N-PX 1 BRDWE2_0001091439_2023.txt BRDWE2_0001091439_2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 333-83423 NAME OF REGISTRANT: Allianz Variable Insurance Products Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5701 Golden Hills Drive Minneapolis, MN 55416 NAME AND ADDRESS OF AGENT FOR SERVICE: Erik T. Nelson Allianz Investment Management, LLC 5701 Golden Hills Drive Minneapolis, MN 55416 REGISTRANT'S TELEPHONE NUMBER: 763-765-7453 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 AZL DFA Five-Year Global Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL DFA International Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1&1 AG Agenda Number: 716928544 -------------------------------------------------------------------------------------------------------------------------- Security: D5934B101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.05 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS HUHN FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS BALDERMANN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT LANG FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT CHRISTINE SCHOENEWEIS TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT MATTHIAS BALDERMANN TO THE Mgmt Against Against SUPERVISORY BOARD 6.4 ELECT FRIEDRICH JOUSSEN TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 ELECT VLASIOS CHOULIDIS TO THE SUPERVISORY Mgmt Against Against BOARD 6.6 ELECT NORBERT LANG TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Agenda Number: 717058754 -------------------------------------------------------------------------------------------------------------------------- Security: G36555103 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0006640972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2022, INCLUDING THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND COMPANY AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 120.00 CENTS Mgmt For For (99.23 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2022 4 TO APPROVE A SPECIAL DIVIDEND OF 200.00 Mgmt For For CENTS (165.38 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2022 5 TO RE-ELECT LINDSAY CLAIRE BEARDSELL AS A Mgmt For For DIRECTOR 6 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JOHN MICHAEL GIBNEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 7C SOLARPARKEN AG Agenda Number: 715791150 -------------------------------------------------------------------------------------------------------------------------- Security: D6974F127 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: DE000A11QW68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY BAKER TILLY GMBH CO. KG AS AUDITORS Mgmt For For FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt Against Against 8 APPROVE EUR 30 MILLION CAPITALIZATION OF Mgmt For For RESERVES FOLLOWED BY EUR 30 MILLION SHARE CAPITAL REDUCTION 9 APPROVE CREATION OF EUR 38.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION APPROVE CREATION OF EUR 38.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- 7C SOLARPARKEN AG Agenda Number: 717190386 -------------------------------------------------------------------------------------------------------------------------- Security: D6974F127 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: DE000A11QW68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.12 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BAKER TILLY GMBH CO. KG AS AUDITORS Mgmt For For FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 APPROVE CREATION OF EUR 41.4 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 ELECT JORIS DE MEESTER, BRIDGET WOODS, PAUL Mgmt Against Against DECRAEMER, PAUL DE FAUW AS SUPERVISORY BOARD MEMBERS (BUNDLED) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 717129438 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 7 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 8 ELECT ANDREA JOOSEN AS DIRECTOR Mgmt For For 9 ELECT ANDRIA VIDLER AS DIRECTOR Mgmt For For 10 ELECT ORI SHAKED AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST & YOUNG LLP AND EY LIMITED, Mgmt For For GIBRALTAR AS AUDITORS 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AMEND MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- A G BARR PLC Agenda Number: 717120860 -------------------------------------------------------------------------------------------------------------------------- Security: G012A7101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: GB00B6XZKY75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 29JANUARY 2023 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 03 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 29 JANUARY 2023 04 TO DECLARE A FINAL DIVIDEND OF10.60 PENCE Mgmt For For PER ORDINARY SHARE OF4 ONE SIXTH PENCE FOR THE YEAR ENDED 29 JANUARY 2023 05 TO RE-ELECT MR MARK ALLEN OBE AS A DIRECTOR Mgmt For For OF THE COMPANY 06 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For DIRECTOR OF THE COMPANY 07 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For OF THE COMPANY 08 TO RE-ELECT MR JONATHAN DAVID KEMPAS A Mgmt For For DIRECTOR OF THE COMPANY 09 TO RE-ELECT MS SUSAN VERITY BARRATT AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS ZOE LOUISE HOWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR NICHOLAS BARRY EDWARD Mgmt For For WHARTON AS A DIRECTOR OF THE COMPANY 13 TO ELECT MS JULIE ANNE BARR AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THEIR REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 16 TO ADOPT THE COMPANYS DRAFT NEW LONG TERM Mgmt For For INCENTIVE PLAN 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO THE SPECIFIED AMOUNT -------------------------------------------------------------------------------------------------------------------------- A&D HOLON HOLDINGS COMPANY,LIMITED Agenda Number: 717387143 -------------------------------------------------------------------------------------------------------------------------- Security: J0011P101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3160130005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morishima, Yasunobu Mgmt For For 2.2 Appoint a Director Hao Zhang Mgmt For For 2.3 Appoint a Director Takahashi, Koji Mgmt For For 2.4 Appoint a Director Kawada, Hiroshi Mgmt For For 2.5 Appoint a Director Daisho, Yasuhiro Mgmt For For 2.6 Appoint a Director Shigemitsu, Fumiaki Mgmt For For 2.7 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Aya, Katsumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting APPROVAL. SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730228 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A CONDUCT OF THE ANNUAL GENERAL MEETING IN Mgmt No vote ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote ADOPTION D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt No vote E RESOLUTION ON APPROPRIATION OF PROFIT AND Mgmt No vote THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt No vote ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt No vote SHARES H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF BERNARD BOT H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF MARC ENGEL H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF ARNE KARLSSON H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF AMPARO MORALEDA H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: ELECTION OF KASPER RORSTED I ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt No vote RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt No vote BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Mgmt No vote POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt No vote CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt No vote MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Mgmt No vote CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE J.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 717095219 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 0010 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022; REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. SUBMISSION OF THE CONSOLIDATED FINANCIAL STATEMENTS ENDING DECEMBER 31, 2022. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED STATEMENT UNDER LEGISLATIVE DECREE NO. 254/2016 AND RELATED SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2022 0020 ALLOCATION OF 2022 PROFIT AND DIVIDEND Mgmt For For DISTRIBUTION 0030 RESOLUTIONS REGARDING SECTION I Mgmt Against Against (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND FEES PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED 0040 RESOLUTIONS ON SECTION II (REMUNERATION Mgmt Against Against PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS AMENDED AND SUPPLEMENTED 0050 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORISATION RESOLVED BY THE SHAREHOLDERS' MEETING OF 28 APRIL 2022 0060 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For YEARS 2025 TO 2033 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY AZIENDA ENERGETICA MUNICIPALE S.P.A., COGEME - SERVIZI PUBBLICI LOCALI S.P.A., INARCASSA -CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI E ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI - AND FONDAZIONE ENPAM 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS 0080 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 009A, 009B AND 009C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY COMUNE DI MILANO AND COMUNE DI BRESCIA 009B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY AZIENDA ENERGETICA MUNICIPALE S.P.A., COGEME - SERVIZI PUBBLICI LOCALI S.P.A., INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI E ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI - AND FONDAZIONE ENPAM 009C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS 0100 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF INTERNAL AUDITORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891183 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AAK AB Agenda Number: 716898044 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S117 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0011337708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.75 PER SHARE 9.C1 APPROVE DISCHARGE OF GEORG BRUNSTAM Mgmt No vote 9.C2 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF MARIANNE KIRKEGAARD Mgmt No vote 9.C4 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C5 APPROVE DISCHARGE OF PATRIK ANDERSSON Mgmt No vote 9.C6 APPROVE DISCHARGE OF DAVID ALFREDSSON Mgmt No vote 9.C7 APPROVE DISCHARGE OF LENA NILSSON Mgmt No vote 9.C8 APPROVE DISCHARGE OF MIKAEL MYHRE Mgmt No vote 9.C9 APPROVE DISCHARGE OF LEIF HAKANSSON Mgmt No vote 9.C10 APPROVE DISCHARGE OF JOHAN WESTMAN Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 4.3 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt No vote 12.2 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt No vote 12.3 REELECT PATRIK ANDERSSON AS DIRECTOR Mgmt No vote 12.4 REELECT GEORG BRUNSTAM AS DIRECTOR Mgmt No vote 12.5 REELECT NILS-JOHAN ANDERSSON AS DIRECTOR Mgmt No vote 12.6 ELECT FABIENNE SAADANE-OAKS AS DIRECTOR Mgmt No vote 12.7 ELECT IAN ROBERTS AS DIRECTOR Mgmt No vote 12.8 REELECT GEORG BRUNSTAM AS BOARD CHAIRMAN Mgmt No vote 12.9 RATIFY KPMG AS AUDITORS Mgmt No vote 13 ELECT MARTA SCHORLING ANDREEN, HENRIK Mgmt No vote DIDNER, WILLIAM MCKECHNIE AND ELISABET JAMAL BERGSTROM AS MEMBERS OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE LONG-TERM INCENTIVE PROGRAM Mgmt No vote 2023/2026; APPROVE TRANSFER OF SHARES TO PARTICIPANTS 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 716581170 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF MRS. T. MENSSEN AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 3. APPOINTMENT OF MR. F. MELZER AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 4. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 5. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 717004939 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS 2022: ADVISORY VOTE Mgmt No vote REGARDING THE REMUNERATION REPORT 2022 (ADVISORY VOTE) 3.b. FINANCIAL STATEMENTS 2022: ADOPTION OF THE Mgmt No vote COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2022 4.a. DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt No vote FINANCIAL YEAR 2022 5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD IN OFFICE IN 2022 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2022 6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2022 7. REAPPOINTMENT OF MR. J. VAN DER ZOUW AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO RESTRICT OR EXCLUDE PRE EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote 11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 13. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 715967038 -------------------------------------------------------------------------------------------------------------------------- Security: D0037W151 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DE000A30U9F9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARC HESS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HERMANN MERKENS (CHAIR UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN KLOESGES (CHAIR FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DAGMAR KNOPEK (UNTIL MAY 31, 2021) FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIANE KUNISCH-WOLF FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS ORTMANNS (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER WINKELMAN FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN BRENDEL FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTOF VON DRYANDER (UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS HAVEL FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETRA HEINEMANN-SPECHT FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIJA KORSCH (CHAIR UNTIL NOVEMBER 23, 2021; SUPERVISORY BOARD MEMBER UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN LEHMANN FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS NOVATIUS FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RICHARD PETERS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SYLVIA SEINETTE FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELISABETH STHEEMAN FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIETRICH VOIGTLAENDER (UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HERMANN WAGNER (CHAIR SINCE NOVEMBER 23, 2021) FOR FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT HENNING GIESECKE TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT DENIS HALL TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT BARBARA KNOFLACH TO THE SUPERVISORY Mgmt For For BOARD 8.4 ELECT MARIKA LULAY TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT HANS-HERMANN LOTTER TO THE Mgmt For For SUPERVISORY BOARD 8.6 ELECT JOSE ALVAREZ TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR35.9 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE REDUCTION OF CONDITIONAL CAPITAL Mgmt For For 2019 TO EUR35.9 MILLION 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For PARTICIPATION ZWOELFTE BETEILIGUNGS GMBH CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.7 , 4.1 , 4.3 , AND 4.9. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923467 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0005127818 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF Mgmt No vote CHAIRPERSON OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 7A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, 7B RESOLUTIONS ON APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAIRPERSON OF THE BOARD OF DIRECTORS) 7C.2 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS : DAVID MINDUS (MEMBER OF THE BOARD OF DIRECTORS) 7C.3 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DIRECTORS) 7C.4 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: FILIP ENGELBERT (MEMBER OF THE BOARD OF DIRECTORS) 7C.5 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DIRECTORS) 7C.6 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: ULRIKA WERDELIN (MEMBER OF THE BOARD OF DIRECTORS) 7C.7 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: DAVID MINDUS (CEO) 8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS 9 RESOLUTION ON REMUNERATION FOR THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE AUDITORS 10.1 RE-ELECTION OF STAFFAN SALN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10.2 RE-ELECTION OF DAVID MINDUS AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10.3 RE-ELECTION OF JOHAN CERDERLUND AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 10.4 RE-ELECTION OF FILIP ENGELBERT AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 10.5 RE-ELECTION OF JOHAN THORELL AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10.6 RE-ELECTION OF ULRIKA WERDELIN AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 10.7 RE-ELECTION OF STAFFAN SALN AS CHAIRPERSON Mgmt No vote OF THE BOARD OF DIRECTORS 10.8 RE-ELECTION OF ERNST YOUNG AKTIEBOLAG AS Mgmt No vote ACCOUNTING FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS' REMUNERATION REPORT 2022 12 RESOLUTION ON THE INTRODUCTION OF INCENTIVE Mgmt No vote PROGRAM 2023/2026 THROUGH A) ISSUE OF WARRANTS TO THE SUBSIDIARY SATRAP KAPITALFRVALTNING AB AND B) APPROVAL OF TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE OWN SHARES, WARRANTS AND/OR CONVERTIBLES AND/OR TO TRANSFER OWN SHARES AND/OR WARRANTS 15 CONCLUSION OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715945828 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: EGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 716718400 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.84 PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For REGISTRATION 5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For COMPENSATION 6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.4 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 43.9 MILLION 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For 8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For CHAIR 9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For INDEPENDENT PROXY 11 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 717224125 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yasuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoda, Ko 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Agenda Number: 715948975 -------------------------------------------------------------------------------------------------------------------------- Security: R00006107 Meeting Type: EGM Meeting Date: 18-Aug-2022 Ticker: ISIN: NO0003021909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ELECT CECILIA MARLOW AS NEW DIRECTOR Mgmt No vote CMMT 28 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Agenda Number: 716866768 -------------------------------------------------------------------------------------------------------------------------- Security: R00006107 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0003021909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE DIVIDENDS OF NOK 0.50 PER SHARE Mgmt No vote 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote 11.a REELECT STEIN AUKNER (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.b REELECT ROY MYKLEBUST AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.c REELECT LEIV ASKVIG AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.a REELECT KNUT BRUNDTLAND (CHAIR) AS DIRECTOR Mgmt No vote 12.b REELECT JAN PETTER COLLIER (VICE CHAIR) AS Mgmt No vote DIRECTOR 12.c REELECT ARILD A. ENGH AS DIRECTOR Mgmt No vote 12.d REELECT ADELE NORMAN PRAN AS DIRECTOR Mgmt No vote 12.e REELECT MARTINA KLINGVALL HOLMSTROM AS Mgmt No vote DIRECTOR 12.f REELECT CECILIA MARLOW AS DIRECTOR Mgmt No vote 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 14 APPROVE CREATION OF NOK 22.9 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716031101 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715983474 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPLYING THE STANDARD RULES OF ARTICLE 1 Mgmt No vote (31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 333K (12) OF BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BETHMANN BANK AG 3. CONCLUSION Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716194965 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 15 NOVEMBER 2022 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716147118 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION CARSTEN BITTNER AS PROPOSED Non-Voting MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE OF CHIEF INNOVATION & TECHNOLOGY OFFICER NOTIFICATION OF THE PROPOSED APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF INNOVATION & TECHNOLOGY OFFICER 3. CONCLUSION Non-Voting CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION OF THE COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716816674 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: OGM Meeting Date: 04-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAB 2022 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK AAB (ANNEX I) 4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX II) 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716760788 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE EXECUTIVE BOARD FOR 2022 2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: SUSTAINABILITY 2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE SUPERVISORY BOARD FOR 2022 2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: PRESENTATION OF THE EMPLOYEES COUNCIL 2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: CORPORATE GOVERNANCE 2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt No vote GOVERNANCE: REMUNERATION REPORT FOR 2022 (ADVISORY VOTING ITEM) 2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: EXTERNAL AUDITORS PRESENTATION AND QA 2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt No vote GOVERNANCE: ADOPTION OF THE AUDITED 2022 ANNUAL FINANCIAL STATEMENTS 3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting 3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt No vote 4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt No vote BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt No vote BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting AUDITOR 5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt No vote ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting SUPERVISORY BOARD 6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting ON THE SUPERVISORY BOARD 6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting EMPLOYEES COUNCIL TO EXPLAIN THE POSITION STATEMENTS 6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting OF THE SUPERVISORY BOARD 6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt No vote LAP AS A MEMBER OF THE SUPERVISORY BOARD 6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt No vote DEVRIENDT AS A MEMBER OF THE SUPERVISORY BOARD 7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting FERDINAND VAANDRAGER AS INTERIM CFO AND MEMBER OF THE EXECUTIVE BOARD (CFO) 8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt No vote PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 2:333K (12) OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BANQUE NEUFLIZE OBC 9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt No vote ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt No vote ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt No vote ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN ABN AMROS OWN CAPITAL 10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt No vote SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717290578 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS (AVAILABLE AT WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS ON THE AGENDA OF THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717261147 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD S NOMINATION FOR APPOINTMENT 2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting SUPERVISORY BOARD: EXPLANATION AND MOTIVATION BY FEMKE DE VRIES 2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.B AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 716840500 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS FEES 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 7.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 7.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 7.C TO RE-ELECT STEPHEN BIRD Mgmt For For 7.D TO RE-ELECT CATHERINE BRADLEY CBE Mgmt For For 7.E TO RE-ELECT JOHN DEVINE Mgmt For For 7.F TO RE-ELECT HANNAH GROVE Mgmt For For 7.G TO RE-ELECT PAM KAUR Mgmt For For 7.H TO RE-ELECT MICHAEL OBRIEN Mgmt For For 7.I TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ACADEMEDIA AB Agenda Number: 716239694 -------------------------------------------------------------------------------------------------------------------------- Security: W1202M266 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: SE0007897079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.75 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 3.1 MILLION; APPROVE REMUNERATION OF AUDITORS 14.A REELECT JOHAN ANDERSSON AS DIRECTOR Mgmt No vote 14.B REELECT ANN-MARIE BEGLER AS DIRECTOR Mgmt No vote 14.C REELECT JAN BERNHARDSSON AS DIRECTOR Mgmt No vote 14.D REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote 14.E REELECT SILVIJA SERES AS DIRECTOR Mgmt No vote 14.F REELECT HAKAN SORMAN AS DIRECTOR Mgmt No vote 14.G ELECT MIKAEL HELMERSON AS NEW DIRECTOR Mgmt No vote 14.H ELECT HAKAN SORMAN AS BOARD CHAIR Mgmt No vote 14.I RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE LTIP 2022/2026 FOR KEY EMPLOYEES Mgmt No vote 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE CREATION OF 5 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting CMMT 26 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Agenda Number: 716967457 -------------------------------------------------------------------------------------------------------------------------- Security: H0029X106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CH1169360919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.73 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR Mgmt For For AND BOARD CHAIR 5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For 5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For 5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For INDEPENDENT PROXY 5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.1 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.7 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ACCESS CO.,LTD. Agenda Number: 716847732 -------------------------------------------------------------------------------------------------------------------------- Security: J0005L108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: JP3108060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oishi, Kiyoyasu Mgmt For For 1.2 Appoint a Director Natsuumi, Ryuji Mgmt For For 1.3 Appoint a Director Uematsu, Michimasa Mgmt For For 1.4 Appoint a Director Hosokawa, Hisashi Mgmt For For 1.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 1.6 Appoint a Director Mizumori, Izumi Mgmt For For 1.7 Appoint a Director Tomita, Aki Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Yasuo Mgmt For For 2.2 Appoint a Corporate Auditor Furukawa, Mgmt For For Masakazu 2.3 Appoint a Corporate Auditor Imoto, Takayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuno, Eriko -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 716377571 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: OGM Meeting Date: 06-Dec-2022 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 717005981 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-APPOINT STEVE BROWN, AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT FERN MACDONALD AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JODY MADDEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT WILLIAM RUSSELL AS A DIRECTOR Mgmt For For 7 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 9 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SECURITIES 10 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For ON ALLOTMENT OF SECURITIES 11 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 717246260 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 19-Jun-2023 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 1.4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 2.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 2.2 ELECT MARIA SALGADO MADRINAN AS DIRECTOR Mgmt For For 2.3 ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR Mgmt For For 2.4 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 3.3 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5 APPROVE 2022 SUSTAINABILITY REPORT AND 2025 Mgmt Against Against SUSTAINABILITY PLAN 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACEA SPA Agenda Number: 716841401 -------------------------------------------------------------------------------------------------------------------------- Security: T0040K106 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0001207098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869660 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 AMENDMENT TO ART. 15 OF THE BYLAWS. Mgmt For For PERTAINING AND CONSEQUENT RESOLUTIONS 0020 SEPARATE BALANCE SHEET AT 31 DECEMBER 2022; Mgmt For For BOARD OF DIRECTORS' REPORT ON OPERATIONS AND REPORTS OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AT 31 DECEMBER 2022 AND INFORMATION ON THE CONSOLIDATED NON-FINANCIAL DISCLOSURE UNDER THE TERMS OF ITALIAN LEGISLATIVE DECREE NO.254 2016 (2022 SUSTAINABILITY REPORT). RESOLUTIONS ON THE APPROVAL OF THE SEPARATE BALANCE SHEETS AT 31 DECEMBER 2022 0030 RESOLUTIONS ON THE ALLOCATION OF THE PROFIT Mgmt For For FOR FINANCIAL YEAR 2022 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE FEES PAID: RESOLUTION ON THE FIRST SECTION, UNDER THE TERMS OF ART. 123-TER, PARAGRAPH 3-BIS, OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0050 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE FEES PAID: RESOLUTION ON THE SECOND SECTION, UNDER THE TERMS OF ART. 123-TER, PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0060 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY ROMA CAPITALE, REPRESENTING 51.00 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY SUEZ INTERNATIONAL SAS, REPRESENTING 23.33 PCT OF THE SHARE CAPITAL 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY FINCAL SPA, REPRESENTING 3.19 PCT OF THE SHARE CAPITAL 007D APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.17 PCT OF THE SHARE CAPITAL 0080 APPOINTMENT OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS 0090 DETERMINING THE FEES FOR THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 717046696 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 REELECT GEORGE DONALD JOHNSTON AS DIRECTOR Mgmt For For 5.2 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For DIRECTOR 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 AMEND REMUNERATION POLICY Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 14 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 16 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting COMPANY'S CORPORATE GOVERNANCE 17 RECEIVE CHAIRMAN REPORT ON UPDATES RELATED Non-Voting TO SUSTAINABILITY AND CLIMATE CHANGE 18 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 18 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ACHILLES CORPORATION Agenda Number: 717368155 -------------------------------------------------------------------------------------------------------------------------- Security: J00084103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3108000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikage, Ichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mamoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hiroki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okura, Takaya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagawa, Tatsuya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Kazuaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Osamu 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachino, Hitoshi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsuoka, Kazuomi -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 717313516 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kinoshita, Shigeyoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naruse, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kinoshita, Masataka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiribuchi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tadashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukumoto, Kazuo 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Akiyama, Takuji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Toshihiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------------------------------------------------- ACOMO N.V. Agenda Number: 716760966 -------------------------------------------------------------------------------------------------------------------------- Security: N055BY102 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0000313286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING OF THE AGM Non-Voting 2. INVITATION OF THE CHAIRMAN TO A SHAREHOLDER Non-Voting TO CO-SIGN THE MINUTES OF THIS AGM 3. REVIEW OF THE BOARD OF DIRECTORS OF THE Non-Voting FINANCIAL YEAR 2022 4. REVIEW OF CURRENT BUSINESS IN 2023 Non-Voting 5. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote FOR THE YEAR 2022 (ADVISORY VOTE) 6. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2022 7. PROPOSAL TO DETERMINE THE APPROPRIATION OF Mgmt No vote THE RESULTS FOR THE FINANCIAL YEAR 2022 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 9. CORPORATE GOVERNANCE Non-Voting 10. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 11. PROPOSAL TO RE-APPOINT MR J. NIESSEN AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS 12. PROPOSAL TO RE-APPOINT MRS M. GROOTHUIS AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS 13.a. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED BODY, TO RESOLVE TO: ISSUE COMMON SHARES AND/OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL 13.b. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED BODY, TO RESOLVE TO: RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES AND/OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 14. ANY OTHER BUSINESS Non-Voting 15. CLOSURE Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT COMPANY 1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFIT LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For INFORMATION STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS DURING FINANCIAL YEAR 2022 4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AT FIFTEEN 4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO Mgmt For For PEREZ RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS Mgmt For For DEL VALLE PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BOTELLA GARCIA, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO Mgmt For For GARCIA GALLEGO, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA Mgmt For For MINARRO BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE Mgmt For For LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL DIRECTOR 4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA Mgmt For For SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For FRAGUAS GADEA WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID SHARES AND STOCK OPTIONS 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP 8 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For AND AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 9 AUTHORIZATION TO BUY BACK TREASURY SHARES Mgmt For For AND FOR A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 10 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For AND SIGNING OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 717197885 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Michio Mgmt For For 1.2 Appoint a Director Kimura, Osamu Mgmt For For 1.3 Appoint a Director Kindo, Masayuki Mgmt For For 1.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For 1.5 Appoint a Director Fukuda, Taiki Mgmt For For 1.6 Appoint a Director Akutsu, Satoshi Mgmt For For 1.7 Appoint a Director Horie, Hiromi Mgmt For For 1.8 Appoint a Director Mizutome, Koichi Mgmt For For 1.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For 1.10 Appoint a Director Nishiyama, Kazuo Mgmt For For 2 Appoint a Corporate Auditor Mogi, Kyoko Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ADDIKO BANK AG Agenda Number: 716927922 -------------------------------------------------------------------------------------------------------------------------- Security: A0053H107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: AT000ADDIKO0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877916 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT AND CONSOLIDATED NON-FINANCIAL REPORT, THE RESOLUTION PROPOSAL FOR THE APPROPRIATION OF THE NET PROFITS AND THE REPORT FOR THE 2022 FINANCIAL YEAR SUBMITTED BY THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFIT 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE 2022 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR (BANK AUDITOR) FOR Mgmt No vote THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2024 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 7.A RESOLUTION ON: THE REMUNERATION POLICY OF Mgmt No vote THE MANAGEMENT BOARD 7.B RESOLUTION ON: THE VARIABLE REMUNERATION Mgmt No vote COMPONENTS WITHIN THE MEANING OF PARA. 8B OF THE ANNEX TO SECTION EUR 39B AUSTRIAN BANKING ACT 8 RESOLUTION ON: A. THE REVOCATION OF THE Mgmt No vote AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL PURSUANT TO EUR 65 PARA. 1 NO. 4 AKTG; AND B. THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL FOR A PERIOD OF 30 MONTHS FROM THE DAY OF THE RESOLUTION BY THE PURSUANT TO EUR 65 PARA. 1 NO. 4 AKTG. 9 RESOLUTION ON: THE REVOCATION OF THE Mgmt No vote AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL PURSUANT TO EUR 65 PARA. 1 NO. 8 AKTG; AND B. AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL FOR A PERIOD OF 30 MONTHS FROM THE DAY OF THE RESOLUTION OF THE AGM PURSUANT TO EUR 65 PARA. 1 NO. 8 AKTG. 10 RESOLUTION ON: THE REVOCATION OF THE Mgmt No vote EXISTING AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2019) ADOPTED PURSUANT TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON 6 JUNE 2019 B. THE AUTHORIZATION OF THE MANAGEMENT BOARD PURSUANT TO EUR 169 AKTG, WITHIN FIVE YEARS FROM THE DATE ON WHICH THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION IS REGISTERED IN THE COMMERCIAL REGISTER, TO INCREASE THE SHARE CAPITAL WITH THE APPROVAL OF THE SUPERVISORY BOARD, ALSO BY EXCLUDING STATUTORY SUBSCRIPTION RIGHT, AND TO DETERMINE THE ISSUE PRICE, THE SHARE RIGHTS AND THE ISSUING CONDITIONS IN AGREEMENT WITH THE SUPERVISORY BOARD (AUTHORIZED CAPITAL 2023); AND C. THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ITEM 5 "AUTHORIZED CAPITAL 2019" 11 RESOLUTION ON: A. THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD PURSUANT TO EUR 159 PARA. 3 AKTG, WITHIN FIVE YEARS FROM THE DATE ON WHICH THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION IS REGISTERED IN THE COMMERCIAL REGISTER, TO CONDITIONALLY INCREASE THE SHARE CAPITAL WITH THE APPROVAL OF THE SUPERVISORY BOARD, AND TO DETERMINE THE ISSUE PRICE, THE SHARE RIGHTS AND THE ISSUING CONDITIONS IN AGREEMENT WITH THE SUPERVISORY BOARD (AUTHORIZED CONDITIONAL CAPITAL 2023); AND B. THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING A NEW CLAUSE 6A. "AUTHORIZED CONDITIONAL CAPITAL 2023" 12 ELECTION TO THE SUPERVISORY BOARD: DR. KURT Mgmt No vote PRIBIL -------------------------------------------------------------------------------------------------------------------------- ADDLIFE AB Agenda Number: 716847756 -------------------------------------------------------------------------------------------------------------------------- Security: W0R093258 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0014401378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDER Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.20 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD MEMBER JOHAN SJO Mgmt No vote 9.C2 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote ROOS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote HEDELIUS 9.C4 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote NILSAGARD 9.C5 APPROVE DISCHARGE OF BOARD MEMBER BIRGIT Mgmt No vote STATTIN NORINDER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote ELMSTEDT 9.C7 APPROVE DISCHARGE OF CEO KRISTINA WILLGARD Mgmt No vote 9.C8 APPROVE DISCHARGE OF CEO FREDRIK DALBORG Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 13.1 REELECT JOHAN SJO AS DIRECTOR Mgmt No vote 13.2 REELECT HAKAN ROOS AS DIRECTOR Mgmt No vote 13.3 REELECT STEFAN HEDELIUS AS DIRECTOR Mgmt No vote 13.4 REELECT EVA NILSAGARD AS DIRECTOR Mgmt No vote 13.5 REELECT BIRGIT STATTIN NORINDER AS DIRECTOR Mgmt No vote 13.6 REELECT EVA ELMSTEDT AS DIRECTOR Mgmt No vote 13.7 REELECT JOHAN SJO AS BOARD CHAIRMAN Mgmt No vote 14 RATIFY KPMG AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt No vote 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ADDNODE GROUP AB Agenda Number: 716990470 -------------------------------------------------------------------------------------------------------------------------- Security: W3R93D117 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0017885767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854663 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 DECISION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR 2022 10 DECISION REGARDING THE DISPOSITION OF THE Mgmt No vote COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE IF THE MEETING RESOLVES ON A DIVIDEND 11.1 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: STAFFAN HANSTORP (CHAIRMAN OF THE BOARD) 11.2 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: JAN ANDERSSON (BOARD MEMBER) 11.3 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: KRISTOFER ARWIN (BOARD MEMBER) 11.4 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: JOHANNA FRELIN (BOARD MEMBER) 11.5 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: SIGRUN HJELMQUIST (BOARD MEMBER) 11.6 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: THORD WILKNE (BOARD MEMBER) 11.7 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: KRISTINA WILLGARD (BOARD MEMBER) 11.8 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: JOHAN ANDERSSON (CEO) 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15.1 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CHAIRMAN OF THE BOARD, THE OTHER BOARD MEMBERS, AND TO THE AUDITOR: REMUNERATION TO THE CHAIRMAN OF THE BOARD AND THE OTHER BOARD MEMBERS 15.2 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CHAIRMAN OF THE BOARD, THE OTHER BOARD MEMBERS, AND TO THE AUDITOR: REMUNERATION TO THE AUDITOR 16.1A ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD AND AUDITOR: ELECTION OF BOARD MEMBER: JAN ANDERSSON (RE-ELECTION) 16.1B ELECTION OF BOARD MEMBER: KRISTOFER ARWIN Mgmt No vote (RE-ELECTION) 16.1C ELECTION OF BOARD MEMBER: JOHANNA FRELIN Mgmt No vote (RE-ELECTION) 16.1D ELECTION OF BOARD MEMBER: STAFFAN HANSTORP Mgmt No vote (RE-ELECTION) 16.1E ELECTION OF BOARD MEMBER: THORD WILKNE Mgmt No vote (RE-ELECTION) 16.1F ELECTION OF BOARD MEMBER: KRISTINA WILLGARD Mgmt No vote (RE-ELECTION) 16.1G ELECTION OF BOARD MEMBER: PETRA ALUND (NEW Mgmt No vote ELECTION) 16.2 ELECTION OF CHAIRMAN OF THE BOARD: STAFFAN Mgmt No vote HANSTORP (RE-ELECTION) 16.3 ELECTION OF AUDITOR: PWC Mgmt No vote 17 THE BOARD'S PROPOSAL FOR A DECISION Mgmt No vote REGARDING A LONG-TERM INCENTIVE PLAN BY THE ISSUE OF CALL OPTIONS AND TRANSFER OF SHARES TO PARTICIPANTS (LTIP 2023) 18 THE BOARDS PROPOSAL FOR A DECISION TO Mgmt No vote AUTHORIZE THE BOARD TO DECIDE ON ACQUISITIONS AND TRANSFER OF OWN CLASS B SHARES 19 THE BOARD'S PROPOSAL FOR A DECISION TO Mgmt No vote AUTHORIZE THE BOARD TO DECIDE ON ISSUES OF NEW CLASS B SHARES 20 THE NOMINATION COMMITTEE'S PROPOSAL FOR A Mgmt No vote DECISION ON A NOMINATION COMMITTEE 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADDTECH AB Agenda Number: 715964260 -------------------------------------------------------------------------------------------------------------------------- Security: W4260L147 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: SE0014781795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 778304 DUE TO RECEIVED SPLITTING OF RESOLUTION 9.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 9.C1 APPROVE DISCHARGE OF KENTH ERIKSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF HENRIK HEDELIUS Mgmt No vote 9.C3 APPROVE DISCHARGE OF ULF MATTSSON Mgmt No vote 9.C4 APPROVE DISCHARGE OF MALIN NORDESJO Mgmt No vote 9.C5 APPROVE DISCHARGE OF NIKLAS STENBERG Mgmt No vote 9.C6 APPROVE DISCHARGE OF ANNIKKI SCHAEFERDIEK Mgmt No vote 9.C7 APPROVE DISCHARGE OF JOHAN SJO Mgmt No vote 9.C8 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt No vote 9.C9 APPROVE DISCHARGE OF CEO NIKLAS STENBERG Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT KENTH ERIKSSON AS DIRECTOR Mgmt No vote 13.2 REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote 13.3 REELECT ULF MATTSON AS DIRECTOR Mgmt No vote 13.4 REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote 13.5 REELECT ANNIKKI SCHAEFERDIEK AS DIRECTOR Mgmt No vote 13.6 REELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote 13.7 REELECT KENTH ERIKSSON AS BOARD CHAIR Mgmt No vote 14 RATIFY KPMG AB AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE SHARE-BASES INCENTIVE PLAN FOR KEY Mgmt No vote EMPLOYEES APPROVE ISSUANCE OF 1 MILLION B SHARES FOR PARTICIPANTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE CREATION OF 5 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT 10 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 10 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 781193, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 716816838 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.85 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 32 MILLION 5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt For For DIRECTOR AND BOARD CHAIR 5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For 5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For 5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For 5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For 5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 717352568 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirozume, Hidetaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Yoji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Susumu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Kazuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shigeru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiguchi, Makoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taya, Koichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Akio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirasawa, Ikuko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yumiba, Keiji -------------------------------------------------------------------------------------------------------------------------- ADESSO SE Agenda Number: 717109549 -------------------------------------------------------------------------------------------------------------------------- Security: D0077G116 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: DE000A0Z23Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 REELECT STEFANIE KEMP TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT MICHAEL ZORC TO THE SUPERVISORY BOARD Mgmt For For 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 1.3 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 717377964 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt No vote ANNUAL GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE Non-Voting GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT FOR THE SENIOR MANAGEMENT 8 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK THE COMPANY'S SHARES 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 716832692 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES FOR THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER SHARE 4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF THE COMPANY 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS INC Agenda Number: 717042559 -------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: US00486H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: THOMAS R. STANTON Mgmt For For 1.B ELECTION OF DIRECTOR: JOHANNA HEY Mgmt For For 1.C ELECTION OF DIRECTOR: H. FENWICK HUSS Mgmt For For 1.D ELECTION OF DIRECTOR: GREGORY J. MCCRAY Mgmt For For 1.E ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1.F ELECTION OF DIRECTOR: BRIAN PROTIVA Mgmt For For 1.G ELECTION OF DIRECTOR: JACQUELINE H. RICE Mgmt For For 1.H ELECTION OF DIRECTOR: NIKOS THEODOSOPOULOS Mgmt For For 1.I ELECTION OF DIRECTOR: KATHRYN A. WALKER Mgmt For For 2 NON-BINDING APPROVAL OF THE COMPENSATION OF Mgmt Against Against ADTRAN'S NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt For VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Agenda Number: 717059237 -------------------------------------------------------------------------------------------------------------------------- Security: D0190E105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0005103006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 CHANGE COMPANY NAME TO ADTRAN NETWORKS SE Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: ELECTRONIC Mgmt For For COMMUNICATION; ABSENTEE VOTE; AUDIO AND VIDEO TRANSMISSION OF GENERAL MEETING 12 AMEND ARTICLES RE: POWERS OF ATTORNEY Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL SOLUTIONS GROUP PLC Agenda Number: 717142525 -------------------------------------------------------------------------------------------------------------------------- Security: G0098X103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: GB0004536594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF DIRECTORS AND THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 (TOGETHER WITH THE REPORT OF THE AUDITOR THEREON) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO REAPPOINT DELOITTE LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RE-ELECT PETER ALLEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GRAHAME COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DOUGLAS LE FORT AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT LIZ SHANAHAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CHRIS MEREDITH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT EDDIE JOHNSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO DECLARE A FINAL DIVIDEND OF 1.51P PER Mgmt For For ORDINARY SHARE, PAYABLE ON 9 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER AS AT CLOSE OF BUSINESS ON 19 MAY 2023 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 12 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ISSUED SHARES OF THE COMPANY UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE ENERGY LTD Agenda Number: 716877355 -------------------------------------------------------------------------------------------------------------------------- Security: 00791P107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA00791P1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT NINE (9) DIRECTORS 2.1 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL E. BELENKIE Mgmt For For 2.4 ELECTION OF DIRECTOR: DEIRDRE M. CHOATE Mgmt For For 2.5 ELECTION OF DIRECTOR: DONALD M. CLAGUE Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 2.7 ELECTION OF DIRECTOR: NORMAN W. MACDONALD Mgmt For For 2.8 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 2.9 ELECTION OF DIRECTOR: JANINE J. MCARDLE Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nicholas Benes -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt No vote FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt No vote REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt No vote 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt No vote THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt No vote 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt No vote PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt No vote 15. REAPPOINT PWC AS AUDITORS Mgmt No vote 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 717172415 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA00762V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.3 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.5 ELECTION OF DIRECTOR: STUART LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX Mgmt For For 1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT THON Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2023 MANAGEMENT INFORMATION CIRCULAR 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 716397232 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt No vote 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 717054136 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting BUSINESS OVERVIEW 2022 2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt No vote REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting AEGON S DIVIDEND POLICY 2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt No vote ADOPTION OF THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt No vote APPROVAL OF THE FINAL DIVIDEND 2022 3.1. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 3.2. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: Mgmt No vote PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 5.1. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD 6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 716729821 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For THE OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS AGAINST VOLUNTARY RESERVES 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER 2022 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2024, 2025 AND 2026 8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTION AND RE ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT DIRECTOR 8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT DIRECTOR 8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt For For ESCRIBANO AS PROPRIETARY DIRECTOR 8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt For For AS PROPRIETARY DIRECTOR 8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt For For AS PROPRIETARY DIRECTOR 8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt For For PROPRIETARY DIRECTOR 8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS INDEPENDENT DIRECTOR 9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For OF DIRECTORS 9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For MEETING 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2022 11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt Against Against UPDATED REPORT OF THE CLIMATE ACTION PLAN (2022) 12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 717132182 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Okada, Motoya Mgmt For For 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 2.5 Appoint a Director Peter Child Mgmt For For 2.6 Appoint a Director Carrie Yu Mgmt For For 2.7 Appoint a Director Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 717158275 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamada, Kazumasa Mgmt For For 1.2 Appoint a Director Miyamae, Goro Mgmt For For 1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For 1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For 1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 1.7 Appoint a Director Takada, Asako Mgmt For For 1.8 Appoint a Director Shimada, Toshio Mgmt For For 2 Appoint a Corporate Auditor Fujimoto, Mgmt For For Takafumi -------------------------------------------------------------------------------------------------------------------------- AEON FANTASY CO.,LTD. Agenda Number: 717113790 -------------------------------------------------------------------------------------------------------------------------- Security: J0673X103 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: JP3131420006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujiwara, Tokuya Mgmt For For 1.2 Appoint a Director Iseki, Yoshinori Mgmt For For 1.3 Appoint a Director Kyogoku, Takeshi Mgmt For For 1.4 Appoint a Director Tamura, Yoshihiro Mgmt For For 1.5 Appoint a Director Koiwa, Wataru Mgmt For For 1.6 Appoint a Director Fujiwara, Nobuyuki Mgmt For For 1.7 Appoint a Director Oya, Kazuko Mgmt For For 1.8 Appoint a Director Yamashita, Mami Mgmt For For 1.9 Appoint a Director Kusajima, Chisaki Mgmt For For 2.1 Appoint a Corporate Auditor Kawaguchi, Mgmt Against Against Masanori 2.2 Appoint a Corporate Auditor Noguchi, Mgmt For For Katsuyoshi -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 716494733 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 25-Jan-2023 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 717197760 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Shirakawa, Shunsuke Mgmt For For 2.2 Appoint a Director Fujita, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Mitsugu Mgmt For For 2.4 Appoint a Director Kisaka, Yuro Mgmt For For 2.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.6 Appoint a Director Arima, Kazuaki Mgmt For For 2.7 Appoint a Director Shimakata, Toshiya Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 2.12 Appoint a Director Nagasaka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt Against Against 3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For Takafumi 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 717132194 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Iwamura, Yasutsugu Mgmt For For 2.2 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 2.3 Appoint a Director Okamoto, Masahiko Mgmt For For 2.4 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.5 Appoint a Director Okada, Motoya Mgmt For For 2.6 Appoint a Director Minami, Shinichiro Mgmt For For 2.7 Appoint a Director Koshizuka, Kunihiro Mgmt For For 2.8 Appoint a Director Enomoto, Chisa Mgmt For For 2.9 Appoint a Director Kurosaki, Hironobu Mgmt For For 2.10 Appoint a Director Owada, Junko Mgmt For For 2.11 Appoint a Director Taki, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Aoyama, Mgmt Against Against Kazuhiro 3.2 Appoint a Corporate Auditor Torii, Emi Mgmt For For 3.3 Appoint a Corporate Auditor Tanabe, Rumiko Mgmt For For 3.4 Appoint a Corporate Auditor Nishimatsu, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- AF GRUPPEN ASA Agenda Number: 717105490 -------------------------------------------------------------------------------------------------------------------------- Security: R0027Y105 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: NO0003078107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 RECEIVE BRIEFING ON THE OPERATIONS Non-Voting 5 RECEIVE BOARD'S REPORT Non-Voting 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION STATEMENT (ADVISORY Mgmt No vote VOTE) 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 566,000 FOR CHAIRMAN, NOK 337,000 FOR SHAREHOLDER ELECTED DIRECTORS AND NOK 288,000 FOR EMPLOYEE ELECTED DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT HEGE BOMARK AS DIRECTOR Mgmt No vote 11.2 REELECT KRISTIAN HOLTH AS DIRECTOR Mgmt No vote 11.3 REELECT SALOUME DJOUDAT AS DIRECTOR Mgmt No vote 11.4 REELECT ERIK T. VEIBY AS DIRECTOR Mgmt No vote 11.5 REELECT HILDE KRISTIN HERUD AS DIRECTOR Mgmt No vote 11.6 ELECT MARIANNE E. GJERTSEN AS NEW DIRECTOR Mgmt No vote 11.7 ELECT MORTEN GRONGSTAD (CHAIR) AS NEW Mgmt No vote DIRECTOR 12.1 REELECT ROAR ENGELAND AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.2 REELECT ROY HOLTH AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.3 REELECT TOR OYVIND FJELD JR. AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.4 ELECT CHRISTINA STRAY AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE ISSUANCE OF SHARES TO EMPLOYEES Mgmt No vote 16 APPROVE CREATION OF NOK 161,553 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 APPROVE NEW STOCK OPTION PLAN Mgmt No vote 18 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 716525716 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: SGM Meeting Date: 13-Feb-2023 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT AZRIEL GONEN AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE DIRECTOR'S EMPLOYMENT TERMS 2 REELECT DANIEL BERNSHTEIN AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 716807005 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: OGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT EITAN BAR ZEEV AS DIRECTOR Mgmt For For 2.2 REELECT HAY GALIS AS DIRECTOR Mgmt For For 2.3 REELECT ZAHI NAHMIAS AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY AND KASIERER Mgmt Against Against (EY) AS AUDITORS 4 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGING IN NUMBERING OF RESOLUTIONS TO 2.1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 717300331 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND TERMS OF 2021 OUTSTANDING OPTIONS Mgmt For For 2 AMEND TERMS OF 2021 OUTSTANDING OPTIONS TO Mgmt For For DEPUTY CEO -------------------------------------------------------------------------------------------------------------------------- AFRICA OIL CORP Agenda Number: 717134100 -------------------------------------------------------------------------------------------------------------------------- Security: 00829Q101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA00829Q1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KEITH C. HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.4 ELECTION OF DIRECTOR: ERIN JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDREW D. BARTLETT Mgmt For For 1.6 ELECTION OF DIRECTOR: KIMBERLEY WOOD Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: IAN GIBBS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THEIR SUCCESSORS ARE APPOINTED, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 3 APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN AFRICA OIL'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AFRY AB Agenda Number: 716824431 -------------------------------------------------------------------------------------------------------------------------- Security: W05244111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0005999836 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11.1 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote 11.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt No vote 11.3 APPROVE DISCHARGE OF HENRIK EHRNROOTH Mgmt No vote 11.4 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt No vote 11.5 APPROVE DISCHARGE OF NEIL MCARTHUR Mgmt No vote 11.6 APPROVE DISCHARGE OF JOAKIM RUBIN Mgmt No vote 11.7 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 11.8 APPROVE DISCHARGE OF TUULA TEERI Mgmt No vote 11.9 APPROVE DISCHARGE OF ANDERS SNELL Mgmt No vote 11.10 APPROVE DISCHARGE OF FREDRIK SUNDIN Mgmt No vote 11.11 APPROVE DISCHARGE OF JESSIKA AKERDAL Mgmt No vote 11.12 APPROVE DISCHARGE OF TOMAS EKVALL Mgmt No vote 11.13 APPROVE DISCHARGE OF CEO JONAS GUSTAFSSON Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.50 PER SHARE 14.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.B APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.C1 REELECT TOM ERIXON AS DIRECTOR Mgmt No vote 14.C2 REELECT GUNILLA BERG AS DIRECTOR Mgmt No vote 14.C3 REELECT HENRIK EHRNROOTH AS DIRECTOR Mgmt No vote 14.C4 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt No vote 14.C5 REELECT NEIL MCARTHUR AS DIRECTOR Mgmt No vote 14.C6 REELECT JOAKIM RUBIN AS DIRECTOR Mgmt No vote 14.C7 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote 14.C8 REELECT TUULA TEERI AS DIRECTOR Mgmt No vote 14.D REELECT TOM ERIXON AS BOARD CHAIR Mgmt No vote 14.E RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE PERFORMANCE-BASED LONG-TERM CASH Mgmt No vote PROGRAMME (LTI-23) 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITH PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC Agenda Number: 716954424 -------------------------------------------------------------------------------------------------------------------------- Security: 001181106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA0011811068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2.1 TO 2.10, 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF AGI TO BE Mgmt For For ELECTED AT THE MEETING AT TEN (10) 2.1 ELECTION OF DIRECTOR: ROHIT BHARDWAJ Mgmt For For 2.2 ELECTION OF DIRECTOR: ANNE DE GREEF-SAFFT Mgmt For For 2.3 ELECTION OF DIRECTOR: MIKE FRANK Mgmt For For 2.4 ELECTION OF DIRECTOR: JANET GIESSELMAN Mgmt For For 2.5 ELECTION OF DIRECTOR: PAUL HOUSEHOLDER Mgmt For For 2.6 ELECTION OF DIRECTOR: BILL LAMBERT Mgmt For For 2.7 ELECTION OF DIRECTOR: BILL MASLECHKO Mgmt For For 2.8 ELECTION OF DIRECTOR: MALCOLM (MAC) MOORE Mgmt For For 2.9 ELECTION OF DIRECTOR: CLAUDIA ROESSLER Mgmt For For 2.10 ELECTION OF DIRECTOR: DAVID WHITE Mgmt For For 3 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For AGI AND AUTHORIZE THE DIRECTORS OF AGI TO FIX THEIR REMUNERATION AS SUCH 4 TO APPROVE AN INCREASE OF THE NUMBER OF Mgmt For For COMMON SHARES ISSUABLE PURSUANT TO THE EQUITY INCENTIVE AWARD PLAN AND RATIFY THE GRANT OF CERTAIN AWARDS MADE THEREUNDER 5 TO RECONFIRM AGI'S SHAREHOLDER RIGHTS PLAN Mgmt For For 6 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt Against Against AGI'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 716744683 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimamura, Takuya Mgmt For For 2.2 Appoint a Director Hirai, Yoshinori Mgmt For For 2.3 Appoint a Director Miyaji, Shinji Mgmt For For 2.4 Appoint a Director Kurata, Hideyuki Mgmt For For 2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.6 Appoint a Director Honda, Keiko Mgmt For For 2.7 Appoint a Director Teshirogi, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 3.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Agenda Number: 716842439 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT DIRECTOR LEONA AGLUKKAQ Mgmt For For 1.2 ELECT DIRECTOR AMMAR AL-JOUNDI Mgmt For For 1.3 ELECT DIRECTOR SEAN BOYD Mgmt For For 1.4 ELECT DIRECTOR MARTINE A. CELEJ Mgmt For For 1.5 ELECT DIRECTOR ROBERT J. GEMMELL Mgmt Abstain Against 1.6 ELECT DIRECTOR JONATHAN GILL Mgmt For For 1.7 ELECT DIRECTOR PETER GROSSKOPF Mgmt For For 1.8 ELECT DIRECTOR ELIZABETH LEWIS-GRAY Mgmt For For 1.9 ELECT DIRECTOR DEBORAH MCCOMBE Mgmt For For 1.10 ELECT DIRECTOR JEFFREY PARR Mgmt For For 1.11 ELECT DIRECTOR J. MERFYN ROBERTS Mgmt For For 1.12 ELECT DIRECTOR JAMIE C. SOKALSKY Mgmt For For 2 APPROVE ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against APPROACH CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBER 1.1 TO 1.12 AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRANA BETEILIGUNGS AG Agenda Number: 715805098 -------------------------------------------------------------------------------------------------------------------------- Security: A0091P145 Meeting Type: OGM Meeting Date: 08-Jul-2022 Ticker: ISIN: AT000AGRANA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 762746 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS INCLUDING THE MANAGEMENT RE-PORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR APPROPRIATION OF PROF-ITS, AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021/2022 2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt No vote 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2021/2022 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021/2022 5 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD 6 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR THE FINANCIAL YEAR 2022/2023 7 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 2021/2022 8.1 ELECTION OF MR. HELMUT FRIEDL AS Mgmt No vote SUPERVISORY BOARD 8.2 ELECTION OF MS. ANDREA GRITSCH AS Mgmt No vote SUPERVISORY BOARD 8.3 ELECTION OF MR. ERWIN HAMESEDER AS Mgmt No vote SUPERVISORY BOARD 8.4 ELECTION OF MS. VERONIKA HASLINGER AS Mgmt No vote SUPERVISORY BOARD 8.5 ELECTION OF MR. ERNST KARPFINGER AS Mgmt No vote SUPERVISORY BOARD 8.6 ELECTION OF MR. NIELS PORKSEN AS Mgmt No vote SUPERVISORY BOARD 8.7 ELECTION OF MR. JOSEF PROLL AS SUPERVISORY Mgmt No vote BOARD 8.8 ELECTION OF MR. STEFAN STRENG AS Mgmt No vote SUPERVISORY BOARD CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF SEQUENCE OF DIRECTORS FOR RESOLUTIONS 8.1 TO 8.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 763825, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Agenda Number: 716041140 -------------------------------------------------------------------------------------------------------------------------- Security: J0060P101 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3105090009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sasaki, Hideyoshi Mgmt For For 3.2 Appoint a Director Arakawa, Yasutaka Mgmt For For 3.3 Appoint a Director Yoshida, Shuji Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroyuki Mgmt For For 3.5 Appoint a Director Miyama, Yuzo Mgmt For For 3.6 Appoint a Director Kawamoto, Hirotaka Mgmt For For 3.7 Appoint a Director Sano, Keiko Mgmt For For 4.1 Appoint a Corporate Auditor Seki, Kazushi Mgmt For For 4.2 Appoint a Corporate Auditor Adachi, Mgmt For For Kazuhiko 4.3 Appoint a Corporate Auditor Aza, Maki Mgmt For For 4.4 Appoint a Substitute Corporate Auditor Mgmt For For Naito, Tsutomu 4.5 Appoint a Substitute Corporate Auditor Mgmt For For Komuro, Mitsuhiro 4.6 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Masato -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AICA KOGYO COMPANY,LIMITED Agenda Number: 717320383 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3100800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebihara, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Nobuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsuka, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanie, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Ayako -------------------------------------------------------------------------------------------------------------------------- AICHI CORPORATION Agenda Number: 717303666 -------------------------------------------------------------------------------------------------------------------------- Security: J00284109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3103200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamagishi, Toshiya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anzai, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Takuo -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 717312855 -------------------------------------------------------------------------------------------------------------------------- Security: J0039M106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3103600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujioka, Takahiro Mgmt For For 1.2 Appoint a Director Nakamura, Motoshi Mgmt For For 1.3 Appoint a Director Yasunaga, Naohiro Mgmt For For 1.4 Appoint a Director Yasui, Koichi Mgmt For For 1.5 Appoint a Director Arai, Yuko Mgmt For For 1.6 Appoint a Director Goto, Naohide Mgmt For For 2.1 Appoint a Corporate Auditor Chino, Hiroaki Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt Against Against Katsuyuki 2.3 Appoint a Corporate Auditor Kumazawa, Mgmt Against Against Sotaro 3 Appoint a Substitute Corporate Auditor Mgmt For For Munakata, Yu -------------------------------------------------------------------------------------------------------------------------- AIDA ENGINEERING,LTD. Agenda Number: 717386634 -------------------------------------------------------------------------------------------------------------------------- Security: J00546101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3102400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aida, Kimikazu Mgmt For For 2.2 Appoint a Director Suzuki, Toshihiko Mgmt For For 2.3 Appoint a Director Ugawa, Hiromitsu Mgmt For For 2.4 Appoint a Director Yap Teck Meng Mgmt For For 2.5 Appoint a Director Gomi, Hirofumi Mgmt For For 2.6 Appoint a Director Mochizuki, Mikio Mgmt For For 2.7 Appoint a Director Iguchi, Isao Mgmt For For 2.8 Appoint a Director Kado, Kiyoe Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIFUL CORPORATION Agenda Number: 717369032 -------------------------------------------------------------------------------------------------------------------------- Security: J00557108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3105040004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukuda, Mitsuhide 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukuda, Yoshitaka 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masayuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyo, Akira 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Keiji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimura, Hitoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okawa, Keiichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Haruichi -------------------------------------------------------------------------------------------------------------------------- AIMIA INC Agenda Number: 716820964 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: KRISTEN M. DICKEY Mgmt For For 1.3 ELECTION OF DIRECTOR: LINDA S. HABGOOD Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL LEHMANN Mgmt For For 1.5 ELECTION OF DIRECTOR: JON ERIC MATTSON Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID ROSENKRANTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JORDAN G TERAMO Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For ADOPT, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 715864446 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Corporate Officers 3.1 Appoint a Director Otani, Kiichi Mgmt For For 3.2 Appoint a Director Sakurai, Masahito Mgmt For For 3.3 Appoint a Director Shudo, Shoichi Mgmt For For 3.4 Appoint a Director Mizushima, Toshihide Mgmt For For 3.5 Appoint a Director Oishi, Miya Mgmt For For 3.6 Appoint a Director Kimei, Rieko Mgmt For For 3.7 Appoint a Director Awaji, Hidehiro Mgmt For For 3.8 Appoint a Director Sakai, Masato Mgmt For For 3.9 Appoint a Director Endo, Noriko Mgmt For For 3.10 Appoint a Director Ito, Junro Mgmt For For 3.11 Appoint a Director Yamazoe, Shigeru Mgmt For For 3.12 Appoint a Director Kuriyama, Hideki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AIPHONE CO.,LTD. Agenda Number: 717320686 -------------------------------------------------------------------------------------------------------------------------- Security: J0060M108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3105050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichikawa, Shusaku Mgmt For For 2.2 Appoint a Director Suzuki, Tomio Mgmt For For 2.3 Appoint a Director Iritani, Masaaki Mgmt For For 2.4 Appoint a Director Shigeji, Yoshinobu Mgmt For For 2.5 Appoint a Director Yoshino, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Kamiya, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Konishi, Yukari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR CANADA Agenda Number: 716970466 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDETTE MCGOWAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU Mgmt For For 1.10 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For 1.11 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS 3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 ADOPTION OF AN ORDINARY RESOLUTION, IN THE Mgmt For For FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, RATIFYING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS TO AMEND AND RENEW THE CURRENT SHAREHOLDER RIGHTS PLAN CMMT 13 APR 2023: PLEASE NOTE: "FOR" = CANADIAN, Non-Voting "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATIONWITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR APERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE 5 DECLARATION OF CANADIAN STATUS THE Mgmt Abstain UNDERSIGNED CERTIFIES THAT IT HAS MADEREASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THEBENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ANDHAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OFCANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTEDBY THIS VOTING INSTRUCTION FORM ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATIONWITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR APERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE CMMT PLEASE NOTE THAT: "FOR" = YES, "AGAINST" = Non-Voting NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE 6 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt Against CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUTSTANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR" = YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5 AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Agenda Number: 716013913 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DAME THERESE WALSH Mgmt For For 2 TO RE-ELECT JONATHAN MASON Mgmt For For 3 TO RATIFY THE ENTRY INTO AND PERFORMANCE BY Mgmt For For THE COMPANY OF THE AMENDED CROWN LOAN FACILITY 4 TO RATIFY THE ENTRY INTO AND PERFORMANCE BY Mgmt For For THE COMPANY OF THE NEW CROWN LOAN FACILITY -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 717378384 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Kikuo Mgmt For For 1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 1.3 Appoint a Director Hara, Keita Mgmt For For 1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For 1.5 Appoint a Director Otsuka, Shigeki Mgmt For For 1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Matsui, Takao Mgmt For For 1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 715951477 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: OGM Meeting Date: 07-Sep-2022 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt Against Against FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. HAIM TSUFF, BOARD CHAIRMAN 3.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YARON AFFEK, INDEPENDENT DIRECTOR 3.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. BOAZ MORDECHAY SIMONS 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 716635478 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: SGM Meeting Date: 02-Mar-2023 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AUTHORIZE BOARD CHAIRMAN TO SERVE AS CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT FACILITIES CO.,LTD. Agenda Number: 717400496 -------------------------------------------------------------------------------------------------------------------------- Security: J00641100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3266050008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Norita, Toshiaki Mgmt For For 2.2 Appoint a Director Tamura, Shigeo Mgmt For For 2.3 Appoint a Director Miyake, Hideo Mgmt For For 2.4 Appoint a Director Nishio, Tadao Mgmt For For 2.5 Appoint a Director Kuma, Keisuke Mgmt For For 2.6 Appoint a Director Sasaoka, Osamu Mgmt For For 2.7 Appoint a Director Sugiyama, Takehiko Mgmt For For 2.8 Appoint a Director Aoyama, Kayo Mgmt For For 2.9 Appoint a Director Ogura, Toshikatsu Mgmt For For 3.1 Appoint a Corporate Auditor Hama, Takahiro Mgmt For For 3.2 Appoint a Corporate Auditor Ueno, Sawako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Hirotomo -------------------------------------------------------------------------------------------------------------------------- AIRTRIP CORP. Agenda Number: 716433975 -------------------------------------------------------------------------------------------------------------------------- Security: J0065P106 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3167240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Shibata, Yusuke Mgmt Against Against 2.2 Appoint a Director Oishi, Munenori Mgmt Against Against 2.3 Appoint a Director Niiya, Sho Mgmt For For 2.4 Appoint a Director Akiyama, Masahide Mgmt For For 2.5 Appoint a Director Masuda, Takeshi Mgmt For For 2.6 Appoint a Director Tamura, Satoshi Mgmt For For 2.7 Appoint a Director Moribe, Yoshiki Mgmt For For 2.8 Appoint a Director Omori, Yasuhito Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Oyama, Toru -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 717287521 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nomura, Tokuhisa Mgmt For For 1.2 Appoint a Director Nakane, Toru Mgmt For For 1.3 Appoint a Director Kato, Shigekazu Mgmt For For 1.4 Appoint a Director Miyakoshi, Hironori Mgmt For For 1.5 Appoint a Director Kusano, Masaki Mgmt For For 1.6 Appoint a Director Oi, Yuichi Mgmt For For 1.7 Appoint a Director Tsuge, Satoe Mgmt For For 1.8 Appoint a Director Iribe, Yurie Mgmt For For 2 Appoint a Corporate Auditor Kato, Takami Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 717287519 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Moritaka Mgmt For For 1.2 Appoint a Director Suzuki, Kenji Mgmt For For 1.3 Appoint a Director Ito, Shintaro Mgmt For For 1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 1.5 Appoint a Director Hamada, Michiyo Mgmt For For 1.6 Appoint a Director Shin, Seiichi Mgmt For For 1.7 Appoint a Director Kobayashi, Koji Mgmt For For 1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakagawa, Hidenori -------------------------------------------------------------------------------------------------------------------------- AIZAWA SECURITIES GROUP CO.,LTD. Agenda Number: 717313530 -------------------------------------------------------------------------------------------------------------------------- Security: J0089M105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3101850000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aizawa, Takuya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Atsushi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mashiba, Kazuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Shinichiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Yasuhiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuoka, Kunimi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Kiichiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niijima, Naoi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanafusa, Yukinori 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Seike, Maki 3 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Tokuoka, Kunimi -------------------------------------------------------------------------------------------------------------------------- AJ BELL PLC Agenda Number: 716447722 -------------------------------------------------------------------------------------------------------------------------- Security: G01457103 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00BFZNLB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 AMENDMENT OF EXECUTIVE INCENTIVE PLAN Mgmt For For 5 ADOPTION OF SENIOR MANAGER INCENTIVE PLAN Mgmt For For 2022 6 FINAL DIVIDEND Mgmt For For 7 RE-ELECTION OF BARONESS HELENA MORRISSEY - Mgmt For For NON-EXECUTIVE CHAIR 8 RE-ELECTION OF MICHAEL THOMAS SUMMERSGILL - Mgmt For For EXECUTIVE DIRECTOR 9 RE-ELECTION OF PETER MICHAEL BIRCH- Mgmt For For EXECUTIVE DIRECTOR 10 RE-ELECTION OF ROGER JOHN STOTT- EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF EVELYN BOURKE- NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF EAMONN MICHAEL FLANAGAN - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF MARGARET HASSALL- Mgmt For For NON-EXECUTIVE DIRECTOR 14 RE-ELECTION OF SIMON TURNER- NON-EXECUTIVE Mgmt For For DIRECTOR 15 APPOINTMENT OF AUDITORS Mgmt For For 16 AUDITORS' REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN AGMS -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKASTOR ASA Agenda Number: 716845562 -------------------------------------------------------------------------------------------------------------------------- Security: R0046B102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING, BY Non-Voting THE CHAIRPERSON 2 APPROVAL OF SUMMONS AND AGENDA Mgmt No vote 3 APPOINTMENT OF A PERSON TO CO SIGN THE Mgmt No vote MINUTES OF MEETING ALONG WITH THE CHAIRPERSON 4 INFORMATION ABOUT THE BUSINESS Non-Voting 5 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote AKASTOR ASA, THE GROUPS CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT 6 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting CORPORATE GOVERNANCE STATEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON REMUNERATION TO THE EXECUTIVE MANAGEMENT 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 11 ELECTION OF SHAREHOLDER ELECTED DIRECTORS Mgmt No vote TO THE BOARD OF DIRECTORS OF AKASTOR ASA 12 ELECTION OF DEPUTY MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH SHARE PURCHASE AND INCENTIVE PROGRAMS FOR EMPLOYEES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARESB 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKATSUKI INC. Agenda Number: 717352467 -------------------------------------------------------------------------------------------------------------------------- Security: J0105L107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3107000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koda, Tetsuro Mgmt Against Against 2.2 Appoint a Director Totsuka, Yuki Mgmt For For 2.3 Appoint a Director Ishikura, Kazuhiro Mgmt For For 2.4 Appoint a Director Katsuya, Hisashi Mgmt For For 2.5 Appoint a Director Mizuguchi, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Katayama, Eiji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuki, Masahiro -------------------------------------------------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 717368698 -------------------------------------------------------------------------------------------------------------------------- Security: J01050103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3108400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyaji, Yasuhiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Masaaki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanji, Hiroaki 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hiromoto, Yuichi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mishiro, Yosuke 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamoto, Shigeyuki -------------------------------------------------------------------------------------------------------------------------- AKER ASA Agenda Number: 716845803 -------------------------------------------------------------------------------------------------------------------------- Security: R0114P108 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NO0010234552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote INCLUDING APPROVAL OF THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote OF MEETING ALONG WITH THE MEETING CHAIR 3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT, INCLUDING DISTRIBUTION OF DIVIDEND 5 ADVISORY VOTE ON THE EXECUTIVE REMUNERATION Mgmt No vote REPORT FOR AKER ASA 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 10 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 12 APPROVAL OF REVISED INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE MERGERS OR OTHER TRANSACTIONS 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES FOR INVESTMENT PURPOSES OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE DISTRIBUTION OF ADDITIONAL DIVIDENDS 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote HOLDING BV 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote AND INGEBRET HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 716832111 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE REMUNERATION STATEMENT Mgmt No vote 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK 485,000 FOR DEPUTY CHAIR AND NOK 425,000 FOR OTHER DIRECTORS 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote AND KATE THOMSON AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA Agenda Number: 716819961 -------------------------------------------------------------------------------------------------------------------------- Security: R0138P118 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0010716582 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.00 PER SHARE 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 670,000 FOR CHAIRMAN AND NOK 390,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 10 REELECT LEIF-ARNE LANGOY, OYVIND ERIKSEN, Mgmt No vote KJELL INGE ROKKE AND BIRGIT AAAGAARD-SVENDSEN AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt No vote IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 14 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt No vote TO EQUITY BASED INCENTIVE PLANS 15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES 16 AMEND ARTICLES RE: GENERAL MEETING Mgmt No vote CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKTIA BANK PLC Agenda Number: 716762061 -------------------------------------------------------------------------------------------------------------------------- Security: X0R45W101 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: FI4000058870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, REPORT BY THE BOARD OF DIRECTORS AND AUDITORS REPORT FOR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote IN THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE CEO AND HIS DEPUTY 10 HANDLING OF THE REMUNERATION REPORT OF THE Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION FOR THE MEMBERS Mgmt No vote OF THE BOARD 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS KEPT UNCHANGED AND SET TO EIGHT (8) MEMBERS. HOWEVER, SHOULD ANY OF THE CANDIDATES PROPOSED UNDER SECTION 13 BELOW NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT OF THE PRESENT MEMBERS OF THE BOARD OF DIRECTORS MARIA JERHAMRE ENGSTROM, HARRI LAUSLAHTI, SARI POHJONEN, JOHANNES SCHULMAN, LASSE SVENS AND TIMO VATTO SUBJECT TO THEIR CONSENT, SHALL BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE NEXT ANNUAL GENERAL MEETING HAS CONCLUDED 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THAT REMUNERATION SHALL BE PAID TO THE AUDITOR AGAINST THE AUDITORS REASONABLE INVOICE 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THAT THE NUMBER OF AUDITORS SHALL BE ONE (1) 16 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THAT KPMG OY AB, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, SHALL BE ELECTED AS AUDITOR, WITH MARCUS TOTTERMAN, M.SC. (ECON.), APA, AS AUDITOR-IN-CHARGE FOR A TERM OF OFFICE BEGINNING WHEN THE ANNUAL GENERAL MEETING 2023 IS CLOSED AND CONTINUING UP UNTIL THE ANNUAL GENERAL MEETING 2024 HAS ENDED 17 AMENDING THE ARTICLES OF ASSOCIATION Mgmt No vote 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON ONE OR MORE ISSUES OF SHARES OR SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 OF THE FINNISH COMPANIES ACT 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE TO DIVEST THE COMPANY'S OWN SHARES 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Meeting Date: 06-Sep-2022 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt No vote G. POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 716760435 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt No vote ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE COMPANY 3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Non-Voting DISCUSSION ON THE DIVIDEND POLICY 3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt No vote PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL 3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt No vote REMUNERATION REPORT 2022 (ADVISORY VOTING POINT) 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. Mgmt No vote NOTEBOOM 5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. Mgmt No vote J. POOTS-BIJL 5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt No vote D.M. SLUIMERS 6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote TO ISSUE SHARES 6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt No vote TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATION OF COMMON SHARES HELD OR Mgmt No vote ACQUIRED BY THE COMPANY 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC Agenda Number: 717085725 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE ELLINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID GOWER Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For 1.6 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.9 ELECTION OF DIRECTOR: SHAUN USMAR Mgmt For For 2 RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALANTRA PARTNERS SA Agenda Number: 716830939 -------------------------------------------------------------------------------------------------------------------------- Security: E3666D105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ES0126501131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES) AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS GROUP OF COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED STATEMENT OF RECOGNISED INCOME AND EXPENSE, CONSOLIDATED STATEMENT OF TOTAL CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS), AS WELL AS BOTH THE COMPANY INDIVIDUAL MANAGEMENT REPORT AND THE GROUPS CONSOLIDATED MANAGEMENT REPORT, INCLUDING THE NON-FINANCIAL INFORMATION REPORT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 ALLOCATION OF THE COMPANY'S PROFIT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE REAPPOINTMENT OF THE AUDITORS FOR THE COMPANY 5.1 APPOINTMENT OF MS. CATHERINE LEWIS LA TORRE Mgmt For For AS INDEPENDENT DIRECTOR 5.2 FIXING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT TEN 6 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For DIRECTORS' REMUNERATION POLICY FOR FISCAL YEARS 2024-2026 7 AUTHORIZATION FOR THE REDUCTION OF THE Mgmt For For CALLING PERIOD FOR THE EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY, ACCORDING TO ARTICLE 515 OF THE SPANISH COMPANIES ACT 8 DELEGATION OF POWERS FOR THE NOTARISATION Mgmt For For AND REGISTRATION OF THE RESOLUTIONS APPROVED BY THE ANNUAL GENERAL MEETING AND FOR THE MANDATORY REGISTRATION OF ANNUAL ACCOUNTS 9 ADVISORY VOTE OF THE ANNUAL DIRECTORS Mgmt Against Against REMUNERATION REPORT OF FISCAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.21 PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt Against Against 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For SUBSCRIPTION RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For OF THE BOARD OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALCONIX CORPORATION Agenda Number: 717353798 -------------------------------------------------------------------------------------------------------------------------- Security: J01114107 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3126210008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takei, Masato Mgmt For For 2.2 Appoint a Director Teshirogi, Hiroshi Mgmt For For 2.3 Appoint a Director Suzuki, Takumi Mgmt For For 2.4 Appoint a Director Imagawa, Toshiya Mgmt For For 2.5 Appoint a Director Takahashi, Nobuhiko Mgmt For For 2.6 Appoint a Director Hisada, Masao Mgmt For For 2.7 Appoint a Director Kikuma, Yukino Mgmt For For 2.8 Appoint a Director Tsugami, Toshiya Mgmt For For 2.9 Appoint a Director Imazu, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Kitagaki, Mgmt For For Junichi -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 716806457 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6 PER SHARE 9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt No vote 9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt No vote 9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt No vote 9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt No vote 9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt No vote 9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt No vote 9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt No vote 9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt No vote 9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt No vote 9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt No vote 9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt No vote 9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt No vote 9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt No vote 9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt No vote 9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt No vote AUDITORS (2) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt No vote 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt No vote 13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt No vote 13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt No vote 13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt No vote 13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt No vote 13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt No vote 13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt No vote 13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt No vote 13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt No vote 13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt No vote 13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt No vote 13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt No vote 13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt No vote 13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt No vote 14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 716153565 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. CHANGE TO THE SUPERVISORY BOARD: PROPOSAL Mgmt No vote TO APPOINT MS. JEANINE VAN DER VLIST AS MEMBER OF THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 10 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 716700023 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2.a. 2022 ANNUAL REPORT: REPORT OF THE Non-Voting MANAGEMENT BOARD FOR 2022 2.b. 2022 ANNUAL REPORT: REMUNERATION REPORT FOR Mgmt No vote 2022 (ADVISORY VOTE) 2.c. 2022 ANNUAL REPORT: PROPOSAL TO ADOPT THE Mgmt No vote FINANCIAL STATEMENTS FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.a. RESERVATION AND DIVIDEND: EXPLANATION OF Non-Voting DIVIDEND AND RESERVE POLICY 3.b. RESERVATION AND DIVIDEND: EXPLANATION OF Non-Voting RESERVATION OF PROFITS FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY 4.b. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY 5. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote FOR THE SUPERVISORY BOARD 6. CHANGES TO CORPORATE GOVERNANCE Non-Voting 7.a. AUTHORITIES OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL TO EXTEND THE DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS 7.b. AUTHORITIES OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO CAUSE THE COMPANY TO ACQUIRE OWN SHARES FOR A PERIOD OF 18 MONTHS 8. PROPOSAL TO APPOINT PWC AS THE EXTERNAL Mgmt No vote AUDITOR FOR 2024 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.a TO 4.b AND 7.a TO 7.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 717352366 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arakawa, Ryuji Mgmt Against Against 1.2 Appoint a Director Kishida, Seiichi Mgmt For For 1.3 Appoint a Director Fukujin, Yusuke Mgmt For For 1.4 Appoint a Director Ohashi, Shigeki Mgmt For For 1.5 Appoint a Director Tanaka, Toshiki Mgmt For For 1.6 Appoint a Director Katsuki, Hisashi Mgmt For For 1.7 Appoint a Director Shimada, Koichi Mgmt For For 1.8 Appoint a Director Hara, Takashi Mgmt For For 1.9 Appoint a Director Kinoshita, Manabu Mgmt For For 1.10 Appoint a Director Takeuchi, Toshie Mgmt For For 1.11 Appoint a Director Kunimasa, Kimiko Mgmt For For 2 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALGOMA CENTRAL CORP Agenda Number: 716835890 -------------------------------------------------------------------------------------------------------------------------- Security: 015644107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA0156441077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: MATS H. BERGLUND Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD B. CARTY Mgmt For For 1C ELECTION OF DIRECTOR: JENS GRONNING Mgmt For For 1D ELECTION OF DIRECTOR: E.M. BLAKE HUTCHESON Mgmt Against Against 1E ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt For For 1F ELECTION OF DIRECTOR: TRINITY O. JACKMAN Mgmt For For 1G ELECTION OF DIRECTOR: MARK MCQUEEN Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For 1I ELECTION OF DIRECTOR: GREGG A. RUHL Mgmt For For 1J ELECTION OF DIRECTOR: ERIC STEVENSON Mgmt For For 2 TO APPOINT DELOITTE LLP, AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AND THE TERMS OF THEIR ENGAGEMENT -------------------------------------------------------------------------------------------------------------------------- ALIMAK GROUP AB Agenda Number: 715957532 -------------------------------------------------------------------------------------------------------------------------- Security: W1R155105 Meeting Type: EGM Meeting Date: 02-Sep-2022 Ticker: ISIN: SE0007158910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AMEND ARTICLES RE: SET MINIMUM (SEK 1 Mgmt No vote MILLION) AND MAXIMUM (SEK 4 MILLION) SHARE CAPITAL; SET MINIMUM (50 MILLION) AND MAXIMUM (200 MILLION) NUMBER OF SHARES 8 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote PREEMPTIVE RIGHTS 9 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIMAK GROUP AB Agenda Number: 716866857 -------------------------------------------------------------------------------------------------------------------------- Security: W1R155105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0007158910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.82 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 870,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT HELENA NORDMAN-KNUTSON, TOMAS Mgmt No vote CARLSSON, SVEN TORNKVIST, JOHAN HJERTONSSON, PETRA EINARSSON AND OLE KRISTIAN JODAHL AS DIRECTORS; ELECT ZEINA BAIN AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 14 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CALL OPTION PROGRAM 2023 FOR KEY Mgmt No vote EMPLOYEES 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2023 18 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2021 19 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2022 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 715906547 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P304 Meeting Type: MIX Meeting Date: 31-Aug-2022 Ticker: ISIN: CA01626P3043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.16. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: ERIC FORTIN Mgmt For For 2.9 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.10 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.11 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.12 ELECT DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 2.13 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.14 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.15 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.16 ELECT DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 4 PASS A SPECIAL RESOLUTION APPROVING THE Mgmt For For ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BUSINESS PROTECTION -------------------------------------------------------------------------------------------------------------------------- ALINCO INCORPORATED Agenda Number: 717287343 -------------------------------------------------------------------------------------------------------------------------- Security: J0109U103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3126100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yusaku 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Nobuo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Masatoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Tomoaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Koji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosokawa, Akiko -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 716721899 -------------------------------------------------------------------------------------------------------------------------- Security: K03294137 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0061802139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt No vote DIRECTOR 7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt No vote 8.A REELECT GITTE AABO AS DIRECTOR Mgmt No vote 8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt No vote 8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt No vote 8.D REELECT ALAN MAIN AS DIRECTOR Mgmt No vote 8.E ELECT JESPER HOILAND AS NEW DIRECTOR Mgmt No vote 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 10.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 10.B AMEND ARTICLES RE: COMPANY'S REGISTRAR Mgmt No vote 10.C AMEND REMUNERATION POLICY Mgmt No vote 10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6,7, 8.A TO 8.E AND 9. THANK YOU. CMMT 28 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLEIMA AB Agenda Number: 716842201 -------------------------------------------------------------------------------------------------------------------------- Security: W74925103 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0017615644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt No vote MARCELIUS 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt No vote 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (CHAIRMAN) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD MEMBER) 10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH (BOARD MEMBER) 10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER) 10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND BOARD MEMBER) 10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MIKAEL LARSSON (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY EMPLOYEE REPRESENTATIVE) 10110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt No vote COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN Mgmt No vote (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt No vote (RE-ELECTION) 14.3 ELECTION OF BOARD MEMBER: KERSTIN Mgmt No vote KONRADSSON (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: ULF LARSSON Mgmt No vote (ELECTION) 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt No vote NORDBRANDT (CHAIRMAN, RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN Mgmt No vote AKLUNDH (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: KARL ABERG Mgmt No vote (RE-ELECTION) 15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS Mgmt No vote NORDBRANDT (RE-ELECTION) 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB (RE-ELECTION) 17 APPROVAL OF REMUNERATION REPORT Mgmt No vote 18 RESOLUTION ON GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTI 2023) 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr No vote RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO DECREASE THE CHEMICAL WASTE 21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr No vote RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO PROCURE MEASURE PROPOSALS TO DECREASE THE THERMAL WASTE BY 50% BY 2030 21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr No vote RESOLVE: IN NEXT YEAR'S YEAR-END REPORT, MORE CLEARLY PRESENT THE NATURE AND EXTENT OF THE CHEMICAL WASTE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ALLGEIER SE Agenda Number: 717195336 -------------------------------------------------------------------------------------------------------------------------- Security: D0R2H9113 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: DE000A2GS633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY LOHR COMPANY GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6.1 ELECT DETLEF DINSEL TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT CHRISTIAN EGGENBERGER TO THE Mgmt No vote SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 4.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Agenda Number: 716989643 -------------------------------------------------------------------------------------------------------------------------- Security: G0179G102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0031030819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 OF 1.184 PENCE PER SHARE 3 TO ELECT JEYAN HEPER AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT MARTIN SUTHERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER BUTTERFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDREW FRANKLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RICHARD JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JO LECOUILLIARD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT KRISTOF NEIRYNCK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE ISSUANCE AND ALLOTMENT OF Mgmt For For SHARES AND RIGHTS (GENERAL POWER - SEE NOTICE) 13 TO AUTHORISE THE ISSUANCE AND ALLOTMENT OF Mgmt For For SHARES AND RIGHTS (ADDITIONAL AUTHORITY - SEE NOTICE) 14 THE DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (GENERAL POWER - SEE NOTICE) 15 THE DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ADDITIONAL AUTHORITY - SEE NOTICE) -------------------------------------------------------------------------------------------------------------------------- ALLIGO AB Agenda Number: 717085509 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: SE0009922305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 RECEIVE NOMINATING COMMITTEE REPORT Non-Voting 12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14 REELECT GORAN NASHOLM, STEFAN HEDELIUS, Mgmt No vote CECILIA MARLOW, JOHAN SJO, CHRISTINA AQVIST AND PONTUS BOMAN AS DIRECTORS 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 17 ELECT PETER HOFVENSTAM (CHAIR), STEFAN Mgmt No vote HEDELIUS AND LILIAN FOSSUM BINER AS MEMBERS OF NOMINATING COMMITTEE 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 716849940 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT 03 APR 2023: PLEASE NOTE THAT THE NOTICE Non-Voting FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 29 MAR 2023 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2022 2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2022 AND DISTRIBUTION TO THE SHAREHOLDERS: APPROPRIATION OF THE BALANCE SHEET PROFIT 2022 2.2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2022 AND DISTRIBUTION TO THE SHAREHOLDERS: DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4.1.A RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS MEMBER AND CHAIRMAN 4.1.B RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DR. PHILIPP GMUER 4.1.C RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF ANDREA SIEBER 4.1.D RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PETER SPUHLER 4.1.E RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF OLIVIER STEIMER 4.1.F RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF THOMAS STENZ 4.1.G RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JUERG STOECKLI 4.1.H RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF ANJA WYDEN GUELPA 4.2.A RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF DR. PHILIPP GMUER 4.2.B RE-ELECTIONS TO THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: RE-ELECTION OF ANDREA SIEBER 4.2.C RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF PETER SPUHLER 4.3 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE / ANWALTSKANZLEI ANDRE WEBER, ZURICH AND LOCARNO 4.4 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG AG, ZURICH 5.1 COMPENSATIONS: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE 2024 ANNUAL GENERAL MEETING 5.2 COMPENSATIONS: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE CURRENT FINANCIAL YEAR 2023 5.3 COMPENSATIONS: APPROVAL OF THE TOTAL AMOUNT Mgmt For For OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 5.4 COMPENSATIONS: APPROVAL OF VARIABLE Mgmt For For COMPENSATION OF DEPARTING MEMBERS OF THE EXECUTIVE BOARD FOR 2023 5.5 COMPENSATIONS: ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION REPORT 2022 AMENDMENTS OF THE ARTICLES OF ASSOCIATION 6.1 CAPITAL BAND Mgmt For For 6.2 AMENDMENTS TO ART. 8, 9, 10, 11, 15, 16, Mgmt Against Against 25, 26, 28, 32 OF THE ARTICLES OF ASSOCIATION 6.3 AMENDMENTS TO ART. 4, 6, 12, 13, 14, 17, Mgmt For For 19, 21, 22, 24, 27, 31, 42, 43 AND 44 OF THE ARTICLES OF ASSOCIATION CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALM. BRAND A/S Agenda Number: 716898070 -------------------------------------------------------------------------------------------------------------------------- Security: K0302B157 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: DK0015250344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1.1 TO D.1.8 AND D.2.1 TO D.2.4, E. THANK YOU A PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote APPROVAL AND RESOLUTION FOR THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD B PRESENTATION OF PROPOSED RESOLUTION ON Mgmt No vote DISTRIBUTION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote D.1.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN HESSELBJERG MIKKELSEN D.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JAN SKYTTE PEDERSEN D.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PIA LAUB D.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ANETTE EBERHARD D.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORN PEDERSEN D.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JAIS STAMPE VALEUR D.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BORIS NORGAARD KJELDSEN D.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: TINA SCHMIDT MADSEN D.2.1 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: GUSTAV GARTH-GRUNER (FOR JORGEN HESSELBJERG MIKKELSEN) D.2.2 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: ASGER BANK MOLLER CHRISTENSEN (FOR JAN SKYTTE PEDERSEN) D.2.3 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: JACOB LUND (FOR BORIS NORGAARD KJELDSEN) D.2.4 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: NIELS KOFOED (FOR TINA SCHMIDT MADSEN) E APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt No vote ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt No vote APPROVAL OF THE REMUNERATION REPORT FOR 2022 F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt No vote APPROVAL OF THE REMUNERATION POLICY FOR THE ALM. BRAND GROUP FOR 2023 G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote MEETING TO APPLY FOR REGISTRATION OF RESOLUTIONS H ANY OTHER BUSINESS Non-Voting CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Agenda Number: 716689178 -------------------------------------------------------------------------------------------------------------------------- Security: X0083Q106 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009013114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO EXAMINE THE MINUTES Non-Voting AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.44 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN ALMA MEDIA CORPORATION'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE PAYMENT, 6 APRIL 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 17 APRIL 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY-31 DECEMBER 2022 10 DISCUSSION OF THE REMUNERATION REPORT FOR Mgmt No vote THE GOVERNING BODIES CMMT 17 FEB 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11, 12 AND 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION AND TRAVEL Mgmt No vote ALLOWANCES OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: OF THE CURRENT BOARD MEMBERS, PETRI NIEMISVIRTA HAS ANNOUNCED THAT HE IS NO LONGER AVAILABLE TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF ALMA MEDIA CORPORATION. THE SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES THAT THE CURRENT BOARD MEMBERS BE RE-ELECTED FOR THE NEW TERM OF OFFICE, EXTENDING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: EERO BROMAN, HEIKKI HERLIN, PETER IMMONEN, ESA LAGER, ALEXANDER LINDHOLM, KAISA SALAKKA AND CATHARINA STACKELBERG-HAMMAREN. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT CATHARINA STACKELBERG-HAMMAREN SERVE AS THE CHAIR OF THE BOARD OF DIRECTORS AND EERO BROMAN SERVE AS THE VICE CHAIR 14 RESOLUTION ON THE AUDITOR'S PAY Mgmt No vote 15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote 16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITING FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2023 FINANCIAL YEAR. PRICEWATERHOUSECOOPERS OY HAS CONFIRMED THAT NIINA VILSKE, APA, WOULD SERVE AS THE PRINCIPAL AUDITOR 17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION 18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE OWN SHARES 19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE TRANSFER OF OWN SHARES 20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 21 CHARITABLE DONATIONS Mgmt No vote 22 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA Agenda Number: 716715086 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861422 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE TREATMENT OF NET LOSS Mgmt For For 6 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES 7.1 FIX NUMBER OF DIRECTORS AT 9 Mgmt For For 7.2 REELECT CARLOS GALLARDO PIQUE AS DIRECTOR Mgmt For For 7.3 REELECT TOM MCKILLOP AS DIRECTOR Mgmt Against Against 7.4 REELECT KARIN LOUISE DORREPAAL AS DIRECTOR Mgmt For For 7.5 REELECT SETH J. ORLOW AS DIRECTOR Mgmt For For 7.6 REELECT ENRIQUE DE LEYVA PEREZ AS DIRECTOR Mgmt For For 7.7 REELECT ALEXANDRA B. KIMBALL AS DIRECTOR Mgmt For For 7.8 REELECT EVA-LOTTA ALLAN AS DIRECTOR Mgmt For For 7.9 REELECT RUUD DOBBER AS DIRECTOR Mgmt For For 7.10 REELECT ANTONIO GALLARDO TORREDEDIA AS Mgmt For For DIRECTOR 8.1 AMEND ARTICLE 47 RE: AUDIT COMMITTEE Mgmt For For 8.2 AMEND ARTICLE 47 BIS RE: APPOINTMENTS AND Mgmt For For REMUNERATION COMMITTEE 8.3 AMEND ARTICLE 47 TER RE: DERMATOLOGY Mgmt For For COMMITTEE 9 APPROVE SCRIP DIVIDENDS Mgmt For For 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD Agenda Number: 716397559 -------------------------------------------------------------------------------------------------------------------------- Security: M0867F104 Meeting Type: OGM Meeting Date: 28-Dec-2022 Ticker: ISIN: IL0003900136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against ZOHAR AND CO. CPA FIRM CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2021 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AVIRAM WERTHEIM, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. NATHAN HETZ, COMPANY CEO 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ADVA SHARVIT 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AMOS YADLIN, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. MAYA LIKVORNIK INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ALPEN CO.,LTD. Agenda Number: 716054565 -------------------------------------------------------------------------------------------------------------------------- Security: J01219104 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3126470008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Taizo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Kazuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumaki, Yasuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Ayako 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Takehito -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 717320725 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumi, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodaira, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujie, Naofumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oki, Noriko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Date, Hidefumi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gomi, Yuko -------------------------------------------------------------------------------------------------------------------------- ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 716344267 -------------------------------------------------------------------------------------------------------------------------- Security: M39713108 Meeting Type: OGM Meeting Date: 08-Dec-2022 Ticker: ISIN: IL0003870198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt Against Against AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 2.1 REELECT ALFRED AKIROV AS DIRECTOR Mgmt For For 2.2 REELECT EITAN RAFF AS DIRECTOR Mgmt For For 2.3 REELECT GEORGI AKIROV AS DIRECTOR Mgmt For For 2.4 REELECT YUVAL GAVISH IN AS DIRECTOR Mgmt For For 3 APPROVE EXISTING COMPENSATION POLICY FOR Mgmt Against Against THE DIRECTORS AND OFFICERS OF THE COMPANY 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG Agenda Number: 716715733 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: CH0024590272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For (INCLUDING STATUS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS), AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2022 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2022, DISSOLUTION AND DISBURSEMENT OF RESERVE FROM FOREIGN CONTRIBUTION IN KIND 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2023 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE FIXED COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2023 6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2023 7.1.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: PETER ATHANAS 7.1.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: WALTER P. J. DROEGE 7.1.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: FRANK TANSKI 7.1.4 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: ERNEST-W. DROEGE 7.1.5 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: THOMAS FUERER 7.1.6 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT 7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: PETER ATHANAS 7.3.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WALTER P. J. DROEGE 7.3.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: FRANK TANSKI 7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For AUDITOR FOR FISCAL YEAR 2023 7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 715751093 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 12-Jul-2022 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 716824405 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2023 -------------------------------------------------------------------------------------------------------------------------- ALTECH CORPORATION Agenda Number: 716730381 -------------------------------------------------------------------------------------------------------------------------- Security: J01208107 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3126350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Imamura, Atsushi Mgmt Against Against 2.2 Appoint a Director Watanabe, Nobuyuki Mgmt For For 2.3 Appoint a Director Sudo, Yasushi Mgmt For For 2.4 Appoint a Director Aizawa, Mitsuru Mgmt For For 2.5 Appoint a Director Sugimoto, Takeshi Mgmt For For 2.6 Appoint a Director Tanabe, Keiichiro Mgmt For For 2.7 Appoint a Director Nosaka, Eigo Mgmt For For 2.8 Appoint a Director Go, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Niiya, Masashi Mgmt For For 3.2 Appoint a Corporate Auditor Kaya, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Katsuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Agenda Number: 717070558 -------------------------------------------------------------------------------------------------------------------------- Security: 020936100 Meeting Type: MIX Meeting Date: 18-May-2023 Ticker: ISIN: CA0209361009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN BAKER Mgmt For For 1.C ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For 1.D ELECTION OF DIRECTOR: BRIAN DALTON Mgmt For For 1.E ELECTION OF DIRECTOR: ANNA EL-ERIAN Mgmt For For 1.F ELECTION OF DIRECTOR: ANDRE GAUMOND Mgmt For For 1.G ELECTION OF DIRECTOR: ROGER LACE Mgmt For For 1.H ELECTION OF DIRECTOR: FREDRICK MIFFLIN Mgmt For For 1.I ELECTION OF DIRECTOR: JAMIE STRAUSS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE THE RENEWED OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN 4 TO CONSIDER, AND, IF THOUGHT ADVISABLE, Mgmt For For PASS AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION (''SAY ON PAY'') 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENT OF BY-LAW NO. 1 OF THE COMPANY TO: 1) INCREASE THE QUORUM REQUIRED AT ANY MEETING OF SHAREHOLDERS; 2) ENHANCE ELECTRONIC ACCESS TO MEETINGS OF SHAREHOLDERS; AND 3) REMOVE THE PROVISION ENTITLING THE CHAIRMAN OF THE BOARD TO CAST A SECOND OR CASTING VOTE AT MEETINGS OF THE BOARD IN THE CASE OF AN EQUALITY OF VOTES ON ANY QUESTION -------------------------------------------------------------------------------------------------------------------------- ALTRI SGPS SA Agenda Number: 716956795 -------------------------------------------------------------------------------------------------------------------------- Security: X0142R103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTALT0AE0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISCUSS AND DECIDE ON THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2022, INCLUDING THE SEPARATE AND CONSOLIDATED ACCOUNTS AND RESPECTIVE ANNEXES, THE CORPORATE GOVERNANCE REPORT (WHICH INCLUDES THE REMUNERATION REPORT), THE INTEGRATED REPORT (WHICH INCLUDES THE MANAGEMENT REPORT AND THE NON-FINANCIAL INFORMATION REPORT), AND OTHER CORPORATE INFORMATION AND SUPERVISORY AND AUDIT DOCUMENTS 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For NET PROFIT FOR THE YEAR ENDED 31ST OF DECEMBER 2022 AND, ADDITIONALLY, ON THE DISTRIBUTION OF DIVIDENDS, IN CASH AND IN KIND 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 DECIDE TO AMEND THE WORDING OF ARTICLE 22, Mgmt Against Against NUMBER 1 AND ELIMINATE NUMBERS 2 AND 3 OF THE SAME ARTICLE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 DECIDE THE ELECTION OF THE MEMBERS OF THE Mgmt Against Against BOARD OF THE GENERAL MEETING, THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE REMUNERATION COMMITTEE FOR THE NEW THREE-YEAR TERM 2023-2025 6 VOTE FOR THE STATUTORY AUDITOR FOR THE NEW Mgmt For For THREE-YEAR TERM 2023-2025 7 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt Against Against STATUTORY GOVERNING BODIES 8 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES TO THE LEGAL LIMIT OF 10 PERCENT 9 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS TO THE LEGAL LIMIT OF 10 PERCENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALTUS GROUP LTD Agenda Number: 716877191 -------------------------------------------------------------------------------------------------------------------------- Security: 02215R107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA02215R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND "IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: WAI-FONG AU Mgmt For For 1.B ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For 1.C ELECTION OF DIRECTOR: COLIN J. DYER Mgmt For For 1.D ELECTION OF DIRECTOR: TONY GAFFNEY Mgmt For For 1.E ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For 1.F ELECTION OF DIRECTOR: ANTHONY W. LONG Mgmt For For 1.G ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For 1.H ELECTION OF DIRECTOR: RAYMOND MIKULICH Mgmt For For 1.I ELECTION OF DIRECTOR: CAROLYN M. SCHUETZ Mgmt For For 1.J ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FINANCIAL YEAR 2023 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 717368268 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Yamanashi, Takaaki Mgmt For For 2.3 Appoint a Director Tadokoro, Masahiko Mgmt For For 2.4 Appoint a Director Yamamoto, Koji Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.6 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 2.9 Appoint a Director Kobe, Harumi Mgmt For For 3.1 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For 3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Takenouchi, Mgmt For For Akira 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto -------------------------------------------------------------------------------------------------------------------------- AMADEUS FIRE AG Agenda Number: 717156295 -------------------------------------------------------------------------------------------------------------------------- Security: D0349N105 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005093108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For ACCUMULATED PROFITS 3.1 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE FINANCIAL YEAR 2022: ROBERT VON WULFING 3.2 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE FINANCIAL YEAR 2022: DENNIS GERLITZKI 3.3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE FINANCIAL YEAR 2022: THOMAS SURWALD 4.1 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: CHRISTOPH GROB 4.2 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL GRIMM 4.3 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: HEINRICH ALT 4.4 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: BJORN EMPTING 4.5 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: ANGELIKA KAPPE 4.6 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: ANNETT MARTIN 4.7 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: STEFANIE MIELAST 4.8 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: CHRISTIAN MARIA RIBIC 4.9 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. ULRIKE SCHWEIBERT 4.10 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: ULRIKE SOMMER 4.11 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: OTTO KAJETAN WEIXLER 4.12 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: JAN HENDRIK WESSLING 5 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2023 6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For FINANCIAL YEAR 2022 7.1 AUTHORISATION TO HOLD A VIRTUAL GENERAL Mgmt For For MEETING (AMENDMENT OF SECTION 16 OF THE ARTICLES OF ASSOCIATION) 7.2 VIRTUAL PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS (AMENDMENT OF SECTION 17 OF THE ARTICLES OF ASSOCIATION) CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889950 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 2022 FOR AN ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMANO CORPORATION Agenda Number: 717378699 -------------------------------------------------------------------------------------------------------------------------- Security: J01302108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3124400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Tsuda, Hiroyuki Mgmt For For 3.2 Appoint a Director Yamazaki, Manabu Mgmt For For 3.3 Appoint a Director Ihara, Kunihiro Mgmt For For 3.4 Appoint a Director Hata, Yoshihiko Mgmt For For 3.5 Appoint a Director Tazo, Fujinori Mgmt For For 3.6 Appoint a Director Kawashima, Kiyoshi Mgmt For For 3.7 Appoint a Director Omori, Michinobu Mgmt For For 3.8 Appoint a Director Watanabe, Sumie Mgmt For For 4 Appoint a Corporate Auditor Nakaya, Hanae Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Shinta, Motoki 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- AMBEA AB Agenda Number: 716866794 -------------------------------------------------------------------------------------------------------------------------- Security: W0R88P139 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0009663826 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.25 PER SHARE 11.A APPROVE DISCHARGE OF HILDE BRITT MELLBYE AS Mgmt No vote BOARD MEMBER 11.B APPROVE DISCHARGE OF DANIEL BJORKLUND AS Mgmt No vote BOARD MEMBER 11.C APPROVE DISCHARGE OF GUNILLA RUDEBJER AS Mgmt No vote BOARD MEMBER 11.D APPROVE DISCHARGE OF DAN OLSSON AS BOARD Mgmt No vote MEMBER 11.E APPROVE DISCHARGE OF YRJO NARHINEN AS BOARD Mgmt No vote MEMBER 11.F APPROVE DISCHARGE OF SAMUEL SKOTT AS BOARD Mgmt No vote MEMBER 11.G APPROVE DISCHARGE OF MAGNUS SALLSTROM AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.H APPROVE DISCHARGE OF CHARALAMPOS KALPAKAS Mgmt No vote AS EMPLOYEE REPRESENTATIVE 11.I APPROVE DISCHARGE OF PATRICIA BRICENO AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.J APPROVE DISCHARGE OF KHASHAYAR TABRIZI AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.K APPROVE DISCHARGE OF BODIL ISAKSSON AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.L APPROVE DISCHARGE OF MARTIN RONNLUND AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.M APPROVE DISCHARGE OF CEO MARK JENSEN Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 800 ,000 FOR CHAIRMAN AND SEK 335,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT DANIEL BJORKLUND AS DIRECTOR Mgmt No vote 14.B REELECT HILDE BRITT MELLBYE AS DIRECTOR Mgmt No vote 14.C REELECT YRJO NARHINEN AS DIRECTOR Mgmt No vote 14.D REELECT DAN OLSSON AS DIRECTOR Mgmt No vote 14.E REELECT GUNILLA RUDEBJERAS DIRECTOR Mgmt No vote 14.F REELECT SAMUEL SKOTT AS DIRECTOR Mgmt No vote 15 REELECT YRJO NARHINEN BOARD CHAIR Mgmt No vote 16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 18.B APPROVE REDUCTION OF SHARE CAPITAL THROUGH Mgmt No vote REDEMPTION OF SHARES INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 21 APPROVE WARRANTS PLAN FOR KEY EMPLOYEES Mgmt No vote 22 CLOSE MEETING Non-Voting CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 716375248 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6 TO 9". THANK YOU 2 PRESENTATION FOR ADOPTION OF THE ANNUAL Mgmt No vote REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 3 PRESENTATION FOR ADOPTION OF THE Mgmt No vote REMUNERATION REPORT 4 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt No vote APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 5 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt No vote THE FINANCIAL YEAR 2022/23 6 ELECTION OF CHAIRMAN OF THE BOARD: JORGEN Mgmt No vote JENSEN 7 ELECTION OF VICE-CHAIRMAN OF THE BOARD: Mgmt No vote CHRISTIAN SAGILD 8.A ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote HENRIK EHLERS WULFF 8.B ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote MICHAEL DEL PRADO 8.C ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote SUSANNE LARSSON 8.D ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote SHACEY PETROVIC 8.E ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote SIMON HESSE HOFFMAN 9 ELECTION OF AUDITOR: EY Mgmt No vote 10.1 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote 11 AUTHORIZATION TO THE CHAIRMAN Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMERICAN SHIPPING COMPANY ASA Agenda Number: 716094519 -------------------------------------------------------------------------------------------------------------------------- Security: R0395J102 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: NO0010272065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; APPROVE NOTICE OF MEETING AND Mgmt No vote AGENDA 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT 4 APPROVE CREATION OF NOK 6 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 5 CHANGE COMPANY NAME TO AMSC ASA Mgmt No vote CMMT 20 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 05 OCT 2022 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 SEP 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Agenda Number: 716854270 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE 2022 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION OF THE ANNUAL REPORT 2022 2.b. REMUNERATION REPORT OF THE SUPERVISORY Mgmt No vote BOARD FOR THE 2022 FINANCIAL YEAR (ADVISORY VOTING ITEM) 2.c. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 3.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 3.b. PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt No vote DISTRIBUTION 4. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD FOR THE 2022 FINANCIAL YEAR 5. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 6. RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH Mgmt No vote AS MEMBER OF THE MANAGEMENT BOARD 7.a. RE-APPOINTMENT OF PROFESSOR STEVE HANKE AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 7.b. RE-APPOINTMENT OF MR. HERB DEPP AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 7.c. APPOINTMENT OF DR. ANNE ROBY AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 8. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote THE COMPANY 9.i. RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt No vote SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES AND (II) TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS FOR GENERAL CORPORATE PURPOSES, AND/OR FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, AND/OR FOR STRATEGIC ALLIANCES AND/OR FOR FINANCIAL SUPPORT ARRANGEMENTS: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 4, 2023, I.E., UP TO AND INCLUDING NOVEMBER 3, 2024, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COM. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 9.ii. RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt No vote SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES AND (II) TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS FOR GENERAL CORPORATE PURPOSES, AND/OR FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, AND/OR FOR STRATEGIC ALLIANCES AND/OR FOR FINANCIAL SUPPORT ARRANGEMENTS: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 4, 2023, I.E., UP TO AND INCLUDING NOVEMBER 3, 2024 SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 9(I) 10. RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt No vote SHARES IN THE COMPANY'S OWN SHARE CAPITAL 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879482 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 9.i, 9.ii. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 882686, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 716305354 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt Against Against AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt For For 3.4 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For 3.5 REELECT DORIT KADOSH AS DIRECTOR Mgmt For For 3.6 REELECT KEREN TERNER-EYAL AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 716521984 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: SGM Meeting Date: 08-Feb-2023 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 716819303 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022; TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: ALLOCATION OF THE EARNINGS FOR THE YEAR 0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For 0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES Mgmt Against Against AND SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT PLAN 2023-2028'') 0050 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF THE TUF 0060 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF 0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT Mgmt For For PLAN (''SUSTAINABLE VALUE SHARING PLAN 2022-2027''): RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS OF THE ISSUERS' REGULATIONS 0080 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt Against Against DISPOSAL OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMS-OSRAM AG Agenda Number: 717366454 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 23-Jun-2023 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 924266 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 7 AS PER PROXY FORM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD, THE CORPORATE GOVERNANCE REPORT, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE DISTRIBUTION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2022 2 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2022 4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 5 RESOLUTION ON THE REMUNERATION POLICY Mgmt No vote 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 7.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: MS. YEN YEN TAN 7.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: MR. ANDREAS MATTES 8 RESOLUTION ON THE REVOCATION OF AUTHORIZED Mgmt No vote CAPITAL 2021 9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD TO ISSUE FINANCIAL INSTRUMENTS ACCORDING TO SEC. 174 AKTG, IN PARTICULAR CONVERTIBLE NOTES OR PROFIT PARTICIPATION BONDS, WHICH MAY PROVIDE FOR SUBSCRIPTION OF AND/OR CONVERSION IN SHARES OF THE COMPANY, ALONG WITH THE LIMITATION OF SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS ON SUCH FINANCIAL INSTRUMENTS 10 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt No vote THE SHARE CAPITAL OF THE COMPANY PURSUANT TO SEC. 159 PARA 2 NO. 1 AKTG FOR ISSUANCE TO CREDITORS OF FINANCIAL INSTRUMENTS CONDITIONAL CAPITAL 2023 FOR FINANCIAL INSTRUMENTS 11 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD A) TO ACQUIRE OWN STOCK IN ACCORDANCE WITH SECTION 65 PARA 1 NO 4 AND 8, PARA 1A AND PARA 1B AKTG, EITHER THROUGH A STOCK EXCHANGE OR OUTSIDE OF A STOCK EXCHANGE TO AN EXTENT OF UP TO 10% OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSAL OF EXCLUSION OF SUBSCRIPTION RIGHTS), B) TO DECIDE PURSUANT TO SECTION 65 PARA 1B AKTG FOR THE SALE RESPECTIVELY USE OF OWN STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER CORRESPONDING APPLICATION OF THE PROVISIONS OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C) TO REDUCE THE SHARE CAPITAL BY CALLING IN THESE OWN STOCK WITHOUT THE NEED OF ANY FURTHER RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING 12 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION BY INSERTION OF A NEW SECTION 17 "VIRTUAL GENERAL MEETING" -------------------------------------------------------------------------------------------------------------------------- AMSC ASA Agenda Number: 716919949 -------------------------------------------------------------------------------------------------------------------------- Security: R0395J102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010272065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote INCLUDING APPROVAL OF THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CO-SIGN THE MEETING Mgmt No vote MINUTES ALONG WITH THE MEETING CHAIR 3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote AMSC ASA, GROUPS CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT 5 APPROVAL OF THE REPORT ON SALARY AND OTHER Mgmt No vote REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY FOR 2022 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 2022 7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 9 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 11 ELECTION OF DEPUTY MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt No vote ASSOCIATION 13 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote PAYMENT OF DIVIDENDS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES IN CONNECTION WITH INCENTIVE SCHEME FOR EMPLOYEES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES FOR INVESTMENT PURPOSES OR SUBSEQUENT SALE OR DELETION OR SUCH SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL IN CONNECTION WITH FUTURE INVESTMENTS ETC CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMVIS HOLDINGS,INC. Agenda Number: 716428378 -------------------------------------------------------------------------------------------------------------------------- Security: J0142T105 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3128660002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shibahara, Keiichi Mgmt For For 2.2 Appoint a Director Nakagawa, Tetsuya Mgmt For For 2.3 Appoint a Director Yamaguchi, Shingo Mgmt For For 2.4 Appoint a Director Ushigome, Nobutaka Mgmt For For 2.5 Appoint a Director Yamada, Tsuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Ryoji Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Mgmt For For Shinkichi 3.3 Appoint a Corporate Auditor Sugawara, Mgmt For For Takahiro 4 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 5 Approve Reduction of Stated Capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 717354839 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Katanozaka, Shinya Mgmt For For 1.2 Appoint a Director Hirako, Yuji Mgmt For For 1.3 Appoint a Director Shibata, Koji Mgmt For For 1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.5 Appoint a Director Hirasawa, Juichi Mgmt For For 1.6 Appoint a Director Kajita, Emiko Mgmt For For 1.7 Appoint a Director Inoue, Shinichi Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 1.11 Appoint a Director Minegishi, Masumi Mgmt For For 2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against 2.2 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- ANDLAUER HEALTHCARE GROUP INC Agenda Number: 716898183 -------------------------------------------------------------------------------------------------------------------------- Security: 034223107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA0342231077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RONA AMBROSE Mgmt For For 1.B ELECTION OF DIRECTOR: MICHAEL ANDLAUER Mgmt For For 1.C ELECTION OF DIRECTOR: PETER JELLEY Mgmt For For 1.D ELECTION OF DIRECTOR: CAMERON JOYCE Mgmt For For 1.E ELECTION OF DIRECTOR: JOSEPH SCHLETT Mgmt For For 1.F ELECTION OF DIRECTOR: EVELYN SUTHERLAND Mgmt For For 1.G ELECTION OF DIRECTOR: THOMAS WELLNER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ANDREW PELLER LIMITED Agenda Number: 715965907 -------------------------------------------------------------------------------------------------------------------------- Security: 03444Q100 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CA03444Q1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Non-Voting 1.2 ELECTION OF DIRECTOR: PERRY J. MIELE Non-Voting 1.3 ELECTION OF DIRECTOR: DAVID MONGEAU Non-Voting 1.4 ELECTION OF DIRECTOR: ANGUS A. PELLER Non-Voting 1.5 ELECTION OF DIRECTOR: JOHN E. PELLER Non-Voting 1.6 ELECTION OF DIRECTOR: FRANCOIS VIMARD Non-Voting 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Non-Voting CHARTERED PROFESSIONAL ACCOUNTANTS, TORONTO, ONTARIO AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 716728829 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Meeting Date: 29-Mar-2023 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 APPROVAL REMUNERATION REPORT Mgmt No vote 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt No vote 9 AMENDMENT OF ARTICLES PAR. 3 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANEST IWATA CORPORATION Agenda Number: 717312970 -------------------------------------------------------------------------------------------------------------------------- Security: J01544105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3122450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukase, Shinichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Kenichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Katsumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Eisuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Yoshitsugu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Yuko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamoto, Makoto 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 716745609 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Agenda Number: 716731092 -------------------------------------------------------------------------------------------------------------------------- Security: T0409R106 Meeting Type: MIX Meeting Date: 21-Mar-2023 Ticker: ISIN: IT0004998065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE INTERNAL AND EXTERNAL AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS: APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND 0030 REWARDING POLICY REPORT (SECTION I) AND Mgmt For For EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: APPROVAL OF THE REMUNERATION POLICY REFERRED TO IN SEC. I 0040 REWARDING POLICY REPORT (SECTION I) AND Mgmt Against Against EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: EXPRESSION OF THE NON-BINDING VOTE ON SEC. II 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE DIRECTORS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE DURATION OF THE CHARGE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY POSTE ITALIANE SPA, REPRESENTING 11.02 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY FSI HOLDING 2 SRL,, REPRESENTING 9.00 PCT OF THE SHARE CAPITAL 007D TO APPOINT THE BOARD OF DIRECTORS: Shr For APPOINTMENT OF DIRECTORS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For APPOINTMENT OF THE CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 010A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 010B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt For For FINANCIAL YEARS 2023-2025: APPOINTMENT OF THE CHAIRMAN 0120 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt For For FINANCIAL YEARS 2023-2025: TO STATE THE REMUNERATION OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS 0130 RENEWAL OF THE PROPOSAL FOR AUTHORIZATION Mgmt For For TO PURCHASE AND DISPOSE OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE CIVIL CODE AND ART. 132 OF THE TUF. RESOLUTIONS RELATED THERETO 0140 PROPOSAL FOR THE CANCELLATION OF NO. Mgmt For For 17,325,882 TREASURY SHARES IN PORTFOLIO (EQUAL TO 5PCT OF EXISTING SHARES) WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0040. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANNEHEM FASTIGHETER AB Agenda Number: 717094495 -------------------------------------------------------------------------------------------------------------------------- Security: W1116D121 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015221684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.A APPROVE DISCHARGE OF GORAN GROSSKOPF Mgmt No vote 11.B APPROVE DISCHARGE OF PIA ANDERSSON Mgmt No vote 11.C APPROVE DISCHARGE OF KARIN EBBINGHAUS Mgmt No vote 11.D APPROVE DISCHARGE OF JESPER GORANSSON Mgmt No vote 11.E APPROVE DISCHARGE OF ANDERS HYLEN Mgmt No vote 11.F APPROVE DISCHARGE OF LARS LJUNGALV Mgmt No vote 11.G APPROVE DISCHARGE OF AXEL GRANLUND Mgmt No vote 11.H APPROVE DISCHARGE OF HENRIK SAXBORN Mgmt No vote 11.I APPROVE DISCHARGE OF CEO MONICA FALLENIUS Mgmt No vote 11.J APPROVE DISCHARGE OF FORMER CEO JORGEN Mgmt No vote LUNDGREN 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT PIA ANDERSSON AS DIRECTOR Mgmt No vote 14.B REELECT KARIN EBBINGHAUS AS DIRECTOR Mgmt No vote 14.C REELECT AXEL GRANLUND AS DIRECTOR Mgmt No vote 14.D REELECT JESPER GORANSSON AS DIRECTOR Mgmt No vote 14.E REELECT ANDERS HYLEN AS DIRECTOR Mgmt No vote 14.F REELECT LARS LJUNGALV AS DIRECTOR Mgmt No vote 14.G REELECT HENRIK SAXBORN AS DIRECTOR Mgmt No vote 15 ELECT HENRIK SAXBORN AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 717354358 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3128800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Akifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niimi, Masumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shima, Takeshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masamura, Tatsuro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Nozomi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igarashi, Norio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoyagi, Junichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saigo, Hidetoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakinaga, Toru 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 716878446 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS' AND CEO Mgmt Against Against REMUNERATION REPORT (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO APPROVE THE DIRECTORS' AND CEO Mgmt Against Against REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT 04 TO DECLARE A FINAL DIVIDEND Mgmt For For 05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO Mgmt For For HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 20 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOKI HOLDINGS INC. Agenda Number: 717368927 -------------------------------------------------------------------------------------------------------------------------- Security: J01638105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3105400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamura, Haruo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Masamitsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagemoto, Keita 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Yoshiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Yoko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Mitsuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugano, Sonoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minemura, Mitsuji 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Uehira, Yosuke 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Satoru 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Yoshiyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Agenda Number: 717368939 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3106200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoyama, Osamu Mgmt For For 2.2 Appoint a Director Okano, Shinji Mgmt For For 2.3 Appoint a Director Yamane, Koichi Mgmt For For 2.4 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.5 Appoint a Director Watanabe, Toru Mgmt For For 2.6 Appoint a Director Kagami, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Osako, Tomokazu Mgmt For For 3.2 Appoint a Corporate Auditor Nogami, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 717354726 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanikawa, Kei Mgmt For For 1.2 Appoint a Director Yamakoshi, Koji Mgmt For For 1.3 Appoint a Director Omi, Hideto Mgmt For For 1.4 Appoint a Director Murakami, Ippei Mgmt For For 1.5 Appoint a Director Sakie Tachibana Mgmt For For Fukushima 1.6 Appoint a Director Ohara, Masayoshi Mgmt For For 1.7 Appoint a Director Takahashi, Hideyuki Mgmt For For 1.8 Appoint a Director Saito, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Maeda, Junichi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimura, Harutoshi 3.2 Appoint a Substitute Corporate Auditor Oka, Mgmt For For Kenzo -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 716971569 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. I. DECISION TO CANCEL SHARES AND TO Mgmt For For CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAMS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 717021454 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887699 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE REMUNERATION OF DIRECTORS Mgmt For For IV. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE ANNUAL FEES STRUCTURE OF THE BOARD Mgmt For For AND REMUNERATION OF CEO VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT ROS RIVAZ AS DIRECTOR Mgmt For For IX. REELECT ALAIN KINSCH AS DIRECTOR Mgmt For For X. APPROVE SHARE REPURCHASE PROGRAM Mgmt For For XI. APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For XII. APPROVE GRANTS OF SHARE BASED INCENTIVES Mgmt For For CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 900243, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APG SGA SA Agenda Number: 716820483 -------------------------------------------------------------------------------------------------------------------------- Security: H0281K107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CH0019107025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 REPORT OF THE AUDITOR Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT (SITUATION Mgmt For For REPORT) 2022 2.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND THE CONSOLIDATED ACCOUNTS 2022 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DETERMINATION OF DIVIDEND 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR DANIEL HOFER 5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR XAVIER LE CLEF 5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR DAVID BOURG 5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MAYA BUNDT 5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS JOLANDA GROB 5.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS SCHEIDEGGER 6 RE-ELECTION OF MR DANIEL HOFER AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING 7.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS JOLANDA GROB 7.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS SCHEIDEGGER 8 COMPENSATION TO THE BOARD OF DIRECTORS Mgmt For For 9 FIXED COMPENSATION TO THE MANAGEMENT Mgmt For For 10 VARIABLE COMPENSATION TO THE MANAGEMENT Mgmt Against Against 11 ELECTION OF THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH 12 ELECTION OF THE INDEPENDENT PROXY ME COSTIN Mgmt For For VAN BERCHEM, NOTARY, CAROUGE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- APPLUS SERVICES S.A. Agenda Number: 717207751 -------------------------------------------------------------------------------------------------------------------------- Security: E0534T106 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: ES0105022000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2023 6 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2024, 2025 AND 2026 7.1 REELECT JOAN AMIGO I CASAS AS DIRECTOR Mgmt For For 7.2 REELECT ESSIMARI KAIRISTO AS DIRECTOR Mgmt For For 7.3 REELECT MARIA JOSE ESTERUELAS AGUIRRE AS Mgmt For For DIRECTOR 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 AMEND REMUNERATION POLICY Mgmt For For 10 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES,LTD. Agenda Number: 717303539 -------------------------------------------------------------------------------------------------------------------------- Security: J01890102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3125000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Une, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nobuhiro, Toru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morioka, Hirohiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okazaki, Takumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akita, Daisaburo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Elizabeth Masamune -------------------------------------------------------------------------------------------------------------------------- ARATA CORPORATION Agenda Number: 717378221 -------------------------------------------------------------------------------------------------------------------------- Security: J01911106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3125100002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Nobuyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzaki, Hiroaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Toshiyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uryu, Yoshiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kochiya, Seiichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furiyoshi, Takahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Hidetaka 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Akihito 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Yoshihisa 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nasu, Yuji 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yao, Noriko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishii, Hideo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiramitsu, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Okada, Shuichi -------------------------------------------------------------------------------------------------------------------------- ARBONIA AG Agenda Number: 716871098 -------------------------------------------------------------------------------------------------------------------------- Security: H0267A107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0110240600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.15 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.15 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1.1 REELECT ALEXANDER VON WITZLEBEN AS Mgmt Against Against DIRECTOR, BOARD CHAIR, AND MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.2 REELECT PETER BARANDUN AS DIRECTOR AND Mgmt Against Against MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.3 REELECT PETER BODMER AS DIRECTOR Mgmt For For 4.1.4 REELECT HEINZ HALLER AS DIRECTOR AND MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.5 REELECT MARKUS OPPLIGER AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt For For 4.1.7 REELECT THOMAS LOZSER AS DIRECTOR Mgmt For For 4.1.8 REELECT CARSTEN VOIGTLAENDER AS DIRECTOR Mgmt For For 4.2 DESIGNATE ROLAND KELLER AS INDEPENDENT Mgmt For For PROXY 4.3 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 349.7 MILLION AND THE LOWER LIMIT OF CHF 277.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 349.7 MILLION AND THE LOWER LIMIT OF CHF 262.8 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 5.1.1 IS ACCEPTED 5.2 AMEND ARTICLES RE: CONDITIONAL CAPITAL Mgmt For For 5.3 APPROVE CREATION OF CHF 8.8 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION 5.4 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 5.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.6 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.7 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5.8 AMEND ARTICLES RE: THRESHOLD TO SUBMIT Mgmt Against Against ITEMS TO THE AGENDA 6.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.2 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 3.1 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 716898448 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.2 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.3 ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS 1.10 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV Agenda Number: 716832248 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND NOTIFICATIONS Non-Voting 1.a. OPENING Non-Voting 1.b. NOTIFICATIONS Non-Voting 2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2022 3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2022 4. 2022 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting 4.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 4.b. DIVIDEND OVER FINANCIAL YEAR 2022 Mgmt No vote 5. DISCHARGE Non-Voting 5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 6. APPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt No vote FINANCIAL STATEMENTS 7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting SUPERVISORY BOARD 2022 7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt No vote ADVICE) 7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt No vote ADVICE) 8. COMPOSITION OF THE EXECUTIVE BOARD; Mgmt No vote APPOINTMENT OF MR. A.G. BROOKES 9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 9.a. REAPPOINTMENT OF MR. M.P. LAP Mgmt No vote 9.b. APPOINTMENT OF MS. B. DUGANIER Mgmt No vote 9.c. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting NEXT ANNUAL GENERAL MEETING 10. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES 10.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS TO ACQUIRE) ORDINARY SHARES AND/OR CUMULATIVE FINANCING PREFERENCE SHARES 10.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 11. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt No vote SHARES 12. APPROVAL OF THE 2023 ARCADIS N.V. LONG-TERM Mgmt No vote INCENTIVE PLAN 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt Against Against IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO.,LTD. Agenda Number: 716758074 -------------------------------------------------------------------------------------------------------------------------- Security: J0201Q109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3100090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Moritaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Yuichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watabe, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Noriatsu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyabe, Hideo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwabara, Yutaka -------------------------------------------------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO.,LTD. Agenda Number: 717321789 -------------------------------------------------------------------------------------------------------------------------- Security: J0201Q109 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3100090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Stock-for-stock Exchange Agreement Mgmt Against Against between the Company and ARCLANDS CO.,LTD. 2 Amend Articles to: Amend the Articles Mgmt Against Against Related to the Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- ARCS COMPANY,LIMITED Agenda Number: 717158287 -------------------------------------------------------------------------------------------------------------------------- Security: J0195H107 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3968600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yokoyama, Kiyoshi Mgmt For For 2.2 Appoint a Director Furukawa, Koichi Mgmt For For 2.3 Appoint a Director Nekomiya, Kazuhisa Mgmt For For 2.4 Appoint a Director Miura, Takehiko Mgmt For For 2.5 Appoint a Director Fukuhara, Ikuharu Mgmt For For 2.6 Appoint a Director Muguruma, Akira Mgmt For For 2.7 Appoint a Director Saeki, Hiroshi Mgmt For For 2.8 Appoint a Director Sasaki, Ryoko Mgmt For For 2.9 Appoint a Director Togashi, Toyoko Mgmt For For 3.1 Appoint a Corporate Auditor Sagawa, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Tamori, Mgmt For For Takayuki 3.3 Appoint a Corporate Auditor Takashima, Mgmt For For Satoru 3.4 Appoint a Corporate Auditor Ito, Kazunori Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director 6 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF CAMILLA SYLVEST AS Mgmt No vote NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF ANA CESPEDES AS Mgmt No vote NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT STEVE KROGNES AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716791315 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT ON THE 2022 FINANCIAL YEAR Non-Voting (DISCUSSION ITEM) 3. APPROVAL OF THE 2022 REMUNERATION REPORT Mgmt No vote (ADVISORY NON-BINDING VOTING ITEM) 4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT (DISCUSSION ITEM) 4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt No vote REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS (VOTING ITEM) 4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT (DISCUSSION ITEM) 4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt No vote REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF THE COMPANY (VOTING ITEM) 4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt No vote REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2022 (VOTING ITEM) 5. RE-APPOINTMENT OF DON DEBETHIZY AS Mgmt No vote NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM) 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS (VOTING ITEM) 7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR (VOTING ITEM) 8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 9. END OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARGO GRAPHICS INC. Agenda Number: 717354524 -------------------------------------------------------------------------------------------------------------------------- Security: J0195C108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3126110000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Yoshimaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Muneshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakai, Takanori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Takeshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasebe, Kunio 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kiyoshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ido, Rieko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Norikazu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Takao 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miki, Masashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Narabayashi, Tomoki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Arioka, Hiroshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GOLD INC Agenda Number: 716877432 -------------------------------------------------------------------------------------------------------------------------- Security: 04016A101 Meeting Type: MIX Meeting Date: 05-May-2023 Ticker: ISIN: CA04016A1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For (7), OR SUCH NUMBER AS THE DIRECTORS MAY HEREAFTER DETERMINE BY RESOLUTION, SUBJECT TO THE LIMITATIONS IN THE ARTICLES OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: JAMES E. KOFMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: RICHARD YOUNG Mgmt For For 2.3 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 2.4 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For 2.5 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 2.6 ELECTION OF DIRECTOR: PAULA ROGERS Mgmt For For 2.7 ELECTION OF DIRECTOR: AUDRA B. WALSH Mgmt For For 3 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 RESOLUTION ON APPROVAL OF SHARE INCENTIVE Mgmt Against Against PLAN 5 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH: SAY ON PAY ADVISORY RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ARISAWA MFG.CO.,LTD. Agenda Number: 717400383 -------------------------------------------------------------------------------------------------------------------------- Security: J01974104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3126000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Arisawa, Yuta Mgmt For For 3.2 Appoint a Director Nakajima, Osamu Mgmt For For 3.3 Appoint a Director Masuda, Takeshi Mgmt For For 3.4 Appoint a Director Tai, Makoto Mgmt For For 3.5 Appoint a Director Nakamura, Koji Mgmt For For 3.6 Appoint a Director Abiko, Kazuo Mgmt For For 3.7 Appoint a Director Takada, Hirotoshi Mgmt For For 3.8 Appoint a Director Numata, Miho Mgmt For For 3.9 Appoint a Director Horie, Makiko Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kita, Kazuhide 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Ishida, Takefumi -------------------------------------------------------------------------------------------------------------------------- ARISTON HOLDING N.V. Agenda Number: 716823441 -------------------------------------------------------------------------------------------------------------------------- Security: N3945C100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: NL0015000N33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING Non-Voting B ANNUAL REPORT 2022: PRESENTATION OF THE Non-Voting ANNUAL REPORT 2022 0010 ANNUAL REPORT 2022: REMUNERATION REPORT Mgmt No vote 2022 (DISCUSSION AND ADVISORY VOTE) 0020 ANNUAL REPORT 2022: ADOPTION OF ANNUAL Mgmt No vote ACCOUNTS 2022 C DIVIDEND: DIVIDEND POLICY Non-Voting 0030 DIVIDEND: DETERMINATION AND DISTRIBUTION OF Mgmt No vote DIVIDEND FOR 2022 0040 RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE EXECUTIVE DIRECTORS 0050 RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE NON-EXECUTIVE DIRECTORS 0060 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote 0070 APPROVAL OF LONG-TERM INCENTIVE PLAN 2023 Mgmt No vote 0080 AUTHORISATION OF THE BOARD AS THE COMPETENT Mgmt No vote BODY TO ACQUIRE FULLY PAID SHARES IN THE COMPANY'S CAPITAL 0090 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023 AND 2024 D CLOSING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 0010. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 715718562 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Meeting Date: 06-Jul-2022 Ticker: ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.8 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.9 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.10 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 717299449 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.B ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.C ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN CURRIE Mgmt For For 1.E ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.G ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.H ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.I ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.J ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ARJO AB Agenda Number: 716774888 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0010468116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 THE CHAIRMAN OF THE BOARD, JOHAN MALMQUIST Mgmt No vote ELECTION OF CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt No vote OF CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM THE BOARDS PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARDS REASONED STATEMENT THEREON 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT COMMITTEES WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt No vote RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: CARL BENNET (BOARD MEMBER) 12.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: EVA ELMSTEDT (BOARD MEMBER) 12.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: DAN FROHM (BOARD MEMBER) 12.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: ULF GRUNANDER (BOARD MEMBER) 12.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: CAROLA LEMNE (BOARD MEMBER) 12.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: JOACIM LINDOFF (BOARD MEMBER AND CEO) 12.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: KAJSA HARALDSSON (EMPLOYEE REPRESENTATIVE) 12.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: EVA SANDLING GRALEN (EMPLOYEE REPRESENTATIVE) 12.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: STEN BORJESSON (EMPLOYEE REPRESENTATIVE) 12.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: JIMMY LINDE (EMPLOYEE REPRESENTATIVE) 13.1 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS: NUMBER OF BOARD MEMBERS 13.2 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS: NUMBER OF AUDITORS 14.1 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR(S): FEES TO THE BOARD OF DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) 14.2 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR(S): FEES TO THE AUDITOR 15.1A ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt No vote MALMQUIST (RE-ELECTION) 15.1B ELECTION OF BOARD OF DIRECTOR: CARL BENNET Mgmt No vote (RE-ELECTION) 15.1C ELECTION OF BOARD OF DIRECTOR: EVA ELMSTEDT Mgmt No vote (RE-ELECTION) 15.1D ELECTION OF BOARD OF DIRECTOR: DAN FROHM Mgmt No vote (RE-ELECTION) 15.1E ELECTION OF BOARD OF DIRECTOR: ULF Mgmt No vote GRUNANDER (RE-ELECTION) 15.1F ELECTION OF BOARD OF DIRECTOR: CAROLA LEMNE Mgmt No vote (RE-ELECTION) 15.1G ELECTION OF BOARD OF DIRECTOR: JOACIM Mgmt No vote LINDOFF (RE-ELECTION) 15.2 JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD Mgmt No vote (RE-ELECTION) 16 ELECTION OF AUDITOR Mgmt No vote 17 RESOLUTION REGARDING APPROVAL OF Mgmt No vote REMUNERATION REPORT 18 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Agenda Number: 716835256 -------------------------------------------------------------------------------------------------------------------------- Security: T6901G126 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0001469383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT AND REPORTS OF THE INTERNAL AUDITORS AND EXTERNAL AUDITORS OF ARNOLDO MONDADORI EDITORE S.P.A. RESOLUTIONS RELATING TO THE APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 RESOLUTIONS ON THE ALLOCATION OF THE NET Mgmt For For INCOME RESULT FOR 2022 0030 RESOLUTIONS RELATING TO THE DISTRIBUTION OF Mgmt For For THE DIVIDEND 0040 TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For ON THE REMUNERATION POLICY AND REMUNERATION PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0050 RESOLUTIONS RELATING TO THE SECOND SECTION Mgmt Against Against OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID AS PER ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0060 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE 0070 RESOLUTIONS, AS PER ART. 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE 58/1998, REGARDING THE ADOPTION OF A PERFORMANCE SHARE PLAN FOR THE THREE-YEARS PERIOD 2023-2025 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716371973 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE THE USE OF TREASURY SHARES ACQUIRED Mgmt For For THROUGH THE BUY BACK PROGRAMME FOR SHARE LENDING TRANSACTIONS WITH FINANCIAL INSTITUTIONS -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716374917 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 "THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO AMEND ARTICLE 9.2 OF THE ARTICLES TO READ AS FOLLOWS: "ART. 9.2. THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD WITHIN SIX (6) MONTHS AFTER THE END OF THE FINANCIAL YEAR OF THE COMPANY AT A TIME SET BY THE BOARD OF DIRECTORS IN THE CONVENING NOTICE AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE IN THE MUNICIPALITY OF THE REGISTERED OFFICE AS SPECIFIED IN THE CONVENING NOTICE. IF SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WILL BE HELD ON THE NEXT FOLLOWING BUSINESS DAY." -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 717296936 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 156,957,818 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR RAN LAUFER AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 12 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 13 THE GENERAL MEETING RESOLVES TO APPOINT MR Mgmt For For DANIEL MALKIN AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027 14 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG AUDIT S.A R.L., HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 15 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 717294831 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 28-Jun-2023 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt Against Against TO: (A) APPROVE THE RENEWAL OF THE EXISTING AUTHORISED SHARE CAPITAL OF THE COMPANY OF EUR 30,000,000 AND TO APPROVE THE RENEWAL OF THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL FOR A PERIOD OF FIVE (5) YEARS FROM 28 JUNE 2023 (OR IN CASE OF ADJOURNMENT BECAUSE NO QUORUM HAS BEEN REACHED AT THE FIRST EGM, OF THE ADJOURNED EGM THAT EFFECTIVELY RESOLVED ON THE RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY); (B) APPROVE THE REPORT OF THE BOARD OF DIRECTORS RELATING TO THE POSSIBILITY OF THE BOARD OF DIRECTORS TO SUPPRESS OR LIMIT ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS IN RELATION TO AN INCREASE OF THE SHARE CAPITAL MADE WITHIN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; (C) GRANT TO THE BOARD OF DIRECTORS ALL POWERS TO CARRY OUT CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORISED SHARE CAPITAL AND TO SUPPRESS OR LIMIT ANY PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS OF THE COMPANY ON THE ISSUE OF NEW SHARES; AND (D) TO AMEND ARTICLE 7 OF THE ARTICLES TO READ AS FOLLOWS: "ARTICLE 7. AUTHORISED SHARE CAPITAL 7.1 THE COMPANY'S SHARE CAPITAL MAY BE INCREASED FROM ITS PRESENT AMOUNT TO UP TO THIRTY MILLION EURO (EUR 30,000,000) BY THE CREATION AND THE ISSUE OF NEW SHARES WITH A PAR VALUE OF ONE CENT (EUR 0.01) EACH. 7.2 THE BOARD OF DIRECTORS IS FULLY AUTHORISED AND ENTITLED: 7.2.1 TO INCREASE THE SUBSCRIBED CAPITAL WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL AS A WHOLE AT ONCE, BY SUCCESSIVE PORTIONS OR BY CONTINUOUS ISSUES OF NEW SHARES, TO BE PAID UP IN CASH, BY CONTRIBUTION IN KIND, BY CONVERSION OF SHAREHOLDERS' CLAIMS, INCLUDING BUT NOT LIMITED TO, CONTRIBUTION IN KIND OF DIVIDEND OR DISTRIBUTION CLAIMS OF A SHAREHOLDER, OR FOLLOWING APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS, BY INCORPORATION OF PROFITS OR RESERVES INTO CAPITAL; 7.2.2 TO ISSUE CONVERTIBLE BONDS, NOTES, WARRANTS AND, GENERALLY, ANY FINANCIAL INSTRUMENTS GRANTING THE RIGHT TO THEIR HOLDERS TO SUBSCRIBE FOR ONE OR MORE SHARES OF THE COMPANY. THE BOARD OF DIRECTORS MAY AT ITS SOLE DISCRETION DETERMINE THE CONDITIONS UNDER WHICH THE CONVERTIBLE BONDS, THE NOTES, THE WARRANTS OR THE FINANCIAL INSTRUMENTS GRANTING THE RIGHT TO THEIR HOLDERS TO SUBSCRIBE FOR ONE OR MORE SHARES OF THE COMPANY SHALL BE ISSUED, INCLUDING THE TYPE, THE FORM, THE PRICE, THE CURRENCY, THE INTEREST RATE, AS WELL AS ANY CONDITION RELATING TO THE ISSUE, EXERCISE, TRANSFER AND CONVERSION OF SUCH CONVERTIBLE BONDS, NOTES, WARRANTS OR FINANCIAL INSTRUMENTS. SUCH ISSUE SHALL COMPLY WITH THE LIMITS OF THE AUTHORISED SHARE CAPITAL AND WITH THE APPLICABLE LEGAL PROVISIONS AND MORE PARTICULARLY WITH ARTICLE 420-27 OF THE LAW, AS APPLICABLE; 7.2.3 TO ISSUE SHARES, OPTIONS AND ANY FINANCIAL INSTRUMENTS GRANTING THE RIGHT TO THEIR HOLDERS TO SUBSCRIBE FOR ONE OR MORE SHARES OF THE COMPANY UNDER ANY SHARE OPTION PROGRAMME, MANAGEMENT OR ANY OTHER INCENTIVE SCHEME OF THE COMPANY (EACH A "PROGRAMME"); 7.2.4 TO DETERMINE THE PLACE AND THE DATE OF THE ISSUE OR THE SUCCESSIVE ISSUES, THE ISSUE PRICE, WITH OR WITHOUT ANY ISSUE PREMIUM, THE DATE AS OF WHEN THE SHARES ARE ENTITLED TO DISTRIBUTIONS, THE TERMS AND CONDITIONS OF SUBSCRIPTION AND PAYMENT OF THE ADDITIONAL SHARES; AND 7.2.5 TO SUPPRESS OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS WHEN ISSUING SHARES IN ACCORDANCE WITH THIS ARTICLE 7. 7.3 SUCH AUTHORIZATION IS VALID FOR A PERIOD OF FIVE (5) YEARS STARTING ON 28 JUNE 2023 (OR IN CASE OF ADJOURNMENT BECAUSE NO QUORUM HAS BEEN REACHED AT THE FIRST EGM, OF THE ADJOURNED EGM THAT EFFECTIVELY RESOLVED ON THE RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY) AND MAY BE RENEWED BY A GENERAL MEETING OF SHAREHOLDERS WITH RESPECT TO THE SHARES OF THE AUTHORISED SHARE CAPITAL WHICH AT THAT TIME SHALL NOT HAVE BEEN ISSUED BY THE BOARD OF DIRECTORS. 7.4 AS A CONSEQUENCE OF EACH INCREASE OF CAPITAL RENDERED EFFECTIVE IN ACCORDANCE WITH THIS ARTICLE, THE BOARD OF DIRECTORS OR ANY PERSONS APPOINTED FOR SUCH PURPOSES ARE AUTHORISED (I) TO AMEND THE ARTICLES SUCH AS TO CORRESPOND TO THE INCREASE SO RENDERED EFFECTIVE AND (II) TO DOCUMENT SUCH MODIFICATION IN NOTARIAL FORM." 2 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO: (A) AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THAT SHAREHOLDERS MAY ALSO VOTE FROM A REMOTE LOCATION IN ADVANCE OF ANY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, BY CORRESPONDENCE AND/OR BY ELECTRONIC MEANS, USING A FORM MADE AVAILABLE AND/OR AUTHORIZED BY THE COMPANY; AND (B) CREATE A NEW ARTICLE 11.4 OF THE ARTICLES ACCORDINGLY AND SUBSEQUENT RE-NUMBER ARTICLE 11.5 (EX-ARTICLE 11.4) OF THE ARTICLES TO READ AS FOLLOWS: "11.4 THE BOARD OF DIRECTORS MAY ALSO DETERMINE THAT SHAREHOLDERS MAY VOTE FROM A REMOTE LOCATION IN ADVANCE OF ANY GENERAL MEETING, BY CORRESPONDENCE AND/ OR BY ELECTRONIC MEANS, USING A FORM MADE AVAILABLE AND/ OR AUTHORISED BY THE COMPANY. THE VOTING FORM TOGETHER WITH EVIDENCE ESTABLISHING THE HOLDING OF SHARES AND THE NUMBER OF SHARES HELD ON THE RECORD DATE SHALL BE RECEIVED AT LEAST FIVE (5) BUSINESS DAYS BEFORE THE GENERAL MEETING. THE CONVENING NOTICE OF THE GENERAL MEETING MAY SPECIFY A SHORTER PERIOD. 11.5 IN CASE THE COMPANY IS NOT SUBJECT TO THE 2011 LAW, ARTICLES 11.1 THROUGH 11.4 SHALL NOT APPLY. INSTEAD THE BOARD OF DIRECTORS SHALL DETERMINE THE CONDITIONS THAT MUST BE FULFILLED BY SHAREHOLDERS IN ORDER FOR THEM TO TAKE PART IN THE GENERAL MEETING OF SHAREHOLDERS." 3 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO: (A) LIMIT THE TOTAL NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO A MAXIMUM AMOUNT OF SEVEN (7) DIRECTORS; AND (B) AMEND ARTICLE 15.1 OF THE ARTICLES TO READ AS FOLLOWS: "15.1 THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS COMPOSED OF AT LEAST THREE (3) DIRECTORS, WHETHER SHAREHOLDERS OR NOT, AND OF A MAXIMUM OF SEVEN (7) DIRECTORS (THE "BOARD OF DIRECTORS", EACH MEMBER INDIVIDUALLY, A "DIRECTOR"). THE COMPANY MAY BE MANAGED BY ONE DIRECTOR (THE "SOLE DIRECTOR"), WHETHER SHAREHOLDER OR NOT, AS LONG AS IT HAS A SOLE SHAREHOLDER." 4 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt Against Against TO: (A) REQUIRE THAT THE DISMISSAL OF ANY MEMBER OF THE BOARD OF DIRECTORS NEEDS A MAJORITY OF AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE VOTES VALIDLY CAST AT A GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY; AND (B) CREATE A NEW ARTICLE 15.2 OF THE ARTICLES ACCORDINGLY AND SUBSEQUENT RE-NUMBER THE ARTICLES FROM ARTICLE 15.3 (EX-ARTICLE 15.2) TO ARTICLE 15.6 (EX-ARTICLE 15.5) TO READ AS FOLLOWS: "15.2 A DIRECTOR MAY BE DISMISSED WITH OR WITHOUT CAUSE AND MAY BE REPLACED AT ANY TIME BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS TAKEN AT A MAJORITY OF AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE VOTES VALIDLY CAST. 15.3 THE BOARD OF DIRECTORS IS VESTED WITH THE BROADEST POWERS TO TAKE ANY ACTIONS NECESSARY OR USEFUL TO FULFIL THE CORPORATE OBJECTS OF THE COMPANY SAVE FOR ACTIONS RESERVED TO THE GENERAL MEETING OF THE SHAREHOLDERS. 15.4 THE BOARD OF DIRECTORS MAY DETERMINE RULES IN RELATION TO ITS FUNCTIONS, POWERS, OBLIGATIONS AND PROCEDURES IN INTERNAL REGULATIONS ADOPTED BY WAY OF A RESOLUTION. 15.5 THE BOARD OF DIRECTORS MAY ESTABLISH ONE OR MORE COMMITTEES, NOTABLY AN AUDIT COMMITTEE, A NOMINATION COMMITTEE, A REMUNERATION COMMITTEE AND/OR ANY OTHER COMMITTEE IT DEEMS USEFUL OR NECESSARY. THE BOARD OF DIRECTORS SHALL APPOINT THE MEMBERS OF SUCH COMMITTEE AND DETERMINE ITS ORGANISATION, RESPONSIBILITIES, POWERS AND PROCEDURES IN INTERNAL REGULATIONS ADOPTED BY WAY OF A RESOLUTION. 15.6 IN THE EVENT OF A VACANCY IN THE OFFICE OF A DIRECTOR, SUCH VACANCY MAY BE FILLED ON A TEMPORARY BASIS AND FOR A PERIOD NOT EXCEEDING THE INITIAL MANDATE OF THE REPLACED DIRECTOR BY THE REMAINING DIRECTORS UNTIL THE NEXT GENERAL MEETING OF SHAREHOLDERS." CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARTERIA NETWORKS CORPORATION Agenda Number: 717386406 -------------------------------------------------------------------------------------------------------------------------- Security: J0224K105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3126240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kabumoto, Koji Mgmt Against Against 1.2 Appoint a Director Arita, Daisuke Mgmt For For 1.3 Appoint a Director Okubo, Osamu Mgmt For For 1.4 Appoint a Director Esaki, Hiroshi Mgmt For For 1.5 Appoint a Director Miyake, Ichiro Mgmt For For 2 Appoint a Corporate Auditor Ihara, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARUHI CORPORATION Agenda Number: 716466049 -------------------------------------------------------------------------------------------------------------------------- Security: J0204S102 Meeting Type: EGM Meeting Date: 13-Jan-2023 Ticker: ISIN: JP3126290000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Ota, Tomohiko Mgmt For For 2.2 Appoint a Director Yoshimura, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARUHI CORPORATION Agenda Number: 717352950 -------------------------------------------------------------------------------------------------------------------------- Security: J0204S102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3126290000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Official Company Mgmt For For Name 3.1 Appoint a Director Yoshimura, Takeshi Mgmt Against Against 3.2 Appoint a Director Katsuya, Toshihiko Mgmt Against Against 3.3 Appoint a Director Matsumoto, Yasuko Mgmt For For 3.4 Appoint a Director Ota, Tomohiko Mgmt For For 3.5 Appoint a Director Takahashi, Kazuhiko Mgmt For For 3.6 Appoint a Director Oshida, Hiroyuki Mgmt For For 3.7 Appoint a Director Sawada, Tadayuki Mgmt For For 4 Appoint a Corporate Auditor Nakano, Takeshi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Hirota, Koichi -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG Agenda Number: 716334432 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt Against Against 4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For 4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For 4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For 4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.8 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- AS ONE CORPORATION Agenda Number: 717368763 -------------------------------------------------------------------------------------------------------------------------- Security: J0332U102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3131300000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iuchi, Takuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kazuhito 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Keisuke 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Toshiki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odaki, Kazuhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Yumie 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Kazutaka 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mihara, Hideaki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Michiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Morisawa, Takeo -------------------------------------------------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 717368282 -------------------------------------------------------------------------------------------------------------------------- Security: J02268100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3114400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kataoka, Kazuki Mgmt For For 2.2 Appoint a Director Hara, Tomohiko Mgmt For For 2.3 Appoint a Director Ming-Shong Lan Mgmt For For 2.4 Appoint a Director Hagiwara, Toshimasa Mgmt For For 2.5 Appoint a Director Abe, Hideo Mgmt For For 2.6 Appoint a Director Matsuda, Junichi Mgmt For For 2.7 Appoint a Director Koyama, Osamu Mgmt For For 2.8 Appoint a Director Ichikawa, Yuko Mgmt For For 2.9 Appoint a Director Kawajiri, Eriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsukada, Hideki -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koji, Akiyoshi Mgmt For For 2.2 Appoint a Director Katsuki, Atsushi Mgmt For For 2.3 Appoint a Director Tanimura, Keizo Mgmt For For 2.4 Appoint a Director Sakita, Kaoru Mgmt For For 2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For Yukitaka 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI HOLDINGS,INC. Agenda Number: 717320559 -------------------------------------------------------------------------------------------------------------------------- Security: J02773109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3116700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name 2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashiura, Tomoya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hara, Yoshinori 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Miyoko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kagimoto, Mitsutoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Akinori 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 716031579 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakari, Takahiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomida, Ryuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanano, Yasunari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukaya, Ryoko 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt For For 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For Yoshikazu -------------------------------------------------------------------------------------------------------------------------- ASAHI YUKIZAI CORPORATION Agenda Number: 717353952 -------------------------------------------------------------------------------------------------------------------------- Security: J02688109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3117200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Kazuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Katsuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suetome, Sueyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hiroo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikami, Hideo 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishimura, Fujio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuboki, Toshiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nasu, Toru -------------------------------------------------------------------------------------------------------------------------- ASANUMA CORPORATION Agenda Number: 717312401 -------------------------------------------------------------------------------------------------------------------------- Security: J02982106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3110000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Asanuma, Makoto Mgmt For For 2.2 Appoint a Director Yamakoshi, Morio Mgmt For For 2.3 Appoint a Director Moriyama, Kazuhiro Mgmt For For 2.4 Appoint a Director Fujisawa, Masahiro Mgmt For For 2.5 Appoint a Director Toyota, Akihiro Mgmt For For 2.6 Appoint a Director Fukuda, Masafumi Mgmt For For 2.7 Appoint a Director Funamoto, Miwako Mgmt For For 2.8 Appoint a Director Morikawa, Takuya Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENTIAL PLC Agenda Number: 717072021 -------------------------------------------------------------------------------------------------------------------------- Security: G0519G101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BYM8GJ06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 118 TO 125 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO REAPPOINT SUZANNE BAXTER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT RITA CLIFTON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT SCOTT FORBES AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MANDY GRADDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT JOANNE HARRIS AS A DIRECTOR Mgmt For For 9 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For 10 TO REAPPOINT GILLIAN KENT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DUNCAN PAINTER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT CHARLES SONG AS A DIRECTOR Mgmt For For 13 TO REAPPOINT JUDY VEZMAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 20 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG Agenda Number: 716825192 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2022 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE STATUTORY AUDITORS 3 2022 REMUNERATION REPORT, CONSULTATIVE VO Mgmt For For 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For HOLDING AG FOR 2022 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.1.A RE-ELECTION BOARD OF DIRECTORS: DR VALENTIN Mgmt For For CHAPERO RUEDA 6.1.B RE-ELECTION BOARD OF DIRECTORS: NICOLE Mgmt For For BURTH TSCHUDI 6.1.C RE-ELECTION BOARD OF DIRECTORS: LAURENT Mgmt For For DUBOIS 6.1.D RE-ELECTION BOARD OF DIRECTORS: JUERG Mgmt For For FEDIER 6.1.E RE-ELECTION BOARD OF DIRECTORS: MICHAEL Mgmt For For REITERMANN 6.1.F RE-ELECTION BOARD OF DIRECTORS: DR ANDREAS Mgmt For For SCHOENENBERGER 6.2 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.A RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt Against Against COMMITTEE: NICOLE BURTH TSCHUDI 6.3.B RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt For For COMMITTEE: LAURENT DUBOIS 6.3.C RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt For For COMMITTEE: DR ANDREAS SCHOENENBERGER 6.4 RE-ELECTION OF KPMG FOR A TERM OF ONE YEAR Mgmt For For AS STATUTORY AUDITORS 6.5 RE-ELECTION OF FRANZ MUELLER FOR A FURTHER Mgmt For For YEAR, AS WELL AS ELECTION OF ILL DASADVOKATURBUERO AG, BERN, AS HIS DEPUTY AS INDEPENDENT REPRESENTATIVE 6.6 INDEPENDENT REPRESENTATIVE: RE-ELECTION OF Mgmt For For FRANZ MUELLER FOR A FURTHER YEAR, AS WELL AS RE-ELECTION OF III DASADVOKATURBUERO AG, BERNE, AS HIS DEPUTY 7.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF A CAPITAL BAND 7.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE PROVISIONS RELATED TO THE ANNUAL GENERAL MEETING 7.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE PROVISIONS RELATED TO THE BOARD OF DIRECTORS AND THE COMPENSATIONS 7.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE OTHER PROVISIONS OF THE ARTICLES OF ASSOCIATION TO THE NEW COMPANY LAW / FURTHER AMENDMENTS 8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: BOARD OF DIRECTORS 8.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 8.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 8.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Agenda Number: 716835612 -------------------------------------------------------------------------------------------------------------------------- Security: T0448P103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004093263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APRIL 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871522 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY; PRESENTING CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 0020 APPROVAL OF THE PROPOSAL REGARDING PROFIT Mgmt For For ALLOCATION; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt Against Against ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 (I.E. REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023); DELIBERATIONS AS PER ART 123-TER, ITEM 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58.RESOLUTIONS RELATED THERETO 0040 ADVISORY VOTE ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 (I.E. RELATION ON THE EMOLUMENTS PAID FOR FINANCIAL YEAR 2022); DELIBERATIONS AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY ASCO HOLDING S.P.A. REPRESENTING THE 51.157 PCT OF STOCK CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY ASM ROVIGO S.P.A. REPRESENTING THE 4.399 PCT OF STOCK CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against 0070 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS A AND B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr Against LIST PRESENTED BY ASCO HOLDING S.P.A. REPRESENTING THE 51.157 PCT OF STOCK CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For LIST PRESENTED BY ASM ROVIGO S.P.A. REPRESENTING THE 4.399 PCT OF STOCK CAPITAL 0090 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For EMOLUMENT 0100 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt Against Against SHARES FOR THE REMAINING PART NOT YET PERFORMED, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 28 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASCOT RESOURCES LTD Agenda Number: 717299766 -------------------------------------------------------------------------------------------------------------------------- Security: 04364G106 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA04364G1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MR. STEPHEN ALTMANN Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. WILLIAM (BILL) Mgmt For For BENNETT 1.3 ELECTION OF DIRECTOR: MS. MATHANGI (INDI) Mgmt For For GOPINATHAN 1.4 ELECTION OF DIRECTOR: MR. JOSE MARUN Mgmt For For 1.5 ELECTION OF DIRECTOR: MR. DONALD (DON) Mgmt For For NJEGOVAN 1.6 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MR. RICHARD (RICK) Mgmt For For ZIMMER 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt Against Against PHILOSOPHY AND DESIGN OF THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC Agenda Number: 716137547 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 793282 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2022 OF 12.10 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN BECK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR Mgmt For For 8 TO ELECT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2022 10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES 15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt Against Against DIRECTOR 9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 715801987 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: MIX Meeting Date: 06-Jul-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754985 DUE TO ADDITION OF RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. AVRAHAM NUSSBAUM, BOARD CHAIRMAN 2.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. GIL GUERON, CEO 2.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. OFFER ZEHAVI 2.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. JONATHAN LEVY 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR 2022 AND FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 4.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. AMALIA PAZ 4.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MR. ELIEZER SHKEDI 5 GRANT OF INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENTS TO THE EXTERNAL DIRECTORS 6 GRANT OF EXCULPATION INSTRUMENTS TO THE Mgmt For For EXTERNAL DIRECTORS 7 INCLUSION OF THE EXTERNAL DIRECTORS IN Mgmt For For COMPANY D AND O LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 715798483 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: SGM Meeting Date: 07-Jul-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED EMPLOYMENT TERMS OF AVRAHAM Mgmt For For NUSSBAUM, CHAIRMAN 2 APPROVE UPDATED EMPLOYMENT TERMS OF GIL Mgmt For For GUERON, CEO AND DIRECTOR 3 APPROVE UPDATED EMPLOYMENT TERMS OF OREN Mgmt For For NUSSBAUM, EXECUTIVE VP 4 APPROVE UPDATED EMPLOYMENT TERMS OF YARON Mgmt For For MESHORER, EXECUTIVE VP 5 APPROVE EMPLOYMENT TERMS OF OFFER ZEHAVI, Mgmt For For DIRECTOR 6 APPROVE EMPLOYMENT TERMS OF JONATHAN LEVY, Mgmt For For DIRECTOR 7 ISSUE EXEMPTION AGREEMENT TO CERTAIN Mgmt For For DIRECTORS/OFFICERS 8 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 9 APPROVE RENEWED AGREEMENT WITH DAN GUERON, Mgmt For For RELATIVE OF CONTROLLER CMMT 29 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 04 JUL 2022 TO 07 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 716684003 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: EGM Meeting Date: 23-Mar-2023 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINTMENT OF MS. LIMOR DANESH AS AN Mgmt For For EXTERNAL DIRECTOR 2 GRANT OF AN INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENT TO MS. LIMOR DANESH 3 GRANT OF AN EXCULPATION INSTRUMENT TO MS. Mgmt For For LIMOR DANESH 4 INCLUSION OF MS. LIMOR DANESH IN COMPANY Mgmt For For DIRECTORS' LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORPORATION Agenda Number: 717368179 -------------------------------------------------------------------------------------------------------------------------- Security: J28007102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3389640008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurose, Akira Mgmt Against Against 1.2 Appoint a Director Kurose, Shusuke Mgmt Against Against 1.3 Appoint a Director Kotera, Koji Mgmt For For 1.4 Appoint a Director Baba, Osami Mgmt For For 1.5 Appoint a Director Okoshi, Masahiko Mgmt For For 1.6 Appoint a Director Okuyama, Kazunori Mgmt For For 1.7 Appoint a Director Phan Khac Long Mgmt For For 1.8 Appoint a Director Watanabe, Akira Mgmt For For 1.9 Appoint a Director Shiraga, Yohei Mgmt For For 1.10 Appoint a Director Kamimae, Osamu Mgmt For For 1.11 Appoint a Director Kabasawa, Toshihiro Mgmt For For 1.12 Appoint a Director Ueda, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Ota, Kunimasa Mgmt Against Against 2.2 Appoint a Corporate Auditor Doken, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONALGROUP LTD Agenda Number: 715946274 -------------------------------------------------------------------------------------------------------------------------- Security: G0533U235 Meeting Type: AGM Meeting Date: 02-Sep-2022 Ticker: ISIN: BMG0533U2355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600691.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600711.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2022 2.A TO RE-ELECT MR. LUN PUI KAN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. LEUNG WAI KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. POON JING AS AN EXECUTIVE Mgmt For For DIRECTOR 2.D TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt For For DIRECTORS TO FIX THE DIRECTORS REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.C TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 4A 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF ASIA STANDARD HOTEL GROUP LIMITED (AS HOTEL) TO ALLOT, ISSUE AND DEAL WITH SHARES OF AS HOTEL (THE AS HOTEL SHARES) NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF AS HOTEL AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO ADD THE NUMBER OF THE AS HOTEL SHARES Mgmt Against Against REPURCHASED BY AS HOTEL TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5A CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 25 AUG 2022 TO 02 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 716735381 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Motoi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirota, Yasuhito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwaki, Hitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murai, Mitsuru -------------------------------------------------------------------------------------------------------------------------- ASKUL CORPORATION Agenda Number: 715901434 -------------------------------------------------------------------------------------------------------------------------- Security: J03325107 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: JP3119920001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yoshioka, Akira Mgmt For For 3.2 Appoint a Director Tamai, Tsuguhiro Mgmt For For 3.3 Appoint a Director Kawamura, Katsuhiro Mgmt For For 3.4 Appoint a Director Hokari, Shinichi Mgmt For For 3.5 Appoint a Director Ozawa, Takao Mgmt For For 3.6 Appoint a Director Ichige, Yumiko Mgmt For For 3.7 Appoint a Director Goto, Genri Mgmt For For 3.8 Appoint a Director Tsukahara, Kazuo Mgmt For For 3.9 Appoint a Director Aoyama, Naomi Mgmt For For 3.10 Appoint a Director Imaizumi, Tadahisa Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt For For Miyuki 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt No vote 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt No vote 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt No vote 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt No vote 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt No vote THE FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt No vote ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt No vote MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt No vote FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt No vote 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASMPT LIMITED Agenda Number: 716867099 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS Mgmt For For DIRECTOR 9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS Mgmt For For DIRECTOR 10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For 11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASPEN (GROUP) HOLDINGS LIMITED Agenda Number: 716553119 -------------------------------------------------------------------------------------------------------------------------- Security: Y0474Q102 Meeting Type: EGM Meeting Date: 06-Feb-2023 Ticker: ISIN: SG1DI2000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716397650 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting NEDERLAND") 2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt No vote ACQUISITION OF AEGON NEDERLAND 2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt No vote EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt No vote EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting BOARD TO CONDITIONALLY EXTEND THE CURRENT TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD 4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting CONDITIONAL NOMINATION BY THE SUPERVISORY BOARD TO APPOINT TWO NEW MEMBERS OF THE SUPERVISORY BOARD 4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt No vote GENERAL MEETING TO MAKE CONDITIONAL RECOMMENDATIONS TO THE SUPERVISORY BOARD 4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt No vote APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER AS MEMBER OF THE SUPERVISORY BOARD 4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt No vote APPOINTMENT OF LARD FRIESE AS MEMBER OF THE SUPERVISORY BOARD 5. QUESTIONS BEFORE CLOSING Non-Voting 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716994543 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2a. 2022 ANNUAL REPORT Non-Voting 2b. REPORT OF THE SUPERVISORY BOARD Non-Voting 2c. CORPORATE GOVERNANCE Non-Voting 2d. 2022 REMUNERATION REPORT Mgmt No vote 3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023 3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt No vote THE CHAIRMAN OF THE EXECUTIVE BOARD 3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1 JULY 2024 4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE 2022 FINANCIAL YEAR 4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting DIVIDEND POLICY 4c. PROPOSAL TO PAY DIVIDEND Mgmt No vote 5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt No vote EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt No vote EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS 6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE THE COMPANYS OWN SHARES 7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt No vote 8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting REAPPOINT INGRID DE SWART AS MEMBER OF THE EXECUTIVE BOARD 9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt No vote VOLLENHOVEN AS MEMBER OF THE SUPERVISORY BOARD 9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 10. QUESTIONS BEFORE CLOSING Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt No vote EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt No vote 2023 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND Shr For ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND Shr No vote ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt For For ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO Mgmt For For REVIEW, UPON PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 716344469 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 8 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 12 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 APPROVE RESTRICTED SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiyama, Rie -------------------------------------------------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Agenda Number: 717039374 -------------------------------------------------------------------------------------------------------------------------- Security: G05873149 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BN7CG237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT LAWRENCE STROLL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT AMEDEO FELISA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOUG LAFFERTY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL DE PICCIOTTO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NATALIE MASSENET AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARIGAY MCKEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FRANZ REINER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR Mgmt For For 12 TO ELECT AHMED AL-SUBAEY AS A DIRECTOR Mgmt For For 13 TO ELECT SIR NIGEL BOARDMAN AS A DIRECTOR Mgmt For For 14 TO ELECT SCOTT ROBERTSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 22 TO REDUCE THE NOTICE OF GENERAL MEETINGS Mgmt For For 23 TO APPROVE THE AMENDMENTS OF ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 715788848 -------------------------------------------------------------------------------------------------------------------------- Security: A05345110 Meeting Type: OGM Meeting Date: 07-Jul-2022 Ticker: ISIN: AT0000969985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION POLICY Mgmt No vote 6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 ELECTION OF EXTERNAL AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ATCO LTD Agenda Number: 717144555 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting 1.2 ELECTION OF DIRECTOR: JASON T. KENNEY Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.4 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.5 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.6 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Non-Voting 1.7 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.8 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 716847768 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAR-END ALLOCATIONS 6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY 2023 6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND 7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote TERMS OF APPOINTMENT OF BOARD MEMBERS 7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote TERMS OF APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE 7.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote CHANGES IN THE PUBLIC LIMITED LIABILITY COMPANIES 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARL ESPEN WOLLEBEKK 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LONE SCHOTT KUNOE 9 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 10.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KARL MARTIN STANG 10.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KRISTIN OMRENG 11.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: CHAIRMAN OF THE BOARD 11.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: MEMBERS ELECTED BY THE SHAREHOLDERS 11.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 11.4 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: HEAD OF AUDIT COMMITTEE 11.5 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: OTHER MEMBERS OF THE AUDIT COMMITTEE 12 ADOPTION OF THE REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE 13 APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote FOR LEADING PERSONNEL 14 APPROVAL OF REMUNERATION POLICY FOR LEADING Mgmt No vote PERSONNEL 15 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt No vote BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACT'S SECTION 3-3B 16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE FULFILLMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 17 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 18 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATHABASCA OIL CORP Agenda Number: 716976103 -------------------------------------------------------------------------------------------------------------------------- Security: 04682R107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA04682R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: RONALD ECKHARDT Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA AVERY Mgmt For For 2.3 ELECTION OF DIRECTOR: BRYAN BEGLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN FESTIVAL Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For 2.7 ELECTION OF DIRECTOR: MARNIE SMITH Mgmt For For 3 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt No vote PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt No vote 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt No vote (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt No vote (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt No vote OHLSSON-LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt No vote (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt No vote (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt No vote (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt No vote JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt No vote JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt No vote THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt No vote 11.A DETERMINATION OF FEES TO THE BOARD Mgmt No vote 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt No vote 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt No vote 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt No vote OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt No vote PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR Non-Voting THE BOARD MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt No vote 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt No vote 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt No vote 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt No vote 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt No vote 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt No vote 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt No vote 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt No vote 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt No vote 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt No vote 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt No vote 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt No vote 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt No vote 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt No vote 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt No vote 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt No vote 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt No vote 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt No vote OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOSS SOFTWARE AG Agenda Number: 716788558 -------------------------------------------------------------------------------------------------------------------------- Security: D0426N101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0005104400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.83 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ROLF VIELHAUER VON HOHENHAU TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KLAUS BAUER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 716830927 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, SA, AS WELL AS ITS CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION AS OF DECEMBER 31, 2022 1.3 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For OF THE FINANCIAL YEAR 2022 1.4 APPROVE THE MANAGEMENT CARRIED OUT BY THE Mgmt For For BOARD OF DIRECTORS IN THE 2022 FINANCIAL YEAR 2 RE-ELECTION OF KPMG AUDITORES, SL AS Mgmt For For EXTERNAL AUDITORS OF ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, SA AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE YEAR 2023 3.1 MR. FRANCISCO JAVIER BARDAJI HERNANDO AS Mgmt For For EXECUTIVE DIRECTOR 3.2 MR. MAURICIO CASALS ALDAMA AS PROPRIETARY Mgmt For For DIRECTOR 3.3 MR. JOSE CREUHERAS MARGENAT AS EXECUTIVE Mgmt For For DIRECTOR 3.4 DON MARCO DRAGO AS PROPRIETARY DIRECTOR Mgmt For For 3.5 MRS. PATRICIA ESTANY PUIG AS AN INDEPENDENT Mgmt For For DIRECTOR 3.6 MR. SILVIO GONZALEZ MORENO AS EXECUTIVE Mgmt For For DIRECTOR 3.7 DON NICOLAS DE TAVERNOST AS A PROPRIETARY Mgmt Against Against DIRECTOR 4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against ADMINISTRATORS OF THE SOCIETY 5 ADVISORY VOTE ON THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS OF ATRESMEDIA CORPORATION FOR THE YEAR 2022 6 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT THE BOARD OF DIRECTORS RECEIVES FROM THE MEETING -------------------------------------------------------------------------------------------------------------------------- ATRIA PLC Agenda Number: 716789384 -------------------------------------------------------------------------------------------------------------------------- Security: X4030J132 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: FI0009006548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, THE AUDITOR'S REPORT AND THE SUPERVISORY BOARD'S STATEMENT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE PROPOSAL OF THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS FOR PROFIT DISTRIBUTION WAS PUBLISHED ON 22 FEBRUARY 2023. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 0.70 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE PROPOSED DIVIDEND IS PAID TO A SHAREHOLDER WHO ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND IS ENTERED INTO THE COMPANY'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND OY. THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND IS 27 APRIL 2023 AND THE PROPOSED DATE OF PAYMENT IS 5 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD AND THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY TO 31 DECEMBER 2022 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE GOVERNING BODIES 11 IN 2022, THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD WAS AS FOLLOWS: THE MEETING COMPENSATION WAS EUR 300 PER MEETING, THE COMPENSATION FOR THE LOSS OF WORKING TIME WAS EUR 300 FOR MEETING AND PROCEEDING DATES, THE FEE OF THE CHAIRMAN OF THE SUPERVISORY BOARD WAS EUR 1,500 A MONTH, THE FEE OF THE DEPUTY CHAIRMAN WAS EUR 750 A MONTH, AND TRAVELLING EXPENSES WERE COMPENSATED IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY. COMPENSATION FOR MEETING EXPENSES IS ALSO PAID TO THE CHAIRMAN AND VICE CHAIRMAN OF THE SUPERVISORY BOARD WHEN ATTENDING BOARD MEETINGS OF THE COMPANY. THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD BE KEPT AT THE SAME LEVEL AS IN 2022 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE NUMBER OF THE MEMBERS OF THE SUPERVISORY BOARD IS 18 TO 21. IN 2022, THE SUPERVISORY BOARD HAD 20 MEMBERS. BASED ON THE INFORMATION THE COMPANY HAS RECEIVED, SHAREHOLDERS REPRESENTING MORE THAN 10% OF THE VOTES CONFERRED BY THE COMPANY'S SHARES PROPOSE TO THE GENERAL MEETING THAT THE NUMBER OF THE SUPERVISORY BOARD MEMBERS TO BE ELECTED BE 20 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, THE FOLLOWING MEMBERS OF THE SUPERVISORY BOARD ARE DUE TO RESIGN: VELI HYTTINEN, PASI INGALSUO, JUHA KIVINIEMI, RISTO LAHTI, VESA LAPATTO, RISTO SAIRANEN, AND TIMO TUHKASAARI. IN ADDITION, LASSI-ANTTI HAARALA HAS ANNOUNCED TO RENOUNCE HIS MEMBERSHIP IN THE SUPERVISORY BOARD. BASED ON THE INFORMATION THE COMPANY HAS RECEIVED, SHAREHOLDERS REPRESENTING MORE THAN 10% OF THE VOTES CONFERRED BY THE COMPANY'S SHARES PROPOSE TO THE GENERAL MEETING THAT VELI HYTTINEN, PASI INGALSUO, JUHA KIVINIEMI, RISTO LAHTI, VESA LAPATTO AND RISTO SAIRANEN, WHO ARE DUE TO RESIGN, BE RE-ELECTED AS MEMBERS OF THE SUPERVISORY BOARD AND JAAKKO ISOMAKI BE ELECTED AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR THE TERM OF THE NEXT THREE YEARS, AND THAT JUHA SAVELA BE ELECTED AS A NEW MEMBER OF THE SUPERVISORY BOARD AND REPLACE OF LASSI-ANTTI HAARALA, WHO IS RENOUNCING HIS MEMBERSHIP IN THE MIDDLE OF HIS TERM 14 IN 2022, THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS WAS AS FOLLOWS: THE MEETING COMPENSATION WAS EUR 300 PER MEETING, THE COMPENSATION FOR THE LOSS OF WORKING TIME WAS EUR 300 FOR MEETING AND PROCEEDING DATES, THE FEE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS WAS EUR 4,800 A MONTH, THE FEE OF THE DEPUTY CHAIRMAN WAS EUR 2,600 A MONTH, THE FEE OF A MEMBER OF THE BOARD OF DIRECTORS WAS EUR 2,200 A MONTH, AND TRAVELLING EXPENSES WERE COMPENSATED IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY. THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE RAISED AND THE REMUNERATION FOR 2023 SHALL BE AS FOLLOWS: THE MEETING COMPENSATION EUR 300 PER MEETING, THE COMPENSATION FOR THE LOSS OF WORKING TIME EUR 300 FOR MEETING AND PROCEEDING DATES, THE FEE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS EUR 5,000 A MONTH, THE FEE OF THE DEPUTY CHAIRMAN EUR 2,800 A MONTH, THE FEE OF A MEMBER OF THE BOARD OF DIRECTORS EUR 2,500 A MONTH, AND TRAVELLING EXPENSES TO BE COMPENSATED IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY 15 ACCORDING TO THE ARTICLES OF ASSOCIATION, Mgmt No vote THE BOARD OF DIRECTORS CONSISTS OF A MINIMUM OF FIVE (5) AND A MAXIMUM OF NINE (9) MEMBERS. IN 2022, THE NUMBER OF MEMBERS WAS EIGHT (8). THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE EIGHT (8) 16 IN ACCORDANCE WITH THE ARTICLES OF Mgmt No vote ASSOCIATION, THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE DUE TO RESIGN: SEPPO PAAVOLA AND MIKA JOUKIO. THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SEPPO PAAVOLA AND MIKA JOUKIO, WHO ARE DUE TO RESIGN, BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF THE NEXT THREE YEARS. IN ADDITION, KJELL GORAN PAXAL, AHTI RITOLA, LEENA LAITINEN, NELLA GINMAN-TJEDER, JUKKA KAIKKONEN AND PASI KORHONEN WOULD CONTINUE AS MEMBERS OF THE BOARD OF DIRECTORS. REGARDING THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, KJELL-GORAN PAXAL, AHTI RITOLA AND LEENA LAITINEN ARE DUE TO RESIGN AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024, AND NELLA GINMAN-TJEDER, JUKKA KAIKKONEN AND PASI KORHONEN ARE DUE TO RESIGN FROM THE BOARD OF DIRECTORS AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2025 17 RESOLUTION ON THE NUMBER AND REMUNERATION Mgmt No vote OF AUDITORS: ACCORDING TO THE COMPANY'S ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE ONE (1) AUDITOR WHICH MUST BE AN AUDITING FIRM AUTHORISED BY THE FINNISH PATENT AND REGISTRATION OFFICE. THE AUDITOR'S TERM OF OFFICE EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT ONE (1) AUDITOR BE ELECTED FOR THE COMPANY. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE AUDITOR TO BE ELECTED SHALL BE PAID AS PER AN INVOICE APPROVED BY THE COMPANY 18 ELECTION OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTING FIRM DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FOLLOWING TERM. DELOITTE OY HAS NOTIFIED THAT MARIKA NEVALAINEN, AUTHORISED PUBLIC ACCOUNTANT, ACTS AS THE PRINCIPAL AUDITOR. THE PROPOSAL OF THE BOARD OF DIRECTORS IS BASED ON THE COMPETITIVE PROCUREMENT PROCESS OF THE COMPANY'S AUDIT. AS A RESULT OF THE COMPETITIVE PROCUREMENT PROCESS, THE COMPANY RECEIVED OFFERS FROM 3 AUTHORISED PUBLIC ACCOUNTANT ORGANIZATIONS. ACCORDING TO THE EVALUATION OF THE BOARD OF DIRECTORS, OF THE TENDERERS DELOITTE OY BEST FULFILS THE SELECTION CRITERIA THAT HAD BEEN DETERMINED IN ADVANCE 19 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt No vote 20 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 21 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 22 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO DONATE A SUM OF NO MORE THAN EUR 100,000 FROM THE DISTRIBUTABLE CAPITAL OF THE COMPANY TO SUPPORT ACTIVITIES OF COLLEGES, UNIVERSITIES OR OTHER EDUCATIONAL INSTITUTIONS OR OTHER CHARITABLE OR CORRESPONDING PURPOSES AND, IN THE SAME CONTEXT, THAT THE BOARD OF DIRECTORS BE AUTHORISED TO RESOLVE ON THE SCHEDULE OF THE PAYMENTS AND ANY OTHER TERMS AND CONDITIONS RELATING TO THE DONATIONS 23 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ATRIUM LJUNGBERG Agenda Number: 716770309 -------------------------------------------------------------------------------------------------------------------------- Security: W1R95C111 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: SE0000191827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854619 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Mgmt No vote LJUNGBERG 2 APPROVAL OF THE AGENDA Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF AT LEAST ONE PERSON TO CERTIFY Mgmt No vote THE MINUTES 5 ESTABLISHMENT OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENT AND THE GROUP AUDITORS REPORT 7 RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt No vote AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.I RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOHAN LJUNGBERG (BOARD MEMBER) 8.II RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: CONNY FOGELSTROM (BOARD MEMBER) 8.III RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ERIK LANGBY (BOARD MEMBER) 8.IV RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SARA LAURELL (BOARD MEMBER) 8.V RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SIMON DE CHATEAU (BOARD MEMBER) 8.VI RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUNILLA BERG (BOARD MEMBER) 8.VII RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ANNICA ANAS (MD) 9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING FEES FOR THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITORS 12.1I ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JOHAN LJUNGBERG (RE-ELECTION) 121II ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: GUNILLA BERG (RE-ELECTION) 121.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SIMON DE CHATEAU (RE-ELECTION) 121IV ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: CONNY FOGELSTROM (RE-ELECTION) 12.1V ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SARA LAURELL (RE-ELECTION) 121VI ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JOHAN THORELL (NEW ELECTION) 12.2I ELECTION CHAIRMAN OF THE BOARD OF DIRECTOR: Mgmt No vote JOHAN LJUNGBERG (RE-ELECTION) 13.I ELECTION OF AUDITOR: DELOITTE AB Mgmt No vote 14 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO ISSUE NEW SHARES 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO PURCHASE AND TRANSFER OWN SHARES OF THE COMPANY 17 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt No vote ARTICLES OF ASSOCIATION 18 RESOLUTION ON A LOAN SUBSIDY PROGRAMME FOR Mgmt No vote SENIOR EXECUTIVE OF THE COMPANY FOR THE ACQUISITION OF SHARES IN THE COMPANY 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC Agenda Number: 715868230 -------------------------------------------------------------------------------------------------------------------------- Security: 001940105 Meeting Type: AGM Meeting Date: 11-Aug-2022 Ticker: ISIN: CA0019401052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE W. CUMMINGS Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE S. FERSTMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW P. HIDER Mgmt For For 1.4 ELECTION OF DIRECTOR: KIRSTEN LANGE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. MARTINO Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIP B. WHITEHEAD Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ATTENDO AB Agenda Number: 716782950 -------------------------------------------------------------------------------------------------------------------------- Security: W1R94Z285 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007666110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.1 APPROVE DISCHARGE OF ULF MATTSSON Mgmt No vote 11.2 APPROVE DISCHARGE OF CATARINA FAGERHOLM Mgmt No vote 11.3 APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote 11.4 APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt No vote 11.5 APPROVE DISCHARGE OF SUVI-ANNE SIIMES Mgmt No vote 11.6 APPROVE DISCHARGE OF MARGARETA DANELIUS Mgmt No vote 11.7 APPROVE DISCHARGE OF ANSSI SOILA Mgmt No vote 11.8 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote 11.9 APPROVE DISCHARGE OF KATARINA NIRHAMMAR Mgmt No vote 11.10 APPROVE DISCHARGE OF AMANDA HELLSTROM Mgmt No vote 11.11 APPROVE DISCHARGE OF FAYA LAHDOU Mgmt No vote 11.12 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT ULF MATTSSON (CHAIR) AS DIRECTOR Mgmt No vote 14.B REELECT CATARINA FAGERHOLM AS DIRECTOR Mgmt No vote 14.C REELECT ALF GORANSSON AS DIRECTOR Mgmt No vote 14.D REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt No vote 14.E REELECT SUVI-ANNE SIIMES AS DIRECTOR Mgmt No vote 14.F ELECT PER JOSEFSSON AS DIRECTOR Mgmt No vote 14.G ELECT NORA F. LARSSEN AS DIRECTOR Mgmt No vote 14.H ELECT ANTTI YLIKORKALA AS DIRECTOR Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 17.A APPROVE PERFORMANCE SHARE PROGRAM 2023 FOR Mgmt No vote KEY EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ACQUISITION AND TRANSFER OF SHARES 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote 17.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21.A ELECT PETER HOFVENSTAM AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 21.B ELECT ANSSI SOILA AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 21.C ELECT NIKLAS ANTMAN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt For For THE BOARD TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AURORA CANNABIS INC Agenda Number: 716146407 -------------------------------------------------------------------------------------------------------------------------- Security: 05156X884 Meeting Type: MIX Meeting Date: 14-Nov-2022 Ticker: ISIN: CA05156X8843 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: RON FUNK Mgmt For For 2.2 ELECTION OF DIRECTOR: MIGUEL MARTIN Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL SINGER Mgmt For For 2.4 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 2.5 ELECTION OF DIRECTOR: SHAN ATKINS Mgmt For For 2.6 ELECTION OF DIRECTOR: THERESA FIRESTONE Mgmt For For 2.7 ELECTION OF DIRECTOR: ADAM SZWERAS Mgmt For For 2.8 ELECTION OF DIRECTOR: LANCE FRIEDMANN Mgmt For For 2.9 ELECTION OF DIRECTOR: CHITWANT KOHLI Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR 10% "ROLLING" STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR PERFORMANCE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 7 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 8 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG Agenda Number: 716491131 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023/24 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION 8.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 9.1 ELECT KATHRIN DAHNKE TO THE SUPERVISORY Mgmt For For BOARD 9.2 ELECT GUNNAR GROEBLER TO THE SUPERVISORY Mgmt For For BOARD 9.3 ELECT MARKUS KRAMER TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For BOARD 9.5 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For 9.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For BOARD 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Agenda Number: 717192164 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF ANNUAL ACCOUNTS AND BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2022. DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 7.1 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE BOARD MEMBERS 7.2 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE 7.3 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 7.4 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE COMPANY'S AUDITOR 8.1A ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote SIREN M. GROENHAUG 8.1B ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote ERIK DROENEN MELINGEN 8.1C ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote HEGE SOLBAKKEN 8.2A ELECTIONS: NOMINATION COMMITTEE: COMMITTEE Mgmt No vote MEMBER, NINA SANDNES 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL 10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote 11 REMUNERATION REPORT FOR LEADING PERSONNEL Mgmt No vote 12A PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION: AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.2A AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTO1 GROUP SE Agenda Number: 717131130 -------------------------------------------------------------------------------------------------------------------------- Security: D0R06D102 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A2LQ884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2023, Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 ELECT MARTINE MOMBOISSE TO THE SUPERVISORY Mgmt For For BOARD 7 RESOLUTION ON AN AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE VIRTUAL SHAREHOLDERS MEETINGS BY INSERTING A NEW SECTION 14A INTO THE ARTICLES OF ASSOCIATION 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 RESOLUTION ON AN ADJUSTMENT OF THE STOCK Mgmt Against Against OPTIONS ISSUED UNDER THE LONG TERM INCENTIVE PLAN 2020 AND THE RELATED AUTHORIZATION OF THE SUPERVISORY BOARD TO ISSUE STOCK OPTIONS AND THE CONDITIONAL CAPITAL 2020 AS WELL AS A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 4 (SHARE CAPITAL) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO.,LTD. Agenda Number: 717369359 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horii, Yugo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kiomi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumakura, Eiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Minesaburo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Tomoaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koizumi, Masami 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanamaru, Ayako -------------------------------------------------------------------------------------------------------------------------- AUTOCANADA INC Agenda Number: 716847958 -------------------------------------------------------------------------------------------------------------------------- Security: 05277B209 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA05277B2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL W. ANTONY Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS DESROSIERS Mgmt For For 1.3 ELECTION OF DIRECTOR: RHONDA ENGLISH Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN GREEN Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY JAMES Mgmt For For 1.6 ELECTION OF DIRECTOR: LEE MATHESON Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIAS OLMETA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 BE IT HEREBY RESOLVED AS AN ORDINARY Mgmt For For RESOLUTION OF THE SHAREHOLDERS THAT: 1. THE COMPANY IS HEREBY AUTHORIZED TO AMEND AND RESTATE THE STOCK OPTION PLAN OF THE COMPANY TO EFFECT THE OPTION PLAN AMENDMENTS REQUIRING APPROVAL (AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THIS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON MAY 4, 2023, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), THE TERMS AND CONDITIONS OF WHICH ARE SET OUT IN THE AMENDED AND RESTATED OPTION PLAN, A COPY OF WHICH IS AVAILABLE AT WWW.SEDAR.COM. 2. ANY ONE OR MORE OF THE DIRECTORS OR OFFICERS OF THE COMPANY IS HEREBY AUTHORIZED TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS AND THINGS AS SUCH DIRECTOR OR OFFICER DETERMINES, IN HIS OR HER DISCRETION, TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- AUTONEUM HOLDING AG Agenda Number: 716736218 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0127480363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 2022 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: HANS-PETER SCHWALD 4.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: LIANE HIRNER 4.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: NORBERT INDLEKOFER 4.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: MICHAEL PIEPER 4.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: OLIVER STREULI 4.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: FERDINAND STUTZ 5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS / HANS-PETER SCHWALD 6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: NORBERT INDLEKOFER 6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: HANS-PETER SCHWALD 6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: OLIVER STREULI 6.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: FERDINAND STUTZ 7 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt Against Against AG, ZURICH 8 ELECTION OF THE INDEPENDENT PROXY / LIC. Mgmt For For IUR. ULRICH B. MAYER, ATTORNEY-AT- LAW 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2022 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2024 12.1 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUSTAINABILITY 12.2 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: CAPITAL BAND 12.3 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: GENERAL MEETINGS AND USE OF ELECTRONIC MEANS 12.4 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHAREHOLDERS' RIGHTS 12.5 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: FORMAL ADJUSTMENTS CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 716725152 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE Non-Voting GENERAL MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.50 PER SHARE 10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS Mgmt No vote DYBECK 10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA Mgmt No vote EKLOF 10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR Mgmt No vote FRITZEN 10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS Mgmt No vote HAGSTROMER 10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN Mgmt No vote HAGSTROMER 10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA Mgmt No vote HELLSTROM 10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS Mgmt No vote MIKSCHE 10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN Mgmt No vote ROOS 10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA Mgmt No vote SUNDSTROM 10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt No vote 10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt No vote 10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN Mgmt No vote (10) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK 12.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK 12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE Mgmt No vote AUDIT, RISK AND CAPITAL COMMITTEE 12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK Mgmt No vote AND CAPITAL COMMITTEE 12.5 APPROVE REMUNERATION FOR THE CREDIT Mgmt No vote COMMITTEE 12.6 APPROVE REMUNERATION FOR THE REMUNERATION Mgmt No vote COMMITTEE 12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt No vote 14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt No vote 14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt No vote 14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt No vote 14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt No vote 14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt No vote 14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt No vote 14.8 REELECT HANS TOLL AS DIRECTOR Mgmt No vote 14.9 REELECT LEEMON WU DIRECTOR Mgmt No vote 14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt No vote 15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR Mgmt No vote TRADING IN OWN SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 20 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 21 APPROVE REMUNERATION REPORT Mgmt No vote 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 715802294 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716197264 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt Against Against THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716230862 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt Against Against CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 716230343 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: EGM Meeting Date: 20-Nov-2022 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 717368840 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuura, Masato 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuroiwa, Katsumi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Shinji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kenjo, Toru -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For COMPANY BE REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For COMPANY BE REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE-RELATED FINANCIAL Mgmt Against Against DISCLOSURE 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For ANY ISSUANCE OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For PREFERENCE SHARES 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For PREFERENCE SHARES 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVON PROTECTION PLC Agenda Number: 716428924 -------------------------------------------------------------------------------------------------------------------------- Security: G06860103 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: GB0000667013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JOS SCLATER AS DIRECTOR Mgmt For For 5 ELECT RICH CASHIN AS DIRECTOR Mgmt For For 6 RE-ELECT BRUCE THOMPSON AS DIRECTOR Mgmt For For 7 RE-ELECT CHLOE PONSONBY AS DIRECTOR Mgmt For For 8 RE-ELECT BINDI FOYLE AS DIRECTOR Mgmt For For 9 RE-ELECT VICTOR CHAVEZ AS DIRECTOR Mgmt For For 10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXACTOR ASA Agenda Number: 716878701 -------------------------------------------------------------------------------------------------------------------------- Security: R0815G100 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: NO0010840515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 5 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote STATEMENT (ADVISORY) 6 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt No vote 7.1 ELECT TERJE MJOS (CHAIR) AS DIRECTOR Mgmt No vote 7.2 REELECT BRITA EILERTSEN AS DIRECTOR Mgmt No vote 7.3 REELECT LARS ERICH NILSEN AS DIRECTOR Mgmt No vote 7.4 ELECT KJERSTI HOKLINGEN AS DIRECTOR Mgmt No vote 7.5 ELECT OLE HENRIK BJORGE AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 820,000 FOR CHAIR AND NOK 460,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 APPROVE PERFORMANCE SHARE PLAN LTI 2023 Mgmt No vote 11.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote 12 APPROVE CREATION OF NOK 153.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 15 AMEND ARTICLES RE: NOTICE OF ATTENDANCE TO Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB Agenda Number: 716680841 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: SE0006993770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt No vote 10.2 APPROVE DISCHARGE OF FABIAN BENGTSSON Mgmt No vote 10.3 APPROVE DISCHARGE OF CAROLINE BERG Mgmt No vote 10.4 APPROVE DISCHARGE OF CHRISTIAN LUIGA Mgmt No vote 10.5 APPROVE DISCHARGE OF PETER RUZICKA Mgmt No vote 10.6 APPROVE DISCHARGE OF CHRISTER ABERG Mgmt No vote 10.7 APPROVE DISCHARGE OF SARA OHRVALL Mgmt No vote 10.8 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt No vote 10.9 APPROVE DISCHARGE OF ANDERS HELSING Mgmt No vote 10.10 APPROVE DISCHARGE OF MICHAEL SJOREN Mgmt No vote 10.11 APPROVE DISCHARGE OF LARS OSTBERG Mgmt No vote 10.12 APPROVE DISCHARGE OF KLAS BALKOW Mgmt No vote 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.15 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 510,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt No vote 15.2 REELECT FABIAN BENGTSSON AS DIRECTOR Mgmt No vote 15.3 REELECT CAROLINE BERG AS DIRECTOR Mgmt No vote 15.4 REELECT CHRISTIAN LUIGA AS DIRECTOR Mgmt No vote 15.5 REELECT PETER RUZICKA AS DIRECTOR Mgmt No vote 15.6 REELECT SARA OHRVALL AS DIRECTOR Mgmt No vote 15.7 ELECT THOMAS EKMAN AS NEW DIRECTOR Mgmt No vote 15.8 REELECT MIA BRUNELL LIVFORS AS BOARD CHAIR Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 17.B AUTHORISATION FOR THE BOARD TO DECIDE ON Mgmt No vote PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AXIAL RETAILING INC. Agenda Number: 717303882 -------------------------------------------------------------------------------------------------------------------------- Security: J0392L109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3772400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZ-COM MARUWA HOLDINGS INC. Agenda Number: 717379033 -------------------------------------------------------------------------------------------------------------------------- Security: J40587107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3879170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Wasami, Masaru Mgmt Against Against 2.2 Appoint a Director Yamamoto, Teruaki Mgmt For For 2.3 Appoint a Director Kuzuno, Masanao Mgmt For For 2.4 Appoint a Director Fujita, Tsutomu Mgmt For For 2.5 Appoint a Director Motohashi, Katsunobu Mgmt For For 2.6 Appoint a Director Iwasaki, Akinori Mgmt For For 2.7 Appoint a Director Ogura, Tomoki Mgmt For For 2.8 Appoint a Director Yamakawa, Yukio Mgmt For For 2.9 Appoint a Director Tachi, Itsushi Mgmt For For 2.10 Appoint a Director Saigo, Masami Mgmt For For 2.11 Appoint a Director Funamoto, Miwako Mgmt For For 3 Appoint a Corporate Auditor Monguchi, Mgmt Against Against Masato -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 717352900 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sone, Hirozumi Mgmt For For 2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 2.3 Appoint a Director Yokota, Takayuki Mgmt For For 2.4 Appoint a Director Katsuta, Hisaya Mgmt For For 2.5 Appoint a Director Ito, Takeshi Mgmt For For 2.6 Appoint a Director Fujiso, Waka Mgmt For For 2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 2.9 Appoint a Director Sakuma, Minoru Mgmt For For 2.10 Appoint a Director Sato, Fumitoshi Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 2.12 Appoint a Director Miura, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA Agenda Number: 716839901 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND RELATED ATTACHMENTS 0020 TO ALLOCATE THE NET INCOME AS OF 31 Mgmt For For DECEMBER 2022. RESOLUTIONS RELATED THERETO 0030 TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For SHARES. RESOLUTIONS RELATED THERETO 0040 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: TO APPROVE THE REWARDING POLICY, ''FIRST SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: ''SECOND SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 715945385 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770306 DUE TO RECEIVED REMOVAL OF RESOLUTION NO 3.1 AND CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF AN UPDATED REMUNERATION POLICY Mgmt Against Against FOR COMPANY OFFICERS 2 UPDATE AND EXTENSION OF THE CURRENT Mgmt For For MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND A COMPANY CONTROLLED BY ACTIVE BOARD CHAIRPERSON, MS. DANNA AZRIELI, AS OF AUGUST 11, 2022 3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS Mgmt For For A EXTERNAL DIRECTORS 4 RE APPOINTMENT OF MS. VARDA LEVI AS AN Mgmt For For INDEPENDENT DIRECTOR 5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA Mgmt For For AZRIELI, BOARD CHAIRPERSON 5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON Mgmt For For AZRIELI 5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI Mgmt For For AZRIELI 5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM Mgmt Against Against EINAN 5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC Mgmt For For GILLERMAN 5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN Mgmt For For DROR, INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN Mgmt Against Against ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 7 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 716821233 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEW INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS OF SHARON AZRIELI AND NAOMI AZRIELI, DIRECTORS AND CONTROLLERS 2 ELECT ARIEL KOR AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For AND UNCONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For 11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt For For 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For 14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For 16 APPROVE DISCHARGE OF AUDITORS Mgmt For For 17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: OGM Meeting Date: 31-Oct-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT OLIVER TANT AS DIRECTOR Mgmt For For 2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt For For CMMT 28 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- B2GOLD CORP Agenda Number: 717281036 -------------------------------------------------------------------------------------------------------------------------- Security: 11777Q209 Meeting Type: MIX Meeting Date: 23-Jun-2023 Ticker: ISIN: CA11777Q2099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: CLIVE JOHNSON Mgmt For For 2.2 ELECTION OF DIRECTOR: JERRY KORPAN Mgmt For For 2.3 ELECTION OF DIRECTOR: KEVIN BULLOCK Mgmt For For 2.4 ELECTION OF DIRECTOR: GEORGE JOHNSON Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBIN WEISMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: LIANE KELLY Mgmt For For 2.7 ELECTION OF DIRECTOR: LISA PANKRATZ Mgmt For For 2.8 ELECTION OF DIRECTOR: THABILE MAKGALA Mgmt For For 2.9 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE AN INCREASE TO THE AGGREGATE Mgmt For For NUMBER OF COMMON SHARES RESERVED UNDER THE COMPANY'S RESTRICTED SHARE UNIT PLAN BY 5,000,000 COMMON SHARES FOR AN AGGREGATE TOTAL OF 30,000,000 COMMON SHARES, AS AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 23, 2023 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 23, 2023 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 715975934 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 113 TO 133 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS 2022 3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT THE RIGHT HONOURABLE THE LORD Mgmt For For PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY 7 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO APPOINT JOHN RAMSAY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 12 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 14 TO APPROVE THE RULES OF THE BABCOCK 2022 Mgmt For For DEFERRED SHARE BONUS PLAN 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 19 SEP 2022 TO 26 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BADGER INFRASTRUCTURE SOLUTIONS LTD Agenda Number: 716976076 -------------------------------------------------------------------------------------------------------------------------- Security: 056533102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA0565331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: ROBERT BLACKADAR Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID BRONICHESKI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHANIE CUSKLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM DERWIN Mgmt For For 1.5 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY JORDAN Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM LINGARD Mgmt For For 1.9 ELECTION OF DIRECTOR: GLEN ROANE Mgmt For For 1.10 ELECTION OF DIRECTOR: PATRICIA WARFIELD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKKAFROST P/F Agenda Number: 716877216 -------------------------------------------------------------------------------------------------------------------------- Security: K0840B107 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: FO0000000179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE Mgmt No vote ACTIVITIES OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR 3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt No vote FOR APPROVAL 4 DECISION ON HOW TO USE PROFIT OR COVER LOSS Mgmt No vote ACCORDING TO THE APPROVED ACCOUNTS AND ANNUAL REPORT 5.1 ELECTION OF BOARD OF DIRECTORS: GUDRID Mgmt No vote HOJGAARD IS RE-ELECTED 5.2 ELECTION OF BOARD OF DIRECTORS: ANNIKA Mgmt No vote FREDERIKSBERG IS RE-ELECTED 5.3 ELECTION OF BOARD OF DIRECTORS: EINAR Mgmt No vote WATHNE IS RE-ELECTED 5.4 ELECTION OF BOARD OF DIRECTORS: OYSTEIN Mgmt No vote SANDVIK IS RE-ELECTED 5.5 ELECTION OF BOARD OF DIRECTORS: TEITUR Mgmt No vote SAMUELSEN IS RE-ELECTED 6 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: RUNI M. HANSEN IS RE-ELECTED 7 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote THE BOARD OF DIRECTORS AND THE ACCOUNTING COMMITTEE 8.1 ELECTION OF MEMBER TO THE ELECTION Mgmt No vote COMMITTEE: LEIF ERIKSROD IS RE-ELECTED 8.2 ELECTION OF MEMBER TO THE ELECTION Mgmt No vote COMMITTEE: EYOUN RASMUSSEN IS RE-ELECTED 8.3 ELECTION OF CHAIRMAN OF THE ELECTION Mgmt No vote COMMITTEE: GUNNAR I LIOA IS RE-ELECTED AS CHAIRMAN 9 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote THE ELECTION COMMITTEE 10 ELECTION OF AUDITOR: RATIFY P/F JANUAR Mgmt No vote 11 RENUMERATION POLICY Mgmt No vote 12.1 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION: PROPOSED AMENDED TO 11 IS APPROVED 12.2 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION: PROPOSED AMENDED TO 4B IS APPROVED -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 716879638 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY 5 TO RE-ELECT C ALLEN LORD ALLEN OF Mgmt For For KENSINGTON CBE AS A DIRECTOR 6 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS L HARDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH ON ANON-PRE-EMPTIVE BASIS 19 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC Agenda Number: 717167060 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1I AND 2. THANK YOU 1A ELECTION OF DIRECTOR: KATHY BAYLESS Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST Mgmt For For 1C ELECTION OF DIRECTOR: KUI (KEVIN) JIANG Mgmt For For 1D ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt For For 1E ELECTION OF DIRECTOR: HUBERTUS M. Mgmt For For MUEHLHAEUSER 1F ELECTION OF DIRECTOR: MARTY NEESE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES ROCHE Mgmt For For 1H ELECTION OF DIRECTOR: SHAOJUN (SHERMAN) SUN Mgmt For For 1I ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt Abstain Against 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S CIRCULAR DATED APRIL 10, 2023 -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 716867063 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE NAME 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL 4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH SHAREHOLDERS 4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION 5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR 5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH MADER 5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA Agenda Number: 716788495 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2022. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE ANNUAL INTEGRATED REPORT. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE NET PROFIT. RESOLUTIONS RELATED THERETO 0030 REWARDING AND INCENTIVE POLICIES OF THE Mgmt For For GROUP FOR 2023: TO EXAMINE SECTION I DRAFTED AS PER ARTICLE 123-TER, ITEM 3, OF TUF; RESOLUTIONS AS PER ARTICLE123-TER, ITEMS 3-BIS AND 3-TER, OF TUF 0040 REPORT ON THE IMPLEMENTATION OF THE GROUPS Mgmt For For REWARDING AND INCENTIVE POLICIES IN 2022: TO EXAMINE SECTION II DRAFTED AS PER ARTICLE 123-TER, ITEM 4, OF TUF; RESOLUTIONS AS PER ARTICLE 123-TER, ITEM 6, OF TUF 0050 PROPOSAL TO RAISE THE RATIO BETWEEN THE Mgmt For For VARIABLE AND FIXED COMPONENT OF REMUNERATION TO 2:1; RESOLUTIONS RELATED THERETO 0060 LONG-TERM INCENTIVE PLAN FOR 2023 AS PER Mgmt For For ARTICLE 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO 0070 SHARE-BASED INCENTIVE SYSTEM AND OTHER Mgmt For For REMUNERATION AS PER ART. 114-BIS OF TUF: GRANTING OF POWERS. RESOLUTIONS RELATED THERETO 0080 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF TUF AND THE RELATED IMPLEMENTING PROVISIONS, TO SERVICE THE 2023 LONG-TERM INCENTIVE PLAN AND THE INCENTIVE SYSTEM AND OTHER VARIABLE REMUNERATION BASED ON FINANCIAL INSTRUMENTS AS PER THE FOREGOING ITEMS OF THE AGENDA; GRANTING OF POWERS; RESOLUTIONS RELATED THERETO 0090 PROPOSAL FOR THE APPOINTMENT OF DIRECTORS Mgmt For For CO-OPTED AS PER ART. 2386, ITEM 1, OF THE ITALIAN CIVIL CODE: RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA IFIS SPA Agenda Number: 716783584 -------------------------------------------------------------------------------------------------------------------------- Security: T1131F154 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003188064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO AMEND ARTICLES 2, 4, 6, 8, 12, 14, AND Mgmt Against Against 20 OF THE BY-LAW. RESOLUTIONS RELATED THERETO 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2022; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND CONSOLIDATED NON-FINANCIAL DECLARATION PURSUANT TO LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 - SUSTAINABILITY BALANCE 0030 BALANCE SHEET AS OF 31 DECEMBER 2022: NET Mgmt For For INCOME ALLOCATION; RESOLUTIONS RELATED THERETO 0040 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt For For PAID REPORT PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: TO APPROVE THE FIRST SECTION - IFIS GROUP 2023 REWARDING AND INCENTIVE POLICY 0050 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID REPORT PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION - INFORMATION ON THE EMOLUMENT PAID IN 2022 0060 REWARDING: TO AMEND SOME PROJECTIONS OF THE Mgmt Against Against LONG-TERM INCENTIVATION PLAN CALLED "PIANO LONG TERM INCENTIVE 2021-2023"; RESOLUTIONS RELATED THERETO 0070 TO APPOINT HONORARY CHAIRPERSON. Mgmt Against Against RESOLUTIONS RELATED THERETO CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A. Agenda Number: 716788471 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: TO APPROVE THE FINANCIAL STATEMENTS; MANAGEMENT REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE INTERNAL AUDITORS AND REPORTS OF THE EXTERNAL AUDITORS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: NET PROFIT DISTRIBUTION 0030 REMUNERATION POLICIES: TO APPROVE THE Mgmt For For REPORT ON REMUNERATION POLICIES - SECTION I, ALSO AS PER ART. 123-TER LEGISLATIVE DECREE NO. 58/1998 0040 REMUNERATION POLICIES: TO APPROVE THE Mgmt For For REPORT ON REMUNERATION POLICIES - SECTION II, ALSO AS PER ART. 123-TER LEGISLATIVE DECREE NO. 58/1998 0050 REMUNERATION POLICIES: TO APPROVE THE Mgmt Against Against CRITERIA FOR DETERMINING THE COMPENSATION TO BE AGREED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICE 0060 TO APPROVE AS PER ART. 114-BIS LEGISLATIVE Mgmt For For DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY DATED 17 DECEMBER 2013 OF THE PERFORMANCE SHARE PLANS INVOLVING BANCA MEDIOLANUM S.P.A. ORDINARY TREASURY SHARES. RESERVED: (I) TO THE DIRECTORS AND EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP; AND (II) TO COLLABORATORS OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP 0070 TO APPROVE AS PER ART. 114-BIS LEGISLATIVE Mgmt Against Against DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY DATED 17 DECEMBER 2013 OF THE LONG-TERM INCENTIVE PLAN CALLED ''PIANO LTI 2023-2025'' RESERVED FOR THE ''TOP KEY PEOPLE'' AMONG THE EXECUTIVE DIRECTORS AND MANAGERS OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 715965387 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K346 Meeting Type: EGM Meeting Date: 15-Sep-2022 Ticker: ISIN: IT0005218752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 MEASURES PURSUANT TO ART. 2446 OF THE CIVIL Mgmt For For CODE; RESOLUTIONS RELATED THERETO E.2 REVERSE SPLIT OF THE ORDINARY SHARES OF Mgmt For For BANCA MONTE DEI PASCHI DI SIENA S.P.A. AT A RATIO OF 1 NEW ORDINARY SHARE WITH REGULAR DIVIDEND ENTITLEMENT FOR EVERY 100 EXISTING ORDINARY SHARES; RELATED AMENDMENTS TO THE BY-LAWS AND RELATED AND CONSEQUENT RESOLUTIONS E.3 PROPOSAL TO INCREASE THE CORPORATE CAPITAL Mgmt For For AGAINST PAYMENT UP TO A MAXIMUM OVERALL AMOUNT OF EURO 2,500,000,000.00 TO BE CARRIED OUT, IN DIVISIBLE FORM, THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH REGULAR DIVIDEND ENTITLEMENT, TO BE OFFERED TO THE COMPANY'S SHAREHOLDERS, PURSUANT TO ARTICLE 2441 OF THE ITALIAN CIVIL CODE; RELATED AMENDMENTS TO THE BY-LAWS AND RELATED AND CONSEQUENT RESOLUTIONS E.4 AMENDMENTS TO ARTICLES 1, 12, 13, 14, 15, Mgmt For For 17,18, 23, 25, 26 AND 32 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS CMMT 16 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM MIX TO EGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 716927910 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K429 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005508921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0010 31 DECEMBER 2022 BALANCE SHEET, ACCOMPANIED Mgmt For For BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET; RESOLUTIONS RELATED THERETO 0020 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ("TESTO UNICO DELLA FINANZA" OR "TUF"); RESOLUTIONS RELATED THERETO: BINDING VOTE ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ("TESTO UNICO DELLA FINANZA" OR "TUF"); RESOLUTIONS RELATED THERETO: NON-BINDING VOTE ON THE SECOND SECTION RELATING TO THE REMUNERATION PAID 0040 PROPOSAL OF APPROVAL OF THE 2023 INCENTIVE Mgmt For For SYSTEM AND RELATED DISBURSEMENT METHODS IN FAVOR OF MONTEPASCHI GROUP PERSONNEL BASED ON "PHANTOM SHARES", AS PER THE COMBINED PROVISIONS OF ARTICLES 114-BIS AND 125-TER OF THE TESTO UNICO DELLA FINANZA AS WELL AS ART. 84-BIS OF THE REGULATION ADOPTED BY CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999 ("ISSUERS' REGULATION"); RESOLUTIONS RELATED THERETO 0050 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO 0060 DETERMINATION OF THE NUMBER OF DEPUTY Mgmt For For CHAIRMEN FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE MINISTRY OF ECONOMIC AND FINANCE 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY FONDAZIONE MONTE DEI PASCHI DI SIENA, COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DEI RISPARMI DI FORLI, FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI PISTOIA E PESCIA, FONDAZIONE CASSA DI RISPARMIO DI TORINO E FONDAZIONE DI SARDEGNA 0080 APPOINTMENT, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, OF THE CHAIRPERSON 0090 APPOINTMENT, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, OF THE DEPUTY CHAIRPERSON 0100 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO 0110 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 012.A AND 012.C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 012A APPOINTMENT OF THE CHAIRMAN AND OTHER Shr Against MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE MINISTRY OF ECONOMIC AND FINANCE 012B APPOINTMENT OF THE CHAIRMAN AND OTHER Shr For MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS 012C APPOINTMENT OF THE CHAIRMAN AND OTHER Shr Against MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY BY FONDAZIONE MONTE DEI PASCHI DI SIENA, COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DEI RISPARMI DI FORLI, FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI PISTOIA E PESCIA, FONDAZIONE CASSA DI RISPARMIO DI TORINO E FONDAZIONE DI SARDEGNA 0130 DETERMINATION OF REMUNERATION TO THE Mgmt For For EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO 0140 LIABILITY ACTION AGAINST FORMER DIRECTORS Mgmt Against Against AND FORMER CEO/GM PROPOSED BY SHAREHOLDER BLUEBELL PARTNERS LTD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882696 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.P.A. Agenda Number: 716928378 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: MIX Meeting Date: 29-Apr-2023 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876740 DUE TO RECEIVED SLATES FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 PROPOSAL TO AMEND ARTICLE 24 OF THE Mgmt For For ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS 0020 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For PRESENTATION OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; RELATED AND CONSEQUENT RESOLUTIONS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 0030 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE PROFIT FOR FY 2022 AND DISTRIBUTION OF THE DIVIDEND; INHERENT AND CONSEQUENT RESOLUTIONS 0040 RESOLUTIONS ON COMPENSATION MATTERS: ANNUAL Mgmt For For REPORT ON REMUNERATION POLICY AND THE COMPENSATION PAID: APPROVAL OF THE 2023 REMUNERATION POLICIES OF THE BANCA POPOLARE DI SONDRIO BANKING GROUP 0050 RESOLUTIONS ON COMPENSATION MATTERS: ANNUAL Mgmt For For REPORT ON REMUNERATION POLICY AND THE COMPENSATION PAID: APPROVAL BY NON-BINDING RESOLUTION OF THE COMPENSATION PAID IN FY 2022 0060 RESOLUTIONS ON COMPENSATION MATTERS: Mgmt For For APPROVAL OF THE 2023 COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0070 RESOLUTIONS ON COMPENSATION MATTERS: Mgmt For For APPROVAL OF THE LONG-TERM SHARE-BASED COMPENSATION PLAN, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0080 RESOLUTIONS ON TREASURY SHARES: Mgmt For For AUTHORISATION TO PURCHASE AND SELL TREASURY SHARES PURSUANT TO ART. 8 OF THE ARTICLES OF ASSOCIATION AND ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT, AND ARTICLE 144-BIS OF REGULATION NO. 11971 APPROVED BY CONSOB RESOLUTION OF 14 MAY 1999 0090 RESOLUTIONS ON TREASURY SHARES: Mgmt For For AUTHORISATION FOR THE USE OF TREASURY SHARES ALREADY HELD IN SERVICE OF THE 2023 SHARE-BASED COMPENSATION PLAN, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED LAW ON FINANCE, AND/OR TO SERVICE THE LONG-TERM COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0100 TO DETERMINE THE DIRECTORS' EMOLUMENTS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 011A APPOINTMENT OF FIVE DIRECTORS FOR THE Shr No vote THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY BOARD OF DIRECTORS 011B APPOINTMENT OF FIVE DIRECTORS FOR THE Shr For THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 4.62082 PCT OF THE SHARE CAPITAL 0120 APPOINTMENT OF A DIRECTOR FOR THE REMAINDER Mgmt For For OF THE THREE-YEAR PERIOD 2021-2023 PURSUANT TO ARTICLE 25, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION TO REPLACE A DIRECTOR WHO LEFT OFFICE PREMATURELY CMMT PLEASE BE INFORMED THAT FOR CO-OPERATIVE Non-Voting BANKS IN ITALY VOTING IS GENERALLY CONDITIONAL UPON REGISTRATION IN THE ISSUERS SHARE REGISTER 90 DAYS PRIOR TO THE MEETING DATE AND MAINTAINING THE POSITION THROUGHOUT THIS PERIOD. INSTRUCTIONS FROM NON-ACCEPTED/NON-REGISTERED HOLDERS WILL BE REJECTED BY THE ISSUER. IF YOU REQUIRE ADDITIONAL DETAILS, PLEASE CONTACT YOUR CUSTODIAN BANK -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPM S.P.A. Agenda Number: 716923239 -------------------------------------------------------------------------------------------------------------------------- Security: T1708N101 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005218380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869491 DUE TO RECEIVED SLATES FOR RESOLUTION 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 0010 TO APPROVE THE BANCO BPM S.P.A. BALANCE Mgmt For For SHEET AS AT 31 DECEMBER 2022, WITH THE BOARD OF DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET OF THE BANCO BPM GROUP 0020 RESOLUTIONS RELATED TO THE DESTINATION AND Mgmt For For DISTRIBUTION OF THE NET PROFIT 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENTS CORRESPONDED BY THE BANCO BPM GROUP 2023 (SECTION I AND SECTION II). TO APPROVE THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH CURRENT REGULATIONS. RESOLUTIONS RELATED THERETO 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENTS CORRESPONDED BY THE BANCO BPM GROUP 2023 (SECTION I AND SECTION II). TO APPROVE THE REPORT ON THE EMOLUMENTS PAID IN 2022 (SECTION II) IN ACCORDANCE WITH CURRENT REGULATIONS. RESOLUTIONS RELATED THERETO 0050 TO APPROVE, AS PART OF THE REMUNERATION Mgmt For For POLICY, THE CRITERIA FOR THE DETERMINATION OF ANY AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF EMPLOYMENT OR EARLY TERMINATION OF OFFICE OF ALL STAFF, INCLUDING THE LIMITS SET AT THOSE AMOUNTS. RESOLUTIONS RELATED THERETO 0060 COMPENSATION PLAN BASED ON BANCO BPM S.P.A. Mgmt For For SHARES: APPROVAL OF THE SHORT-TERM INCENTIVE PLAN (2023). RESOLUTIONS RELATED THERETO 0070 TO REQUEST THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OF OWN SHARES TO SERVICE THE COMPENSATION BASED ON BANCO BPM S.P.A. SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 008A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY THE BOARD OF DIRECTORS OF BANCO BPM 008B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY SHAREHOLDERS-EMPLOYEES, REPRESENTING TOGETHER THE 0.14 PCT OF THE SHARE CAPITAL 008C TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.53875 PCT OF THE SHARE CAPITAL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 009A, 009B AND 009C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 009A TO APPOINT THE INTERNAL AUDITORS AND THE Shr For PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.53875 PCT OF THE SHARE CAPITAL 009B TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY FONDAZIONE CRT, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI TRENTO E ROVERETO, FONDAZIONE CASSA DI RISPARMIO DI ALESSANDRIA, FONDAZIONE CASSA DI RISPARMIO DI CARPI, FONDAZIONE CASSA DI RISPARMIO DI REGGIO EMILIA PIETRO MANODORI, INARCASSA, CASSA NAZIONALE DI PREVIDENZA E ASSISTENZA FORENSE, FONDAZIONE ENPAM, REPRESENTING TOGETHER THE 8.33 PCT OF THE SHARE CAPITAL 009C TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY DL PARTNERS OPPORTUNITIES MASTER FUND LTD AND DL PARTNERS A FUND LP, REPRESENTING TOGETHER THE 4.697902 PCT OF THE SHARE CAPITAL 0100 TO DETERMINE THE EMOLUMENTS OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 0110 TO DETERMINE THE EMOLUMENTS OF THE INTERNAL Mgmt For For AUDITORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://gruppo.bancobpm.it/corporate-govern ance/assemblea-soci/assemblea-ordinaria-dei- soci-del-20-aprile-2023 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 716404998 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE AMENDING ARTICLE 4 (1) OF THE Mgmt For For ARTICLES OF ASSOCIATION (SHARE CAPITAL) AIMING AT THE SPECIAL PURPOSE OF REFORMULATING THE ITEMS OF EQUITY, COMPRISING THE REINFORCEMENT OF FUNDS ABLE OF BEING REGULATORY QUALIFIED AS DISTRIBUTABLE BY MEANS OF THE REDUCTION OF THE SHARE CAPITAL IN 1,725,000,000 EUROS, WITHOUT CHANGING EITHER THE EXISTING NUMBER OF SHARES OR NET EQUITY 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION BY THE BOARD OF DIRECTORS OF 2 DIRECTORS FOR THE 2022-2025 TERM OF OFFICE 3 TO RESOLVE ON THE ELECTION OF AN ALTERNATE Mgmt For For MEMBER OF THE AUDIT COMMITTEE FOR THE TERM OF OFFICE 2022-2025 CMMT 29 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 13 DEC 2022 TO 12 DEC 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 717162856 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE 2022 FINANCIAL YEAR, THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES A CHAPTER ON THE REMUNERATION OF THE MANAGEMENT AND SUPERVISORY BODIES, AND THE SUSTAINABILITY REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT REGARDING THE 2022 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE UPDATE OF THE Mgmt For For REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND REVOKING THE RETIREMENT REGULATION OF THE EXECUTIVE DIRECTORS 5 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For SELECTION AND APPOINTMENT OF THE STATUTORY AUDITOR OR AUDIT FIRM AND THE HIRING OF NOT PROHIBITED NON-AUDIT SERVICES UNDER THE TERMS OF THE LEGISLATION IN FORCE 6 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 716693393 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 5.1 REELECT JOSE OLIU CREUS AS DIRECTOR Mgmt For For 5.2 REELECT AURORA CATA SALA AS DIRECTOR Mgmt For For 5.3 REELECT MARIA JOSE GARCIA BEATO AS DIRECTOR Mgmt For For 5.4 REELECT DAVID VEGARA FIGUERAS AS DIRECTOR Mgmt For For 5.5 RATIFY APPOINTMENT OF AND ELECT LAURA Mgmt For For GONZALEZ MOLERO AS DIRECTOR 5.6 ELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For 6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 7 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL 8 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 9 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 10 APPROVE REMUNERATION POLICY Mgmt For For 11 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For DELEGATION TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For BUY-OUT REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For REPORT (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio -------------------------------------------------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 717354067 -------------------------------------------------------------------------------------------------------------------------- Security: J03780129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3779000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshii, Mitsutaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Tomio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwada, Shinji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Someda, Atsushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hata, Katsuhiko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomida, Kenji 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Stock Compensation to be received by Corporate Officers 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BANG & OLUFSEN AS Agenda Number: 715947137 -------------------------------------------------------------------------------------------------------------------------- Security: K07774126 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: DK0010218429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANYS ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2021/22, INCLUDING A RESOLUTION TO GRANT DISCHARGE TO THE EXECUTIVE MANAGEMENT BOARD AND THE BOARD OF DIRECTORS 3 RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt No vote OR THE COVERING OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE COMPANYS REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 5.1 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022/23 5.2 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote RENEWAL OF AUTHORISATION TO ACQUIRE TREASURY SHARES 5.3 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote RENEWAL OF AUTHORISATIONS TO INCREASE THE SHARE CAPITAL 5.4 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote AUTHORISATION TO THE CHAIR OF THE MEETING 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JUHA CHRISTEN CHRISTENSEN 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ALBERT BENSOUSSAN 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JESPER JARLBAEK 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ANDERS COLDING FRIIS 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF TUULA RYTILA 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF M. CLAIRE CHUNG 7 APPOINTMENT OF AUDITOR: ELECTION OF Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6,7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 715860171 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 11-Aug-2022 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV Mgmt For For HAFT (BDO) AS JOINT AUDITORS 3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN Mgmt For For KRUPIK, CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For 5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For 6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For 6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND MODIFICATION TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote 3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For 4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For 4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against 5 AMEND BANK ARTICLES Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 717046684 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT MEL CARVILL AS DIRECTOR Mgmt For For 5 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For 6 RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For 7 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For 8 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For 9 RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For 10 RE-ELECT MARIAM MEGVINETUKHUTSESI AS Mgmt For For DIRECTOR 11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For 12 RE-ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 716744823 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES S.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INVESTNOW INC. (INVESTNOW) ON BEHALF OF GINA PAPPANO, 7 SHANNON STREET, TORONTO, O.N. M6J 2E6 HAS SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE S.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER ASSOCIATION FOR RESEARCH & EDUCATION (SHARE) ON BEHALF OF THE ATKINSON FOUNDATION, 130 QUEENS QUAY EAST, WEST TOWER, UNIT 900, TORONTO, ON M5A 0P6 AND BCGEU, 4911 CANADA WAY, BURNABY, B.C. V5G 3W3 HAVE JOINTLY SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE -------------------------------------------------------------------------------------------------------------------------- BANK OF THE RYUKYUS,LIMITED Agenda Number: 717321222 -------------------------------------------------------------------------------------------------------------------------- Security: J04158101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3975000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Yasushi Mgmt For For 2.2 Appoint a Director Fukuhara, Keishi Mgmt For For 2.3 Appoint a Director Shimabukuro, Ken Mgmt For For 2.4 Appoint a Director Chibana, Kenji Mgmt For For 2.5 Appoint a Director Kikuchi, Takeshi Mgmt For For 2.6 Appoint a Director Fukuyama, Masanori Mgmt For For 2.7 Appoint a Director Tomihara, Kanako Mgmt For For 2.8 Appoint a Director Hanazaki, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Ito, Kazumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 716715505 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2023 6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt For For TREVINO AS EXECUTIVE DIRECTOR 6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX 8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022 8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING 10 ANNUAL REPORT ON DIRECTOR REMUNERATION Mgmt For For PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT 11 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Agenda Number: 716971278 -------------------------------------------------------------------------------------------------------------------------- Security: H11811140 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CH0350494719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 2 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 3 USE OF BCGE (PARENT COMPANY) NET PROFIT Mgmt For For 2022 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THEIR ACTIVITY DURING THE 2022 FINANCIAL YEAR 5 APPOINTMENT OF THE REVIEW BODY ACCORDING TO Mgmt For For THE CODE OF OBLIGATIONS FOR THE FINANCIAL YEAR 2023: DELOITTE SA CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS Agenda Number: 716970959 -------------------------------------------------------------------------------------------------------------------------- Security: H92516105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0305951201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 RECEIVE PRESIDENT'S SPEECH Non-Voting 3 ELECT VOTE COUNTER Non-Voting 4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting AUDITOR'S REPORT 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.55 PER SHARE 7 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 8 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 9 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 10 DESIGNATE ECSA FIDUCIAIRE SA AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 716954246 -------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0531751755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 14,296 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 716090092 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For REPORT AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION CONVERSION RIGHTS OVER SHARES 16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 716876935 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: I. A. COSTANTINI Mgmt For For 1.6 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.7 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.8 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.9 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.10 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.11 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.12 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 716378989 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT Mgmt For For 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2022 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: DR. MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE, MEXICAN AND US NATIONAL 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS, SWISS NATIONAL 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELIO LEONI SCETI, ITALIAN NATIONAL 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIM MINGES, US NATIONAL 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL 4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: YEN YEN TAN, SINGAPOREAN NATIONAL 4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: THOMAS INTRATOR, SWISS NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TIM MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANTOINE DE SAINT-AFFRIQUE 4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASIC-FIT N.V. Agenda Number: 716773418 -------------------------------------------------------------------------------------------------------------------------- Security: N10058100 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011872650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting SUPERVISORY BOARD 2022 3.a. ANNUAL ACCOUNTS 2022: CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE CODE ) IN 2022 3.b. ANNUAL ACCOUNTS 2022: REMUNERATION REPORT Mgmt No vote FINANCIAL YEAR 20222 (ADVISORY VOTING ITEM) 3.c. ANNUAL ACCOUNTS 2022: ADOPTION OF THE Mgmt No vote ANNUAL ACCOUNTS 2022 3.d. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 3.e. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 3.f. ANNUAL ACCOUNTS 2022: DIVIDEND POLICY Non-Voting 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT JOELLE FRIJTERS 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT JAN VAN NIEUWENHUIZEN 4.c. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT HERMAN RUTGERS 4.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT HANS WILLEMSE 5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote DESIGNATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND/OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER 5(A) 6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES 7. APPOINTMENT OF EXTERNAL AUDITOR Mgmt No vote 8. QUESTIONS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Agenda Number: 716888827 -------------------------------------------------------------------------------------------------------------------------- Security: H05131109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CH0011432447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT DOMENICO SCALA AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.2 REELECT LEONARD KRUIMER AS DIRECTOR Mgmt For For 4.3 REELECT MARTIN NICKLASSON AS DIRECTOR Mgmt For For 4.4 REELECT NICOLE ONETTO AS DIRECTOR Mgmt For For 4.5 ELECT CAROLE SABLE AS DIRECTOR Mgmt For For 4.6 REELECT THOMAS WERNER AS DIRECTOR Mgmt For For 5.1 REAPPOINT MARTIN NICKLASSON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2 REAPPOINT NICOLE ONETTO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 REAPPOINT THOMAS WERNER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.4 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 6.3 MILLION 6.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 7.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7.4 CHANGE LOCATION OF REGISTERED Mgmt For For OFFICE/HEADQUARTERS TO ALLSCHWIL, SWITZERLAND 7.5 AMEND CORPORATE PURPOSE Mgmt For For 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 14.4 MILLION AND THE LOWER LIMIT OF CHF 13.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; APPROVE CREATION OF CONDITIONAL CAPITAL WITHIN THE CAPITAL BAND 9 DESIGNATE CAROLINE CRON AS INDEPENDENT Mgmt For For PROXY 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- BASLER AG Agenda Number: 717077590 -------------------------------------------------------------------------------------------------------------------------- Security: D0629N106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: DE0005102008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.14 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DIETMAR LEY FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER TEMME FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARNDT BAKE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HARDY MEHL FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT BASLER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA BRANDES FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST GARBRECHT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCO GRIMM FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ECKART KOTTKAMP FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LENNART SCHULENBURG FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRJA STEINKAMP FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BAUER AG Agenda Number: 716173822 -------------------------------------------------------------------------------------------------------------------------- Security: D0639R105 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: DE0005168108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE EUR 74.1 MILLION INCREASE IN SHARE Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC Agenda Number: 716954157 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 4,5. THANK YOU 1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt For For 1.B ELECTION OF DIRECTOR: BRETT M. ICAHN Mgmt For For 1.C ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.D ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt For For 1.E ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For MULLIGAN 1.F ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1.H ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.I ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt For For 1.J ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt For For 2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN 5 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANYS AUDITOR UNTIL THE CLOSE OF THE 2024 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BAVARIAN NORDIC AS Agenda Number: 716753288 -------------------------------------------------------------------------------------------------------------------------- Security: K0834C111 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0015998017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 APPROVAL OF THE ANNUAL REPORT FOR 2022 Mgmt No vote 3 APPLICATION OF PROFIT OR COVERING OF LOSS Mgmt No vote PURSUANT TO THE ANNUAL REPORT AS ADOPTED 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt No vote REMUNERATION REPORT 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY 6.01 RE-ELECTION OF ANDERS GERSEL PEDERSEN Mgmt No vote 6.02 RE-ELECTION OF PETER KUERSTEIN Mgmt No vote 6.03 RE-ELECTION OF FRANK VERWIEL Mgmt No vote 6.04 RE-ELECTION OF ANNE LOUISE EBERHARD Mgmt No vote 6.05 ELECTION OF LUC DEBRUYNE Mgmt No vote 6.06 ELECTION OF HEIDI HUNTER Mgmt No vote 6.07 ELECTION OF JOHAN VAN HOOF Mgmt No vote 7.01 RE-ELECTION OF DELOITTE AS AUDITOR Mgmt No vote 8A AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt No vote A NEW ARTICLE 5A, SECTION 1-3 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL 8B AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt No vote A NEW ARTICLE 5A, SECTION 4 OF THE ARTICLES OF ASSOCIATION TO ISSUE CONVERTIBLE NOTES 8C AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt No vote A NEW ARTICLE 5B OF THE ARTICLES OF ASSOCIATION TO ISSUE WARRANTS 8D PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote 8E APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE BOARD COMMITTEES FOR THE CURRENT FINANCIAL YEAR 8F AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE OWN SHARES 8G PROPOSAL TO AMEND ARTICLE 19 OF THE Mgmt No vote ARTICLES OF ASSOCIATION REGARDING BINDING SIGNATURES CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 716742879 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: OGM Meeting Date: 31-Mar-2023 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR: RATIFY KPMG Mgmt No vote AUSTRIA GMBH 6 APPROVAL REMUNERATION REPORT Mgmt No vote 7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt No vote 8 AMENDMENT OF ARTICLES PAR.10 Mgmt No vote CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYCURRENT CONSULTING,INC. Agenda Number: 717218247 -------------------------------------------------------------------------------------------------------------------------- Security: J0433F103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3835250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Yoshiyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikehira, Kentaro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Kosuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Toshimune 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shintaro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Yoshitaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kasuya, Yuichiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujimoto, Tetsuya 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Midorikawa, Yoshie 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt No vote SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt No vote BOARD 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt No vote PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYTEX ENERGY CORP Agenda Number: 716976177 -------------------------------------------------------------------------------------------------------------------------- Security: 07317Q105 Meeting Type: MIX Meeting Date: 15-May-2023 Ticker: ISIN: CA07317Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MARK R. BLY Mgmt For For 1.B ELECTION OF DIRECTOR: TRUDY M. CURRAN Mgmt For For 1.C ELECTION OF DIRECTOR: ERIC T. GREAGER Mgmt For For 1.D ELECTION OF DIRECTOR: DON G. HRAP Mgmt For For 1.E ELECTION OF DIRECTOR: ANGELA S. LEKATSAS Mgmt For For 1.F ELECTION OF DIRECTOR: JENNIFER A. MAKI Mgmt For For 1.G ELECTION OF DIRECTOR: DAVID L. PEARCE Mgmt For For 1.H ELECTION OF DIRECTOR: STEVE D. L. REYNISH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED APRIL 3, 2023 (THE "INFORMATION CIRCULAR"), APPROVING THE ISSUANCE OF UP TO AN AGGREGATE OF 323,323,741 BAYTEX SHARES, CONSISTING OF: (I) THE ISSUANCE OF UP TO 311,213,987 BAYTEX SHARES TO RANGER OIL CORPORATION ("RANGER") STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 27, 2023, AS AMENDED FROM TIME TO TIME, BY AND AMONG BAYTEX AND RANGER (THE "MERGER"); (II) UP TO 11,609,754 BAYTEX SHARES TO BE ISSUED IN CONNECTION WITH THE CONVERSION OF THE RANGER CONVERTIBLE AWARDS PURSUANT TO THE MERGER; AND (III) UP TO 500,000 BAYTEX SHARES TO ACCOUNT FOR CLERICAL AND ADMINISTRATIVE MATTERS IN ACCORDANCE WITH THE POLICIES OF THE TORONTO STOCK EXCHANGE, INCLUDING THE ROUNDING OF FRACTIONAL BAYTEX SHARES TO ENSURE THAT THERE ARE A SUFFICIENT NUMBER OF BAYTEX SHARES TO EFFECT THE MERGER (THE "MERGER RESOLUTION"), AS MORE PARTICULARLY DESCRIBED UNDER "MATTERS TO BE ACTED UPON AT THE MEETING - MERGER RESOLUTION" IN THE INFORMATION CIRCULAR 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.F, 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYWA AG Agenda Number: 717131914 -------------------------------------------------------------------------------------------------------------------------- Security: D08232114 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: DE0005194062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.10 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT WOLFGANG ALTMUELLER TO THE Mgmt No vote SUPERVISORY BOARD 7.2 ELECT MICHAEL GOESCHELBAUER TO THE Mgmt No vote SUPERVISORY BOARD 7.3 ELECT MICHAEL HOELLERER TO THE SUPERVISORY Mgmt No vote BOARD 7.4 ELECT MONIKA HOHLMEIER TO THE SUPERVISORY Mgmt No vote BOARD 7.5 ELECT KLAUS LUTZ TO THE SUPERVISORY BOARD Mgmt No vote 7.6 ELECT WILHELM OBERHOFER TO THE SUPERVISORY Mgmt No vote BOARD 7.7 ELECT JOACHIM RUKWIED TO THE SUPERVISORY Mgmt No vote BOARD 7.8 ELECT MONIQUE SURGES TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt No vote 5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6. APPROVE REMUNERATION REPORT Mgmt No vote 7. AMEND REMUNERATION POLICY Mgmt No vote 8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt No vote 9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 12. AMEND ARTICLES OF ASSOCIATION Mgmt No vote 13. OTHER BUSINESS Non-Voting 14. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 716789029 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL 4 TO APPROVE THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE 5 TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT CLIVE BANNISTER AS A NEW DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT FIONA MULDOON AS A NEW DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT CECILIA REYES LEUZINGER AS A NEW Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO APPROVE THE UK SHARE INCENTIVE PLAN 2023 Mgmt For For 19 TO APPROVE THE INTERNATIONAL SHARE Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE AMENDMENT TO THE LONG TERM Mgmt For For INCENTIVE PLAN 2022 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS GENERALLY 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 25 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904109 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt Against Against BOARD 7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt Against Against 7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt Against Against 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION AND TERM OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 717244507 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 716735076 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BEIJER ALMA AB Agenda Number: 716722877 -------------------------------------------------------------------------------------------------------------------------- Security: W1R82Q131 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0011090547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860888 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.75 PER SHARE 9.C APPROVE APRIL 3, 2023 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 11.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.05 MILION FOR CHAIRMAN AND SEK 370,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A RELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote 13.B RELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 13.C RELECT OSKAR HELLSTROM AS DIRECTOR Mgmt No vote 13.D RELECT HANS LANDIN AS DIRECTOR Mgmt No vote 13.E RELECT JOHAN WALL AS DIRECTOR (CHAIR) Mgmt No vote 13.F ELECT SOFIE LOWENHIELM AS DIRECTOR Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15.1 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 15.2 RELECT JOHAN WALL AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 15.3 RELECT ANDERS G. CARLBERG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 15.4 RELECT HANS CHRISTIAN BRATTERUD AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 15.5 RELECT HJALMAR EK AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 15.6 RELECT MALIN BJORKMO AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 15.7 APPOINT ANDERS G. CARLBERG AS CHAIRMAN OF Mgmt No vote NOMINATING COMMITTEE 16 APPROVE ISSUANCE OF CLASS B SHARES UP TO 10 Mgmt No vote PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716158553 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: EGM Meeting Date: 10-Nov-2022 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8 ELECT NATHALIE DELBREUVE AS NEW DIRECTOR Mgmt No vote 9 AMEND ARTICLES RE: SET MINIMUM (SEK 250 Mgmt No vote MILLION) AND MAXIMUM (SEK 500 MILLION) SHARE CAPITAL; SET MINIMUM (250 MILLION) AND MAXIMUM (500 MILLION) NUMBER OF SHARES 10 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 13 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716552422 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: EGM Meeting Date: 17-Feb-2023 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF THE CHAIRPERSON OF THE MEETING Non-Voting 2 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO ATTEST THE MINUTES Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 7 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716830725 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF THE CHAIRPERSON OF THE MEETING: Mgmt No vote MADELEINE RYDBERGER 2 DRAWING UP AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 5 DETERMINATION THAT THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 6 ADDRESS BY THE CEO Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDIT REPORT OF THE COMPANY AND THE GROUP, AND THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE COMPANY AND OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OF THE GROUP 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 8.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 8.D.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KATE SWANN (CHAIRMAN) 8.D.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: PER BERTLAND (BOARD MEMBER) 8.D.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: NATHALIE DELBREUVES (BOARD MEMBER) 8.D.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ALBERT GUSTAFSSON (BOARD MEMBER) 8.D.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KERSTIN LINDVALL (BOARD MEMBER) 8.D.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JOEN MAGNUSSON (BOARD MEMBER) 8.D.7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: FRIDA NORRBOM SAMS (BOARD MEMBER) 8.D.8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: WILLIAM STRIEBE (BOARD MEMBER) 8.D.9 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: CHRISTOPHER NORBYE (MANAGING DIRECTOR) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 10 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 11 DETERMINATION OF REMUNERATION TO THE Mgmt No vote AUDITORS 12.A PER BERTLAND (RE-ELECTION) AS BOARD MEMBER Mgmt No vote 12.B NATHALIE DELBREUVE (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.C ALBERT GUSTAFSSON (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.D KERSTIN LINDVALL (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.E JOEN MAGNUSSON (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.F FRIDA NORRBOM SAMS (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.G WILLIAM STRIEBE (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.H KATE SWANN (RE-ELECTION) AS BOARD MEMBER Mgmt No vote 12.I KATE SWANN AS THE CHAIRMAN OF THE BOARD Mgmt No vote (RE- ELECTION) 13 ELECTION OF AUDITORS: DELOITTE AB Mgmt No vote 14 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE 15 RESOLUTION REGARDING THE BOARD OF Mgmt No vote DIRECTOR'S PROPOSAL TO IMPLEMENT A LONG-TERM SHARE-BASED INCENTIVE PROGRAM LTI 2023/2026 BY (A) ISSUING CALL OPTIONS FOR SHARES IN BEIJER REF, (B) AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES, AND (C) APPROVING THE TRANSFER OF REPURCHASED SHARES TO PARTICIPANTS OF THE INCENTIVE PROGRAM AND HEDGING ACTIVITIES IN RESPECT THEREOF 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- BELC CO.,LTD. Agenda Number: 717198039 -------------------------------------------------------------------------------------------------------------------------- Security: J0428M105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3835700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harashima, Tamotsu Mgmt For For 2.2 Appoint a Director Harashima, Issei Mgmt For For 2.3 Appoint a Director Ueda, Hideo Mgmt For For 2.4 Appoint a Director Harashima, Yoichiro Mgmt For For 2.5 Appoint a Director Nakamura, Mitsuhiro Mgmt For For 2.6 Appoint a Director Osugi, Yoshihiro Mgmt For For 2.7 Appoint a Director Ueda, Kanji Mgmt For For 2.8 Appoint a Director Harada, Hiroyuki Mgmt For For 2.9 Appoint a Director Hisaki, Kunihiko Mgmt For For 2.10 Appoint a Director Matsushita, Kaori Mgmt For For 2.11 Appoint a Director Izawa, Kyoko Mgmt For For 2.12 Appoint a Director Umekuni, Tomoko Mgmt For For 2.13 Appoint a Director Saito, Shuichi Mgmt For For 2.14 Appoint a Director Onishi, Chiaki Mgmt For For 3.1 Appoint a Corporate Auditor Sugimura, Mgmt For For Shigeru 3.2 Appoint a Corporate Auditor Tokunaga, Mgmt For For Masumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Machida, Tomoaki -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG Agenda Number: 716749102 -------------------------------------------------------------------------------------------------------------------------- Security: H07171129 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: CH1101098163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 8.50 PER SHARE 3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.1 MILLION 6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For 6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For 6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt For For 6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For 6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For 6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For 6.2 ELECT INES POESCHEL AS DIRECTOR Mgmt For For 6.3.1 REELECT PATRICK BURKHALTER AS BOARD CHAIR Mgmt For For 6.3.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIR Mgmt For For 6.4.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.4.2 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4.3 APPOINT STEFAN RANSTRAND AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4.4 APPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.5 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 6.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BELL FOOD GROUP AG Agenda Number: 716825154 -------------------------------------------------------------------------------------------------------------------------- Security: H0727A119 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0315966322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 3.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.8 MILLION 5.1 REELECT PHILIPP DAUTZENBERG AS DIRECTOR Mgmt Against Against 5.2 REELECT THOMAS HINDERER AS DIRECTOR Mgmt For For 5.3 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt Against Against 5.4 REELECT WERNER MARTI AS DIRECTOR Mgmt Against Against 5.5 REELECT PHILIPP WYSS AS DIRECTOR Mgmt Against Against 5.6 REELECT JOOS SUTTER AS DIRECTOR Mgmt Against Against 5.7 REELECT JOOS SUTTER AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT THOMAS HINDERER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT PHILIPP WYSS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE ANDREAS FLUECKIGER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BELLEVUE GROUP AG Agenda Number: 716731787 -------------------------------------------------------------------------------------------------------------------------- Security: H0725U109 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0028422100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 BUSINESS REPORT AND Mgmt For For ACKNOWLEDGEMENT OF THE REPORT OF THE AUDITOR 2 APPROPRIATION OF THE NET PROFIT AS AT Mgmt For For DECEMBER 31, 2022 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2022 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 5.1.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF VEIT DE MADDALENA 5.1.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF KATRIN WEHR-SEITER 5.1.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF URS SCHENKER 5.1.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ELECTION OF BARBARA ANGEHRN PAVIK 5.2 RE-ELECTION OF VEIT DE MADDALENA AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: RE-ELECTION OF KATRIN WEHR-SEITER 5.3.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: RE-ELECTION OF VEIT DE MADDALENA 5.3.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: ELECTION OF BARBARA ANGEHRN PAVIK 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: GROSSENBACHER RECHTSANSWAELTE AG, LUZERN 5.5 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 6.1 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL AMOUNT OF THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For TOTAL AMOUNT OF THE VARIABLE REMUNERATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL AMOUNT OF THE FIXED AND OF THE LONG-TERM VARIABLE REMUNERATION OF THE EXECUTIVE BOARD 6.4 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For TOTAL AMOUNT OF THE SHORT-TERM VARIABLE REMUNERATION OF THE EXECUTIVE BOARD 7.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENTS TO SHARE CAPITAL PROVISIONS 7.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO PROVISIONS ON COMPENSATION IN CONNECTION WITH COMPENSATION POLICY AND THE REVISED COMPANY LAW 7.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENTS RELATED TO SHAREHOLDERS RIGHTS AND THE PREPARATION AND CONDUCT OF GENERAL MEETINGS 7.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT IN CONNECTION WITH THE BOARD OF DIRECTORS AND EDITORIAL REVISIONS CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS,INC. Agenda Number: 717197974 -------------------------------------------------------------------------------------------------------------------------- Security: J0428R104 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3835760004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Shunsuke Mgmt For For 2.2 Appoint a Director Hayata, Noriyuki Mgmt For For 2.3 Appoint a Director Tsuji, Toyohisa Mgmt For For 2.4 Appoint a Director Go, Takehiko Mgmt For For 2.5 Appoint a Director Kajiwara, Hiroshi Mgmt For For 2.6 Appoint a Director Koshiro, Ikuo Mgmt For For 2.7 Appoint a Director Ishizaka, Nobuya Mgmt For For 2.8 Appoint a Director Tsurumaki, Aki Mgmt For For 2.9 Appoint a Director Takahashi, Makiko Mgmt For For 3.1 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Satoko 3.2 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For 3.3 Appoint a Corporate Auditor Soma, Kenichiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsuda, Michiharu 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BELLUNA CO.,LTD. Agenda Number: 717387511 -------------------------------------------------------------------------------------------------------------------------- Security: J0428W103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3835650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuno, Kiyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuno, Yuichiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Junko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Tomohiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Masayoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagata, Hideki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Yukimitsu -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 716332894 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JOHN TUTTE AS DIRECTOR Mgmt For For 5 RE-ELECT JASON HONEYMAN AS DIRECTOR Mgmt For For 6 RE-ELECT KEITH ADEY AS DIRECTOR Mgmt For For 7 RE-ELECT JILL CASEBERRY AS DIRECTOR Mgmt For For 8 RE-ELECT IAN MCHOUL AS DIRECTOR Mgmt For For 9 ELECT SARAH WHITNEY AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 717406397 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Junko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraishi, Norio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hideyo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Kenji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umekita, Takuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Nobuyasu 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Toshiaki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujiike, Tomonori -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 717321450 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.2 Appoint a Director Takiyama, Shinya Mgmt For For 1.3 Appoint a Director Yamakawa, Kenji Mgmt For For 1.4 Appoint a Director Fukutake, Hideaki Mgmt For For 1.5 Appoint a Director Iwai, Mutsuo Mgmt For For 1.6 Appoint a Director Noda, Yumiko Mgmt For For 1.7 Appoint a Director Takashima, Kohei Mgmt For For 1.8 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Yoshinori 2.2 Appoint a Corporate Auditor Saito, Naoto Mgmt For For 2.3 Appoint a Corporate Auditor Izumo, Eiichi Mgmt Against Against 2.4 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki -------------------------------------------------------------------------------------------------------------------------- BENGO4.COM,INC. Agenda Number: 717322856 -------------------------------------------------------------------------------------------------------------------------- Security: J0429S101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3835870001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend the Articles Mgmt For For Related to Counselors and/or Advisors, Increase the Board of Corporate Auditors Size, Amend the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Motoe, Taichiro Mgmt Against Against 2.2 Appoint a Director Uchida, Yosuke Mgmt Against Against 2.3 Appoint a Director Tagami, Yoshikazu Mgmt For For 2.4 Appoint a Director Tachibana, Daichi Mgmt For For 2.5 Appoint a Director Watanabe, Yosuke Mgmt For For 2.6 Appoint a Director Sawada, Masaoki Mgmt For For 2.7 Appoint a Director Ishimaru, Fumihiko Mgmt For For 2.8 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.9 Appoint a Director Uenoyama, Katsuya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuura, Keita -------------------------------------------------------------------------------------------------------------------------- BERGMAN & BEVING AB Agenda Number: 715901422 -------------------------------------------------------------------------------------------------------------------------- Security: W14696111 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: SE0000101362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.40 PER SHARE 9.C1 APPROVE DISCHARGE OF JORGEN WIGH Mgmt No vote 9.C2 APPROVE DISCHARGE OF FREDRIK BORJESSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF CHARLOTTE HANSSON Mgmt No vote 9.C4 APPROVE DISCHARGE OF HENRIK HEDELIUS Mgmt No vote 9.C5 APPROVE DISCHARGE OF MALIN NORDESJO Mgmt No vote 9.C6 APPROVE DISCHARGE OF NIKLAS STENBERG Mgmt No vote 9.C7 APPROVE DISCHARGE OF LILLEMOR BACKSTROM Mgmt No vote 9.C8 APPROVE DISCHARGE OF ANETTE SVANEMAR Mgmt No vote 9.C9 APPROVE DISCHARGE OF CHRISTIAN SIGURDSON Mgmt No vote 9.C10 APPROVE DISCHARGE OF FORMER PRESIDENT AND Mgmt No vote CEO PONTUS BOMAN 9.C11 APPROVE DISCHARGE OF PRESIDENT AND CEO Mgmt No vote MAGNUS SODERLIND 10 RECEIVE ELECTION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.73 MILLION 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT JORGEN WIGH AS DIRECTOR Mgmt No vote 13.2 REELECT FREDRIK BORJESSON AS DIRECTOR Mgmt No vote 13.3 REELECT CHARLOTTE HANSSON AS DIRECTOR Mgmt No vote 13.4 REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote 13.5 REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote 13.6 REELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote 13.7 REELECT JORGEN WIGH AS BOARD CHAIRMAN Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 APPROVE STOCK OPTION PLAN Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG Agenda Number: 717134439 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 USE OF PROFITS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL OF THE 2022 SUSTAINABILITY REPORT Mgmt For For 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STEFAN BICHSE 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GILLES FROTE 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO HEIZ 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTOINETTE HUNZIKER-EBNETE 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH LENGWILER 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANNELIS LUESCHER HAEMMERLI 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO SCHUERMANN 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PASCAL SIEBER 5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DANIELLE VILLIGER 5.2 ELECTION OF PRESIDENT ANTOINETTE Mgmt For For HUNZIKER-EBNETER 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: GILLES FROTE 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANTOINETTE HUNZIKER-EBNETER 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: DANIELLE VILLIGER 5.4 ELECTION OF INDEPENDENT PROXY: ELECTION OF Mgmt For For FRANZISKA ISELI, NOTARIN, BERN 5.5 ELECTION OF THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG Agenda Number: 716494872 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 CMMT 10 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 715891417 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: AGM Meeting Date: 25-Jul-2022 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO APPROVE DIRECTORS' FEES OF SGD 242,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT DOREEN TAN NEE MOI AS A Mgmt For For DIRECTOR (RETIRING UNDER REGULATION 93) 4 TO RE-ELECT CHESTER FONG PO WAI AS A Mgmt Against Against DIRECTOR (RETIRING UNDER REGULATION 93) 5 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO THE SHARE ISSUE MANDATE 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 717020438 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO APPROVE DIRECTORS' FEES OF SGD 245,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DR. DORA HOAN BENG MUI AS A Mgmt For For DIRECTOR (RETIRING UNDER RULE 720(5) OF THE LISTING MANUAL OF SGX-ST) 4 TO RE-ELECT MR ADRIAN CHAN PENGEE AS A Mgmt Against Against DIRECTOR (RETIRING UNDER REGULATION 93) 5 TO RE-APPOINT CLA GLOBAL TS PUBLIC Mgmt For For ACCOUNTING CORPORATION AS COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO THE SHARE ISSUE MANDATE 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 716927453 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV60073 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0018535684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Mgmt No vote GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt No vote LOSS STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET 11.1 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: JOHAN LUNDBERG (CHAIRMAN OF THE BOARD) 11.2 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: EVA DE FALCK (BOARD MEMBER) 11.3 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: PETER HAMBERG (BOARD MEMBER) 11.4 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: EVA LEACH (BOARD MEMBER) 11.5 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: LOUISE NYLEN (BOARD MEMBER) 11.6 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: TRISTAN SJOBERG (BOARD MEMBER) 11.7 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: PONTUS LINDWALL (BOARD MEMBER) 11.8 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE CHIEF EXECUTIVE OFFICER: PONTUS LINDWALL (CEO) 12.A DETERMINATION OF THE NUMBER OF MEMBERS (7) Mgmt No vote OF THE BOARD OF DIRECTORS 12.B DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt No vote 13.A DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 13.B DETERMINATION OF FEES PAYABLE TO THE Mgmt No vote AUDITOR 14.A1 ELECTION OF BOARD OF DIRECTOR: EVA DE FALCK Mgmt No vote (RE-ELECTION) 14.A2 ELECTION OF BOARD OF DIRECTOR: PETER Mgmt No vote HAMBERG (RE-ELECTION) 14.A3 ELECTION OF BOARD OF DIRECTOR: EVA LEACH Mgmt No vote (RE-ELECTION) 14.A4 ELECTION OF BOARD OF DIRECTOR: PONTUS Mgmt No vote LINDWALL (RE-ELECTION) 14.A5 ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt No vote LUNDBERG (RE-ELECTION) 14.A6 ELECTION OF BOARD OF DIRECTOR: LOUISE NYLEN Mgmt No vote (RE-ELECTION) 14.A7 ELECTION OF BOARD OF DIRECTOR: TRISTAN Mgmt No vote SJOBERG (RE-ELECTION) 14.A8 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote LUNDBERG (RE-ELECTION) 14.B ELECTION OF AUDITOR: RICEWATERHOUSECOOPERS Mgmt No vote AB (RE-ELECTION) 15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTOR'S REMUNERATION REPORT 16.A IMPLEMENTATION OF INCENTIVE PLAN: Mgmt No vote RESOLUTION ON IMPLEMENTATION OF THE PERFORMANCE SHARE PLAN 2023 16.B IMPLEMENTATION OF INCENTIVE PLAN: Mgmt No vote RESOLUTION ON TRANSFERS OF OWN SERIES B SHARES TO THE PARTICIPANTS OF THE PERFORMANCE SHARE PLAN 2023 17.A SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 17.B SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 17.C SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 21 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Agenda Number: 716835232 -------------------------------------------------------------------------------------------------------------------------- Security: K1R986114 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: DK0060952240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 6 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 7.A REELECT JENS BAGER (CHAIR) AS DIRECTOR Mgmt No vote 7.B REELECT THERESE HILLMAN (VICE CHAIR) AS Mgmt No vote DIRECTOR 7.C REELECT KLAUS HOLSE AS DIRECTOR Mgmt No vote 7.D REELECT LEIF NORGAARD AS DIRECTOR Mgmt No vote 7.E REELECT PETRA VON ROHR AS DIRECTOR Mgmt No vote 7.F REELECT TODD DUNLAP AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 135,000 FOR CHAIR, EUR 90,000 FOR VICE CHAIR AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 10 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 11.A APPROVE CREATION OF EUR 110,299.33 POOL OF Mgmt No vote CAPITAL UP WITHOUT PREEMPTIVE RIGHTS 11.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 11.C APPROVE ISSUANCE OF CONVERTIBLE LOAN Mgmt No vote INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11.D AMEND REMUNERATION POLICY Mgmt No vote 11.E APPROVE NEW LTI FOR KEY EMPLOYEES Mgmt No vote 12 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 11.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715976203 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 14-Sep-2022 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 2 APPROVE EMPLOYMENT TERMS OF RAN GURON, CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3 REELECT GIL SHARON AS DIRECTOR Mgmt For For 4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 7 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 8 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 10 APPROVE SPECIAL GRANT TO GIL SHARON, Mgmt For For CHAIRMAN 11 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 716764344 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For OF DIRECTOR'S REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL AUDITOR'S REPORT ON MANAGEMENT ACTIVITY; RESOLUTIONS RELATED THERETO. PRESENTING BFF BANKING GROUP'S CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For THERETO 0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE 58/1998, AND RELATED AMENDMENTS AND INTEGRATIONS 0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against EMOLUMENT POLICIES IN THE CASE OF EARLY TERMINATION OR IN THE CASE OF EMPLOYMENT RELATIONSHIP'S TERMINATION, INCLUDING ANY EMOLUMENT'S LIMITATIONS 0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES AS PER ARTT. 2357 AND 2357-TER OF THE CIVIL CODE, AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 58/1998,AND AS PER ART. 144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999, UPON REVOCATION FOR THE REMAINING PART NOT YET PERFORMED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 31/03/2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0030. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 716433747 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: SE0010948588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 APPROVE CREATION OF SEK 119,162.91 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 12 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 12 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 716469920 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: EGM Meeting Date: 13-Jan-2023 Ticker: ISIN: SE0010948588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; ELECT DIRECTORS; APPROVE REMUNERATION OF DIRECTORS 8 APPROVE WARRANT PLAN LTIP 2023/2026 FOR KEY Mgmt No vote EMPLOYEES 9 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835740 DUE TO MEETING COMPLETED WITH INCORRECT SEQUENCE FOR RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 716930842 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0010948588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK X PER SHARE 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 600,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 11.A REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt No vote 11.B REELECT JOANNA HUMMEL AS DIRECTOR Mgmt No vote 11.C REELECT KRISTIAN EIKRE AS DIRECTOR Mgmt No vote 11.D REELECT VESA KOSKINEN AS DIRECTOR Mgmt No vote 11.E ELECT MIKAEL OLANDER AS NEW DIRECTOR Mgmt No vote 11.F ELECT NEGIN YEGANEGY AS NEW DIRECTOR Mgmt No vote 11.G REELECT CHRISTIAN BUBENHEIM AS BOARD CHAIR Mgmt No vote 11.H RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 AMEND ARTICLES RE: POWER OF ATTORNEY AND Mgmt No vote POSTAL VOTING 15 APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PLAN LTIP 2023/2026:2 FOR Mgmt No vote KEY EMPLOYEES 17 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BIC CAMERA INC. Agenda Number: 716301697 -------------------------------------------------------------------------------------------------------------------------- Security: J04516100 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: JP3800390001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiho, Toru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Hitoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keiju 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Eiji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Nachika 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Yuji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Takeshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuda, Kiyoshi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaru 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otsuka, Noriko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kishimoto, Yukiko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sunayama, Koichi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toshimitsu, Takeshi -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 715982446 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2022 2 TO DECLARE A DIVIDEND OF 4.69P Mgmt For For 3 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For REMUNERATION 4 TO ELECT L MORANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT C CHESNEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT K LEVER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT D MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT C MILES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT R PIKE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT M TOPHAM AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITOR 13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 14 TO APPROVE PRE-EMPTION RIGHTS -GENERAL Mgmt For For POWER 15 TO APPROVE PRE-EMPTION RIGHTS -SPECIFIED Mgmt For For CAPITAL INVESTMENT 16 TO AUTHORISE REDUCED NOTICE OF GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 716234240 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: OGM Meeting Date: 15-Nov-2022 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AUTHORISING Mgmt Against Against THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT CMMT 27 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 716234860 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: CRT Meeting Date: 15-Nov-2022 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME AS SET OUT IN THE Mgmt Against Against NOTICE OF GENERAL MEETING DATED 21 OCTOBER 2022 CMMT 24 OCT 2022: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 715738639 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: OGM Meeting Date: 05-Jul-2022 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2021 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. EITAN BAR ZEEV, ACTIVE BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: MR. ISRAEL YAKOBY 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. DANIEL NAFTALI 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MS. NOA NAFTALI 3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. DORON BRIN 4 GRANT OF AN INDEMNIFICATION AND EXCULPATION Mgmt For For UNDERTAKING INSTRUMENT TO MR. DORON BRIN, COMPANY BROTHER OF MR. YEHUDA NAFTALI AND MR. RON (RONNY) NAFTALI, COMPANY CONTROLLING SHAREHOLDERS 5 AMENDMENT OF COMPANY ARTICLES OF Mgmt For For ASSOCIATION 6 UPDATE OF THE REALIZATION PRICE OF 100,000 Mgmt Abstain Against UNREGISTERED OPTIONS AWARDED TO MR. EITAN BAR ZEEV, COMPANY ACTIVE BOARD CHAIRMAN 7 UPDATE OF THE REALIZATION PRICE OF 44,022 Mgmt Abstain Against UNREGISTERED OPTIONS AWARDED TO MR. HAY GALIS, COMPANY CEO -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 715949751 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: OGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND TERMS OF OUTSTANDING OPTIONS OF EITAN Mgmt Against Against BAR ZEEV, CHAIRMAN 2 AMEND TERMS OF OUTSTANDING OPTIONS OF HAY Mgmt Against Against GALIS, CEO CMMT 10 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM SGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 716640669 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: EGM Meeting Date: 12-Mar-2023 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVISE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt Against Against POLICY 2 ELECT MRS. HILA AMSTERDAM TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 GRANT 4,000 UNREGISTERED WARRANTS TO EACH Mgmt For For OF MRS. HILA AMSTERDAM, MRS. VERED ITZHAKI, MRS. NOGA KENZ-BREYER, MR. YIFTACH RON-TAL, AND MR. ISRAEL YAAKOBY 4 REVISE THE TERMS OF EMPLOYMENT FOR MR. Mgmt For For EITAN BAR ZEEV, THE COMPANY'S EXECUTIVE CHAIRMAN OF THE BOARD 5 REVISE THE TERMS OF EMPLOYMENT FOR MR. CHAI Mgmt For For GALIS, THE COMPANY'S CEO 6 RENEW THE LETTER OF INDEMNITY AND WAIVER OF Mgmt For For LIABILITY ISSUED TO MR. DANIEL NAFTALI, A DIRECTOR OF THE COMPANY 7 ISSUE A LETTER OF INDEMNITY AND WAIVER OF Mgmt For For LIABILITY TO MRS. NOA NAFTALI, A DIRECTOR OF THE COMPANY CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 08 MAR 2023 TO 12 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIGBEN INTERACTIVE SA Agenda Number: 715818576 -------------------------------------------------------------------------------------------------------------------------- Security: F1011T105 Meeting Type: MIX Meeting Date: 22-Jul-2022 Ticker: ISIN: FR0000074072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JUL 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0617/202206172202888.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0706/202207062203184.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2022 4 DISTRIBUTION IN KIND OF NACON SHARES Mgmt For For 5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 OF THE COMMERCIAL CODE 6 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt Against Against OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 I. OF THE COMMERCIAL CODE 7 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHAIRMAN 8 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHIEF OPERATING OFFICER 10 APPROVAL OF THE CHAIRMAN'S REMUNERATION Mgmt Against Against POLICY 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF OPERATING OFFICER 13 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS 14 DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL Mgmt For For AMOUNT OF REMUNERATION WHICH MAY BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 15 RENEWAL OF THE APPOINTMENT OF MR. S BASTIEN Mgmt Against Against BOLLOR AS A DIRECTOR 16 RENEWAL OF THE APPOINTMENT OF KPMG SA AS Mgmt For For STATUTORY AUDITOR 17 RENEWAL OF THE APPOINTMENT OF SALUSTRO Mgmt For For REYDEL AS DEPUTY STATUTORY AUDITOR 18 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 19 POWERS FOR LEGAL FORMALITIES Mgmt For For 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN I OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE 22 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OR ANY OTHER SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES OUTSIDE A PUBLIC EXCHANGE OFFER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASE(S) BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN 28 AGGREGATE LIMIT ON ISSUES CARRIED OUT Mgmt For For PURSUANT TO THE TWENTIETH, TWENTY-ONE, TWENTY-THIRD, TWENTY-FOURTH, TWENTY-FIFTH, TWENTY-SIXTH AND TWENTY-SEVENTH RESOLUTIONS 29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF MAKING ALLOCATIONS OF BONUS SHARES (EXISTING OR NEW SHARES) OF THE COMPANY TO EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WITHIN THE MEANING OF ARTICLE L. 233-3 OF THE FRENCH COMMERCIAL CODE, OR TO CERTAIN OF THEM 30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY UNDER THE SHARE BUYBACK AUTHORISATION 31 AMENDMENT OF ARTICLE 3 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 32 POWERS FOR LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIJOU BRIGITTE MODISCHE ACCESSOIRES AG Agenda Number: 717223349 -------------------------------------------------------------------------------------------------------------------------- Security: D13888108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: DE0005229504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 ELECT CLAUS-MATTHIAS BOEGE TO THE Mgmt Against Against SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 26 MAY 2023 TO 29 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE Agenda Number: 716770981 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10 APPROVE CREATION OF EUR 66.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILIA AB Agenda Number: 716919696 -------------------------------------------------------------------------------------------------------------------------- Security: W2R73S144 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0009921588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2.1 ELECT MATS QVIBERG AS CHAIRMAN OF MEETING Mgmt No vote 3.1 DESIGNATE EMILIE WESTHOLM (FOLKSAM) AS Mgmt No vote INSPECTOR OF MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.80 PER SHARE 10.A APPROVE DISCHARGE OF MATS QVIBERG Mgmt No vote 10.B APPROVE DISCHARGE OF JAN PETTERSSON Mgmt No vote 10.C APPROVE DISCHARGE OF INGRID JONASSON BLANK Mgmt No vote 10.D APPROVE DISCHARGE OF GUNNAR BLOMKVIST Mgmt No vote 10.E APPROVE DISCHARGE OF ANNA ENGEBRETSEN Mgmt No vote 10.F APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt No vote 10.G APPROVE DISCHARGE OF JON RISFELT Mgmt No vote 10.H APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt No vote 10.I APPROVE DISCHARGE OF PATRIK NORDVALL Mgmt No vote 10.J APPROVE DISCHARGE OF DRAGAN MITRASINOVIC Mgmt No vote 10.K APPROVE DISCHARGE OF PER AVANDER Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 460,000 FOR CHAIRMAN AND VICE CHAIRMAN AND SEK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.A REELECT GUNNAR BLOMKVIST AS DIRECTOR Mgmt No vote 13.B REELECT ANNA ENGEBRETSEN AS DIRECTOR Mgmt No vote 13.C REELECT INGRID JONASSON BLANK AS DIRECTOR Mgmt No vote 13.D REELECT NICKLAS PAULSON AS DIRECTOR Mgmt No vote 13.E REELECT JAN PETTERSSON AS DIRECTOR Mgmt No vote 13.F REELECT MATS QVIBERG AS DIRECTOR Mgmt No vote 13.G REELECT JON RISFELT AS DIRECTOR Mgmt No vote 13.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 13.I REELECT MATS QVIBERG AS BOARD CHAIR Mgmt No vote 13.J REELECT JAN PETTERSSON AS VICE CHAIR Mgmt No vote 14.1 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 17.D APPROVE EQUITY PLAN FINANCING BY APPROVING Mgmt No vote TRANSFER TO COVER SOCIAL SECURITY CONTRIBUTIONS FOR THE PLAN CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858797 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BILLERUD AB Agenda Number: 717085484 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.50 PER SHARE 9.C1 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt No vote 9.C2 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt No vote 9.C3 APPROVE DISCHARGE OF FLORIAN HEISERER Mgmt No vote 9.C4 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote 9.C5 APPROVE DISCHARGE OF JAN ASTROM Mgmt No vote 9.C6 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 9.C7 APPROVE DISCHARGE OF MAGNUS NICOLIN Mgmt No vote 9.C8 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt No vote 9.C9 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt No vote 9.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt No vote 9.C11 APPROVE DISCHARGE OF PER BERTILSSON Mgmt No vote 9.C12 APPROVE DISCHARGE OF CEO CHRISTOPH Mgmt No vote MICHALSKI 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.7 MILLION FOR CHAIR AND SEK 580,000 FOR OTHER DIRECTORS 12.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT FLORIAN HEISERER AS DIRECTOR Mgmt No vote 13.B REELECT JAN SVENSSON AS DIRECTOR Mgmt No vote 13.C REELECT JAN ASTROM AS DIRECTOR Mgmt No vote 13.D REELECT MAGNUS NICOLIN AS DIRECTOR Mgmt No vote 13.E REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt No vote 13.F ELECT REGI AALSTAD AS NEW DIRECTOR Mgmt No vote 14 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AB AS AUDITORS Mgmt No vote 16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote 16.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 716898056 -------------------------------------------------------------------------------------------------------------------------- Security: W2R76H103 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0017769995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.45 PER SHARE AND AN EXTRA DIVIDEND OF SEK 1.45 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 710,000 FOR CHAIR, SEK 490,000 FOR VICE CHAIR AND SEK 275,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD; APPROVE REMUNERATION OF AUDITOR 12.A REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt No vote 12.B REELECT BENEDICTE FLAMBARD AS DIRECTOR Mgmt No vote 12.C REELECT DAVID DANGOOR AS DIRECTOR Mgmt No vote 12.D REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt No vote 12.E REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt No vote 12.F ELECT BARBRO FRIDEN AS NEW DIRECTOR Mgmt No vote 12.G ELECT OUTI ARMSTRONG AS NEW DIRECTOR Mgmt No vote 12.H ELECT VESA KOSKINEN AS NEW DIRECTOR Mgmt No vote 13 REELECT PETER ROTHSCHILD AS BOARD CHAIR; Mgmt No vote REELECT DAVID DANGOOR AS VICE CHAIR 14 RATIFY DELOITTE AS AUDITOR Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 AMEND ARTICLES RE: POWER OF ATTORNEY AND Mgmt No vote POSTAL VOTING 18 CLOSE MEETING Non-Voting CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIOTAGE AB Agenda Number: 716835852 -------------------------------------------------------------------------------------------------------------------------- Security: W25769139 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000454746 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.60 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIR AND SEK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14 REELECT TORBEN JORGENSEN (CHAIRMAN), PETER Mgmt No vote EHRENHEIM, ASA HEDIN, MARK BRADLEY AND KAREN LYKKE SORENSEN AS DIRECTORS; ELECT KIERAN MURPHY AND KUGAN SATHIYANANDARAJAH AS NEW DIRECTORS 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE ISSUANCE OF 14 MILLION SHARES IN Mgmt No vote CONNECTION WITH ACQUISITION OF ASTREA AND NANOPAREIL 19.A APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt No vote ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL) 19.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL) 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BIPROGY INC. Agenda Number: 717354625 -------------------------------------------------------------------------------------------------------------------------- Security: J51097103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3754200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiraoka, Akiyoshi Mgmt For For 2.2 Appoint a Director Saito, Noboru Mgmt For For 2.3 Appoint a Director Katsuya, Koji Mgmt For For 2.4 Appoint a Director Kanazawa, Takahito Mgmt For For 2.5 Appoint a Director Sato, Chie Mgmt For For 2.6 Appoint a Director Nalin Advani Mgmt For For 2.7 Appoint a Director Ikeda, Yoshinori Mgmt For For 2.8 Appoint a Director Osaki, Asako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD Agenda Number: 716877266 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT FIVE 2.1 ELECTION OF DIRECTOR: DENNIS DAWSON Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBRA GERLACH Mgmt For For 2.3 ELECTION OF DIRECTOR: STACEY MCDONALD Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES SURBEY Mgmt For For 2.5 ELECTION OF DIRECTOR: JEFF TONKEN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO PASS AN ORDINARY RESOLUTION, THE FULL Mgmt Against Against TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 27, 2023, APPROVING ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- BIRD CONSTRUCTION INC Agenda Number: 716783887 -------------------------------------------------------------------------------------------------------------------------- Security: 09076P104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA09076P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: J. RICHARD BIRD Mgmt For For 1.2 ELECTION OF DIRECTOR: KARYN A. BROOKS Mgmt For For 1.3 ELECTION OF DIRECTOR: BONNIE D. DUPONT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN L. EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: J. KIM FENNELL Mgmt For For 1.6 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 1.7 ELECTION OF DIRECTOR: TERRANCE L. MCKIBBON Mgmt For For 1.8 ELECTION OF DIRECTOR: GARY MERASTY Mgmt For For 1.9 ELECTION OF DIRECTOR: LUC J. MESSIER Mgmt For For 1.10 ELECTION OF DIRECTOR: PAUL R. RABOUD Mgmt For For 1.11 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 717121684 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.80 PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER SHARE 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt For For REGISTRATION; THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION 4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt Against Against CONVERSION OF SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES; INTRODUCE PLACE OF JURISDICTION 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.8 MILLION 5.3 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For 6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt For For 6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For 6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For 6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For 6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For 6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt For For 6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt For For PROXY 6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND GROUP LTD Agenda Number: 716842617 -------------------------------------------------------------------------------------------------------------------------- Security: 09202D207 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA09202D2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TREVOR HAYNES Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN HEDGES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 1.6 ELECTION OF DIRECTOR: LEILANI LATIMER Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD Agenda Number: 717248113 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 27-Jun-2023 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RE-APPOINTMENT OF AUDITORS: RESOLUTION Mgmt For For APPROVING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE DSU PLAN: RESOLUTION APPROVING THE UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Agenda Number: 715838934 -------------------------------------------------------------------------------------------------------------------------- Security: G1179Q132 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB0033147751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2022, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2022, AS SET OUT ON PAGES 124 TO 125 AND 134 TO 144 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 28 FEBRUARY 2022 OF 9.40 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT SIR RICHARD LAMBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NIGEL NEWTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LESLIE-ANN REED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT PENNY SCOTT-BAYFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BARONESS LOLA YOUNG OF HORNSEY Mgmt For For AS A DIRECTOR OF THE COMPANY 10 TO APPOINT CROWE U.K. LLC AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS FOR THE COMPANY ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR ON BEHALF OF THE COMPANY 12 THAT: A. THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ANY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY TO SUCH PERSONS AND ON SUCH TERMS AS THEY THINK PROPER UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP340,036 PROVIDED THAT: I. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING; AND II. THE COMPANY SHALL BE ENTITLED TO MAKE, BEFORE THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY TO BE GRANTED AFTER THE EXPIRY OF SUCH AUTHORITY AND THE DIRECTORS MAY ALLOT ANY SHARES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED; AND III. THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. ALL PRIOR AUTHORITIES TO ALLOT ANY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY GIVEN TO THE DIRECTORS BY RESOLUTION OF THE COMPANY BE REVOKED BUT WITHOUT PREJUDICE TO THE ALLOTMENT OF ANY SHARES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 13 THAT: IF RESOLUTION 12 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ("THE ACT")) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE COMPANY WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH HOLDERS OF ORDINARY SHARES ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF AND/OR RIGHTS ATTACHING TO ORDINARY SHARES HELD BY THEM, SUBJECT TO SUCH EXCEPTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE IN ANY TERRITORY; B.TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE TERMS OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OR SHARE OPTION SCHEMES OR ANY OTHER EMPLOYEES' SHARE SCHEME APPROVED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. AND B. ABOVE) UP TO A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE GBP51 ,005; AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AND PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED; AND ALL PRIOR POWERS GRANTED UNDER SECTION 571 OF THE ACT REVOKED, PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT 14 THAT: IF RESOLUTION 12 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ("THE ACT") FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 12 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH FURTHER AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP51,005; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS RESOLUTION; AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AND PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED; AND ALL PRIOR POWERS GRANTED UNDER SECTION 571 OF THE ACT REVOKED, PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT 15 THAT: THE COMPANY BE AUTHORISED, PURSUANT Mgmt For For TO SECTION 701 OF THE COMPANIES ACT 2006 ("THE ACT"), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 1.25P EACH ("ORDINARY SHARES") IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 8, 160,867 ORDINARY SHARES BEING 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AT THE DATE OF THE NOTICE OF THIS RESOLUTION; B.THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS I .25 PENCE; C.THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER PASSING THIS RESOLUTION OR 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, WHICHEVER SHALL BE THE EARLIER; AND D.THE COMPANY SHALL BE ENTITLED UNDER SUCH AUTHORITY TO MAKE AT ANY TIME BEFORE ITS EXPIRY OR TERMINATION ANY CONTRACT TO PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY OR TERMINATION OF SUCH AUTHORITY AND MAY PURCHASE ITS OWN SHARES PURSUANT TO SUCH CONTRACT CMMT 01 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD Agenda Number: 716230747 -------------------------------------------------------------------------------------------------------------------------- Security: M20259103 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: IL0010985658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. KOBI NAVON 1.2 RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. URI LAZAR -------------------------------------------------------------------------------------------------------------------------- BML,INC. Agenda Number: 717378512 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3799700004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kondo, Kensuke Mgmt For For 3.2 Appoint a Director Arai, Nobuki Mgmt For For 3.3 Appoint a Director Takebe, Norihisa Mgmt For For 3.4 Appoint a Director Osawa, Hideaki Mgmt For For 3.5 Appoint a Director Shibata, Kenji Mgmt For For 3.6 Appoint a Director Yamashita, Yuji Mgmt For For 3.7 Appoint a Director Yoritaka, Yukiko Mgmt For For 3.8 Appoint a Director Arai, Tatsuharu Mgmt For For 3.9 Appoint a Director Osawa, Shigeru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nohara, Shunsuke -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt For For THE COMPANY 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt For For OF THE COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 716853545 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR D DAYAN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MS. L. CHAHBAZI AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For 9 ELECTION OF MS C. GORDON AS A DIRECTOR Mgmt For For 10 ELECTION OF MR B. FIDLER AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 AUTHORITY TO BUY OWN SHARES Mgmt For For 18 AUTHORITY TO AMEND THE RULES OF THE Mgmt For For BODYCOTE INCENTIVE PLAN 2016 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOE VARITRONIX LTD Agenda Number: 716135113 -------------------------------------------------------------------------------------------------------------------------- Security: G1223L105 Meeting Type: SGM Meeting Date: 14-Oct-2022 Ticker: ISIN: BMG1223L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0927/2022092701026.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0927/2022092701004.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE THE TERMS OF THE SHAREHOLDER Mgmt For For SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. (B) TO GRANT, CONDITIONAL UPON, AMONG OTHER THINGS, THE LISTING COMMITTEE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES, THE DIRECTORS THE SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE SHAREHOLDER SUBSCRIPTION AGREEMENT. THE SPECIFIC MANDATE SO GRANTED IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT, BEFORE OR AFTER THE PASSING OF THIS RESOLUTION. (C) TO AUTHORISE, ANY ONE DIRECTOR, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE SHAREHOLDER SUBSCRIPTION AGREEMENT 2 (A) TO APPROVE THE INCREASE IN AUTHORISED Mgmt Against Against SHARE CAPITAL. (B) TO AUTHORISE, ANY ONE DIRECTOR, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE INCREASE IN AUTHORISED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 -------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0017768716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt No vote (CHAIR) 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt No vote 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt No vote 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt No vote 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt No vote 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt No vote 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt No vote 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt No vote 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt No vote 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt No vote 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt No vote 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt No vote 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt No vote 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt No vote 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt No vote 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt No vote 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt No vote 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt No vote 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt No vote 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt No vote 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt No vote 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt No vote 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt No vote 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt No vote 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt No vote 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt No vote CHAIR 17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 18 RATIFY DELOITTE AS AUDITORS Mgmt No vote 19 APPROVE REMUNERATION REPORT Mgmt No vote 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt No vote (LTIP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt No vote TRANSFER OF 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC Agenda Number: 716831195 -------------------------------------------------------------------------------------------------------------------------- Security: 097751861 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA0977518616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROSE DAMEN Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE FONTAINE Mgmt For For 1.6 ELECTION OF DIRECTOR: JI-XUN FOO Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.8 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC MARTEL Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1.11 ELECTION OF DIRECTOR: MELINDA ROGERS-HIXON Mgmt For For 1.12 ELECTION OF DIRECTOR: ERIC SPRUNK Mgmt For For 1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 2 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS 3 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For EXECUTIVE OFFICERS OF BOMBARDIER INC: THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY THE DIRECTORS BE DISCLOSED IN THEIR SKILLS AND EXPERTISE MATRIX IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BONAVA AB Agenda Number: 716730925 -------------------------------------------------------------------------------------------------------------------------- Security: W1810J119 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: SE0008091581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: MATS Non-Voting JONSSON IS PROPOSED AS CHAIRMAN 3 CONSTITUTE AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO ATTESTANTS, IN ADDITION TO Non-Voting THE CHAIRMAN, FOR THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE CHAIRMAN OF THE BOARDS REPORT ON THE Non-Voting BOARD WORK 9 PRESENTATION BY THE CEO Non-Voting 10.A THE ADOPTION OF THE INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B ALLOCATION OF PROFIT OR LOSS IN ACCORDANCE Mgmt No vote WITH THE ADOPTED BALANCE SHEET 10.C1 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: MATS JONSSON (CHAIRMAN OF THE BOARD) 10.C2 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: VIVECA AX:SON JOHNSON (MEMBER OF THE BOARD) 10.C3 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: PER-INGEMAR PERSSON (MEMBER OF THE BOARD) 10.C4 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: ANGELA LANGEMAR OLSSON (MEMBER OF THE BOARD) 10.C5 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: SA HEDENBERG (MEMBER OF THE BOARD) 10.C6 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: NILS STYF (MEMBER OF THE BOARD) 10.C7 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: ANDREAS SEGAL (MEMBER OF THE BOARD) 10.C8 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: PETER WALLIN (CEO) 11.A DECISION OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD ELECTED BY THE MEETING AND AUDITORS: NUMBER OF MEMBERS OF THE BOARD 11.B DECISION OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD ELECTED BY THE MEETING AND AUDITORS: NUMBER OF AUDITORS 12.A DECISION OF THE REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS: BOARD MEMBERS REMUNERATION 12.B DECISION OF THE REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS: AUDITORS REMUNERATION 13.A ELECTION OF THE BOARD Mgmt No vote 13.B ELECTION OF CHAIRMAN OF THE BOARD: MATS Mgmt No vote JONSSON 13.C ELECTION OF AUDIT FIRM OR AUDITORS: Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB 14.A1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: PETER HOFVENSTAM, NORDSTJERNAN AB 14.A2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LENNART FRANCKE, SWEDBANK ROBUR FONDER 14.A3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OLOF NYSTROM, FJARDE AP-FONDEN 14.A4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIRMAN OF THE BOARD, AS ADJUNCT MEMBER 14.B ELECTION OF CHAIRMAN OF THE NOMINATION Mgmt No vote COMMITTEE: PETER HOFVENSTAM, NORDSTJERNAN AB 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 16 PRESENTATION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 17.A LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN Mgmt No vote 17.B TRANSFER OF SHARES OF SERIES B IN BONAVA Mgmt No vote UNDER THE INCENTIVE PLAN 18 DECISION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION AND TRANSFER OF SHARES OF SERIES B IN BONAVA 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 2, 10.C1, 13.B, 14A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BONDUELLE SCA Agenda Number: 716240469 -------------------------------------------------------------------------------------------------------------------------- Security: F10689119 Meeting Type: MIX Meeting Date: 01-Dec-2022 Ticker: ISIN: FR0000063935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1024/202210242204168.pdf 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED JUNE 30, 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2022 3 ALLOCATION OF INCOME FOR THE FISCAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS - STATEMENT THAT THERE ARE NO NEW AGREEMENTS 5 RENEWAL OF MR. LAURENT BONDUELLE AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF MR. JEAN-PIERRE VANNIER AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF MRS CORINNE WALLAERT AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For GENERAL MANAGER 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO THE COMPANY PIERRE ET BENOIT BONDUELLE SAS, GENERAL MANAGER 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD 13 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT FOR THE PURPOSE OF HAVING THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CAP 14 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For MANAGER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARES 15 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC 16 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES 17 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For MANAGER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF A COMPANY SAVINGS PLAN, DURATION OF THE DELEGATION, MAXIMUM AMOUNT OF THE ISSUE PRICE, POSSIBILITY OF ALLOCATING BONUS SHARES 18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BONHEUR ASA Agenda Number: 717209705 -------------------------------------------------------------------------------------------------------------------------- Security: R13875100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0003110603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIRMAN OF THE SHAREHOLDERS COMMITTEE WITH APPROVAL OF THE SUMMONS AND THE AGENDA AND REGISTRATION OF ATTENDING SHAREHOLDERS 2 ELECTION OF ONE ATTENDING SHAREHOLDER TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE SHAREHOLDERS COMMITTEE 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote DIRECTORS REPORT FOR BONHEUR ASA, INCLUDING STATEMENTS ON CORPORATE GOVERNANCE AND THE SUSTAINABILITY REPORT TOGETHER WITH THE CONSOLIDATED ACCOUNTS FOR 2022 AND HEREUNDER THE BOARDS PROPOSAL ON DIVIDENDS FOR 2022 AS ALSO RECOMMENDED BY THE SHAREHOLDERS COMMITTEE 4 AUTHORIZATION FOR ACQUISITION OF OWN SHARES Mgmt No vote (TREASURY SHARES) 5 ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt No vote COMMITTEE AND APPROVAL OF THE FEES PAYABLE TO THE MEMBERS OF THE SHAREHOLDERS COMMITTEE 6 APPROVAL OF BOARD OF DIRECTORS FEES Mgmt No vote 7 APPROVAL OF THE AUDITORS FEE Mgmt No vote 8 GIFTS AND CONTRIBUTIONS FROM THE COMPANY Mgmt No vote FOR 2023 9 PROPOSAL TO AMEND ARTICLE 11 OF THE Mgmt No vote ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BOOHOO GROUP PLC Agenda Number: 716691008 -------------------------------------------------------------------------------------------------------------------------- Security: G6153P109 Meeting Type: OGM Meeting Date: 08-Mar-2023 Ticker: ISIN: JE00BG6L7297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE GROWTH PLAN Mgmt Against Against CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOOHOO GROUP PLC Agenda Number: 717291203 -------------------------------------------------------------------------------------------------------------------------- Security: G6153P109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JE00BG6L7297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2023 (TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 28 FEBRUARY 2023 3 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT TIM MORRIS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 5 TO RE-ELECT JOHN LYTTLE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT ALISTAIR MCGEORGE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT JOHN GOOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 10 POLITICAL DONATIONS Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For GENERAL 12 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For FINANCING 13 PURCHASE OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORALEX INC Agenda Number: 716770727 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 MAR 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For 1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For 1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 1.7 ELECTION OF DIRECTOR: INES KOLMSEE Mgmt For For 1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For 1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For 1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 3 TO ADOPT THE NON-BINDING ADVISORY Mgmt For For RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA Agenda Number: 716839684 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE OF MEETING, ELECTION Mgmt No vote OF A CHAIR FOR THE MEETING AND ELECTION OF ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote OF BORREGAARD ASA, THE CONSOLIDATED ANNUAL REPORT AND THE BOARD OF DIRECTORS ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS PROPOSAL OF AN ORDINARY DIVIDEND FOR 2022 OF NOK 3.25 PER SHARE, WITH THE EXCEPTION OF THE SHARES HELD BY THE GROUP 3 REPORT ON PAY AND OTHER REMUNERATION TO Mgmt No vote SENIOR MANAGEMENT 4 GUIDELINES FOR DETERMINING PAY AND OTHER Mgmt No vote REMUNERATION TO SENIOR MANAGEMENT 5 CORPORATE GOVERNANCE REPORT Non-Voting 6.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2024 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2024. IN ORDER TO FULFIL EXISTING EMPLOYEE INCENTIVE SCHEMES AND INCENTIVE SCHEMES ADOPTED BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH ITEM 4 ON THE AGENDA 6.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2024 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2024. IN ORDER TO ACQUIRE OWN SHARES FOR AMORTISATION 7.1 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA HELGE AASEN (RE ELECTED) 7.2 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA TERJE ANDERSEN (RE ELECTED) 7.3 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA TOVE ANDERSEN (RE ELECTED) 7.4 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA MARGRETHE HAUGE (RE ELECTED) 7.5 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA JOHN ARNE ULVAN (RE ELECTED) 7.B ELECTION OF CHAIR OF THE BOARD OF Mgmt No vote BORREGAARD ASA HELGE AASEN (RE ELECTED) 8.1 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, MIMI K. BERDAL (RE ELECTED) 8.2 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, ERIK MUST (RE ELECTED) 8.3 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, RUNE SELMAR (RE ELECTED) 8.4 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, ATLE HAUGE (RE ELECTED) 8B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA MIMI K. BERDAL (RE ELECTED) 9 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, OBSERVERS AND DEPUTY MEMBERS 10 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 APPROVAL OF THE AUDITORS FEE Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Agenda Number: 716158541 -------------------------------------------------------------------------------------------------------------------------- Security: D9343K108 Meeting Type: AGM Meeting Date: 21-Nov-2022 Ticker: ISIN: DE0005493092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2027 -------------------------------------------------------------------------------------------------------------------------- BOSSARD HOLDING AG Agenda Number: 716775385 -------------------------------------------------------------------------------------------------------------------------- Security: H09904105 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: CH0238627142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER CATEGORY A REGISTERED SHARE AND CHF 1.10 PER CATEGORY B REGISTERED SHARE 3.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt For For HOLDERS OF CATEGORY A REGISTERED SHARES 3.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 3.2.2 REELECT MARTIN KUEHN AS DIRECTOR Mgmt For For 3.2.3 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt For For 3.2.4 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 3.2.5 REELECT PETRA EHMANN AS DIRECTOR Mgmt For For 3.2.6 REELECT MARCEL KELLER AS DIRECTOR Mgmt For For 3.2.7 REELECT INA TOEGEL AS DIRECTOR Mgmt For For 3.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.2 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.3 APPOINT INA TOEGEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For 4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.8 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD Agenda Number: 715864282 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 AND THE INDEPENDENT AUDITORS' REPORT 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT MR MAK LYE MUN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT DR TAN KHEE GIAP AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS 7 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS (EXCLUDING THE DIRECTORS, CHIEF EXECUTIVE OFFICER, AND THEIR ASSOCIATES) 8 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD278,000 FOR THE YEAR ENDING 31 MARCH 2023, PAYABLE QUARTERLY IN ARREARS 9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES PURSUANT TO SECTION 161 OF THE SINGAPORE COMPANIES ACT 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUY-BACK MANDATE 12 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- BOUVET ASA Agenda Number: 717132106 -------------------------------------------------------------------------------------------------------------------------- Security: R13781100 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: NO0010360266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Non-Voting INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 382,500 FOR CHAIRMAN, NOK 220,000 FOR VICE CHAIRMAN AND NOK 195,750 FOR OTHER DIRECTORS 6 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 ELECT JORGEN STENSHAGEN AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 9 REELECT PAL EGIL RONN (CHAIR), TOVE RAANES, Mgmt No vote EGIL DAHL, LILL HEGE HALS AND SVERRE HURUM AS DIRECTORS 10 APPROVE REMUNERATION STATEMENT Mgmt No vote 11 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 13 APPROVE CREATION OF NOK 1 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH INCENTIVE PLAN 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOYD GROUP SERVICES INC Agenda Number: 716929382 -------------------------------------------------------------------------------------------------------------------------- Security: 103310108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA1033101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.J, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: DAVID BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt For For 1.C ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.D ELECTION OF DIRECTOR: CHRISTINE FEUELL Mgmt For For 1.E ELECTION OF DIRECTOR: ROBERT GROSS Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN HARTMANN Mgmt For For 1.G ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM ONUWA Mgmt For For 1.J ELECTION OF DIRECTOR: SALLY SAVOIA Mgmt For For 2 AS TO THE RESOLUTION TO APPOINT DELOITTE Mgmt For For LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 AND THEREAFTER UNTIL THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI NEXT FOLLOWING AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 AS TO THE RESOLUTION TO VOTE ON AN ADVISORY Mgmt For For RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE COMPENSATION 4 AS TO THE RESOLUTION TO SET THE NUMBER OF Mgmt For For DIRECTORS AT TEN (10) -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 715816748 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For AUDITORS: TO APPOINT AN EFFECTIVE AUDITOR -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 716197163 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: MIX Meeting Date: 05-Nov-2022 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802317 DUE TO RECEIPT OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 APPROVE MERGER BY INCORPORATION OF BANCA Mgmt For For CARIGE SPA AND BANCA DEL MONTE DI LUCCA SPA INTO BPER BANCA SPA E.2 TO AMEND THE ARTICLES OF THE BY-LAWS: TO Mgmt For For AMEND ARTICLES 1, 5, 10, 11, 13, 17, 20, 22, 25, 26, 27, 29, 31, 35, 38, 39; TO ELIMINATE ART. 36 AND 44 AND TO RENUMBER ART. 37 TO 43; RESOLUTIONS RELATED THERETO O.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MONICA CACCIAPUOTI AS DIRECTOR O.2 AMEND REMUNERATION POLICY Mgmt For For O.3 AMEND LONG-TERM INCENTIVE PLAN 2022-2024 Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 OCT 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 716833822 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022, Mgmt For For ACCOMPANIED BY THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022 AND THE DECLARATION CONSOLIDATED NON-FINANCIAL NATURE FOR THE FINANCIAL YEAR 2022 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR OF 2022 AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 0030 INTEGRATION, ON A REASONED PROPOSAL OF THE Mgmt For For INTERNAL AUDITORS, OF THE FEES OF DELOITTE & TOUCHE S.P.A., THE COMPANY IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2017-2025; RELATED AND CONSEQUENT RESOLUTIONS 0040 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: REMUNERATION POLICIES OF 2023 OF THE BPER BANCA S.P.A. GROUP; RELATED AND CONSEQUENT RESOLUTIONS (BINDING) 0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: FEES PAID IN 2022; RELATED AND CONSEQUENT RESOLUTIONS (NON-BINDING) 0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS TO ART. 114-BIS OF LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998; RELATED AND CONSEQUENT RESOLUTIONS 0070 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE MBO 2023 INCENTIVE SYSTEM AND THE 2022-2025 LONG-TERM INCENTIVE PLAN (ILT) (AS LAST APPROVED BY THE SHAREHOLDERS' MEETING OF 5 NOVEMBER 2022), AS WELL AS ANY SEVERANCE PAYMENTS; RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES N.V. Agenda Number: 716160178 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: MIX Meeting Date: 08-Nov-2022 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 APPROVE FINANCIAL STATEMENTS (ACCORDING TO Mgmt No vote THE DUTCH LAW) 3 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt No vote IN ISRAEL AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 REAPPOINT IUS STATUTORY AUDITS COOPERATIE Mgmt No vote U.A AS AUDITORS IN NETHERLANDS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 APPROVE EXEMPTION TO BOARD MEMBER Mgmt No vote 6.1 REELECT PATRICK BURKE AS DIRECTOR Mgmt No vote 6.2 REELECT ELISABETH VAN DER KUIJLEN-DALENOORD Mgmt No vote AS DIRECTOR 7.1 ELECT THOMAS WERNER FERDINAND ZINNOCKER AS Mgmt No vote DIRECTOR 7.2 ELECT THOMAS JOSEF ECHELMEYER AS DIRECTOR Mgmt No vote 7.3 ELECT THILO GER SCHMID AS DIRECTOR Mgmt No vote 8 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt No vote DIRECTORS AND OFFICERS OF THE COMPANY 9 DISCUSS COMPANY'S DIVIDEND POLICY Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES N.V. Agenda Number: 716640619 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: EGM Meeting Date: 06-Mar-2023 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL 1 ELECT MR. TACO TAMMO JOHANNES DE GROOT TO Mgmt No vote SERVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRAVIDA HOLDING AB Agenda Number: 716835864 -------------------------------------------------------------------------------------------------------------------------- Security: W2R16Z106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0007491303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE ELECTORAL Non-Voting ROLL 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN FOLLOWED 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE ALLOCATION OF THE Mgmt No vote COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: FREDRIK ARP, BOARD MEMBER 11.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG, BOARD MEMBER 11.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN JOHANSSON, BOARD MEMBER 11.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MARIE NYGREN, BOARD MEMBER 11.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: STAFFAN PAHLSSON, BOARD MEMBER 11.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KARIN STALHANDSKE, BOARD MEMBER 11.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN ERICSON, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: GEIR GJESTAD, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CHRISTOFFER LINDAHL STRAND, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ORNULF THORSEN, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KAJ LEVISEN, BOARD DEPUTY (EMPLOYEE REPRESENTATIVE 11.12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MATTIAS JOHANSSON, CEO 12.A DECISION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote 12.B DECISION ON THE NUMBER OF AUDITORS Mgmt No vote 13.A DECISION ON FEES FOR THE BOARD Mgmt No vote 13.B DECISION ON FEES FOR THE AUDITOR Mgmt No vote 14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt No vote 14.B ELECTION OF BOARD MEMBER: CECILIA LEAVES Mgmt No vote WENNBORG 14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt No vote 14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt No vote 14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt No vote 14.F ELECTION OF BOARD MEMBER: KARIN STEEL GLOVE Mgmt No vote 15 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt No vote FREDRIK ARP 16 SELECTION OF AUDITOR Mgmt No vote 17 APPROVAL OF COMPENSATION REPORT Mgmt No vote 18 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON REPURCHASES AND TRANSFERS OF OWN SHARES 19 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON THE ISSUE OF SHARES 20.A DECISION ON INTRODUCTION OF A LONG-TERM Mgmt No vote INCENTIVE PROGRAM: ADOPTION OF AN INCENTIVE PROGRAM 20.BI DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON THE ISSUE OF C SHARES 20BII DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON THE BUYBACK OF OWN C SHARES 20B3 TRANSFER OF OWN ORDINARY SHARES Mgmt No vote 20.C DECISION ON SHARE SWAP AGREEMENTS WITH Mgmt No vote THIRD PARTIES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BREEDON GROUP PLC Agenda Number: 716790680 -------------------------------------------------------------------------------------------------------------------------- Security: G1320X101 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: JE00B2419D89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR BE ADOPTED 2 THAT KPMG LLP BE REAPPOINTED AS THE AUDITOR Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 3 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HERE BY AUTHORISED TO DETERMINE THE FEE PAYABLE TO THE AUDITOR IN RESPECT OF THE YEAR ENDING 31 DECEMBER 2023 4 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For CONTAINED IN THE ANNUAL REPORT YEAR ENDED 31 DECEMBER 2022 BE APPROVED 5 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 OF 1.4 PENCEPER SHARE IS DECLARED 6 THAT AMIT BHATIA BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JAMES BROTHERTON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CAROL HUI BE REAPPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PAULINE LAFFERTY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT HELEN MILES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CLIVE WATSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT ROB WOOD BE RE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES (AS DEFINED IN ARTICLE 6.2) IN THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For TO ARTICLE 6.7 TO ALLOTE QUITY SECURITIES FOR CASH AS IF ARTICLE 6.3 DID NOT APPLY 15 THAT THE DIRECTORS BE AUTHORISED,IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, TO ALLOT EQUITY SECURITIES PURSUANT TO ARTICLE 6.7 16 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BREEDON GROUP PLC Agenda Number: 716846526 -------------------------------------------------------------------------------------------------------------------------- Security: G1320X101 Meeting Type: OTH Meeting Date: 26-Apr-2023 Ticker: ISIN: JE00B2419D89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO: A) AUTHORISE THE DIRECTORS OF BREEDON Mgmt For For GROUP PLC TO TAKE ALL NECESSARY OR APPROPRIATE ACTION TO CARRY THE SCHEME INTO EFFECT; B) TO AMEND THE ARTICLES OF ASSOCIATION OF BREEDON GROUP PLC, AS SET OUT IN THE NOTICE OF GENERAL MEETING; AND C) SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, APPROVE THE RE-REGISTRATION OF BREEDON GROUP PLC AS A PRIVATE COMPANY WITH THE NAME BREEDON GROUP LIMITED CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BREEDON GROUP PLC Agenda Number: 716846514 -------------------------------------------------------------------------------------------------------------------------- Security: G1320X101 Meeting Type: CRT Meeting Date: 26-Apr-2023 Ticker: ISIN: JE00B2419D89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 716919470 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883994 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 0010 PRESENTATION OF THE BALANCE SHEET OF BREMBO Mgmt For For S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE INTERNL AUDITOR' REPORT, THE EXTERNAL AUDITOR' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS 0020 ALLOCATION OF PROFIT FOR THE YEAR. RELATED Mgmt For For AND ENSUING RESOLUTIONS 0030 PRESENTATION OF THE CONSOLIDATED BALANCE Non-Voting SHEET OF THE BREMBO GROUP FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE INTERNAL AUDITORS' REPORT, THE EXTERNAL AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS 0040 PRESENTATION OF THE CONSOLIDATED STATEMENT Non-Voting ON NON-FINANCIAL INFORMATION OF THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2022, ACCORDING TO THE D.LGS. N.254/2016 0050 AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For OF OWN SHARES, PRIOR REVOCATION OF THE PREVIOUS AUTHORISATION PASSED ON THE SHAREHOLDERS MEETING DATED 21 APRIL 2022, REMAINED UNEXECUTED. RELEVANT AND ENSUING RESOLUTIONS 0060 DETERMINATION OF THE NUMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS 0070 DETERMINATION OF THE DURATION OF THE BOARD Mgmt For For OF DIRECTORS' TERM OF APPOINTMENT. RELEVANT AND ENSUING RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL 008B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL 0090 APPOINTMENT OF THE CHAIRMAN THE BOARD OF Mgmt For For DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS 0100 DETERMINATION OF THE TOTAL REMUNERATION OF Mgmt For For DIRECTORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A APPOINTMENT OF THE BOARD OF INTERNAL Shr Against AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL 011B APPOINTMENT OF THE BOARD OF INTERNAL Shr For AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL 0120 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For INTERNAL AUDITORS. RELEVANT AND ENSUING RESOLUTIONS 0130 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS 0140 REPORT ON THE REMUNERATION POLICY FOR 2023 Mgmt Against Against AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION I, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION POLICY FOR 2023). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0150 REPORT ON THE REMUNERATION POLICY FOR 2023 Mgmt Against Against AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION II, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION PAID IN 2022). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt No vote BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt No vote SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt No vote NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Agenda Number: 716826928 -------------------------------------------------------------------------------------------------------------------------- Security: G1636M104 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BND88V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT MAZARS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 7 RE-ELECT ADAM JONES AS DIRECTOR Mgmt For For 8 RE-ELECT ANGELES GARCIA-POVEDA AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ARCHIE NORMAN AS DIRECTOR Mgmt For For 11 RE-ELECT TIM SCORE AS DIRECTOR Mgmt For For 12 ELECT CYRUS TARAPOREVALA AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt For For 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC Agenda Number: 716435323 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2022 2 DECLARE A FINAL DIVIDEND OF 21.2P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 4 CONSIDER AND APPROVE THE NEW SHARE Mgmt For For INCENTIVE PLAN RULES 5 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF EMER FINNAN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF JOANNE WILSON AS A DIRECTOR Mgmt For For 12 ELECTION OF HOUNAIDA LASRY AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 716151573 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: SGM Meeting Date: 09-Nov-2022 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ARRANGEMENT RESOLUTION Mgmt For For 2 MANAGER MSOP RESOLUTION Mgmt For For 3 MANAGER NQMSOP RESOLUTION Mgmt Against Against 4 MANAGER ESCROWED STOCK PLAN RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD Agenda Number: 717218778 -------------------------------------------------------------------------------------------------------------------------- Security: 113004105 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA1130041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3. AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.2 ELECTION OF DIRECTOR: OLIVA (LIV) GARFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: NILI GILBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLISON KIRKBY Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANA NOBLE Mgmt For For 1.6 ELECTION OF DIRECTOR: SATISH RAI Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE ESCROWED STOCK PLAN AMENDMENT Mgmt For For RESOLUTION SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD CORP Agenda Number: 717218780 -------------------------------------------------------------------------------------------------------------------------- Security: 11271J107 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA11271J1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 SPECIAL RESOLUTION AUTHORIZING A DECREASE Mgmt For For IN THE NUMBER OF DIRECTORS 2.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 2.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 2.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 2.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 2.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 2.7 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 3 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 4 SAY ON PAY RESOLUTION Mgmt Against Against 5 ESCROWED STOCK PLAN AMENDMENT RESOLUTION Mgmt For For 6 BNRE RESTRICTED STOCK PLAN RESOLUTION Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE FOLLOWING PROPOSAL HAS BEEN SUBMITTED BY THE B.C. GENERAL EMPLOYEES' UNION GENERAL FUND AND THE B.C. GENERAL EMPLOYEES' UNION STRIKE FUND, HOLDERS OF 14,084 AND 14,447 CLASS A SHARES OF THE CORPORATION, RESPECTIVELY (EACH BEING LESS THAN 0.001% OF THE CORPORATION'S ISSUED AND OUTSTANDING CAPITAL AS OF THE RECORD DATE), FOR CONSIDERATION AT THE MEETING. THE SHAREHOLDER PROPOSAL, INCLUDING THE SUPPORTING STATEMENT, IS INCLUDED EXACTLY AS SUBMITTED TO US BY THE PROPOSING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 717243632 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: JEFFREY BLIDNER Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: WILLIAM COX Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSLYN KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.6 ELECTION OF DIRECTOR: SUZANNE NIMOCKS Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNE SCHAUMBURG Mgmt For For 1.8 ELECTION OF DIRECTOR: RAJEEV VASUDEVA Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS EXTERNAL Mgmt For For AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 717312982 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 1.5 Appoint a Director Kuwabara, Satoru Mgmt For For 1.6 Appoint a Director Murakami, Taizo Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Shirai, Aya Mgmt For For 1.9 Appoint a Director Uchida, Kazunari Mgmt For For 1.10 Appoint a Director Hidaka, Naoki Mgmt For For 1.11 Appoint a Director Miyaki, Masahiko Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For Chika -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 717145747 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Against Against 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For 1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2023, WHICH CAN BE FOUND AT THE CORPORATIONS WEBSITE AT ir.brp.com AND UNDER ITS PROFILE ON SEDAR AT www.sedar.com -------------------------------------------------------------------------------------------------------------------------- BRUNEL INTERNATIONAL N.V. Agenda Number: 716871365 -------------------------------------------------------------------------------------------------------------------------- Security: N1677J186 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0010776944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2022 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote 4. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt No vote THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD 5. DISCUSSION AND ADOPTION OF THE ANNUAL Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR 2022 6. APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote MANAGEMENT IN 2022 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS 7. APPROVAL OF THE SUPERVISORY BOARDS Mgmt No vote SUPERVISION IN 2022 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 8. RESERVES AND DIVIDEND POLICY Non-Voting 9. APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt No vote PROPOSAL FOR THE PAYMENT OF DIVIDEND 10. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE OWN SHARES IN THE COMPANY'S CAPITAL 11. CORPORATE GOVERNANCE Non-Voting 12. PROPOSAL TO REAPPOINT MS K. (KITTY) Mgmt No vote KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote 14. ANY OTHER BUSINESS Non-Voting 15. CLOSE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 716919672 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874310 DUE TO RECEIVED SLATES AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 FINANCIAL STATEMENTS OF THE COMPANY AS AT Mgmt For For DECEMBER 31ST, 2022; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2022; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2022, PURSUANT TO LEGISLATIVE DECREE 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0020 PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0030 RESOLUTION PURSUANT TO ARTICLE 123-TER, Mgmt Against Against PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 0040 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt Against Against TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE "2022-2024 STOCK GRANT PLAN" BASED ON THE ALLOCATION OF BRUNELLO CUCINELLI S.P.A. ORDINARY SHARES, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 27TH, 2022 0050 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 0060 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS' OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A APPOINTMENT OF THE BOARD OF DIRECTORS Shr No vote PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE BOARD OF DIRECTORS Shr For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0080 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 0090 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A APPOINTMENT OF THE BOARD OF STATUTORY Shr Against AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 010B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0110 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS 0120 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITORS 0130 PROPOSAL TO AMEND ARTICLE 6 OF THE Mgmt Against Against COMPANY'S BYLAWS CONCERNING THE INTRODUCTION OF THE ATTRIBUTION OF THE INCREASED VOTING RIGHTS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 715720668 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 ELECT ADAM CROZIER Mgmt For For 5 RE-ELECT PHILIP JANSEN Mgmt For For 6 RE-ELECT SIMON LOWTH Mgmt For For 7 RE-ELECT ADEL AL-SALEH Mgmt For For 8 RE-ELECT SIR IAN CHESHIRE Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT ISABEL HUDSON Mgmt For For 11 RE-ELECT MATTHEW KEY Mgmt For For 12 RE-ELECT ALLISON KIRKBY Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Agenda Number: 716784295 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 13 PER SHARE 4.1.1 REELECT ANITA HAUSER AS DIRECTOR Mgmt For For 4.1.2 REELECT MICHAEL HAUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt For For 4.1.4 REELECT PHILIP MOSIMANN AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.1.5 REELECT STEFAN SCHEIBER AS DIRECTOR Mgmt For For 4.2 ELECT URS KAUFMANN AS DIRECTOR Mgmt For For 4.3 REAPPOINT ANITA HAUSER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 APPOINT URS KAUFMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 5.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION 6.1 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For AUTHORIZATION 6.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6.6 AMEND ARTICLES RE: ADDITIONAL REMUNERATION Mgmt For For OF BOARD AND SENIOR MANAGEMENT 6.7 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300481.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300515.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. NELSON JAMEL AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE-BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023 9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUFAB AB Agenda Number: 716919482 -------------------------------------------------------------------------------------------------------------------------- Security: W1834V106 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0005677135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 8 RECEIVE CEO'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.75 PER SHARE 9.C.1 APPROVE DISCHARGE OF BENGT LILJEDAHL Mgmt No vote 9.C.2 APPROVE DISCHARGE OF HANS BJORSTRAND Mgmt No vote 9.C.3 APPROVE DISCHARGE OF PER-ARNE BLOMQUIST Mgmt No vote 9.C.4 APPROVE DISCHARGE OF JOHANNA HAGELBERG Mgmt No vote 9.C.5 APPROVE DISCHARGE OF ANNA LILJEDAHL Mgmt No vote 9.C.6 APPROVE DISCHARGE OF EVA NILSAGARD Mgmt No vote 9.C.7 APPROVE DISCHARGE OF BERTIL PERSSON Mgmt No vote 9.C.8 APPROVE DISCHARGE OF ERIK LUNDEN (CEO) Mgmt No vote 9.C.9 APPROVE DISCHARGE OF JOHAN LINDQVIST Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT SEK 650,000 FOR CHAIRMAN AND SEK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT BENGT LILJEDAHL AS DIRECTOR Mgmt No vote 15.B REELECT HANS BJORSTRAND AS DIRECTOR Mgmt No vote 15.C REELECT PER-ARNE BLOMQUIST AS DIRECTOR Mgmt No vote 15.D REELECT ANNA LILJEDAHL AS DIRECTOR Mgmt No vote 15.E REELECT EVA NILSAGARD AS DIRECTOR Mgmt No vote 15.F REELECT BERTIL PERSSON AS DIRECTOR Mgmt No vote 15.G REELECT BENGT LILJEDAHL AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 20 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD Agenda Number: 715864270 -------------------------------------------------------------------------------------------------------------------------- Security: Y1008L122 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: SG1T88932077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND AUDITOR'S REPORT THEREON 2 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 4 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 12 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT MR KOH POH TIONG AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT MR ONG SIM HO AS A DIRECTOR OF Mgmt For For THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO APPROVE DIRECTORS' FEES OF SGD428,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 6 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 -------------------------------------------------------------------------------------------------------------------------- BULTEN AB Agenda Number: 716817474 -------------------------------------------------------------------------------------------------------------------------- Security: W7247H105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0003849223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF THE BOARD OF DIRECTORS 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 485,000 FOR CHAIRMAN, AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT HANS GUSTAVSSON, HANS PETER HAVDAL, Mgmt No vote ULF LILJEDAHL, CHRISTINA HALLIN AND KARIN GUNNARSSON AS DIRECTORS; ELECT JONAS HARD AS NEW DIRECTOR 14.B REELECT ULF LILJEDAHL AS BOARD CHAIR Mgmt No vote 14.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 2.1 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BUNKA SHUTTER CO.,LTD. Agenda Number: 717297091 -------------------------------------------------------------------------------------------------------------------------- Security: J04788105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3831600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiozaki, Toshihiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Hiroyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Yoshinori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Mitsuru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Haruhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Hiroki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Nariyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Shozo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Kazufumi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayasaka, Yoshihiko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimamura, Kazue 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus (Daiwa House Shares Distribution-in-kind) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Convener and Chairmanship of the General Meeting of Shareholders) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Chairmanship of the Board of Directors) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Discontinuation of the Position of Chairman of the Board of Directors) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of Individual Remuneration for Directors with Representative Authority) 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of the Method of Calculating Performance-linked Remuneration for Directors with Representative Authority) 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of Information related to the M&A in Australia) -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 716783243 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 45.4P PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For 11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147 TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 715789600 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022. 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS. 03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL 2022. 04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY. 05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF Mgmt For For THE COMPANY. 06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY. 08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY. 09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For THE COMPANY. 10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY. 11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE Mgmt For For COMPANY. 12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY. 13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY. 14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt For For DIRECTOR OF THE COMPANY. 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 1 APRIL 2023. 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES. 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS. 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE. -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Agenda Number: 715790766 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 01-Jul-2022 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 7.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE CREATION OF CHF 850,000 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt For For 5.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For 5.1.5 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 5.1.6 ELECT MARIATERESA VACALLI AS DIRECTOR Mgmt For For 5.2 REELECT TON BUECHNER AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION 6.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 6.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 890,000 6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION -------------------------------------------------------------------------------------------------------------------------- BURE EQUITY AB Agenda Number: 716933850 -------------------------------------------------------------------------------------------------------------------------- Security: W72479103 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0000195810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864544 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 7.C.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD AS Mgmt No vote CHAIRMAN 7.C2 APPROVE DISCHARGE OF CARL BJORKMAN Mgmt No vote 7.C3 APPROVE DISCHARGE OF CARSTEN BROWALL Mgmt No vote 7.C4 APPROVE DISCHARGE OF CHARLOTTA FALVIN Mgmt No vote 7.C5 APPROVE DISCHARGE OF SARAH MCPHEE Mgmt No vote 7.C6 APPROVE DISCHARGE OF BIRGITTA STYMNE Mgmt No vote GORANSSON 7.C7 APPROVE DISCHARGE OF CEO HENRIK BLOMQUIST Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS 10.1 REELECT CARL BJORKMAN AS DIRECTOR Mgmt No vote 10.2 REELECT CARSTEN BROWALL AS DIRECTOR Mgmt No vote 10.3 REELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt No vote 10.4 REELECT SARAH MCPHEE AS DIRECTOR Mgmt No vote 10.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt No vote DIRECTOR 10.6 REELECT PATRIK TIGERSCHIOLD AS DIRECTOR Mgmt No vote 10.7 REELECT PATRIK TIGERSCHIOLD BOARD CHAIR Mgmt No vote 11 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN AND REPRESENTATIVES OF Mgmt No vote THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 APPROVE INCENTIVE PLAN LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BURKHALTER HOLDING AG Agenda Number: 717073340 -------------------------------------------------------------------------------------------------------------------------- Security: H1145M115 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0212255803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 2.1 APPROVAL OF THE MANAGEMENT REPORT 2022 Mgmt For For 2.2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt For For 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2022 2.4 AUDIT REPORTS Mgmt For For 3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR GAUDENZ F. DOMINIG 3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR MARCO SYFRIG 3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR WILLY HUEPPI 3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR MICHELE NOVAK-MOSER 3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR NINA REMMER 3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR DIEGO ANDREA BRUEESCH 4.1 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt For For DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION OF CHF 2,125 (GROSS) PER SHARE AS ORDINARY DIVIDEND FROM OTHER CAPITAL CONTRIBUTION RESERVES (CHF 1.38125 NET AFTER DEDUCTION OF 35PCT WITHHOLDING TAX) 4.2 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt For For DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION OF CHF 2,125 FROM THE STATUTORY RESERVES FROM CAPITAL CONTRIBUTIONS (TAX-FREE) 5.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GAUDENZ F. DOMENIG AS MEMBER AND PRESIDENT OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.2 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MARCO SYFRIG 5.3 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: WILLY HUEPPI 5.4 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MICHELE NOVAK-MOSER 5.5 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: NINA REMMER 5.6 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DIEGO ANDREA BRUEESCH 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: GAUDENZ F. DOMINIG 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WILLY HUEPPI 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: MICHELE NOVAK-MOSER 7 ELECTION OF THE INDEPENDENT PROXY, LAWYER Mgmt For For DIETER R. BRUNNER 8 ELECTION OF THE AUDITORS, KPMG AG Mgmt For For 9.1 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 9.2 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE FIXED COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 9.3 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE VARIABLE COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 10.1 GENERAL REVISION OF ARTICLES OF Mgmt Against Against INCORPORATION: AUDIT OF ARTICLES OF INCORPORATION IN CONNECTION WITH THE ENTRY INTO FORCE OF THE NEW EQUITY LAW, EDITORIAL CHANGES AND CHANGES TO THE BONUS REGULATION 10.2 GENERAL REVISION OF ARTICLES OF Mgmt For For INCORPORATION: INTRODUCTION OF A CAPITAL BAND CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 717077538 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884720 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; Mgmt For For REPORT ON THE MANAGEMENT AND THE INTERNAL AUDITORS' REPORT ON THE FINANCIAL YEAR 2022; RESOLUTION RELATED THERETO 0020 NET INCOME ALLOCATION; RESOLUTION RELATED Mgmt For For THERETO 0030 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357TER OF THE ITALIAN CIVIL CODE 0040 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE MEMBERS' NUMBER 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT 0070 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against AUTHORIZE THE DIRECTORS NOT TO BE BIND BY THE PROHIBITION OF COMPETITION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE, LIMITED TO GROUP COMPANIES, COMPANIES UNDER JOINT CONTROL, ASSOCIATES AND SUBSIDIARIES OF THE ASSOCIATES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE MEMBERS. LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. 008B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 009A AND 009B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A TO APPOINT THE BOARD OF INTERNAL AUDITORS: Shr Against TO APPOINT THE MEMBERS; LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. 009B TO APPOINT THE BOARD OF INTERNAL AUDITORS: Shr For TO APPOINT THE MEMBERS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. 0100 TO APPOINT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS: TO STATE THE EMOLUMENT 0110 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID: BINDING RESOLUTION ON THE SECTION FIRST IN THE MATTER OF REWARDING POLICY, AS PER ART. 123 TER, ITEMS 3 BIS AND 3 TER, OF LEGISLATIVE DECREE NO. 58/1998 0120 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION IN THE MATTER OF EMOLUMENT PAID, AS PER ART. 123 TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998 0130 TO PROPOSE TO ADJUST THE EXTERNAL AUDITORS' Mgmt For For EMOLUMENT FOR THE FINANCIAL YEARS 2023-2031 0140 TO PROPOSE TO MODIFY THE COMPANY NAME AND Mgmt For For CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE BY-LAWS; RESOLUTION RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BW ENERGY LIMITED Agenda Number: 717160941 -------------------------------------------------------------------------------------------------------------------------- Security: G0702P108 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG0702P1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 02 MAY 2023: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT 02 MAY 2023: TO VOTE SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT UP TO EIGHT Mgmt For For 4 ELECT ANA ZAMBELLI AS DIRECTOR Mgmt For For 5.A REELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt Against Against DIRECTOR 5.B REELECT MARCO BEENEN AS DIRECTOR Mgmt Against Against 5.C REELECT WILLIAM RUSSELL SCHEIRMAN II AS Mgmt For For DIRECTOR 5.D REELECT HILDE DRONEN AS DIRECTOR Mgmt For For 5.E REELECT TORMOD VOLD AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 7 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BW LPG LTD Agenda Number: 717105185 -------------------------------------------------------------------------------------------------------------------------- Security: G17384101 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: BMG173841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE OF ANNUAL GENERAL MEETING AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR: MR. ANDREAS SOHMEN-PAO 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. ANNE GRETHE DALANE 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. SONALI CHANDMAL 4 TO APPOINT MR. LUC GILLET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt Against Against OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR 6 TO APPROVE REVISED GUIDELINES OF THE Mgmt For For NOMINATION COMMITTEE OF THE COMPANY 7 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA 10 OF THE NOTICE OF ANNUAL GENERAL MEETING 8 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 9 TO APPROVE THE COMPANY'S PROPOSED Mgmt For For DISCONTINUANCE FROM BERMUDA AND CONTINUANCE IN SINGAPORE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 132G OF THE COMPANIES ACT 1981 AS AMENDED OF BERMUDA AND PART 10A OF THE COMPANIES ACT 1967 OF SINGAPORE AND AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE NOTICE OF ANNUAL GENERAL MEETING 10 TO APPROVE THE CONSTITUTION OF THE COMPANY Mgmt For For WHICH WILL TAKE EFFECT UPON THE CONTINUANCE OF THE COMPANY UNDER THE LAWS OF SINGAPORE IN THE FORM AS SET OUT IN APPENDIX C OF THE NOTICE OF ANNUAL GENERAL MEETING IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES OF THE COMPANY AS SET OUT IN AGENDA 14 OF THE NOTICE OF ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND/OR INSTRUMENTS IN THE COMPANY AS SET OUT IN AGENDA 15 OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BW OFFSHORE LTD Agenda Number: 717160939 -------------------------------------------------------------------------------------------------------------------------- Security: G1738J124 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG1738J1247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 02 MAY 2023: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT 02 MAY 2023: TO VOTE SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 4.A REELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt Against Against DIRECTOR 4.B REELECT MAARTEN R. SCHOLTEN AS DIRECTOR Mgmt For For 4.C REELECT REBEKKA GLASSER HERLOFSEN AS Mgmt Against Against DIRECTOR 4.D REELECT CARL KROGH ARNET AS DIRECTOR Mgmt For For 4.E REELECT RENE KOFOD-OLSEN AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Agenda Number: 717116215 -------------------------------------------------------------------------------------------------------------------------- Security: W2R34V111 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: SE0016798581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF HENRIK LIF Mgmt No vote 8.C2 APPROVE DISCHARGE OF LOUISE SHALJEAN Mgmt No vote ELLISON 8.C3 APPROVE DISCHARGE OF NAVEEN WADHERA Mgmt No vote 8.C4 APPROVE DISCHARGE OF HELENE WILLBERG Mgmt No vote 8.C5 APPROVE DISCHARGE OF ARASH SUNDIN ALIDOOST Mgmt No vote 8.C6 APPROVE DISCHARGE OF DARIO AGANOVIC Mgmt No vote 8.C7 APPROVE DISCHARGE OF STEFAN LINDQVIST Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT HENRIK LIF AS DIRECTOR Mgmt No vote 10.B REELECT LOUISE SHALJEAN ELLISON AS DIRECTOR Mgmt No vote 10.C REELECT NAVEEN WADHERA AS DIRECTOR Mgmt No vote 10.D REELECT HELENE WILLBERG AS DIRECTOR Mgmt No vote 10.E REELECT ARASH SUNDIN ALIDOOST AS DIRECTOR Mgmt No vote 10.F ELECT STEFAN LINDQVIST AS NEW DIRECTOR Mgmt No vote 11.A REELECT HENRIK LIF AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE LONG-TERM INCENTIVE PROGRAMME FOR Mgmt No vote KEY EMPLOYEES 15.B APPROVE TRANSFER OF WARRANTS Mgmt No vote 16.A APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt No vote PLAN 16.B1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS 16.B2 AUTHORIZE SHARE TRANSFER IN CONNECTION WITH Mgmt No vote EMPLOYEE REMUNERATION PROGRAMS 16.B3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BYGGMAX GROUP AB Agenda Number: 716876670 -------------------------------------------------------------------------------------------------------------------------- Security: W2237L109 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0003303627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN FOR THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 ADDRESS BY THE MANAGING DIRECTOR Non-Voting 8 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt No vote THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS, AUDITORS AND DEPUTY AUDITORS 12 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITOR 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD AND AUDITOR 14 SUBMISSION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 15 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES, WARRANTS AND/OR CONVERTIBLE INSTRUMENTS 16 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFER OF OWN SHARES 17 RESOLUTION REGARDING INCENTIVE PROGRAM, Mgmt No vote COMPRISING A PRIVATE PLACEMENT AND ASSIGNMENT OF WARRANTS 18 CLOSE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYSTRONIC AG Agenda Number: 716832298 -------------------------------------------------------------------------------------------------------------------------- Security: H1161X102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0244017502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE TRANSFER OF CHF 12.6 MILLION FROM Mgmt For For LEGAL RESERVES TO FREE RESERVES 2.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.00 PER CLASS A SHARE AND CHF 2.40 PER CLASS B SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT HEINZ BAUMGARTNER AS DIRECTOR Mgmt For For 4.2 REELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.3 REELECT MATTHIAS AUER AS DIRECTOR Mgmt For For 4.4 REELECT INGE DELOBELLE AS DIRECTOR Mgmt For For 4.5 REELECT URS RIEDENER AS DIRECTOR Mgmt For For 4.6 REELECT ROBERT SPOERRY AS DIRECTOR Mgmt For For 4.7 ELECT FELIX SCHMIDHEINY AS DIRECTOR Mgmt For For 4.8 ELECT EVA ZAUKE AS DIRECTOR Mgmt For For 5 REELECT HEINZ BAUMGARTNER AS BOARD CHAIR Mgmt For For 6.1 REAPPOINT URS RIEDENER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ROBERT SPOERRY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 APPOINT INGE DELOBELLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.5 MILLION 8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 9 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For PROXY 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 10.2 AMEND ARTICLES RE: VARIABLE REMUNERATION Mgmt For For 10.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 10.4 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 10.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Agenda Number: 715806913 -------------------------------------------------------------------------------------------------------------------------- Security: G1824W104 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BMH18Q19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RECEIPT OF THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2.O.2 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3.O.3 TO PAY A FINAL DIVIDEND Mgmt For For 4.O.4 TO PAY A SPECIAL DIVIDEND Mgmt For For 5.O.5 TO ELECT ANDREW HOLDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 6.O.6 TO ELECT ERIKA SCHRANER AS A DIRECTOR OF Mgmt For For THE COMPANY 7.O.7 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 8.O.8 TO RE-ELECT NEIL MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 9.O.9 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR OF Mgmt For For THE COMPANY 10O10 TO RE-ELECT ALISON VINCENT AS A DIRECTOR OF Mgmt For For THE COMPANY 11O11 TO RE-ELECT DAVID MAW AS A DIRECTOR OF THE Mgmt For For COMPANY 12012 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 13O13 REMUNERATION OF THE AUDITOR Mgmt For For 14O14 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 15O15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 16S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 19S19 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC Agenda Number: 715768858 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 28 FEBRUARY 2022 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2a TO RE-ELECT DAVID FORDE Mgmt For For 2b TO RE-ELECT PATRICK MCMAHON Mgmt For For 2c TO RE-ELECT VINEET BHALLA Mgmt For For 2d TO RE-ELECT JILL CASEBERRY Mgmt For For 2e TO RE-ELECT VINCENT CROWLEY Mgmt For For 2f TO RE-ELECT EMER FINNAN Mgmt For For 2g TO RE-ELECT HELEN PITCHER Mgmt For For 2h TO RE-ELECT JIM THOMPSON Mgmt For For 2i TO ELECT RALPH FINDLAY Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2022 5 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 7 TO AUTHORISE THE ADDITIONAL 5% Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS 8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 10 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 2a TO 2i. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Agenda Number: 717086309 -------------------------------------------------------------------------------------------------------------------------- Security: G2R51A105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG2R51A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001285.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001272.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND AUDITOR (THE AUDITOR) OF THE COMPANY, PRICEWATERHOUSECOOPERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2A.1 TO RE-ELECT MR. LI CHUNSHAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2A.2 TO RE-ELECT MS. BENTLEY ANNIE LIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2A.3 TO RE-ELECT DR. LI KWOK TUNG DONALD SBS Mgmt For For OSTJ JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2A.4 TO RE-ELECT MR. CHAN CHI LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD TO FIX ITS REMUNERATION 4.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES (THE REPURCHASE MANDATE) 4.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES (THE GENERAL MANDATE) 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE AGGREGATE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE PROPOSED AMENDMENTS), THE DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2023, AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- C.I. TAKIRON CORPORATION Agenda Number: 717353940 -------------------------------------------------------------------------------------------------------------------------- Security: J81453110 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3462200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Kazuya Mgmt For For 2.2 Appoint a Director Fukuda, Yuji Mgmt For For 2.3 Appoint a Director Tamaki, Toshio Mgmt For For 2.4 Appoint a Director Fukushima, Noboru Mgmt For For 2.5 Appoint a Director Hatano, Kenichi Mgmt For For 2.6 Appoint a Director Kosaka, Yoshiko Mgmt For For 2.7 Appoint a Director Kaide, Takeshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Takashi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- C.UYEMURA & CO.,LTD. Agenda Number: 717322692 -------------------------------------------------------------------------------------------------------------------------- Security: J0845U102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3155350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uemura, Hiroya Mgmt For For 2.2 Appoint a Director Hashimoto, Shigeo Mgmt For For 2.3 Appoint a Director Sakabe, Shigeo Mgmt For For 2.4 Appoint a Director Shimada, Koji Mgmt For For 2.5 Appoint a Director Sekiya, Tsutomu Mgmt For For 2.6 Appoint a Director Otake, Hiroshi Mgmt For For 2.7 Appoint a Director Takahashi, Akihiko Mgmt For For 2.8 Appoint a Director Aketa, Yoshiki Mgmt For For 2.9 Appoint a Director Nishimoto, Kaori Mgmt For For 3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 716933836 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt No vote 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO FOUR MEMBERS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF EUR 154.8 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 154.8 MILLION POOL Mgmt No vote OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 13 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 715827082 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: AYMAN ANTOUN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARGARET S. (PEG) Mgmt For For BILLSON 1.3 ELECTION OF DIRECTOR: ELISE EBERWEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt For For FORTIER 1.5 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.10 ELECTION OF DIRECTOR: GEN. DAVID G. Mgmt For For PERKINS, USA (RET.) 1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.12 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING THE ADVISORY (NON BINDING) Mgmt Against Against RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD Agenda Number: 715860688 -------------------------------------------------------------------------------------------------------------------------- Security: G1744V103 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: BMG1744V1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0705/2022070500877.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0705/2022070500950.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LO HOI KWONG, SUNNY AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR HUI TUNG WAH, SAMUEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR CHOI NGAI MIN, MICHAEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR KWOK LAM KWONG, LARRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 9 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND AUTHORISE THE DIRECTORS TO GRANT OPTIONS AND ALLOT, ISSUE AND DEAL IN THE SHARES OF THE COMPANY UPON EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For ROTAECHE 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For MENDIZABAL 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For MORALEDA MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATION POLICY OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For AS PAYMENT OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 717297774 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Ehara, Makoto Mgmt For For 3.2 Appoint a Director Kikuchi, Koichi Mgmt For For 3.3 Appoint a Director Imoto, Akira Mgmt For For 3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.5 Appoint a Director Fukushima, Atsuko Mgmt For For 3.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 3.7 Appoint a Director Wern Yuen Tan Mgmt For For 3.8 Appoint a Director Kiriyama, Hatsunori Mgmt For For 4 Appoint a Corporate Auditor Usami, Yutaka Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yamasaki, Tokushi 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers 7 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD Agenda Number: 716848049 -------------------------------------------------------------------------------------------------------------------------- Security: 129584405 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA1295844056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.1 ELECTION OF DIRECTOR: RONALD P. MATHISON Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt Against Against 1.3 ELECTION OF DIRECTOR: GEORGE S. ARMOYAN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ANUROOP DUGGAL Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES PELLERIN Mgmt For For 1.6 ELECTION OF DIRECTOR: PAT POWELL Mgmt Against Against 1.7 ELECTION OF DIRECTOR: CHETAN MEHTA Mgmt For For 1.8 ELECTION OF DIRECTOR: HOLLY A. BENSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS A RESOLUTION TO APPROVE THE UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CALIAN GROUP LTD Agenda Number: 716539018 -------------------------------------------------------------------------------------------------------------------------- Security: 12989J108 Meeting Type: MIX Meeting Date: 15-Feb-2023 Ticker: ISIN: CA12989J1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE WEBER Mgmt For For 1.2 ELECTION OF DIRECTOR: RAY BASLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JO-ANNE POIRIER Mgmt For For 1.4 ELECTION OF DIRECTOR: YOUNG PARK Mgmt For For 1.5 ELECTION OF DIRECTOR: ROYDEN RONALD Mgmt For For RICHARDSON 1.6 ELECTION OF DIRECTOR: VALERIE SORBIE Mgmt For For 1.7 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: KEVIN FORD Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 ORDINARY RESOLUTION APPROVING THE Mgmt For For CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN 4 ORDINARY RESOLUTION APPROVING THE Mgmt Against Against CORPORATION'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN 5 ORDINARY RESOLUTION APPROVING THE RENEWAL Mgmt For For OF THE CORPORATION'S 2020 SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- CALIDA HOLDING AG Agenda Number: 716837589 -------------------------------------------------------------------------------------------------------------------------- Security: H12015147 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0126639464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 17 MAR 2023 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1.1 MANAGEMENT REPORT, FINANCIAL STATEMENTS, Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022: APPROPRIATION OF BALANCE SHEET PROFIT 1.2 MANAGEMENT REPORT, FINANCIAL STATEMENTS, Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022: USE OF RESERVES FROM CAPITAL CONTRIBUTION. 2.1.1 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF FELIX SULZBERGER AS MEMBER AND PRESIDENT 2.1.2 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: RE-ELECTION OF STEFAN PORTMANN AS MEMBER 2.1.3 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF LAURENCE BOURDON-TRACOL AS MEMBER 2.1.4 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PATRICIA GANDJI AS MEMBER 2.1.5 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF GREGOR GREBER AS MEMBER 2.1.6 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF ALLAN KELLENBERGER AS MEMBER 2.1.7 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF ERIC SIBBERN AS MEMBER 2.1.8 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF THOMAS STOECKLIN AS MEMBER 2.2.1 ELECTIONS CONCERNING MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ELECTION OF FELIX SULZBERGER AS MEMBER 2.2.2 ELECTIONS CONCERNING MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: ELECTION OF STEFAN PORTMANN AS MEMBER 3 RE-ELECTION OF THE AUDITORS KPMG AG, Mgmt Against Against LUCERNE 4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 6.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt Against Against COMPENSATION REPORT 6.2 COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR 6.3 COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF FIXED AND SHORT-TERM VARIABLE COMPENSATION FOR THE EXECUTIVE BOARD FOR THE 2024 FINANCIAL YEAR 6.4 COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE BOARD FOR THE 2024 FINANCIAL YEAR 7 CONSULTATIVE VOTE ON THE 2022 Mgmt For For SUSTAINABILITY REPORT 8.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF COMPANY 8.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL BAND 8.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO ART. 3A, 7, 8, 9, 10, 11, 12, 13, 14, 15A), 19, 20, 24, AND 28 OF THE ARTICLES OF ASSOCIATION 8.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO ART. 4, 5, 15, 18, 21, 30, 38, AND 39 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 716975036 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859383 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECTION OF DIRECTOR: DON DERANGER Mgmt For For A.4 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.5 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.6 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.7 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.8 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For A.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS B APPOINT THE AUDITORS (SEE PAGE 5 OF THE Mgmt For For MANAGEMENT PROXY CIRCULAR) APPOINT KPMG LLP AS AUDITORS C HAVE A SAY ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION (SEE PAGE 7 OF THE MANAGEMENT PROXY CIRCULAR) AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2023 ANNUAL MEETING OF SHAREHOLDERS D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt Abstain SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A.1 TO A.9 AND C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B. THANK YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895582, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC Agenda Number: 715829315 -------------------------------------------------------------------------------------------------------------------------- Security: 134801109 Meeting Type: AGM Meeting Date: 05-Aug-2022 Ticker: ISIN: CA1348011091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE Mgmt For For 2.1 ELECTION OF DIRECTOR: MICHAEL AUERBACH Mgmt For For 2.2 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For 2.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For 2.6 ELECTION OF DIRECTOR: JO-ANNE O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For 2.8 ELECTION OF DIRECTOR: FRANCESCA SHAW Mgmt For For 2.9 ELECTION OF DIRECTOR: SALLY J. TENNANT Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For THAT ON A NON-BINDING AND ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANACOL ENERGY LTD Agenda Number: 716373422 -------------------------------------------------------------------------------------------------------------------------- Security: 134808203 Meeting Type: SGM Meeting Date: 19-Dec-2022 Ticker: ISIN: CA1348082035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A SPECIAL RESOLUTION APPROVING THE Mgmt For For CONSOLIDATION TO THE OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF ONE (1) NEW POST-CONSOLIDATION COMMON SHARE FOR EVERY FIVE (5) CURRENTLY OUTSTANDING COMMON SHARES 2 AN ORDINARY RESOLUTION APPROVING THE NEW Mgmt Against Against BY-LAW NO. 1 OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- CANACOL ENERGY LTD Agenda Number: 717272924 -------------------------------------------------------------------------------------------------------------------------- Security: 134808302 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: CA1348083025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.A ELECTION OF DIRECTOR: CHARLE GAMBA Mgmt For For 2.B ELECTION OF DIRECTOR: MICHAEL HIBBERD Mgmt For For 2.C ELECTION OF DIRECTOR: JUAN ARGENTO Mgmt For For 2.D ELECTION OF DIRECTOR: FRANCISCO DIAZ Mgmt For For 2.E ELECTION OF DIRECTOR: GUSTAVO GATTASS Mgmt For For 2.F ELECTION OF DIRECTOR: GONZALO Mgmt Abstain Against FERNANDEZ-TINOCO 2.G ELECTION OF DIRECTOR: ARIEL MERENSTEIN Mgmt For For 2.H ELECTION OF DIRECTOR: DAVID WINTER Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC Agenda Number: 715873712 -------------------------------------------------------------------------------------------------------------------------- Security: 135086106 Meeting Type: MIX Meeting Date: 12-Aug-2022 Ticker: ISIN: CA1350861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANI REISS Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: RYAN COTTON Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN-MARC HUET Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN DAVISON Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN CHIQUET Mgmt For For 1.8 ELECTION OF DIRECTOR: JODI BUTTS Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL D. ARMSTRONG Mgmt For For 1.10 ELECTION OF DIRECTOR: BELINDA WONG Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For CANADA GOOSE HOLDINGS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO AMEND THE COMPANY'S OMNIBUS INCENTIVE Mgmt Against Against PLAN TO REPLENISH AND INCREASE THE NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 716744859 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: AMMAR ALJOUNDI Mgmt For For 1.B ELECTION OF DIRECTOR: C. J. G. BRINDAMOUR Mgmt For For 1.C ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1.D ELECTION OF DIRECTOR: MICHELLE L. COLLINS Mgmt For For 1.E ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.F ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For 1.H ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For 1.I ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.J ELECTION OF DIRECTOR: WILLIAM F. MORNEAU Mgmt For For 1.K ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.L ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For 1.M ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 SHAREHOLDER PROPOSAL 1: THE BOARD OF Shr Against For DIRECTORS UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS 5 SHAREHOLDER PROPOSAL 2: IT IS PROPOSED THAT Shr Against For THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE CHANGE ACTION PLAN AND OBJECTIVES 6 SHAREHOLDER PROPOSAL 3: THAT CANADIAN Shr Against For IMPERIAL BANK OF COMMERCE ("CIBC") MAKE CLEAR ITS COMMITMENT TO CONTINUE TO INVEST IN AND FINANCE THE CANADIAN OIL AND GAS SECTOR. AND FURTHER THAT CIBC CONDUCT A REVIEW OF ANY AND ALL OF ITS POLICIES TO ENSURE THAT THERE ARE NONE THAT HAVE THE EFFECT OF ENCOURAGING DIVESTMENT FROM THE SECTOR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 717224795 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 3 AND 4.1 TO 4.13 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINTMENT OF THE AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR 3 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt Against Against APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR 4.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For 4.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 4.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For 4.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 4.5 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA Mgmt For For (RET.) 4.6 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 4.7 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For 4.8 ELECTION OF DIRECTOR: JANET H. KENNEDY Mgmt For For 4.9 ELECTION OF DIRECTOR: HENRY J. MAIER Mgmt For For 4.10 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 4.11 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 4.12 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For 4.13 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD Agenda Number: 716923556 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU 1.1 ELECTION OF DIRECTOR: NORMAN JASKOLKA Mgmt For For 1.2 ELECTION OF DIRECTOR: NADIR PATEL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA TRUDELL Mgmt For For CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD Agenda Number: 716923746 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT J. HANF Non-Voting 1.4 ELECTION OF DIRECTOR: KELLY C. KOSS-BRIX Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.6 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Non-Voting 1.7 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.8 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.9 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.10 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.11 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.12 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.13 ELECTION OF DIRECTOR: WAYNE G. WOUTERS Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 716730026 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For 1.6 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: SARAH A. Mgmt For For MORGAN-SILVESTER 1.8 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.9 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For 1.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR: KPMG AS AUDITOR OF CWB 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANCOM SE Agenda Number: 717171261 -------------------------------------------------------------------------------------------------------------------------- Security: D8238N102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE0005419105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 ELECT SWANTJE SCHULZE TO THE SUPERVISORY Mgmt For For BOARD 11 APPROVE CREATION OF EUR 7.1 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 7.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION (NEW) Agenda Number: 716929192 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.13 AND 3. THANK YOU 1 SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT 13 2.1 ELECTION OF DIRECTOR: JOHN R. BAIRD Mgmt For For 2.2 ELECTION OF DIRECTOR: RYAN BARRINGTON-FOOTE Mgmt For For 2.3 ELECTION OF DIRECTOR: GLEN D. CLARK Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: SANTHE DAHL Mgmt For For 2.5 ELECTION OF DIRECTOR: DIETER W. JENTSCH Mgmt For For 2.6 ELECTION OF DIRECTOR: DONALD B. KAYNE Mgmt For For 2.7 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For 2.8 ELECTION OF DIRECTOR: M. DALLAS H. ROSS Mgmt For For 2.9 ELECTION OF DIRECTOR: ROSS S. SMITH Mgmt For For 2.10 ELECTION OF DIRECTOR: F.T. STIMPSON III Mgmt For For 2.11 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt Abstain Against 2.12 ELECTION OF DIRECTOR: SANDRA STUART Mgmt For For 2.13 ELECTION OF DIRECTOR: DIANNE L. WATTS Mgmt For For 3 APPOINTMENT OF KPMG, LLP CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANON ELECTRONICS INC. Agenda Number: 716725669 -------------------------------------------------------------------------------------------------------------------------- Security: J05082102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3243200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamaki, Hisashi Mgmt Against Against 2.2 Appoint a Director Hashimoto, Takeshi Mgmt Against Against 2.3 Appoint a Director Yaomin Zhou Mgmt For For 2.4 Appoint a Director Uchiyama, Takeshi Mgmt For For 2.5 Appoint a Director Okita, Hiroyuki Mgmt For For 2.6 Appoint a Director Katsuyama, Akira Mgmt For For 2.7 Appoint a Director Kamura, Taku Mgmt For For 2.8 Appoint a Director Sako, Nobutada Mgmt For For 2.9 Appoint a Director Togari, Toshikazu Mgmt For For 2.10 Appoint a Director Maekawa, Atsushi Mgmt For For 2.11 Appoint a Director Sugimoto, Kazuyuki Mgmt For For 2.12 Appoint a Director Kondo, Tomohiro Mgmt For For 3.1 Appoint a Corporate Auditor Iwamura, Shuji Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Seiho Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 716744481 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For Hideya 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 716744493 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Adachi, Masachika Mgmt Against Against 2.2 Appoint a Director Mizoguchi, Minoru Mgmt For For 2.3 Appoint a Director Hirukawa, Hatsumi Mgmt For For 2.4 Appoint a Director Osato, Tsuyoshi Mgmt For For 2.5 Appoint a Director Osawa, Yoshio Mgmt For For 2.6 Appoint a Director Hasebe, Toshiharu Mgmt For For 2.7 Appoint a Director Kawamoto, Hiroko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANOPY GROWTH CORP Agenda Number: 715952936 -------------------------------------------------------------------------------------------------------------------------- Security: 138035100 Meeting Type: MIX Meeting Date: 15-Sep-2022 Ticker: ISIN: CA1380351009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.G AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. 1.A ELECTION OF DIRECTOR: JUDY A. SCHMELING Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID KLEIN Mgmt For For 1.C ELECTION OF DIRECTOR: GARTH HANKINSON Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1.E ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For 1.F ELECTION OF DIRECTOR: JAMES A. SABIA Mgmt For For 1.G ELECTION OF DIRECTOR: THERESA YANOFSKY Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023 AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE RENEWAL OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT 4 TO ADOPT, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 716159391 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF CAPITA'S PAY360 PAYMENT Mgmt For For SOLUTIONS BUSINESS CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 716832705 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For 9 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 10 TO ELECT JANINE GOODCHILD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 THAT, IN PLACE OF ANY EXISTING AUTHORITY Mgmt For For CONFERRED UPON THEM FOR THE PURPOSE OF SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO MAKE OFFERS OR AGREEMENTS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES ('ALLOTMENT RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,602,773, PROVIDED THAT THIS AUTHORITY SHALL (UNLESS OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED, WITHOUT PREJUDICE TO ANY ALLOTMENT OF THE SECURITIES PURSUANT THERETO 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 IN THE NOTICE OF THIS MEETING, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO MAKE ALLOTMENTS OF EQUITY SECURITIES, AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006, WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING OR BY WAY OF A SALE OF TREASURY SHARES (BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006) AND, IN EACH CASE: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,740,416, AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND SUCH AUTHORITY SHALL (UNLESS OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ALLOTMENT RIGHTS TO BE GRANTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, GRANT ALLOTMENT RIGHTS AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF ALLOTMENT RIGHTS, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION, 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES, ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN RELATION TO OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE 15 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ACQUIRED UNDER THIS AUTHORITY IS 168,427,352; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE (BEING 21/15 PENCE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE CLOSING PRICE OF THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE MARKET PURCHASE BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE SHARES THAT WOULD OR MIGHT REQUIRE A PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORP Agenda Number: 716806611 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY BOSGOED Mgmt For For 1.4 ELECTION OF DIRECTOR: KELLY HUNTINGTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: JANE PEVERETT Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT PHILLIPS Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHARINE STEVENSON Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH TRENT Mgmt For For 1.10 ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT REMUNERATION TO BE FIXED BY THE DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 2023 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Agenda Number: 716826687 -------------------------------------------------------------------------------------------------------------------------- Security: Y0259C104 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1V35936920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF CLINT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR OF CLINT, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLINT, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt For For UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Agenda Number: 716839569 -------------------------------------------------------------------------------------------------------------------------- Security: Y0259C104 Meeting Type: EGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1V35936920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For 78.53% INTEREST IN ASCENDAS IT PARK (PUNE) PRIVATE LIMITED AS AN INTERESTED PERSON TRANSACTION 2 TO APPROVE THE PROPOSED SPONSOR Mgmt For For SUBSCRIPTION (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For TO SGD 2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023 5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For DIRECTOR 6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt For For AS DIRECTOR 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 716404695 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 15-Dec-2022 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO THE CONFIRMATION OF THE COURT OF Mgmt For For SESSION TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 716497032 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 838975 DUE TO RECEIVED CHANGE IN MANAGEMENT RECOMMENDATION AND MEETING TYPE AS OGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT SIMON THOMSON BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT JAMES SMITH BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT NICOLETTA GIADROSSI BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT KEITH LOUGH BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT PETER KALLOS BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT ALISON WOOD BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT LUIS ARAUJO BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT HESHAM MEKAWI BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT CHRISTOPHER COX BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT MARIA GORDON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT CRAIG VAN DE LAAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT RICHARD HERBERT BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT TOM PITTS BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 716528457 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 22-Feb-2023 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO RESOLUTIONS 2 AND 3 BELOW BEING Mgmt Against Against PASSED, TO APPROVE THE ACQUISITION BY THE COMPANY OF ALL PARTNERSHIP INTERESTS IN NEWMED ENERGY - LIMITED PARTNERSHIP ("NEWMED") PURSUANT TO THE BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN, AMONGST OTHERS, THE COMPANY AND NEWMED ON 29 SEPTEMBER 2022 (THE "BUSINESS COMBINATION AGREEMENT"), AND AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL OTHER STEPS AND ENTER INTO ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT 2 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE Mgmt Against Against PANEL ON TAKEOVERS AND MERGERS ("PANEL") OF ANY REQUIREMENTS UNDER THE CITY CODE ON TAKEOVERS AND MERGERS FOR CERTAIN CONTROLLING UNITHOLDERS IN NEWMED TO MAKE A GENERAL OFFER FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY, WHICH WOULD OTHERWISE ARISE AS A RESULT OF THE ISSUE OF NEW ORDINARY SHARES TO SUCH CONTROLLING UNITHOLDERS 3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 53,189,119 TO BE USED SOLELY FOR THE PURPOSES OF IMPLEMENTING THE COMBINATION WITH NEWMED, SUCH AUTHORITY TO EXPIRE AT THE END OF BUSINESS ON 30 SEPTEMBER 2023 4 TO APPROVE THE COMPANY EXCEEDING ITS Mgmt Against Against BORROWING LIMIT UNDER ITS ARTICLES OF ASSOCIATION WHICH WOULD OTHERWISE RESULT FROM COMPLETION OF THE COMBINATION WITH NEWMED 5 TO APPROVE AN AMENDMENT TO THE REMUNERATION Mgmt Against Against POLICY TO PERMIT CASH PAYMENTS TO SIMON THOMSON AND JAMES SMITH IN RESPECT OF THEIR EXISTING UNEXERCISABLE SHARE AWARDS AS COMPENSATION FOR ANY REDUCTION IN VALUE THAT MIGHT OTHERWISE BE REASONABLY CONSIDERED TO ARISE AS A RESULT OF THE COMBINATION WITH NEWMED 6 TO APPROVE AN ISRAELI SHARE INCENTIVE PLAN Mgmt Against Against UNDER WHICH THE GRANT OF EQUITY-BASED INCENTIVE AWARDS COULD BE MADE TO SELECTED EMPLOYEES ON A DISCRETIONARY BASIS 7 TO APPROVE AN AMENDMENT TO THE REMUNERATION Mgmt Against Against POLICY TO REFLECT THE PAYMENTS AND BENEFITS PROVIDED TO YOSSI ABU UNDER HIS EXISTING CONTRACT OF EMPLOYMENT WITH NEWMED 8 TO APPROVE THE TERMS OF A SPECIAL BONUS Mgmt Against Against ARRANGEMENT IN CONNECTION WITH YOSSI ABU'S CONTINUING EMPLOYMENT TERMS 9 TO APPROVE THE TERMS OF A RETENTION BONUS Mgmt Against Against ARRANGEMENT IN CONNECTION WITH YOSSI ABU'S CONTINUING EMPLOYMENT TERMS 10 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE Mgmt Against Against PANEL OF ANY REQUIREMENTS UNDER THE CITY CODE ON TAKEOVERS AND MERGERS FOR CERTAIN CONTROLLING UNITHOLDERS IN NEWMED TO MAKE A GENERAL OFFER FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY, WHICH WOULD OTHERWISE ARISE AS A RESULT OF AN INCREASE IN THE SHAREHOLDINGS OF SUCH CONTROLLING UNITHOLDERS AS A RESULT OF THE COMPANY EXERCISING ITS EXISTING BUYBACK AUTHORITY CMMT 26 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 01 FEB 2023 TO 22 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 717156411 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: EGM Meeting Date: 15-May-2023 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF 115 PENCE PER EXISTING ORDINARY SHARE OF 21 13 PENCE EACH 2 TO AMEND THE RULES OF THE CAPRICORN ENERGY Mgmt For For PLC LONG TERM INCENTIVE PLAN 2017 TO ENSURE DILUTION LIMITS APPROPRIATELY REFLECT THE SHARE CONSOLIDATION DESCRIBED ABOVE 3 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE NEW ORDINARY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 717291809 -------------------------------------------------------------------------------------------------------------------------- Security: G17528327 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: GB00BQ98V038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED IN THE REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE REPORT AND ACCOUNTS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 6 TO RE-ELECT CRAIG VAN DER LAAN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RANDALL NEELY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARIA GORDON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD HERBERT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HESHAM MEKAWI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TOM PITTS AS A DIRECTOR Mgmt For For 12 TO ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES 15 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPSTONE COPPER CORP Agenda Number: 716842340 -------------------------------------------------------------------------------------------------------------------------- Security: 14071L108 Meeting Type: MIX Meeting Date: 03-May-2023 Ticker: ISIN: CA14071L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: ALISON BAKER Mgmt For For 2.2 ELECTION OF DIRECTOR: GEORGE BRACK Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT GALLAGHER Mgmt For For 2.4 ELECTION OF DIRECTOR: ANNE GIARDINI Mgmt For For 2.5 ELECTION OF DIRECTOR: PETER MEREDITH Mgmt For For 2.6 ELECTION OF DIRECTOR: PATRICIA PALACIOS Mgmt For For 2.7 ELECTION OF DIRECTOR: JOHN MACKENZIE Mgmt For For 2.8 ELECTION OF DIRECTOR: DARREN PYLOT Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 PASS AN ADVISORY VOTE ON CAPSTONE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 5 RATIFY AND APPROVE CAPSTONE'S ADVANCE Mgmt For For NOTICE POLICY APPROVED BY THE BOARD ON MARCH 23, 2022 6 APPROVE CAPSTONE TO GRANT ALL UNALLOCATED Mgmt Against Against ENTITLEMENTS, INCLUDING OPTIONS AND BONUS SHARES, UNDER CAPSTONE'S INCENTIVE STOCK OPTION AND BONUS SHARE PLAN, AS AMENDED FROM TIME TO TIME (THE "PLAN") IN ACCORDANCE WITH ITS TERMS UNTIL MAY 3, 2026 -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 716256640 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT YOEL CARASSO AS DIRECTOR Mgmt For For 2.2 REELECT SHLOMO CARASSO AS DIRECTOR Mgmt For For 2.3 REELECT TZIPORA MIZRAHI AS DIRECTOR Mgmt For For 2.4 REELECT ARIEL CARASSO AS DIRECTOR Mgmt For For 2.5 REELECT IONI GOLDSTEIN CARASSO AS DIRECTOR Mgmt For For 2.6 REELECT ORLY HOSHEN AS DIRECTOR Mgmt For For 2.7 REELECT SARAH CARASSO BOTON AS DIRECTOR Mgmt For For 2.8 REELECT MOSHE CARASSO AS DIRECTOR Mgmt For For 2.9 REELECT YORAM BEN HAIM AS DIRECTOR Mgmt For For 2.10 REELECT IRIT SHLOMI AS DIRECTOR Mgmt For For 3 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against REPORT ON FEES PAID TO THE AUDITOR CMMT 28 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 716698254 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: SGM Meeting Date: 27-Mar-2023 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 22 MAR 2023 TO 27 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 716971064 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: SGM Meeting Date: 07-May-2023 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS AMONG THE CONTROLLERS AND THEIR RELATIVES -------------------------------------------------------------------------------------------------------------------------- CARD FACTORY PLC Agenda Number: 717269256 -------------------------------------------------------------------------------------------------------------------------- Security: G1895H101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00BLY2F708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 RE-ELECT PAUL MOODY Mgmt For For 3 RE-ELECT DARCY WILLSON-RYMER Mgmt For For 4 ELECT MATTHIAS SEEGER Mgmt For For 5 RE-ELECT ROGER WHITESIDE Mgmt For For 6 RE-ELECT NATHAN LANE Mgmt For For 7 RE-ELECT ROBERT MCWILLIAM Mgmt For For 8 ELECT INDIRA THAMBIAH Mgmt For For 9 DIRECTORS REPORT ON REMUNERATION Mgmt For For 10 APPOINT AUDITORS Mgmt For For 11 REMUNERATION OF AUDITORS Mgmt For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CARDINAL ENERGY LTD Agenda Number: 716954525 -------------------------------------------------------------------------------------------------------------------------- Security: 14150G400 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA14150G4007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5) 2.A ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For 2.B ELECTION OF DIRECTOR: STEPHANIE STERLING Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.D ELECTION OF DIRECTOR: JOHN GORDON Mgmt For For 2.E ELECTION OF DIRECTOR: DAVID D. JOHNSON Mgmt For For 3 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS OUR AUDITORS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS AND TO AUTHORIZE OUR BOARD TO FIX THEIR REMUNERATION AS SUCH 4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON OUR APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CAREL INDUSTRIES S.P.A. Agenda Number: 716820279 -------------------------------------------------------------------------------------------------------------------------- Security: T2R2A6107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0005331019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET AND PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET OF THE CAREL GROUP. APPROVAL OF THE 31 DECEMBER 2022 BALANCE SHEET; RESOLUTIONS RELATED THERETO 0020 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET AND PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET OF THE CAREL GROUP. ALLOCATION OF THE NET INCOME; RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY AND TO THE REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF CONSOB REGULATION NO. 11971/1999. BINDING VOTE ON THE REMUNERATION POLICY FOR THE 2023 FINANCIAL YEAR ILLUSTRATED IN THE FIRST SECTION OF THE REPORT; RESOLUTIONS RELATED THERETO 0040 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND TO THE REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF CONSOB REGULATION NO. 11971/1999. CONSULTATION ON THE SECOND SECTION OF THE REPORT ON OR RELATED TO THE COMPENSATION PAID IN 2022; RESOLUTIONS RELATED THERETO 0050 PROPOSAL FOR THE AUTHORIZATION TO PURCHASE Mgmt For For AND TO DISPOSE OF TREASURY SHARES, UPON REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 22 APRIL 2022; RESOLUTIONS RELATED THERETO CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Agenda Number: 715948367 -------------------------------------------------------------------------------------------------------------------------- Security: G19848103 Meeting Type: CRT Meeting Date: 08-Sep-2022 Ticker: ISIN: GB00B0KWHQ09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Agenda Number: 715947442 -------------------------------------------------------------------------------------------------------------------------- Security: G19848103 Meeting Type: OGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB00B0KWHQ09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt For For AUTHORISE THE INDEPENDENT DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (C) TO AUTHORISE THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 716640835 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.34 PER CLASS A SHARE AND EUR 1.35 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 70,000 FOR VICE CHAIRMAN, AND EUR 55,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT JAAKKO ESKOLA, ILKKA HERLIN, TERESA Mgmt No vote KEMPPI-VASAMA, JOHANNA LAMMINEN AND KAISA OLKKONEN AS DIRECTORS; ELECT RAIJA-LEENA HANKONEN-NYBOM, TAPIO KOLUNSARKA AND RITVA SOTAMAA AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 FIX NUMBER OF AUDITORS AT ONE Mgmt No vote 16 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 17 AMEND ARTICLES RE: AUDITORS, REMOTE Mgmt No vote MEETINGS; MEETINGS 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF 952,000 A SHARES AND Mgmt No vote 5,448,000 B SHARES WITHOUT PREEMPTIVE RIGHTS 20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote 100,000 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 716714402 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For COMPOSITION 7.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION 7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For 7.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 7.5 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For RESOLUTIONS 7.6 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT TANIA VON DER GOLTZ TO THE Mgmt For For SUPERVISORY BOARD 8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR Mgmt Against Against 2021/2022 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Agenda Number: 715826953 -------------------------------------------------------------------------------------------------------------------------- Security: H12507143 Meeting Type: MIX Meeting Date: 26-Jul-2022 Ticker: ISIN: CH0011003594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 2.40 PER REGISTERED SHARE AND CHF 12.00 PER BEARER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 4.1.1 REELECT DANIEL HIRSCHI AS DIRECTOR Mgmt No vote 4.1.2 REELECT FEDERICO FOGLIA AS DIRECTOR Mgmt No vote 4.1.3 REELECT STEFANO TROVATI AS DIRECTOR Mgmt No vote 4.1.4 ELECT VITTORIO ROSSI AS DIRECTOR Mgmt No vote 4.2 ELECT DANIEL HIRSCHI AS BOARD CHAIR Mgmt No vote 4.3.1 ELECT YOLANTA DE CACQUERAY AS Mgmt No vote REPRESENTATIVE OF BEARER SHAREHOLDERS 4.3.2 ELECT YOLANTA DE CACQUERAY AS DIRECTOR Mgmt No vote 4.4.1 REAPPOINT STEFANO TROVATI AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.4.2 REAPPOINT FEDERICO FOGLIA AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.4.3 APPOINT YOLANTA DE CACQUERAY AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 520,000 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 520,000 6 DESIGNATE MEMO.LAW AG AS INDEPENDENT PROXY Mgmt No vote 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt No vote THE YEAR, INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote 2022 REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt No vote AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt No vote APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr No vote AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt No vote 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt No vote 6C RE-ELECTION OF MIKAEL ARO Mgmt No vote 6D RE-ELECTION OF MAGDI BATATO Mgmt No vote 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt No vote 6F RE-ELECTION OF RICHARD BURROWS Mgmt No vote 6G RE-ELECTION OF PUNITA LAL Mgmt No vote 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt No vote 7 RE-ELECTION OF THE AUDITOR Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt No vote MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CASCADES INC Agenda Number: 716866895 -------------------------------------------------------------------------------------------------------------------------- Security: 146900105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA1469001053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN LEMAIRE Mgmt For For 1.2 ELECTION OF DIRECTOR: SYLVIE LEMAIRE Mgmt For For 1.3 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.7 ELECTION OF DIRECTOR: HUBERT T. LACROIX Mgmt For For 1.8 ELECTION OF DIRECTOR: MELANIE DUNN Mgmt For For 1.9 ELECTION OF DIRECTOR: NELSON GENTILETTI Mgmt For For 1.10 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For 1.11 ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For PARTNERSHIP OF CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS A RESOLUTION FOR THE PURPOSE OF APPROVING THE REPLENISHMENT OF THE SHARE RESERVE FOR THE CORPORATION'S STOCK OPTION PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 717368597 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Yuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suhara, Eiichiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Hirotomo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Michiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Akihiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 716371276 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT PONTUS ENQUIST AS CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 ELECT LEIV SYNNES AS NEW DIRECTOR Mgmt No vote CMMT 21 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 716770335 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861408 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUATIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.A APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt No vote 9.B APPROVE DISCHARGE OF PER BERGGREN Mgmt No vote 9.C APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt No vote 9.D APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt No vote 9.E APPROVE DISCHARGE OF HENRIK KALL Mgmt No vote 9.F APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt No vote 9.G APPROVE DISCHARGE OF LEIV SYNNES Mgmt No vote 9.H APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt No vote 9.I APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt No vote 9.J APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt No vote 9.K APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt No vote 10 AMEND ARTICLES RE: SET MINIMUM (SEK 150 Mgmt No vote MILLION) AND MAXIMUM (SEK 600 MILLION) SHARE CAPITAL; SET MINIMUM (300 MILLION) AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES; LOCATION OF GENERAL MEETING 11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 12.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt No vote 14.B REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt No vote 14.C REELECT JOACIM SJOBERG AS DIRECTOR Mgmt No vote 14.D REELECT HENRIK KALL AS DIRECTOR Mgmt No vote 14.E REELECT LEIV SYNNES AS DIRECTOR Mgmt No vote 14.F ELECT LOUISE RICHNAU AS DIRECTOR Mgmt No vote 14.G ELECT ANN-LOUISE LOKHOLM-KLASSON AS Mgmt No vote DIRECTOR 15 RATIFY DELOITTE AS AUDITORS Mgmt No vote 16 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 8.7 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CATANA GROUP SA Agenda Number: 716576078 -------------------------------------------------------------------------------------------------------------------------- Security: F7247A109 Meeting Type: EGM Meeting Date: 23-Feb-2023 Ticker: ISIN: FR0010193052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 24 JAN 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0118/202301182300057 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 FEB 2023 TO 20 FEB 2023 AND MEETING TYPE HAS BEEN CHANGED FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON AUGUST 31ST 2022. APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31ST 2022 3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON AUGUST 31ST 2022 AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF SUCH AGREEMENTS 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF ALL REMUNERATION REFERRED OR Mgmt For For AWARDED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED AUGUST 31ST 2022 IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF COMPENSATION REFERRED OR Mgmt For For AWARDED FOR THE YEAR ENDED AUGUST 31ST 2022 TO MR. OLIVIER PONCIN, THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF COMPENSATION REFERRED OR Mgmt For For AWARDED FOR THE YEAR ENDED AUGUST 31ST 2022 TO MR AURELIEN PONCIN, THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER PONCI AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CORINNE MERCIER AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE PONCIN AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against PONCIN 15 RENEWAL OF THE TERM OF AUDITOR OF THE Mgmt For For COMPANY TALENZ SOFIDEM LAVAL 16 NON RENEWAL OF THE MANDATE OF AUDITOR OF Mgmt For For MR. MARC CHEMINEAU 17 RENEWAL OF THE TERM OF AUDITOR OF THE Mgmt For For COMPANY BM & A 18 NON RENEWAL OF THE MANDATE OF AUDITOR OF Mgmt For For MR. PASCAL DE ROCQUIGNY 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 20 POWERS FOR FORMALITIES Mgmt For For 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE SHARES FREE IN FAVOUR OF EMPLOYEES (AND-OR CERAIN CORPORATE OFFICERS) 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO HARMONIZE OF THE ARTICLES OF THE BYLAWS WITH THE LEGISLATIVE AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CATENA AB Agenda Number: 716824633 -------------------------------------------------------------------------------------------------------------------------- Security: W2356E100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0001664707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 SELECTION OF ONE OR MORE PERSONS TO CHECK Mgmt No vote THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting COMMITTEES 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT FOR 2022, AND THE AUDIT REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2022 10 DECISION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt No vote UNAPPROPRIATED PROFITS AT THE DISPOSAL OF THE MEETING 12A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: GUSTAV HERMELIN 12B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KATARINA WALLIN 12C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: HLNE BRIGGERT 12D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MAGNUS SWRDH 12E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CAESAR FORS 12F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: VESNA JOVIC 12G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: LENNART MAURITZSON, CHAIRMAN OF THE BOARD 12H RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JOOST UWENTS 12I RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JRGEN ERIKSSON, CHIEF EXECUTIVE OFFICER 13 DETERMINING THE BOARD OF DIRECTORS TO Mgmt No vote CONSIST OF EIGHT (8) ORDINARY BOARD MEMBERS WITHOUT DEPUTIES, ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 14A DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt No vote ETC: BOARD FEES, ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 14B DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt No vote ETC: AUDITOR FEES, ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 15A ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: GUSTAV HERMELIN 15B ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: KATARINA WALLIN 15C ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: HLNE BRIGGERT 15D ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: LENNART MAURITZON 15E ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: MAGNUS SWRDH 15F ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: CAESAR FORS 15G ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: VESNA JOVIC 15H ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: JOOST UWENTS 15I ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: LENNART MAURITZSON 15J ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: ELECTION OF LENNART MAURITZSON AS CHAIRMAN OF THE BOARD 16 ELECTION OF THE ACCOUNTING FIRM KPMG AB AS Mgmt No vote AUDITOR 17 ADOPTING INSTRUCTIONS FOR THE NOMINATION Mgmt No vote COMMITTEE, UNCHANGED ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 18 ADOPTION OF REMUNERATION GUIDELINES, Mgmt No vote ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 19 APPROVAL OF REMUNERATION REPORT, ACCORDING Mgmt No vote TO THE BOARD OF DIRECTORS PROPOSAL 20 AUTHORISATION FOR BUYBACK OF CATENA SHARES, Mgmt No vote ACCORDING TO THE BOARD OF DIRECTORS 21 AUTHORISATION FOR DISPOSAL OF CATENA Mgmt No vote SHARES, ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 22 AUTHORISATION TO ISSUE NEW SHARES OR Mgmt No vote CONVERTIBLE BONDS, ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 23 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt No vote ASSOCIATION, ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 24 OTHER MATTERS Non-Voting 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 717080294 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: MT0001000109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPOINTMENT OF GORAN BLOMBERG AS CHAIRMAN Mgmt For For OF THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 3 APPROVAL OF VOTING LIST OF THE ANNUAL Mgmt For For GENERAL MEETING 4 APPROVAL OF ONE OR TWO PERSONS TO VERIFY Mgmt For For AND SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING 5 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING 8 APPROVAL OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 9 DECLARATION OF DIVIDENDS IN ACCORDANCE WITH Mgmt For For THE PROPOSAL OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 11 APPROVAL OF FIXED FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 12 APPROVAL OF FEES FOR THE AUDITOR IN Mgmt For For ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 13.1 APPROVAL OF THE APPOINTMENT OF PER Mgmt For For WIDERSTROM AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.2 APPROVAL OF THE APPOINTMENT OF THEODORE Mgmt For For BERGQUIST AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.3 APPROVAL OF THE APPOINTMENT OF OYSTEIN Mgmt For For ENGEBRETSEN AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.4 APPROVAL OF THE APPOINTMENT OF ADAM KREJCIK Mgmt For For AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.5 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For BLOMBERG AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.6 APPROVAL OF THE APPOINTMENT OF ESTHER Mgmt For For TEIXEIRA-BOUCHER AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.7 APPROVAL OF THE APPOINTMENT OF AUSTIN J Mgmt For For MALCOMB AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.8 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For BLOMBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 14 ELECTION OF AUDITOR IN ACCORDANCE WITH THE Mgmt For For PROPOSAL OF THE NOMINATION COMMITTEE 15 APPROVAL OF PRINCIPLES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING OF 2024 IN ACCORDANCE WITH PROPOSAL OF THE NOMINATION COMMITTEE. 16 APPROVAL OF THE ADOPTION OF A LONG-TERM Mgmt Against Against INCENTIVE PROGRAM FOR KEY PERSONS WITHIN THE CATENA GROUP IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION REPORT IN Mgmt Against Against ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 18 RESOLUTION THAT THE AUTHORISATION GRANTED Mgmt For For TO THE BOARD OF DIRECTORS TO ISSUE SHARES PURSUANT TO ARTICLE 7.1(A) TO 7.1(C) (BOTH INCLUSIVE) OF THE ARTICLES (OR GRANT OPTIONS AND/OR WARRANTS IN RELATION TO THEM) BE RENEWED AND EXTENDED BY ONE YEAR SUCH THAT IT WILL BE VALID UNTIL THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2024, IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 19 APPROVAL OF EXTRAORDINARY RESOLUTION TO Mgmt For For AUTHORIZE THE COMPANY TO ACQUIRE UP TO 7,203,534 OF ITS OWN SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879078 DUE TO SPLITTING OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 716419165 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1129/2022112900663.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1129/2022112900703.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO APPROVE THE FRAMEWORK AGREEMENT, ITS Mgmt For For TERM, THE TRANSACTIONS AND THE ANNUAL CAPS 2 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 716877482 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302994.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT LAM SIU POR RONALD AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.D TO RE-ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against 1.E TO RE-ELECT ZHANG ZHUO PING AS A DIRECTOR Mgmt Against Against 1.F TO ELECT LAU HOI ZEE LAVINIA AS A DIRECTOR Mgmt Against Against 1.G TO ELECT GORDON DOUGLAS MCCALLUM AS A Mgmt Against Against DIRECTOR 1.H TO ELECT ALEXANDER JAMES JOHN MCGOWAN AS A Mgmt Against Against DIRECTOR 1.I TO ELECT CHRISTOPH ROMANUS MUELLER AS A Mgmt For For DIRECTOR 1.J TO ELECT SUN YUQUAN AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAVERION OYJ Agenda Number: 716745027 -------------------------------------------------------------------------------------------------------------------------- Security: X09586102 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: FI4000062781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.20 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 FIX NUMBER OF DIRECTORS AT SEVEN Mgmt No vote 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 87,120 FOR CHAIRMAN, EUR 66,000 FOR VICE CHAIRMAN, AND EUR 51,480 FOR OTHER DIRECTORS; APPROVE MEETING FEES FOR BOARD AND COMMITTEE WORK 13 APPROVE REMUNERATION OF THE TENDER OFFER Mgmt No vote COMMITTEE IN THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, AND EUR 23,000 FOR OTHER DIRECTORS 14 REELECT JUSSI AHO, MARKUS EHRNOOTH (VICE Mgmt No vote CHAIR), JOACHIM HALLENGREN, THOMAS HINNERSKOV, KRISTINA JAHN, MATS PAULSSON (CHAIR) AND JASMIN SORAVIA AS DIRECTORS 15 REMOVE TRANSFER RESTRICTIONS ON Mgmt No vote REMUNERATION SHARES OF DIRECTORS 16 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 17 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 13.5 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 20 AMEND ARTICLES RE: LOCATION OF GENERAL Mgmt No vote MEETING; VIRTUAL PARTICIPATION METHOD 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 717297368 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawachi, Shinji Mgmt For For 2.2 Appoint a Director Okubo, Katsuyuki Mgmt For For 2.3 Appoint a Director Watanabe, Rinji Mgmt For For 2.4 Appoint a Director Eto, Miho Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Okayasu, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- CECONOMY AG Agenda Number: 716494620 -------------------------------------------------------------------------------------------------------------------------- Security: D1497L107 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2022/23 6.1 ELECT ERICH SCHUHMACHER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT CHRISTOPH VILANEK TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD FOR SERVING ON THE NOMINATION COMMITTEE 8.2 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.2 AMEND ARTICLES RE: AGM LOCATION AND Mgmt For For CONVOCATION 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 26 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC Agenda Number: 716770525 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCOISE COLPRON Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For 1.5 ELECTION OF DIRECTOR: JILL KALE Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For 1.8 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt For For 1.9 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITOR OF CELESTICA INC 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITOR: AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR 4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CELLAVISION AB Agenda Number: 716898119 -------------------------------------------------------------------------------------------------------------------------- Security: W2128U119 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0000683484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK 260,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.1 REELECT MIKAEL WORNING AS DIRECTOR Mgmt No vote 14.2 REELECT CHRISTER FAHRAEUS AS DIRECTOR Mgmt No vote 14.3 REELECT STEFAN WOLF AS DIRECTOR Mgmt No vote 14.4 REELECT ANN-CHARLOTTE JARLERYD AS DIRECTOR Mgmt No vote 14.5 ELECT LOUISE ARMSTRONG-DENBY AS NEW Mgmt No vote DIRECTOR 15 REELECT MIKAEL WORNING AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 716395834 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: OGM Meeting Date: 27-Dec-2022 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 APPOINTMENT OF THE KESSELMEN AND KESSELMAN Mgmt Against Against (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NATALY MISHAN ZAKAI 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GUSTAVO TRAIBER, INDEPENDENT DIRECTOR 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ERAN SHENAR 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MICHAEL JOSEPH SALKIND 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. BARUCH YITZHAK 4 PLEASE VOTE FOR IF THE HOLDING OF ORDINARY Mgmt For For SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, NOT CONTRAVENES ANY HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. OTHERWISE, VOTE AGAINST. TO PARTICIPATE THIS MEETING YOU NEED TO VOTE FOR CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 717302347 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: SGM Meeting Date: 01-Jun-2023 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926240 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 2 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For For YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTIONS 21(TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPAN GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7 1998, AS AMENDED (THE LICENSE), OR ANY OTHER LICENSE GRANTED TO PARTNER, DIRECTLY OR INDIRECTLY -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against THE REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Agenda Number: 716787796 -------------------------------------------------------------------------------------------------------------------------- Security: H1329L107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.95 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 REELECT JOERG BEHRENS AS DIRECTOR Mgmt For For 5.1.2 REELECT MARC BERG AS DIRECTOR Mgmt For For 5.1.3 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER FINN AS DIRECTOR Mgmt For For 5.1.5 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For 5.1.6 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 5.2 ELECT FRANCESCO MORRA AS DIRECTOR Mgmt For For 5.3 ELECT FRANCESCO MORRA AS BOARD CHAIR Mgmt For For 5.4.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against OF THE COMPENSATION AND NOMINATION COMMITTEE 5.4.2 REAPPOINT MARC BERG AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.4.3 REAPPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 33 MILLION AND THE LOWER LIMIT OF CHF 28.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 6.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 7.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 716820659 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.A TO 2.M AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.A ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.B ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Against Against 2.C ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.D ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.E ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.F ELECTION OF DIRECTOR: MELANIE A. LITTLE Mgmt For For 2.G ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.H ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE Mgmt For For 2.I ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.J ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.K ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.L ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt Against Against 2.M ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 APPROVE THE SHAREHOLDER PROPOSAL ON Mgmt For For LOBBYING REPORTING -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 716848683 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JE00B5TT1872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE INCREASE IN LIMIT ON THE AGGREGATE Mgmt For For AMOUNT OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For 4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For 4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For 4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt For For 4.5 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt For For 4.6 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For 4.7 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For 4.8 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For 4.9 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For 5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 715824377 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: SGM Meeting Date: 25-Jul-2022 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 JUN 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR, APPROVING THE PLAN OF ARRANGEMENT (THE "PLAN OF ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, SUBSTANTIALLY IN THE FORM INCLUDED IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR. THE PLAN OF ARRANGEMENT WILL RESULT IN, AMONG OTHER THINGS, KYRGYZALTYN JSC ("KYRGYZALTYN") SELLING TO THE CORPORATION ALL OF ITS CENTERRA SHARES FOR CANCELLATION, REPRESENTING AN APPROXIMATE 26.0% EQUITY INTEREST IN THE CORPORATION, IN EXCHANGE FOR THE CORPORATION'S 100% EQUITY INTEREST IN ITS TWO KYRGYZ SUBSIDIARIES, KUMTOR GOLD COMPANY CJSC AND KUMTOR OPERATING COMPANY CJSC, AND, INDIRECTLY, THE KUMTOR MINE PLUS A CASH PAYMENT (A PORTION OF WHICH WILL BE WITHHELD ON ACCOUNT OF CANADIAN WITHHOLDING TAXES) PURSUANT TO THAT CERTAIN GLOBAL ARRANGEMENT AGREEMENT DATED APRIL 4, 2022 ENTERED INTO BY, AMONG OTHERS, THE CORPORATION, KYRGYZALTYN AND THE KYRGYZ REPUBLIC REPRESENTED BY THE CABINET OF MINISTERS OF THE KYRGYZ REPUBLIC, ACTING ON BEHALF OF THE KYRGYZ REPUBLIC CMMT 24 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 716027570 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For 1.2 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.5 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 1.9 ELECTION OF DIRECTOR: SUSAN L. YURKOVICH Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 716954436 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For 1.2 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.5 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL TOMORY Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 1.8 ELECTION OF DIRECTOR: SUSAN L. YURKOVICH Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE A RESOLUTION APPROVING AND Mgmt For For RATIFYING THE CORPORATION'S OMNIBUS INCENTIVE PLAN AND THE GRANT OF AWARDS THEREUNDER AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION 4 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 717098758 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT NICK CLARKE AS DIRECTOR Mgmt For For 4 RE-ELECT NIGEL ROBINSON AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN FERRAR AS DIRECTOR Mgmt For For 6 RE-ELECT GILLIAN DAVIDSON AS DIRECTOR Mgmt For For 7 ELECT LOUISE WRATHALL AS DIRECTOR Mgmt For For 8 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Agenda Number: 717368915 -------------------------------------------------------------------------------------------------------------------------- Security: J05418108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3515400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Shinichiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torino, Yoshifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumiyoshi, Tetsuya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakino, Masafumi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirouchi, Manabu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuboi, Toshiaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Fumihiro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Norimitsu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member AHMED SAJJAD 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Gusoku, Shoji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Masataka 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Horiuchi, Takefumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osawa, Hidemi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CENTRAL GLASS CO.,LTD. Agenda Number: 717367925 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimizu, Tadashi Mgmt Against Against 1.2 Appoint a Director Maeda, Kazuhiko Mgmt Against Against 1.3 Appoint a Director Irisawa, Minoru Mgmt For For 1.4 Appoint a Director Tokunaga, Nobuyuki Mgmt For For 1.5 Appoint a Director Ishii, Akihiro Mgmt For For 1.6 Appoint a Director Akamatsu, Yoshinori Mgmt For For 1.7 Appoint a Director Nishide, Tetsuo Mgmt For For 1.8 Appoint a Director Koinuma, Kimi Mgmt For For 1.9 Appoint a Director Kawata, Masaya Mgmt For For 2.1 Appoint a Corporate Auditor Mikayama, Mgmt For For Toshifumi 2.2 Appoint a Corporate Auditor Goto, Masako Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CENTRAL HOLDING GROUP CO. LTD. Agenda Number: 716837298 -------------------------------------------------------------------------------------------------------------------------- Security: G2006G115 Meeting Type: EGM Meeting Date: 20-Apr-2023 Ticker: ISIN: KYG2006G1156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032700499.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032700501.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For NAME 2 TO APPROVE THE PROPOSED AMENDMENTS AND THE Mgmt For For PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CENTRAL HOLDING GROUP CO. LTD. Agenda Number: 717159176 -------------------------------------------------------------------------------------------------------------------------- Security: G2006G115 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KYG2006G1156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801806.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801838.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3A TO RE-ELECT MR. LI MENGLIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MS. ZHU YUJUAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. WANG WENXING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt For For 2.2 Appoint a Director Niwa, Shunsuke Mgmt For For 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO.,LTD. Agenda Number: 717208967 -------------------------------------------------------------------------------------------------------------------------- Security: J05586102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3425400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sawamoto, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubo, Masaaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiba, Hirofumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mikiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Totaro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tabata, Tomoaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Keiji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiyama, Takeo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Karatsu, Mami 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 717234330 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 4 TO ELECT CHANDERPREET DUGGAL Mgmt For For 5 TO ELECT RUSSELL OBRIEN Mgmt For For 6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For 12 TO RE-ELECT SCOTT WHEWAY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 717146244 -------------------------------------------------------------------------------------------------------------------------- Security: G2020F168 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: BMG2020F1683 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702841.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702709.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER, 2022 2A TO RE-ELECT MR. LO YUK SUI AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MR. KELVIN LEUNG SO PO AS A Mgmt For For DIRECTOR 2C TO RE-ELECT MR. WONG CHI KEUNG AS A Mgmt Against Against DIRECTOR 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION 4A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE ORDINARY SHARES OF THE COMPANY 4B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY 4C TO EXTEND THE GENERAL MANDATE ON THE ISSUE Mgmt Against Against OF ADDITIONAL ORDINARY SHARES OF THE COMPANY 5 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY AND TO AUTHORISE DIRECTORS TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS TO EFFECT THE SAME -------------------------------------------------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP Agenda Number: 717243834 -------------------------------------------------------------------------------------------------------------------------- Security: 15713J104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CA15713J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 4. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: SPENCER D. ARMOUR Mgmt For For (III) 2.3 ELECTION OF DIRECTOR: STELLA COSBY Mgmt For For 2.4 ELECTION OF DIRECTOR: IAN HARDACRE Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.6 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For 2.7 ELECTION OF DIRECTOR: EDWIN (JOSEPH) WRIGHT Mgmt For For 2.8 ELECTION OF DIRECTOR: KENNETH E. ZINGER Mgmt For For 3 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING UNALLOCATED RESTRICTED SHARE UNITS (''RSUS'') UNDER THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE ''RSU PLAN''), AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 11, 2023 (THE ''INFORMATION CIRCULAR'') 4 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Agenda Number: 717122105 -------------------------------------------------------------------------------------------------------------------------- Security: D1499B107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0005403901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.45 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KERSTEN DUWE TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT CHRISTIANE HIPP TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT BIRGIT VEMMER TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT MARTINA SANDROCK TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT PAOLO DELL'ANTONIO TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHANGE INC. Agenda Number: 717386317 -------------------------------------------------------------------------------------------------------------------------- Security: J0625Q107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3507750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukudome, Hiroshi Mgmt For For 2.2 Appoint a Director Ito, Akira Mgmt For For 2.3 Appoint a Director Yamada, Yutaka Mgmt For For 2.4 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.5 Appoint a Director Takigawa, Kayo Mgmt For For 3.1 Appoint a Corporate Auditor Kubo, Takehiko Mgmt Against Against 3.2 Appoint a Corporate Auditor Yaji, Hiroyuki Mgmt Against Against 3.3 Appoint a Corporate Auditor Koide, Ryuzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHANNEL INFRASTRUCTURE NZ LIMITED Agenda Number: 716831614 -------------------------------------------------------------------------------------------------------------------------- Security: Q6775H104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NZNZRE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAR 2023: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF ERNST & YOUNG AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 2 THAT THE TOTAL AMOUNT OF DIRECTORS' FEES Mgmt For For THAT MAY BE PAYABLE ANNUALLY TO ALL DIRECTORS IN AGGREGATE BE INCREASED WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR BY 3% FROM NZD900,000 TO NZD927,000, SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS DEEM APPROPRIATE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEMOMETEC A/S Agenda Number: 716103596 -------------------------------------------------------------------------------------------------------------------------- Security: K18309102 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: DK0060055861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE DISCHARGE OF MANAGEMENT BOARD AND BOARD OF DIRECTORS 4 APPROVE ALLOCATION OF INCOME Mgmt No vote 5.1 RE-ELECT NIELS THESTRUP AS DIRECTOR Mgmt No vote 5.2 RE-ELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt No vote 5.3 RE-ELECT PETER REICH AS DIRECTOR Mgmt No vote 5.4 RE-ELECT KRISTINE FAERCH AS DIRECTOR Mgmt No vote 5.5 REELECT BETINA HAGERUP AS DIRECTOR Mgmt No vote 6 RATIFY DELOITTE AS AUDITORS Mgmt No vote 7.A REMUNERATION REPORT FOR APPROVAL Mgmt No vote 7.B PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt No vote AUTHORIZATION TO ACQUIRE OWN SHARES 8 AUTHORIZATION FOR THE CONDUCTOR Mgmt No vote CMMT 21 SEP 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 21 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEMRING GROUP PLC Agenda Number: 716525906 -------------------------------------------------------------------------------------------------------------------------- Security: G20860139 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: GB00B45C9X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT CARL-PETER FORSTER AS DIRECTOR Mgmt For For 5 RE-ELECT LAURIE BOWEN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SARAH ELLARD AS DIRECTOR Mgmt For For 8 RE-ELECT STEPHEN KING AS DIRECTOR Mgmt For For 9 RE-ELECT ANDREW LEWIS AS DIRECTOR Mgmt For For 10 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 11 RE-ELECT MICHAEL ORD AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHESNARA PLC Agenda Number: 717138247 -------------------------------------------------------------------------------------------------------------------------- Security: G20912104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00B00FPT80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022), 4 TO DECLARE A FINAL DIVIDEND OF 15.16 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT STEVE MURRAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROL HAGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARIN BERGSTEIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID RIMMINGTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JANE DALE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LUKE SAVAGE AS A DIRECTOR, Mgmt For For 11 TO RE-ELECT MARK HESKETH AS A DIRECTOR, Mgmt For For 12 TO RE-ELECT EAMONN FLANAGAN AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 THAT, FROM THE PASSING OF THIS RESOLUTION Mgmt For For 15 UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON 30 JUNE 2024 AND THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES AT ANY TIME DURING SUCH PERIOD ARE AUTHORISED: (A) TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE TOTAL AMOUNT OF GBP 50,000, WITH THE INDIVIDUAL AMOUNT AUTHORISED FOR EACH OF (A) TO (C) ABOVE BEING LIMITED TO GBP 50,000. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE, TERMS USED IN THIS RESOLUTION HAVE, WHERE APPLICABLE, THE MEANINGS THAT THEY HAVE IN PART 14 OF THE COMPANIES ACT 2006 16 THAT: (A) THE RULES OF THE CHESNARA 2023 Mgmt For For SHORT-TERM INCENTIVE SCHEME (THE 2023 STI SCHEME), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS IN ACCORDANCE WITH APPLICABLE LAW AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE 2023 STI SCHEME INTO EFFECT; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY ALSO AUTHORISED TO ADOPT FURTHER SCHEMES BASED ON THE 2023 STI SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2023 STI SCHEME 17 THAT: (A) THE RULES OF THE CHESNARA 2023 Mgmt For For LONG-TERM INCENTIVE PLAN (THE 2023 LTIP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS IN ACCORDANCE WITH APPLICABLE LAW AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE 2023 LTIP INTO EFFECT; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY ALSO AUTHORISED TO ADOPT FURTHER SCHEMES BASED ON THE 2023 LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2023 LTIP 18 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL THE POWERS OF THE COMPANY, TO ALLOT SHARES IN THE COMPANY AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (ALLOTMENT RIGHTS): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,506,480 SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH (B) BELOW IN EXCESS OF GBP 2,506,480; AND (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,012,959 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED PURSUANT TO THE AUTHORITY IN PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE, PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024) SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SECURITIES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SECURITIES OR GRANT ALLOTMENT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY CONFERRED BY THIS RESOLUTION 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 IN THIS NOTICE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 18 OF THIS NOTICE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN THE FINANCIAL CONDUCT AUTHORITY'S LISTING RULES) OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH (A) ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF GBP 375,972, AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 18 OF THIS NOTICE, SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 OF THIS NOTICE AND, IN ADDITION TO THE POWER CONTAINED IN RESOLUTION 19 OF THIS NOTICE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 18 OF THIS NOTICE OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 375,972; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN 6 MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS MEETING, AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 18 OF THIS NOTICE SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 15,038,877; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES! WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS THE MAXIMUM PRICE PERMITTED UNDER THE FINANCIAL CONDUCT AUTHORITY'S LISTING RULES OR, IN THE CASE OF A TENDER OFFER (AS REFERRED TO IN THOSE RULES), 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THOSE SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE PLC) FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE TERMS OF THE TENDER OFFER ARE ANNOUNCED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024); AND (E) THE COMPANY MAY ENTER INTO CONTRACTS OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S CURRENT ARTICLES OF ASSOCIATION 23 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906727 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 5, 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 912481, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD Agenda Number: 715946197 -------------------------------------------------------------------------------------------------------------------------- Security: G2097Z147 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: BMG2097Z1471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600521.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600495.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.AI TO RE-ELECT MR. TAM KWOK WING AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AII TO RE-ELECT MR. CHOW VEE TSUNG, OSCAR AS A Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. SUN LELAND LI HSUN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND ADOPT THE NEW BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO.,LTD. Agenda Number: 717379045 -------------------------------------------------------------------------------------------------------------------------- Security: J0R428103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3346180007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aya, Hiromasa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Akihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yata, Ichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Agui, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Akihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takeshi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sugita, Kenichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takagi, Nobuyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tachi, Michiho 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toba, Shiro -------------------------------------------------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 716873826 -------------------------------------------------------------------------------------------------------------------------- Security: Y13802130 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1T06929205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER, TAX Mgmt For For EXEMPT) DIVIDEND 3 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR GONG FENG AS A DIRECTOR Mgmt For For PURSUANT TO REGULATION 94 5 TO RE-ELECT MR ZHANG YUCHEN AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 94 6 TO RE-ELECT DR RICHARD YANG MINGHUI AS A Mgmt For For DIRECTOR PURSUANT TO REGULATION 94 7 TO RE-ELECT MR LIN YI AS A DIRECTOR Mgmt For For PURSUANT TO REGULATION 100 8 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Agenda Number: 717387650 -------------------------------------------------------------------------------------------------------------------------- Security: 16890P103 Meeting Type: MIX Meeting Date: 29-Jun-2023 Ticker: ISIN: CA16890P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5, 6, 7, 8, 9 AND 10 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OF DIRECTORS AT NINE (9) 2.1 ELECTION OF DIRECTOR: JUNHU TONG Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: YUANHUI FU Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: WEIBIN ZHANG Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: NA TIAN Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: WANMING WANG Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: YINGBIN IAN HE Mgmt For For 2.7 ELECTION OF DIRECTOR: WEI SHAO Mgmt For For 2.8 ELECTION OF DIRECTOR: BIELIN SHI Mgmt For For 2.9 ELECTION OF DIRECTOR: RUIXIA HAN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt Against Against GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 5 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 6 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY 7 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 4RD SUPPLEMENTAL CONTRACT FOR PURCHASE AND SALE OF DORE AND THE ANNUAL CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 8 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 4RD SUPPLEMENTAL PRODUCTS AND SERVICES FRAMEWORK AGREEMENT, AND THE ANNUAL CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 9 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt Against Against INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 1ST SUPPLEMENTAL FINANCIAL SERVICE AGREEMENT, AND THE DAILY DEPOSIT CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 10 TO VOTE ON A SPECIAL RESOLUTION OF THE Mgmt Against Against INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE NEW ARTICLES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY -------------------------------------------------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD Agenda Number: 716095535 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: EGM Meeting Date: 12-Oct-2022 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0915/2022091500856.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0915/2022091500841.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "CHINA STRATEGIC HOLDINGS LIMITED" TO "CSC HOLDINGS LIMITED" AND THE CHINESE NAME OF THE COMPANY FROM (AS SPECIFIED) TO (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD Agenda Number: 717003608 -------------------------------------------------------------------------------------------------------------------------- Security: Y15198115 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SGXE54479022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 DECLARATION OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 1.0 SINGAPORE CENT PER ORDINARY SHARE, AND A FINAL ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 1.5 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MR LIM HENG CHONG BENNY AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MDM XU CHUN HUA AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR KOH CHOON KONG AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR TONG YIPING AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR LIANG CHENG AS A DIRECTOR Mgmt For For 8 APPROVAL FOR THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 180,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 RE-APPOINTMENT OF MESSRS CLA GLOBAL TS Mgmt For For PUBLIC ACCOUNTING CORPORATION AS THE COMPANY'S AUDITOR, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against NEW SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING RULES OF THE SGX-ST 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 717235332 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0510/2023051001013.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602275.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602255.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MS. CHAN, HOI-WAN AS DIRECTOR Mgmt For For 2.2 TO RE-ELECT MR. LAM, KWONG-WAI AS DIRECTOR Non-Voting 2.3 TO RE-ELECT MR. CHAN, KWOK-WAI AS DIRECTOR Mgmt For For 2.4 TO RE-ELECT MR. LEUNG, YUN-FAI AS DIRECTOR Mgmt For For 2.5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY 6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 4 7 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For AND ADOPTION OF A NEW SET OF BYE-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870073 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWAL OF RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHIYODA CO.,LTD. Agenda Number: 717208955 -------------------------------------------------------------------------------------------------------------------------- Security: J06342109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3528400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Machino, Masatoshi Mgmt Against Against 2.2 Appoint a Director Imada, Itaru Mgmt For For 2.3 Appoint a Director Okita, Riichi Mgmt For For 2.4 Appoint a Director Inoue, Yuichiro Mgmt For For 2.5 Appoint a Director Funahashi, Koji Mgmt For For 2.6 Appoint a Director Sato, Norio Mgmt For For 2.7 Appoint a Director Iwaki, Osamu Mgmt For For 2.8 Appoint a Director Horinouchi, Shintaro Mgmt For For 2.9 Appoint a Director Yamamoto, Kiei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 717312956 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakida, Masakazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Deguchi, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Naoki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsukawa, Ryo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunigo, Yutaka 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Shuhei -------------------------------------------------------------------------------------------------------------------------- CHIYODA INTEGRE CO.,LTD. Agenda Number: 716750321 -------------------------------------------------------------------------------------------------------------------------- Security: J0627M104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3528450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koike, Mitsuaki Mgmt Against Against 2.2 Appoint a Director Murasawa, Takumi Mgmt For For 2.3 Appoint a Director Murata, Isao Mgmt For For 2.4 Appoint a Director Tsuji, Tomoharu Mgmt For For 2.5 Appoint a Director Inaba, Junichi Mgmt For For 2.6 Appoint a Director Mashimo, Osamu Mgmt For For 2.7 Appoint a Director Rob Crawford Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takafusa 3.2 Appoint a Corporate Auditor Miseki, Kimio Mgmt For For 3.3 Appoint a Corporate Auditor Kijima, Shinya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iitsuka, Takanori -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 716832147 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF LINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2022 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS AND Mgmt For For THE RESERVES 2022 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: MR ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR (CURRENT) 6.1.2 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: DR DIETER WEISSKOPF AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.3 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.4 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: DKFM. ELISABETH GURTLER AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT) 6.1.5 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: DR THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.6 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: MR SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.7 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: MS MONIQUE BOURQUIN AS MEMBER OF THE BOARD OF DIRECTOR (NEW) 6.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For & NOMINATION COMMITTEE: MS MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (NEW) 6.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against & NOMINATION COMMITTEE: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For & NOMINATION COMMITTEE: MR SILVIO DENZ AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ&STAEHELIN, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6.4 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY AUDITOR FOR THE FINANCIAL YEAR 2023 7.1 VOTES ON COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2023/2024 7.2 VOTES ON COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2024 8.1 PARTIAL REVISION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALIGN THEM WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS 8.2 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF INTRODUCTION OF THE POSSIBILITY OF A VIRTUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 716735761 -------------------------------------------------------------------------------------------------------------------------- Security: J06384101 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3527800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawakami, Yasuo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Taneda, Kiyotaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Yasuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takeshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Tetsuro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikubo, Tadatoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- CHORI CO.,LTD. Agenda Number: 717303844 -------------------------------------------------------------------------------------------------------------------------- Security: J06426100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3528200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakihama, Kazuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakoda, Tatsuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toge, Kazuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shuto, Kazuhiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noda, Hiroko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nagatsuka, Yoshitomo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD Agenda Number: 716098858 -------------------------------------------------------------------------------------------------------------------------- Security: Q2R814102 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CROSS BE RE-ELECTED AS A CHORUS Mgmt For For DIRECTOR 2 THAT SUE BAILEY BE RE-ELECTED AS A CHORUS Mgmt For For DIRECTOR 3 THAT WILL IRVING BE ELECTED AS A CHORUS Mgmt For For DIRECTOR 4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 717145773 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703501.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703533.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT DR. GERALD CHOW KING SING AS A Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. LEE KA LUN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.3 TO RE-ELECT DR. LO KING MAN AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 6A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES 6B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 6C TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY 3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600038.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600027.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt No vote 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote 4 PRESENTATION OF THE COMPANY'S 2021/22 Mgmt No vote REMUNERATION REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KEVIN LANE (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt No vote OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716757820 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A Mgmt No vote STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt No vote INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt No vote 4 ADJUSTMENT OF BOARD REMUNERATION DUE TO Mgmt No vote PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR 5 AUTHORISATION TO THE CHAIR OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD Agenda Number: 715949422 -------------------------------------------------------------------------------------------------------------------------- Security: G2122V145 Meeting Type: AGM Meeting Date: 02-Sep-2022 Ticker: ISIN: BMG2122V1458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800517.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800561.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 2.0 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR. EDWIN CHUANG KA FUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. YAU CHI MING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. DAVID CHU YU LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. TONY TSE WAI CHUEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A ORDINARY RESOLUTION NO. (A) IN ITEM 5 OF Mgmt For For THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION NO. (B) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 5.C ORDINARY RESOLUTION NO. (C) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 5.D ORDINARY RESOLUTION NO. (D) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO ADOPT A NEW SHARE OPTION SCHEME OF THE COMPANY) 5.E ORDINARY RESOLUTION NO. (E) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE NEW SHARE OPTION SCHEME OF CHUANG'S CHINA INVESTMENTS LIMITED) 6 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 29 JULY 2022 AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY 7 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt Against Against 3.2 Appoint a Director Hayashi, Kingo Mgmt Against Against 3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.4 Appoint a Director Ito, Hisanori Mgmt For For 3.5 Appoint a Director Ihara, Ichiro Mgmt For For 3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.7 Appoint a Director Shimao, Tadashi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Kudo, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For Tomoyuki 4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Seimei 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- CHUBU SHIRYO CO.,LTD. Agenda Number: 717312449 -------------------------------------------------------------------------------------------------------------------------- Security: J06678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3525400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirano, Harunobu Mgmt For For 2.2 Appoint a Director Fujita, Kyoichi Mgmt For For 2.3 Appoint a Director Ito, Toshihiro Mgmt For For 2.4 Appoint a Director Zenya, Kazuo Mgmt For For 2.5 Appoint a Director Sakai, Eiko Mgmt For For 2.6 Appoint a Director Ota, Kazundo Mgmt For For 2.7 Appoint a Director Kamei, Atsushi Mgmt For For 2.8 Appoint a Director Shibata, Yuki Mgmt For For 3.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Shigeki 3.2 Appoint a Corporate Auditor Shibagaki, Mgmt For For Shinji 3.3 Appoint a Corporate Auditor Shigeno, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUDENKO CORPORATION Agenda Number: 717353611 -------------------------------------------------------------------------------------------------------------------------- Security: J07056104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3524000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakotani, Akira 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Kiyofumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inamoto, Nobuhide 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yorino, Naoto 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ekuni, Shigeki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Haruko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogata, Hidefumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iioka, Kumi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirota, Toru 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshinaga, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Teramoto, Hideo Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director James H. Sabry Mgmt For For 2.5 Appoint a Director Teresa A. Graham Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Shigehiro 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUGIN FINANCIAL GROUP,INC. Agenda Number: 717321614 -------------------------------------------------------------------------------------------------------------------------- Security: J06973101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3520700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Sadanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Ikuhide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Masato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Soichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuhara, Kenichi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS,LTD. Agenda Number: 717312704 -------------------------------------------------------------------------------------------------------------------------- Security: J07182116 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3522600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Date, Kenshi Mgmt For For 2.2 Appoint a Director Tanaka, Hideyuki Mgmt For For 2.3 Appoint a Director Kobayashi, Katsunori Mgmt For For 2.4 Appoint a Director Shimizu, Takao Mgmt For For 2.5 Appoint a Director Inami, Toshifumi Mgmt For For 2.6 Appoint a Director Monden, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Ushida, Atsushi Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Tetsuji 4 Appoint a Substitute Corporate Auditor Mgmt For For Araikawa, Takanori -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP Agenda Number: 717272633 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. BUTT Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIGETTE CHANG Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: KURT MACALPINE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For 1.7 ELECTION OF DIRECTOR: SARAH M. WARD Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Agenda Number: 716790135 -------------------------------------------------------------------------------------------------------------------------- Security: W24214103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0010832204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE CEOS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.90 PER SHARE 9.CA APPROVE DISCHARGE OF PATRICK GYLLING Mgmt No vote 9.CB APPROVE DISCHARGE OF ELISABETH NORMAN Mgmt No vote 9.CC APPROVE DISCHARGE OF VICTORIA SKOGLUND Mgmt No vote 9.CD APPROVE DISCHARGE OF STEFAN GATTBERG Mgmt No vote 9.CE APPROVE DISCHARGE OF NILS STYF Mgmt No vote 9.CF APPROVE DISCHARGE OF JONAS AHLBLAD Mgmt No vote 9.CG APPROVE DISCHARGE OF SVERKER KALLGARDEN Mgmt No vote (CEO) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 61,200 FOR CHAIR AND EUR 30,600 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11.AA REELECT PATRICK GYLLING (CHAIR) AS DIRECTOR Mgmt No vote 11.AB REELECT ELISABETH NORMAN AS DIRECTOR Mgmt No vote 11.AC REELECT VICTORIA SKOGLUND AS DIRECTOR Mgmt No vote 11.AD REELECT STEFAN GATTBERG AS DIRECTOR Mgmt No vote 11.AE REELECT NILS STYF AS DIRECTOR Mgmt No vote 11.AF RELECT PATRICK GYLLING AS CHAIRMAN Mgmt No vote 11.BA DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.BB RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 13 APPROVE CREATION OF POOL OF CAPITAL UP TO Mgmt No vote 10 PERCENT WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 CLOSE MEETING Non-Voting CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 11.BB AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Agenda Number: 716845170 -------------------------------------------------------------------------------------------------------------------------- Security: W24214103 Meeting Type: EGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0010832204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7.A APPROVE CREATION OF SEK 88 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 7.B APPROVE DIVIDENDS OF SEK 0.9 PER SHARE Mgmt No vote 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Agenda Number: 716837212 -------------------------------------------------------------------------------------------------------------------------- Security: H1443P109 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0008702190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 600,000 5 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.9 MILLION 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 40.9 MILLION AND THE LOWER LIMIT OF CHF 34.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE EXCLUSION OF PREEMPTIVE Mgmt Against Against RIGHTS UP TO 20 PERCENT 10 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 12.1 REELECT DANIEL FRUTIG AS DIRECTOR AND BOARD Mgmt For For CHAIR 12.2 REELECT KONSTANTIN RYZHKOV AS DIRECTOR Mgmt For For 12.3 REELECT NORMA CORIO AS DIRECTOR Mgmt For For 12.4 REELECT DENISE KOOPMANS AS DIRECTOR Mgmt For For 13.1 REAPPOINT DANIEL FRUTIG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 13.2 REAPPOINT KONSTANTIN RYZHKOV AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 14 RATIFY KPMG AG AS AUDITORS Mgmt For For 15 DESIGNATE ETUDE ATHEMIS AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Agenda Number: 716899298 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FINANCIAL YEAR 2022 4 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR 2022 5 LEAVING WITHOUT EFFECT THE AUTHORIZATION Mgmt For For GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2022, AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW , REDUCTION OF THE SHARE CAPITAL TO AMORTIZE OWN SHARES, DELEGATING TO THE BOARD THE NECESSARY POWERS FOR ITS EXECUTION 6 RATIFICATION AND APPOINTMENT OF MRS. ABANTI Mgmt Against Against SANKARANARAYANAN AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS PROPRIETARY DIRECTOR 7 APPROVAL OF A NEW REMUNERATION POLICY OF Mgmt Against Against THE COMPANY FOR THE CURRENT YEAR AND THE PERIOD 2024 2026 8 APPROVAL OF MODIFICATIONS TO THE TERMS OF Mgmt For For THE LONG TERM VARIABLE REMUNERATION LINKED TO THE EVOLUTION OF THE SHARE OF WHICH THE CEO IS THE BENEFICIARY 9 ESTABLISHMENT OF THE MAXIMUM IMPORT OF THE Mgmt For For REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SHORT TERM DIRECTORS FOR THE CURRENT FISCAL YEAR 10 SUBMISSION OF THE ANNUAL REPORT ON THE Mgmt Against Against REMUNERATION OF THE DIRECTORS OF CIE AUTOMOTIVE, S.A. TO THE GENERAL MEETING OF SHAREHOLDERS WITH A CONSULTATIVE CHARACTER 11 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For THE PREVIOUS AGREEMENTS 12 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE Agenda Number: 715965692 -------------------------------------------------------------------------------------------------------------------------- Security: T2R765103 Meeting Type: MIX Meeting Date: 12-Sep-2022 Ticker: ISIN: IT0000070786 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 AUTHORIZE CANCELLATION OF TREASURY SHARES Mgmt For For WITHOUT REDUCTION OF SHARE CAPITAL; AMEND ARTICLE 4.1 E.2 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For O.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE Agenda Number: 716969881 -------------------------------------------------------------------------------------------------------------------------- Security: T2R765103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000070786 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873591 DUE TO RECEIVED SLATES FOR RESOLUTIONS 9 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 AND Mgmt For For ALLOCATION OF THE RESULT FOR THE YEAR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022: APPROVAL OF THE BALANCE SHEET AS AT 31 DECEMBER 2022 0020 BALANCE SHEET AS OF 31 DECEMBER 2022 AND Mgmt For For ALLOCATION OF THE RESULT FOR THE YEAR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022: ALLOCATION OF THE RESULT FOR THE YEAR 0030 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt Against Against AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORISATION 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF THE TUF: BINDING VOTE ON SECTION I 0050 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF THE TUF: ADVISORY VOTE ON SECTION II 0060 PROPOSAL REGARDING THE APPROVAL OF THE 2023 Mgmt Against Against STOCK GRANT PLAN 0070 TO APPOINT THE BOARD OF DIRECTORS, Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: DETERMINATION OF THE NUMBER OF MEMBERS 0080 TO APPOINT THE BOARD OF DIRECTORS, Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 009A TO APPOINT THE BOARD OF DIRECTORS, Shr No vote DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS; LIST PRESENTED BY F.LLI DE BENEDETTI S.P.A., REPRESENTING 35.957 PCT OF THE SHARE CAPITAL 009B TO APPOINT THE BOARD OF DIRECTORS, Shr For DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS; LIST PRESENTED BY ALESSANDRO NIZZI AND BEATRICE BARONCELLI, REPRESENTING TOGETHER 2.507 PCT OF THE SHARE CAPITAL 0100 TO APPOINT THE BOARD OF DIRECTORS, Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS, TERM OF OFFICE AND RELATED FEES: DETERMINATION OF FEES PURSUANT TO ART. 2389, C.1, OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW FOR RESOLUTIONS 011A TO 011D, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY F.LLI DE BENEDETTI S.P.A., REPRESENTING 35.957 PCT OF THE SHARE CAPITAL 011B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY ALESSANDRO NIZZI AND BEATRICE BARONCELLI, REPRESENTING TOGETHER 2.507 PCT OF THE SHARE CAPITAL 011C TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY NAVIG S.A.S., REPRESENTING 2.204 PCT OF THE SHARE CAPITAL 011D TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.60093 PCT OF THE SHARE CAPITAL 0120 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: DETERMINATION OF REMUNERATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 716437101 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1209/2022120900183.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1209/2022120900181.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE PROVISION OF DEPOSIT Mgmt Against Against SERVICES UNDER EACH OF THE CITIC BANK FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE CHINA CITIC BANK INTERNATIONAL SUPPLEMENTAL AGREEMENT, THE CITIC FINANCE SUPPLEMENTAL AGREEMENT AND THE CITIC FINANCE INTERNATIONAL SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE EGM NOTICE), SUBJECT TO THE PROPOSED DEPOSIT SERVICES ANNUAL CAPS (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 9 DECEMBER 2022) -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 717145456 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800389.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800405.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. FEI YIPING 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. ZUO XUNSHENG 3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LAM YIU KIN 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 717354562 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Toshihiko Mgmt For For 2.2 Appoint a Director Furukawa, Toshiyuki Mgmt For For 2.3 Appoint a Director Oji, Yoshitaka Mgmt For For 2.4 Appoint a Director Nakajima, Keiichi Mgmt For For 2.5 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 2.6 Appoint a Director Kuboki, Toshiko Mgmt For For 2.7 Appoint a Director Osawa, Yoshio Mgmt For For 2.8 Appoint a Director Yoshida, Katsuhiko Mgmt For For 3 Appoint a Corporate Auditor Ishida, Yaeko Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 11 Shareholder Proposal: Appoint a Director Shr Against For Mukaijima, Katsutoshi 12 Shareholder Proposal: Remove a Director Shr Against For Kuboki, Toshiko 13 Shareholder Proposal: Remove a Corporate Shr For Against Auditor Akatsuka, Noboru -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 716840435 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES OF SGD1,512,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES OF UP TO Mgmt For For SGD2,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.A RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR PHILIP YEO LIAT KOK 5.B RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.C RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 6 ELECTION OF MR TAN KIAN SENG RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 716355498 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY-AT-LAW MIKKO HEINONEN WILL ACT AS Non-Voting THE CHAIRMAN OF THE GENERAL MEETING. IF DUE TO WEIGHTY REASONS MIKKO HEINONEN IS NOT ABLE TO ACT AS THE CHAIRMAN, THE BOARD OF DIRECTORS SHALL APPOINT ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIRMAN. CALLING THE MEETING TO ORDER 3 THE COMPANY'S SENIOR LEGAL COUNSEL LEENA Non-Voting RENTOLA WILL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES AT THE GENERAL MEETING. SHOULD LEENA RENTOLA FOR A WEIGHTY REASON NOT BE ABLE TO ATTEND THESE TASKS, THE COMPANY'S BOARD OF DIRECTORS WILL APPOINT ANOTHER PERSON THAT IT DEEMS MOST SUITABLE TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE IN Non-Voting ACCORDANCE WITH THE INSTRUCTIONS SET OUT IN THIS NOTICE AND WHO HAVE THE RIGHT TO ATTEND THE GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT WILL BE RECORDED TO HAVE ATTENDED THE GENERAL MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION FURNISHED BY EUROCLEAR FINLAND OY. RECORDING THE ATTENDANCE AND ADOPTING THE LIST OF VOTES 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote ARTICLE 11 OF THE ARTICLES OF ASSOCIATION BE AMENDED TO ENABLE HOLDING A GENERAL MEETING COMPLETELY WITHOUT A MEETING VENUE AS A SO-CALLED REMOTE MEETING IN ADDITION TO THE COMPANY'S REGISTERED OFFICE, HELSINKI, AS WELL AS ESPOO, STOCKHOLM, OSLO OR COPENHAGEN. IN ITS AMENDED FORM, SAID PROVISION OF THE ARTICLES OF ASSOCIATION WOULD READ AS FOLLOWS: "11 THE NOTICE TO CONVENE A GENERAL MEETING SHALL BE DELIVERED BY PUBLISHING THE NOTICE ON THE WEBSITE OF THE COMPANY.THE NOTICE TO CONVENE A GENERAL MEETING SHALL BE DELIVERED NO EARLIER THAN TWO (2) MONTHS AND NO LATER THAN THREE (3) WEEKS PRIOR TO THE GENERAL MEETING, AND IN ANY EVENT NO LATER THAN NINE (9) DAYS BEFORE THE RECORD DATE OF THE GENERAL MEETING. IN ORDER TO ATTEND A GENERAL MEETING, A SHAREHOLDER MUST REGISTER WITH THE COMPANY NO LATER THAN THE DATE SPECIFIED IN THE NOTICE OF THE GENERAL MEETING, WHICH DATE MAY NOT BE EARLIER THAN TEN (10) DAYS PRIOR TO THE GENERAL MEETING. AMENDMENT OF THE ARTICLES OF ASSOCIATION 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 716697050 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AS WELL AS AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT (8) 13 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM KATZMAN, YEHUDA (JUDAH) L. ANGSTER, F. SCOTT BALL, ZVI GORDON, ALEXANDRE (SANDY) KOIFMAN, DAVID LUKES, PER-ANDERS OVIN AND LJUDMILA POPOVA BE RE-ELECTED 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ON THE RECOMMENDATION OF THE AUDIT AND Mgmt No vote GOVERNANCE COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S PRESENT AUDITOR ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR. ERNST & YOUNG OY HAS ANNOUNCED THAT APA ANTTI SUOMINEN WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 717193089 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WILL BE INCREASED TO NINE (9) FOR A TERM OF OFFICE EXPIRING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 7 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT MR ADI JEMINI WOULD BE ELECTED AS NEW MEMBER TO THE BOARD OF DIRECTORS. THE NEW MEMBER OF THE BOARD OF DIRECTORS WOULD BE ELECTED FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE ANNUAL REMUNERATION PAYABLE TO MR ADI JEMINI IN ACCORDANCE WITH THE RESOLUTION OF THE ANNUAL GENERAL MEETING HELD ON 21 MARCH 2023 WILL BE PAID ON A PRO RATA BASIS FOR THE DURATION OF HIS TERM. MR ADI JEMINI HAS GIVEN HIS CONSENT TO THE ELECTION. MR ADI JEMINI IS INDEPENDENT OF THE COMPANY AND NOT INDEPENDENT OF SIGNIFICANT SHAREHOLDERS DUE TO HIS EMPLOYMENT/SERVICE AT G CITY LTD. MR ADI JEMINI HAS BEEN PRESENTED ON THE COMPANY'S WEBSITE CITYCON.COM/EGM2023. IN ADDITION, INFORMATION ON THE PROPOSED NEW MEMBER OF THE BOARD OF DIRECTORS IS AVAILABLE AT THE END OF THIS NOTICE. OTHER CURRENT MEMBERS OF THE BOARD OF DIRECTORS SHALL CONTINUE IN THEIR POSITION UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 8 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2023 TO 22 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For DIRECTOR 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700779.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700785.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For DIRECTOR 3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300831.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CKD CORPORATION Agenda Number: 717320636 -------------------------------------------------------------------------------------------------------------------------- Security: J08022113 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3346800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kajimoto, Kazunori Mgmt For For 1.2 Appoint a Director Okuoka, Katsuhito Mgmt For For 1.3 Appoint a Director Hirako, Yusuke Mgmt For For 1.4 Appoint a Director Stefan Sacre Mgmt For For 1.5 Appoint a Director Hayashi, Koichi Mgmt Against Against 1.6 Appoint a Director Shimada, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD Agenda Number: 716422984 -------------------------------------------------------------------------------------------------------------------------- Security: M2R083223 Meeting Type: MIX Meeting Date: 04-Jan-2023 Ticker: ISIN: IL0002240146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER AND SOMECH HAIKIN CPA FIRMS AS COMPANY JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL THAT THE NUMBER OF COMPANY Mgmt For For DIRECTORS, INCLUDING THOSE APPOINTED AS PART OF THIS MEETING WILL BE NO MORE THAN EIGHT (8) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 6 OF THE 7 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt For For DIRECTOR: MR. HAIM SUMMET, BOARD CHAIRMAN 4.2 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt No vote DIRECTOR: MS. VARDA ALSHECH 4.3 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt No vote DIRECTOR: MS. HANNAH MAZAL (MALI) MARGALIOT 4.4 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt For For DIRECTOR: MS. MAYA LIKVORNIK, INDEPENDENT DIRECTOR 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING DIRECTOR: MR. DAVID GRANOT (NOMINATED BY ALROV REAL ESTATE) 4.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING DIRECTOR: MR. AARON FOGEL (NOMINATED BY ALROV REAL ESTATE) 4.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING DIRECTOR: MR. MUKI (MOSHE) ABRAMOVICH (NOMINATED BY LAPIDOT INVESTMENT (LA 2019) LTD. AND MOONSTONE INVESTMENT LTD., COMPANIES WHOLLY OWNED BY MR. EYAL LAPIDOT) 5 UPDATE OF COMPANY OFFICERS' REMUNERATION Mgmt Against Against POLICY CMMT 29 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 27 DEC 2022 TO 04 JAN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 716771058 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869652 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE CHF 139.4 MILLION REDUCTION IN Mgmt For For SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 0.42 PER SHARE 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS 4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt For For 5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For 5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For 5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For 5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt For For 5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For DIRECTOR 5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For 5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For 5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT Mgmt For For PROXY 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16 MILLION 7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF Mgmt Against Against DIRECTORS PROPOSALS (VOTING) 7.2 ADDITIONAL VOTING INSTRUCTIONS - Shr Against SHAREHOLDER PROPOSALS (VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC Agenda Number: 716928835 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB0002018363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For 7 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt For For 8 RE-ELECT MARTINE BOND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt Against Against 11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt For For 12 RE-ELECT HEIKE TRUOL AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 18 APPROVE SHARE OPTION PLAN Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CLAS OHLSON AB Agenda Number: 715958320 -------------------------------------------------------------------------------------------------------------------------- Security: W22137108 Meeting Type: AGM Meeting Date: 09-Sep-2022 Ticker: ISIN: SE0000584948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting REPORTS 10 ALLOW QUESTIONS Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 13 PER SHARE 13.A APPROVE DISCHARGE OF KENNETH BENGTSSON Mgmt No vote 13.B APPROVE DISCHARGE OF MENGMENG DU Mgmt No vote 13.C APPROVE DISCHARGE OF MATHIAS HAID Mgmt No vote 13.D APPROVE DISCHARGE OF PATRIK HOFBAUER Mgmt No vote 13.E APPROVE DISCHARGE OF HAKAN LUNDSTEDT Mgmt No vote 13.F APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt No vote 13.G APPROVE DISCHARGE OF GORAN SUNDSTROM Mgmt No vote 13.H APPROVE DISCHARGE OF ANNE THORSTVEDT Mgmt No vote SJOBERG 13.I APPROVE DISCHARGE OF CAROLINE OSTNING Mgmt No vote 13.J APPROVE DISCHARGE OF LASSE ZWETSLOOT Mgmt No vote 13.K APPROVE DISCHARGE OF FREJA ALEMAN Mgmt No vote 13.L APPROVE DISCHARGE OF EMMA ZETTERQVIST Mgmt No vote 13.M APPROVE DISCHARGE OF KRISTOFER TONSTROM Mgmt No vote 14.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 4.2 MILLION 15.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.1A REELECT KENNETH BENGTSSON AS DIRECTOR Mgmt No vote 16.1B REELECT MENGMENG DU AS DIRECTOR Mgmt No vote 16.1C REELECT MATHIAS HAID AS DIRECTOR Mgmt No vote 16.1D REELECT PATRIK HOFBAUER AS DIRECTOR Mgmt No vote 16.1E REELECT HAKAN LUNDSTEDT AS DIRECTOR Mgmt No vote 16.1F REELECT CHARLOTTE STROMBERG AS DIRECTOR Mgmt No vote 16.1G REELECT GORAN SUNDSTROM AS DIRECTOR Mgmt No vote 16.1H REELECT ANNE THORSTVEDT SJOBERG AS DIRECTOR Mgmt No vote 16.2 REAPPOINT KENNETH BENGTSSON AS BOARD CHAIR Mgmt No vote 16.3 RATIFY DELOITTE AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18.A APPROVE PERFORMANCE SHARE PLAN LTI 2022 Mgmt No vote 18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE AND TRANSFER OF SHARES 18.C APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 19 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLOETTA AB Agenda Number: 716735141 -------------------------------------------------------------------------------------------------------------------------- Security: W2397U105 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0002626861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848499 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE CEO'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13.A APPROVE DISCHARGE OF MIKAEL ARU Mgmt No vote 13.B APPROVE DISCHARGE OF PATRICK BERGANDER Mgmt No vote 13.C APPROVE DISCHARGE OF LOTTIE KNUTSON Mgmt No vote 13.D APPROVE DISCHARGE OF MIKAEL NORMAN Mgmt No vote 13.E APPROVE DISCHARGE ALAN MCLEAN RALEIGH Mgmt No vote 13.F APPROVE DISCHARGE OF CAMILLA SVENFELT Mgmt No vote 13.G APPROVE DISCHARGE OF MIKAEL SVENFELT Mgmt No vote 13.H APPROVE DISCHARGE OF MALIN JENNERHOLM Mgmt No vote 13.I APPROVE DISCHARGE OF HENRI DE SAUVAGE Mgmt No vote NOLTING AS CEO 13.J APPROVE DISCHARGE OF LENA GRONEDAL Mgmt No vote 13.K APPROVE DISCHARGE OF MIKAEL STROM Mgmt No vote 13.L APPROVE DISCHARGE OF SHAHRAM NIKPOUR BADR Mgmt No vote 13.M APPROVE DISCHARGE OF CHRISTINA LONNBORN Mgmt No vote 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 16.A REELECT MIKAEL NORMAN AS DIRECTOR Mgmt No vote 16.B REELECT PATRICK BERGANDER AS DIRECTOR Mgmt No vote 16.C REELECT MALIN JENNERHOLM AS DIRECTOR Mgmt No vote 16.D REELECT ALAN MCLEAN RALEIGH AS DIRECTOR Mgmt No vote 16.E REELECT CAMILLA SVENFELT AS DIRECTOR Mgmt No vote 16.F REELECT MIKAEL SVENFELT AS DIRECTOR Mgmt No vote 16.G ELECT PAULINE LINDWALL AS NEW DIRECTOR Mgmt No vote 17 REELECT MIKAEL NORMAN AS BOARD CHAIR Mgmt No vote 18 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 19 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt No vote 20 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 21.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt No vote LTI 2023 FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING OF LTI 2023 Mgmt No vote 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 CLOSE MEETING Non-Voting CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 866589 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 716163655 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT Mgmt For For AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2022 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND OF 44.0 PENCE PER ORDINARY SHARE 4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT PATRICIA HALLIDAY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For CONNECTION WITH AT1SECURITIES 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 THE BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5 PER CENT 19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5 PERCENT IN CONNECTION WITH AN ACQUISITION OR OTHER INVESTMENT 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 THE BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1SECURITIES 21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CLOUDBERRY CLEAN ENERGY ASA Agenda Number: 716924558 -------------------------------------------------------------------------------------------------------------------------- Security: R1556V108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NO0010876642 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING AND Non-Voting REGISTRATION OF ATTENDING SHAREHOLDERS 2 ELECTION OF PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING AND PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT OF 2022 5A APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5B APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE AUDIT COMMITTEE 5C REMUNERATION TO THE MEMBERS OF THE Mgmt No vote COMPENSATION COMMITTEE 5D REMUNERATION TO THE MEMBERS OF THE ESG Mgmt No vote COMMITTEE 5E APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 6 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 7A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: TOVE FELD, CHAIRPERSON 7B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETTER W. BORG, BOARD MEMBER 7C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BENEDICTE H. FOSSUM, BOARD MEMBER 7D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: STEFANIE WITTE, BOARD MEMBER 7E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: HENRIK JOELSSON, BOARD MEMBER 7F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: NICOLAI NORDSTRAND, BOARD MEMBER 7G ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ALEXANDRA KOEFOD, BOARD MEMBER 8A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MORTEN BERGESEN, CHAIR 8B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: HENRIK LUND, MEMBER 9 ADVISORY VOTE ON THE REPORT ON THE Mgmt No vote REMUNERATION TO THE MANAGEMENT 10 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote STRATEGIC OPPORTUNITIES 13 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote SHARE PURCHASE PROGRAMME FOR THE MEMBERS OF THE BOARD 14 ISSUANCE OF WARRANTS IN ACCORDANCE WITH THE Mgmt No vote COMPANY'S EQUITY INCENTIVE SCHEME CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS Mgmt Against Against DIRECTOR 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS Mgmt For For DIRECTOR 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CLS HOLDINGS PLC Agenda Number: 715976455 -------------------------------------------------------------------------------------------------------------------------- Security: G2212D187 Meeting Type: OGM Meeting Date: 09-Sep-2022 Ticker: ISIN: GB00BF044593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES PURSUANT TO TENDER OFFERS MADE IN RELATION TO THE TENDER OFFER -------------------------------------------------------------------------------------------------------------------------- CLS HOLDINGS PLC Agenda Number: 716826005 -------------------------------------------------------------------------------------------------------------------------- Security: G2212D187 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BF044593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT LENNART STENAS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANNA SEELEYAS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT FREDRIK WIDLUNDAS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW KIRKMANAS A DIRECTOR Mgmt For For 9 TO RE-ELECT ELIZABETH EDWARDSAS A DIRECTOR Mgmt For For 10 TO RE-ELECT BILL HOLLANDAS A DIRECTOR Mgmt For For 11 TO RE-ELECT DENISE JAGGERAS A DIRECTOR Mgmt For For 12 TO RE-ELECT BENGT MORTSTEDTAS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO APPROVE THE CLS HOLDINGS PLC2023 ANNUAL Mgmt For For BONUS PLAN 17 TO APPROVE THE AMENDMENTS TO THE CLS Mgmt For For HOLDINGS PLC LONG-TERM INCENTIVE PLAN 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CMC MARKETS PLC Agenda Number: 715828161 -------------------------------------------------------------------------------------------------------------------------- Security: G22327103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B14SKR37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF8.88 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 (SEE NOTICE) 3 TO ELECT SUSANNE CHISHTI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JAMES RICHARDS AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PETER CRUDDAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID FINEBERG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SARAH ING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL WAINSCOTT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EUAN MARSHALL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MATTHEW LEWIS AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY (SEE NOTICE) 12 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 (SEE NOTICE) 14 THAT THE DIRECTORS BE GENERALLY AUTHORISED Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY (SEE NOTICE) 15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (SEE NOTICE) 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 AND IN ADDITION TO RESOLUTION 15 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE EACH (SEE NOTICE) 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CMC MARKETS PLC Agenda Number: 715894627 -------------------------------------------------------------------------------------------------------------------------- Security: G22327103 Meeting Type: OGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B14SKR37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT IN RELATION TO THE RELEVANT DIVIDENDS Mgmt For For ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN CONNECTION WITH THE RELEVANT DIVIDENDS BE WAIVED -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 716407134 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Nakamura, Kazuo Mgmt For For 2.2 Appoint a Director Oishi, Keiko Mgmt For For 2.3 Appoint a Director Matsukawa, Makoto Mgmt For For 2.4 Appoint a Director Mochizuki, Wataru Mgmt For For 2.5 Appoint a Director Hamaura, Takeshi Mgmt For For 2.6 Appoint a Director Mitake, Akihisa Mgmt For For 2.7 Appoint a Director Iwasaki, Masaru Mgmt For For 2.8 Appoint a Director Karasawa, Takeshi Mgmt For For 2.9 Appoint a Director Gregg Lindstrom Mayer Mgmt For For 2.10 Appoint a Director Ota, Masaru Mgmt For For 3.1 Appoint a Corporate Auditor Tobe, Takanori Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Hidetoshi 3.3 Appoint a Corporate Auditor Hakoda, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMK CORPORATION Agenda Number: 717368600 -------------------------------------------------------------------------------------------------------------------------- Security: J08148108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3712000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osawa, Isao Mgmt For For 2.2 Appoint a Director Tedo, Kunihiko Mgmt For For 2.3 Appoint a Director Yamaguchi, Yoshihisa Mgmt For For 2.4 Appoint a Director Ishizaka, Yoshiaki Mgmt For For 2.5 Appoint a Director Ono, Kazuto Mgmt For For 2.6 Appoint a Director Nishizawa, Toru Mgmt For For 2.7 Appoint a Director Sato, Rika Mgmt For For 2.8 Appoint a Director Kaito, Mitsuru Mgmt For For 2.9 Appoint a Director Taneichi, Shoshiro Mgmt For For 3 Appoint a Corporate Auditor Yokokoji, Mgmt For For Kiyotaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Oshimi, Yukako 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 716743744 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt No vote STATEMENTS 0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt No vote PER COMMON SHARE 0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt No vote 2022 (ADVISORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt No vote RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS 0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt No vote 0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt No vote 0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt No vote 0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt No vote 0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt No vote 0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt No vote 0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt No vote 0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt No vote 0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt No vote 0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt No vote RIGHTS TO SUBSCRIBE FOR SHARES 0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt No vote PRE-EMPTIVE RIGHTS 0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt No vote SHARES 0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt No vote 0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COATS GROUP PLC Agenda Number: 716850474 -------------------------------------------------------------------------------------------------------------------------- Security: G22429115 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B4YZN328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 OF 1.73 US CENTS PER ORDINARY SHARE 5 TO RE-ELECT NICHOLAS BULL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JACQUELINE CALLAWAY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID GOSNELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCES PHILIP AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RAJIV SHARMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For 12 TO ELECT STEPHEN MURRAY AS A DIRECTOR Mgmt For For 13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For ALLOT RELEVANT SECURITIES 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY GENERALLY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO AUTHORISE THAT A GENERAL MEETING, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 716758036 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Calin Dragan 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamura, Hirokazu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Celso Guiotoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Nami 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sanket Ray 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Stacy Apter 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS Agenda Number: 717005400 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE REPORT AND ACCOUNTS THAT THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE HEREBY RECEIVED 2. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 122 TO 129 OF THE 2022 INTEGRATED REPORT, BE HEREBY APPROVED TO TAKE EFFECT FROM THE END OF THE AGM 3. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY ON PAGES 122 TO 129 OF THE 2022 INTEGRATED REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, SET OUT ON PAGES 119 TO 140 OF THE 2022 INTEGRATED REPORT BE HEREBY APPROVED 4. THAT MARY HARRIS BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5. THAT NICOLAS MIRZAYANTZ BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6. THAT NANCY QUAN BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7. THAT MANOLO ARROYO BE RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 8. THAT JOHN BRYANT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9. THAT JOSE IGNACIO COMENGE BE RE-ELECTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 10. THAT DAMIAN GAMMELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11. THAT NATHALIE GAVEAU BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12. THAT LVARO GMEZ-TRENOR AGUILAR BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13. THAT THOMAS H. JOHNSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14. THAT DAGMAR KOLLMANN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15. THAT ALFONSO LBANO DAURELLA BE RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 16. THAT MARK PRICE BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 17. THAT MARIO ROTLLANT SOL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 18. THAT DESSI TEMPERLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 19. THAT GARRY WATTS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 20. REAPPOINTMENT OF THE AUDITOR THAT ERNST & Mgmt For For YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 21 REMUNERATION OF THE AUDITOR THAT THE BOARD, Mgmt For For ACTING THROUGH THE AUDIT COMMITTEE OF THE BOARD, BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 22. (A) MAKE POLITICAL DONATIONS TO POLITICAL Mgmt For For PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) IN EACH CASE DURING THE PERIOD COMMENCING ON THE EFFECTIVE DATE OF RESOLUTION 22 AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, UNTIL CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DETERMINE ON THE DAY ON WHICH THE R... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 23. (A) UP TO A NOMINAL AMOUNT OF 1,527,551.12 Mgmt For For (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF 3,055,102.25 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SU... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 24. (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN Mgmt Against Against WHERE THE RESULTING INTEREST OF OLIVE, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH OLIVE, EXCEEDS 40.2797% OR MORE OF THE SHARES OF THE COMPANY CARRYING VOTING RIGHTS; AND (B) SUCH APPROVAL SHALL EXPIRE AT THE END OF NEXT YEARS ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024). RESOLUTION 24 SHALL BE VOTED ON BY THE INDEPENDENT SHAREHOLDERS BY A POLL 25. (A) DO ALL SUCH ACTS AND THINGS NECESSARY Mgmt For For OR DESIRABLE TO ESTABLISH AND GIVE EFFECT TO THE LTIP; AND (B) ESTABLISH SCHEDULES TO, OR FURTHER INCENTIVE PLANS BASED ON, THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE LTIP 26. (A) TO THE ALLOTMENT OF EQUITY SECURITIES Mgmt For For OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 23, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 23 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 27. (A) LIMITED TO THE ALLOTMENT OF EQUITY Mgmt For For SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF 229,132.66; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEARS ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024, BUT IN EACH CASE DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 28. (A) MAXIMUM AGGREGATE NUMBER OF ORDINARY Mgmt For For SHARES HEREBY AUTHORISED TO BE PURCHASED IS 45,826,533, SUCH LIMIT TO BE REDUCED BY: (I) THE NUMBER OF ORDINARY SHARES PURCHASED OR AGREED TO BE PURCHASED BY THE COMPANY AFTER 5 APRIL 2023 AND BEFORE 24 MAY 2023 PURSUANT TO ANY AUTHORITY GRANTED AT THE COMPANY'S 2022 ANNUAL GENERAL MEETING; AND (II) THE NUMBER OF ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED AT RESOLUTION 29 (AUTHORITY TO PURCHASE OWN SHARES OFF MARKET); (B) MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 0.01; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGH... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 29. (A) THE NUMBER OF ORDINARY SHARES PURCHASED Mgmt For For OR AGREED TO BE PURCHASED BY THE COMPANY AFTER 5 APRIL 2023 AND BEFORE 24 MAY 2023 PURSUANT TO ANY AUTHORITY GRANTED AT THE COMPANY'S 2022 ANNUAL GENERAL MEETING; AND (B) THE NUMBER OF ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED AT RESOLUTION 28 (AUTHORITY TO PURCHASE OWN SHARES ON MARKET), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024, BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE ORDINARY SHARES PURSUANT TO ANY CONTRACT, EVEN IF SUCH PURCHASE WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY ACCORDINGLY PURCHASE SUCH ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 30. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEARS ANNUAL GENERAL MEETI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 12 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 717041646 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. RECEIPT OF THE 2022 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES AND RESERVES / Mgmt For For DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES 2.2 APPROPRIATION OF LOSSES AND RESERVES / Mgmt For For DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.111 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS 4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY Mgmt For For 6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For STATUTORY AUDITOR 6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt For For CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC Agenda Number: 716442304 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 13-Jan-2023 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: COLLEEN ABDOULAH Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For 1.7 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.10 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COGECO INC Agenda Number: 716442316 -------------------------------------------------------------------------------------------------------------------------- Security: 19238T100 Meeting Type: AGM Meeting Date: 13-Jan-2023 Ticker: ISIN: CA19238T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.2 ELECTION OF DIRECTOR: ARUN BAJAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: SAMIH ELHAGE Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROLINE PAPADATOS Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COLLECTOR BANK AB Agenda Number: 716845978 -------------------------------------------------------------------------------------------------------------------------- Security: W2R057101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0017831795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.1 APPROVE DISCHARGE OF ERIK SELIN Mgmt No vote 11.2 APPROVE DISCHARGE OF CHRISTOFFER LUNDSTROM Mgmt No vote 11.3 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt No vote 11.4 APPROVE DISCHARGE OF BENGT EDHOLM Mgmt No vote 11.5 APPROVE DISCHARGE OF ULF CROONA Mgmt No vote 11.6 APPROVE DISCHARGE OF MARIE OSBERG Mgmt No vote 11.7 APPROVE DISCHARGE OF MARTIN NOSSMAN Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 720,000 TO CHAIRMAN AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 15.A1 REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 15.A2 REELECT CHRISTOFFER LUNDSTROM AS DIRECTOR Mgmt No vote 15.A3 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt No vote 15.A4 REELECT BENGT EDHOLM AS DIRECTOR Mgmt No vote 15.A5 REELECT ULF CROONA AS DIRECTOR Mgmt No vote 15.A6 REELECT MARIE OSBERG AS DIRECTOR Mgmt No vote 15.B REELECT ERIK SELIN AS BOARD CHAIRMAN Mgmt No vote 15.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 CHANGE COMPANY NAME TO NORION BANK AB Mgmt No vote 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC Agenda Number: 716774941 -------------------------------------------------------------------------------------------------------------------------- Security: 194693107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CA1946931070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 MAR 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: PETER F. COHEN Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN (JACK) P. Mgmt For For CURTIN, JR 1.C ELECTION OF DIRECTOR: CHRISTOPHER GALVIN Mgmt For For 1.D ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: STEPHEN J. HARPER Mgmt For For 1.F ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt For For 1.G ELECTION OF DIRECTOR: KATHERINE M. LEE Mgmt For For 1.H ELECTION OF DIRECTOR: POONAM PURI Mgmt For For 1.I ELECTION OF DIRECTOR: BENJAMIN F. STEIN Mgmt For For 1.J ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITOR OF COLLIERS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY RESOLUTION ON COLLIERS' Mgmt Against Against APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING CIRCULAR CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt No vote COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt No vote ANNUAL REPORT 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt No vote ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION FOR THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt No vote OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt No vote CORPORATE LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt No vote ANNUAL GENERAL MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOWIDE CO.,LTD. Agenda Number: 717315332 -------------------------------------------------------------------------------------------------------------------------- Security: J08167108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3305970000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurodo, Kaneo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nojiri, Kohei 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isono, Takeo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumi, Daisuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takefumi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mokuno, Junko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiyama, Yuji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uda, Takeshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuzaki, Shinya 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumao, Saiko 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Kazunari -------------------------------------------------------------------------------------------------------------------------- COLTENE HOLDING AG Agenda Number: 716744277 -------------------------------------------------------------------------------------------------------------------------- Security: H1554J116 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0025343259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 3.30 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT NICK HUBER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 4.1.2 REELECT JUERGEN RAUCH AS DIRECTOR Mgmt Against Against 4.1.3 REELECT ASTRID WASER AS DIRECTOR Mgmt Against Against 4.1.4 REELECT ROLAND WEIGER AS DIRECTOR Mgmt For For 4.1.5 REELECT ALLISON ZWINGENBERGER AS DIRECTOR Mgmt Against Against 4.1.6 ELECT MATTHIAS ALTENDORF AS DIRECTOR Mgmt Against Against 4.1.7 ELECT DANIEL BUEHLER AS DIRECTOR Mgmt Against Against 4.2.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT ROLAND WEIGER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.3 APPOINT ALLISON ZWINGENBERGER AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 4.2.4 APPOINT JUERGEN RAUCH AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE MICHAEL SCHOEBI AS INDEPENDENT Mgmt For For PROXY 6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 676,800 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION 7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 513,900 -------------------------------------------------------------------------------------------------------------------------- COLUMBUS A/S Agenda Number: 716831955 -------------------------------------------------------------------------------------------------------------------------- Security: K1589X102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DK0010268366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.5 AND 7. THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 0.125 PER SHARE 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 6.1 REELECT IB KUNOE AS DIRECTOR Mgmt No vote 6.2 REELECT SVEN MADSEN AS DIRECTOR Mgmt No vote 6.3 REELECT PETER SKOV HANSEN AS DIRECTOR Mgmt No vote 6.4 REELECT KARINA KIRK AS DIRECTOR Mgmt No vote 6.5 REELECT PER KOGUT AS DIRECTOR Mgmt No vote 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 8 APPROVE CREATION OF DKK 20 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS 9 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG Agenda Number: 716854268 -------------------------------------------------------------------------------------------------------------------------- Security: H15586151 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: CH0360826991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881107 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SITUATION REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2022 OF COMET HOLDING AG AND REPORTS OF THE AUDITOR 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2022 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 4.2 RE-ELECTION OF PATRICK JANY AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 4.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 4.4 RE-ELECTION OF DR. EDELTRAUD LEIDBROCK AS Mgmt For For MEMBER OF BOARD OF DIRECTORS 4.5 RE-ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER Mgmt For For OF BOARD OF DIRECTORS 4.6 ELECITON OF IRENE LEE AS MEMBER OF BOARD OF Mgmt For For DIRECTORS 4.7 ELECTION OF PAUL BOUDRE AS MEMBER OF BOARD Mgmt For For OF DIRECTORS 4.8 RE-ELECTION OF HEINZ KUNDERT AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2 ELECTION OF PAUL BOUDRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 ELECTION OF HUETTELAW AG, AS INDEPENDENT Mgmt For For VOTING PROXY 7 ELECTION OF ERNST AND YOUNG AG, AS Mgmt For For STATUTORY AUDITOR 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR 2023 AND FOR BUSINESS YEAR 2024 IN REGARDS TO THE LONG TERM INCENTIVE PLAN 8.4 APPROVAL OF THE VARIABLE COMPENSATION FOR Mgmt For For THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR 2022 8.5 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2022 9.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF A HEAD BAND 9.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF CONDITIONAL CAPITAL FOR FINANCING, ACQUISITIONS AND OTHER PURPOSES 9.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For FLEXIBILITY ON THE EXECUTION OF GENERAL MEETINGS 9.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For FLEXIBILITY ON COMMUNICATION OF THE COMPANY TO ITS SHAREHOLDERS 9.6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENT OF THE CONDITIONS OF THE ARTICLES OF ASSOCIATION REGARDING COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 9.7 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENTS OF THE ARTICLES OF ASSOCIATION DUE TO EXECUTION OF THE NEW SHARE CORPORATE LAW AS WELL AS GENERAL EDITORIAL REVISIONS AND SPECIFICATION 9.8 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For PRIORITISATION OF THE GERMAN VERSION OF THE ARTICLES OF ASSOCIATION IN REGARDS TO THE RELAUNCHED ENGLISH VERSION OF THE ARTICLES OF ASSOCIATION 9.9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For CANCELLATION OF ART. 6 AND ART. 34 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 715983133 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: EGM Meeting Date: 02-Sep-2022 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF NEW AUDITORS AND AUTHORISING Mgmt For For THE DIRECTORS TO FIX THE TERMS OF THE ENGAGEMENT AND REMUNERATION OF ERNST & YOUNG LLP -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 716853317 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DECLARATION OF SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 1,497,968.37 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 RE-ELECTION OF MR MARK CHRISTOPHER GREAVES Mgmt For For AS A DIRECTOR 6 RE-ELECTION OF MR CHENG SIAK KIAN AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MR RUSSELL STEPHEN BALDING Mgmt For For AS A DIRECTOR 8 RE-ELECTION OF MR CHOI SHING KWOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MS SUSAN KONG YIM PUI AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 12 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 717096083 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HARALD CHRIST TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT BURKHARD KEESE TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT CAROLINE SEIFERT TO THE SUPERVISORY Mgmt For For BOARD 7.8 ELECT GERTRUDE TUMPEL-GUGERELL TO THE Mgmt For For SUPERVISORY BOARD 7.9 ELECT JENS WEIDMANN TO THE SUPERVISORY Mgmt For For BOARD 7.10 ELECT FRANK WESTHOFF TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 438.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 125.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF PARTICIPATORY Mgmt For For CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt For For 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against GUILLAUME PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS 7 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION SA Agenda Number: 717172011 -------------------------------------------------------------------------------------------------------------------------- Security: H25668148 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CH0014345117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE COMPANY Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PRESENTATION OF THE AUDITORS' REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote 2022 3 DISCHARGE TO BE GRANTED TO DIRECTORS AND Mgmt No vote EXECUTIVE BOARD MEMBERS 4 CONDITIONAL INCREASE Mgmt No vote 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR 2022 6 AGGREGATE COMPENSATION FOR DIRECTORS FOR Mgmt No vote THE 2024 CALENDAR YEAR 7 ADDITIONAL COMPENSATION FOR MEMBERS OF THE Mgmt No vote EXECUTIVE BAORD FOR THE 2022 AND 2023 CALENDAR YEARS 8 AGGREGATE COMPENSATION FOR MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THE 2024 CALENDAR YEAR 9.1 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote PATRICK COMBES 9.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote CHRISTIAN BAILLET 9.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote ALAIN BLANC-BRUDE 9.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote JEAN-MARIE DESCARPENTRIES 9.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote CHRISTIAN GOECKING 9.6 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote MARCO ILLY 9.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote ROBERT PENNONE 9.8 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote ERIC SOLVET 10 RE-ELECTION OF MR PATRICK COMBES AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 11.1 RE-ELECTION AND ELECTION OF THE Mgmt No vote REMUNERATION COMMITTEE: MR ROBERT PENNONE 11.2 RE-ELECTION AND ELECTION OF THE Mgmt No vote REMUNERATION COMMITTEE: MR CHRISTIAN GOECKING 12 RE-ELECTION OF THE CHAIR OF THE Mgmt No vote REMUNERATION COMMITTEE / MR ROBERT PENNONE 13 APPOINTMENT OF KPMG SA, LAUSANNE, AS Mgmt No vote INDEPENDENT AUDITORS 14 APPOINTMENT OF MECHRISTOPHE WILHELM, Mgmt No vote LAWYER, LAUSANNE, AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 716459486 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 07-Feb-2023 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 FEB 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. FOR THE YEAR ENDED SEPTEMBER 30, 2022 1.2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. FOR THE YEAR ENDED SEPTEMBER 30, 2022 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION INCLUDED IN THE INTEGRATED REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. AND ITS CONSOLIDATED GROUP, FOR THE YEAR ENDED SEPTEMBER 30, 2022 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS DURING THE YEAR ENDED SEPTEMBER 30, 2022 4 EXAMINATION AND APPROVAL OF THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS FOR THE APPLICATION OF THE RESULT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2022 OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A 5 RE-ELECTION OF THE AUDITORS OF THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE COMPANY 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY STOCK, DIRECTLY OR THROUGH COMPANIES OF ITS GROUP, WITHIN THE LEGAL LIMITS AND REQUIREMENTS 7.1 RATIFICATION AND APPOINTMENT OF THE Mgmt For For PROPRIETARY DIRECTOR DNA. JENNIFER SUSAN RAMSEY 7.2 RE-ELECTION OF THE PROPRIETARY DIRECTOR MR. Mgmt For For JOHN MATTHEW DOWNING 8 REVIEW AND APPROVAL OF THE REMUNERATION Mgmt Against Against POLICY FOR THE DIRECTORS OF LOGISTA 2023 2025 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF THE COMPANY'S DIRECTORS FOR THE YEAR ENDED SEPTEMBER 30, 2022 10 AMENDMENT OF ARTICLE 9 OF THE GENERAL Mgmt For For MEETING OF THE BYLAWS 11 AMENDMENT OF I ARTICLE 8 ATTENDANCE TO THE Mgmt For For MEETING THROUGH REMOTE MEANS OF COMMUNICATION IN REAL TIME; II ARTICLE 9 PLACE AND CELEBRATION; III ARTICLE 13 FORMATION OF THE LIST OF ATTENDEES AND COMMENCEMENT OF THE MEETING; IV ARTICLE 14 INTERVENTIONS OF THE SHAREHOLDERS; AND V ARTICLE 15 VOTING AND ADOPTION OF RESOLUTIONS OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWERS NECESSARY TO INTERPRET, COMPLETE, CORRECT, DEVELOP, EXECUTE, FORMALIZE AND REGISTER THE FOREGOING RESOLUTIONS AND THEIR ELEVATION TO PUBLIC RECORD, AS WELL AS THE POWER TO SUBSTITUTE THE POWERS GRANTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Agenda Number: 716900142 -------------------------------------------------------------------------------------------------------------------------- Security: D193ZN100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A288904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 ELECT REINHARD LYHS TO THE SUPERVISORY Mgmt No vote BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 717070205 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVE THE ANNUAL STATEMENT FROM THE CHAIR Mgmt For For OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE Mgmt For For PER ORDINARY SHARE 5A TO RE-ELECT P CAMPBELL Mgmt For For 5B TO ELECT R CARAYOL Mgmt For For 5C TO RE-ELECT F A CONOPHY Mgmt For For 5D TO RE-ELECT P W HULME Mgmt For For 5E TO RE-ELECT L MITIC Mgmt For For 5F TO RE-ELECT M J NORRIS Mgmt For For 5G TO RE-ELECT P J OGDEN Mgmt For For 5H TO RE-ELECT R RIVAZ Mgmt For For 5I TO RE-ELECT P RYAN Mgmt For For 6 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For 7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 8 APPROVAL OF THE FRENCH SUB-PLAN AS AN Mgmt For For AMENDMENT TO THE COMPUTACENTER PERFORMANCE SHARE PLAN 2005 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14 APPROVAL OF THE CAPITALISATION ISSUE NEW Mgmt For For DEFERRED SHARES AND THE ASSOCIATED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For THE CANCELLATION OF THE NEW DEFERRED SHARES CREATED PURSUANT TO THE AUTHORITY IN RESOLUTION 14 16 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For THE CANCELLATION OF THE COMPANY'S CAPITAL REDEMPTION RESERVE -------------------------------------------------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Agenda Number: 716898006 -------------------------------------------------------------------------------------------------------------------------- Security: J08178105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: JP3346200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Himeno, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Manabu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamano, Masato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Hideki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Atsushi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Yasuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Masahiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shizuyo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Noriko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Toshiharu 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsumoto, Kazuaki 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hara, Etsuko 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD Agenda Number: 715754443 -------------------------------------------------------------------------------------------------------------------------- Security: 205249105 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: CA2052491057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H, 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) 2.A ELECTION OF DIRECTOR: TINA ANTONY Mgmt For For 2.B ELECTION OF DIRECTOR: JUDITH J. ATHAIDE Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN E. BILLOWITS Mgmt For For 2.D ELECTION OF DIRECTOR: KENNETH M. DEDELUK Mgmt For For 2.E ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 2.F ELECTION OF DIRECTOR: PRAMOD JAIN Mgmt For For 2.G ELECTION OF DIRECTOR: PETER H. KINASH Mgmt For For 2.H ELECTION OF DIRECTOR: MARK R. MILLER Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 717367494 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagaya, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noike, Hideyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchide, Kunihiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mashimo, Toru 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasunaga, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatogawa, Kenichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Hiroyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ichikawa, Kyoko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirano, Masaya 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- COMTURE CORPORATION Agenda Number: 717378334 -------------------------------------------------------------------------------------------------------------------------- Security: J08611105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3305560009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawada, Chihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noma, Osamu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dochi, Junko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tarutani, Koji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Naoko -------------------------------------------------------------------------------------------------------------------------- CONCENTRIC AB Agenda Number: 716816852 -------------------------------------------------------------------------------------------------------------------------- Security: W2406H103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0003950864 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 8.C.1 APPROVE DISCHARGE OF ANDERS NIELSEN Mgmt No vote 8C.2 APPROVE DISCHARGE OF KARIN GUNNARSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF JOACHIM ROSENBERG Mgmt No vote 8.C.4 APPROVE DISCHARGE OF SUSANNA SCHNEEBERGER Mgmt No vote 8.C.5 APPROVE DISCHARGE OF MARTIN SKOLD Mgmt No vote 8.C.6 APPROVE DISCHARGE OF PETRA SUNDSTROM Mgmt No vote 8.C.7 APPROVE DISCHARGE OF CLAES MAGNUS AKESSON Mgmt No vote 8.C.8 APPROVE DISCHARGE OF MANAGING DIRECTOR Mgmt No vote MARTIN KUNZ 8.C.9 APPROVE DISCHARGE OF FORMER MANAGING Mgmt No vote DIRECTOR DAVID WOOLLEY 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK 375,000 FOR OTHER DIRECTORS 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT KARIN GUNNARSSON AS DIRECTORS Mgmt No vote 11.2 REELECT ANDERS NIELSEN AS DIRECTOR Mgmt No vote 11.3 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt No vote 11.4 REELECT MARTIN SKOLD AS DIRECTOR Mgmt No vote 11.5 REELECT CLAES MAGNUS AKESSON AS DIRECTOR Mgmt No vote 11.6 REELECT PETRA SUNDSTROM AS DIRECTOR Mgmt No vote 11.7 REELECT JOACHIM ROSENBERG AS DIRECTOR Mgmt No vote 11.8 REELECT ANDERS NIELSEN AS BOARD CHAIR Mgmt No vote 12 RATIFY KPMG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE PERFORMANCE SHARE PLAN LTI 2023 Mgmt No vote 16 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF LTI 2023 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Onodera, Nobuo Mgmt For For 1.4 Appoint a Director Arai, Tomoki Mgmt For For 1.5 Appoint a Director Onuki, Toshihiko Mgmt For For 1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.8 Appoint a Director Yoda, Mami Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 716898549 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.11 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.13 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Agenda Number: 717207763 -------------------------------------------------------------------------------------------------------------------------- Security: E31774156 Meeting Type: AGM Meeting Date: 10-Jun-2023 Ticker: ISIN: ES0121975009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 REELECT JAVIER MARTINEZ OJINAGA AS DIRECTOR Mgmt For For 5.2 RATIFY APPOINTMENT OF AND ELECT BEGONA Mgmt For For BELTRAN DE HEREDIA VILLA AS DIRECTOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 716196692 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 716817892 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KATJA DUERRFELD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP NELLES FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HASAN ALLAK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SATISH KHATU FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABEL KNAUF FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LORENZ PFAU FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE VIRTUAL GENERAL MEETING 10 AMEND AFFILIATION AGREEMENT WITH Mgmt For For CONTINENTAL AUTOMOTIVE GMBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTOURGLOBAL PLC Agenda Number: 715798750 -------------------------------------------------------------------------------------------------------------------------- Security: G2522W107 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB00BF448H58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING 2 TO AMEND THE ARTICLES OF ASSOCIATION OF Mgmt For For CONTOURGLOBAL PLC AS SET OUT IN THE NOTICE OF GENERAL MEETING CMMT 14 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTOURGLOBAL PLC Agenda Number: 715799132 -------------------------------------------------------------------------------------------------------------------------- Security: G2522W107 Meeting Type: CRT Meeting Date: 06-Jul-2022 Ticker: ISIN: GB00BF448H58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE NOTICE OF COURT MEETING DATED 13 JUNE 2022 -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 716820077 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS 2022) 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT ON PAGES 144 TO 152 OF THE ANNUAL REPORT AND ACCOUNTS 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 153 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS 2022 4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 4.330 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS Mgmt For For AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM 11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Agenda Number: 716806558 -------------------------------------------------------------------------------------------------------------------------- Security: W2256G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0007158829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2.1 ELECTION OF A CHAIRMAN OF THE MEETING: MATS Mgmt No vote GRANRYD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT ON REMUNERATION, Non-Voting AUDIT AND PROJECT COMMITTEES 10.A RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.C1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MATS GRANRYD (DIRECTOR) 10.C2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: KARIN JARL MANSSON (DIRECTOR) 10.C3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MATS JONSSON (DIRECTOR) 10.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MONICA LINDSTEDT (DIRECTOR) 10.C5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MAGNUS MEYER (DIRECTOR) 10.C6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: KRISTINA SCHAUMAN (DIRECTOR) 10.C7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: HEIDI SKAARET (DIRECTOR) 10.C8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: LINDA WIKSTROM (DIRECTOR) 10.C9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: GLENN EVANS (EMPLOYEE REPRESENTATIVE) 10C10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: RIKARD MILDE (EMPLOYEE REPRESENTATIVE) 10C11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: URBAN RAAF (EMPLOYEE REPRESENTATIVE) 10C12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: ANNACARIN GRANDIN (PRESIDENT AND CEO) 11 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 12.1 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTOR AND AUDITOR: FEES FOR MEMBERS OF THE BOARD OF DIRECTORS 12.2 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTOR AND AUDITOR: FEES FOR AUDITORS 13.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13.2 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 14.1 MATS GRANRYD (RE-ELECTION) Mgmt No vote 14.2 KARIN JARL MANSSON (RE-ELECTION) Mgmt No vote 14.3 MAGNUS MEYER (RE-ELECTION) Mgmt No vote 14.4 KRISTINA SCHAUMAN (RE-ELECTION) Mgmt No vote 14.5 HEIDI SKAARET (RE-ELECTION) Mgmt No vote 14.6 LINDA WIKSTROM (RE-ELECTION) Mgmt No vote 14.7 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTOR: MATS GRANRYD (RE-ELECTION) 14.8 ELECTION OF AUDITORS AND DEPUTY AUDITOR: Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB (RE-ELECTION) 15 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 16.A RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS RELATING THERETO IN ACCORDANCE WITH (B) OR (C): RESOLUTION ON LONG-TERM INCENTIVE PROGRAM (LTIP 2023) 16.B RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS RELATING THERETO IN ACCORDANCE WITH (B) OR (C): RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO LTIP 2023 PARTICIPANTS 16.C RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS RELATING THERETO IN ACCORDANCE WITH (B) OR (C): RESOLUTION ON EQUITY SWAP AGREEMENT WITH A THIRD PARTY 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS ON OWN SHARES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Agenda Number: 717267670 -------------------------------------------------------------------------------------------------------------------------- Security: 21750U101 Meeting Type: SGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA21750U1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. 1 TO CONSIDER, PURSUANT TO THE INTERIM ORDER Mgmt For For OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MAY 15, 2023, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF HUDBAY MINERALS INC. ("HUDBAY") AND COPPER MOUNTAIN MINING CORPORATION ("COPPER MOUNTAIN") DATED MAY 15, 2023, APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER PART 9, DIVISION 5 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING, AMONG OTHERS, HUDBAY AND COPPER MOUNTAIN, IN ACCORDANCE WITH THE TERMS OF THE ARRANGEMENT AGREEMENT DATED APRIL 13, 2023 BETWEEN HUDBAY AND COPPER MOUNTAIN (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT 22 MAY 2023: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 715666989 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: EGM Meeting Date: 05-Jul-2022 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. REELECT STEEN RIISGAARD TO SUPERVISORY Mgmt No vote BOARD 3. CLOSE MEETING Non-Voting CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 716928241 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNUAL REPORT 2022 Non-Voting 3. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt No vote 4. REMUNERATION REPORT 2022 Mgmt No vote 5. RESERVATION AND DIVIDEND POLICY Non-Voting 6. DETERMINATION OF THE DIVIDEND Mgmt No vote 7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES 8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES 9. REELECT OLIVIER RIGAUD TO MANAGEMENT BOARD Mgmt No vote 10. REELECT MATHIEU VRIJSEN TO SUPERVISORY Mgmt No vote BOARD 11. REELECT LIZ DOHERTY TO SUPERVISORY BOARD Mgmt No vote 12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ISSUE ORDINARY SHARES UP TO 10% FOR GENERAL PURPOSES 13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 12 14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ISSUE ORDINARY SHARES UP TO 10% IN THE EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES 15. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION 16. CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt No vote TO REDUCE THE ISSUED SHARE CAPITAL 17. REAPPOINT KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt No vote 18. ANY OTHER BUSINESS Non-Voting 19. CLOSE Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 9,10,11,17 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Agenda Number: 716847984 -------------------------------------------------------------------------------------------------------------------------- Security: W2R19Q152 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0010714287 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, SEK 20.00 PER ORDINARY SHARE OF CLASS D AND SEK 20.00 PER PREFERENCE SHARE 8.C1 APPROVE DISCHARGE OF PATRIK ESSEHORN Mgmt No vote 8.C2 APPROVE DISCHARGE OF CHRISTINA TILLMAN Mgmt No vote 8.C3 APPROVE DISCHARGE OF FREDRIK RAPP Mgmt No vote 8.C4 APPROVE DISCHARGE OF KATARINA KLINGSPOR Mgmt No vote 8.C5 APPROVE DISCHARGE OF MAGNUS UGGLA Mgmt No vote 8.C6 APPROVE DISCHARGE OF CHRISTIAN ROOS Mgmt No vote 8.C7 APPROVE DISCHARGE OF EVA LANDEN, CEO Mgmt No vote 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 560,000 TO CHAIRMAN AND SEK 305,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 10.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 11.1 REELECT PATRIK ESSEHORN AS DIRECTOR Mgmt No vote 11.2 REELECT CHRISTINA TILLMAN AS DIRECTOR Mgmt No vote 11.3 REELECT FREDRIK RAPP AS DIRECTOR Mgmt No vote 11.4 REELECT KATARINA KLINGSPOR AS DIRECTOR Mgmt No vote 11.5 REELECT MAGNUS UGGLA AS DIRECTOR Mgmt No vote 11.6 REELECT CHRISTIAN ROOS AS NEW DIRECTOR Mgmt No vote 11.7 ELECT RUTGER ARNHULT AS NEW DIRECTOR Mgmt No vote 11.8 REELECT PATRIK ESSEHORN AS BOARD CHAIR Mgmt No vote 11.9 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386 -------------------------------------------------------------------------------------------------------------------------- Security: E3R99S100 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: ES0105563003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED REPORTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.3 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. DURING FINANCIAL YEAR 2022 1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR FINANCIAL YEAR 2022 1.5 APPLICATION OF THE RESULTS OF FINANCIAL Mgmt For For YEAR 2022 1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For AUDITOR OF CORPORACIN ACCIONA ENERGIAS RENOVABLES, S.A. FOR THE REVIEW OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS CORRESPONDING TO FINANCIAL YEAR 2023 2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES Mgmt For For DOMECQ AS PROPRIETARY DIRECTOR 2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS Mgmt For For EXECUTIVE DIRECTOR 2.3 RE-ELECTION OF MR. JUAN IGNACIO Mgmt For For ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR 2.4 RE-ELECTION OF MS. SONIA DULA AS Mgmt For For PROPRIETARY DIRECTOR 2.5 RE-ELECTION OF MS. KAREN CHRISTIANA Mgmt For For FIGUERES OLSEN AS PROPRIETARY DIRECTOR 2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ Mgmt For For CARDENETE AS INDEPENDENT DIRECTOR 2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For INDEPENDENT DIRECTOR 2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ Mgmt For For AS INDEPENDENT DIRECTOR 2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER Mgmt For For WAINFELD AS INDEPENDENT DIRECTOR 2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS Mgmt For For INDEPENDENT DIRECTOR 2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For INDEPENDENT DIRECTOR 3 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS FOR 2024, 2025 AND 2026 4 ANNUAL DIRECTORS REMUNERATION REPORT FOR Mgmt Against Against 2022 5 2022 SUSTAINABILITY REPORT AND REPORT ON Mgmt For For THE 2025 SUSTAINABILITY MASTER PLAN 6 AUTHORISATION TO CALL THE EXTRAORDINARY Mgmt For For GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, REMEDY AND ENFORCEMENT OF GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Agenda Number: 716933684 -------------------------------------------------------------------------------------------------------------------------- Security: X16346102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTCOR0AE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO PASS A RESOLUTION ON THE DIRECTORS Mgmt For For REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2022 2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For DIRECTORS REPORT AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR OF 2022 3 TO PASS A RESOLUTION ON THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR OF 2022, WHICH INCLUDES THE REMUNERATION REPORT 4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For INFORMATION REPORT - SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR OF 2022 5 TO PASS A RESOLUTION ON THE MOTION FOR THE Mgmt For For APPROPRIATION OF PROFITS 6 TO PASS A RESOLUTION PURSUANT TO THE Mgmt For For PROVISIONS OF ARTICLE 455 OF THE PORTUGUESE COMPANIES ACT 7 TO PASS A RESOLUTION ON THE AUTHORISATION Mgmt For For FOR PURCHASE OF TREASURY SHARES 8 TO PASS A RESOLUTION ON THE AUTHORISATION Mgmt For For FOR SALE OF TREASURY SHARES 9 TO PASS A RESOLUTION, PURSUANT TO ARTICLE Mgmt For For 399(1) OF THE PORTUGUESE COMPANIES ACT AND ARTICLE 19(4) OF THE COMPANYS ARTICLES OF ASSOCIATION, ON THE ESTABLISHMENT OF AN APPOINTMENTS, EVALUATION AND REMUNERATION COMMITTEE FOR THE CURRENT TERM OF OFFICE OF THE CORPORATE BODIES AND THE RESPECTIVE REGULATION 10 TO PASS A RESOLUTION ON THE ELECTION OF THE Mgmt For For MEMBERS OF THE APPOINTMENTS, EVALUATION AND REMUNERATION COMMITTEE AND THE RESPECTIVE REMUNERATION 11 TO PASS A RESOLUTION ON THE REMUNERATION Mgmt For For POLICY FOR MEMBERS OF GOVERNING BODIES AND OTHER DIRECTORS AND OFFICERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND REVISION DUE TO CHANGE IN RECORD DATE FROM 21 APR 2023 TO 20 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORUS ENTERTAINMENT INC Agenda Number: 716439888 -------------------------------------------------------------------------------------------------------------------------- Security: 220874101 Meeting Type: MIX Meeting Date: 19-Jan-2023 Ticker: ISIN: CA2208741017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting 1.2 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting 1.3 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting 1.4 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Non-Voting 1.5 ELECTION OF DIRECTOR: STEPHANIE COYLES Non-Voting 1.6 ELECTION OF DIRECTOR: CHARMAINE CROOKS Non-Voting 1.7 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting 1.8 ELECTION OF DIRECTOR: SAMEER DEEN Non-Voting 1.9 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting 1.10 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting 1.11 ELECTION OF DIRECTOR: MARGARET O'BRIEN Non-Voting 1.12 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting 2 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS 3 THE ADOPTION OF A SPECIAL RESOLUTION TO Non-Voting CONSIDER, AND IF DEEMED APPROPRIATE, APPROVE A REDUCTION IN THE STATED CAPITAL OF CLASS A PARTICIPATING SHARES AND CLASS B NON-VOTING PARTICIPATING SHARES IN THE CAPITAL OF THE COMPANY 4 THE ADOPTION OF A RESOLUTION TO CONSIDER Non-Voting AND, IF DEEMED APPROPRIATE, APPROVE THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN 5 THE ADOPTION OF A RESOLUTION TO RATIFY Non-Voting UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN FOR THE ENSUING THREE (3) YEARS -------------------------------------------------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 717354055 -------------------------------------------------------------------------------------------------------------------------- Security: J08906109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3298000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriyama, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uematsu, Takayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Junko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Ryuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurita, Takuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasuko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Keiichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahara, Kazuko 5 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares 6 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Atsumi, Yoko -------------------------------------------------------------------------------------------------------------------------- COSMO PHARMACEUTICALS N.V. Agenda Number: 717112914 -------------------------------------------------------------------------------------------------------------------------- Security: N22785104 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: NL0011832936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903893 DUE TO RECEIVED UPDATED AGENDA WITH SPLIT OF RES 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 3. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OF Mgmt No vote FINANCIAL YEAR 2022 ("FY 2022") 4. APPROPRIATION OF THE RESULT OF FY 2022 Mgmt No vote 5. PROPOSAL TO ADOPT THE PROPOSED RESOLUTION Mgmt No vote OF THE BOARD OF DIRECTORS TO DECLARE A DISTRIBUTION OUT OF COSMO'S FREELY DISTRIBUTABLE RESERVES 6. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 7. PROPOSAL TO GRANT ORDINARY SHARES AND/OR Mgmt No vote GRANT THE RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES TO THE BOARD OF DIRECTORS 8.i. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO: ISSUE - OR GRANT RIGHTS TO SUBSCRIBE FOR - ORDINARY SHARES IN THE CAPITAL OF COSMO: A. UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE NOMINAL VALUE OF THE ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO; AND B. IN THE EVENT OF A MERGER, AN ACQUISITION OR A STRATEGIC ALLIANCE TO INCREASE THE FOREGOING AUTHORISATION BY A MAXIMUM OF A FURTHER TEN PERCENT (10%) OF THE NOMINAL VALUE OF ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO 8.ii. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO: ISSUE - OR GRANT RIGHTS TO SUBSCRIBE FOR - ORDINARY SHARES IN THE CAPITAL OF COSMO UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE NOMINAL VALUE OF THE ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO, WHICH SHARES SHALL BE ISSUED - OR RIGHTS ARE GRANTED - FOR THE EXECUTION OF COSMO'S EMPLOYEE STOCK OWNERSHIP PLAN FOR DIRECTORS, EMPLOYEES, CO-WORKERS AND ADMINISTRATORS OF COSMO OR A GROUP COMPANY (VOTING ITEM) 8iii. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO: ISSUE PREFERRED SHARES OR TO GRANT THE RIGHT TO SUBSCRIBE FOR PREFERRED SHARES UP TO THE MAXIMUM NUMBER AS PROVIDED FOR IN COSMO'S ARTICLES OF ASSOCIATION (VOTING ITEM) 9. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS. THIS AUTHORISATION IS LIMITED TO THE NUMBER OF SHARES - OR RIGHTS TO SUBSCRIBE FOR SHARES - THAT THE BOARD OF DIRECTORS MAY ISSUE - OR GRANT - UNDER THE AUTHORISATIONS MENTIONED IN PROPOSAL 8 10. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE FULLY PAID-UP SHARES IN THE SHARE CAPITAL OF COSMO UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST) 11. PROPOSAL TO REAPPOINT BDO AUDIT & ASSURANCE Mgmt No vote B.V. AS INDEPENDENT AUDITOR OF COSMO FOR FINANCIAL YEAR 2023 12. PROPOSAL TO REAPPOINT MR. ALESSANDRO DELLA Mgmt No vote CHA AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR 13.i PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. MAURO SEVERINO AJANI 13.ii PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. DIETER A. ENKELMANN 13iii PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MRS. MARIA GRAZIA RONCAROLO 13.iv PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. KEVIN DONOVAN 13.v PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. DAVID W. MARIS 14. CLOSE MEETING Non-Voting CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.i AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910302, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uno, Masateru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hideaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Futoshi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ueta, Masao -------------------------------------------------------------------------------------------------------------------------- COSTAIN GROUP PLC Agenda Number: 716917200 -------------------------------------------------------------------------------------------------------------------------- Security: G24472204 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B64NSP76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT KATE ROCK Mgmt For For 5 TO RE-ELECT ALEX VAUGHAN Mgmt For For 6 TO RE-ELECT HELEN WILLIS Mgmt For For 7 TO RE-ELECT BISHOY AZMY Mgmt For For 8 TO RE-ELECT NEIL CROCKETT Mgmt For For 9 TO RE-ELECT JACQUELINE DE ROJAS Mgmt For For 10 TO RE-ELECT FIONA MACAULAY Mgmt For For 11 TO RE-ELECT TONY QUINLAN Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For PWC AS AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 16 TO APPROVE THE COSTAIN 2023 LONG TERM Mgmt For For INCENTIVE PLAN 17 TO APPROVE THE COSTAIN 2023 SHARE DEFERRAL Mgmt For For PLAN 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERAL 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS ACQUISITION OR CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 21 TO ENABLE GENERAL MEETINGS TO BEHELD ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Agenda Number: 716154226 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: CRT Meeting Date: 01-Nov-2022 Ticker: ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE NOTICE OF COURT MEETING DATED 7 OCTOBER 2022 CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Agenda Number: 716154466 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: OGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME (A) TO Mgmt For For AUTHORIZE THE COUNTRYSIDE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE THEREOF) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF COUNTRYSIDE GENERAL MEETING AT PART 13 IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COWELL E HOLDINGS INC Agenda Number: 717145761 -------------------------------------------------------------------------------------------------------------------------- Security: G24814116 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG248141163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802398.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802354.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2022 2A.I TO RE-ELECT MR. CHEN HAN-YANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2A.II TO RE-ELECT MR. YANG LI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 2AIII TO RE-ELECT MR. TSAI CHEN-LUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. KPMG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE "SHARES") 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- COWELL E HOLDINGS INC Agenda Number: 717381949 -------------------------------------------------------------------------------------------------------------------------- Security: G24814116 Meeting Type: EGM Meeting Date: 23-Jun-2023 Ticker: ISIN: KYG248141163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700755.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700779.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SUPPLEMENTAL PURCHASE Mgmt For For FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 2 TO APPROVE THE SUPPLEMENTAL MATERIALS Mgmt For For PROCUREMENT FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 3 TO APPROVE THE ST SUPPLY FRAMEWORK Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC Agenda Number: 715829719 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 01-Aug-2022 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 26 MARCH 2022 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE 52 WEEKS ENDED 26 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55.6P PER Mgmt For For SHARE 4 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ BARBER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES UP TO A NOMINAL VALUE OF 1,772,000 GBP GENERALLY AND UP TO 3,544,000 GBP CONNECTION WITH A RIGHTS ISSUE 14 TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY IN Mgmt For For RELATION TO SHARE ISSUES UP TO A NOMINAL VALUE OF 266,000 GBP 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO SHARE ISSUES TO FINANCE ACQUISITIONS UP TOA NOMINAL VALUE OF 266,000 GBP 16 TO AUTHORISE MARKET PURCHASES OF UP TO Mgmt For For 5,321,000OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For THE AGM) TO BEHELD ON 14 DAYS' NOTICE 18 TO AMEND THE COMPANY'S ARTICLES BY Mgmt For For REPLACING ARTICLE 139 -------------------------------------------------------------------------------------------------------------------------- CRAYON GROUP HOLDING ASA Agenda Number: 716876478 -------------------------------------------------------------------------------------------------------------------------- Security: R1R93Q100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010808892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote DIRECTORS REPORT FOR 2022 5 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RUNE SYVERSEN (CHAIRMAN) 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: DAGFINN RINGAAS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: GRETHE VIKSAAS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENNIFER KOSS 6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENS RUGSETH 6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENS MOBERG 6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: WENCHE AGERUP 7.1 ELECTION OF NOMINATION COMMITTEE: TOR MALMO Mgmt No vote (CHAIRMAN) 7.2 ELECTION OF NOMINATION COMMITTEE: OLE Mgmt No vote MORTEN SETTEVIK 7.3 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt No vote SCHORR IV 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 STATEMENT ON THE COMPANYS CORPORATE Mgmt No vote GOVERNANCE 11 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt No vote FOR EXECUTIVE PERSONNEL 12 AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 13 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS INC. Agenda Number: 717218223 -------------------------------------------------------------------------------------------------------------------------- Security: J09115106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3269930008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Hitoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Jun 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Akira 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Genta 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CREATE SD HOLDINGS CO.,LTD. Agenda Number: 715962898 -------------------------------------------------------------------------------------------------------------------------- Security: J09178104 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3269940007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hisao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Taizo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaura, Shigeto 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Takafumi -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 717313364 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Rinno, Hiroshi Mgmt For For 3.2 Appoint a Director Mizuno, Katsumi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Miura, Yoshiaki Mgmt For For 3.5 Appoint a Director Ono, Kazutoshi Mgmt For For 3.6 Appoint a Director Mori, Kosuke Mgmt For For 3.7 Appoint a Director Nakayama, Naoki Mgmt For For 3.8 Appoint a Director Kato, Kosuke Mgmt For For 3.9 Appoint a Director Togashi, Naoki Mgmt For For 3.10 Appoint a Director Otsuki, Nana Mgmt For For 3.11 Appoint a Director Yokokura, Hitoshi Mgmt For For 3.12 Appoint a Director Sakaguchi, Eiji Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For 4.2 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For 5 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Komei -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716775359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2022 MANAGEMENT REPORT, THE Mgmt For For 2022 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION Mgmt For For REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4 CANCELLATION OF CONDITIONAL AND CONVERSION Mgmt For For CAPITAL 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PURPOSE OF THE COMPANY 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL RANGE 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' MEETING 5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS, COMPENSATION AND OTHER AMENDMENTS 6 CONSULTATIVE VOTE ON THE CREDIT SUISSE Mgmt Against Against CLIMATE STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT 7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 8.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: TRANSFORMATION AWARD 9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDITO EMILIANO SPA CREDEM Agenda Number: 716830737 -------------------------------------------------------------------------------------------------------------------------- Security: T3243Z136 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0003121677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022, PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND PROPOSAL OF THE NET INCOME ALLOCATION 0020 TO STATE, AS PER ART. 16 OF THE COMPANY Mgmt For For BY-LAWS, THE DIRECTORS' EMOLUMENT AND ATTENDANCE FEES FOR THE FINANCIAL YEAR 2023 0030 TO INTEGRATE FEES DUE TO THE EXTERNAL Mgmt For For AUDITORS FOR THE ACTIVITY CARRIED OUT: TO INTEGRATE FEES RELATED TO THE AUDITS OF PUBLISHED BALANCE SHEETS AS PER ESEF REGULATION AS OF 31 DECEMBER 2021 0040 TO INTEGRATE FEES DUE TO THE BOARD OF Mgmt For For EXTERNAL AUDITORS FOR THE ACTIVITY CARRIED OUT: TO INTEGRATE FEES RELATED TO THE AUDITS OF PUBLISHED BALANCE SHEETS AS PER ESEF REGULATION AS OF 31 DECEMBER 2022 0050 EMOLUMENT'S REDUCTION OF THE EXTERNAL Mgmt For For AUDITORS FOR THE FINANCIAL YEARS 2023-2031 FOLLOWING THE TRANSFER OF THE PRIVATE BANKING BUSINESS TO CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A 0060 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt For For POLICY REPORTS - 2023 COMPANY'S REWARDING AND INCENTIVE POLICIES: CHARACTERISTICS AND STRUCTURE OF THE INCENTIVE SYSTEMS (BINDING VOTE) - SECTION I OF THE 'REWARDING, INCENTIVE AND EMOLUMENT PAID EMOLUMENTS POLICY REPORTS' 0070 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt Against Against POLICY REPORTS - 2023 COMPANY'S REWARDING AND INCENTIVE POLICY: CHARACTERISTICS AND STRUCTURE OF THE INCENTIVE SYSTEMS: EMOLUMENTS DETERMINATION CRITERIA IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR THE TERM OF OFFICE (BINDING VOTE), AS PER CHAPTER 14 OF SECTION I OF THE 'REWARDING, INCENTIVE AND EMOLUMENT PAID POLICY REPORTS' 0080 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt Against Against POLICY REPORTS - 2023 COMPANY'S REWARDING AND INCENTIVE POLICY: CHARACTERISTICS AND STRUCTURE OF THE INCENTIVE SYSTEMS: REPORT ON THE IMPLEMENTATION OF THE REWARDING AND INCENTIVE POLICY APPROVED IN 2022 (NON-BINDING VOTE) - SECTION II OF THE 'REWARDING, INCENTIVE AND EMOLUMENT PAID POLICY REPORTS' 0090 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt For For POLICY REPORTS - INFORMATIVE DOCUMENT ON THE 2023 INCENTIVE PLAN BASED ON SHARES -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 716954640 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE ANNUAL GENERAL MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 2.4 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.5 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 2.6 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For 2.7 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.8 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2.9 ELECTION OF DIRECTOR: MINDY WIGHT Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CRESCO LTD. Agenda Number: 717297039 -------------------------------------------------------------------------------------------------------------------------- Security: J08394108 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3271100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Hiroyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tominaga, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kazuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogawa, Noriyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Junichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yukie 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Miyuki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaishi, Satoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Haruo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maekawa, Masayuki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ikehara, Motohiro -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Agenda Number: 716672022 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: GB00B8VZXT93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER TRUSCOTT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DUNCAN COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LOUISE HARDY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT OCTAVIA MORLEY AS ADIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ASAUDITOR 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANYS SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM SAT 14 DAYS NOTICE 19 TO APPROVE THE COMPANYS LONG-TERM INCENTIVE Mgmt For For PLAN 2023 20 TO APPROVE THE COMPANYS SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2023 -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC Agenda Number: 716976141 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA2265331074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.A ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.B ELECTION OF DIRECTOR: GAIL A. HANNON Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.D ELECTION OF DIRECTOR: KAREN A. NIELSEN Mgmt For For 2.E ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For 2.F ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 2.G ELECTION OF DIRECTOR: BRAD A. VIRBITSKY Mgmt For For 3 THE FIRM OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 716790630 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE Mgmt For For PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY 2023 5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17 AND IN Mgmt For For ADDITION TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME (2023) 23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP -------------------------------------------------------------------------------------------------------------------------- CROPENERGIES AG Agenda Number: 715825278 -------------------------------------------------------------------------------------------------------------------------- Security: D16327104 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: DE000A0LAUP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5.1 ELECT HELMUT FRIEDL TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT HANS-JOERG GEBHARD TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT THOMAS KIRCHBERG TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt Against Against BOARD 5.5 ELECT STEFAN STRENG TO THE SUPERVISORY Mgmt Against Against BOARD 5.6 ELECT SUSANNA ZAPREVA-HENNERBICHLER TO THE Mgmt Against Against SUPERVISORY BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 7 AMEND ARTICLES RE: CORPORATE PURPOSE, Mgmt Against Against SUPERVISORY BOARD COMPOSITION, REMUNERATION OF SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754847 DUE TO RECEIPT OF RESOLUTION NUMBER 7 AS SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CSC HOLDINGS LIMITED Agenda Number: 717311649 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053000670.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053000662.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.I TO RE-ELECT MR. CHOW KAM WAH AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. CHOW MAN WAI, TONY AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. LEUNG HOI YING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CSI PROPERTIES LTD Agenda Number: 715949410 -------------------------------------------------------------------------------------------------------------------------- Security: G2581C109 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: BMG2581C1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800577.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800609.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 0.42 HONG Mgmt For For KONG CENT PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. CHUNG CHO YEE, MICO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. KAN SZE MAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CHOW HOU MAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT DR. LAM LEE G. AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY 9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY, AND TO AUTHORIZE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS TO EFFECT THE AMENDMENTS TO THE BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CTP N.V. Agenda Number: 716779650 -------------------------------------------------------------------------------------------------------------------------- Security: N2368S105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NL00150006R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2b. REMUNERATION REPORT Mgmt No vote 2d. ADOPTION OF THE 2022 ANNUAL ACCOUNTS OF THE Mgmt No vote COMPANY 2e. PROPOSAL TO DETERMINE THE FINAL DIVIDEND Mgmt No vote OVER THE FINANCIAL YEAR 2022 3a. DISCHARGE OF THE COMPANY'S EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2022 3b. DISCHARGE OF THE COMPANY'S NON-EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2022 4. RE-APPOINTMENT KPMG ACCOUNTANTS N.V. AS THE Mgmt No vote EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 AND 2024 5a. ISSUE SHARES Mgmt No vote 5b. RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt No vote 5c. ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE Mgmt No vote FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND 5d. RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN Mgmt No vote RELATION TO AN INTERIM SCRIP DIVIDEND 5e. ACQUIRE SHARES IN THE SHARE CAPITAL OF THE Mgmt No vote COMPANY 6. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CTS CO.,LTD. Agenda Number: 717303476 -------------------------------------------------------------------------------------------------------------------------- Security: J0845N108 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3346970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoshima, Taizo Mgmt Against Against 1.2 Appoint a Director Akiyama, Hideki Mgmt For For 1.3 Appoint a Director Kanai, Kazutoshi Mgmt For For 1.4 Appoint a Director Yokoshima, Ren Mgmt For For 1.5 Appoint a Director Kitahara, Makio Mgmt For For 1.6 Appoint a Director Kishimoto, Akihiko Mgmt For For 1.7 Appoint a Director Miyasaka, Masaharu Mgmt For For 1.8 Appoint a Director Hirano, Seiichi Mgmt For For 2 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against Takashi -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.06 PER SHARE 4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: ELECTRONIC Mgmt For For COMMUNICATION; ABSENTEE VOTE 10 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 716790147 -------------------------------------------------------------------------------------------------------------------------- Security: X1R05J122 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTCTT0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 ELECT DIRECTORS AND AUDIT COMMITTEE MEMBERS Mgmt For For FOR 2023-2025 TERM 5 ELECT GENERAL MEETING BOARD FOR 2023-2025 Mgmt For For TERM 6 ELECT REMUNERATION COMMITTEE AND APPROVE Mgmt Against Against COMMITTEE REMUNERATION FOR 2023-2025 TERM 7 APPROVE REDUCTION IN SHARE CAPITAL AND Mgmt For For AMEND ARTICLE 4 ACCORDINGLY 8 AMEND ARTICLES Mgmt For For 9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES CMMT 03 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CURRYS PLC Agenda Number: 715967468 -------------------------------------------------------------------------------------------------------------------------- Security: G2601D103 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE PERIOD Mgmt For For ENDED 30 APRIL 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.15P PER Mgmt For For ORDINARY SHARE 5 TO ELECT AS IAN DYSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EILEEN BURBIDGE MBE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT BRUCE MARSH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 POWER TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- CURVES HOLDINGS CO.,LTD. Agenda Number: 716306508 -------------------------------------------------------------------------------------------------------------------------- Security: J0845V100 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: JP3205100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masumoto, Takeshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Maki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masumoto, Yoko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Shinya -------------------------------------------------------------------------------------------------------------------------- CVS GROUP PLC Agenda Number: 716254999 -------------------------------------------------------------------------------------------------------------------------- Security: G27234106 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: GB00B2863827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT RICHARD CONNELL AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID WILTON AS DIRECTOR Mgmt For For 6 RE-ELECT DEBORAH KEMP AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD GRAY AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD FAIRMAN AS DIRECTOR Mgmt For For 9 RE-ELECT BEN JACKLIN AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN ALFONSO AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE ACQUISITION OF THE HARROGATE VET Mgmt For For LIMITED 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 716366198 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CYBOZU,INC. Agenda Number: 716740178 -------------------------------------------------------------------------------------------------------------------------- Security: J1146T109 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3312100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against 1.2 Appoint a Director Kitahara, Yasutomi Mgmt For For 1.3 Appoint a Director Hayashi, Tadamasa Mgmt For For 1.4 Appoint a Director Matsumoto, Yuko Mgmt For For 1.5 Appoint a Director Morioka, Takakazu Mgmt For For 1.6 Appoint a Director Watanabe, Yuko Mgmt For For 2 Appoint a Corporate Auditor Tabata, Shogo Mgmt For For 3 Approve Appropriation of Surplus Mgmt For For 4 Approve Details of the Employee Share Mgmt Against Against Ownership Plan -------------------------------------------------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING SA Agenda Number: 716791884 -------------------------------------------------------------------------------------------------------------------------- Security: L2287R107 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: LU0290697514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS 0020 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 0030 APPROVE ALLOCATION OF INCOME Mgmt For For 0040 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 0050 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 0060 APPROVE DIS 2022-2024 MEDIUM-LONG TERM Mgmt Against Against INCENTIVE PLAN 0070 APPROVE 2023 GENERAL REMUNERATION POLICY Mgmt Against Against AND 2022 REMUNERATION REPORT 0080 RENEW APPOINTMENT OF MOORE AUDIT S.A AS Mgmt For For AUDITOR CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING SA Agenda Number: 717240345 -------------------------------------------------------------------------------------------------------------------------- Security: L2287R107 Meeting Type: EGM Meeting Date: 13-Jun-2023 Ticker: ISIN: LU0290697514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO APPROVE THE REVERSE STOCK SPLIT AT A RATIO OF ONE (1) NEW SHARE FOR EVERY TEN (10) EXISTING SHARES (THE "RATIO") WITH EFFECT AS OF THE EFFECTIVE DATE. THE GENERAL MEETING OF SHAREHOLDERS FURTHER RESOLVED TO CANCEL, WITH EFFECT AS OF THE EFFECTIVE DATE, NINE (9) OF THE EXISTING SHARES OF THE COMPANY, HELD BY THE COMPANY, WITHOUT REDUCING THE SHARE CAPITAL OF THE COMPANY, SO THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE SET WITH EFFECT AS OF THE EFFECTIVE DATE AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45) DIVIDED INTO ONE BILLION TWO HUNDRED FORTY-ONE MILLION SIXTY-FIVE THOUSAND FIVE HUNDRED SIXTY (1,241,065,560) SHARES WITH NO NOMINAL VALUE (THE "EXISTING SHARES"). THE GENERAL MEETING OF SHAREHOLDERS ACKNOWLEDGED THAT: AS A RESULT OF THE REVERSE STOCK SPLIT, WITH EFFECT AS OF THE EFFECTIVE DATE THE SHARE CAPITAL OF THE COMPANY SHALL BE SET AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45), DIVIDED INTO ONE HUNDRED TWENTY-FOUR MILLION ONE HUNDRED AND SIX THOUSAND FIVE HUNDRED FIFTY-SIX (124,106,556) SHARES WITH NO NOMINAL VALUE; WITH EFFECT AS OF THE EFFECTIVE DATE, THE REVERSE STOCK SPLIT WILL BE CARRIED OUT SIMULTANEOUSLY FOR ALL EXISTING SHARES IN ACCORDANCE WITH THE RATIO; THE EXISTING SHARES WILL ONLY BE CONSOLIDATED, IN ACCORDANCE WITH THE RATIO, INTO A WHOLE NUMBER OF CONSOLIDATED SHARES; AND POSITIONS IN EXISTING SHARES THAT CANNOT BE CONSOLIDATED INTO A WHOLE NUMBER OF CONSOLIDATED SHARES IN ACCORDANCE WITH THE RATIO, WILL BE AGGREGATED FOR CONSOLIDATION INTO CONSOLIDATED SHARES AND WILL BE DEALT WITH IN ACCORDANCE WITH THE RULES OF THE RELEVANT FINANCIAL INTERMEDIARIES AND CLEARING SYSTEMS 2 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS AND IN PARTICULAR (I) THE SECTION DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED REGARDING THE CONFIRMATION AND RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY (II) THE SECTION REGARDING THE CONFIRMATION AND RENEWAL OF THE SHARE BUYBACK AUTHORISATION OF THE COMPANY, IN COMPLIANCE WITH ANNEX 3 A, SCHEME 4 OF CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED (THE "ISSUERS' REGULATION"), AND (III) THE SECTION SHOWING AND EXPLAINING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION RESULTING FROM THE PROPOSED RESOLUTIONS OF THE GENERAL MEETING, IN COMPLIANCE WITH ANNEX 3 A, SCHEME 3 OF THE ISSUERS' REGULATION 3 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Against Against RESOLVED TO AMEND THE AUTHORISED SHARE CAPITAL OF THE COMPANY, WITH EFFECT AS OF THE EFFECTIVE DATE, SO AS TO SET THE AUTHORISE SHARE CAPITAL, INCLUDING THE ISSUED SHARE CAPITAL, AT AN AMOUNT OF EIGHTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA (USD 87,500,000.-) DIVIDED INTO ONE HUNDRED SEVENTY FIVE MILLION (175,000,000) SHARES WITH NO NOMINAL VALUE AND TO RENEW THE BOARD OF DIRECTORS' AUTHORISATION, UP TO THE MAXIMUM AMOUNT OF THE AUTHORISED CAPITAL, TO (I) INCREASE THE ISSUED SHARE CAPITAL IN ONE OR SEVERAL TRANCHES WITH OR WITHOUT SHARE PREMIUM, AGAINST PAYMENT IN CASH OR IN KIND, BY CONVERSION OF CLAIMS ON THE COMPANY OR IN ANY OTHER MANNER, (II) ISSUE SUBSCRIPTION AND/OR CONVERSION RIGHTS IN RELATION TO NEW SHARES OR INSTRUMENTS WITHIN THE LIMITS OF THE AUTHORISED CAPITAL UNDER THE TERMS AND CONDITIONS OF WARRANTS (WHICH MAY BE SEPARATE OR LINKED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS ISSUED BY THE COMPANY), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS, (III) DETERMINE THE PLACE AND DATE OF THE ISSUE OR SUCCESSIVE ISSUES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF AND PAYING UP ON THE NEW SHARES AND INSTRUMENTS AND (IV) REMOVE OR LIMIT THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR A PERIOD ENDING FIVE (5) YEARS FROM THE EFFECTIVE DATE 4 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO EFFECT ON ONE OR SEVERAL OCCASIONS - FOR THE PURPOSES ILLUSTRATED IN THE REPORT OF THE BOARD OF DIRECTORS AND ACCORDING TO ALL APPLICABLE LAWS AND REGULATIONS - REPURCHASES AND DISPOSALS OF COMPANY SHARES ON THE REGULATED MARKET ON WHICH THE COMPANY SHARES ARE ADMITTED FOR TRADING, OR BY SUCH OTHER MEANS RESOLVED BY THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE (5) YEARS FROM THE EFFECTIVE DATE, FOR A MAXIMUM NUMBER OF EIGHTEEN MILLION SIX HUNDRED FIFTEEN THOUSAND SEVEN HUNDRED NINETY-FIVE (18,615,795) SHARES OF THE COMPANY, WITHIN A PRICE RANGE FROM: A PRICE PER SHARE NOT LOWER THAN 10% BELOW THE SHARES' OFFICIAL PRICE REPORTED IN THE TRADING SESSION ON THE DAY BEFORE CARRYING OUT EACH INDIVIDUAL TRANSACTION; TO A PRICE PER SHARE NO HIGHER THAN 10% ABOVE THE SHARES' OFFICIAL PRICE REPORTED IN THE TRADING SESSION ON THE DAY BEFORE CARRYING OUT EACH INDIVIDUAL TRANSACTION, AND FURTHER RESOLVED TO CONFER ON THE BOARD OF DIRECTORS ANY NECESSARY AND APPROPRIATE POWERS SO AS TO ENFORCE THE PRESENT RESOLUTION ALSO APPROVING THE MODALITIES AND PROCEDURES TO BE OBSERVED FOR SUCH REPURCHASES. THE GENERAL MEETING OF SHAREHOLDERS FURTHER RESOLVED TO ACKNOWLEDGE THAT, AS A RESULT, THE AUTHORISATION TO THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES GRANTED ON 20 APRIL 2021 REGARDING A MAXIMUM NUMBER OF 186,157,950 SHARES OF THE COMPANY, FOR A PERIOD OF 5 YEARS, AND THEREFORE UNTIL 20 APRIL 2026, TERMINATES WITH EFFECT AS OF THE EFFECTIVE DATE 5 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Against Against RESOLVED TO AMEND, WITH EFFECT AS OF THE EFFECTIVE DATE, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. SUCH ARTICLE SHALL, WITH EFFECT AS OF THE EFFECTIVE DATE, READ AS FOLLOWS: "ART. 5. SUBSCRIBED CAPITAL, AUTHORISED CAPITAL. THE ISSUED CAPITAL OF THE COMPANY IS FIXED AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45), DIVIDED INTO ONE HUNDRED TWENTY-FOUR MILLION ONE HUNDRED AND SIX THOUSAND FIVE HUNDRED FIFTY-SIX (124,106,556) SHARES WITH NO NOMINAL VALUE. THE RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES SHALL BE IDENTICAL, EXCEPT TO THE EXTENT OTHERWISE PROVIDED BY THE ARTICLES OF ASSOCIATION OR BY THE LAWS. THE AUTHORISED CAPITAL OF THE COMPANY, INCLUDING THE ISSUED SHARE CAPITAL, IS SET AT OF EIGHTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA (USD 87,500,000.) DIVIDED INTO ONE HUNDRED SEVENTY FIVE MILLION (175,000,000) SHARES WITH NO NOMINAL VALUE. DURING A PERIOD OF FIVE (5) YEARS FROM THE DATE OF THE EFFECTIVENESS OF THE RESOLUTION ADOPTED ON 13 JUNE 2023 TO RENEW AND INCREASE THE AUTHORISED CAPITAL PURSUANT TO THIS ARTICLE, THE BOARD OF DIRECTORS IS AUTHORISED AND EMPOWERED WITHIN THE LIMITS OF THE AUTHORISED CAPITAL TO (I) REALISE FOR ANY REASON WHATSOEVER INCLUDING, FOR DEFENSIVE REASONS, ANY ISSUE IN ONE OR SEVERAL SUCCESSIVE TRANCHES OF (A) ANY SUBSCRIPTION AND/OR CONVERSION RIGHTS, INCLUDING WARRANTS (WHICH MAY BE ISSUED SEPARATELY OR ATTACHED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS (THE "SHARE RIGHTS") AS WELL AS (B) NEW SHARES, WITH OR WITHOUT SHARE PREMIUM, AGAINST PAYMENT IN CASH OR IN KIND, BY CONVERSION OF CLAIMS ON THE COMPANY OR IN ANY OTHER MANNER; (II) DETERMINE THE PLACE AND DATE OF THE ISSUE OR THE SUCCESSIVE ISSUES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF AND PAYING UP ON THE NEW SHARES; AND (III) REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE AGAINST PAYMENT IN CASH OF SHARES, WARRANTS (WHICH MAY BE SEPARATE OR ATTACHED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS. THE SHARES TO BE ISSUED UPON EXERCISE OF ANY SHARE RIGHTS MAY BE ISSUED BEYOND THE INITIAL AUTHORIZED CAPITAL PERIOD OF FIVE (5) YEARS AS LONG AS THE SHARE RIGHTS WERE ISSUED WITHIN THE RELEVANT INITIAL AUTHORIZED CAPITAL PERIOD OF FIVE (5) YEARS. ANY PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE AUTHORISED CAPITAL, IF NOT CANCELLED, SHALL BE GOVERNED BY THE PROVISIONS OF ARTICLE 7 PARAGRAPH 2 HEREOF. THE AUTHORISED SHARE CAPITAL AUTHORISATION MAY BE RENEWED BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ADOPTED IN COMPLIANCE WITH THE QUORUM AND MAJORITY RULES SET BY THESE ARTICLES OF ASSOCIATION OR, AS THE CASE MAY BE, BY THE LAWS FOR ANY AMENDMENT OF THESE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS MAY DELEGATE TO ANY DULY AUTHORISED PERSON, THE DUTIES OF ACCEPTING SUBSCRIPTIONS AND RECEIVING PAYMENT FOR SHARES REPRESENTING PART OR ALL OF THE ISSUE OF NEW SHARES UNDER THE AUTHORISED CAPITAL. FOLLOWING EACH INCREASE OF THE ISSUED CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL, REALIZED AND DULY STATED IN THE FORM PROVIDED FOR BY THE LAWS, THIS ARTICLE WILL BE MODIFIED SO AS TO REFLECT THE ACTUAL INCREASE. SUCH MODIFICATION WILL BE RECORDED IN AUTHENTIC FORM BY THE BOARD OF DIRECTORS OR BY ANY PERSON DULY AUTHORIZED AND EMPOWERED BY THE BOARD OF DIRECTORS FOR THIS PURPOSE. IN ADDITION TO THE ISSUED CAPITAL, THERE MAY BE SET UP A PREMIUM ACCOUNT INTO WHICH ANY PREMIUM PAID ON ANY SHARE IN ADDITION TO ITS ACCOUNTING PAR VALUE IS TRANSFERRED. THE AMOUNT OF THE PREMIUM ACCOUNT MAY BE USED TO PROVIDE FOR THE PAYMENT OF ANY SHARES WHICH THE COMPANY MAY REPURCHASE FROM ITS SHAREHOLDERS, TO OFFSET ANY NET REALISED LOSSES, TO MAKE DISTRIBUTIONS TO THE SHAREHOLDERS IN THE FORM OF A DIVIDEND OR TO ALLOCATE FUNDS TO THE LEGAL RESERVE. 6 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO DELEGATE ALL AND ANY POWERS TO THE BOARD OF DIRECTORS ON BEHALF AND IN THE NAME OF THE COMPANY, TO TAKE ALL ACTIONS AND DO SUCH THINGS THAT ARE NECESSARY OR DESIRABLE FOR THE COMPANY TO TAKE OR TO DO IN ORDER FOR THE ABOVE RESOLUTIONS TO BE IMPLEMENTED. IN PARTICULAR, THE BOARD OF DIRECTORS IS ENTITLED TO SET THE EFFECTIVE DATE WHICH SHALL BE NO LATER THAN 19 JUNE 2023 AND TO PROCEED TO ANY FORMALITY AND TAKE ANY ACTION IN RELATION TO THE REVERSE STOCK SPLIT, INCLUDING THE DETERMINATION OF THE MANNER AND PROCESS TO EFFECT THE REVERSE STOCK SPLIT WITH RESPECT TO THE HOLDERS OF THE EXISTING SHARES OF THE COMPANY, WHO AT THE EFFECTIVE DATE DO NOT HAVE A SUFFICIENT NUMBER OF EXISTING SHARES, IN ORDER TO RECEIVE A WHOLE NUMBER OF CONSOLIDATED SHARES IN ACCORDANCE WITH THE RATIO, TO RECORD THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BEFORE A NOTARY, AS PER THE FIFTH RESOLUTION ABOVE CMMT 15 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG Agenda Number: 716674038 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 0.64 PER REGISTERED SHARE AND CHF 3.20 PER BEARER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.1 RENOMINATE JENS BREU AS CANDIDATE AT THE Mgmt No vote SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.2 RENOMINATE MARTIN HIRZEL AS CANDIDATE AT Mgmt No vote THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.3 RENOMINATE JUDITH VAN WALSUM AS CANDIDATE Mgmt No vote AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.2 REELECT PAUL HAELG AS DIRECTOR AND BOARD Mgmt No vote CHAIR 4.3 REELECT HANSPETER FAESSLER AS DIRECTOR Mgmt No vote 4.4 REELECT CLAUDE CORNAZ AS DIRECTOR Mgmt No vote 4.5 REELECT JUERG FEDIER AS DIRECTOR Mgmt No vote 4.6 REELECT GABI HUBER AS DIRECTOR Mgmt No vote 4.7.1 REELECT JENS BREU AS DIRECTOR REPRESENTING Mgmt No vote BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.2 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt No vote REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.3 REELECT JUDITH VAN WALSUM AS DIRECTOR Mgmt No vote REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 5.1 REAPPOINT HANSPETER FAESSLER AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.2 REAPPOINT CLAUDE CORNAZ AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5.3 REAPPOINT JENS BREU AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AS AUDITORS Mgmt No vote 7 DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY Mgmt No vote 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 2.1 MILLION 8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 7.9 MILLION 9 AMEND ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 717133590 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601611.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601769.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. NICHOLAS JOHN MAYHEW AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. SENG-LEE CHAN AS A DIRECTOR Mgmt For For 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 717123551 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601541.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601603.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For HON-HING WONG (DEREK WONG) AS A DIRECTOR 3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For ROBERT TSAI-TO SZE AS A DIRECTOR 3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL Mgmt For For FRANZ WINKELMANN AS A DIRECTOR 3.D TO RE-ELECT DIRECTOR: TO RE-ELECT MR. JUNJI Mgmt For For MORI AS A DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Miya, Kenji Mgmt For For 2.4 Appoint a Director Yamaguchi, Masato Mgmt For For 2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 2.7 Appoint a Director Miyake, Toru Mgmt For For 2.8 Appoint a Director Miyama, Minako Mgmt For For 2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Hisakura, Mgmt For For Tatsuya 3.3 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa 3.4 Appoint a Corporate Auditor Ichikawa, Mgmt For For Yasuyoshi -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON TORYO COMPANY,LIMITED Agenda Number: 717368078 -------------------------------------------------------------------------------------------------------------------------- Security: J10710101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3495400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Takayuki Mgmt Against Against 2.2 Appoint a Director Nagano, Tatsuhiko Mgmt For For 2.3 Appoint a Director Noda, Hideyoshi Mgmt For For 2.4 Appoint a Director Yamamoto, Motohiro Mgmt For For 2.5 Appoint a Director Nakatani, Masayuki Mgmt For For 2.6 Appoint a Director Miyake, Akihiro Mgmt For For 2.7 Appoint a Director Hayashi, Kimiyo Mgmt For For 2.8 Appoint a Director Sato, Hiroshi Mgmt For For 2.9 Appoint a Director Baba, Koji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Nishida, Kei 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAI-DAN CO.,LTD. Agenda Number: 717386076 -------------------------------------------------------------------------------------------------------------------------- Security: J62234109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3486000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitano, Shohei Mgmt Against Against 2.2 Appoint a Director Fujisawa, Ichiro Mgmt Against Against 2.3 Appoint a Director Yamanaka, Yasuhiro Mgmt For For 2.4 Appoint a Director Sasaki, Hisao Mgmt For For 2.5 Appoint a Director Kamei, Yasuo Mgmt For For 2.6 Appoint a Director Matsubara, Fumio Mgmt For For 2.7 Appoint a Director Sato, Ikumi Mgmt For For 2.8 Appoint a Director Kosakai, Kenkichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Isokawa, Takeshi -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 717312603 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 2.2 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.3 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.4 Appoint a Director Takabe, Akihisa Mgmt For For 2.5 Appoint a Director Kitayama, Teisuke Mgmt For For 2.6 Appoint a Director Asano, Toshio Mgmt For For 2.7 Appoint a Director Furuichi, Takeshi Mgmt For For 2.8 Appoint a Director Komatsu, Yuriya Mgmt For For 2.9 Appoint a Director Okajima, Mari Mgmt For For 2.10 Appoint a Director Nishiyama, Keita Mgmt For For 3 Appoint a Corporate Auditor Yagi, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIDO METAL CO.,LTD. Agenda Number: 717378889 -------------------------------------------------------------------------------------------------------------------------- Security: J08652109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3491800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hanji, Seigo Mgmt For For 1.2 Appoint a Director Sato, Yoshiaki Mgmt For For 1.3 Appoint a Director Hakakoshi, Shigemasa Mgmt For For 1.4 Appoint a Director Yoshida, Arihiro Mgmt For For 1.5 Appoint a Director Furukawa, Tomomitsu Mgmt For For 1.6 Appoint a Director Takei, Toshikazu Mgmt For For 1.7 Appoint a Director Hoshinaga, Kiyotaka Mgmt For For 1.8 Appoint a Director Shirai, Miyuri Mgmt For For 2.1 Appoint a Corporate Auditor Takaki, Koji Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Kazuo Mgmt Against Against 2.3 Appoint a Corporate Auditor Yoshida, Mgmt For For Etsuaki 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishiwata, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 717352708 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ishiguro, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Tsukasa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajita, Akihito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Tatsushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashima, Tadayuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramitsu, Noriyuki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Ryoichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jimbo, Mutsuko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kawabe, Nobuyasu 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 717368383 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Sato, Seiji Mgmt For For 2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.5 Appoint a Director Takubo, Hideaki Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 2.10 Appoint a Director Gideon Franklin Mgmt For For 3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHEN CORPORATION Agenda Number: 717354310 -------------------------------------------------------------------------------------------------------------------------- Security: J09114109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3497800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tajiri, Tetsuya Mgmt Against Against 2.2 Appoint a Director Minomo, Shoichiro Mgmt Against Against 2.3 Appoint a Director Kamo, Kazuo Mgmt For For 2.4 Appoint a Director Morimoto, Keiki Mgmt For For 2.5 Appoint a Director Kimura, Haruhisa Mgmt For For 2.6 Appoint a Director Wada, Shingo Mgmt For For 2.7 Appoint a Director Kaneko, Kentaro Mgmt For For 2.8 Appoint a Director Ando, Keiichi Mgmt For For 2.9 Appoint a Director Magoshi, Emiko Mgmt For For 2.10 Appoint a Director Fujiwara, Yasufumi Mgmt For For 3.1 Appoint a Corporate Auditor Tokai, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Urata, Haruo Mgmt For For 3.3 Appoint a Corporate Auditor Shime, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHO CORPORATION Agenda Number: 717386038 -------------------------------------------------------------------------------------------------------------------------- Security: J09177106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3498600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve 3.1 Appoint a Director Morishita, Kakue Mgmt For For 3.2 Appoint a Director Nakamura, Momoki Mgmt For For 3.3 Appoint a Director Kugimoto, Minoru Mgmt For For 3.4 Appoint a Director Sechi, Akihiko Mgmt For For 3.5 Appoint a Director Masuda, Hiroshi Mgmt For For 3.6 Appoint a Director Aso, Iwao Mgmt For For 3.7 Appoint a Director Naito, Tatsujiro Mgmt For For 3.8 Appoint a Director Fujita, Kazuhiro Mgmt For For 3.9 Appoint a Director Oshima, Yoshitaka Mgmt For For 3.10 Appoint a Director Atsumi, Yoko Mgmt For For 3.11 Appoint a Director Kamiya, Sonosuke Mgmt For For 3.12 Appoint a Director Kato, Tomoharu Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI JITSUGYO CO.,LTD. Agenda Number: 717313302 -------------------------------------------------------------------------------------------------------------------------- Security: J09492109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3475800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uno, Ichiro Mgmt For For 2.2 Appoint a Director Ninomiya, Ryuichi Mgmt For For 2.3 Appoint a Director Ueno, Masatoshi Mgmt For For 2.4 Appoint a Director Marumoto, Yasushi Mgmt For For 2.5 Appoint a Director Fukawa, Osamu Mgmt For For 2.6 Appoint a Director Funawatari, Yuji Mgmt For For 2.7 Appoint a Director Sakamoto, Yoshikazu Mgmt For For 2.8 Appoint a Director Yamada, Namika Mgmt For For 2.9 Appoint a Director Nakayama, Kazuo Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 717353041 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshi, Tadahiro Mgmt For For 2.2 Appoint a Director Hoshi, Harutoshi Mgmt For For 2.3 Appoint a Director Otsuka, Kenji Mgmt For For 2.4 Appoint a Director Iijima, Takeshi Mgmt For For 2.5 Appoint a Director Taruishi, Katsuya Mgmt For For 2.6 Appoint a Director Kashizaki, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKEN CORPORATION Agenda Number: 717353091 -------------------------------------------------------------------------------------------------------------------------- Security: J1R278100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3482600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Koshin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Masatoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terubayashi, Takashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iinuma, Tomoaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishizaki, Shingo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asami, Yuko 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mukohara, Kiyoshi 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Furube, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO.,LTD. Agenda Number: 717354132 -------------------------------------------------------------------------------------------------------------------------- Security: J09954116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3480600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Takaaki Mgmt Against Against 2.2 Appoint a Director Hayashi, Shigenori Mgmt Against Against 2.3 Appoint a Director Goto, Kazushi Mgmt For For 2.4 Appoint a Director Yamaoka, Masao Mgmt For For 2.5 Appoint a Director Tatsuno, Morihiko Mgmt For For 2.6 Appoint a Director Isogai, Eishi Mgmt For For 2.7 Appoint a Director Tani, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO.,LTD. Agenda Number: 715952897 -------------------------------------------------------------------------------------------------------------------------- Security: J1012U107 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: JP3483050005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Oga, Shoji Mgmt Against Against 3.2 Appoint a Director Oga, Masahiko Mgmt For For 3.3 Appoint a Director Omura, Masashi Mgmt For For 3.4 Appoint a Director Kawada, Tomohiro Mgmt For For 3.5 Appoint a Director Fujikawa, Atsushi Mgmt For For 3.6 Appoint a Director Namba, Yoichi Mgmt For For 3.7 Appoint a Director Inoue, Hiroshi Mgmt For For 3.8 Appoint a Director Noda, Naoki Mgmt For For 3.9 Appoint a Director Fukuda, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuwahara, Kazunari -------------------------------------------------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Agenda Number: 717353964 -------------------------------------------------------------------------------------------------------------------------- Security: J10207108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3481300006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchida, Nariaki Mgmt For For 2.2 Appoint a Director Toi, Hideki Mgmt For For 2.3 Appoint a Director Nishikimura, Motoharu Mgmt For For 2.4 Appoint a Director Hataishi, Mitsugi Mgmt For For 2.5 Appoint a Director Kawakami, Hiroyuki Mgmt For For 2.6 Appoint a Director Ishida, Hiroshi Mgmt For For 2.7 Appoint a Director Sasaki, Shigeki Mgmt For For 2.8 Appoint a Director Murata, Haruko Mgmt For For 2.9 Appoint a Director Hironaka, Taketo Mgmt For For 2.10 Appoint a Director Matsumoto, Toshihiko Mgmt For For 2.11 Appoint a Director Kobayashi, Hiroaki Mgmt For For 3 Appoint a Corporate Auditor Shoji, Yukio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kashihara, Teruhiko 4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Tani, Hiroko -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOE KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOERG LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREA REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARIE WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt No vote INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 717353938 -------------------------------------------------------------------------------------------------------------------------- Security: J10332104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3492200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Koji Mgmt For For 2.2 Appoint a Director Koshiro, Yoshitaka Mgmt For For 2.3 Appoint a Director Aoba, Masahiko Mgmt For For 2.4 Appoint a Director Takeda, Osamu Mgmt For For 2.5 Appoint a Director Sato, Koji Mgmt For For 2.6 Appoint a Director Nakagawa, Yoshiaki Mgmt For For 2.7 Appoint a Director Nagahama, Akiko Mgmt For For 2.8 Appoint a Director Kawase, Susumu Mgmt For For 3.1 Appoint a Corporate Auditor Gamo, Yoshiro Mgmt For For 3.2 Appoint a Corporate Auditor Murata, Shuichi Mgmt For For 3.3 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Ichiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ikari, Shuichiro 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIO PAPER CORPORATION Agenda Number: 717386292 -------------------------------------------------------------------------------------------------------------------------- Security: J79518114 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3440400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Wakabayashi, Yorifusa Mgmt For For 2.2 Appoint a Director Okazaki, Kunihiro Mgmt For For 2.3 Appoint a Director Yamasaki, Hiroshi Mgmt For For 2.4 Appoint a Director Tanaka, Yukihiro Mgmt For For 2.5 Appoint a Director Ishida, Atsushi Mgmt For For 2.6 Appoint a Director Fujita, Hiroyuki Mgmt For For 2.7 Appoint a Director Tanahashi, Toshikatsu Mgmt For For 2.8 Appoint a Director Shinagawa, Shuhei Mgmt For For 2.9 Appoint a Director Oda, Naosuke Mgmt For For 2.10 Appoint a Director Takei, Yoichi Mgmt For For 2.11 Appoint a Director Hiraishi, Yoshinobu Mgmt For For 2.12 Appoint a Director Ozeki, Haruko Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP,INC. Agenda Number: 717303755 -------------------------------------------------------------------------------------------------------------------------- Security: J10795102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3483850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Namiki, Fujio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ueguri, Michiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Makoto 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Ken 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takayoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Toshiyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizaka, Takashi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyakoshi, Tadanori 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Konomura, Takayoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Kunio -------------------------------------------------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO.,LTD. Agenda Number: 715952900 -------------------------------------------------------------------------------------------------------------------------- Security: J12223103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: JP3486150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuga, Yasunobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Junichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hizume, Kazushige 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Kimiko 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned Non-Voting from the AGM held on June 28th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yoshihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tate, Masafumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Tsukasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Yutaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshimasa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Mami 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iritani, Atsushi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawai, Shuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Masa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Nagase, Toshiya Mgmt For For 2.9 Appoint a Director Yabu, Yukiko Mgmt For For 2.10 Appoint a Director Kuwano, Yukinori Mgmt For For 2.11 Appoint a Director Seki, Miwa Mgmt For For 2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.13 Appoint a Director Ito, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Agenda Number: 716749708 -------------------------------------------------------------------------------------------------------------------------- Security: J11550100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3505800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ozaki, Atsushi Mgmt For For 1.2 Appoint a Director Ozaki, Masahiro Mgmt For For 1.3 Appoint a Director Sugita, Toshihiro Mgmt For For 1.4 Appoint a Director Kudo, Tetsuro Mgmt For For 1.5 Appoint a Director Ono, Yoshiaki Mgmt For For 1.6 Appoint a Director Suido, Yoshihiro Mgmt For For 1.7 Appoint a Director Soeda, Chinatsu Mgmt For For 1.8 Appoint a Director Taoda, Akihiro Mgmt For For 1.9 Appoint a Director Nakanishi, Misato Mgmt For For 2.1 Appoint a Corporate Auditor Akakabe, Seiji Mgmt For For 2.2 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 717321258 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.10 Appoint a Director Kawai, Eriko Mgmt For For 1.11 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.12 Appoint a Director Iwamoto, Toshio Mgmt For For 1.13 Appoint a Director Murakami, Yumiko Mgmt For For 1.14 Appoint a Director Iki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWABO HOLDINGS CO.,LTD. Agenda Number: 717367759 -------------------------------------------------------------------------------------------------------------------------- Security: J1R29Q108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3505400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimura, Yukihiro Mgmt For For 2.2 Appoint a Director Yasuda, Mitsushige Mgmt For For 2.3 Appoint a Director Igari, Tsukasa Mgmt For For 2.4 Appoint a Director Dohi, Kenichi Mgmt For For 2.5 Appoint a Director Nakamura, Kazuyuki Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Fujiki, Takako Mgmt For For 2.8 Appoint a Director Hori, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Ueda, Masuji Mgmt For For 3.2 Appoint a Corporate Auditor Kakuishi, Saeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716680930 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt No vote OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER OF Mgmt No vote BOARD OF DIRECTOR D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt No vote MEMBER OF BOARD OF DIRECTOR D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER OF Mgmt No vote BOARD OF DIRECTOR D.4 RE-ELECTION OF ROBERT HVIDE MACLEOD AS Mgmt No vote MEMBER OF BOARD OF DIRECTOR D.5 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt No vote THE BOARD OF DIRECTORS D.6 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt No vote THE BOARD OF DIRECTORS E APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt No vote ACCOUNTANT: ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote REMUNERATION REPORT 2022/2023 FOR INDICATIVE BALLOT F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote AUTHORIZATION TO PURCHASE TREASURY SHARES F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL REDUCTION F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote UPDATED REMUNERATION POLICY FOR APPROVAL G ANY OTHER BUSINESS Non-Voting CMMT 15 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND E. THANK YOU. CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716685194 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: EGM Meeting Date: 21-Mar-2023 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES RE: REDUCTION OF SHARE Mgmt No vote CAPITAL CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 716377331 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: MIX Meeting Date: 19-Dec-2022 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT RAM ENTIN AS DIRECTOR Mgmt For For 1.2 REELECT ALON ADIR AS DIRECTOR Mgmt For For 1.3 REELECT DORON DEBBIE AS DIRECTOR Mgmt For For 1.4 REELECT IRIS ESTHER BECK CONDER AS DIRECTOR Mgmt For For 1.5 REELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 5 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For CEO 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 7 AMEND ARTICLES RE Mgmt For For CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 717281846 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against 2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE UPDATED EMPLOYMENT TERMS OF RAM Mgmt For For ENTIN, CHAIRMAN 4 APPROVE UPDATED EMPLOYMENT TERMS OF ILAN Mgmt For For ISRAELI, CEO 5 APPROVE GRANT OF OPTIONS TO RAM ENTIN, Mgmt For For CHAIRMAN 6 APPROVE GRANT OF OPTIONS TO ILAN ISRAELI, Mgmt For For CEO CMMT 20 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND CHANGE OF THE MEETING DATE FROM 21 JUN 2023 TO 22 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 716141611 -------------------------------------------------------------------------------------------------------------------------- Security: T73148107 Meeting Type: SGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000076486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. S.1 TO APPOINT THE SAVING SHAREHOLDERS COMMON Mgmt For For REPRESENTATIVE. RESOLUTIONS RELATED THERETO S.2 TO DETERMINE THE SAVING SHAREHOLDERS COMMON Mgmt For For REPRESENTATIVE'S EMOLUMENTS CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 11 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 716137181 -------------------------------------------------------------------------------------------------------------------------- Security: T73148115 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000076502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 THE BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For SHEET AS OF 30 JUNE 2022. THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. RESOLUTION RELATED THERETO O.2 RESOLUTIONS RELATING TO THE NET INCOME Mgmt For For ALLOCATION FOR THE YEAR AS OF 30 JUNE 2022 O.3 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID AS PER ART. 123-TER OF DECREE LAW NO. 58 OF FEBRUARY 24, 1998. RESOLUTION RELATED THERETO O.4 TO AUTHORIZE TO BUY AND DISPOSE OF OWN Mgmt Against Against SHARES. RESOLUTION RELATED THERETO CMMT 03 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 03 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt No vote 3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt No vote ANNUAL REPORT 2022 4 PRESENTATION OF THE REMUNERATION REPORT Mgmt No vote 2022 FOR AN ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt No vote 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt No vote 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt No vote 5.D RE-ELECTION OF JACOB DAHL Mgmt No vote 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt No vote 5.F RE-ELECTION OF ALLAN POLACK Mgmt No vote 5.G RE-ELECTION OF CAROL SERGEANT Mgmt No vote 5.H RE-ELECTION OF HELLE VALENTIN Mgmt No vote 5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt No vote REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt No vote AMEND THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt No vote AMEND THE ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt No vote POLICY 2023 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt No vote DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt No vote 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt No vote 0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote DIRECTORS 0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote DIRECTORS 0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt No vote TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION 0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Agenda Number: 717132132 -------------------------------------------------------------------------------------------------------------------------- Security: J12549101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3548660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisada, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Keizo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshimitsu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Masayuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogame, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jitsukawa, Koji -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC Agenda Number: 715828072 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT KEVIN LOOSEMORE AS DIRECTOR Mgmt For For 4 RE-ELECT CATHERINE ASHTON AS DIRECTOR Mgmt For For 5 RE-ELECT NICK BRAY AS DIRECTOR Mgmt For For 6 RE-ELECT RUTH EULING AS DIRECTOR Mgmt For For 7 RE-ELECT ROB HARDING AS DIRECTOR Mgmt For For 8 RE-ELECT MARGARET RICE-JONES AS DIRECTOR Mgmt For For 9 RE-ELECT CLIVE VACHER AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 18 APPROVE SHARESAVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC Agenda Number: 716325495 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: OGM Meeting Date: 02-Dec-2022 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT KEVIN LOOSEMORE, BEING WILLING TO Mgmt For For OFFER HIMSELF TO CONTINUE TO SERVE AS A DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPROVED TO CONTINUE TO SERVE AS A DIRECTOR OF THE COMPANY AND, SUBJECT ALWAYS TO THE RIGHTS AND POWERS OF THE BOARD, TO CONTINUE TO SERVE AS CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 716817020 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: MIX Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ANNUAL REPORT AT 31 DECEMBER 2022: Mgmt For For PRESENTATION OF THE BALANCE SHEETS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT, THE BOARD OF INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO 0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022: PROPOSAL FOR THE ALLOCATION OF THE ANNUAL PROFIT AND THE DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO 0030 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt Against Against AND THE REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY FOR THE YEAR 2023 CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF D. LGS. N. 58/98 0040 ANNUAL REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: ADVISORY VOTE ON COMPENSATION PAID IN THE YEAR 2022 INDICATED IN SECTION II, PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF D. LGS. N. 58/98 0050 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For FOLLOWING THE RESIGNATION OF DR. MASSIMO GARAVAGLIA. RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR AUTHORISATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES, AFTER REVOCATION OF THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 20 APRIL 2022. RESOLUTIONS RELATED THERETO 0070 PROPOSAL TO AMEND ARTICLES 5-BIS, 7-BIS AND Mgmt For For 13 OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOHN SHIPSEY Mgmt For For 5 TO RE-ELECT ALISON PLATT Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For TO SPECIFIC LIMITS 15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Agenda Number: 716976189 -------------------------------------------------------------------------------------------------------------------------- Security: 24477T100 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CA24477T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.13. THANK YOU 1 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITOR OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: JOHN BOWEY Mgmt For For 2.2 ELECTION OF DIRECTOR: ELIZABETH DELBIANCO Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL FORTIN Mgmt For For 2.4 ELECTION OF DIRECTOR: BARBARA FRASER Mgmt For For 2.5 ELECTION OF DIRECTOR: DICK FREEBOROUGH Mgmt For For 2.6 ELECTION OF DIRECTOR: SABRINA GEREMIA Mgmt For For 2.7 ELECTION OF DIRECTOR: MICHEAL KELLY Mgmt For For 2.8 ELECTION OF DIRECTOR: ROBERT MCFARLANE Mgmt For For 2.9 ELECTION OF DIRECTOR: ADRIAN MITCHEL Mgmt For For 2.10 ELECTION OF DIRECTOR: SUSAN MONTEITH Mgmt For For 2.11 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 2.12 ELECTION OF DIRECTOR: EDOUARD SCHMID Mgmt For For 2.13 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 715756764 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: MIX Meeting Date: 06-Jul-2022 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ISSUE EXEMPTION AND INDEMNIFICATION Mgmt For For AGREEMENTS TO AMNON NEUBACH (DIRECTOR) AND INCLUDE HIM IN D&O INSURANCE POLICY 4 ELECT ASAF BARTFELD AS CHAIRMAN Mgmt For For 5 APPROVE EXTENTION OF EXEMPTION AGREEMENT TO Mgmt For For GIL AGMON, CONTROLLER, CEO, CBO AND DIRECTOR OF COMPANY AND CHAIRMAN OF SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 716698266 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: SGM Meeting Date: 22-Mar-2023 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT VERED ARBIB AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE AMENDED EMPLOYMENT TERMS OF ASAF Mgmt For For BARTFELD, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 716976420 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE EMPLOYMENT TERMS OF EREZ EHUD, Mgmt For For CHAIRMAN 4 REELECT RUTH PORTNOY AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE SPECIAL GRANT IN NIS TO IDAN VALES, Mgmt Against Against CEO 6 APPROVE SPECIAL GRANT IN USD FROM ITHACA Mgmt Against Against COMPANY TO IDAN VALES, CEO -------------------------------------------------------------------------------------------------------------------------- DELFI LTD Agenda Number: 716935486 -------------------------------------------------------------------------------------------------------------------------- Security: Y2035Q100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE FINAL AND SPECIAL DIVIDEND Mgmt For For 3 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR GRAHAM NICHOLAS LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2023 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND/OR INSTRUMENTS UNDER SECTION 161 OF THE COMPANIES ACT 1967 8 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES UNDER THE DELFI LIMITED SCRIP DIVIDEND SCHEME 9 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- DELIVEROO PLC Agenda Number: 717031784 -------------------------------------------------------------------------------------------------------------------------- Security: G27035107 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BNC5T391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR END 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 03 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 04 TO RE-ELECT WILL SHU AS A DIRECTOR Mgmt For For 05 TO ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For 06 TO RE-ELECT PETER JACKSON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT KAREN JONES CBE AS A DIRECTOR Mgmt For For 08 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR Mgmt For For 09 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TOM STAFFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND FIX THE AUDITORS REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITION AND SPECIFIED CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NILS ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt No vote BOARD REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt No vote HERO FINCO GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt No vote 19 APPROVE REMUNERATION POLICY Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 716119260 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: OGM Meeting Date: 26-Oct-2022 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. NOAM LAUTMAN 1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. ISAAC DABAH 1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. YITZHAK WEINSTOCK 1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. TZIPORA CARMON 1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. ISRAEL BAUM 1.6 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RICHARD HUNTER 1.7 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. RINAT GAZIT 2 RE-APPOINT PWC ISRAEL (KESSELMAN AND Mgmt For For KESSELMAN) AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES 3 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 716468699 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: EGM Meeting Date: 24-Jan-2023 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF ISAAC DABAH, Mgmt For For CEO 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 28 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 716672286 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt No vote ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt No vote REMUNERATION REPORT FOR 2022 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: PWC Mgmt No vote 8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt No vote 8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote LET THE COMPANY ACQUIRE OWN SHARES 8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt No vote 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 717378219 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 25-Jun-2023 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Okamura, Shingo Mgmt For For 2.3 Appoint a Director Oi, Jun Mgmt For For 2.4 Appoint a Director Watanabe, Keigo Mgmt For For 2.5 Appoint a Director Asami, Hiroyasu Mgmt For For 2.6 Appoint a Director Miyagi, Haruo Mgmt For For 2.7 Appoint a Director Kuno, Sachiko Mgmt For For 3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 717303438 -------------------------------------------------------------------------------------------------------------------------- Security: J1257Q100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Manabu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Toshio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Kazuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Ikuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Yoshiyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchida, Mizuhiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Toshio 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Akio 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matoba, Miyuki -------------------------------------------------------------------------------------------------------------------------- DENSAN SYSTEM HOLDINGS CO.,LTD. Agenda Number: 716744392 -------------------------------------------------------------------------------------------------------------------------- Security: J12603106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3551440005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ryoji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Jota 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagihara, Kazumoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usami, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masanobu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Keiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sawafuji, Norihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomisaka, Hiroshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noda, Yuji -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For Shingo 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt Against Against 2.2 Appoint a Director Igarashi, Hiroshi Mgmt Against Against 2.3 Appoint a Director Soga, Arinobu Mgmt Against Against 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against 2.9 Appoint a Director Sogabe, Mihoko Mgmt Against Against 2.10 Appoint a Director Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENYO CO.,LTD. Agenda Number: 717368458 -------------------------------------------------------------------------------------------------------------------------- Security: J12096103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3551600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiratori, Shoichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshinaga, Takanori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Kensaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Masao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Makoto 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otomo, Kenichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeyama, Yoshio 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiroi, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kazuyoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Natori, Masako 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koto, Makoto 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Okada, Kyoko -------------------------------------------------------------------------------------------------------------------------- DERICHEBOURG SA Agenda Number: 716468776 -------------------------------------------------------------------------------------------------------------------------- Security: F2546C237 Meeting Type: MIX Meeting Date: 31-Jan-2023 Ticker: ISIN: FR0000053381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON SEPTEMBER THE 30TH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON SEPTEMBER THE 30TH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON SEPTEMBER THE 30TH 2022 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against APPLICABLE TO THE DEPUTY MANAGING DIRECTOR 7 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For APPLICABLE TO THE CORPORATE OFFICERS 8 APPROVAL OF INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING ON SEPTEMBER THE 30TH 2022 TO M. DANIEL DERICHEBOURG, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING ON SEPTEMBER THE 30TH 2022 TO M. ABDERRAHMANE EL AOUFIR, DEPUTY MANAGING DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF M. THOMAS Mgmt Against Against DERICHBOURG AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF M. BORIS Mgmt Against Against DERICHEBOURG AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE CLAVERIE AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against COMPANY COMPAGNIE FINANCIERE POUR L ENVIRONNEMENT ET LE RECYCLAGE AS DIRECTOR 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY S SHARES 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE THE ISSUE OF SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO A PORTION OF THE COMPANY S SHARE CAPITAL, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR 26 MONTHS TO DECIDE TO ISSUE SECURITIES GIVING IMMEDIATE OF FUTURE ACCESS TO A PORTION OF THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR DEBT SECURITIES, BY PUBLIC OFFERS REFERRED TO IN ARTICLE L. 411-2-I OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF THE BOARD OF DIRECTORS FOR 18 Mgmt Against Against MONTHS TO DECIDE THE ISSUE OF SHARES AND SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF A DEBT SECURITY AND SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY OR ITS SUBSIDIARIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 22 OVERALL LIMITATION OF SHARE CAPITAL Mgmt For For INCREASE AND TO ISSUE DEBT SECURITIES UNDER THE AUTHORIZATION OF AUTHORITY AND POWERS 23 DELEGATION OF THE BOARD OF DIRECTORS, FOR Mgmt For For 26 MONTHS, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO OTHER SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES GIVING ACCESS TO THE SHARE CAPITAL UNDER THE LIMIT OF 3% OF THE CAPITAL WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 24 AMENDMENT OF ARTICLE 15 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW A STAGGERED RENEWAL OF TERMS OF OFFICE OF DIRECTORS 25 AMENDMENT OF ARTICLE 28 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW SHAREHOLDERS TO VOTE BY ANY TELECOMMUNICATION OR TRANSMISSION FACILITIES 26 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 JAN 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1223/202212232204670 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0116/202301162300046 .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND FURTHER REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 DEC 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Agenda Number: 717199966 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0ZJ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2GS5D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE CREATION OF EUR 16.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 12.1 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 10.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12.2 APPROVE CREATION OF EUR 10.8 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 716866465 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARL VON ROHR FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BERND LEUKERT FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STUART LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTIANA RILEY FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER REBECCA SHORT FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN SIMON FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DETLEF POLASCHEK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAYREE CLARK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANJA EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SIGMAR GABRIEL FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER TIMO HEIDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTINA KLEE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BERND ROSE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHN THAIN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK WITTER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt No vote 9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt No vote 9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY Mgmt No vote BOARD 9.4 ELECT NORBERT WINKELJOHANN TO THE Mgmt No vote SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt No vote TRANSMISSION OF THE GENERAL MEETING 10.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 11 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Agenda Number: 716538965 -------------------------------------------------------------------------------------------------------------------------- Security: D18150181 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: DE000A1TNUT7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021/22 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2022/23 7 ELECT KAI ANDREJEWSKI TO THE SUPERVISORY Mgmt No vote BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AMEND REMUNERATION POLICY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt No vote 6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 716843758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 5 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt No vote CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 717041418 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 ELECT LOUIS HAGEN TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT KERSTIN HENNIG TO THE SUPERVISORY Mgmt For For BOARD 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt No vote 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 717279459 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.04 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt Against Against AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT PETER HOHLBEIN TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT CHRISTOPH SCHAUERTE TO THE Mgmt Against Against SUPERVISORY BOARD 7.3 SHAREHOLDER PROPOSAL SUBMITTED BY VONOVIA Mgmt For For SE: ELECT CATRIN CONERS TO THE SUPERVISORY BOARD 8 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REMOVE THE NAMES OF Mgmt For For FIRST SUPERVISORY BOARD AFTER THE CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) 12 APPROVE CREATION OF EUR 120 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 13 APPROVE CANCELLATION OF CONDITIONAL Mgmt For For CAPITALS 2014/III, 2015, 2017 AND 2018/I 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 120 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 17 APPROVE AFFILIATION AGREEMENT WITH RHEIN Mgmt For For PFALZ WOHNEN GMBH 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 AKTG CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918013 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 716529031 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: CRT Meeting Date: 03-Mar-2023 Ticker: ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 716528469 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: OGM Meeting Date: 03-Mar-2023 Ticker: ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A)FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME, THE DIRECTORS OR THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION. THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 136 SET OUT IN THE NOTICE OF GENERAL MEETING 2 SUBJECT TO AND CONDITIONAL ONLY ON THE Mgmt For For SCHEME BECOMING EFFECTIVE:(A)THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY(B)THE NAME OF THE COMPANY BE CHANGED TO "DEVRO LIMITED" (C)THE PRIVATE LIMITED COMPANY ARTICLES OF ASSOCIATION BE APPROVED AND ADOPTED AS THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR AND THE ARTICLES OF ASSOCIATION IN EXISTENCE AT THE TIME IMMEDIATELY PRECEDING THE SCHEME BECOMING EFFECTIVE: AND(D)THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT TO EFFECT THE RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXERIALS CORPORATION Agenda Number: 717297899 -------------------------------------------------------------------------------------------------------------------------- Security: J1216H100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3548770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinya, Yoshihisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Toshiya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokokura, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Satoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rika 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taniguchi, Masato 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kagaya, Tetsuyuki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member John C. Roebuck -------------------------------------------------------------------------------------------------------------------------- DEXTERRA GROUP INC Agenda Number: 716824645 -------------------------------------------------------------------------------------------------------------------------- Security: 252371109 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA2523711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: MARY GARDEN 1.2 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: DAVID JOHNSTON 1.3 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: SIMON LANDY 1.4 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: MARK BECKER 1.5 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: R. WILLIAM MCFARLAND 1.6 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: KEVIN D. NABHOLZ 1.7 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: RUSSELL NEWMARK 1.8 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: ANTONIA ROSSI 1.9 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: TABATHA BULL 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF DEXTERRA FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 3 TO RE-APPROVE THE STOCK OPTION PLAN, AS Mgmt For For AMENDED, OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND SET FORTH IN SCHEDULE B THERETO -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 716722803 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt No vote APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote ADVISORY VOTE 5.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CLAUS V. HEMMINGSEN 5.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF KLAUS NYBORG 5.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JILL LAURITZEN MELBY 5.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ANDERS GOTZSCHE 5.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DIRK REICH 5.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF MINNA AILA 6.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DFI RETAIL GROUP HOLDINGS LIMITED Agenda Number: 716923772 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt For For KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. -------------------------------------------------------------------------------------------------------------------------- DFS FURNITURE PLC Agenda Number: 716151903 -------------------------------------------------------------------------------------------------------------------------- Security: G2848C108 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: GB00BTC0LB89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS REMUNERATION REPORT 4 TO RE-ELECT TIM STACEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON HUTCHINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO BOYDELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE BEDNALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LORAINE MARTINS AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS REMUNERATION 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DFS FURNITURE PLC Agenda Number: 716230874 -------------------------------------------------------------------------------------------------------------------------- Security: G2848C108 Meeting Type: OGM Meeting Date: 04-Nov-2022 Ticker: ISIN: GB00BTC0LB89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO: (I) AUTHORISE AND CONFIRM THE Mgmt For For APPROPRIATION OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF EACH OF THE RELEVANT DISTRIBUTIONS: (II) WAIVE AND RELEASE THOSE SHAREHOLDERS WHO APPEARED ON THE RECORD DATE FOR THE DIVIDENDS FROM ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RELATION TO THE PAYMENT OF THE DIVIDENDS, SUCH WAIVER AND RELEASE TO BE EFFECTED BY WAY OF ENTRY BY THE COMPANY INTO A DEED OF RELEASE; (III) AUTHORISE THE COMPANY TO ENTER INTO BUYBACK DEEDS WITH EACH OF JEFFERIES AND PEEL HUNT TO ACQUIRE THE RELEVANT SHARES THE SUBJECT OF THE RELEVANT SHARE BUYBACKS, PURSUANT TO WHICH THE COMPANY WILL ALSO WAIVE AND RELEASE ANY CLAIMS WHICH IT HAS OR MAY HAVE AGAINST JEFFERIES AND PEEL HUNT IN RESPECT OF THE MONIES PAID BY THE COMPANY TO THEM IN RESPECT OF THE RELEVANT SHARE BUYBACKS; AND (IV) WAIVE AND RELEASE ANY RIGHTS OF THE COMPANY TO MAKE CLAIMS AGAINST THE RELEVANT DIRECTORS IN RESPECT OF EACH OF THE RELEVANT DISTRIBUTIONS, SUCH WAIVER AND RELEASE TO BE EFFECTED BY WAY OF ENTRY BY THE COMPANY INTO A DEED OF RELEASE -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 716840017 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON Mgmt For For EXAMINATION OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO 0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR Mgmt For For THE YEAR AND DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For THE REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998 0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DIC ASSET AG Agenda Number: 716694282 -------------------------------------------------------------------------------------------------------------------------- Security: D2837E191 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DE000A1X3XX4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD SCHMIDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBERS ANGELA GEERLING, ULRICH REUTER, KLAUS-JUERGEN SONTOWSKI, EBERHARD VETTER, MICHAEL ZAHN AND RENE ZAHND FOR FISCAL YEAR 2022 5 DISCUSS REMUNERATION REPORT Non-Voting 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 7 CHANGE COMPANY NAME TO BRANICKS GROUP AG Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.3 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote OF OFFICE 8.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.4 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 22 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 716765928 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Masayuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Asai, Takeshi Mgmt For For 2.6 Appoint a Director Furuta, Shuji Mgmt For For 2.7 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.8 Appoint a Director Shoji, Kuniko Mgmt For For 2.9 Appoint a Director Fujita, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Kishigami, Mgmt For For Keiko -------------------------------------------------------------------------------------------------------------------------- DIGITAL ARTS INC. Agenda Number: 717378207 -------------------------------------------------------------------------------------------------------------------------- Security: J1228V105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3549020000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dogu, Toshio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Takuya 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwayama, Chise -------------------------------------------------------------------------------------------------------------------------- DIGITAL GARAGE,INC. Agenda Number: 717320434 -------------------------------------------------------------------------------------------------------------------------- Security: J1229F109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3549070005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Kaoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odori, Keizo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuma, Masahito 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Joichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shino, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Makoto 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Emi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Hiromi -------------------------------------------------------------------------------------------------------------------------- DIOS FASTIGHETER AB Agenda Number: 716783914 -------------------------------------------------------------------------------------------------------------------------- Security: W2592B100 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0001634262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.00 PER SHARE 9.C1 APPROVE DISCHARGE OF BOB PERSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF RAGNHILD BACKMAN Mgmt No vote 9.C3 APPROVE DISCHARGE OF PETER STRAND Mgmt No vote 9.C4 APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt No vote 9.C5 APPROVE DISCHARGE OF ANDERS NELSON Mgmt No vote 9.C6 APPROVE DISCHARGE OF ERIKA OLSEN Mgmt No vote 9.C7 APPROVE DISCHARGE OF KNUT ROST Mgmt No vote 9.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12.A REELECT BOB PERSSON AS DIRECTOR Mgmt No vote 12.B REELECT RAGNHILD BACKMAN AS DIRECTOR Mgmt No vote 12.C REELECT PETER STRAND AS DIRECTOR Mgmt No vote 12.D REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt No vote 12.E REELECT ERIKA OLSEN AS DIRECTOR Mgmt No vote 12.F ELECT PER-GUNNAR PERSSON AS DIRECTOR Mgmt No vote 12.G REELECT BOB PERSSON AS BOARD CHAIR Mgmt No vote 13 RATIFY DELOITTE AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE BOARD CHAIRMAN AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DIP CORPORATION Agenda Number: 717158097 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3548640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Hideki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shidachi, Masatsugu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mabuchi, Kuniyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kanae 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yuka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otomo, Tsuneyo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanabe, Eriko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imazu, Yukiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Misae 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakabayashi, Rie 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 8 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DIPLOMA PLC Agenda Number: 716440437 -------------------------------------------------------------------------------------------------------------------------- Security: G27664112 Meeting Type: AGM Meeting Date: 18-Jan-2023 Ticker: ISIN: GB0001826634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO APPROVE A FINAL DIVIDEND OF 38.8 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT C DAVIES AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT AP SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT A THORBURN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT G HUSE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT D FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTOR TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 13 TO APPROVE THE DIRECTOR REMUNERATION POLICY Mgmt For For 14 TO APPROVE THE AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE PLAN, TO BE CONSISTENT WITH THE NEW DIRECTORS' REMUNERATION POLICY 15 TO AUTHORISE THE DIRECTOR TO ALLOT RELEVANT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTOR TO ALLOT EQUITY Mgmt For For SECURITIES 17 TO AUTHORISE THE DIRECTOR TO FURTHER ALLOT Mgmt For For EQUITY SECURITIES 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 716900659 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT MARK LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NEIL MANSER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE NEXT AGM 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS/INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS (ACQUISITIONS/CAPITAL INVESTMENTS) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE 22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS 23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt For For 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED ENERGY COMPANY PLC Agenda Number: 716832870 -------------------------------------------------------------------------------------------------------------------------- Security: G2891G105 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00BYX7JT74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT DAVID JOHNSON AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HUTSON JR AS DIRECTOR Mgmt For For 7 RE-ELECT BRADLEY GRAY AS DIRECTOR Mgmt For For 8 RE-ELECT MARTIN THOMAS AS DIRECTOR Mgmt Against Against 9 RE-ELECT DAVID TURNER JR AS DIRECTOR Mgmt For For 10 RE-ELECT SANDRA STASH AS DIRECTOR Mgmt For For 11 RE-ELECT SYLVIA KERRIGAN AS DIRECTOR Mgmt For For 12 ELECT KATHRYN KLABER AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE EMPLOYEE SAVINGS-RELATED SHARE Mgmt For For PURCHASE PLAN 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AMEND ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For THE AGGREGATE LIMIT ON DIRECTORS' FEES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DKK CO.,LTD. Agenda Number: 717403240 -------------------------------------------------------------------------------------------------------------------------- Security: J11970118 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3550000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Kondo, Tadatoshi Mgmt For For 3.2 Appoint a Director Shimoda, Tsuyoshi Mgmt For For 3.3 Appoint a Director Asai, Takashi Mgmt For For 3.4 Appoint a Director Kawahara, Toshiro Mgmt For For 3.5 Appoint a Director Fugo, Hiroharu Mgmt For For 3.6 Appoint a Director Tsukano, Hidehiro Mgmt For For 3.7 Appoint a Director Jean-Francois Minier Mgmt For For 3.8 Appoint a Director Takeda, Ryoko Mgmt For For 3.9 Appoint a Director Takahashi, Atsushi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hirai, Ryuichi -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 716691010 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.15 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 APPROVE CREATION OF CHF 300,000 POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 4.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.4 AMEND ARTICLES RE: SHARE TRANSFER Mgmt For For RESTRICTIONS CLAUSE 4.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE COMMITTEE COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.8 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 19.5 MILLION 6.1.1 REELECT WOLFGANG BAIER AS DIRECTOR Mgmt For For 6.1.2 REELECT JACK CLEMONS AS DIRECTOR Mgmt For For 6.1.3 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For 6.1.4 REELECT ADRIAN KELLER AS DIRECTOR Mgmt For For 6.1.5 REELECT ANDREAS KELLER AS DIRECTOR Mgmt For For 6.1.6 REELECT ANNETTE KOEHLER AS DIRECTOR Mgmt For For 6.1.7 REELECT HANS TANNER AS DIRECTOR Mgmt For For 6.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 6.1.9 ELECT GABRIEL BAERTSCHI AS DIRECTOR Mgmt For For 6.2 REELECT MARCO GADOLA AS BOARD CHAIR Mgmt For For 6.3.1 REAPPOINT ADRIAN KELLER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.3.2 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 6.3.3 APPOINT GABRIEL BAERTSCHI AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 8 DESIGNATE ERNST WIDMER AS INDEPENDENT PROXY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 716758365 -------------------------------------------------------------------------------------------------------------------------- Security: J1302P107 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Christian Thones Mgmt For For 2.5 Appoint a Director Fujishima, Makoto Mgmt For For 2.6 Appoint a Director James Nudo Mgmt For For 2.7 Appoint a Director Irene Bader Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Nakajima, Makoto Mgmt For For 2.10 Appoint a Director Watanabe, Hiroko Mgmt For For 2.11 Appoint a Director Mitsuishi, Mamoru Mgmt For For 2.12 Appoint a Director Kawai, Eriko Mgmt For For 3.1 Appoint a Corporate Auditor Yanagihara, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Kawamura, Mgmt Against Against Yoshinori -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote ELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote NON-EXECUTIVE DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 715989818 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: EGM Meeting Date: 13-Sep-2022 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT FOR RAK PETROLEUM PLC CMMT 01 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 01 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 717181490 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5.A REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR) AS Mgmt No vote DIRECTOR 5.B REELECT GUNNAR HIRSTI (VICE CHAIR) AS Mgmt No vote DIRECTOR 5.C REELECT ELIN KARFJELL AS DIRECTOR Mgmt No vote 5.D REELECT ANITA MARIE HJERKINN AARNAES AS Mgmt No vote DIRECTOR 5.E ELECT NAJMEDIN MESHKATI AS NEW DIRECTOR Mgmt No vote 6.A ELECT FERRIS J. HUSSEIN AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS; APPROVE Mgmt No vote REMUNERATION FOR COMMITTEE WORK 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 13 APPROVE CREATION OF NOK 24.38 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 300 MILLION; APPROVE CREATION OF NOK 24.38 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 16 APPROVE NOK 19.84 MILLION REDUCTION IN Mgmt No vote SHARE CAPITAL VIA SHARE CANCELLATION 17 AMEND ARTICLES RE: NOTICE OF ATTENDANCE THE Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC Agenda Number: 717172326 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.J , 3,4,5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.A ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN Mgmt For For 1.B ELECTION OF DIRECTOR - GREGORY DAVID Mgmt For For 1.C ELECTION OF DIRECTOR - ELISA D. GARCIA C Mgmt For For 1.D ELECTION OF DIRECTOR - STEPHEN GUNN Mgmt For For 1.E ELECTION OF DIRECTOR - KRISTIN MUGFORD Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS NOMICOS Mgmt For For 1.G ELECTION OF DIRECTOR - NEIL ROSSY Mgmt For For 1.H ELECTION OF DIRECTOR - SAMIRA SAKHIA Mgmt For For 1.I ELECTION OF DIRECTOR - THECLA SWEENEY Mgmt For For 1.J ELECTION OF DIRECTOR - HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF SLL TARGETS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: USE OF THIRD-PARTY EMPLOYMENT AGENCIES 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPTION OF NET ZERO TARGETS CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 5, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMAN BUILDING MATERIALS GROUP LTD Agenda Number: 717077994 -------------------------------------------------------------------------------------------------------------------------- Security: 25703L100 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA25703L1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AMAR DOMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN BASKERVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For 1.4 ELECTION OF DIRECTOR: SAM FLEISER Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE M. GRAUL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHELLE HARRISON Mgmt For For 1.7 ELECTION OF DIRECTOR: HARRY ROSENFELD Mgmt For For 1.8 ELECTION OF DIRECTOR: SIEGFRIED J. THOMA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION, AS SPECIFIED IN THE INFORMATION CIRCULAR 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT ALTERATION OR MODIFICATION, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO REPLENISH THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS NOTICE -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB Agenda Number: 716788394 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848501 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 3 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.30 PER SHARE 8.C.1 APPROVE DISCHARGE OF FREDRIK CAPPELEN Mgmt No vote 8.C.2 APPROVE DISCHARGE OF ERIK OLSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF HELENE VIBBLEUS Mgmt No vote 8.C.4 APPROVE DISCHARGE OF JACQUELINE Mgmt No vote HOOGERBRUGGE 8.C.5 APPROVE DISCHARGE OF MAGNUS YNGEN Mgmt No vote 8.C.6 APPROVE DISCHARGE OF MENGMENG DU Mgmt No vote 8.C.7 APPROVE DISCHARGE OF PETER SJOLANDER Mgmt No vote 8.C.8 APPROVE DISCHARGE OF RAINER E. SCHMUCKLE Mgmt No vote 8.C.9 APPROVE DISCHARGE OF JUAN VARGUES Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT FREDRIK CAPPELEN AS DIRECTOR Mgmt No vote 11.2 REELECT ERIK OLSSON AS DIRECTOR Mgmt No vote 11.3 REELECT HELENE VIBBLEUS AS DIRECTOR Mgmt No vote 11.4 REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt No vote 11.5 REELECT MENGMENG DU AS DIRECTOR Mgmt No vote 11.6 REELECT PETER SJOLANDER AS DIRECTOR Mgmt No vote 11.7 REELECT RAINER E. SCHMUCKLE AS DIRECTOR Mgmt No vote 11.8 ELECT PATRIK FRISK AS NEW DIRECTOR Mgmt No vote 11.9 REELECT FREDRIK CAPPELEN AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 874249, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 716875058 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 25 DECEMBER 2022 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE RECOMMENDED FINAL Mgmt For For DIVIDEND FOR THE 52 WEEKS ENDED 25 DECEMBER 2022 5 TO RE-ELECT MATT SHATTOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAN BULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ELIAS DIAZ SESE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT USMAN NABI AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LYNN FORDHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NATALIA BARSEGIYAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT STELLA DAVID AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT EDWARD JAMIESON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 20 REDUCED NOTICE OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 717366151 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY CONTAINED IN APPENDIX 1 ON PAGES 9 TO 19 OF THE DOCUMENT CONTAINING THE NOTICE OF THE GENERAL MEETING OF THE COMPANY TO BE HELD ON 30 JUNE 2023 2 TO AUTHORISE THE DIRECTORS TO: (A) AMEND Mgmt Against Against THE RULES OF THE COMPANY'S 2022 LONG TERM INCENTIVE PLAN IN ACCORDANCE WITH THE AMENDED DRAFT RULES OF THE PLAN PRODUCED TO THE GM AND THAT IS, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN: AND (B) TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO CARRY THE AMENDMENTS INTO EFFECT (INCLUDING, BUT NOT LIMITED TO, MAKING MINOR ALTERATIONS TO THE PROPOSED AMENDMENTS) CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOR ALON ENERGY IN ISRAEL (1988) LTD Agenda Number: 716248059 -------------------------------------------------------------------------------------------------------------------------- Security: M2841C108 Meeting Type: MIX Meeting Date: 24-Nov-2022 Ticker: ISIN: IL0010932023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT (BDO) AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT ISRAEL YANIV AS DIRECTOR Mgmt For For 3.2 REELECT YANIV ROG AS DIRECTOR Mgmt For For 3.3 REELECT MORDECHAY BEN-MOSHE AS DIRECTOR Mgmt For For 3.4 REELECT ODED NAGAR AS DIRECTOR Mgmt Against Against 3.5 REELECT ALEXANDER SURZHKO AS DIRECTOR Mgmt For For 4 APPROVE SPECIAL GRANT FOR 2021 TO ISRAEL Mgmt For For YANIV, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DOR ALON ENERGY IN ISRAEL (1988) LTD Agenda Number: 717264030 -------------------------------------------------------------------------------------------------------------------------- Security: M2841C108 Meeting Type: SGM Meeting Date: 15-Jun-2023 Ticker: ISIN: IL0010932023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE EXTENDED INDEMNIFICATION AGREEMENT TO Mgmt For For MORDECHY BEN-MOSHE, CONTROLLER 2 APPROVE ANNUAL GRANT TO ISRAEL YANIV, Mgmt For For CHAIRMAN 3 APPROVE SPECIAL GRANT TO ISRAEL YANIV, Mgmt For For CHAIRMAN 4 APPROVE SPECIAL GRANT TO ODED GOLAN, CEO Mgmt For For 5 APPROVE AGREEMENT WITH BLUE SQUARE REAL Mgmt For For ESTATE LTD CMMT 25 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOREL INDUSTRIES INC Agenda Number: 717053603 -------------------------------------------------------------------------------------------------------------------------- Security: 25822C205 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CA25822C2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt For For 1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For 1.7 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: BRAD A. JOHNSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON RANSON Mgmt For For 2 VOTING FOR THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 716060099 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For (INCLUDING GROUP AND HOLDING FINANCIAL STATEMENTS) AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2021/2022 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2021/2022 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF RIET CADONAU AS MEMBER AND Mgmt For For CHAIR OF THE BOD IN THE SAME VOTE 4.2 RE-ELECTION OF THOMAS AEBISCHER AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF JOHN Y. LIU AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.8 NEW ELECTION OF SVEIN RICHARD BRANDTZAEG AS Mgmt For For A MEMBER TO THE BOARD OF DIRECTORS 4.9 NEW ELECTION OF KENNETH LOCHIATTO AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.10 NEW ELECTION OF MICHAEL REGELSKI AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 5.2 NEW ELECTION OF SVEIN RICHARD BRANDTZAEG AS Mgmt For For A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 5.3 NEW ELECTION OF KENNETH LOCHIATTO AS A Mgmt For For MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITORS 7 APPOINTMENT OF LAW OFFICE KELLER Mgmt For For PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE 9 AMENDMENT OF CERTAIN PRINCIPLES FOR THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (AMENDMENT TO ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- DOSHISHA CO.,LTD. Agenda Number: 717387042 -------------------------------------------------------------------------------------------------------------------------- Security: J1235R105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3638000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nomura, Masaharu Mgmt Against Against 3.2 Appoint a Director Nomura, Masayuki Mgmt Against Against 3.3 Appoint a Director Kimbara, Toneri Mgmt For For 3.4 Appoint a Director Matsumoto, Takahiro Mgmt For For 3.5 Appoint a Director Koyanagi, Nobushige Mgmt For For 3.6 Appoint a Director Goto, Chohachi Mgmt For For 3.7 Appoint a Director Kumamoto, Noriaki Mgmt For For 3.8 Appoint a Director Takamasu, Keiji Mgmt For For 4.1 Appoint a Corporate Auditor Fujimoto, Mgmt For For Toshihiro 4.2 Appoint a Corporate Auditor Edo, Tadashi Mgmt For For 4.3 Appoint a Corporate Auditor Suzuka, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 717197671 -------------------------------------------------------------------------------------------------------------------------- Security: J13105101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3639100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obayashi, Hirofumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshino, Masanori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takebayashi, Motoya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Temma, Yasuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goda, Tomoyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Kazuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Enoki, Kazushige 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Masaharu 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Azuma 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DOVALUE S.P.A. Agenda Number: 716835268 -------------------------------------------------------------------------------------------------------------------------- Security: T3R50B108 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0001044996 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEETS AT 31 Mgmt For For DECEMBER 2022, DIRECTORS' REPORT ON THE MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF CONSOLIDATED BALANCE SHEETS AT 31 DECEMBER 2022 0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 0030 REMUNERATION POLICIES: REPORT ON THE Mgmt Against Against REMUNERATION POLICY AND THE REMUNERATION PAID - NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF D.LGS. 24 FEBRUARY 1998, N. 58 0040 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES AND TO COMPLETE ACTS ON THEM, SUBJECT TO THE REVOCATION OF THE RESOLUTION OF AUTHORIZATION TAKEN BY THE ORDINARY SHAREHOLDERS' MEETING ON 28 APRIL 2022 0050 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (ARTICLES N. 13 AND 16); RESOLUTIONS RELATED THERETO CMMT 20 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.26 JAN 2023: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 717352734 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt For For 1.2 Appoint a Director Sekiguchi, Akira Mgmt For For 1.3 Appoint a Director Tobita, Minoru Mgmt For For 1.4 Appoint a Director Sugawara, Akira Mgmt For For 1.5 Appoint a Director Katagiri, Atsushi Mgmt For For 1.6 Appoint a Director Hosono, Hiroyuki Mgmt For For 1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 1.8 Appoint a Director Sato, Kimio Mgmt For For 1.9 Appoint a Director Shibayama, Atsushi Mgmt For For 2.1 Appoint a Corporate Auditor Oba, Koichiro Mgmt For For 2.2 Appoint a Corporate Auditor Komuro, Shingo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Naruse, Kentaro -------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 -------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: DE000PAG9113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 716770272 -------------------------------------------------------------------------------------------------------------------------- Security: D22938100 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0005550602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 ELECT MARIA DIETZ TO THE SUPERVISORY BOARD Mgmt Against Against 5.2 ELECT THORSTEN GRENZ TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT ASTRID HAMKER TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT STEFAN LAUER TO THE SUPERVISORY BOARD Mgmt Against Against 5.5 ELECT FRANK RIEMENSPERGER TO THE Mgmt Against Against SUPERVISORY BOARD 5.6 ELECT REINHARD ZINKANN TO THE SUPERVISORY Mgmt Against Against BOARD 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 716770260 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5.1 ELECT MARIA DIETZ TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT THORSTEN GRENZ TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT ASTRID HAMKER TO THE SUPERVISORY Non-Voting BOARD 5.4 ELECT STEFAN LAUER TO THE SUPERVISORY BOARD Non-Voting 5.5 ELECT FRANK RIEMENSPERGER TO THE Non-Voting SUPERVISORY BOARD 5.6 ELECT REINHARD ZINKANN TO THE SUPERVISORY Non-Voting BOARD 6 APPROVE REMUNERATION REPORT Non-Voting 7 APPROVE REMUNERATION POLICY Non-Voting 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: EDITORIAL CHANGES Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 716788192 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt Against Against SHAREHOLDERS BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KIM KEATING AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For SPECIFIED LIMITS 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DREAM UNLIMITED CORP Agenda Number: 717172390 -------------------------------------------------------------------------------------------------------------------------- Security: 26153M507 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA26153M5072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL COOPER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES EATON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GATEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DUNCAN JACKMAN Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: JENNIFER LEE KOSS Mgmt For For 1.8 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR 3 TO VOTE ON A RESOLUTION TO AMEND THE Mgmt For For CORPORATION'S PERFORMANCE SHARE UNIT PLAN TO INCREASE THE NUMBER OF PERFORMANCE SHARE UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 600,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2023 4 TO VOTE ON A RESOLUTION TO AMEND THE Mgmt Against Against CORPORATION'S RESTRICTED SHARE & RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF RESTRICTED SHARE UNITS AND RESTRICTED SHARE AWARDS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 800,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2023 5 TO APPROVE A RESOLUTION TO AMEND THE Mgmt Against Against CORPORATION'S DEFERRED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED SHARE UNITS AND INCOME DEFERRED SHARE UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 65,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2023 -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 715904149 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For 8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PERCENT FOR CERTAIN TRANSACTIONS 17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 -------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH1216478797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD Mgmt For For PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD Mgmt For For PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL Mgmt Against Against IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt No vote AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt No vote THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt No vote COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt No vote REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt No vote ACQUIRE TREASURY SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DTS CORPORATION Agenda Number: 717313681 -------------------------------------------------------------------------------------------------------------------------- Security: J1261S100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3548500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Tomoaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Isao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Shinya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Yumiko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iimuro, Nobuyasu -------------------------------------------------------------------------------------------------------------------------- DUERR AG Agenda Number: 717002733 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881898 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 17.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 13 APPROVE CREATION OF EUR 53.1 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 715970011 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING: XAVIER ROSSINYOL 2 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For CAPITAL 3 CREATION OF AUTHORIZED CAPITAL AND Mgmt For For AMENDMENTS TO THE ARTICLES OF INCORPORATION 4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For (CONDITIONAL RESOLUTION) 5.1 ELECTION OF MR. ALESSANDRO BENETTON TO THE Mgmt For For BOARD OF DIRECTORS (CONDITIONAL RESOLUTIONS) 5.2 ELECTION OF MR. ENRICO LAGHI TO THE BOARD Mgmt For For OF DIRECTORS (CONDITIONAL RESOLUTIONS) 6 ELECTION OF MR. ENRICO LAGHI TO THE Mgmt For For REMUNERATION COMMITTEE (CONDITIONAL RESOLUTION) 7 APPROVAL OF THE INCREASED MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS (CONDITIONAL RESOLUTION) 8 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt Against MOTIONS PUT FORTH DURING THE EXTAORDINARY GENERAL MEETING, THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE SHALL: FOR = EXERCISE THE VOTING RIGHTS IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS; AGAINST = EXERCISE THE VOTING RIGHTS IN REJECTION OF THE PROPOSAL OR MOTION; AND ABSTAIN = ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 717078807 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890866 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 834.3 MILLION AND THE LOWER LIMIT OF CHF 607.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 4.3 APPROVE CREATION OF CHF 227 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS 4.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.6 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 4.7 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.8 APPROVE INCREASE IN SIZE OF BOARD TO 12 Mgmt For For MEMBERS 5.1 REELECT JUAN CARRETERO AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.2.1 REELECT XAVIER BOUTON AS DIRECTOR Mgmt For For 5.2.2 REELECT ALESSANDRO BENETTON AS DIRECTOR Mgmt For For 5.2.3 REELECT HEEKYUNG JO MIN AS DIRECTOR Mgmt For For 5.2.4 REELECT ENRICO LAGHI AS DIRECTOR Mgmt For For 5.2.5 REELECT LUIS CAMINO AS DIRECTOR Mgmt For For 5.2.6 REELECT JOAQUIN CABRERA AS DIRECTOR Mgmt For For 5.2.7 REELECT RANJAN SEN AS DIRECTOR Mgmt For For 5.2.8 REELECT MARY GUILFOILE AS DIRECTOR Mgmt For For 5.2.9 REELECT LYNDA TYLER-CAGNI AS DIRECTOR Mgmt For For 52.10 REELECT EUGENIA ULASEWICZ AS DIRECTOR Mgmt For For 5.3 ELECT SAMI KAHALE AS DIRECTOR Mgmt For For 6.1 REAPPOINT ENRICO LAGHI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT LUIS CAMINO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT JOAQUIN CABRERA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT EUGENIA ULASEWICZ AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 8 DESIGNATE ALTENBURGER LTD LEGAL + TAX AS Mgmt For For INDEPENDENT PROXY 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 11 MILLION 9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 49.5 MILLION FOR FISCAL YEAR 2023 9.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 36 MILLION FOR FISCAL YEAR 2024 10 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt Against Against MOTIONS PUT FORTH DURING THE ORDINARY GENERAL MEETING, THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE SHALL: (YES = EXERCISE THE VOTING RIGHTS IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS; NO = EXERCISE THE VOTING RIGHTS IN REJECTION OF THE PROPOSAL OR MOTION; ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC Agenda Number: 716898359 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For 1.B ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.C ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 1.D ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For 1.E ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 1.G ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 1.H ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC Agenda Number: 716233919 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 2 JULY 2022 AND THE REPORT OF THE AUDITORS 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR WILL ADDERLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK WILKINSON AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 10 TO RE-ELECT IAN BULL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN BULL AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 12 TO RE-ELECT ARJA TAAVENIKU AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ARJA TAAVENIKU AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 14 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 16 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For 17 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 18 TO RE-ELECT VIJAY TALWAR AS A DIRECTOR Mgmt For For 19 TO RE-ELECT VIJAY TALWAR AS DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 20 TO ELECT KELLY DEVINE AS A DIRECTOR Mgmt For For 21 TO ELECT KELLY DEVINE AS DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 22 TO ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 23 TO ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 24 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For IMPLEMENTATION FOR THE YEAR ENDED 2 JULY 2022 25 TO RE-APPOINT THE AUDITORS Mgmt For For 26 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 27 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 28 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 5PERCENT 29 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH ADDITIONAL 5 PERCENT 30 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 31 TO APPROVE THE WAIVER RESOLUTION Mgmt For For 32 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For NOTICE 33 TO APPROVE THE NEW ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUNI AB Agenda Number: 717077615 -------------------------------------------------------------------------------------------------------------------------- Security: W2410U124 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0000616716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Mgmt No vote 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8 SPEECH BY THE CEO Non-Voting 9 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE BOARD COMMITTEES 10.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE 10C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: THOMAS GUSTAFSSON (CHAIRMAN OF THE BOARD) 10.C2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MORTEN FALKENBERG (BOARD MEMBER) 10.C3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: SVEN KNUTSSON (BOARD MEMBER) 10.C4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PAULINE LINDWALL (BOARD MEMBER) 10.C5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PIA MARIONS (BOARD MEMBER) 10.C6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: ALEXANDER MYERS (BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 26 JANUARY 2022) 10.C7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MARIA FREDHOLM (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) 10.C8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: DAVID GREEN (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) 10.C9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: KERSTIN HAKE (EMPLOYEE REPRESENTATIVE, BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) 10C10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PETER LUNDIN (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) 10C11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PER SVENSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) 10C12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PER-AKE HALVORDSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) 10C13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MARCUS HALL (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 15 AUGUST 2022) 10C14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: ROBERT DACKESKOG (CEO) 10C15 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MAGNUS CARLSSON (DEPUTY CEO) 10C16 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MATS LINDROTH (DEPUTY CEO, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) 11 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt No vote 14 RESOLUTION ON REMUNERATION TO THE CHAIRMAN Mgmt No vote OF THE BOARD AND THE OTHER DIRECTORS OF THE BOARD 15 RESOLUTION ON REMUNERATION TO THE AUDITOR Mgmt No vote 16.A RE-ELECTION OF THOMAS GUSTAFSSON Mgmt No vote 16.B RE-ELECTION OF MORTEN FALKENBERG Mgmt No vote 16.C RE-ELECTION OF SVEN KNUTSSON Mgmt No vote 16.D RE-ELECTION OF PIA MARIONS Mgmt No vote 16.E NEW ELECTION OF VIKTORIA BERGMAN Mgmt No vote 16.F NEW ELECTION OF JANNE MOLTKE-LETH Mgmt No vote 16.G RE-ELECTION OF THOMAS GUSTAFSSON AS Mgmt No vote CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR Mgmt No vote 18 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt No vote RESOLUTION REGARDING THE NOMINATION COMMITTEE 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUNIEC BROS. LTD Agenda Number: 716010804 -------------------------------------------------------------------------------------------------------------------------- Security: M2897Q100 Meeting Type: SGM Meeting Date: 21-Sep-2022 Ticker: ISIN: IL0004000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT ELAN PENN AS EXTERNAL DIRECTOR Mgmt For For 2 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS AND APPROVE INCLUSION IN D&O LIABILITY INSURANCE POLICY TO ELAN PENN, EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DUSKIN CO.,LTD. Agenda Number: 717320410 -------------------------------------------------------------------------------------------------------------------------- Security: J12506101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3505900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamura, Teruji Mgmt For For 2.2 Appoint a Director Okubo, Hiroyuki Mgmt For For 2.3 Appoint a Director Sumimoto, Kazushi Mgmt For For 2.4 Appoint a Director Wada, Tetsuya Mgmt For For 2.5 Appoint a Director Miyata, Naoto Mgmt For For 2.6 Appoint a Director Ueno, Shinichiro Mgmt For For 2.7 Appoint a Director Sekiguchi, Nobuko Mgmt For For 2.8 Appoint a Director Tsujimoto, Yukiko Mgmt For For 2.9 Appoint a Director Musashi, Fumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUSTIN GROUP AB Agenda Number: 716360261 -------------------------------------------------------------------------------------------------------------------------- Security: W2R21A104 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: SE0006625471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND AND Mgmt No vote OMISSION OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt No vote 9.C2 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF GREGOR BIELER Mgmt No vote 9.C4 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt No vote 9.C5 APPROVE DISCHARGE OF JOHAN FANT Mgmt No vote 9.C6 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt No vote 9.C7 APPROVE DISCHARGE OF MORTEN STRAND Mgmt No vote 9.C8 APPROVE DISCHARGE OF DOLPH WESTERBOS Mgmt No vote 9.C9 APPROVE DISCHARGE OF MATTIAS MIKSCHE Mgmt No vote 9.C10 APPROVE DISCHARGE OF PRESIDENT THOMAS EKMAN Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 715,000 FOR CHAIR AND SEK 420,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK AND MEETING FEES; APPROVE REMUNERATION OF AUDITORS 14.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt No vote 14.2 REELECT STINA ANDERSSON AS DIRECTOR Mgmt No vote 14.3 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt No vote 14.4 REELECT JOHAN FANT AS DIRECTOR Mgmt No vote 14.5 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt No vote 14.6 REELECT MORTEN STRAND AS DIRECTOR Mgmt No vote 14.7 REELECT DOLPH WESTERBOS AS DIRECTOR Mgmt No vote 14.8 ELECT THOMAS EKMAN AS NEW DIRECTOR Mgmt No vote 15 REELECT MIA LIVFORS AS CHAIRPERSON Mgmt No vote 16 REELECT ERNST & YOUNG AS AUDITORS Mgmt No vote 17 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt No vote PARTICIPANTS IN INCENTIVE PLAN 2020 18.A APPROVE PERFORMANCE SHARE PLAN PSP 2023 FOR Mgmt No vote KEY EMPLOYEES 18.B AMEND ARTICLES RE: EQUITY-RELATED Mgmt No vote 18.C APPROVE CREATION OF SEK 4.1 MILLION POOL OF Mgmt No vote CAPITAL THROUGH ISSUANCE OF CLASS C SHARES WITHOUT PREEMPTIVE RIGHTS 18.D AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES FOR LONG-TERM INCENTIVE PLANS 18.E APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.F APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 19 CHANGE COMPANY NAME TO DUSTIN GROUP AB Mgmt No vote 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Agenda Number: 717176425 -------------------------------------------------------------------------------------------------------------------------- Security: D23390103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000DWS1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Against Against PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KARL VON ROHR TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT ALDO CARDOSO TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT BERND LEUKERT TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT RICHARD MORRIS TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT KAZUHIDE TODA TO THE SUPERVISORY Mgmt For For BOARD 7.8 ELECT CHRISTINA BANNIER TO THE SUPERVISORY Mgmt For For BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt For For TRANSMISSION OF THE GENERAL MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DYDO GROUP HOLDINGS,INC. Agenda Number: 716820609 -------------------------------------------------------------------------------------------------------------------------- Security: J1250F101 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: JP3488400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takamatsu, Tomiya Mgmt For For 2.2 Appoint a Director Tonokatsu, Naoki Mgmt For For 2.3 Appoint a Director Nishiyama, Naoyuki Mgmt For For 2.4 Appoint a Director Mori, Shinji Mgmt For For 2.5 Appoint a Director Inoue, Masataka Mgmt For For 2.6 Appoint a Director Kurihara, Michiaki Mgmt For For 2.7 Appoint a Director Kawano, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For Naokazu 3.2 Appoint a Corporate Auditor Moriuchi, Mgmt For For Shigeyuki 3.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Kiyoshi 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- E-GUARDIAN INC. Agenda Number: 716399806 -------------------------------------------------------------------------------------------------------------------------- Security: J13359104 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3130230000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takatani, Yasuhisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizobe, Yutaka 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Takeshi -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORP LTD Agenda Number: 716847821 -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA2685751075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: M. VICTORIA D. Mgmt Abstain Against JACKMAN 1.3 ELECTION OF DIRECTOR: PETER LEVITT Mgmt For For 1.4 ELECTION OF DIRECTOR: ELIZABETH M. LOACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN J.R. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 716876721 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.51 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE Mgmt No vote REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt No vote OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE INCREASE IN SIZE OF BOARD TO 16 Mgmt No vote MEMBERS 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY Mgmt No vote BOARD 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY Mgmt No vote BOARD 8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt No vote 8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt No vote BOARD 8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt No vote BOARD 8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt No vote 8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY Mgmt No vote BOARD 8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt No vote 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EAGLE INDUSTRY CO.,LTD. Agenda Number: 717368434 -------------------------------------------------------------------------------------------------------------------------- Security: J12558110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3130400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tsuru, Tetsuji Mgmt For For 3.2 Appoint a Director Nakao, Masaki Mgmt For For 3.3 Appoint a Director Abe, Shinji Mgmt For For 3.4 Appoint a Director Uemura, Norio Mgmt For For 3.5 Appoint a Director Shimada, Masahide Mgmt For For 3.6 Appoint a Director Yamamoto, Hidetaka Mgmt For For 3.7 Appoint a Director Kikkawa, Makoto Mgmt For For 3.8 Appoint a Director Shono, Katsuhiko Mgmt For For 3.9 Appoint a Director Sakaguchi, Masako Mgmt For For 4.1 Appoint a Corporate Auditor Iba, Yasumitsu Mgmt For For 4.2 Appoint a Corporate Auditor Maehara, Nozomu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EARTH CORPORATION Agenda Number: 716753632 -------------------------------------------------------------------------------------------------------------------------- Security: J1326M106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3100190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Tatsuya Mgmt For For 1.2 Appoint a Director Kawabata, Katsunori Mgmt For For 1.3 Appoint a Director Furuya, Yoshiyuki Mgmt For For 1.4 Appoint a Director Kawamura, Yoshinori Mgmt For For 1.5 Appoint a Director Karataki, Hisaaki Mgmt For For 1.6 Appoint a Director Shakata, Takeshi Mgmt For For 1.7 Appoint a Director Tamura, Hideyuki Mgmt For For 1.8 Appoint a Director Harold George Meij Mgmt For For 1.9 Appoint a Director Mikami, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Murayama, Mgmt For For Yasuhiko 2.2 Appoint a Corporate Auditor Ikukawa, Yukako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takada, Tsuyoshi 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kise, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ise, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watari, Chiharu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Atsuko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Motoshige 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Reiko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Hiroko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwamoto, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Takashi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mori, Kimitaka 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Hiroshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 715831980 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED PURCHASE PURSUANT Mgmt For For TO THE 2022 AMENDMENTS AS DEFINED AND FURTHER EXPLAINED IN THE NOTICE OF GM -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 716495088 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For REMUNERATION 3 TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT KENTON JARVIS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT CATHERINE BRADLEY CBE AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI Mgmt For For MANNINGS AS A DIRECTOR 8 TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR Mgmt For For 9 TO APPOINT RYANNE VAN DER EIJK AS A Mgmt For For DIRECTOR 10 TO APPOINT HARALD EISENACHER AS A DIRECTOR Mgmt For For 11 TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For GENERAL 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 716765954 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maeda, Toichi Mgmt For For 2.2 Appoint a Director Asami, Masao Mgmt For For 2.3 Appoint a Director Sawabe, Hajime Mgmt For For 2.4 Appoint a Director Oeda, Hiroshi Mgmt For For 2.5 Appoint a Director Nishiyama, Junko Mgmt For For 2.6 Appoint a Director Fujimoto, Mie Mgmt For For 2.7 Appoint a Director Kitayama, Hisae Mgmt For For 2.8 Appoint a Director Nagamine, Akihiko Mgmt For For 2.9 Appoint a Director Shimamura, Takuya Mgmt For For 2.10 Appoint a Director Koge, Teiji Mgmt For For 2.11 Appoint a Director Numagami, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBOS GROUP LTD Agenda Number: 716103887 -------------------------------------------------------------------------------------------------------------------------- Security: Q33853112 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NZEBOE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS RESOLVED THAT MARK BLOOM BE ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 2 IT IS RESOLVED THAT STUART MCLAUCHLAN BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 IT IS RESOLVED THAT THE DIRECTORS OF THE Mgmt For For COMPANY BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA Agenda Number: 717131990 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 REELECT MARC THOMAS MURTRA MILLAR AS Mgmt Against Against DIRECTOR 6 AMEND ARTICLE 28 RE: BOARD COMMITTEES Mgmt For For 7 AMEND REMUNERATION POLICY Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For AUDITOR 10 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EC HEALTHCARE Agenda Number: 715946111 -------------------------------------------------------------------------------------------------------------------------- Security: G3037S102 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: KYG3037S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072501214.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072501216.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO CONSIDER AND APPROVE A FINAL DIVIDEND OF Mgmt For For 4.2 HK CENTS PER ORDINARY SHARE OF THE COMPANY (SHARE) FOR THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT LU LYN WADE LESLIE AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT WONG KA KI, ADA AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT WONG CHI CHEUNG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MA CHING NAM AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT LOOK ANDREW AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES OF NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EC HEALTHCARE Agenda Number: 717235801 -------------------------------------------------------------------------------------------------------------------------- Security: G3037S102 Meeting Type: EGM Meeting Date: 29-May-2023 Ticker: ISIN: KYG3037S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100631.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100697.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 2 AND THE CO-OWNERSHIP PLAN 2, THE 2020 CO-OWNERSHIP PLAN BE AND IS HEREBY TERMINATED AND ANY ONE OR MORE DIRECTORS OF THE COMPANY (THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO ALL FURTHER ACTS AND THINGS, TO EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS TO GIVE EFFECT TO THE TERMINATION OF THE 2020 CO-OWNERSHIP PLAN 2 THE CO-OWNERSHIP PLAN 2 BE AND IS HEREBY Mgmt For For APPROVED AND ANY ONE OR MORE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS, TO EXECUTE SUCH FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS TO GIVE EFFECT TO THE CO-OWNERSHIP PLAN 2 3 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 2, A MANDATE BE AND IS HEREBY GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE A TOTAL MAXIMUM NUMBER OF NEW SHARES OF THE COMPANY (THE SHARES) OF UP TO, WHEN AGGREGATED WITH OTHER NEW SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO ANY OPTIONS AND AWARDS UNDER OTHER SHARE SCHEMES OF THE COMPANY, 10% OF THE ISSUED SHARES ON THE DAY OF THE MEETING 4 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 2, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE A TOTAL MAXIMUM NUMBER OF NEW SHARES OF UP TO 4% OF THE ISSUED SHARES TO SERVICE PROVIDERS ON THE DAY OF THE MEETING 5 CONDITION UPON THE NEW SHARE OPTION SCHEME Mgmt Against Against BECOMING EFFECTIVE, THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 19 FEBRUARY 2016 BE AND IS HEREBY TERMINATED AND THE NEW SHARE OPTION SCHEME BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS BE AUTHORISED TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES WHICH FALL TO BE ISSUED UPON EXERCISE OF ANY OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME AND TO TAKE ALL STEPS TO GIVE EFFECT TO THE NEW SHARE OPTION SCHEME 6 THE NSO SERVICE PROVIDERS SUBLIMIT (I.E. 2% Mgmt Against Against OF THE SHARES IN ISSUE AS AT THE DATE OF THE MEETING) BE AND IS HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS AND ATTEND ALL MATTERS TO IMPLEMENT THE NSO SERVICE PROVIDER SUBLIMIT CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 MAY 2023 TO 24 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Agenda Number: 717143781 -------------------------------------------------------------------------------------------------------------------------- Security: D2371P107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0005659700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt Against Against FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.1 ELECT HELMUT GROTHE TO THE SUPERVISORY Mgmt Against Against BOARD 10.2 ELECT EDGAR LOEFFLER TO THE SUPERVISORY Mgmt Against Against BOARD 11.1 ELECT SUSANNE BECKER AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 11.2 ELECT ELKE MIDDELSTAEDT AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ECN CAPITAL CORP Agenda Number: 717272912 -------------------------------------------------------------------------------------------------------------------------- Security: 26829L107 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA26829L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CAROL GOLDMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN MARTIN Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 ADVISORY VOTE APPROVING THE APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ECORA RESOURCES PLC Agenda Number: 716995254 -------------------------------------------------------------------------------------------------------------------------- Security: G0386E106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0006449366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2022 ACCOUNTS AND REPORT Mgmt For For 02 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 03 TO DECLARE A FINAL DIVIDEND OF1.75P PER Mgmt For For ORDINARY SHARE 04 TO RE-ELECT N.P.H. MEIER AS A DIRECTOR Mgmt For For 05 TO RE-ELECT M. BISHOP LAFLECHE AS A Mgmt For For DIRECTOR 06 TO RE-ELECT K. FLYNN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT R.G. DACOMB AS A DIRECTOR Mgmt For For 08 TO RE-ELECT J.E. RUTHERFORD AS A DIRECTOR Mgmt For For 09 TO RE-ELECT V. SHINE AS A DIRECTOR Mgmt For For 10 TO ELECT C. COIGNARD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE SCRIP DIVIDENDS Mgmt For For 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH UP TO AN AGGREGATE AMOUNT OF 515807 POUNDS 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH WHERE THE ALLOTMENT IS IN CONNECTION WITH AN ACQUISITION 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF UP TO 25790340 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- EDAG ENGINEERING GROUP AG Agenda Number: 717288965 -------------------------------------------------------------------------------------------------------------------------- Security: H00549107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CH0303692047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF EUR 0.55 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT GEORG DENOKE AS DIRECTOR Mgmt Against Against 4.1.2 REELECT MANFRED HAHL AS DIRECTOR Mgmt Against Against 4.1.3 REELECT CLEMENS PRAENDL AS DIRECTOR Mgmt Against Against 4.1.4 REELECT SYLVIA SCHORR AS DIRECTOR Mgmt Against Against 4.1.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Against Against 4.2 REELECT GEORG DENOKE AS BOARD CHAIR Mgmt Against Against 4.3.1 REAPPOINT GEORG DENOKE AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.4 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For PROXY 4.5 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 1.1 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF EUR 1.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF EUR 601,323.76 6.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 6.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.3 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 TRANSACT OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EDION CORPORATION Agenda Number: 717386141 -------------------------------------------------------------------------------------------------------------------------- Security: J1266Z109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3164470001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kubo, Masataka Mgmt For For 2.2 Appoint a Director Yamasaki, Norio Mgmt For For 2.3 Appoint a Director Kaneko, Satoshi Mgmt For For 2.4 Appoint a Director Takahashi, Kozo Mgmt For For 2.5 Appoint a Director Jogu, Haruyoshi Mgmt For For 2.6 Appoint a Director Ishida, Tsugunori Mgmt For For 2.7 Appoint a Director Ishibashi, Shozo Mgmt For For 2.8 Appoint a Director Takagi, Shimon Mgmt For For 2.9 Appoint a Director Mayumi, Naoko Mgmt For For 2.10 Appoint a Director Fukushima, Yoshihiko Mgmt For For 2.11 Appoint a Director Mori, Tadatsugu Mgmt For For 2.12 Appoint a Director Sakai, Yoshikiyo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Iwata, Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH Mgmt For For A SCRIP DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For APPOINTMENT BY CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871519 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt Against Against COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EDREAMS ODIGEO Agenda Number: 716016969 -------------------------------------------------------------------------------------------------------------------------- Security: L2841H108 Meeting Type: OGM Meeting Date: 20-Sep-2022 Ticker: ISIN: LU1048328220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR THE YEAR ENDED 31 MARCH 2022 3 APPROVAL OF THE CORPORATE MANAGEMENT AND Mgmt For For THE ACTION OF THE BOARD OF DIRECTORS DURING THE YEAR ENDED 31 MARCH 2022 4 APPROVAL OF THE PROPOSAL TO APPLY THE Mgmt For For RESULTS FOR THE YEAR ENDED 31 MARCH 2022 5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG, S.L. AS AUDITORS 6 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 7 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 8 APPROVAL OF THE MAXIMUM NUMBER OF SHARES OF Mgmt Against Against THE COMPANY ASSIGNED TO THE EXECUTIVE DIRECTORS FOR THE IMPLEMENTATION OF THE COMPANY'S LONG TERM INCENTIVE PLANS (LTIP 2019 AND LTIP 2022) 9 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For PUBLIC DISCLOSURE AND EXECUTION OF THE AGREEMENTS THAT ARE ADOPTED 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTOR REMUNERATION FOR THE YEAR ENDED 31 MARCH 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DUE TO CHANGE IN RECORD DATE FROM 13 SEP 2022 TO 15 SEP 2022 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 01 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT DELETION OF CMMT Non-Voting -------------------------------------------------------------------------------------------------------------------------- EF-ON INC. Agenda Number: 716041215 -------------------------------------------------------------------------------------------------------------------------- Security: J14407100 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: JP3802140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Shimazaki, Tomotada Mgmt For For 2.2 Appoint a Director Nagasawa, Makoto Mgmt For For 2.3 Appoint a Director Koike, Hisahito Mgmt For For 2.4 Appoint a Director Fujii, Kotaro Mgmt For For 2.5 Appoint a Director Suto, Hiroshi Mgmt For For 2.6 Appoint a Director Matsuo, Yasuyuki Mgmt For For 2.7 Appoint a Director Suzuki, Shinichi Mgmt For For 2.8 Appoint a Director Minagawa, Norio Mgmt For For 2.9 Appoint a Director Sako, Maiko Mgmt For For 3 Appoint a Corporate Auditor Yada, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 716089051 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECT ALEXANDER CLASSEN AS DIRECTOR Mgmt Against Against 1.2 ELECT BORIS COLLARDI AS DIRECTOR Mgmt Against Against 2 ELECT ALEXANDER CLASSEN AS BOARD CHAIR FOR Mgmt Against Against THE PERIOD FROM NOV. 1, 2022 TO 2023 AGM 3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt Against Against THE AMOUNT OF CHF 4.1 MILLION FOR THE PERIOD FROM 2022 AGM TO 2023 AGM, IF ITEM 1 IS APPROVED -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 716849065 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2022, REPORTS OF THE AUDITORS 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR 2022 3 CAPITAL REDUCTION Mgmt For For 4.1 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt For For OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS: ALLOCATION OF RESULTS 4.2 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt For For OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS: DIVIDEND BY WAY OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For AGGREGATE MAXIMUM FIXED COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE MAXIMUM FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE MAXIMUM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE MAXIMUM VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EMMANUEL L. BUSSETIL 7.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER CLASSEN 7.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BORIS F. J. COLLARDI 7.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERTO ISOLANI 7.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN S. LATSIS 7.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CARLO M. LOMBARDINI 7.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERICLES PETALAS 7.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STUART M. ROBERTSON 7.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BERND-A. VON MALTZAN 7.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: YOK TAK AMY YIP 7.111 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARIA LEISTNER 7.112 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PHILIP J. LOFTS 7.2 ELECTION OF THE CHAIR: ALEXANDER CLASSEN Mgmt For For 8.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: EMMANUEL L. BUSSETIL 8.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: BERND-A. VON MALTZAN 8.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For AND NOMINATION COMMITTEE: ALEXANDER CLASSEN 8.4 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: BORIS F. J. COLLARDI 8.5 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: ROBERTO ISOLANI 9 ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt For For REPRESENTATIVE (INDEPENDENT PROXY): ADROIT ATTORNEYS, ZURICH 10 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA 11.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against REPLACEMENT OF THE PROVISIONS ON THE PREVIOUS AUTHORIZED CAPITAL BY THE CAPITAL BAND 11.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO THE PROVISIONS ON CONDITIONAL CAPITAL 11.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS IN CONNECTION WITH SHARE TRANSFER RESTRICTIONS 11.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENTS IN CONNECTION WITH SHAREHOLDER RIGHTS AND THE PREPARATION AND CONDUCT OF THE GENERAL MEETING 11.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS IN CONNECTION WITH THE BOARD OF DIRECTORS AND EDITORIAL CHANGES 11.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS OF THE PROVISIONS ON COMPENSATION IN CONNECTION WITH THE NEW LAW -------------------------------------------------------------------------------------------------------------------------- EGUARANTEE,INC. Agenda Number: 717387371 -------------------------------------------------------------------------------------------------------------------------- Security: J13358106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3130300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Eto, Masanori Mgmt For For 3.2 Appoint a Director Karatsu, Hideo Mgmt For For 3.3 Appoint a Director Nagai, Joji Mgmt For For 3.4 Appoint a Director Murai, Nozomu Mgmt For For 3.5 Appoint a Director Kurosawa, Hideo Mgmt For For 3.6 Appoint a Director Kamei, Nobushige Mgmt For For 3.7 Appoint a Director Shibuya, Shiro Mgmt For For 3.8 Appoint a Director Mabuchi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 717287420 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.3 Appoint a Director Hayashi, Hideki Mgmt For For 1.4 Appoint a Director Miwa, Yumiko Mgmt For For 1.5 Appoint a Director Ike, Fumihiko Mgmt For For 1.6 Appoint a Director Kato, Yoshiteru Mgmt For For 1.7 Appoint a Director Miura, Ryota Mgmt For For 1.8 Appoint a Director Kato, Hiroyuki Mgmt For For 1.9 Appoint a Director Richard Thornley Mgmt For For 1.10 Appoint a Director Moriyama, Toru Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EIZO CORPORATION Agenda Number: 717313059 -------------------------------------------------------------------------------------------------------------------------- Security: J1287L105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3651080008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jitsumori, Yoshitaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisu, Masaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arise, Manabu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Thomas J. Waletzki -------------------------------------------------------------------------------------------------------------------------- EL.EN.SPA Agenda Number: 716839913 -------------------------------------------------------------------------------------------------------------------------- Security: T3598E126 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005453250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ANNUAL FINANCIAL REPORT: APPROVAL OF THE Mgmt For For ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022 AND MANAGEMENT REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED NON-FINANCIAL STATEMENT 0020 ANNUAL FINANCIAL REPORT: APPROVAL OF THE Mgmt For For ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDENDS 0030 REPORT ON THE 2021-2023 REMUNERATION POLICY Mgmt Against Against AND REMUNERATION PAID PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: APPROVAL OF THE INTEGRATION OF THE 2023 REMUNERATION POLICY CONTAINED IN THE FIRST SECTION OF THE REPORT, PURSUANT TO ART. 123-TER PARAGRAPH 3-BIS WITH THE PROVISION OF A MAXIMUM VARIABLE COMPONENT OF THE REMUNERATION OF THE GENERAL MANAGER 0040 REPORT ON THE 2021-2023 REMUNERATION POLICY Mgmt Against Against AND REMUNERATION PAID PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: RESOLUTION WITH ADVISORY VOTE ON THE REMUNERATION PAID IN 2022 INDICATED IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER PARAGRAPH 6 0050 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES PURSUANT TO ART. 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ART.144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999 0060 INTRODUCTION IN ART. 20 OF THE FACULTY OF Mgmt Against Against APPOINTING A PRESIDENT OF THE BOARD OF DIRECTORS WITH HONORARY FUNCTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION Agenda Number: 716749645 -------------------------------------------------------------------------------------------------------------------------- Security: J1348H101 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3167680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Hideharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minezaki, Tomohiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Daiki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Akira 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Emori, Naomi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miyata, Akira -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 716354446 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802139 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP Agenda Number: 717208993 -------------------------------------------------------------------------------------------------------------------------- Security: 284902509 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA2849025093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CARISSA BROWNING Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For 1.3 ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.5 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For 2 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S PAY 4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For IN THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- ELECNOR SA Agenda Number: 716994884 -------------------------------------------------------------------------------------------------------------------------- Security: E39152181 Meeting Type: OGM Meeting Date: 16-May-2023 Ticker: ISIN: ES0129743318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 REELECT CRISTOBAL GONZALEZ DE AGUILAR Mgmt Against Against ALONSO-URQUIJO AS DIRECTOR 5.2 REELECT ISABEL DUTILH CARVAJAL AS DIRECTOR Mgmt For For 5.3 REELECT EMILIO YBARRA AZNAR AS DIRECTOR Mgmt For For 6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ELECOM CO.,LTD. Agenda Number: 717354346 -------------------------------------------------------------------------------------------------------------------------- Security: J12884102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3168200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hada, Junji Mgmt For For 2.2 Appoint a Director Shibata, Yukio Mgmt For For 2.3 Appoint a Director Tanaka, Masaki Mgmt For For 2.4 Appoint a Director Machi, Kazuhiro Mgmt For For 2.5 Appoint a Director Ikeda, Hiroyuki Mgmt For For 2.6 Appoint a Director Watanabe, Miki Mgmt For For 2.7 Appoint a Director Nagaoka, Takashi Mgmt For For 2.8 Appoint a Director Kageyama, Shuichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Miyamoto, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD Agenda Number: 716735975 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: EGM Meeting Date: 02-Apr-2023 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY ENGAGEMENT WITH Mgmt For For INSURERS UNDER CONTRACTS FOR THE PURCHASE OF A D AND O LIABILITY INSURANCE POLICY 2 APPROVAL OF A FUNDAMENTAL PRIVATE OFFER OF Mgmt For For (NON-TRADABLE AND NON-TRANSFERABLE) OPTIONS TO COMPANY CEO 3 UPDATE OF COMPANY REMUNERATION POLICY Mgmt Against Against 4 GRANT OF INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENTS TO COMPANY DIRECTORS AMONGST COMPANY CONTROLLING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 717379083 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Toshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanno, Hitoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Hiroyasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yoshikazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasatsu, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurata, Isshu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Takaya 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Ryoji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tomonori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Buchanan 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokomizo, Takashi 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 716694787 -------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0016589188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt No vote 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt No vote 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt No vote 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt No vote 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt No vote 9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt No vote 9.10 APPROVE DISCHARGE OF VIVECA Mgmt No vote BRINKENFELDT-LEVER 9.11 APPROVE DISCHARGE OF PETER FERM Mgmt No vote 9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt No vote 9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt No vote 9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt No vote 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND SEK 720,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt No vote 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt No vote 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt No vote 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt No vote 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt No vote 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 15 APPROVE REMUNERATION REPORT Mgmt No vote 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt No vote 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Agenda Number: 716806471 -------------------------------------------------------------------------------------------------------------------------- Security: W2457W116 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0013747870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.70 PER SHARE 10.1 APPROVE DISCHARGE OF KAI WARN Mgmt No vote 10.2 APPROVE DISCHARGE OF KATHARINE CLARK Mgmt No vote 10.3 APPROVE DISCHARGE OF LORNA DONATONE Mgmt No vote 10.4 APPROVE DISCHARGE OF HANS OLA MEYER Mgmt No vote 10.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 10.6 APPROVE DISCHARGE OF MARTINE SNELS Mgmt No vote 10.7 APPROVE DISCHARGE OF CARSTEN VOIGTLANDER Mgmt No vote 10.8 APPROVE DISCHARGE OF ULF KARLSSON (EMPLOYEE Mgmt No vote REPRESENTATIVE) 10.9 APPROVE DISCHARGE OF JOACHIM NORD (EMPLOYEE Mgmt No vote REPRESENTATIVE) 10.10 APPROVE DISCHARGE OF PER MAGNUSSON (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 10.11 APPROVE DISCHARGE OF JENS PIERARD (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 10.12 APPROVE DISCHARGE OF ALBERTO ZANATA (CEO) Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.68 MILLION TO CHAIR AND SEK 560,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT KAI WARN AS DIRECTOR Mgmt No vote 13.2 REELECT KATHARINE CLARK AS DIRECTOR Mgmt No vote 13.3 REELECT LORNA DONATONE AS DIRECTOR Mgmt No vote 13.4 REELECT HANS OLA MEYER AS DIRECTOR Mgmt No vote 13.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 13.6 REELECT MARTINE SNELS AS DIRECTOR Mgmt No vote 13.7 REELECT CARSTEN VOIGTLANDER AS DIRECTOR Mgmt No vote 13.8 ELECT JOSEF MATOSEVIC AS NEW DIRECTOR Mgmt No vote 13.9 REELECT KAI WARN AS BOARD CHAIR Mgmt No vote 14 RATIFY DELOITTE AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 16.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 715945739 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5.1 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: PER COLLEEN 5.2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: FILIPPA GERSTADT 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote BALANCE SHEET AND THE INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT 9 RESOLUTION CONCERNING DISPOSITIONS OF THE Mgmt No vote COMPANYS EARNINGS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND 10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR AND CHAIR LAURENT LEKSELL 10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CAROLINE LEKSELL COOKE 10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JOHAN MALMQUIST 10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM 10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JAN SECHER 10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR BIRGITTA STYMNE GORANSSON 10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CECILIA WIKSTROM 10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: PRESIDENT AND CEO GUSTAF SALFORD 11.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND ANY DEPUTY DIRECTORS: NUMBER OF DIRECTORS 11.2 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND ANY DEPUTY DIRECTORS: NUMBER OF DEPUTY DIRECTORS 12.1 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote DIRECTORS 12.2 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote AUDITOR 13.1 ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt No vote (RE-ELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR DIRECTORS 13.2 ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt No vote DIRECTOR (RE-ELECTION) 13.3 ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.4 ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.5 ELECTION OF JAN SECHER AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.6 ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt No vote DIRECTOR (RE-ELECTION) 13.7 ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.8 ELECTION OF KELLY LONDY AS DIRECTOR (NEW Mgmt No vote ELECTION) 13.9 ELECTION OF LAURENT LEKSELL AS THE CHAIR OF Mgmt No vote THE BOARD OF DIRECTORS (REELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR THE CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2023. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt No vote 2022 16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt No vote IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2022 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2020, 2021 AND 2022 18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES 19.A RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: ALL SHARES CARRY EQUAL RIGHTS 19.B RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE SWEDISH GOVERNMENT IN WRITING TO EXPRESS THE DESIRABILITY OF AMENDING THE SWEDISH COMPANIES ACT SO THAT THE POSSIBILITY OF ISSUING SHARES WITH DIFFERENT VOTING RIGHTS IS ABOLISHED 19.C RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS 19.D RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO INVESTIGATE THE POSSIBILITIES OF INTRODUCING A PERFORMANCE-BASED REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 20 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELEMATEC CORPORATION Agenda Number: 717386139 -------------------------------------------------------------------------------------------------------------------------- Security: J13541107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3457690000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokode, Akira Mgmt Against Against 1.2 Appoint a Director Kawafuji, Sei Mgmt For For 1.3 Appoint a Director Tsuji, Naohito Mgmt For For 1.4 Appoint a Director Rikuna, Hiroyuki Mgmt For For 1.5 Appoint a Director Hamada, Akio Mgmt For For 1.6 Appoint a Director Komatsu, Yosuke Mgmt For For 1.7 Appoint a Director Seki, Sosuke Mgmt For For 1.8 Appoint a Director Maeda, Tatsumi Mgmt For For 1.9 Appoint a Director Yatsu, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA Mgmt For For DOTTORI-ATTANASIO 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: ARIELLE Mgmt For For MELOUL-WECHSLER 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2023 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 716821865 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN O HIGGINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL WATERMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RALPH HEWINS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOROTHEE DEURING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE GOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TRUDY SCHOOLENBERG AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTINE SODEN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS NOTICE 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA Agenda Number: 716529081 -------------------------------------------------------------------------------------------------------------------------- Security: F3253Q112 Meeting Type: MIX Meeting Date: 23-Feb-2023 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2022 3 APPROPRIATION OF THE NET LOSS FOR THE YEAR Mgmt For For 4 STATUTORY AUDITORS' REPORT ON RELATED-PARTY Mgmt For For AGREEMENTS AND APPROVAL OF A NEW AGREEMENT 5 APPROVAL OF THE INFORMATION DISCLOSED Mgmt For For PURSUANT TO ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO DIRECTORS' AND OFFICERS' COMPENSATION (EX-POST SAY ON PAY) 6 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2022 TO GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JULY 1, 2022 (EX-POST SAY ON PAY) 7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2022 TO PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER UNTIL MARCH 1, 2022 (EX-POST SAY ON PAY) 8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2022 TO BERNARD GAULT, CHIEF EXECUTIVE OFFICER FROM MARCH 1, 2022 THROUGH JULY 1, 2022, THEN CHAIRMAN AND CEO AS FROM JULY 1, 2022 (EX POST SAY ON PAY) 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CEO AND/OR ANY OTHER EXECUTIVE OFFICER(S) OF THE COMPANY AS FROM OCTOBER 1, 2022 (EX-ANTE SAY ON PAY) 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN AND CEO) AS FROM OCTOBER 1, 2022 (EX-ANTE SAY ON PAY) 11 RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GILLES COJAN AS A DIRECTOR Mgmt For For 13 RATIFICATION OF THE BOARD'S APPOINTMENT OF Mgmt For For DERICHEBOURG SA AS A DIRECTOR 14 RATIFICATION OF THE BOARD'S APPOINTMENT OF Mgmt For For DERICHEBOURG ENVIRONNEMENT AS A DIRECTOR 15 RATIFICATION OF THE BOARD'S APPOINTMENT OF Mgmt For For EMESA PRIVATE EQUITY AS A DIRECTOR 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (INCLUDING DURATION OF AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, AND SUSPENSION IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY'S SECURITIES) 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT NEW OR EXISTING SHARES FREE OF CONSIDERATION, AUTOMATICALLY ENTAILING THE WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (INCLUDING DURATION OF AUTHORIZATION, CEILING, AND LENGTH OF THE VESTING PERIOD, NOTABLY IN THE EVENT OF DISABILITY) 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM (INCLUDING DURATION OF THE AUTHORIZATION AND CEILING) 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0116/202301162300047 .pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting OF DIRECTORS AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt No vote DIVIDEND PAYMENT 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt No vote REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELKEM ASA Agenda Number: 716866352 -------------------------------------------------------------------------------------------------------------------------- Security: R2R86R113 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0010816093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2A ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2B ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 FOR ELKEM ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND 4 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 6 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL FOR 2022 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2022 8 ELECTION OF DIRECTORS TO THE BOARD Mgmt No vote 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10 DETERMINATION OF REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL BY UP TO 10PCT 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE SHARE INCENTIVE PROGRAM FOR CORPORATE MANAGEMENT 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR SE Agenda Number: 717111380 -------------------------------------------------------------------------------------------------------------------------- Security: D2462G107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0005677108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880418 DUE TO RECEIVED UPDATED AGENDA WITH SPLIT IN RESOLUTION 4 AND RECORD DATE CHANGE FROM 18 APR 2023 TO 19 APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS LEHNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS WEYER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER ZIMMER FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE -------------------------------------------------------------------------------------------------------------------------- ELRINGKLINGER AG Agenda Number: 716900128 -------------------------------------------------------------------------------------------------------------------------- Security: D2462K108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0007856023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELTEL AB Agenda Number: 716953989 -------------------------------------------------------------------------------------------------------------------------- Security: W2R50W100 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0006509949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT ULF MATTSSON AS CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.A APPROVE DISCHARGE OF ULF MATTSSON Mgmt No vote 11.B APPROVE DISCHARGE OF ANN EMILSON Mgmt No vote 11.C APPROVE DISCHARGE OF GUNILLA FRANSSON Mgmt No vote 11.D APPROVE DISCHARGE OF JOAKIM OLSSON Mgmt No vote 11.E APPROVE DISCHARGE OF ERJA SANKARI Mgmt No vote 11.F APPROVE DISCHARGE OF ROLAND SUNDEN Mgmt No vote 11.G APPROVE DISCHARGE OF STEFAN SODERHOLM Mgmt No vote 11.H APPROVE DISCHARGE OF BJORN TALLBERG Mgmt No vote 11.I APPROVE DISCHARGE OF ANDREAS NILSSON Mgmt No vote 11.J APPROVE DISCHARGE OF MATS JOHANSSON Mgmt No vote 11.K APPROVE DISCHARGE OF HAKAN DAHLSTROM Mgmt No vote 11.L APPROVE DISCHARGE OF CASIMIR LINDHOLM Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 110,500 FOR CHAIRMAN AND EUR 36,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT ULF MATTSSON AS DIRECTOR Mgmt No vote 14.B REELECT ANN EMILSSON AS DIRECTOR Mgmt No vote 14.C REELECT GUNILLA FRANSSON AS DIRECTOR Mgmt No vote 14.D REELECT JOAKIM OLSSON AS DIRECTOR Mgmt No vote 14.E REELECT ERJA SANKARI AS DIRECTOR Mgmt No vote 14.F REELECT ROLAND SUNDEN AS DIRECTOR Mgmt No vote 14.G REELECT ULF MATTSSON AS BOARD CHAIRMAN Mgmt No vote 15 RATIFY KPMG AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE LTIP 2023 FOR KEY EMPLOYEES Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMERA INC Agenda Number: 716976052 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For GOLD-WILLIAMS 1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.10 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS PURSUANT TO THE NOVA SCOTIA COMPANIES ACT 4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 5 AUTHORIZE DIRECTORS TO AMEND THE PLAN TEXT Mgmt For For TO ADD A PROVISION FOR OPTIONS EXPIRING DURING A TRADING BLACKOUT PERIOD, TO EXTEND THE EXPIRATION OF THOSE OPTIONS TO TEN (10) BUSINESS DAYS AFTER A TRADING BLACKOUT PERIOD IS LIFTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715875312 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: CRT Meeting Date: 09-Aug-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715875425 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: OGM Meeting Date: 09-Aug-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING AUTHORISING THE COMPANY'S DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 717388931 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 21.1P PER ORDINARY SHARE OF 0.01P IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JEN BYRNE AS A DIRECTOROF THE Mgmt For For COMPANY 9 TO RE-ELECT JP RANGASWAMI AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DENISE COLLIS AS ADIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 THAT, THE DIRECTORS ARE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF 211,037 GBP 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS NOT EXCEEDING 10,000 GBP IN AGGREGATE 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS ARE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS ARE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSE OF S.701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH -------------------------------------------------------------------------------------------------------------------------- EMMI AG Agenda Number: 716744265 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14.50 PER SHARE 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.3 MILLION 4.2 APPROVE FIXED REMUNERATION OF THE Mgmt For For AGRICULTURAL COUNCIL IN THE AMOUNT OF CHF 40,000 4.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 5.1.1 REELECT MONIQUE BOURQUIN AS DIRECTOR Mgmt For For 5.1.2 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 5.1.3 REELECT THOMAS GRUETER AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTINA JOHANSSON AS DIRECTOR Mgmt For For 5.1.5 REELECT HUBERT MUFF AS DIRECTOR Mgmt For For 5.1.6 REELECT DIANA STREBEL AS DIRECTOR Mgmt For For 5.1.7 REELECT WERNER WEISS AS DIRECTOR Mgmt For For 5.2.1 ELECT URS RIEDENER AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2.2 ELECT NADJA LANG AS DIRECTOR Mgmt For For 5.3.1 REAPPOINT MONIQUE BOURQUIN AS MEMBER OF THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT THOMAS GRUETER AS MEMBER OF THE Mgmt Against Against PERSONNEL AND COMPENSATION COMMITTEE 5.3.3 APPOINT URS RIEDENER AS MEMBER OF THE Mgmt Against Against PERSONNEL AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE PASCAL ENGELBERGER AS INDEPENDENT Mgmt For For PROXY 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS, Mgmt For For IF ITEM 8.1 IS ACCEPTED 8.3 AMEND ARTICLES RE: VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, IF ITEM 8.1 IS ACCEPTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 715901636 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0713/2022071300700.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0713/2022071300696.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR (AUDITOR) THEREON 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. CHEUNG PING KEUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHAN HON PIU AS DIRECTOR Mgmt For For 3.C TO ELECT MR. POON YAN WAI AS DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (BOARD OR DIRECTORS) TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZED THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES IN THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For OF THE COMPANY 7 TO APPROVE THE ADOPTION OF NEW CHINESE NAME Mgmt For For AS SECONDARY NAME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 716673404 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: SGM Meeting Date: 13-Mar-2023 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0209/2023020900558.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0209/2023020900552.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RATIFY, CONFIRM AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 FEBRUARY 2023) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 715965488 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE FOR OR AGAINST THE ADVISORY RESOLUTION Mgmt For For ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY CMMT 17 AUG 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 715904163 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 13-Aug-2022 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2021/2022 AND THE GROUP FINANCIAL STATEMENT FOR 2021 3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / BDO Mgmt Against Against LTD., ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR -------------------------------------------------------------------------------------------------------------------------- EN JAPAN INC. Agenda Number: 717386468 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takatsugu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Michikatsu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Megumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Teruyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Takuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numayama, Yasushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Kayo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakura, Wataru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Yuri 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Otsuki, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 716719200 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2022 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2022 3 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2022 4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR 5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN 6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE 7 AMENDMENT OF ARTICLE 5 (CONVENING THE Mgmt For For GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 9 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO Non-Voting VOTE MADE TO THE RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM TO THE SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE 10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- ENAV S.P.A. Agenda Number: 716969843 -------------------------------------------------------------------------------------------------------------------------- Security: T3R4KN103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0005176406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874607 DUE TO RECEIVED SLATES FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 TO APPROVE THE BALANCE SHEET OF ENAV S.P.A. Mgmt For For AS OF 31 DECEMBER 2022, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022 0020 TO ALLOCATE THE RESULT OF THE YEAR Mgmt For For 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID. BINDING RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, LEGISLATIVE DECREE 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID. NON-BINDING RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, LEGISLATIVE DECREE 58/1998 0050 LONG-TERM INCENTIVE PLAN INTENDED FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT OF ENAV S.P.A. AND OF THE COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 CODE CIV 0060 TO STATE THE NUMBER OF DIRECTORS Mgmt For For 0070 TO STATE THE TERM OF OFFICE OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 008A TO STATE THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS; LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 53.28 PCT OF THE SHARE CAPITAL 008B TO STATE THE MEMBERS OF THE BOARD OF Shr For DIRECTORS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 4.9 PCT OF THE SHARE CAPITAL 008C TO STATE THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS; LIST PRESENTED BY INARCASSA AND FONDAZIONE ENPAM, REPRESENTING TOGETHER 3.9 PCT OF THE SHARE CAPITAL 0090 TO STATE THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0100 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0100 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895016, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 716749936 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For 1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.9 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 1.10 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 AMEND, RECONFIRM AND APPROVE ENBRIDGE'S Mgmt For For SHAREHOLDER RIGHTS PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WHETHER THE COMPANY'S PATTERN OF LOBBYING AND POLITICAL DONATIONS IN THE U.S. IS CREATING UNNECESSARY BUSINESS RISK AND IS CONSISTENT WITH ITS NET ZERO GOAL 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ANNUAL DISCLOSURE OF ALL OF THE COMPANY'S SCOPE 3 EMISSIONS USING ACCEPTED DEFINITIONS AND IN ABSOLUTE TERMS -------------------------------------------------------------------------------------------------------------------------- ENCAVIS AG Agenda Number: 717116164 -------------------------------------------------------------------------------------------------------------------------- Security: D2R4PT120 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: DE0006095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALBERT BUELL FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENNING KREKE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THORSTEN TESTORP FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABELLA PFALLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 18 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Agenda Number: 716897725 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 10 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF ENCE ENERG A Y CELULOSA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION (SUSTAINABILITY REPORT 2022) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR THE APPLICATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2022 OF ENCE ENERG A Y CELULOSA, S.A 4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS OF ENCE ENERG A ENERG A Y CELULOSA, S.A. FOR THE YEAR ENDED DECEMBER 31, 2022 5 OFFSETTING PRIOR YEARS LOSSES WITH A CHARGE Mgmt For For TO VOLUNTARY RESERVES 6 RE-ELECTION OF MR. IGNACIO DE COLMENARES Mgmt Against Against BRUNET AS EXECUTIVE DIRECTOR 7 REVIEW AND APPROVAL OF THE DIRECTORS Mgmt For For COMPENSATION POLICY FOR FISCAL YEARS 2024, 2025 AND 2026 8 CONSIDERATION AND APPROVAL OF A NEW Mgmt For For LONG-TERM INCENTIVE FOR FISCAL YEARS 2023 TO 2027 9 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR 2022 CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Agenda Number: 716929471 -------------------------------------------------------------------------------------------------------------------------- Security: G3042J105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BL6K5J42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 (THE 2022 ANNUAL REPORT) 2 TO RE-ELECT ALISON CLAIRE BAKER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IAN COCKERILL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SEBASTIEN DE MONTESSUS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT NAGUIB ONSI NAGUIBSAWRIS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR Mgmt For For 9 TO ELECT SAKHILA MIRZA AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK BOUISSET AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BDO LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO MAKE AN AMENDMENT TO THE DIRECTORS' Mgmt For For REMUNERATION POLICY IN RESPECT OF THE PENSION SUCH THAT THE EMPLOYER CONTRIBUTION IS A MAXIMUM OF 10 PERCENT OF SALARY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 141 TO 156 IN THE 2022 ANNUAL REPORT 15 AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP Agenda Number: 717004698 -------------------------------------------------------------------------------------------------------------------------- Security: 29258Y103 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CA29258Y1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGARET M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICARDO M. CAMPOY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL DICKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: AMY JACOBSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: REX J. MCLENNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH PICKERING Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIO D. SZOTLENDER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTINE WEST Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against APPROVE AND RATIFY, BY ORDINARY RESOLUTION, THE AMENDED AND RESTATED ADVANCE NOTICE POLICY OF THE COMPANY, APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON NOVEMBER 5, 2022, AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 4, 2023 -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716197086 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU 1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU 1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES 1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA 2 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716824001 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2022 5 APPROVAL OF THE APPLICATION OF PROFITS Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO Mgmt For For GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ Mgmt For For DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 10 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION 11 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES 12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A 12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L 12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT 12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES 12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L 12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E 12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL 12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A 12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L 12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS 13 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEA AB Agenda Number: 716878319 -------------------------------------------------------------------------------------------------------------------------- Security: W2529P149 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0009697220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.A ELECT ANDERS LIDBECK, KJELL DUVEBLAD, JAN Mgmt No vote FRYKHAMMAR, MATS LINDOFF, ASA SCHWARZ AND CHARLOTTA SUND AS DIRECTORS 12.B REELECT ANDERS LIDBECK AS BOARD CHAIR Mgmt No vote 12.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF TWO OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF UP TO 2.2 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18.A APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote (LTIP 2023) 18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 717354043 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yatabe, Yasushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Tomohide 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiina, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Keitaro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakahara, Toshiya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Yasumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Toshiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishimura, Shingo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiota, Tomoo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroko -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD Agenda Number: 716059488 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: SGM Meeting Date: 11-Oct-2022 Ticker: ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET OUT IN "APPENDIX A - RESOLUTION TO BE APPROVED AT THE ENERFLEX SPECIAL MEETING' TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED SEPTEMBER 8, 2022 (THE "CIRCULAR"), APPROVING THE ISSUANCE OF THE NUMBER OF COMMON SHARES OF THE COMPANY AS SHALL BE NECESSARY TO ISSUE THE SHARES COMPRISING THE MERGER CONSIDERATION UNDER THE TERMS OF THE MERGER AGREEMENT (AS SUCH TERMS ARE DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD Agenda Number: 716842441 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1.A TO 1.J AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For 1.B ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For 1.C ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For JACKSON 1.D ELECTION OF DIRECTOR: LAURA FOLSE Mgmt For For 1.E ELECTION OF DIRECTOR: JAMES GOUIN Mgmt For For 1.F ELECTION OF DIRECTOR: MONA HALE Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. REINHART Mgmt For For 1.H ELECTION OF DIRECTOR: MARC E. ROSSITER Mgmt For For 1.I ELECTION OF DIRECTOR: JUAN CARLOS VILLEGAS Mgmt For For 1.J ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS AUDITORS AT A Mgmt For For REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 APPROVE AN ADVISORY RESOLUTION TO ACCEPT Mgmt Against Against THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENERGEAN PLC Agenda Number: 717111518 -------------------------------------------------------------------------------------------------------------------------- Security: G303AF106 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BG12Y042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANYS ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT MS KAREN SIMON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MR MATTHAIOS RIGAS AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MR PANAGIOTIS BENOS AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MR ROY FRANKLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MR ANDREW BARTLETT AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR EFSTATHIOS TOPOUZOGLOU AS Mgmt For For A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MS AMY LASHINSKY AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MS KIMBERLEY WOOD AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MR ANDREAS PERSIANIS AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS 17 TO APPROVE THE CALLING OF A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Agenda Number: 716836715 -------------------------------------------------------------------------------------------------------------------------- Security: H2223U110 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0039651184 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 2 APPROVAL OF THE ANNUAL REPORT 2022, THE Mgmt For For ANNUAL ACCOUNTS 2022 AND THE CONSOLIDATED ACCOUNTS 2022 3 APPROVAL OF THE REMUNERATION REPORT 2022 Mgmt Against Against 4 DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For 5 CHANGE OF STATUTES Mgmt Against Against 6 APPROVAL OF THE MAXIMUM REMUNERATION TO THE Mgmt For For BOARD OF DIRECTORS UNTIL THE NEXT GENERAL MEETING 7 APPROVAL OF THE MAXIMUM REMUNERATION OF THE Mgmt For For EXECUTIVE BOARD FOR THE NEXT FISCAL YEAR 8 APPROPRIATION OF BALANCE SHEET PROFITS Mgmt For For 9.1 ELECTION TO THE BOARD OF DIRECTOR: THOMAS Mgmt Against Against KUSTERER 9.2 ELECTION TO THE BOARD OF DIRECTOR: PHYLLIS Mgmt Against Against SCHOLL 9.3 ELECTION TO THE BOARD OF DIRECTOR: PHILIPP Mgmt Against Against MATTHIAS BERGY 9.4 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt Against Against HEYDECKER 9.5 ELECTION TO THE BOARD OF DIRECTOR: PIERRE Mgmt Against Against KUNZ 9.6 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against CHRISTOPH MUELLER 9.7 ELECTION TO THE BOARD OF DIRECTOR: RENATO Mgmt Against Against TAMI 9.8 ELECTION TO THE BOARD OF DIRECTOR: MARC Mgmt Against Against WOLPENSINGER 10 ELECTION OF KANZLEI STUDER ANWAELTE UND Mgmt For For NOTARE AG, LAUFENBURG/FRICK/MOEHLIN, AS INDEPENDENT PROXY 11 ELECTION OF BDO AG, AARAU AS STATUTORY Mgmt Against Against AUDITOR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ENERGIEKONTOR AG Agenda Number: 716935640 -------------------------------------------------------------------------------------------------------------------------- Security: D1336N108 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005313506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BODO WILKENS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER LAMMERS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DARIUS KIANZAD FOR FISCAL YEAR 2022 5 RATIFY PKF DEUTSCHLAND GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6.1 ELECT BODO WILKENS TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT GUENTER LAMMERS TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT DARIUS KIANZAD TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: INDIVIDUAL CERTIFICATION Mgmt For For 11 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 715904517 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: EGM Meeting Date: 14-Aug-2022 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION POLICY 2 APPROVE THE COMPENSATION PACKAGE AND TERMS Mgmt For For OF EMPLOYMENT FOR THE COMPANY'S CEO, MR. ASA LEVINGER 3 FRAMEWORK RESOLUTION TO GRANT ANNUAL EQUITY Mgmt For For COMPENSATION TO DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS AND ARE NOT EMPLOYED AT AND/OR OFFICIALS OF ALONEI HETZ -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 716144833 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 RE-ELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 RE-ELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 RE-ELECT OREN FRENKEL AS DIRECTOR Mgmt For For 3.4 RE-ELECT MEIR SHANNIE AS DIRECTOR Mgmt For For 3.5 RE-ELECT ORNA OZMAN BECHOR AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORP Agenda Number: 716923520 -------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA2927661025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For 1.2 ELECTION OF DIRECTOR: SHERRI A. BRILLON Mgmt For For 1.3 ELECTION OF DIRECTOR: JUDITH D. BUIE Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN E. Mgmt For For CLARKE-WHISTLER 1.5 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK A. HOUSER Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For 1.8 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNIT AWARDS AND PERFORMANCE SHARE UNIT AWARDS UNDER ENERPLUS' SHARE AWARD INCENTIVE PLAN 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LTD Agenda Number: 716636507 -------------------------------------------------------------------------------------------------------------------------- Security: 292949104 Meeting Type: MIX Meeting Date: 09-Mar-2023 Ticker: ISIN: CA2929491041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: STEPHEN SADLER Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For 1.5 ELECTION OF DIRECTOR: JANE MOWAT Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE ORDINARY RESOLUTION APPROVING THE SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE ORDINARY RESOLUTION APPROVING THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 717077449 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR 0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For MEMBERS 0040 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For AND THE DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr Against VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For AND THE INTERNAL AUDITORS' EMOLUMENT 0110 LONG TERM INCENTIVE PLAN 2023-2025 AND Mgmt For For DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN 0120 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 0130 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt Against Against EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES; RELATED RESOLUTIONS 0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD Mgmt For For OF THE 2023 DIVIDEND 0160 REDUCTION AND USE OF THE RESERVE PURSUANT Mgmt For For TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND 0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS 0180 CANCELLATION OF ANY OWN SHARES TO BE Mgmt For For PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENIGMO INC. Agenda Number: 716923316 -------------------------------------------------------------------------------------------------------------------------- Security: J13589106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: JP3164590006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suda, Shokei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneda, Yoichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odashima, Shinji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahara, Akiko -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 716053246 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE TRANSITION TO LISTING OF SHARES ON Mgmt For For A THE U.S. SECURITIES AND EXCHANGE COMMISSION 2 APPROVE CONSOLIDATION OF STOCK Mgmt For For 3 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt Against Against CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 716423025 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 0 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 1 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION AND REPORT FEES PAID TO AUDITORS 2.1 REELECT YAIR SEROUSSI AS DIRECTOR Mgmt For For 2.2 REELECT SHAI WEIL AS DIRECTOR AND APPROVE Mgmt For For DIRECTOR'S REMUNERATION 2.3 REELECT ITZIK BEZALEL AS DIRECTOR AND Mgmt For For APPROVE DIRECTOR'S REMUNERATION 2.4 REELECT GILAD YAVETZ AS DIRECTOR Mgmt For For 2.5 REELECT ZVI FURMAN AS DIRECTOR AND APPROVE Mgmt For For DIRECTOR'S REMUNERATION 3 REELECT NOAM BREIMAN AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE DIRECTOR'S REMUNERATION CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 716580798 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: SGM Meeting Date: 23-Feb-2023 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC Agenda Number: 717156485 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR TO 31 DECEMBER 2022 2 TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ELECT SALMAN MALIK AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT GARETH PENNY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT FARINA KHAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RANI KOYA AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LIV MONICA STUBHOLT AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT DELOITTE AS AUDITOR OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 11 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 14 TO GIVE THE COMPANY AUTHORITY TO PURCHASE Mgmt For For ITS OWN SHARES 15 TO SEEK AUTHORITY TO CALL A GENERAL MEETING Mgmt For For WITH SHORT NOTICE -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC Agenda Number: 716835939 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT 9 2.1 ELECTION OF DIRECTOR: GARY W. CASSWELL Mgmt For For 2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For 2.4 ELECTION OF DIRECTOR: DARLENE J. HASLAM Mgmt For For 2.5 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.6 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For 2.7 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For 2.8 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For 2.9 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 716819973 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For 10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For 13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For 15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For 2017 LONG TERM INCENTIVE PLAN 16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES 20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA Agenda Number: 716873496 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARDS ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 AUTHORISATION TO DISTRIBUTE SEMI ANNUAL Mgmt No vote DIVIDEND BASED ON THE APPROVED ANNUAL ACCOUNTS FOR 2022 7 THE BOARDS ACCOUNT ON CORPORATE GOVERNANCE Non-Voting 8 REPORT ON SALARIES AND OTHER REMUNERATION Mgmt No vote TO SENIOR PERSONNEL 9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN CONNECTION WITH ITS SHARE SCHEME AND LONG TERM INCENTIVE SCHEME 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote OF ENTRA ASA 12 AUTHORISATION TO ISSUE CONVERTIBLE LOAN Mgmt No vote 13 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 14.1 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote 14.2 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 14.3 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 15.1 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: INGEBRET HISDAL, CHAIRMAN 15.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GISELE MARCH 15.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ERIK SELIN 16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070382 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt No vote 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt No vote BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt No vote 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt No vote 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt No vote 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt No vote 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt No vote 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt No vote 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt No vote 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt No vote 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt No vote 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt No vote 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt No vote 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt No vote 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt No vote 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt No vote PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070394 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt No vote 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt No vote BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt No vote 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt No vote 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt No vote 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt No vote 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt No vote 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt No vote 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt No vote 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt No vote 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt No vote 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt No vote 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt No vote 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt No vote 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt No vote 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt No vote PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQB INC Agenda Number: 716991294 -------------------------------------------------------------------------------------------------------------------------- Security: 26886R104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CA26886R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.2 ELECTION OF DIRECTOR: SUSAN ERICKSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: YONGAH KIM Mgmt For For 1.6 ELECTION OF DIRECTOR: MARCOS LOPEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROLYN SCHUETZ Mgmt For For 1.10 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB Mgmt For For INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 717121862 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting AND PROXIES 3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2022 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY 15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt No vote REMUNERATION REPORT FOR LEADING PERSONNEL 17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt No vote EXTERNAL AUDITOR FOR 2022 18 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES 21 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINOX GOLD CORP Agenda Number: 716831551 -------------------------------------------------------------------------------------------------------------------------- Security: 29446Y502 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA29446Y5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 SETTING THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 2.2 ELECTION OF DIRECTOR: LENARD BOGGIO Mgmt For For 2.3 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For 2.4 ELECTION OF DIRECTOR: FRANCOIS BELLEMARE Mgmt For For 2.5 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 2.6 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: MARSHALL KOVAL Mgmt For For 2.8 ELECTION OF DIRECTOR: GREG SMITH Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 20, 2023, DELIVERED IN ADVANCE OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EQUITAL LTD Agenda Number: 716426413 -------------------------------------------------------------------------------------------------------------------------- Security: M4060D106 Meeting Type: OGM Meeting Date: 22-Dec-2022 Ticker: ISIN: IL0007550176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 REELECT HAIM TSUFF AS DIRECTOR Mgmt For For 4 REELECT BOAZ SIMONS AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 5 REELECT TERRY NISSAN (PLACK) AS DIRECTOR Mgmt For For AND APPROVE HER REMUNERATION CMMT 19 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUITAL LTD Agenda Number: 716494822 -------------------------------------------------------------------------------------------------------------------------- Security: M4060D106 Meeting Type: SGM Meeting Date: 07-Feb-2023 Ticker: ISIN: IL0007550176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE NEW COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ERCROS SA Agenda Number: 717174849 -------------------------------------------------------------------------------------------------------------------------- Security: E4202K264 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0125140A14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP, WHICH INCLUDES, AS A SEPARATE DOCUMENT, THE ANNUAL CORPORATE GOVERNANCE REPORT, THE CORPORATE MANAGEMENT REPORT, AND THE PROPOSED DISTRIBUTION OF INDIVIDUAL PROFIT OBTAINED BY ERCROS, S.A., WHICH INCLUDES THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF 0.15 EUROS GROSS PER SHARE, PAYABLE ON 28 JUNE 2023, ALL FOR THE YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION (ANNUAL CORPORATE SOCIAL RESPONSIBILITY REPORT) OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 3 REDUCTION OF THE SHARE CAPITAL BY Mgmt For For REDEMPTION OF TREASURY SHARES CHARGED TO UNRESTRICTED RESERVES AND EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, AND SUBSEQUENT AMENDMENT OF ARTICLE 3. SHARE CAPITAL IN THE ERCROS, S.A. ARTICLES OF ASSOCIATION 4 RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE Mgmt For For AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2023 5 ADVISORY VOTE ON THE ANNUAL DIRECTORS Mgmt Against Against REMUNERATION REPORT FOR 2022 6 DELEGATION OF POWERS TO THE MANAGING Mgmt For For DIRECTOR AND THE SECRETARY TO THE BOARD TO INTERPRET, REMEDY, SUPPLEMENT, EXECUTE AND DEVELOP THE RESOLUTIONS PASSED BY THE BOARD, AND DELEGATION OF POWERS TO EXECUTE THE RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER THEM AND, WHERE APPROPRIATE, TO REMEDY THE RESOLUTIONS CMMT 05 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EREX CO.,LTD. Agenda Number: 717321400 -------------------------------------------------------------------------------------------------------------------------- Security: J29998101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3130830007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honna, Hitoshi Mgmt Against Against 2.2 Appoint a Director Yasunaga, Takanobu Mgmt For For 2.3 Appoint a Director Kakuta, Tomoki Mgmt For For 2.4 Appoint a Director Saito, Yasushi Mgmt For For 2.5 Appoint a Director Tanaka, Toshimichi Mgmt For For 2.6 Appoint a Director Tamura, Makoto Mgmt For For 2.7 Appoint a Director Morita, Michiaki Mgmt For For 2.8 Appoint a Director Kimura, Shigeru Mgmt For For 3.1 Appoint a Corporate Auditor Kusano, Takeshi Mgmt For For 3.2 Appoint a Corporate Auditor Ishii, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ERGOMED PLC Agenda Number: 717296037 -------------------------------------------------------------------------------------------------------------------------- Security: G3R92F103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00BN7ZCY67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT KPMG, DUBLIN AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 3 ELECT ANNE WHITAKER AS DIRECTOR Mgmt For For 4 ELECT JONATHAN CURTAIN AS DIRECTOR Mgmt For For 5 RE-ELECT LLEW KELTNER AS DIRECTOR Mgmt For For 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ERO COPPER CORP Agenda Number: 716774965 -------------------------------------------------------------------------------------------------------------------------- Security: 296006109 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA2960061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For 2.1 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID STRANG Mgmt For For 2.3 ELECTION OF DIRECTOR: JILL ANGEVINE Mgmt For For 2.4 ELECTION OF DIRECTOR: LYLE BRAATEN Mgmt For For 2.5 ELECTION OF DIRECTOR: STEVEN BUSBY Mgmt For For 2.6 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT GETZ Mgmt For For 2.8 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For 2.9 ELECTION OF DIRECTOR: JOHN WRIGHT Mgmt For For 2.10 ELECTION OF DIRECTOR: MATTHEW WUBS Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AUTHORIZE AND APPROVE THE COMPANY'S STOCK Mgmt For For OPTION PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED OPTIONS ISSUABLE THEREUNDER 5 TO AUTHORIZE AND APPROVE THE COMPANY'S Mgmt For For SHARE UNIT PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED UNITS ISSUABLE THEREUNDER 6 TO APPROVE A NON-BINDING ADVISORY "SAY ON Mgmt For For PAY" RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 717105022 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 12-May-2023 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 RESOLUTION ON THE APPROPRIATION OF THE 2022 Mgmt No vote PROFIT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt No vote AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2024 6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION IN SECTION 12.1 8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt No vote NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE INCREASED FROM THIRTEEN TO FOURTEEN 8.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF DR. FRIEDRICH SANTNER 8.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF ANDRAS SIMOR 8.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote ELECTION OF CHRISTIANE TUSEK 9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING 10.1 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES 10.2 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ES-CON JAPAN LTD. Agenda Number: 716753771 -------------------------------------------------------------------------------------------------------------------------- Security: J13239108 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3688330004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ito, Takatoshi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakanishi, Minoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Atsushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Keiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Hiroaki 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakayama, Tomohiko -------------------------------------------------------------------------------------------------------------------------- ESKEN LIMITED Agenda Number: 715800783 -------------------------------------------------------------------------------------------------------------------------- Security: G3124P102 Meeting Type: AGM Meeting Date: 13-Jul-2022 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2022, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO RE-ELECT DAVID SHEARER, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 3 TO RE-ELECT NICK DILWORTH, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 4 TO RE-ELECT LEWIS GIRDWOOD, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 5 TO RE-ELECT GINNY PULBROOK, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 6 TO RE-ELECT DAVID BLACKWOOD, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 7 TO RE-ELECT CLIVE CONDIE, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 8 TO APPOINT AN AUDITOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2022, SET OUT ON PAGES 95 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS 11 THAT, FOR THE PURPOSES OF ARTICLE 4.4 OF Mgmt For For THE ARTICLES OF INCORPORATION, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE ORDINARY SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 34,177,891.30 TO SUCH PERSONS AT SUCH TIMES; (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 68,355,782.60 (INCLUDING WITHIN SUCH LIMIT ANY ORDINARY SHARES GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: I THE HOLDERS OF ORDINARY SHARES IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND II THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS THE DIRECTORS MAY OTHERWISE CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF INCORPORATION), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ISSUED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES TO BE GRANTED, AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE ORDINARY SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF INCORPORATION) FOR CASH, UNDER THE AUTHORITY GIVEN BY RESOLUTION 11, AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ISSUE OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER TO: I THE HOLDERS OF ORDINARY SHARES IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND II THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS THE DIRECTORS MAY OTHERWISE CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,126,683.70, AND SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED AND TREASURY SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 11 AND 12, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF INCORPORATION) FOR CASH, UNDER THE AUTHORITY GIVEN BY RESOLUTION 11, AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED THAT: (A) THIS POWER SHALL BE LIMITED TO THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,126,683.70; AND (B) THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OF OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED AND TREASURY SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 14 THAT IN ACCORDANCE WITH THE COMPANIES Mgmt For For (GUERNSEY) LAW, 2008 AS AMENDED, AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE COMPANY BE, AND HEREBY IS GENERALLY, AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET ACQUISITIONS AS DEFINED IN SECTION 316 OF THE COMPANIES (GUERNSEY) LAW, 2008 OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED DOES NOT EXCEED 102,533,674 ORDINARY SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE 10 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT MORE THAN THE HIGHER OF: (I) 5 PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE, AND THE HIGHEST INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME OF THE PURCHASE FOR THE ORDINARY SHARES; (D) THE AUTHORITY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER); (E) NOTWITHSTANDING PARAGRAPH (D) ABOVE, THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND (F) ANY ORDINARY SHARES BOUGHT BACK MAY BE HELD AS TREASURY SHARES IN ACCORDANCE WITH THE COMPANIES (GUERNSEY) LAW, 2008 OR BE SUBSEQUENTLY CANCELLED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ESKEN LIMITED Agenda Number: 716344522 -------------------------------------------------------------------------------------------------------------------------- Security: G3124P102 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE DIRECTORS TO PERMIT THE Mgmt For For AGGREGATE BORROWINGS OF THE GROUP TO EXCEED THE BORROWING LIMIT -------------------------------------------------------------------------------------------------------------------------- ESPRINET SPA Agenda Number: 716814795 -------------------------------------------------------------------------------------------------------------------------- Security: T3724D117 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003850929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEETS AT 31 Mgmt For For DECEMBER 2022, DIRECTORS' REPORT ON MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AT 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL BALANCE SHEET PURSUANT TO D. LGS. N. 254 OF 30.12.2016 SUSTAINABILITY REPORT' 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 DISTRIBUTION OF DIVIDEND Mgmt For For 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID. NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART. 123 TER, PARAGRAPH 6 OF THE TUF 0050 PROPOSAL FOR AUTHORISATION TO BUY AND Mgmt For For DISPOSE OF OWN SHARES, WITHIN THE LIMIT OF THE MAXIMUM ALLOWED NUMBER AND WITH THE DEADLINE OF 18 MONTHS; SIMULTANEOUS REVOCATION, FOR THE PART THAT MAY NOT BE USED, OF THE AUTHORISATION APPROVED BY THE SHAREHOLDERS' MEETING OF 14 APRIL 2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 717146965 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702338.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. CHUNG KWOK PAN AS A Mgmt For For DIRECTOR OF THE COMPANY (THE DIRECTOR) 2B TO RE-ELECT MR. GILES WILLIAM NICHOLAS AS A Mgmt For For DIRECTOR 2C TO RE-ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt Against Against 2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESR GROUP LIMITED Agenda Number: 717243086 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500047.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500053.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MS. WEI-LIN KWEE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For LONG TERM INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE 9 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE 10 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 715910685 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: OGM Meeting Date: 08-Aug-2022 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF THE PACKAGING BUSINESS, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 716235331 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: OGM Meeting Date: 09-Nov-2022 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED SALE OF THE FILTERS Mgmt For For BUSINESS DESCRIBED IN THE CIRCULAR ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SALE AND PURCHASE AGREEMENT AND VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS BE AND IS HEREBY APPROVED, AND ANY AND ALL OF THE DIRECTORS OF THE COMPANY (OR ANY OTHER DULY AUTHORISED PERSON) BE AND ARE HEREBY AUTHORISED TO: 1. TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS AS THEY MAY CONSIDER TO BE NECESSARY, DESIRABLE OR APPROPRIATE TO COMPLETE, IMPLEMENT AND TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THIS RESOLUTION, THE TRANSACTION, THE SALE AND PURCHASE AGREEMENT AND ANY ASSOCIATED AND ANCILLARY MATTERS AND DOCUMENTS RELATING THERETO; AND 2. AGREE AND MAKE ANY MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, AMENDMENTS OR EXTENSIONS IN RELATION TO ANY OF THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS,REVISIONS, WAIVERS, AMENDMENTS OR EXTENSIONS ARE NOT MATERIAL FOR THE PURPOSES OF LISTING RULE 10.5.2) AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 717058742 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT IN THE COMPANY'S 2022 ANNUAL REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIR'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT IN THE COMPANY'S 2022 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 OF 1.0 PENCE PER ORDINARY SHARE 4 TO RE-ELECT DUPSY ABIOLA AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JACK CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT KATH DURRANT AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT SCOTT FAWCETT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ADRIAN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 GENERAL POWER TO ALLOT SHARES Mgmt For For 15 GENERAL POWER TO DISAPPLY PREEMPTION RIGHTS Mgmt For For 16 SPECIFIC POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 PURCHASE OF OWN SHARES Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716714793 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F118 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote 11.A RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: EWA BJORLING 11.B RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: PAR BOMAN 11.C RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: ANNEMARIE GARDSHOL 11.D RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: MAGNUS GROTH 11.E RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: TORBJORN LOOF 11.F RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: BERT NORDBERG 11.G RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: BARBARA MILIAN THORALFSSON 11.H NEW ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: MARIA CARELL 11.I NEW ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt No vote ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt No vote 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD Mgmt No vote OF DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt No vote 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote EWA BJORLING 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote PAR BOMAN 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote ANNEMARIE GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote MAGNUS GROTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote TORBJORN LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote BERT NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote BARBARA MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote NEW ELECTION OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote NEW ELECTION OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt No vote ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 716026299 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. COMMUNICATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022; ALSO FOR INFORMATION PURPOSES THE REPORT OF THE WORKS COUNCIL. ON BOTH THE FINANCIAL STATEMENTS OF ETN. COLRUYT NV AND THE CONSOLIDATED FINANCIAL STATEMENTS OF COLRUYT GROUP FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2. REMUNERATION REPORT FOR FINANCIAL YEAR Mgmt No vote 2021/22 3.a. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote THE YEAR ENDING 31 MARCH 2022 3.b. ADOPTION OF COLRUYT GROUPS CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2022 4. DISTRIBUTION OF DIVIDEND. MOTION TO Mgmt No vote ALLOCATE A GROSS DIVIDEND OF EUR 1.10 PER SHARE UPON PRESENTATION OF COUPON NO 12, MADE AVAILABLE FOR PAYMENT ON 4 OCTOBER 2022. THE EX-DIVIDEND OR EX-DATE IS 30 SEPTEMBER 2022. THE RECORD DATE IS OCTOBER 2022 5. PROPOSAL TO APPROVE THE APPROPRIATION OF Mgmt No vote PROFITS 6.a. PROPOSAL TO RENEW THE DIRECTORSHIP OF THE Mgmt No vote FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING AT THE GENERAL MEETING OF 2026: KORYS BUSINESS SERVICES III NV, WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH COMPANY NUMBER 0422.041.357 AND HAVING AS PERMANENT REPRESENTATIVE MR. WIM COLRUYT 6.b. PROPOSAL TO RENEW THE DIRECTORSHIP OF THE Mgmt No vote FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING AT THE GENERAL MEETING OF 2026: MR. JOZEF COLRUYT 6.c. PROPOSAL TO APPOINT AS DIRECTOR OF THE Mgmt No vote COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING AT THE GENERAL MEETING OF 2026: KORYS MANAGEMENT NV, WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH COMPANY NUMBER 0885.971.571 AND HAVING AS PERMANENT REPRESENTATIVE MS LISA COLRUYT 7.a. PROPOSAL TO GRANT THE DIRECTORS DISCHARGE Mgmt No vote FOR THEIR ACTIVITIES DURING THE 2021/22 REPORTING PERIOD 7.b. PROPOSAL TO GRANT DISCHARGE TO MS ASTRID DE Mgmt No vote LATHAUWER COMMV, WITH REGISTERED OFFICE AT 9000 GENT, PREDIKHERENLEI 12, WITH COMPANY NUMBER 0561.915.753 AND HAVING AS PERMANENT REPRESENTATIVE MS ASTRID DE LATHAUWERFORMER DIRECTOR OF THE COMPANY, FOR THE PERFORMANCE OF ITS MANDATE AS A DIRECTOR DURING THE PERIOD OF 1 APRIL 2021 UP TO AND INCLUDING 29 SEPTEMBER 2021 8. PROPOSAL TO REAPPOINT THE STATUTORY AUDITOR Mgmt No vote ERNST & YOUNG BEDRIJFSREVISOREN BV (B00160), WITH REGISTERED OFFICE AT 1830 DIEGEM, DE KLEETLAAN 2, AND HAVING AS NEW REPRESENTATIVE EEF NAESSENS (A02481), FOR A PERIOD OF THREE FINANCIAL YEARS, STARTING FROM THE FINANCIAL YEAR 2022/23 AND ENDING AT THE GENERAL MEETING OF 2025 9. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote STATUTORY AUDITOR FOR HIS ACTIVITIES DURING THE 2021/22 REPORTING PERIOD 10. OTHER BUSINESS Non-Voting CMMT 22 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 716053905 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1 RECEIVE SPECIAL BOARD REPORT RE: INCREASE Non-Voting OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS AND SPECIAL AUDITOR REPORT RE: ARTICLES 7:179 AND 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE I.2 TO APPROVE THE ISSUE OF A MAXIMUM OF Mgmt No vote 1,000,000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE I.3 APPROVE SETTING OF THE ISSUE PRICE Mgmt No vote I.4 ELIMINATE PREEMPTIVE RIGHTS Mgmt No vote I.5 TO APPROVE THE INCREASE OF THE CAPITAL AS Mgmt No vote SPECIFIED IN THE NOTICE I.6 APPROVE THE OPENING OF SUBSCRIPTIONS ON Mgmt No vote OCTOBER 17, 2022 AND CLOSURE ON NOVEMBER 17, 2022 I.7 TO APPROVE THE GRANTING OF POWERS TO THE Mgmt No vote BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS II AUTHORIZE CANCELLATION OF TREASURY SHARES Mgmt No vote III TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt No vote CMMT 23 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 23 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: OGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN Mgmt For For THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO EURO MONEY INSTITUTIONAL INVESTOR PLCS ARTICLES OF ASSOCIATION CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: CRT Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE NOTICE OF MEETING CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 716846766 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD OF DIRECTORS 2 PRESENTATION OF THE RECORD OF SHAREHOLDERS Non-Voting AND PROXIES PRESENT 3 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 INFORMATION ON THE BUSINESS ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2022 7 APPROVAL OF THE DIVIDEND Mgmt No vote 8 APPROVAL OF THE GUIDELINES ON PAY AND OTHER Mgmt No vote REMUNERATION FOR SENIOR EXECUTIVES 9 TO CONSIDER THE REMUNERATION REPORT FOR Mgmt No vote 2022 10 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 11 APPROVAL OF THE REMUNERATION TO THE AUDITOR Mgmt No vote 12 ELECTION OF NEW AUDITOR Mgmt No vote 13A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: TOM VIDAR RYGH CHAIR 13B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: HEGE BOMARK DIRECTOR 13C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: CLAUS JUEL JENSEN DIRECTOR 13D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: JON MARTIN KLAFSTAD DIRECTOR 13E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: BENTE SOLLID STOREHAUG DIRECTOR 13F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: TONE FINTLAND DIRECTOR 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 15.1 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES, 15.1 STRATEGIC MANDATE 15.2 15.2 INCENTIVE AND INVESTMENT PROGRAMME Mgmt No vote MANDATE 16 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL 17 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13B TO 13F AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 716145429 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1003/202210032204050.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 30 JUNE 2022 4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES 5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 6 RATIFICATION OF THE APPOINTMENT OF EVA Mgmt For For BERNEKE AS DIRECTOR 7 APPOINTMENT OF FLEUR PELLERIN AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CMA-CGM AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED COMPONENTS OF THE Mgmt For For TOTAL REMUNERATION PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MRS. EVA BERNEKE, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICERS 18 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAMME 21 POWERS FOR FORMALITIES Mgmt For For CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD Agenda Number: 716097274 -------------------------------------------------------------------------------------------------------------------------- Security: 30041N107 Meeting Type: MIX Meeting Date: 05-Oct-2022 Ticker: ISIN: CA30041N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 TO RE-ELECT ROMOLO MAGARELLI AS A DIRECTOR Mgmt Abstain Against 1.2 TO RE-ELECT DOUGLAS A. DEBRUIN AS A Mgmt Abstain Against DIRECTOR 1.3 TO RE-ELECT CHRISTOPHER M. COLCLOUGH AS A Mgmt For For DIRECTOR 1.4 TO RE-ELECT DR. THOMAS V. PISTOR AS A Mgmt For For DIRECTOR 1.5 TO RE-ELECT DR. IAN L. MCWALTER AS A Mgmt For For DIRECTOR 1.6 TO RE-ELECT RAKESH PATEL AS A DIRECTOR Mgmt Abstain Against 1.7 TO RE-ELECT BRIAN PICCIONI AS A DIRECTOR Mgmt For For 2 TO APPOINT BDO CANADA LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO RATIFY, CONFIRM AND APPROVE A RESTRICTED Mgmt Against Against SHARE UNIT PLAN AND THE GRANT OF AN AGGREGATE OF 1,063,750 RESTRICTED SHARE UNITS THEREUNDER TO CERTAIN OFFICERS AND EMPLOYEES OF THE COMPANY (AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED AUGUST 30, 2022) -------------------------------------------------------------------------------------------------------------------------- EVN AG Agenda Number: 716477840 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 02-Feb-2023 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 APPROVAL OF REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EVN AG Agenda Number: 717397093 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: EGM Meeting Date: 19-Jun-2023 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 928830 DUE TO RECEIVED UPDATED AGENDA WITH INTERCHANGE OF RESOLUTION 1.1 AND 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ELECT JOCHEN DANNINGER AS SUPERVISORY BOARD Mgmt No vote MEMBER 1.2 ELECT REINHARD WOLF AS SUPERVISORY BOARD Mgmt No vote MEMBER 1.3 ELECT VERONIKA WUESTER AS SUPERVISORY BOARD Mgmt No vote MEMBER 2.1 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt No vote SUPERVISORY BOARD 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: NEW/AMENDED PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt No vote OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt No vote 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt No vote 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt No vote 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt No vote 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt No vote 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt No vote 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt No vote 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt No vote DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt No vote 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt No vote 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt No vote 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt No vote 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt No vote 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt No vote 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt No vote FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt No vote PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 717070279 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote 6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt No vote BOARD 6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE Mgmt No vote SUPERVISORY BOARD 6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt No vote 6.8 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt No vote BOARD 6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt No vote BOARD 6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 717244177 -------------------------------------------------------------------------------------------------------------------------- Security: D1646D105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: DE0005664809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 35.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 717405408 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT RUSLAN IBRAGIMOV AS A DIRECTOR Mgmt No vote 2 TO ELECT ANDREY LOBODA AS A DIRECTOR Mgmt No vote 3 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt No vote GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXCHANGE INCOME CORP Agenda Number: 717078097 -------------------------------------------------------------------------------------------------------------------------- Security: 301283107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA3012831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.A TO 2.J AND 3, 4, 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 2.A ELECTION OF DIRECTOR: BRAD BENNETT Mgmt For For 2.B ELECTION OF DIRECTOR: GARY BUCKLEY Mgmt For For 2.C ELECTION OF DIRECTOR: POLLY CRAIK Mgmt For For 2.D ELECTION OF DIRECTOR: BARB GAMEY Mgmt For For 2.E ELECTION OF DIRECTOR: BRUCE JACK Mgmt For For 2.F ELECTION OF DIRECTOR: DUNCAN JESSIMAN Mgmt For For 2.G ELECTION OF DIRECTOR: MICHAEL PYLE Mgmt For For 2.H ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 2.I ELECTION OF DIRECTOR: DONALD STREUBER Mgmt For For 2.J ELECTION OF DIRECTOR: EDWARD WARKENTIN Mgmt For For 3 TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN OF THE CORPORATION 4 TO APPROVE, ON AN ADVISORY BASIS, AN Mgmt For For ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 5 DECLARATION AS TO OWNERSHIP AND CONTROL THE Mgmt Against Against UNDERSIGNED HEREBY CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL (1) OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THIS VOTING INSTRUCTION FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. DECLARATION AS TO THE NATURE OFOWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED (1) BY: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN OR A PERSON IN AFFILIATION WITH IT, "ABSTAIN" = NON-CANADIAN CARRIER OR APERSON IN AFFILIATION WITH IT 6 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt Against Against AND CONTROL DOES THE UNDERSIGNED OWN OR CONTROL10% OR MORE OF THE CORPORATION'S TOTAL ISSUED AND OUTSTANDING SHARES, INCLUDING SHARES OWNED OR CONTROLLED BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED NOTE: "FOR" = YES, "AGAINST" = NO, AND AND IF NOT MARKED WILL BE TREATED AS A NO VOTE CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXCO TECHNOLOGIES LTD Agenda Number: 716430094 -------------------------------------------------------------------------------------------------------------------------- Security: 30150P109 Meeting Type: AGM Meeting Date: 25-Jan-2023 Ticker: ISIN: CA30150P1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 1.B ELECTION OF DIRECTOR: DARREN M. KIRK Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: ROBERT B. MAGEE Mgmt For For 1.D ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For 1.E ELECTION OF DIRECTOR: PAUL E. RIGANELLI Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: BRIAN A. ROBBINS Mgmt Abstain Against 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF EXCO FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 717354461 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Tetsuya Mgmt For For 2.2 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.3 Appoint a Director Hirose, Yuzuru Mgmt For For 2.4 Appoint a Director Yamakawa, Junji Mgmt For For 2.5 Appoint a Director Yamaguchi, Mitsugu Mgmt For For 2.6 Appoint a Director Honjo, Hisashi Mgmt For For 2.7 Appoint a Director Yoshida, Moritaka Mgmt For For 2.8 Appoint a Director Yoshikawa, Ichizo Mgmt For For 2.9 Appoint a Director Takano, Toshiki Mgmt For For 2.10 Appoint a Director Hayashi, Takashi Mgmt For For 2.11 Appoint a Director Inoue, Fukuko Mgmt For For 2.12 Appoint a Director Ito, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Ryu Mgmt For For 3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For 3.3 Appoint a Corporate Auditor Tsubota, Mgmt For For Satoshi -------------------------------------------------------------------------------------------------------------------------- EXEO GROUP,INC. Agenda Number: 717320193 -------------------------------------------------------------------------------------------------------------------------- Security: J38232104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3254200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Funabashi, Tetsuya Mgmt For For 2.2 Appoint a Director Mino, Koichi Mgmt For For 2.3 Appoint a Director Watabe, Noriyuki Mgmt For For 2.4 Appoint a Director Koyama, Yuichi Mgmt For For 2.5 Appoint a Director Sakaguchi, Takafumi Mgmt For For 2.6 Appoint a Director Imaizumi, Fumitoshi Mgmt For For 2.7 Appoint a Director Hayashi, Shigeki Mgmt For For 2.8 Appoint a Director Kohara, Yasushi Mgmt For For 2.9 Appoint a Director Iwasaki, Naoko Mgmt For For 2.10 Appoint a Director Mochizuki, Tatsushi Mgmt For For 2.11 Appoint a Director Yoshida, Keiji Mgmt For For 2.12 Appoint a Director Aramaki, Tomoko Mgmt For For 3.1 Appoint a Corporate Auditor Kojima, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Osawa, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXMAR NV Agenda Number: 716135353 -------------------------------------------------------------------------------------------------------------------------- Security: B3886A108 Meeting Type: SGM Meeting Date: 02-Nov-2022 Ticker: ISIN: BE0003808251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PROPOSAL TO DECLARE AN INTERMEDIARY GROSS Mgmt No vote DIVIDEND PER SHARE OF EUR 0.95 CMMT 10 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDTION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 715797253 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For RULES OF CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC Agenda Number: 717122585 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL GUERRIERE Mgmt For For 1.3 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.5 ELECTION OF DIRECTOR: BRENT HOULDEN Mgmt For For 1.6 ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For 1.7 ELECTION OF DIRECTOR: SAMIR MANJI Mgmt For For 1.8 ELECTION OF DIRECTOR: AL MAWANI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 716744582 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 1.2 Appoint a Director Ezaki, Etsuro Mgmt For For 1.3 Appoint a Director Kuriki, Takashi Mgmt For For 1.4 Appoint a Director Honzawa, Yutaka Mgmt For For 1.5 Appoint a Director Masuda, Tetsuo Mgmt For For 1.6 Appoint a Director Kato, Takatoshi Mgmt For For 1.7 Appoint a Director Oishi, Kanoko Mgmt For For 1.8 Appoint a Director Hara, Joji Mgmt For For 2.1 Appoint a Corporate Auditor Onuki, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Kudo, Minoru Mgmt Against Against 2.3 Appoint a Corporate Auditor Teramoto, Mgmt For For Satoru -------------------------------------------------------------------------------------------------------------------------- F-SECURE CORPORATION Agenda Number: 716694674 -------------------------------------------------------------------------------------------------------------------------- Security: X3R26Z127 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000519236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 CALLING THE GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE GENERAL Non-Voting MEETING 5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.07 PER SHARE IS PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt No vote REMUNERATION REPORT FOR GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REELECT PERTTI ERVI, THOMAS JUL, MADELEINE LASSOUED, RISTO SIILASMAA AND PETRA TERASAHO AS DIRECTORS; ELECT SAMI SALONEN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: UPON Mgmt No vote RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY, BE RE-ELECTED AS AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JANNE RAJALAHTI, APA, WILL BE APPOINTED AS THE COMPANY'S RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- F-TECH INC. Agenda Number: 717320840 -------------------------------------------------------------------------------------------------------------------------- Security: J13787106 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3166950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukuda, Yuichi Mgmt For For 2.2 Appoint a Director Fujitaki, Hajime Mgmt For For 2.3 Appoint a Director Aoki, Hiroyuki Mgmt For For 2.4 Appoint a Director Tomono, Naoko Mgmt For For 2.5 Appoint a Director Koga, Nobuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Ikezawa, Mgmt For For Yasuyuki 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Michiaki 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- F.C.C.CO.,LTD. Agenda Number: 717320876 -------------------------------------------------------------------------------------------------------------------------- Security: J1346G105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3166900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Yoshitaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuto 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukoyama, Atsuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaya, Satoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshizuka, Kunihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kazunori -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 716735595 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE JONAS GOMBRII AND PETER KANGERTAS Non-Voting INSPECTOR(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.40 PER SHARE 8.C1 APPROVE DISCHARGE OF JAN LITBORN Mgmt No vote 8.C2 APPROVE DISCHARGE OF ANETTE ASKLIN Mgmt No vote 8.C3 APPROVE DISCHARGE OF MATTIAS JOHANSSON Mgmt No vote 8.C4 APPROVE DISCHARGE OF MARTHA JOSEFSSON Mgmt No vote 8.C5 APPROVE DISCHARGE OF STINA LINDH HOK Mgmt No vote 8.C6 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt No vote 8.C7 APPROVE DISCHARGE OF ANNE ARNEBY Mgmt No vote 8.C8 APPROVE DISCHARGE OF STEFAN DAHLBO Mgmt No vote 8.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 600,000 FOR CHAIR AND SEK 255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT ANETTE ASKLIN AS DIRECTOR Mgmt No vote 11.B REELECT MARTHA JOSEFSSON AS DIRECTOR Mgmt No vote 11.C REELECT JAN LITBORN AS DIRECTOR Mgmt No vote 11.D REELECT STINA LINDH HOK AS DIRECTOR Mgmt No vote 11.E REELECT LENNART MAURITZSON AS DIRECTOR Mgmt No vote 11.F REELECT MATTIAS JOHANSSON AS DIRECTOR Mgmt No vote 11.G REELECT ANNE ARENBY AS DIRECTOR Mgmt No vote 11.H ELECT JAN LITBORN AS BOARD CHAIR Mgmt No vote 12 RATIFY DELOITTE AS AUDITOR Mgmt No vote 13 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt No vote COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 OTHER BUSINESS Non-Voting 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FACC AG Agenda Number: 716988627 -------------------------------------------------------------------------------------------------------------------------- Security: A20248109 Meeting Type: OGM Meeting Date: 08-May-2023 Ticker: ISIN: AT00000FACC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt No vote 9 APPROVE CREATION OF EUR 19.9 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 717195425 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.4 APPROVE DISCHARGE OF BOARD Mgmt For For 2 APPROVE SCRIP DIVIDENDS Mgmt For For 3.1 REELECT INIGO ZAVALA ORTIZ DE LA TORRE AS Mgmt For For DIRECTOR 3.2 REELECT CARLOS DE ALCOCER TORRA AS DIRECTOR Mgmt For For 3.3 REELECT MARIA EUGENIA ZUGAZA SALAZAR AS Mgmt For For DIRECTOR 4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 APPROVE REMUNERATION POLICY Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 ALLOW QUESTIONS Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAGERHULT AB Agenda Number: 716824607 -------------------------------------------------------------------------------------------------------------------------- Security: W0R63Z102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0010048884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.60 PER SHARE 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.01 MILLION FOR CHAIRMAN AND SEK 390,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), ERIC DOUGLAS Mgmt No vote (VICE CHAIR), CECILIA FASTH, TERESA ENANDER AND MAGNUS MEYER AS DIRECTORS; ELECT EVA ELMSTED AS NEW DIRECTOR 14 RATIFY KPMG AB AS AUDITOR Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE 2023 PERFORMANCE-BASED Mgmt No vote SHARE-SAVINGS PLAN FOR KEY EMPLOYEES 19.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF THE 2023 PERFORMANCE-BASED SHARE-SAVINGS PLAN 20 CHANGE COMPANY NAME TO FAGERHULT GROUP AB; Mgmt No vote AMEND ARTICLES ACCORDINGLY 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 716766209 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: THE RT. HON. DAVID L. Mgmt For For JOHNSTON 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD Agenda Number: 715950879 -------------------------------------------------------------------------------------------------------------------------- Security: G3305Y161 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: BMG3305Y1619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 AUG 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800755.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800733.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081500737.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF HK40 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3.I TO RE-ELECT MR YIP CHEUK TAK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR NG CHI KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR JOSEPH CHAN KAI NIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO THE MAXIMUM NUMBER DETERMINED BY THE SHAREHOLDERS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7.A TO PASS THE ORDINARY RESOLUTION IN ITEM 7A Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES) 7.B TO PASS THE ORDINARY RESOLUTION IN ITEM 7B Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES) 7.C TO PASS THE ORDINARY RESOLUTION IN ITEM 7C Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES BY THE NUMBER OF SHARES BROUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES) 8 TO PASS THE SPECIAL RESOLUTION IN ITEM 8 OF Mgmt For For THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE AND ADOPT THE NEW BYE-LAWS OF THE COMPANY) CMMT 15 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FANCL CORPORATION Agenda Number: 717368131 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3802670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimada, Kazuyuki Mgmt For For 1.2 Appoint a Director Yamaguchi, Tomochika Mgmt For For 1.3 Appoint a Director Sumida, Yasushi Mgmt For For 1.4 Appoint a Director Fujita, Shinro Mgmt For For 1.5 Appoint a Director Nakakubo, Mitsuaki Mgmt For For 1.6 Appoint a Director Hashimoto, Keiichiro Mgmt For For 1.7 Appoint a Director Matsumoto, Akira Mgmt For For 1.8 Appoint a Director Tsuboi, Junko Mgmt For For 1.9 Appoint a Director Takaoka, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igashima, Shigeo -------------------------------------------------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 715947997 -------------------------------------------------------------------------------------------------------------------------- Security: G3307Z109 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: KYG3307Z1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0727/2022072700589.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0727/2022072700614.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS Mgmt Against Against AN EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LAI HIM ABRAHAM SHEK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 8 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 7 AND 8, TO EXTEND THE MANDATE TO ISSUE SHARES 10 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY 11 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY (THE SCHEME, THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED 28 JULY 2022 (THE CIRCULAR)) AND TO AUTHORIZE THE BOARD TO ADMINISTER THE SCHEME, TO GRANT OPTIONS THEREUNDER, TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO EXERCISE OF ANY OPTION GRANTED THEREUNDER AND TO TAKE SUCH ACTS AS MAY BE NECESSARY OR EXPEDIENT 12 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 716953977 -------------------------------------------------------------------------------------------------------------------------- Security: W2951M127 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0017832488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11A REELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt No vote 11B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 11C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt No vote 11D REELECT STEN DUNER AS DIRECTOR Mgmt No vote 11E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FASTPARTNER AB Agenda Number: 716817006 -------------------------------------------------------------------------------------------------------------------------- Security: W2148D188 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0013512506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858787 DUE TO RECEIVED CHANGE IN VOTING STATUS FROM RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ALLOW QUESTIONS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER COMMON SHARE OF SERIES A AND SEK 5.00 PER COMMON SHARE OF SERIES D 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 13 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 320,000 FOR CHAIR, SEK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR AUDITORS 16 REELECT PETER CARLSSON (CHAIR), SVEN-OLOF Mgmt No vote JOHANSSON, CHARLOTTE BERGMAN, KATARINA STAAF AND CECILIA VESTIN AS DIRECTORS; RATIFY ERNST YOUNG AS AUDITOR 17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 APPROVE REMUNERATION REPORT Mgmt No vote 21 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 23 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 24 AMEND ARTICLES RE: NUMBER OF SHARES; Mgmt No vote DISSOLUTION OF A COMPANY 25 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 716539133 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: EGM Meeting Date: 21-Feb-2023 Ticker: ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEWAL OF COMPANY OFFICERS' COMPENSATION Mgmt Against Against POLICY 2 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt Against Against DAVID FATTAL, COMPANY CONTROLLING SHAREHOLDER AND CHAIRMAN AS COMPANY CEO AND EXTENSION OF THE SERVICES AGREEMENT BETWEEN THE COMPANY AND FATTAL INVESTMENTS (1998) LTD., A PRIVATE COMPANY WHOLLY OWNED BY MR. DAVID FATTAL 3 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For NADAV FATTAL AS COMPANY CHIEF MARKETING AND TECHNOLOGY OFFICE AND ROOMS' CEO 4 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For ASAF FATTAL AS COMPANY CHIEF BUSINESS DEVELOPMENT AND CONSTRUCTION OFFICER 5 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For YUVAL FATTAL AS MASTER'S MANAGER 6 EXTENSION OF THE INDEMNIFICATION Mgmt For For UNDERTAKING GRANTED TO MR. DAVID FATTAL, COMPANY CONTROLLING SHAREHOLDER, CHAIRMAN AND CEO 7 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt For For GRATED TO MR. DAVID FATTAL, COMPANY CONTROLLING SHAREHOLDER, CHAIRMAN AND CEO 8 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For YUVAL BRONSTEIN AS COMPANY BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Agenda Number: 716900635 -------------------------------------------------------------------------------------------------------------------------- Security: G3405Y129 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00BLWDVP51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL ORDINARY DIVIDEND FOR Mgmt For For THE YEAR ENDED 31DECEMBER 2022 OF 19.0 PENCE FOREACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT ANDREW BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RODERICK FLAVELL AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MICHAEL MCLAREN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ALAN KINNEAR AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DAVID LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHELLE SENECAL DEFONSECA AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT PETER WHITING AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 363,972GBP 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT SUBJECT TO RESOLUTIONS 15 AND16, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Agenda Number: 716989934 -------------------------------------------------------------------------------------------------------------------------- Security: H24510135 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0009320091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883858 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF FEINTOOL INTERNATIONAL HOLDING AG FOR 2022 2.A APPROPRIATION OF NET PROFIT FOR 2022: Mgmt For For DISTRIBUTION OF PROFIT 2.B APPROPRIATION OF NET PROFIT FOR 2022: Mgmt For For PAYMENT OF DIVIDEND 3 FORMAL APPROVAL OF THE ACTIONS TAKEN BY THE Mgmt For For BOARD OF DIRECTORS AND THE INDIVIDUALS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 4.A RESOLUTION ON COMPENSATION: BOARD OF Mgmt Against Against DIRECTORS 4.B RESOLUTION ON COMPENSATION: EXECUTIVE BOARD Mgmt Against Against 5.A.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against ALEXANDER VON WITZLEBEN (EXISTING) 5.A.2 ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For MARCUS BOLLIG (EXISTING) 5.A.3 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For INDLEKOFER (EXISTING) 5.A.4 ELECTION OF THE BOARD OF DIRECTOR: HEINZ Mgmt For For LOOSLI (EXISTING) 5.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: ALEXANDER VON WITZLEBEN (EXISTING) 5.C.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against ALEXANDER VON WITZLEBEN (EXISTING) 5.C.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For NORBERT INDLEKOFER (NEW) 5.D ELECTION OF THE INDEPENDENT PROXY: COT Mgmt For For TREUHAND AG, LYSS 5.E ELECTION OF AUDITORS: KPMG AG, ZURICH Mgmt For For 6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ELECTRONIC PARTICIPATION IN GENERAL MEETINGS 6.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF PURPOSE 6.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL RANGE 6.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITIONS TO CONDITIONAL CAPITAL 6.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For OTHER CHANGES AND FORMAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt No vote 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt No vote 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt No vote 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt No vote RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt No vote DIRECTOR) 0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt No vote (EXECUTIVE DIRECTOR) 0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt No vote (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 717044957 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT MHA MACINTYRE HUDSON AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT GRAEME DACOMB AS DIRECTOR Mgmt For For 6 RE-ELECT LUCIO GENOVESE AS DIRECTOR Mgmt Against Against 7 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against 8 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 9 RE-ELECT NATALIE POLISCHUK AS DIRECTOR Mgmt For For 10 RE-ELECT JIM NORTH AS DIRECTOR Mgmt For For 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 717386898 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802720007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Xian Han He Mgmt Against Against 3.2 Appoint a Director Yamamura, Takeru Mgmt For For 3.3 Appoint a Director Namiki, Miyoko Mgmt For For 3.4 Appoint a Director Oishi, Junichiro Mgmt For For 3.5 Appoint a Director Takeda, Akira Mgmt For For 3.6 Appoint a Director Sato, Akihiro Mgmt For For 3.7 Appoint a Director Miyanaga, Eiji Mgmt For For 3.8 Appoint a Director Okada, Tatsuo Mgmt For For 3.9 Appoint a Director Shimooka, Iku Mgmt For For 3.10 Appoint a Director Tamagawa, Masaru Mgmt For For 4 Appoint a Corporate Auditor Dairaku, Mgmt Against Against Hiroyuki -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 716767148 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2022 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS CARRIED OUT DURING FINANCIAL YEAR 2022 4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP 5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ 5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For BREINBJERG SORENSEN 5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For MARTINEZ DE IRUJO 5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For URQUIJO FERNANDEZ DE ARAOZ 6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For IN THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt For For THROUGH THE REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES TO BE REDEEMED 9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY PLAN 10.1 APPROVAL OF THE MERGER Mgmt For For 10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For NECESSARY, OF THE DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE APPLICABLE TO THAT COMPANY AS FROM THE TIME THE CROSS-BORDER MERGER BECOMES EFFECTIVE 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt Against Against STRATEGY REPORT FOR 2022 13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT AND REGISTER THEM CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION -------------------------------------------------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Agenda Number: 717104448 -------------------------------------------------------------------------------------------------------------------------- Security: G33929103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BRJ9BJ26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER '2022 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THOSE ANNUAL ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 10.68P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 PAYABLE ON 2 JUNE 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY ON 21 APRIL 2023 4 TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW BRANCHFLOWER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DOMENIC DE LORENZO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LAURA HAGAN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 DIRECTORS' POWER TO ISSUE SHARES FOR CASH Mgmt For For FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES 15 DIRECTORS' POWER TO ISSUE SHARES FOR CASH Mgmt For For FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 16 AUTHORITY TO PURCHASE SHARES (MARKET Mgmt For For PURCHASES) -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 717313542 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Approve Minor Revisions, Eliminate the Articles Related to Class Shares 2.1 Appoint a Director Tao, Yuichi Mgmt For For 2.2 Appoint a Director Niino, Masahiro Mgmt For For 2.3 Appoint a Director Ito, Arata Mgmt For For 2.4 Appoint a Director Matsuta, Masahiko Mgmt For For 2.5 Appoint a Director Togashi, Hideo Mgmt For For 2.6 Appoint a Director Nishibori, Satoru Mgmt For For 2.7 Appoint a Director Ogawa, Shoichi Mgmt For For 2.8 Appoint a Director Fukuda, Kyoichi Mgmt For For 2.9 Appoint a Director Hori, Yutaka Mgmt For For 2.10 Appoint a Director Konno, Hiroshi Mgmt For For 2.11 Appoint a Director Nunoi, Tomoko Mgmt For For 2.12 Appoint a Director Hirose, Wataru Mgmt For For 2.13 Appoint a Director Kai, Fumio Mgmt For For 2.14 Appoint a Director Aoki, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG Agenda Number: 715696324 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FIERA CAPITAL CORP Agenda Number: 717053514 -------------------------------------------------------------------------------------------------------------------------- Security: 31660A103 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: CA31660A1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For 2.1 ELECTION OF CLASS A DIRECTOR: JOHN BRAIVE Mgmt For For 2.2 ELECTION OF CLASS A DIRECTOR: ANNICK Mgmt For For CHARBONNEAU 2.3 ELECTION OF CLASS A DIRECTOR: GARY COLLINS Mgmt For For 2.4 ELECTION OF CLASS A DIRECTOR: FRANCOIS Mgmt For For OLIVIER 3 APPOINTMENT OF DELOITTE LLP, AS THE AUDITOR Mgmt For For OF THE CORPORATION, AND AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.4 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO.,LTD. Agenda Number: 716420637 -------------------------------------------------------------------------------------------------------------------------- Security: J14302103 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3166990006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 3 Appoint a Director Tajima, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINCANTIERI S.P.A. Agenda Number: 717207511 -------------------------------------------------------------------------------------------------------------------------- Security: T4R92D102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: IT0001415246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908453 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 Mgmt For For DECEMBER 2022. PRESENTATION OF THE FINANCIAL STATEMENTS CONSOLIDATED AS AT 31 DECEMBER 2022 AND THE NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022, DRAFTED PURSUANT TO LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016. REPORTS OF THE BOARD DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS 0020 ALLOCATION OF THE RESULT FOR 2022 Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 003A APPOINTMENT OF INTERNAL AUDITORS FOR THE Shr For THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE THREE AUDITORS AND THREE ALTERNATE AUDITORS. LIST PRESENTED BY INARCASSA, REPRESENTING 2.201 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF INTERNAL AUDITORS FOR THE Shr No vote THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE THREE AUDITORS AND THREE ALTERNATE AUDITORS. LIST PRESENTED BY CDP EQUITY S.P.A., REPRESENTING 71.318 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF INTERNAL AUDITORS FOR THE Mgmt For For THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE CHAIRMAN OF INTERNAL AUDITORS 0050 APPOINTMENT OF INTERNAL AUDITORS FOR THE Mgmt For For THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: DETERMINATION OF THE REMUNERATION OF THE EFFECTIVE MEMBERS OF INTERNAL AUDITORS 0060 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORISATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 16 MAY 2022 FOR THE PART NOT EXECUTED. RELATED AND CONSEQUENT RESOLUTIONS 0080 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID PREPARED PURSUANT TO ITEM 2, 3 AND 4 OF ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION ON REMUNERATION POLICY PURSUANT TO OF ART. 123-TER, ITEM 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0090 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID PREPARED PURSUANT TO ITEM 2, 3 AND 4 OF ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON REMUNERATION PAID TO PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0100 INTEGRATION OF THE FEE OF EXTERNAL AUDITORS Mgmt For For DELOITTE & TOUCHE S.P.A. FOR THE LIMITED AUDIT OF THE NON-FINANCIAL STATEMENT FOR THE YEARS 2022-2028 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 716011868 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: EGM Meeting Date: 20-Sep-2022 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 8 DETERMINATION OF REMUNERATION TO RESIGNING Mgmt No vote BOARD MEMBERS AND PROPOSED NEW CHAIRMAN OF THE BOARD 9 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt No vote CHRISTIAN LAGERLING 10 CLOSING OF THE MEETING Non-Voting CMMT 24 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 716155470 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: EGM Meeting Date: 02-Nov-2022 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON SUBSEQUENT APPROVAL OF THE Mgmt No vote BOARD OF DIRECTORS DECISION ON A RIGHTS ISSUE OF UNITS CONSISTING OF SHARES OF SERIES A AND WARRANTS AND SHARES OF SERIES B AND WARRANTS 8 RESOLUTION ON SUBSEQUENT APPROVAL OF THE Mgmt No vote BOARD OF DIRECTORS DECISION ON AN ISSUE OF SHARES OF SERIES B BY WAY OF SET-OFF 9 CLOSING OF THE MEETING Non-Voting CMMT 12 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 717086513 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF JOHAN CARLSTROM Mgmt No vote 9.C2 APPROVE DISCHARGE OF CHRISTIAN LAGERLING Mgmt No vote 9.C3 APPROVE DISCHARGE OF SOFIA BERTLING Mgmt No vote 9.C4 APPROVE DISCHARGE OF TOMAS MIKAELSSON Mgmt No vote 9.C5 APPROVE DISCHARGE OF TED ELVHAGE Mgmt No vote 9.C6 APPROVE DISCHARGE OF ALEXANDER KOTSINAS Mgmt No vote 9.C7 APPROVE DISCHARGE OF DIMITRIJ TITOV Mgmt No vote 9.C8 APPROVE DISCHARGE OF JUAN VALLEJO Mgmt No vote 9.C9 APPROVE DISCHARGE OF CEO CHRISTIAN Mgmt No vote FREDRIKSSON 9.C10 APPROVE DISCHARGE OF CEO TED HANSSON Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF DIRECTORS (6) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 675,000 FOR CHAIRMAN AND SEK 295,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT CHRISTIAN LAGERLING AS DIRECTOR Mgmt No vote 14.2 REELECT ALEXANDER KOTSINAS AS DIRECTOR Mgmt No vote 14.3 REELECT DIMITRIJ TITOV AS DIRECTOR Mgmt No vote 14.4 REELECT JUAN VALLEJO AS DIRECTOR Mgmt No vote 14.5 ELECT MARIO SHILIASHKI AS DIRECTOR Mgmt No vote 14.6 ELECT ADAM PHILPOTT AS DIRECTOR Mgmt No vote 14.7 REELECT CHRISTIAN LAGERLING AS BOARD Mgmt No vote CHAIRMAN 15.1 RATIFY BDO AS AUDITORS WITH JOHAN Mgmt No vote PHARMANSON AS MAIN AUDITOR 15.2 RATIFY CARL-JOHAN KJELLMAN AS AUDITOR Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17.A APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL) 17.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL) 18 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC Agenda Number: 716866720 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY LOU KELLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRES KUHLMANN Mgmt For For 1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.9 ELECTION OF DIRECTOR: KEVIN PARKES Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.11 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For 1.12 ELECTION OF DIRECTOR: MANJIT SHARMA Mgmt For For 1.13 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORP Agenda Number: 717272734 -------------------------------------------------------------------------------------------------------------------------- Security: 318323102 Meeting Type: MIX Meeting Date: 13-Jun-2023 Ticker: ISIN: CA3183231024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEOFFREY BLEDIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ELI DADOUCH Mgmt For For 1.3 ELECTION OF DIRECTOR: MORRIS FISCHTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STANLEY GOLDFARB Mgmt For For 1.5 ELECTION OF DIRECTOR: VICTORIA GRANOVSKI Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY HELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN MAIR Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCIS NEWBOULD Mgmt For For 1.9 ELECTION OF DIRECTOR: JOE OLIVER Mgmt For For 1.10 ELECTION OF DIRECTOR: KEITH RAY Mgmt For For 1.11 ELECTION OF DIRECTOR: LAWRENCE SHULMAN Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL WARNER Mgmt For For 2 RE-APPOINTMENT OF THE AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION 3 APPROVE, BY A SPECIAL RESOLUTION IN THE Mgmt For For FORM SET FORTH IN SCHEDULE B OF THE ACCOMPANYING CIRCULAR, CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED MORTGAGE BANKING AGREEMENT BETWEEN THE CORPORATION AND FIRM CAPITAL CORPORATION AND TO THE JOINT VENTURE AGREEMENT BETWEEN THE CORPORATION AND FC TREASURY MANAGEMENT INC., EACH AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 716329190 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: AGM Meeting Date: 06-Dec-2022 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REPORT ON CONTINUING DIRECTORS Non-Voting 2 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 3 REPORT ON AUDITORS' FEES Non-Voting 4 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 716581598 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: EGM Meeting Date: 01-Mar-2023 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF BANK OFFICERS' REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORPORATION Agenda Number: 717041785 -------------------------------------------------------------------------------------------------------------------------- Security: 32076V103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA32076V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: KEITH NEUMEYER Mgmt For For 2.2 ELECTION OF DIRECTOR: MARJORIE CO Mgmt For For 2.3 ELECTION OF DIRECTOR: THOMAS FUDGE, JR Mgmt For For 2.4 ELECTION OF DIRECTOR: ANA LOPEZ Mgmt For For 2.5 ELECTION OF DIRECTOR: RAYMOND POLMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: JEAN DES RIVIERES Mgmt For For 2.7 ELECTION OF DIRECTOR: COLETTE RUSTAD Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AN ADVISORY RESOLUTION WITH Mgmt Against Against RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET OUT IN THE SECTION OF THE INFORMATION CIRCULAR ENTITLED "ADVISORY VOTE ON EXECUTIVE COMPENSATION" -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORP Agenda Number: 716836020 -------------------------------------------------------------------------------------------------------------------------- Security: 33564P103 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA33564P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 STEPHEN SMITH TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 2 MORAY TAWSE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 3 JASON ELLIS TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 4 DUNCAN JACKMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 5 ROBERT MITCHELL TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 6 BARBARA PALK TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 7 ROBERT PEARCE TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 8 DIANE SINHUBER TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 9 MARTINE IRMAN TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 10 A RESOLUTION APPOINTING ERNST & YOUNG LLP Mgmt For For TO ACT AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 716388699 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 09-Dec-2022 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300538.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300552.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES (THE "2023-2025 PLANTATIONS BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE A ON PAGES 10 TO 11 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 24 NOVEMBER 2022 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 PLANTATIONS BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE B ON PAGES 25 TO 26 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 FLOUR BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE C ON PAGES 37 TO 39 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 717146460 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703125.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703159.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK11.50 CENTS (U.S.1.47 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR TERM) 4.2 TO RE-ELECT MR. AXTON SALIM AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2024) 5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Non-Voting THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 716842352 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt For For 2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE DIRECTOR TO FIX THEIR REMUNERATION 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5 CONTINUATION, AMENDMENT AND RESTATEMENT OF Mgmt For For SHAREHOLDER RIGHTS PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD Agenda Number: 716927249 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 PAYMENT OF PROPOSED FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR CILIANDRA FANGIONO AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS WONG SU YEN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR PETER HO KOK WAI AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 510,000 7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS AUDITOR 8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 715832007 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 52 WEEKS ENDED 26 MARCH 2022 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 1.1 PENCE Mgmt For For PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 26 MARCH 2022 4 TO RE-ELECT SALLY CABRINI AS A DIRECTOR Mgmt For For 5 TO ELECT MYRTLE DAWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANTHONY GREEN AS A DIRECTOR Mgmt For For 7 TO ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER LYNAS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RYAN MANGOLD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID MARTIN AS A DIRECTOR Mgmt For For 12 TO ELECT GRAHAM SUTHERLAND AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For RIGHTS PLAN - NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For OPTION PLAN - NORTH AMERICA -------------------------------------------------------------------------------------------------------------------------- FISKARS CORPORATION Agenda Number: 716660522 -------------------------------------------------------------------------------------------------------------------------- Security: X28782104 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: FI0009000400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.8 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE ANNUAL REMUNERATION OF DIRECTORS IN Mgmt No vote THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT ALBERT EHRNROOTH, PAUL EHRNROOTH Mgmt No vote (CHAIR), LOUISE FROMOND, JULIA GOLDIN, CARL-MARTIN LINDAHL, VOLKER LIXFELD, JYRI LUOMAKOSKI (VICE CHAIR) AND RITVA SOTAMAA AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES HELD AS TREASURY SHARES (SHARE ISSUE) 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 17 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLATEXDEGIRO AG Agenda Number: 717199889 -------------------------------------------------------------------------------------------------------------------------- Security: D3690M106 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: DE000FTG1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt No vote KEY EMPLOYEES TO 200 PERCENT OF FIXED REMUNERATION 7.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt No vote MANAGEMENT BOARD MEMBERS TO 200 PERCENT OF FIXED REMUNERATION 7.3 APPROVE REMUNERATION POLICY Mgmt No vote 8 APPROVE INCREASE IN SIZE OF BOARD TO FIVE Mgmt No vote MEMBERS 9 ELECT BRITTA LEHFELDT TO THE SUPERVISORY Mgmt No vote BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote AND PROCEDURE 11.1 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote 12 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 716117557 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF PETER CROWLEY Mgmt For For 2 AUDITOR FEES AND EXPENSES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD Agenda Number: 716042825 -------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG359472021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt Against Against DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO ELECT SUSAN SAKMAR AS A DIRECTOR OF THE Mgmt Against Against COMPANY 8 TO RE-APPOINT ERNST YOUNG AS AS AUDITOR AND Mgmt For For TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD Agenda Number: 717005892 -------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: BMG359472021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt Against Against DIRECTORS BE DESIGNATED AS CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SUSAN SAKMAR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ERNST & YOUNG AS OF OSLO, Mgmt For For NORWAY, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE REMUNERATION OF THE COMPANY S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2023 CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS LTD Agenda Number: 716779701 -------------------------------------------------------------------------------------------------------------------------- Security: G3602E108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BMG3602E1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ALTERATION OF THE BYE-LAWS Mgmt No vote 3.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 3.b. ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 Non-Voting 3.c. DIVIDEND POLICY Non-Voting 3.d. DIVIDEND (NON-BINDING ADVISORY VOTING ITEM) Mgmt No vote 3.e. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt No vote 2022 (NON-BINDING ADVISORY VOTING ITEM) 4. REMUNERATION POLICY FOR THE BOARD Mgmt No vote CONCERNING ITS EXECUTIVE DIRECTORS 5.a. PROPOSAL TO RE-ELECT MR RUDOLF FERSCHA TO Mgmt No vote THE BOARD 5.b. PROPOSAL TO ELECT MS KAREN FRANK TO THE Mgmt No vote BOARD 5.c. PROPOSAL TO ELECT MR PAUL HILGERS TO THE Mgmt No vote BOARD 5.d. PROPOSAL TO ELECT DELFIN RUEDA ARROYO TO Mgmt No vote THE BOARD 6.a. AUTHORITY TO ISSUE SHARES Mgmt No vote 6.b. AUTHORITY TO EXCLUDE OR LIMIT PRE-EMPTIVE Mgmt No vote RIGHTS 7. AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 8. AUDITOR Mgmt No vote 9. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS N.V. Agenda Number: 716238488 -------------------------------------------------------------------------------------------------------------------------- Security: N33101101 Meeting Type: EGM Meeting Date: 02-Dec-2022 Ticker: ISIN: NL0011279492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.a. PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 2.b. PROPOSAL TO ENTER INTO THE MERGER Mgmt No vote 3 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 OCT 2022: AGENDA ITEM 2 CONTAINS TWO Non-Voting VOTING ITEMS. THE UPDATE OF THE HOLDING STRUCTURE CAN ONLY BE IMPLEMENTED IF BOTH PROPOSALS ARE ADOPTED. THEREFORE, THE PROPOSAL UNDER AGENDA ITEM 2.B. WILL ONLY BE PUT TO A VOTE AFTER PROPOSAL 2.A. HAS BEEN ADOPTED CMMT 26 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Agenda Number: 716740370 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2 PRESENTATION AND APPROVAL OF THE 2022 Mgmt No vote ANNUAL REPORT 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt No vote FINAL APPROVAL OF FEES FOR 2022 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt No vote PRELIMINARY DETERMINATION OF FEES FOR 2023 4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt No vote LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF THE REMUNERATION REPORT Mgmt No vote 2022 FOR AN ADVISORY VOTE 6.A RE-ELECTION OF MR. TOM KNUTZEN AS A BOARD Mgmt No vote OF DIRECTOR 6.B RE-ELECTION OF MR. MADS NIPPER AS A BOARD Mgmt No vote OF DIRECTOR 6.C RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS Mgmt No vote A BOARD OF DIRECTOR 6.D RE-ELECTION OF MS. GILLIAN DAWN WINCKLER AS Mgmt No vote A BOARD OF DIRECTOR 6.E RE-ELECTION OF MR. THRASYVOULOS MORAITIS AS Mgmt No vote A BOARD OF DIRECTOR 6.F ELECTION OF MR. DANIEL REIMANN AS A BOARD Mgmt No vote OF DIRECTOR 7 ELECTION OF COMPANY AUDITOR: EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE TREASURY SHARES 9 SHAREHOLDER PROPOSAL (AKADEMIKERPENSION AND Mgmt No vote LD FONDE) 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 716975365 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 881842 DUE TO RESOLUTIONS 8.C.3 HAS NO VOTING RIGHT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS AS OF 31 DECEMBER 2022 2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting FINANCIAL STATEMENTS 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 BUSINESS YEAR 4 THE BOARD OF DIRECTORS REQUESTS THAT THE Mgmt Against Against REMUNERATION REPORT SET OUT IN THE 2022 INTEGRATED REPORT, PAGES 126 - 132, BE APPROVED 5 THE BOARD OF DIRECTORS REQUESTS THAT ITS Mgmt For For MEMBERS BE DISCHARGED FROM THEIR RESPONSIBILITY FOR THE CONDUCT OF BUSINESS IN 2022 6.1 APPROPRIATION OF THE DISPOSABLE PROFIT: Mgmt For For PAYMENT OF AN ORDINARY DIVIDEND OF CHF 2.40 PER SHARE 6.2 APPROPRIATION OF THE DISPOSABLE PROFIT: Mgmt For For TRANSFER OF CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES AND PAYMENT OF AN ADDITIONAL DIVIDEND OF CHF 1.10 PER SHARE 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2024 BUSINESS YEAR: THE BOARD OF DIRECTORS REQUESTS THAT THE TOTAL MAXIMUM AMOUNT OF CHF 1'900'000 FOR REMUNERATION FOR THE BOARD OF DIRECTORS IN 2024 BE APPROVED 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2024 BUSINESS YEAR: THE BOARD OF DIRECTORS REQUESTS THAT THE TOTAL MAXIMUM AMOUNT OF CHF 6'200'000 FOR REMUNERATION FOR THE MANAGEMENT BOARD IN 2024 BE APPROVED 8.A.1 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: GUGLIELMO BRENTEL 8.A.2 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: JOSEF FELDER 8.A.3 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: STEPHAN GEMKOW 8.A.4 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: CORINE MAUCH 8.A.5 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: CLAUDIA PLETSCHER 8.B THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For ELECTION OF JOSEF FELDER AS CHAIRMAN OF THE BOARD 8.C.1 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: VINCENT ALBERS 8.C.2 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: GUGLIELMO BRENTEL 8.C.3 THE BOARD OF DIRECTORS RECOMMENDS THE Non-Voting ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: JOSEF FELDER 8.C.4 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt Against Against ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: CLAUDIA PLETSCHER 8.D THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For RE-ELECTION OF MARIANNE I. SIEGER AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL AND INCLUDING THE 2024 GENERAL MEETING OF SHAREHOLDERS 8.E THE BOARD OF DIRECTORS RECOMMENDS THAT EY Mgmt For For (ERNST & YOUNG AG), ZURICH, BE ELECTED AS AUDITORS FOR THE 2023 BUSINESS YEAR 9.A THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 1: SHARES, SHARE CAPITAL AND OTHER (ART. 1, 4, 5 AND 6 OF THE ARTICLES OF ASSOCIATION) 9.B THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt Against Against THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 2: GENERAL MEETING (ART. 10, 11, 12, 16, 18, 20, 35 AND 38 OF THE ARTICLES OF ASSOCIATION) 9.C THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 3: VIRTUAL GENERAL MEETING (ART. 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION) 9.D HE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 4: BOARD OF DIRECTORS AND REMUNERATION (ART. 21, 23, 24, 28, 29 OF THE ARTICLES OF ASSOCIATION) CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 895619 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUIDRA, SA Agenda Number: 716874094 -------------------------------------------------------------------------------------------------------------------------- Security: E52619108 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: ES0137650018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND OF THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR 2022 5 SHAREHOLDER REMUNERATION DISTRIBUTION OF Mgmt For For DIVIDENDS OUT OF RESERVES 6 AMENDMENT OF ARTICLE 36 COMPOSITION OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY S BYLAWS 7.1 APPOINTMENT OF MS. AEDHMAR HYNES AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7.2 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt Against Against PROPRIETARY DIRECTOR OF THE COMPANY 8 RE ELECTION OF MR. JORGE VALENTIN CONSTANS Mgmt For For FERNANDEZ AS INDEPENDENT DIRECTOR OF THE COMPANY 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION FOR THE FINANCIAL YEAR 2022 10 APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE Mgmt For For PURCHASE OF SHARES OF FLUIDRA, S.A. FOR EMPLOYEES OF THE FLUIDRA GROUP 11 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Agenda Number: 717217360 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1.1 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP CORRESPONDING TO BUSINESS YEAR 2022 1.2 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF CORPORATE MANAGEMENT DURING THE 2022 BUSINESS YEAR 1.3 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE STATUS OF NON-FINANCIAL REPORTING FOR BUSINESS YEAR 2022, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT 1.4 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE PERTINENT, OF THE PROPOSED APPLICATION OF THE 2022 PROFITS 2 AMENDMENT OF ARTICLE 28 (COMPOSITION) OF Mgmt For For THE BYLAWS 3.1 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: APPOINTMENT OF ESTHER KOPLOWITZ ROMERO DE JUSEU AS PROPRIETARY DIRECTOR 3.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: APPOINTMENT OF CARLOS SLIM HEL AS PROPRIETARY DIRECTOR 3.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: APPOINTMENT OF CARMEN ALCOCER KOPLOWITZ AS PROPRIETARY DIRECTOR 3.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEJANDRO ABOUMRAD GONZ LEZ AS PROPRIETARY DIRECTOR 3.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF GERARDO KURI KAUFMANN AS PROPRIETARY DIRECTOR 3.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt For For ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MANUEL GIL MADRIGAL AS INDEPENDENT DIRECTOR 3.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt For For ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF LVARO V ZQUEZ DE LAPUERTA AS INDEPENDENT DIRECTOR 3.8 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt For For ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 4.1 WAIVER OF THE OBLIGATION NOT TO ENGAGE IN Mgmt For For ACTIVITIES THAT ARE IN EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO SECTION 230 OF THE CORPORATE ENTERPRISES ACT: APPROVAL, FOR SUCH PURPOSES AS MAY BE NECESSARY, OF THE WAIVER OF THE OBLIGATION NOT TO ENGAGE IN ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO ARTICLE 230 OF THE CORPORATE ENTERPRISES ACT, WITH RESPECT TO CARLOS SLIM HEL 4.2 WAIVER OF THE OBLIGATION NOT TO ENGAGE IN Mgmt For For ACTIVITIES THAT ARE IN EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO SECTION 230 OF THE CORPORATE ENTERPRISES ACT: APPROVAL, FOR SUCH PURPOSES AS MAY BE NECESSARY, OF THE WAIVER OF THE OBLIGATION NOT TO ENGAGE IN ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO ARTICLE 230 OF THE CORPORATE ENTERPRISES ACT, IN RESPECT OF ALEJANDRO ABOUMRAD GONZ LEZ 4.3 WAIVER OF THE OBLIGATION NOT TO ENGAGE IN Mgmt For For ACTIVITIES THAT ARE IN EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO SECTION 230 OF THE CORPORATE ENTERPRISES ACT: APPROVAL, FOR SUCH PURPOSES AS MAY BE NECESSARY, OF THE WAIVER OF THE OBLIGATION NOT TO ENGAGE IN ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO ARTICLE 230 OF THE CORPORATE ENTERPRISES ACT, WITH RESPECT TO GERARDO KURI KAUFMANN 5 RE-ELECTION OF THE STATUTORY AUDITORS OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP 6 SUBMISSION TO A VOTE OF AN ADVISORY NATURE Mgmt Against Against OF THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE 2022 BUSINESS YEAR 7 DISTRIBUTION OF A SCRIP DIVIDEND THROUGH Mgmt For For (I) A CAPITAL STOCK INCREASE FOR A DETERMINABLE AMOUNT BY ISSUING NEW ORDINARY SHARES OF 1 EURO PAR VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED AGAINST RESERVES; AND (II) THE OFFER OF THE ACQUISITION OF FREE ALLOCATION RIGHTS AT A GUARANTEED PRICE (0.50 EUROS/RIGHT). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. DELEGATION OF POWERS 8 REDUCTION OF THE SHARE CAPITAL BY A MAXIMUM Mgmt For For NOMINAL AMOUNT OF 3,725,383.00 EUROS THROUGH THE REDEMPTION OF A MAXIMUM OF 3,725,383 TREASURY SHARES 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND AUTHORISATION TO SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY, ALL WITHIN THE LIMITS AND SUBJECT TO THE REQUIREMENTS OF THE CORPORATE ENTERPRISES ACT 10 REDUCTION OF THE DEADLINE FOR CALLING Mgmt For For EXTRAORDINARY GENERAL MEETINGS 11 GRANT DIRECTORS BROAD POWERS TO DRAW UP, Mgmt For For PLACE ON THE PUBLIC RECORD, REGISTER, RECTIFY AND EXECUTE THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Agenda Number: 716422667 -------------------------------------------------------------------------------------------------------------------------- Security: J1358G100 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3397150008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutome, Koichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Minesaburo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanise, Reiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noutsuka, Yoshihiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taira, Mami 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Emi -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 716766691 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 23.00 PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2024 5.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 680,000 FOR FISCAL YEAR 2022 5.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION FOR FISCAL YEAR 2023 6.1 REELECT THIS SCHNEIDER AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 6.2 REELECT PETER ALTORFER AS DIRECTOR Mgmt Against Against 6.3 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt Against Against 6.4 REELECT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For DIRECTOR 6.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 6.6 REELECT VINCENT STUDER AS DIRECTOR Mgmt Against Against 7.1 REAPPOINT PETER ALTORFER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.2 REAPPOINT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.3 REAPPOINT MICHAEL PIEPER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 8 RATIFY KPMG AG AS AUDITORS Mgmt For For 9 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 MARCH 2023 TO 24 MARCH 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 716427958 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPOINTMENT OF MR. T. SPIERINGS (CEO) AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD COMPOSITION OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 06 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 716719058 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT OF THE EXECUTIVE BOARD ON THE 2022 Non-Voting FINANCIAL YEAR 3. 2022 ANNUAL ACCOUNTS AND DIVIDEND Non-Voting 3.1. ACCOUNT OF THE IMPLEMENTATION OF THE Mgmt No vote REMUNERATION POLICY (ADVISORY VOTE) 3.2. EXPLANATION BY THE EXTERNAL AUDITOR OF THE Non-Voting AUDIT APPROACH IN RELATION TO THE 2022 ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE BOARD 3.3. ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt No vote 3.4. DIVIDEND DISTRIBUTION Mgmt No vote 4.1. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4.2. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt No vote ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE BOARD 6. ADOPTION OF THE PARTS OF THE REMUNERATION Mgmt No vote POLICY THAT RELATE TO THE SUPERVISORY BOARD WITH EFFECT FROM FINANCIAL YEAR 2023 UP TO AND INCLUDING 2025 REMUNERATION OF THE EXECUTIVE BOARD AND SUPERVISORY BOARD 7. REAPPOINTMENT OF MR. W.M. WUNNEKINK AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD COMPOSITION OF THE SUPERVISORY BOARD 8.1. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE TO ORDINARY SHARES 8.2. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD Mgmt No vote SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO HAVE THE COMPANY ACQUIRE, OTHER THAN FOR NO CONSIDERATION, SHARES (OF ANY CATEGORY) IN ITS OWN SHARE CAPITAL AUTHORISATION TO REPURCHASE SHARES 10. CANCELLATION OF ORDINARY SHARES IN THE Mgmt No vote CAPITAL OF THE COMPANY 11. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12. ROTATION SCHEDULE OF THE SUPERVISORY BOARD Non-Voting 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 717080941 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: EGM Meeting Date: 05-Jun-2023 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. COMPOSITION OF THE EXECUTIVE BOARD Mgmt No vote APPOINTMENT OF MR. R. KIERS AS A MEMBER OF THE EXECUTIVE BOARD (COO) 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD Agenda Number: 715948216 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: SGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT KAROLINA RZONCA-BAJOREK AS DIRECTOR Mgmt For For AND APPROVE HER REMUNERATION (INCLUDING APPROVAL OF INCREASE IN AUTHORIZED SIZE OF THE BOARD FROM FIVE (5) TO SEVEN (7) MEMBERS) 2 ELECT GABRIELA ZUKOWICZ AS DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION (INCLUDING APPROVAL OF INCREASE IN AUTHORIZED SIZE OF THE BOARD FROM FIVE (5) TO SEVEN (7) MEMBERS) -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD Agenda Number: 716444928 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED AND RESTATED COMPENSATION Mgmt Against Against POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 REAPPROVE AWARD OF EQUITY BASED Mgmt For For COMPENSATION TO GUY BERNSTEIN, CEO 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 03 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTERRA PLC Agenda Number: 716874208 -------------------------------------------------------------------------------------------------------------------------- Security: G3638E106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BYYW3C20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT JUSTIN ATKINSON AS DIRECTOR Mgmt For For 6 ELECT NEIL ASH AS DIRECTOR Mgmt For For 7 RE-ELECT BEN GUYATT AS DIRECTOR Mgmt For For 8 RE-ELECT KATHERINE INNES KER AS DIRECTOR Mgmt For For 9 RE-ELECT DIVYA SESHAMANI AS DIRECTOR Mgmt For For 10 RE-ELECT MARTIN SUTHERLAND AS DIRECTOR Mgmt For For 11 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For 12 ELECT GINA JARDINE AS DIRECTOR Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE REMUNERATION COMMITTEE REPORT Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 716835903 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1.6 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1.8 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For 1.10 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For 1.11 ELECTION OF DIRECTOR: DONALD R. MARCHAND Mgmt For For 1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR: DELOITTE LLP 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 716718931 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J233 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0017161243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.12 PER SHARE 9C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN OLOF Mgmt No vote HALLRUP 9C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt No vote 9C.3 APPROVE DISCHARGE OF LENA GLADER Mgmt No vote 9C.4 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt No vote 9C.5 APPROVE DISCHARGE OF PER BERTLAND Mgmt No vote 9C.6 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt No vote 9.C.7 APPROVE DISCHARGE CEO OF TOMMY EKLUND Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 720,000 TO CHAIRMAN AND 310,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt No vote 12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt No vote 12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt No vote 12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt No vote 12.5 REELECT LENA GLADER AS DIRECTOR Mgmt No vote 12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 12.7 RATIFY KPMG AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF THE BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE SHARE SAVINGS PROGRAM 2023 Mgmt No vote 15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF OWN SHARES 15.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF OWN SHARES 15.D APPROVE TRANSFER OF OWN SHARES Mgmt No vote 15.E APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716121289 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT TO SOLIDIUM OY 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716739074 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 8 THE DISTRIBUTABLE FUNDS OF FORTUM Mgmt No vote CORPORATION AS AT 31 DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR 1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17 APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER RULES BINDING UPON THE COMPANY SO REQUIRE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2022 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote THE COMPANY'S GOVERNING BODIES CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11, 12, AND 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT THE FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO, ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD: VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER, ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF FINLAND) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ON THE RECOMMENDATION OF THE AUDIT AND RISK Mgmt No vote COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE PRINCIPAL AUDITOR 16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON CHARITABLE CONTRIBUTIONS 20 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORTUNA SILVER MINES INC Agenda Number: 717257251 -------------------------------------------------------------------------------------------------------------------------- Security: 349915108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA3499151080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For 2.2 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For 2.4 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For 2.5 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For 2.6 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For 2.7 ELECTION OF DIRECTOR: KATE HARCOURT Mgmt For For 2.8 ELECTION OF DIRECTOR: SALMA SEETAROO Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING THE RENEWAL OF THE CORPORATION'S SHARE UNIT PLAN AND TO APPROVE THE UNALLOCATED AWARDS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- FOSUN TOURISM GROUP Agenda Number: 717123070 -------------------------------------------------------------------------------------------------------------------------- Security: G36573106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: KYG365731069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601026.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601052.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ACCEPT, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS (THE BOARD) AND OF AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A1 TO RE-ELECT MR. GUO YONGQING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A2 TO RE-ELECT MR. GISCARD DESTAING AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2A3 TO RE-ELECT MR. XU BINGBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2A4 TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2A5 TO RE-ELECT MR. QIAN JIANNONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A6 TO RE-ELECT MR. HUANG ZHEN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2A7 TO RE-ELECT MR. HE JIANMIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2B TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) 3 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 716366631 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY REMUNERATION POLICY FOR Mgmt Against Against 2023-2025 2 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MR. HAREL WIZEL, COMPANY CEO, DIRECTOR AND CONTROLLING SHAREHOLDER 3 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MR. ASAF WIZEL (CONTROLLING SHAREHOLDER AND FOX ISRAEL CEO) 4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MR. ELAD VERED (PROCUREMENT AND LOGISTICS VP AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 5 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MS. MICHAL RIVKIND-FOX (GREEK JAMBO'S ISRAELI CEO AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 6 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. HAREL WIZEL, COMPANY CEO, DIRECTOR AND CONTROLLING SHAREHOLDER 7 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ASAF WIZEL (CONTROLLING SHAREHOLDER AND FOX ISRAEL CEO) 8 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ELAD VERED (PROCUREMENT AND LOGISTICS VP AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 9 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MS. MICHAL RIVKIND-FOX (GREEK JAMBO'S ISRAELI CEO AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 10 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ABRAHAM FOX, FORMER DIRECTOR AND CONTROLLING SHAREHOLDER 11 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ISHAY FOX, DIRECTOR AND RELATED TO COMPANY CONTROLLING SHAREHOLDER 12 UPDATE OF THE EMPLOYMENT CONDITIONS OF MS. Mgmt For For YARDEN WIZEL, DAUGHTER OF MR. HAREL WIZEL, COMPANY DIRECTOR AND CEO, IN LIGHT OF HER PROMOTION AND APPOINTMENT AS VP TRADE OF THE SUNGLASS HUT BRAND 13 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE MONTHLY REMUNERATION OF MR. ABRAHAM ZELDMAN, COMPANY BOARD CHAIRMAN CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10 AND THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 716740382 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: EGM Meeting Date: 04-Apr-2023 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF A PRIVATE ALLOCATION OF Mgmt For For (NON-TRADABLE) WARRANTS TO MR. HAREL WIZEL, COMPANY CEO, DIRECTOR AND CONTROLLING SHAREHOLDER, INCLUDING AMENDMENT OF COMPANY REMUNERATION POLICY ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS Agenda Number: 716448558 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 06-Jan-2023 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900335.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900350.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE TERMS OF THE FRAMEWORK SALES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI PRECISION INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER 18, 2022 (THE "FRAMEWORK SALES AGREEMENT"), THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT (THE "PRODUCT SALES TRANSACTION") AND THE PROPOSED ANNUAL CAPS FOR THE PRODUCT SALES TRANSACTION FOR THE YEARS ENDING DECEMBER 31, 2023, 2024 AND 2025 (THE "PROPOSED PRODUCT SALES ANNUAL CAPS") AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 19, 2022; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE AND DELIVER (AND AFFIX THE COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT, THE PRODUCT SALES TRANSACTION AND/OR THE PROPOSED PRODUCT SALES ANNUAL CAPS 2 TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For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genda Number: 717158415 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803691.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803781.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2A1 TO RE-ELECT MR. LU SUNG-CHING AS AN Mgmt For For EXECUTIVE DIRECTOR 2A2 TO RE-ELECT MR. LU POCHIN CHRISTOPHER AS AN Mgmt For For EXECUTIVE DIRECTOR 2A3 TO RE-ELECT MR. CURWEN PETER D AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 4B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 4C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) CMMT 15 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2A2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 716853735 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 0.7PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2022 4 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER HOUGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER ROLLINGS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 9 TO ELECT GUY GITTINS AS A DIRECTOR Mgmt For For 10 TO ELECT ANNETTE ANDREWS AS A DIRECTOR Mgmt For For 11 TO ELECT JOHN (KNOWN AS JACK) CALLAWAY AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM TO BEHELD IN 2024 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 14 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 15 THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15 AND IN Mgmt For For ADDITION TO 16, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561(1) DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 717387206 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Morimasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masanobu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Nobuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikegami, Isao 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Koji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Kimiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukiyama, Iwao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hiroshi 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Hidetoshi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasawa, Toshinori -------------------------------------------------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO.,LTD. Agenda Number: 717368838 -------------------------------------------------------------------------------------------------------------------------- Security: J1369K108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3826500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Shigeru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Kazumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwata, Tatsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshino, Yoshiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osada, Akihiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Shigeo 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Noriko -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORP Agenda Number: 716877064 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL BRINK Mgmt For For 1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For 1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For 1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.9 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 717170322 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 897142 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 2, 3, AND 6 AS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2.A RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: DR. STEFAN SCHULTE 2.B RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: ANKE GIESEN 2.C RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: JULIA KRANENBERG 2.D RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL MULLER 2.E RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: DR. PIERRE DOMINIQUE PRUMM 2.F RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: PROF. DR. MATTHIAS ZIESCHANG 3.A RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL BODDENBERG 3.B RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MATHIAS VENEMA 3.C RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: CLAUDIA AMIER 3.D RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DEVRIM ARSLAN 3.E RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: UWE BECKER 3.F RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. BASTIAN BERGERHOFF 3.G RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: HAKAN BOLUKMESE 3.H RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: INES BORN 3.I RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: HAKAN CICEK 3.J RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: YVONNE DUNKELMANN 3.K RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: PETER FELDMANN 3.L RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: PETER GERBER 3.M RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. MARGARETE HAASE 3.N RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: FRANK-PETER KAUFMANN 3.O RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. ULRICH KIPPER 3.P RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: LOTHAR KLEMM 3.Q RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: KARIN KNAPPE 3.R RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: RAMONA LINDNER 3.S RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MIRA NEUMAIER 3.T RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL ODENWALD 3.U RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MATTHIAS POSCHKO 3.V RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: QADEER RANA 3.W RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: SONJA WARNTGES 3.X RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: PROF. DR.-ING. KATJA WINDT 4 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 5 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 6.A RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: MICHAEL BODDENBERG 6.B RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: DR. BASTIAN BERGERHOFF 6.C RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: KATHRIN DAHNKE 6.D RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: DR. MARGARETE HAASE 6.E RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: HARRY HOHMEISTER 6.F RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: MIKE JOSEF 6.G RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: FRANK-PETER KAUFMANN 6.H RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: LOTHAR KLEMM 6.I RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: SONJA WARNTGES 6.J RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: PROF. DR.-ING. KATJA WINDT 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN FRAPORT AG AND FRAPORT FACILITY SERVICES GMBH 8 RESOLUTION ON AN ADDITION TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION (PLACE AND CONVENING) AND THE AMENDMENT OF SECTION 15(5) OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON AN ADDITION TO SECTION 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP AND PROCEDURE) 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT TO SECTION 12 OF THE ARTICLES OF ASSOCIATION (REMUNERATION) 11 RESOLUTION ON THE AMENDMENT OF SECTION 9(1) Mgmt For For OF THE ARTICLES OF ASSOCIATION (CONVENING MEETINGS AND ADOPTION OF RESOLUTIONS) -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 716470529 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 18-Jan-2023 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2022 3.A TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING Mgmt For For YING 3.B TO RE-APPOINT DIRECTOR: DR SUJITTRA Mgmt For For SOMBUNTHAM 3.C TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt Against Against SIRIVADHANABHAKDI 3.D TO RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt Against Against CHAIKRIANGKRAI 3.E TO RE-APPOINT DIRECTOR: MS SUONG DAO NGUYEN Mgmt For For 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2023 (LAST YEAR: UP TO SGD 2,000,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE F&N RESTRICTED SHARE PLAN 2019 8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FRASERS GROUP PLC Agenda Number: 716121429 -------------------------------------------------------------------------------------------------------------------------- Security: G3661L100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT DAVID DALY AS DIRECTOR Mgmt For For 4 RE-ELECT DAVID BRAYSHAW AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD BOTTOMLEY AS DIRECTOR Mgmt For For 6 RE-ELECT CALLY PRICE AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA FRAMPTON AS DIRECTOR Mgmt For For 8 RE-ELECT CHRIS WOOTTON AS DIRECTOR Mgmt For For 9 ELECT MICHAEL MURRAY AS DIRECTOR Mgmt For For 10 REAPPOINT RSM UK AUDIT LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AMEND ALL-EMPLOYEE OMNIBUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Agenda Number: 716468257 -------------------------------------------------------------------------------------------------------------------------- Security: Y2620E108 Meeting Type: AGM Meeting Date: 18-Jan-2023 Ticker: ISIN: SG2G52000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2022 3.A TO RE-APPOINT DIRECTOR: MR TAN PHENG HOCK Mgmt For For 3.B TO RE-APPOINT DIRECTOR: MR WEE JOO YEOW Mgmt Against Against 3.C TO RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt Against Against CHAIKRIANGKRAI 3.D TO RE-APPOINT DIRECTOR: MR CHIN YOKE CHOONG Mgmt For For 3.E TO RE-APPOINT DIRECTOR: MR PRAMOAD Mgmt For For PHORNPRAPHA 3.F TO RE-APPOINT DIRECTOR: MRS SIRIPEN Mgmt For For SITASUWAN 3.G TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt Against Against SIRIVADHANABHAKDI 4 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,500,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2023 (LAST YEAR: UP TO SGD2,500,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD Agenda Number: 716923669 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA3565001086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIA K. BARNES Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY R. BUGEAUD Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER T. HARRISON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: J. DOUGLAS KAY Mgmt For For 1.6 ELECTION OF DIRECTOR: VALERIE A. MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: MARVIN F. ROMANOW Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M. SPYKER Mgmt For For 1.9 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR THE ENSUING YEAR 3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For TO ACCEPT FREEHOLD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 716900130 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.68 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER INGO ARNOLD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN ESCH FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARC TUENGLER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BENTE BRANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD HUCK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS REIMANN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HELMUT THOMA FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 7.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FREIGHTWAYS LTD Agenda Number: 716141736 -------------------------------------------------------------------------------------------------------------------------- Security: Q3956J108 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NZFREE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DAVID GIBSON BE ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 2 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FRENCKEN GROUP LTD Agenda Number: 716927263 -------------------------------------------------------------------------------------------------------------------------- Security: Y2659R103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1R43925234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 3.64 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 365,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR CHIA CHOR LEONG, RETIRING Mgmt For For PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR MELVIN CHAN WAI LEONG, Mgmt For For RETIRING PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.12 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 716867897 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.92 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 717087793 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 5 RE-ELECTION OF MR ALEJANDROBAILLERES Mgmt Against Against 6 RE-ELECTION OF MR JUAN BORDES Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 8 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For 9 RE-ELECTION OF MR EDUARDOCEPEDA Mgmt Against Against 10 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For 11 RE-ELECTION OF MS BARBARA GARZALAGUERA Mgmt For For 12 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For 13 RE-ELECTION OF DAME JUDITHMACGREGOR Mgmt For For 14 RE-ELECTION OF MS GEORGINA KESSE Mgmt For For 15 RE-ELECTION OF MS GUADALUPE DE LAVEGA Mgmt For For 16 RE-ELECTION OF MR HECTOR RANGE Mgmt For For 17 RE-APPOINTMENT OF ERNST AND YOUNGLLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITORS 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 717004701 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS F. ALARCON Mgmt For For MANTILLA 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: VERONIQUE GIRY Mgmt For For 2.4 ELECTION OF DIRECTOR: ORLANDO CABRALES Mgmt For For SEGOVIA 2.5 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.6 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD Agenda Number: 716044122 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 4 TO RE-ELECT JAMES OSHAUGHNESSY AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT OLE B. HJERTAKER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 7 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS OF Mgmt For For OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2022 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD Agenda Number: 716430599 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE AUTHORIZED COMMON STOCK Mgmt For For 2 CHANGE COUNTRY OF INCORPORATION FROM Mgmt For For BERMUDA TO CYPRUS 3 ADJOURN MEETING Mgmt For For CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 716819783 -------------------------------------------------------------------------------------------------------------------------- Security: D27462379 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE000A3E5D64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7 CHANGE COMPANY NAME TO FUCHS SE Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2026 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 716819795 -------------------------------------------------------------------------------------------------------------------------- Security: D27462387 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE000A3E5D56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 CHANGE COMPANY NAME TO FUCHS SE Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2026 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXY EDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXY EDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUDO TETRA CORPORATION Agenda Number: 717353558 -------------------------------------------------------------------------------------------------------------------------- Security: J13818109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3825600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takehara, Yuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Shinya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obayashi, Jun 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tadano, Akihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niiyama, Chihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawachi, Yoji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Mari -------------------------------------------------------------------------------------------------------------------------- FUGRO NV Agenda Number: 716782265 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q312 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL00150003E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting YEAR 2022 3.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2022: REPORT 3.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote YEAR 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) 4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT FOR THEIR MANAGEMENT 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISION 6. ADOPTION OF THE NEW REMUNERATION POLICY FOR Mgmt No vote THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt No vote REAPPOINTMENT OF M.R.F. HEINE 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF MRS. A.H. MONTIJN 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MRS. E. KAIRISTO 9. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt No vote FINANCIAL STATEMENTS 10.a. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10% 10.b. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 10A 11. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote REPURCHASE SHARES 12. ANY OTHER BUSINESS Non-Voting 13. CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- FUJI CO.,LTD. Agenda Number: 717113803 -------------------------------------------------------------------------------------------------------------------------- Security: J13986104 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: JP3807400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hideo Mgmt For For 2.2 Appoint a Director Yamaguchi, Hiroshi Mgmt For For 2.3 Appoint a Director Hirao, Kenichi Mgmt For For 2.4 Appoint a Director Matsukawa, Kenji Mgmt For For 2.5 Appoint a Director Toyoda, Yasuhiko Mgmt For For 2.6 Appoint a Director Kamio, Keiji Mgmt For For 2.7 Appoint a Director Kitafuku, Nuiko Mgmt For For 2.8 Appoint a Director Otsuka, Hiromi Mgmt For For 2.9 Appoint a Director Ishibashi, Michio Mgmt For For 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION Agenda Number: 717368270 -------------------------------------------------------------------------------------------------------------------------- Security: J1R541101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3809200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Soga, Nobuyuki Mgmt For For 2.2 Appoint a Director Suhara, Shinsuke Mgmt For For 2.3 Appoint a Director Isozumi, Joji Mgmt For For 2.4 Appoint a Director Kano, Junichi Mgmt For For 2.5 Appoint a Director Kawai, Nobuko Mgmt For For 2.6 Appoint a Director Tamada, Hideaki Mgmt For For 2.7 Appoint a Director Mizuno, Shoji Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Kayoko 4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Masaaki -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION LIMITED Agenda Number: 717303983 -------------------------------------------------------------------------------------------------------------------------- Security: J14007108 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3815000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Imai, Mitsuo Mgmt Against Against 2.2 Appoint a Director Miyawaki, Nobutsuna Mgmt Against Against 2.3 Appoint a Director Yamada, Kojiro Mgmt For For 2.4 Appoint a Director Matsuyama, Yoichi Mgmt For For 2.5 Appoint a Director Ishimoto, Kenichi Mgmt For For 2.6 Appoint a Director Iwai, Shintaro Mgmt For For 2.7 Appoint a Director Nakamura, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Kawade, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Harato, Inao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Kondo, Shiro Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Hosen, Toru Mgmt For For 1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 1.7 Appoint a Director Tamba, Toshihito Mgmt For For 1.8 Appoint a Director Tominaga, Yukari Mgmt For For 1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For 1.10 Appoint a Director Yashiro, Tomonari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI KYUKO CO.,LTD. Agenda Number: 717298360 -------------------------------------------------------------------------------------------------------------------------- Security: J14196109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3810400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Horiuchi, Koichiro Mgmt For For 2.2 Appoint a Director Noda, Hiroki Mgmt For For 2.3 Appoint a Director Sato, Yoshiki Mgmt For For 2.4 Appoint a Director Nagaoka, Tsutomu Mgmt For For 2.5 Appoint a Director Ohara, Keiko Mgmt For For 2.6 Appoint a Director Shimizu, Hiroshi Mgmt For For 2.7 Appoint a Director Yoneyama, Yoshiteru Mgmt Against Against 2.8 Appoint a Director Iki, Noriko Mgmt For For 2.9 Appoint a Director Suzuki, Kaoru Mgmt For For 2.10 Appoint a Director Yamada, Yoshiyuki Mgmt For For 2.11 Appoint a Director Amano, Katsuhiro Mgmt For For 2.12 Appoint a Director Amemiya, Masao Mgmt For For 3 Appoint a Corporate Auditor Seki, Mgmt Against Against Mitsuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakurai, Kikuji -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 717386432 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyauchi, Masaki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kanemitsu, Osamu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukami, Ryosuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minagawa, Tomoyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hieda, Hisashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minato, Koichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miki, Akihiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masaya, Mina 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumasaka, Takamitsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wagai, Takashi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kiyota, Akira 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ito, Shinichiro 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Hayasaka, Reiko 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (stipulations regarding the creation of Nomination and Compensation Committees) 7 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Sekito, Megumi -------------------------------------------------------------------------------------------------------------------------- FUJI OIL COMPANY,LTD. Agenda Number: 717368143 -------------------------------------------------------------------------------------------------------------------------- Security: J1498Q109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3160300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt Against Against Directors to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Yamamoto, Shigeto Mgmt For For 3.2 Appoint a Director Kawahata, Takayuki Mgmt For For 3.3 Appoint a Director Iwamoto, Takumi Mgmt For For 3.4 Appoint a Director Tsuda, Masayuki Mgmt For For 3.5 Appoint a Director Watanabe, Atsuo Mgmt For For 3.6 Appoint a Director Maezawa, Hiroshi Mgmt For For 3.7 Appoint a Director Sato, Ryo Mgmt For For 3.8 Appoint a Director Mohammed Alshubrumi Mgmt For For 3.9 Appoint a Director Khaled Al-Sabah Mgmt For For 3.10 Appoint a Director Sakamoto, Tomoko Mgmt For For 4.1 Appoint a Corporate Auditor Fujisawa, Tomoo Mgmt For For 4.2 Appoint a Corporate Auditor Chikaraishi, Mgmt Against Against Koichi 4.3 Appoint a Corporate Auditor Tomii, Satoshi Mgmt Against Against 4.4 Appoint a Corporate Auditor Kanai, Mutsumi Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 717386127 -------------------------------------------------------------------------------------------------------------------------- Security: J1499T102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3816400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Mikio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Tomoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kadota, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hiroyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umehara, Toshiyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Tomoko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Rie 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachikawa, Yoshihiro 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tani, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- FUJI PHARMA CO.,LTD. Agenda Number: 716420675 -------------------------------------------------------------------------------------------------------------------------- Security: J15026107 Meeting Type: AGM Meeting Date: 20-Dec-2022 Ticker: ISIN: JP3816200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Imai, Hirofumi Mgmt Against Against 3.2 Appoint a Director Iwai, Takayuki Mgmt Against Against 3.3 Appoint a Director Kamide, Toyoyuki Mgmt For For 3.4 Appoint a Director Suzuki, Satoshi Mgmt For For 3.5 Appoint a Director Kozawa, Tadahiro Mgmt For For 3.6 Appoint a Director Hirai, Keiji Mgmt For For 3.7 Appoint a Director Miyake, Minesaburo Mgmt For For 3.8 Appoint a Director Kiyama, Keiko Mgmt For For 3.9 Appoint a Director Araki, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL,INC. Agenda Number: 717321044 -------------------------------------------------------------------------------------------------------------------------- Security: J15183106 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3813800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shioji, Hiroumi Mgmt For For 1.2 Appoint a Director Maki, Tatsundo Mgmt For For 1.3 Appoint a Director Seki, Yuichi Mgmt For For 1.4 Appoint a Director Okazaki, Shigeko Mgmt For For 1.5 Appoint a Director Okazaki, Yoichi Mgmt For For 1.6 Appoint a Director Yada, Akikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SOFT INCORPORATED Agenda Number: 716371670 -------------------------------------------------------------------------------------------------------------------------- Security: J1528D102 Meeting Type: EGM Meeting Date: 04-Dec-2022 Ticker: ISIN: JP3816600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuji, Takao Mgmt For For 1.2 Appoint a Director Nishina, Hidetaka Mgmt Against Against 1.3 Appoint a Director Imai, Hikari Mgmt For For 2.1 Appoint a Director Shimizu, Yuya Mgmt For For 2.2 Appoint a Director Ishimaru, Shintaro Mgmt For For 3.1 Shareholder Proposal: Appoint a Director Shr Against For Okamura, Kotaro 3.2 Shareholder Proposal: Appoint a Director Shr For Against Tsutsui, Takashi -------------------------------------------------------------------------------------------------------------------------- FUJI SOFT INCORPORATED Agenda Number: 716725354 -------------------------------------------------------------------------------------------------------------------------- Security: J1528D102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: JP3816600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size 2.1 Appoint a Director Sakashita, Satoyasu Mgmt For For 2.2 Appoint a Director Osako, Tateyuki Mgmt For For 2.3 Appoint a Director Tsutsui, Tadashi Mgmt For For 2.4 Appoint a Director Morimoto, Mari Mgmt For For 2.5 Appoint a Director Umetsu, Masashi Mgmt For For 2.6 Appoint a Director Koyama, Minoru Mgmt For For 2.7 Appoint a Director Oishi, Tateki Mgmt For For 2.8 Appoint a Director Aramaki, Tomoko Mgmt For For 2.9 Appoint a Director Tsuji, Takao Mgmt For For 2.10 Appoint a Director Nishina, Hidetaka Mgmt For For 2.11 Appoint a Director Imai, Hikari Mgmt For For 2.12 Appoint a Director Shimizu, Yuya Mgmt For For 2.13 Appoint a Director Ishimaru, Shintaro Mgmt For For 3.1 Appoint a Corporate Auditor Oshimi, Yukako Mgmt For For 3.2 Appoint a Corporate Auditor Hirano, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJICCO CO.,LTD. Agenda Number: 717353786 -------------------------------------------------------------------------------------------------------------------------- Security: J13965108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3818700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Masakazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshitaka 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arata, Kazuyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terajima, Hiromi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oze, Akira 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Junko 2 Approve Continuance of Policy regarding Mgmt Against Against Rights Plan with Prior Warnings (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Higuchi, Masayuki Mgmt For For 3.4 Appoint a Director Hama, Naoki Mgmt For For 3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.6 Appoint a Director Ito, Yoji Mgmt For For 3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.8 Appoint a Director Eda, Makiko Mgmt For For 3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.10 Appoint a Director Sugawara, Ikuro Mgmt For For 4 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 717403214 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Naoki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Banno, Tatsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Kazuhito 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Naruke, Koji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanazaki, Hamako 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Keiji 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Yoji 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Meguro, Kozo -------------------------------------------------------------------------------------------------------------------------- FUJIMI INCORPORATED Agenda Number: 717312843 -------------------------------------------------------------------------------------------------------------------------- Security: J1497L101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3820900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seki, Keishi Mgmt For For 2.2 Appoint a Director Owaki, Toshiki Mgmt For For 2.3 Appoint a Director Suzuki, Katsuhiro Mgmt For For 2.4 Appoint a Director Kawashita, Masami Mgmt For For 2.5 Appoint a Director Asai, Yoshitsugu Mgmt For For 2.6 Appoint a Director Yoshimura, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Masahiko 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Hayashi, Nobufumi -------------------------------------------------------------------------------------------------------------------------- FUJIMORI KOGYO CO.,LTD. Agenda Number: 717353104 -------------------------------------------------------------------------------------------------------------------------- Security: J14984108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3821000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Akihiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuyama, Eishi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimoda, Taku 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Michihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusaka, Norihiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeuchi, Satoko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Toyo -------------------------------------------------------------------------------------------------------------------------- FUJITSU GENERAL LIMITED Agenda Number: 717386824 -------------------------------------------------------------------------------------------------------------------------- Security: J15624109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3818400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Etsuro Mgmt For For 2.2 Appoint a Director Niwayama, Hiroshi Mgmt For For 2.3 Appoint a Director Sakamaki, Hisashi Mgmt For For 2.4 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.5 Appoint a Director Kuwayama, Mieko Mgmt For For 2.6 Appoint a Director Maehara, Osami Mgmt For For 2.7 Appoint a Director Kubota, Ryuichi Mgmt For For 2.8 Appoint a Director Kosuda, Tsunenao Mgmt For For 2.9 Appoint a Director Hasegawa, Tadashi Mgmt For For 2.10 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 2.11 Appoint a Director Sugiyama, Masaki Mgmt For For 3 Appoint a Corporate Auditor Inoue, Akira Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Yasuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 717320674 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Sasae, Kenichiro Mgmt For For 1.9 Appoint a Director Byron Gill Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- FUKUDA CORPORATION Agenda Number: 716758000 -------------------------------------------------------------------------------------------------------------------------- Security: J15897101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3805600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Katsuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araaki, Masanori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Hideaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaga, Yutaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Shinichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omi, Toshio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Eizuka, Jumatsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Sayuri 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Katsuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakata, Yoshinao 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Wakatsuki, Yoshihiro 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Tsurui, Kazutomo 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FUKUDA DENSHI CO.,LTD. Agenda Number: 717388157 -------------------------------------------------------------------------------------------------------------------------- Security: J15918105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3806000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fukuda, Kotaro Mgmt Against Against 1.2 Appoint a Director Shirai, Daijiro Mgmt Against Against 1.3 Appoint a Director Fukuda, Shuichi Mgmt For For 1.4 Appoint a Director Ogawa, Haruo Mgmt For For 1.5 Appoint a Director Genchi, Kazuo Mgmt For For 1.6 Appoint a Director Hisano, Naoki Mgmt For For 1.7 Appoint a Director Sugiyama, Masaaki Mgmt For For 1.8 Appoint a Director Sato, Yukio Mgmt For For 1.9 Appoint a Director Furuya, Kazuki Mgmt For For 1.10 Appoint a Director Fushikuro, Hisataka Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Fujito, Hisatoshi 3 Shareholder Proposal: Approve Abolition of Shr For Against Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Policy regarding Large-scale Purchases of Company Shares) 5 Shareholder Proposal: Approve Details of Shr Against For the Individual Compensation to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Details of the Compensation to be received by Directors) -------------------------------------------------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS,INC. Agenda Number: 717313718 -------------------------------------------------------------------------------------------------------------------------- Security: J1597J113 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3803800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Tadashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yao Jun -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibato, Takashige 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Hisashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hiroyasu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Toshimi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamakawa, Nobuhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruta, Tetsuya 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimeno, Yoshitaka 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO.LTD. Agenda Number: 717368408 -------------------------------------------------------------------------------------------------------------------------- Security: J16034100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3805150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Yutaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Go 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Akira 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Mitsuru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Kenji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Kozo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hino, Tatsuo 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horinouchi, Takeshi -------------------------------------------------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 717313617 -------------------------------------------------------------------------------------------------------------------------- Security: J16212136 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3806800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Komaru, Shigehiro Mgmt Against Against 1.2 Appoint a Director Kumano, Hiroyuki Mgmt For For 1.3 Appoint a Director Nagahara, Eiju Mgmt For For 1.4 Appoint a Director Fujita, Shinji Mgmt For For 1.5 Appoint a Director Maeda, Miho Mgmt For For 1.6 Appoint a Director Nonaka, Tomoko Mgmt For For 1.7 Appoint a Director Tomimura, Kazumitsu Mgmt For For 1.8 Appoint a Director Shigeeda, Toyoei Mgmt For For 1.9 Appoint a Director Omoto, Takushi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Masatoshi 3 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FULLCAST HOLDINGS CO.,LTD. Agenda Number: 716749594 -------------------------------------------------------------------------------------------------------------------------- Security: J16233108 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3827800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hirano, Takehito 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamaki, Kazuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Takahiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaizuka, Shiro -------------------------------------------------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Agenda Number: 715828109 -------------------------------------------------------------------------------------------------------------------------- Security: G36904160 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B1YPC344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 26 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 7.41 PENCE Mgmt For For PER 'A' AND 'C' ORDINARY SHARE AND 0.74 PENCE PER 'B' ORDINARY SHARE 3 TO APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO ELECT NEIL SMITH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RICHARD FULLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JAMES FULLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL TURNER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON EMENY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 10 TO AUTHORISE THE DIRECTORS TO SET THE LEVEL Mgmt For For OF REMUNERATION OF THE AUDITORS 11 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES IN THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES WITHOUT APPLYING PRE- EMPTION RIGHTS 13 TO AUTHORISE THE COMPANY TO PURCHASE 'A' Mgmt For For ORDINARY SHARES 14 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INCORPORATED Agenda Number: 716735418 -------------------------------------------------------------------------------------------------------------------------- Security: J16309106 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3825800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Takayuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tatsuro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isagawa, Nobuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Taeko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Tomomi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FURUKAWA CO.,LTD. Agenda Number: 717368218 -------------------------------------------------------------------------------------------------------------------------- Security: J16422131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3826800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyakawa, Naohisa Mgmt Against Against 2.2 Appoint a Director Nakatogawa, Minoru Mgmt Against Against 2.3 Appoint a Director Ogino, Masahiro Mgmt For For 2.4 Appoint a Director Sakai, Hiroyuki Mgmt For For 2.5 Appoint a Director Nazuka, Tatsuki Mgmt For For 2.6 Appoint a Director Konno, Koichiro Mgmt For For 2.7 Appoint a Director Tejima, Tatsuya Mgmt For For 2.8 Appoint a Director Mukae, Yoichi Mgmt For For 2.9 Appoint a Director Nishino, Kazumi Mgmt For For 3.1 Appoint a Corporate Auditor Mikage, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Yano, Masatoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 717312881 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Keiichi Mgmt For For 2.2 Appoint a Director Moridaira, Hideya Mgmt For For 2.3 Appoint a Director Tsukamoto, Osamu Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.5 Appoint a Director Miyokawa, Yoshiro Mgmt For For 2.6 Appoint a Director Yabu, Yukiko Mgmt For For 2.7 Appoint a Director Saito, Tamotsu Mgmt For For 2.8 Appoint a Director Miyamoto, Satoshi Mgmt For For 2.9 Appoint a Director Fukunaga, Akihiro Mgmt For For 2.10 Appoint a Director Masutani, Yoshio Mgmt For For 2.11 Appoint a Director Yanagi, Toshio Mgmt For For 3 Appoint a Corporate Auditor Ogiwara, Mgmt For For Hiroyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Koroyasu, Kenji -------------------------------------------------------------------------------------------------------------------------- FURUNO ELECTRIC CO.,LTD. Agenda Number: 717208931 -------------------------------------------------------------------------------------------------------------------------- Security: J16506123 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3828400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furuno, Yukio Mgmt Against Against 2.2 Appoint a Director Koike, Muneyuki Mgmt For For 2.3 Appoint a Director Ishihara, Shinji Mgmt For For 2.4 Appoint a Director Wada, Yutaka Mgmt For For 2.5 Appoint a Director Higuchi, Hideo Mgmt For For 2.6 Appoint a Director Kagawa, Shingo Mgmt For For 3 Appoint a Corporate Auditor Ametani, Mgmt For For Shigenori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kono, Takashi -------------------------------------------------------------------------------------------------------------------------- FUSO CHEMICAL CO.,LTD. Agenda Number: 717368004 -------------------------------------------------------------------------------------------------------------------------- Security: J16601106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3822600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujioka, Misako 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Shinichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masauji, Haruo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Motoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujioka, Atsushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hyakushima, Hakaru 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Fumiaki 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES,LTD. Agenda Number: 717368030 -------------------------------------------------------------------------------------------------------------------------- Security: J16716102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3823600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Mikio Mgmt Against Against 2.2 Appoint a Director Oka, Junichi Mgmt For For 2.3 Appoint a Director Ito, Masanori Mgmt For For 2.4 Appoint a Director Otani, Hideki Mgmt For For 2.5 Appoint a Director Toda, Mikihiro Mgmt For For 2.6 Appoint a Director Sudo, Minoru Mgmt For For 2.7 Appoint a Director Kashiwagi, Takashi Mgmt Against Against 2.8 Appoint a Director Watanabe, Yasuhiko Mgmt For For 3 Appoint a Corporate Auditor Narasaki, Mgmt For For Takaaki 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FUTABA CORPORATION Agenda Number: 717378839 -------------------------------------------------------------------------------------------------------------------------- Security: J16758112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3824400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arima, Motoaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimizuka, Toshihide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Masaharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunio, Takemitsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Tatsuya 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Akihiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shomura, Hiroshi -------------------------------------------------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 717368701 -------------------------------------------------------------------------------------------------------------------------- Security: J16800104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3824000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uozumi, Yoshihiro Mgmt For For 1.2 Appoint a Director Ohashi, Fumio Mgmt For For 1.3 Appoint a Director Yokota, Toshio Mgmt For For 1.4 Appoint a Director Horie, Masaki Mgmt For For 1.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For 1.6 Appoint a Director Miyajima, Motoko Mgmt For For 1.7 Appoint a Director Miyabe, Yoshihisa Mgmt For For 2 Appoint a Corporate Auditor Toriyama, Mgmt For For Keiichi 3 Appoint a Substitute Corporate Auditor Mgmt For For Yazaki, Nobuya 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUTURE CORPORATION Agenda Number: 716749570 -------------------------------------------------------------------------------------------------------------------------- Security: J16832107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3826200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kanemaru, Yasufumi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishibashi, Kunihito 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingu, Yuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Yohei 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaoka, Hiromi 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakakibara, Miki -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 716446465 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For FY 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2022 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ZILLAH BYNG-THORNE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT PENNY LADKIN-BRAND AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DECIDE THE REMUNERATION OF THE AUDITOR 16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE Mgmt For For COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE RULES OF THE FUTURE PLC Mgmt For For 2023 PERFORMANCE SHARE PLAN (THE "PSP") 19 DIRECTORS' GENERAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL Mgmt For For TEN PER CENT PRE-EMPTION RIGHTS 21 AUTHORITY TO CALL A GENERAL MEETING, OTHER Mgmt For For THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 APPROVAL TO REDUCE THE SHARE PREMIUM Mgmt For For ACCOUNT 23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For 24 APPROVAL TO CANCEL AND EXTINGUISH THE B Mgmt For For ORDINARY SHARES 25 APPROVAL TO CANCEL THE SHARE PREMIUM Mgmt For For ACCOUNT -------------------------------------------------------------------------------------------------------------------------- FUYO GENERAL LEASE CO.,LTD. Agenda Number: 717313491 -------------------------------------------------------------------------------------------------------------------------- Security: J1755C108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3826270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsujita, Yasunori Mgmt For For 2.2 Appoint a Director Oda, Hiroaki Mgmt For For 2.3 Appoint a Director Hosoi, Soichi Mgmt For For 2.4 Appoint a Director Takada, Keiji Mgmt For For 2.5 Appoint a Director Kishida, Yusuke Mgmt For For 2.6 Appoint a Director Isshiki, Seiichi Mgmt For For 2.7 Appoint a Director Ichikawa, Hideo Mgmt For For 2.8 Appoint a Director Yamamura, Masayuki Mgmt For For 2.9 Appoint a Director Matsumoto, Hiroko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagata, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- G-7 HOLDINGS INC. Agenda Number: 717387066 -------------------------------------------------------------------------------------------------------------------------- Security: J1886K102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3172450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kaneda, Tatsumi 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kishimoto, Yasumasa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yukitoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Daisaku 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaki, Isao 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Shinichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mitsuru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shida, Yukihiro 2.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kato, Yasuhiko 2.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yoneda, Koji -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 717123703 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M201 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG4111M2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601102.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601160.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. LEUNG OI KIN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.2 TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO DECLARE A FINAL DIVIDEND OF HKD0.12 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-APPOINT MESSRS. MOORE STEPHENS CPA Mgmt For For LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS AND THE COMPANY'S ADOPTION OF THE NEW BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- G-TEKT CORPORATION Agenda Number: 717312906 -------------------------------------------------------------------------------------------------------------------------- Security: J32653107 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3236750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takao, Naohiro Mgmt For For 2.2 Appoint a Director Seko, Hiroshi Mgmt For For 2.3 Appoint a Director Hirotaki, Fumihiko Mgmt For For 2.4 Appoint a Director Kakizaki, Akira Mgmt For For 2.5 Appoint a Director Kasamatsu, Keiji Mgmt For For 2.6 Appoint a Director Inaba, Rieko Mgmt For For 3.1 Appoint a Corporate Auditor Tamura, Kesao Mgmt For For 3.2 Appoint a Corporate Auditor Niizawa, Mgmt For For Yasunori 3.3 Appoint a Corporate Auditor Kitamura, Yasuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Okamori, Mayumi -------------------------------------------------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Agenda Number: 717247440 -------------------------------------------------------------------------------------------------------------------------- Security: W3966D102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: SE0001824004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 ELECT CHAIRMAN OF MEETING Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8 PER SHARE 9.C1 APPROVE DISCHARGE OF PETTER NYLANDER Mgmt No vote 9.C2 APPROVE DISCHARGE OF JOHANNA FAGRELL KOHLER Mgmt No vote 9.C3 APPROVE DISCHARGE OF JEFFREY W. ROSE Mgmt No vote 9.C4 APPROVE DISCHARGE OF MARCUS SEGAL Mgmt No vote 9.C5 APPROVE DISCHARGE OF SARA BORSVIK Mgmt No vote 9.C6 APPROVE DISCHARGE OF CEO VLAD SUGLOBOV Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 675,000 FOR CHAIR AND SEK 305,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.1 REELECT SARA BORSVIK AS DIRECTOR Mgmt No vote 12.2 REELECT JOHANNA FAGRELL KOHLER AS DIRECTOR Mgmt No vote 12.3 REELECT PETTER NYLANDER AS DIRECTOR Mgmt No vote 12.4 REELECT JEFFREY W. ROSE AS DIRECTOR Mgmt No vote 12.5 REELECT MARCUS SEGAL AS DIRECTOR Mgmt No vote 12.6 REELECT VLADISLAV SUGLOBOV AS DIRECTOR Mgmt No vote 12.7 REELECT PETTER NYLANDER AS BOARD CHAIR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT; APPROVE REMUNERATION REPORT 16 APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 17 APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR CEO 18 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 19 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ACQUISITION OF OWN CLASS C SHARES 20 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF OWN ORDINARY SHARES 21 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 APPROVE SEK 15,995.97 REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF 15,995.97 FOR A BONUS ISSUE 24 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 25 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALENICA AG Agenda Number: 716928619 -------------------------------------------------------------------------------------------------------------------------- Security: H85158113 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 FROM RETAINED EARNINGS 3.2 APPROVE DIVIDENDS OF CHF 1.10 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.9 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 AMEND ARTICLES RE: DUTIES OF BOARD OF Mgmt For For DIRECTORS; COMPOSITION OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 7.1.1 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For 7.1.2 ELECT MARKUS NEUHAUS AS BOARD CHAIR Mgmt For For 7.1.3 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For 7.1.4 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For 7.1.5 REELECT JUDITH MEIER AS DIRECTOR Mgmt For For 7.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For 7.1.7 ELECT SOLANGE PETERS AS DIRECTOR Mgmt For For 7.1.8 ELECT JOERG ZULAUF AS DIRECTOR Mgmt For For 7.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 APPOINT BERTRAND JUNGO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.3 APPOINT PASCALE BRUDERER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.4 APPOINT SOLANGE PETERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For PROXY 7.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALIANO GOLD INC Agenda Number: 717122701 -------------------------------------------------------------------------------------------------------------------------- Security: 36352H100 Meeting Type: MIX Meeting Date: 01-Jun-2023 Ticker: ISIN: CA36352H1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 3 TO 6 AND 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 7. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECT THE DIRECTOR: PAUL N. WRIGHT Mgmt For For 2.2 ELECT THE DIRECTOR: MICHAEL PRICE Mgmt For For 2.3 ELECT THE DIRECTOR: JUDITH MOSELY Mgmt For For 2.4 ELECT THE DIRECTOR: DAWN MOSS Mgmt For For 2.5 ELECT THE DIRECTOR: GREG MARTIN Mgmt For For 2.6 ELECT THE DIRECTOR: MATT BADYLAK Mgmt For For 3 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SHARE OPTION PLAN 4 APPROVE THE UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE COMPANY'S SHARE OPTION PLAN 5 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SHARE UNIT PLAN 6 APPROVE THE UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE COMPANY'S SHARE UNIT PLAN 7 APPOINT THE COMPANY'S AUDITOR FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 8 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY HOLDINGS PLC Agenda Number: 716156446 -------------------------------------------------------------------------------------------------------------------------- Security: G3776D100 Meeting Type: AGM Meeting Date: 11-Nov-2022 Ticker: ISIN: GB00BKY40Q38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE DIRECTORS REPORT FINANCIAL Mgmt For For STATEMENTS AND AUDITORS REPORT THEREON 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-APPOINTMENT OF ALISON WOOD Mgmt For For 5 RE-ELECTION OF BILL HOCKING Mgmt For For 6 RE-ELECTION OF ANDREW DUXBURY Mgmt For For 7 RE-ELECTION OF TERRY MILLER Mgmt For For 8 RE-ELECTION OF GAVIN SLARK Mgmt For For 9 RE-ELECTION OF MARISA CASSONI Mgmt For For 10 RE-APPOINTMENT OF SALLY BOYLE Mgmt For For 11 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 12 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For AUDITOR 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR GENERAL PURPOSES 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 716920029 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2023-2026 2 RESOLVE ON THE INTEGRATED MANAGEMENT Mgmt For For REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE REMAINING REPORTING DOCUMENTS FOR THE YEAR 2022, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2022 RESULTS 4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, THE AUDIT BOARD AND THE STATUTORY AUDITOR FOR THE YEAR 2022, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2023-2026 6 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2023-2026 7 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATION COMMITTEE FOR THE TERM OF THE FOUR-YEAR PERIOD 2023-2026 AND THE APPROVAL OF THE RESPECTIVE REMUNERATION AND ITS REGULATIONS 9 RESOLVE ON THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE CORPORATE BODIES, PRESENTED BY THE REMUNERATION COMMITTEE 10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, Mgmt For For PARAGRAPH 4 OF THE COMPANYS BY-LAWS 11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE Mgmt For For SHARE PREMIUM ITEM IN THE COMPANY SHAREHOLDERS EQUITY TO THE AVAILABLE RESERVES ITEM AND ON THE TRANSFER TO THE RETAINED EARNINGS ITEM OF AMOUNTS OF AVAILABLE RESERVES AND THE AMOUNT OF THE LEGAL RESERVE THAT EXCEEDS THE MANDATORY MINIMUM VALUE 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDS 13 RESOLVE ON THE REDUCTION OF THE COMPANYS Mgmt For For SHARE CAPITAL UP TO 9 PER CENT OF ITS CURRENT SHARE CAPITAL BY CANCELLATION OF OWN SHARES CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG Agenda Number: 717192126 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1 REELECT DAVID JACOB AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT KATIA COUDRAY AS DIRECTOR Mgmt For For 5.3 REELECT JACQUI IRVINE AS DIRECTOR Mgmt For For 5.4 REELECT FRANK KUHNKE AS DIRECTOR Mgmt For For 5.5 REELECT MONIKA MACHON AS DIRECTOR Mgmt For For 5.6 REELECT NANCY MISTRETTA AS DIRECTOR Mgmt For For 6.1 REAPPOINT KATIA COUDRAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT JACQUI IRVINE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT NANCY MISTRETTA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 900,000 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 8 RATIFY KPMG AG AS AUDITORS Mgmt For For 9 DESIGNATE TOBIAS ROHNER AS INDEPENDENT Mgmt For For PROXY CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 715950576 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: GB0003718474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 29 MAY 2022 2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT E ODONNELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For 7 TO ELECT R CASSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 10 TO APPROVE THE REMUNERATION REPORT Mgmt For For EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 29 MAY 2022 11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANYS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Agenda Number: 717101543 -------------------------------------------------------------------------------------------------------------------------- Security: G371B3109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BQS10J50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 BE RECEIVED AND ADOPTED 2 THAT THE FINAL DIVIDEND OF 10.0 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED AND PAID ON THURSDAY 22 JUNE 2023 TO THE HOLDERS OF ORDINARY SHARES AT 5.00PM ON FRIDAY 2 JUNE 2023 3 THAT, ON AN ADVISORY ONLY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED 4 THAT THE AUDITOR OF THE COMPANY, DELOITTE Mgmt For For LLP, BE RE-APPOINTED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR OF THE COMPANY 6 THAT RACHEL ADDISON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO HAS BEEN APPOINTED SINCE THE LAST AGM AND OFFERS HERSELF FOR ELECTION 7 THAT SHAUN GREGORY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO HAS BEEN APPOINTED SINCE THE LAST AGM AND OFFERS HIMSELF FOR ELECTION 8 THAT RICHARD LAST BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANDREW BELSHAW BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT BILL CASTELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLOTTA GINMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT HENRIETTA MARSH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT XAVIER ROBERT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006 (THE ACT) THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES OF GBP 0.0025 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B)OF THE ACT RESPECTIVELY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 80,713 BEING APPROXIMATELY ONE THIRD OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL (ISC), TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK FIT, PROVIDED THAT THIS AUTHORITY SHALL: (A) OPERATE IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY PREVIOUS AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT TO THE EXTENT UNUSED; AND (B) EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY PRIOR TO SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUIT SECURITIES (WITHIN THE MEANING OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES OF GBP 0.0025 EACH IN THE CAPITAL OF THE COMPANY HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SHARES TO: (I) HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH ANY TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND (B) THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,214 (APPROXIMATELY 10% OF THE ISC); AND (C) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THE AUTHORITY GRANTED BY THIS RESOLUTION 15 SHALL EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY PRIOR TO SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,214 (APPROXIMATELY 10% OF THE ISC) AND USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THE AUTHORITY GRANTED BY THIS RESOLUTION 16 SHALL EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY PRIOR TO SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 17 THAT, THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.0025 EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS LIMITED TO AN AGGREGATE OF 9,685,669 SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF ANY EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.0025; (C) THE MAXIMUM PRICE (EXCLUSIVE OF ANY EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE AIM APPENDIX TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; (D) THIS AUTHORITY SHALL EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT EXPIRED 18 THAT THE GAMMA COMMUNICATIONS PLC LONG TERM Mgmt For For INCENTIVE PLAN 2023 (THE NEW LTIP), THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX, BE APPROVED AND THE COMPANY AND THE BOARD BE AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE NEW LTIP INTO EFFECT (INCLUDING, BUT NOT LIMITED TO, ESTABLISHING SUBPLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK, BASED ON THE NEW LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH SUBPLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION CONTAINED IN THE NEW LTIP) -------------------------------------------------------------------------------------------------------------------------- GARO AKTIEBOLAG AK Agenda Number: 716877533 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV53897 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0015812417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 FOR CHAIRMAN, AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT MARTIN ALTHEN, RICKARD BLOMQVIST Mgmt No vote (CHAIR), SUSANNA HILLESKOG, MARI-KATHARINA JONSSON KADOWAKI, JOHAN PAULSSON AND LARS-AKE RYDH AS DIRECTORS; ELECT LARS KONGSTAD AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITOR Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD Agenda Number: 715974867 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: MIX Meeting Date: 13-Sep-2022 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KESSELMAN & KESSELMAN (PWC) AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT MICHAEL JOSSEPH SALKIND AS DIRECTOR Mgmt For For 3.2 REELECT ZAHI NAHMIAS AS DIRECTOR Mgmt For For 3.3 REELECT NATALY MISHAN-ZAKAI AS DIRECTOR Mgmt For For 3.4 REELECT YUVAL BRONSTEIN AS DIRECTOR Mgmt Against Against 4 APPROVE ACCELERATED VESTING OF OPTIONS AND Mgmt For For RSUS GRANTED TO ELDAD FRESHER, OUTGOING CHAIRMAN CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD Agenda Number: 716582499 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEWAL AND UPDATE OF COMPANY REMUNERATION Mgmt For For POLICY 2 GRANT OF AN EXCULPATION UNDERTAKING Mgmt For For INSTRUMENT TO DIRECTORS AMONGST COMPANY CONTROLLING SHAREHOLDERS OR ANYONE ON THEIR BEHALF 3 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt Against Against AVI JACOBOVITZ, COMPANY CEO AND APPROVAL OF AN RSU AND UNREGISTERED WARRANTS' ALLOCATION THERETO -------------------------------------------------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC Agenda Number: 716991357 -------------------------------------------------------------------------------------------------------------------------- Security: 361569205 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA3615692058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: DAVID G. SAMUEL Mgmt For For 1B ELECTION OF DIRECTOR: CLAUDE BIGRAS Mgmt For For 1C ELECTION OF DIRECTOR: SUZANNE BLANCHET Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL BOYCHUK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. MCGUIRE Mgmt For For 1F ELECTION OF DIRECTOR: ANNE RISTIC Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For 1H ELECTION OF DIRECTOR: CARL YOUNGMAN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 716774686 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For TO THE SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL MEETING 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEAR ENERGY LTD Agenda Number: 716835915 -------------------------------------------------------------------------------------------------------------------------- Security: 36830P104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA36830P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT SEVEN (7) 2.A ELECTION OF DIRECTOR: GREG BAY Mgmt For For 2.B ELECTION OF DIRECTOR: HARRY ENGLISH Mgmt For For 2.C ELECTION OF DIRECTOR: INGRAM GILLMORE Mgmt For For 2.D ELECTION OF DIRECTOR: DON T. GRAY Mgmt For For 2.E ELECTION OF DIRECTOR: SCOTT ROBINSON Mgmt For For 2.F ELECTION OF DIRECTOR: WILSON WANG Mgmt For For 2.G ELECTION OF DIRECTOR: BINDU WYMA Mgmt For For 3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For APPOINT THE FIRM OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS OF CALGARY, ALBERTA, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For NOMINEES 4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8.1 APPROVE REMUNERATION REPORT Mgmt For For 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENEL ENERGY PLC Agenda Number: 716850486 -------------------------------------------------------------------------------------------------------------------------- Security: G3791G104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: JE00B55Q3P39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DISTRIBUTION OF 12 US Mgmt For For CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR DAVID MCMANUS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT MR PAUL WEIR AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR MICHAEL FALLON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR UMIT TOLGA BILGIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS CANAN EDIBOGLU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR YETIK K. MERT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For AUDITOR 11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS FEES 12 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For MAKE POLITICAL DONATIONS AND EXPENDITURE 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 14 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- GENESIS ENERGY LTD Agenda Number: 716106960 -------------------------------------------------------------------------------------------------------------------------- Security: Q4008P118 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: NZGNEE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT TIM MILES BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT PAUL ZEALAND BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT CATHERINE DRAYTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT HINERANGI RAUMATI-TU UA BE ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 5 THAT WARWICK HUNT BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENKI SUSHI CO.,LTD. Agenda Number: 717321462 -------------------------------------------------------------------------------------------------------------------------- Security: J1709M103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3282800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujio, Mitsuo Mgmt For For 2.2 Appoint a Director Azuma, Mitsunori Mgmt For For 2.3 Appoint a Director Fujio, Mitsuzo Mgmt For For 2.4 Appoint a Director Iwatani, Hironori Mgmt For For 2.5 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.6 Appoint a Director Okamoto, Fumiyo Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Yuzo Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Yoshikazu Mgmt For For 3.3 Appoint a Corporate Auditor Tomisato, Mgmt For For Ryuichi 3.4 Appoint a Corporate Auditor Hatta, Kinya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kurihara, Seiji 5 Appoint Accounting Auditors Mgmt For For 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- GENKY DRUGSTORES CO.,LTD. Agenda Number: 716016919 -------------------------------------------------------------------------------------------------------------------------- Security: J1709N101 Meeting Type: AGM Meeting Date: 09-Sep-2022 Ticker: ISIN: JP3282750003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujinaga, Kenichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Nobuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagata, Hiroyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yuji 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kurokawa, Toshihiko 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt No vote AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt No vote MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 716839723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD 0.02 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GENUIT GROUP PLC Agenda Number: 717075205 -------------------------------------------------------------------------------------------------------------------------- Security: G7179X100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BKRC5K31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For PER ORDINARY SHARE OF 0.001 GBP EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO ELECT MR SHATISH DASANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR JOE VORIH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For ADDITION TO 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.001 GBP EACH IN THE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GEO HOLDINGS CORPORATION Agenda Number: 717387941 -------------------------------------------------------------------------------------------------------------------------- Security: J17768102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3282400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Endo, Yuzo Mgmt Against Against 3.2 Appoint a Director Yoshikawa, Yasushi Mgmt For For 3.3 Appoint a Director Kosaka, Masaaki Mgmt For For 3.4 Appoint a Director Imai, Noriyuki Mgmt For For 3.5 Appoint a Director Kubo, Koji Mgmt For For 3.6 Appoint a Director Murakami, Yukimasa Mgmt For For 3.7 Appoint a Director Ogino, Tsunehisa Mgmt For For 3.8 Appoint a Director Yasuda, Kana Mgmt For For 4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Yutaka -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 716821144 -------------------------------------------------------------------------------------------------------------------------- Security: H26091274 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH1169151003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 4.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For 5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 APPOINT MICHELLE WEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.7 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 716898195 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 716693367 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: OGM Meeting Date: 14-Mar-2023 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED TRANSFER OF THE COMPANY'S Mgmt For For CATEGORY OF EQUITY SHARE LISTING ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC FROM A PREMIUM LISTING TO A STANDARD LISTING ("THE PROPOSED TRANSFER") BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CAUSE SUCH TRANSFER OF LISTING TO BE EFFECTED AND TO DO AND/OR PROCURE TO BE DONE ALL SUCH ACTS OR THINGS AS THEY MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 717043208 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (TOGETHER THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 145 TO 163 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 159 TO 163) OF THE ANNUAL REPORT 3 TO RE-APPOINT IRAKLI GILAURI AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MARIA CHATTI-GAUTIER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MASSIMO GESUA' SIVE SALVADORI Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT DAVID MORRISON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO APPOINT NEIL JANIN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC LLP) AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 9 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 10 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 (UNLESS THIS AUTHORITY HAS BEEN RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), BE AUTHORISED TO: A) MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN TOTAL. THE ABOVE AMOUNTS MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES, AS THE BOARD MAY DETERMINE. ANY TERMS USED IN THIS RESOLUTION THAT ARE DEFINED IN PART 14 OF THE ACT SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 10 11 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For AUTHORITIES, THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM); AND B) IN ADDITION TO THE AMOUNT REFERRED TO IN PARAGRAPH (A) ABOVE, UP TO A FURTHER AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM) IN RELATION TO AN ALLOTMENT OF EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT TO THE BOARD HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM) SAVE THAT THE COMPANY MAY, BEFORE THE AUTHORITY EXPIRES, MAKE OFFERS AND/OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR RIGHTS TO BE GRANTED, AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION 11 HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 11 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE EXISTING HOLDINGS OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE); AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR IF THE BOARD OTHERWISE CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, BUT SUBJECT TO THE BOARD HAVING THE RIGHT TO IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; B) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING, AN AGGREGATE AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM), PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 12 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024, (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT (IN ADDITION TO THE AUTHORITY GIVEN BY RESOLUTION 12) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 11 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO A NOMINAL AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, REPRESENTING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); AND B) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, PROVIDED THAT SUCH AUTHORITY CONFERRED BY THIS RESOLUTION 13 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,719,696 (REPRESENTING APPROXIMATELY 14.99% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.01; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE-MARKET PRICE OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME THE PURCHASE IS CARRIED OUT, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 14 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 15 THAT: A) THE TERMS OF THE FORM OF CONTRACT Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN TO BE ENTERED INTO BETWEEN THE COMPANY AND CERTAIN FINANCIAL INTERMEDIARIES NAMED IN THE FORM OF CONTRACT (EACH A DEALER) (THE CONTRACT), FOR THE PURCHASE BY THE COMPANY OF UP TO A MAXIMUM AGGREGATE 15,689,751 ORDINARY SHARES BE AND HEREBY ARE APPROVED FOR THE PURPOSES OF SECTION 694 OF THE ACT; AND B) THE BOARD OF THE COMPANY, BE AND HEREBY ARE AUTHORISED TO ENTER INTO CONTRACT(S) WITH THE DEALER(S) AND TO ACQUIRE SUCH ORDINARY SHARES. THE AUTHORITY CONFERRED BY THIS RESOLUTION 15 IS IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 14, AND SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE NO LATER THAN THE CONCLUSION OF THE COMPANY'S AGM IN 2024, OR, IF EARLIER, THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 717143779 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR SHORT FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GESCO AG Agenda Number: 715907006 -------------------------------------------------------------------------------------------------------------------------- Security: D2816Q132 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: DE000A1K0201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.98 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote INEX-SOLUTIONS GMBH 8 APPROVE MERGER BY ABSORPTION OF WKK Mgmt No vote BETEILIGUNG AG CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- GESCO SE Agenda Number: 717177085 -------------------------------------------------------------------------------------------------------------------------- Security: D2816Q132 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: DE000A1K0201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY MAZARS GMBH CO. KG AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: SIMPLE MAJORITY Mgmt No vote REQUIREMENT FOR PASSING CMMT 17 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 716874070 -------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: ES0105223004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCI N, S.A. AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR ITS CONSOLIDATED GROUP FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS OVER THE 2022 FINANCIAL YEAR 2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2022 FINANCIAL YEAR 3 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED ALLOCATION OF INDIVIDUAL PROFIT OF GESTAMP AUTOMOCI N, S.A. FOR THE 2022 FINANCIAL YEAR 4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND Mgmt For For AGAINST UNRESTRICTED RESERVES 5 APPROVAL, AS DE CASE MAY BE, OF THE Mgmt For For 2024-2026 DIRECTORS REMUNERATION POLICY 6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2023 8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting 9 DELEGATION OF POWERS TO FORMALISE, Mgmt For For INTERPRET, REMEDY AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING 10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 716806483 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt No vote OF CONVOCATION 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND FUNCTIONS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT 10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt No vote RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL 26 APRIL 2022) 12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE AS OF 26 APRIL 2022) 12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON (EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022 12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE UNTIL 14 OCTOBER 2022) 12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022) 13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCL. FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt No vote 15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL BENNET 15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN BYGGE 15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG 15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF BARBRO FRIDEN 15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN FROHM 15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST 15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF MATTIAS PERJOS 15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN PERSSON 15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON 15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR(S) Mgmt No vote 17 RESOLUTION REGARDING APPROVAL OF Mgmt No vote REMUNERATION REPORT 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC Agenda Number: 717053475 -------------------------------------------------------------------------------------------------------------------------- Security: 36168Q104 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: CA36168Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK DOVIGI Mgmt For For 1.2 ELECTION OF DIRECTOR: DINO CHIESA Mgmt For For 1.3 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.4 ELECTION OF DIRECTOR: ARUN NAYAR Mgmt For For 1.5 ELECTION OF DIRECTOR: PAOLO NOTARNICOLA Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: VEN POOLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BLAKE SUMLER Mgmt For For 1.8 ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For 1.9 ELECTION OF DIRECTOR: JESSICA MCDONALD Mgmt For For 1.10 ELECTION OF DIRECTOR: SANDRA LEVY Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF RESOLUTION ON THE RENEWAL OF Mgmt Against Against GFL ENVIRONMENTAL INC.'S OMNIBUS LONG-TERM INCENTIVE PLAN AND THE APPROVAL OF UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER 4 APPROVAL OF RESOLUTION ON THE RENEWAL OF Mgmt For For GFL ENVIRONMENTAL INC.'S DSU PLAN, THE APPROVAL OF UNALLOCATED DEFERRED SHARE UNITS THEREUNDER, AND THE RATIFICATION OF THE DEFERRED SHARE UNITS AWARDED THEREUNDER SINCE ITS EXPIRY ON MARCH 5, 2023 5 APPROVAL OF ADVISORY NON-BINDING RESOLUTION Mgmt Against Against ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Agenda Number: 717223438 -------------------------------------------------------------------------------------------------------------------------- Security: D2823P101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE0005800601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3.1 APPROVE DISCHARGE OF SENIOR MANAGEMENT Mgmt For For BOARD MEMBER MARIKA LULAY FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SENIOR MANAGEMENT Mgmt For For BOARD MEMBER JENS-THORSTEN RAUER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SENIOR MANAGEMENT Mgmt For For BOARD MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ULRICH DIETZ FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER PAUL LERBINGER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ANDREAS BERECZKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER MARIA DIETZ FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER MARIKA LULAY FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ANDREAS WIEDEMANN FOR FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 FIX NUMBER OF BOARD OF DIRECTORS AT SEVEN Mgmt For For 7.2 ELECT ANNETTE BELLER TO THE BOARD OF Mgmt For For DIRECTORS 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC Agenda Number: 716842554 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.B ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For 1.C ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For 1.D ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For 1.E ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For 1.G ELECTION OF DIRECTOR: DIANE A. KAZARIAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For 1.I ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For 2 SHAREHOLDERS WILL BE ASKED TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AS SUCH 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 20, 2023 -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 716866681 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.10 AND 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 2.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 2.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 2.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 2.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 2.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 2.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 2.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 3 CONFIRMING THE ADOPTION, RATIFICATION AND Mgmt For For RENEWAL OF THE SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 APPROVING THE INCREASE OF COMMON SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE CORPORATIONS LONG-TERM INCENTIVE PLAN BY THE ADDITION OF 1,797,219 COMMON SHARES, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 APPROVING THE AMENDMENTS TO THE AMENDMENT Mgmt For For PROVISIONS OF THE CORPORATIONS LONG-TERM INCENTIVE PLAN, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX E OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 717070635 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041800646.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041800633.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF 15.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT DR. CHAN KA WAI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LEE CHI HIN, JACOB AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT PROFESSOR WONG YUK (ALIAS, Mgmt For For HUANG XU) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 67 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For CONVERSION OF SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt No vote MEETING 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION GUIDELINES FOR Mgmt No vote EXECUTIVE MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt No vote DISTRIBUTION OF DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt No vote REPURCHASE PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote AND OTHER EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt No vote KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt No vote MEMBER OF NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt Against Against REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS S.A Agenda Number: 716835357 -------------------------------------------------------------------------------------------------------------------------- Security: E5701X103 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ES0105130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES 6 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 8 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBERIDE,INC. Agenda Number: 717368890 -------------------------------------------------------------------------------------------------------------------------- Security: J18145102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3503800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazunari 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otake, Yushi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzue, Hiroyasu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Hisaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Shinobu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Tomotaka 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Shoko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miyama, Miya 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 717320648 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3274400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miwa, Motozumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Kaname 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Akihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Tomoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iki, Joji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Junji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Jordan 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inuga, Masato 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikukawa, Yukako -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS,INC. Agenda Number: 716428873 -------------------------------------------------------------------------------------------------------------------------- Security: J1819K104 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3386550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS,INC. Agenda Number: 716730468 -------------------------------------------------------------------------------------------------------------------------- Security: J1819K104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3386550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takashima, Hideyuki Mgmt For For 1.2 Appoint a Director Ishimura, Tomitaka Mgmt For For 1.3 Appoint a Director Yamamoto, Tatsuki Mgmt For For 1.4 Appoint a Director Nakamura, Toshio Mgmt For For 1.5 Appoint a Director Yasuda, Masashi Mgmt For For 1.6 Appoint a Director Fuse, Yoshitaka Mgmt For For 1.7 Appoint a Director Kume, Masahiko Mgmt For For 1.8 Appoint a Director Todo, Kayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET GROUP,INC. Agenda Number: 716430056 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET GROUP,INC. Agenda Number: 716753783 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Hiroyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tadashi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Hideyuki -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 715938493 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: EGM Meeting Date: 09-Aug-2022 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 716694206 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt No vote 3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt No vote PROFITS OR COVERING OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 7.1 RE-ELECTION OF JUKKA PEKKA PERTOLA Mgmt No vote 7.2 RE-ELECTION OF HELENE BARNEKOW Mgmt No vote 7.3 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt No vote 7.4 RE-ELECTION OF RONICA WANG Mgmt No vote 7.5 RE-ELECTION OF ANETTE WEBER Mgmt No vote 7.6 ELECTION OF KLAUS HOLSE Mgmt No vote 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS 9.B RENEW THE STANDARD AUTHORIZATION TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 9.C REMOVE ARTICLES 5.3, 5.4, 5.5 AND 5.6 FROM Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION 9.D AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 9.E AMENDMENT OF THE REMUNERATION POLICY Mgmt No vote 10 PROPOSALS FROM SHAREHOLDERS Non-Voting 11 ANY OTHER BUSINESS Non-Voting CMMT 22 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- GODO STEEL,LTD. Agenda Number: 717368181 -------------------------------------------------------------------------------------------------------------------------- Security: J17388117 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3307800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Hiroyuki Mgmt For For 1.2 Appoint a Director Setoguchi, Akito Mgmt For For 1.3 Appoint a Director Nishinaka, Katsura Mgmt For For 1.4 Appoint a Director Fujita, Tomoyuki Mgmt For For 1.5 Appoint a Director Shinomiya, Akio Mgmt For For 1.6 Appoint a Director Tsuchiya, Mitsuaki Mgmt For For 1.7 Appoint a Director Matsuda, Michiko Mgmt For For 2.1 Appoint a Corporate Auditor Kamiuchi, Mgmt For For Nobukazu 2.2 Appoint a Corporate Auditor Yamanaka, Mgmt For For Tomoyuki 2.3 Appoint a Corporate Auditor Hattori, Mgmt Against Against Masahiro 2.4 Appoint a Corporate Auditor Sukegawa, Mgmt Against Against Yasuhiro -------------------------------------------------------------------------------------------------------------------------- GOEASY LTD Agenda Number: 716954373 -------------------------------------------------------------------------------------------------------------------------- Security: 380355107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA3803551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DONALD K. JOHNSON Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID INGRAM Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID APPEL Mgmt For For 1.D ELECTION OF DIRECTOR: SEAN MORRISON Mgmt For For 1.E ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.G ELECTION OF DIRECTOR: HONOURABLE JAMES Mgmt For For MOORE 1.H ELECTION OF DIRECTOR: TARA DEAKIN Mgmt For For 1.I ELECTION OF DIRECTOR: JASON MULLINS Mgmt For For 1.J ELECTION OF DIRECTOR: JONATHAN TETRAULT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTION 3 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. 3 THE RESOLUTION IN THE FORM OF SCHEDULE A TO Mgmt For For THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE OPTION PLAN, ALLOWING FOR NET SHARE EXERCISE -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO.,LTD. Agenda Number: 717353508 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3306800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt Against Against 1.2 Appoint a Director Ito, Masaki Mgmt For For 1.3 Appoint a Director Tsumura, Masao Mgmt For For 1.4 Appoint a Director Tanaka, Ryukichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takayasu, Mitsuru 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 716935599 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER Mgmt For For DE CHARNACE AS A DIRECTOR 5 RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF MR. WILLY SHEE PING YAH Mgmt For For ALIAS SHEE PING YAN AS A DIRECTOR 7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886750 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.. CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 26 APR 2023 TO 24 APR 2023 AND CHANGE OF THE RECORD DATE FROM 24 APR 2023 TO 21 APR 2023 AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 891487, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD Agenda Number: 716934155 -------------------------------------------------------------------------------------------------------------------------- Security: Y2749E104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1AI1000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 RE-ELECTION OF MR. FUGANTO WIDJAJA AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR. MARK ZHOU YOU CHUAN AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR. LEW SYN PAU AS A Mgmt Against Against DIRECTOR 5 APPROVAL OF DIRECTORS' FEES OF SGD 371,946 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 6 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against AUDITORS 7 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 8 PROPOSED RENEWAL OF THE SINAR MAS IPT Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD Agenda Number: 717265474 -------------------------------------------------------------------------------------------------------------------------- Security: Y2749E104 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: SG1AI1000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED DISTRIBUTION BY WAY Mgmt For For OF DIVIDEND IN SPECIE (SUBJECT TO THE CAPITAL REDUCTION BECOMING EFFECTIVE) AND CAPITAL REDUCTION 2 TO APPROVE THE DELISTING PURSUANT TO RULES Mgmt For For 1307 AND 1309 OF THE LISTING MANUAL -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LTD Agenda Number: 716053361 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://ml-eu.globenewswire.com/Resource/Do wnload/9f3c4fd3-874b-4fdc-b371-a0264c363c27 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT JAMES O'SHAUGHNESSY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT BJORN TORE LARSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT BEN MILLS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY CMMT 08 SEP 2022: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 08 SEP 2022: SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNER'S NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT 08 SEP 2022: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 SEP 2022: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LTD Agenda Number: 717005917 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5 TO RE-ELECT JAMES OSHAUGHNESSY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 6 TO RE-ELECT BEN MILLS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2023 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLDWIN INC. Agenda Number: 717387282 -------------------------------------------------------------------------------------------------------------------------- Security: J17472101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3306600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishida, Akio Mgmt For For 1.2 Appoint a Director Watanabe, Takao Mgmt For For 1.3 Appoint a Director Nishida, Yoshiteru Mgmt For For 1.4 Appoint a Director Homma, Eiichiro Mgmt For For 1.5 Appoint a Director Shirasaki, Michio Mgmt For For 1.6 Appoint a Director Mori, Hikari Mgmt For For 1.7 Appoint a Director Moriguchi, Yuko Mgmt For For 1.8 Appoint a Director Akiyama, Rie Mgmt For For 1.9 Appoint a Director Yoshimoto, Ichiro Mgmt For For 1.10 Appoint a Director Tamesue, Dai Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Osamu Mgmt For For 2.2 Appoint a Corporate Auditor Morita, Tsutomu Mgmt Against Against 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 716782998 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 23.75 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 3.G TO ELECT ERIC BORN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 6 TO RECEIVE AND CONSIDER THE CHAIR'S ANNUAL Mgmt Against Against STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 7 TO RECEIVE AND CONSIDER THE 2023 Mgmt For For REMUNERATION POLICY 8 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 9 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 10 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY 11 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 12 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3.H AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC Agenda Number: 716452913 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT MARK CLARE AS DIRECTOR Mgmt For For 6 RE-ELECT HELEN GORDON AS DIRECTOR Mgmt For For 7 RE-ELECT ROBERT HUDSON AS DIRECTOR Mgmt For For 8 RE-ELECT JUSTIN READ AS DIRECTOR Mgmt For For 9 RE-ELECT JANETTE BELL AS DIRECTOR Mgmt For For 10 RE-ELECT CAROL HUI AS DIRECTOR Mgmt For For 11 ELECT MICHAEL BRODTMAN AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC Agenda Number: 716832452 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER J. DEY Mgmt For For 1.B ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.C ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.E ELECTION OF DIRECTOR: ALISON REDFORD Mgmt For For 1.F ELECTION OF DIRECTOR: RONALD W. ROYAL Mgmt For For 1.G ELECTION OF DIRECTOR: SONDRA SCOTT Mgmt For For 1.H ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 1.I ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS GRAN TIERRA ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 4 PROPOSAL TO APPROVE AN AMENDMENT TO GRAN Mgmt For For TIERRA ENERGY INC.'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE CORPORATION'S ISSUED COMMON STOCK, PAR VALUE USD0.001 PER SHARE AT A REVERSE STOCK SPLIT RATIO OF 1 FOR 10 -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A. Agenda Number: 717295770 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 37,505,875.43 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 THE GENERAL MEETING RESOLVES TO APPOINT MR Mgmt For For MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2025 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2024 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR CHRISTIAN WINDFUHR AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2025 10 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG AUDIT S.A R.L., HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 11 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- GRANGES AB Agenda Number: 717177097 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: SE0006288015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 8.C1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote 8.C2 APPROVE DISCHARGE OF STEVEN ARMSTRONG Mgmt No vote 8.C3 APPROVE DISCHARGE OF MATS BACKMAN Mgmt No vote 8.C4 APPROVE DISCHARGE OF MARTINA BUCHHAUSER Mgmt No vote 8.C5 APPROVE DISCHARGE OF PETER CARLSSON Mgmt No vote 8.C6 APPROVE DISCHARGE OF KATARINA LINDSTROM Mgmt No vote 8.C7 APPROVE DISCHARGE OF HANS PORAT Mgmt No vote 8.C8 APPROVE DISCHARGE OF ISABELLE JONSSON Mgmt No vote 8.C9 APPROVE DISCHARGE OF EMELIE GUNNSTEDT Mgmt No vote 8.C10 APPROVE DISCHARGE OF JORGEN ROSENGREN AS Mgmt No vote CEO 8.C11 APPROVE DISCHARGE OF CARINA ANDERSSON Mgmt No vote 8.C12 APPROVE DISCHARGE OF OYSTEIN LARSEN Mgmt No vote 8.C13 APPROVE DISCHARGE OF KONNY SVENSSON Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 850,000 FOR CHAIRMAN AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT FREDRIK ARP (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT MATS BACKMAN AS DIRECTOR Mgmt No vote 11.C REELECT MARTINA BUCHHAUSER AS DIRECTOR Mgmt No vote 11.D REELECT PETER CARLSSON AS DIRECTOR Mgmt No vote 11.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt No vote 11.F REELECT HANS PORAT AS DIRECTOR Mgmt No vote 11.G REELECT STEVEN ARMSTRONG AS DIRECTOR Mgmt No vote 11.H ELECT GUNILLA SALTIN AS NEW DIRECTOR Mgmt No vote 11.I REELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15.A APPROVE LTI 2023 FOR KEY EMPLOYEES Mgmt No vote 15.B APPROVE LONG-TERM INCENTIVE PROGRAM 2023 Mgmt No vote FOR MANAGEMENT TEAM AND KEY EMPLOYEES 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT 04 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 717041634 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300283.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040303433.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300293.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MADAM LO TO LEE KWAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LO HONG SUI, VINCENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. HO SHUT KAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. CHU SHIK PUI AS AN Mgmt For For EXECUTIVE DIRECTOR 8 TO FIX THE DIRECTORS FEE FOR EACH OF THE Mgmt For For DIRECTORS AT HKD220,000 PER ANNUM 9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES 12 TO RE-ELECT MS. DIANA FERREIRA CESAR AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868042 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LTD Agenda Number: 716852858 -------------------------------------------------------------------------------------------------------------------------- Security: Y2854Q108 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1I55882803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT, 2022 Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT 2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 55 CENTS PER ORDINARY SHARE 3.I RE-ELECTION OF MR LEE FOOK SUN Mgmt For For 3.II RE-ELECTION OF MR SOON TIT KOON Mgmt For For 3.III RE-ELECTION OF MRS TEOH LIAN EE Mgmt For For 4 APPROVAL OF DIRECTORS FEES OF SGD 2,457,000 Mgmt For For 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE GREAT EASTERN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 716831436 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 2.1 TO 2.19 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For 2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Against Against 2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.16 ELECTION OF DIRECTOR: DHVANI D. SHAH Mgmt For For 2.17 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.18 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.19 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 716466001 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS 02A TO ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For 02B TO ELECT DALTON PHILIPS AS DIRECTOR Mgmt For For 02C TO RE-APPOINT EMMA HYNES AS DIRECTOR Mgmt For For 02D TO RE-APPOINT JOHN AMAECHI AS DIRECTOR Mgmt For For 02E TO RE-APPOINT SLY BAILEY AS DIRECTOR Mgmt For For 02F TO RE-APPOINT LINDA HICKEY AS DIRECTOR Mgmt For For 02G TO RE-APPOINT ANNE OLEARY AS DIRECTOR Mgmt For For 02H TO RE-APPOINT HELEN ROSE AS DIRECTOR Mgmt For For 03 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For ON REMUNERATION 04 TO RECEIVE AND CONSIDER THE 2023 Mgmt For For REMUNERATION POLICY 05 TO CONSIDER THE CONTINUATION OF DELOITTE Mgmt For For IRELAND LLP AS AUDITOR 06 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 07 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For 08 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 09 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 10 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES 11 TO ADOPT AND APPROVE THE GREENCORE GROUP Mgmt For For PLC 2023 PERFORMANCE SHARE PLAN 12 TO ADOPT AND APPROVE THE GREENCORE GROUP Mgmt For For PLC 2023 RESTRICTED SHARE PLAN CMMT 23 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 716957278 -------------------------------------------------------------------------------------------------------------------------- Security: X3R413103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTGNV0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE 2022 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE 2022 FINANCIAL YEAR NET RESULT 3 TO ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 TO RESOLVE ON THE REAPPOINTMENT OF THE Mgmt For For COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR OF 2023 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION MADE BY THE BOARD OF DIRECTORS UP TO THE DATE OF THIS GENERAL MEETING 6 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF A DIRECTOR 7 TO RESOLVE ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 9 TO RESOLVE ON THE RECONFIGURATION OF A BOND Mgmt For For ISSUE INTO CONVERTIBLE BONDS 10 TO RESOLVE ON THE SUPPRESSION OF THE Mgmt For For PRE-EMPTIVE RIGHT OF SHAREHOLDERS WITH REFERENCE TO THE ISSUANCE OF CONVERTIBLE BONDS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 11 TO RESOLVE ON ANY CAPITAL INCREASES THAT Mgmt For For MAY BE NECESSARY FOR THE CONVERSION PROCESSES REGARDING THE ISSUANCE OF CONVERTIBLE BONDS AS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 12 TO RESOLVE TO RENEW THE POWERS GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, PURSUANT TO ARTICLE 4, NO. 2, OF THE COMPANYS ARTICLES OF ASSOCIATION 13 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT 14 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREGGS PLC Agenda Number: 716992501 -------------------------------------------------------------------------------------------------------------------------- Security: G41076111 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B63QSB39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPOINT AUDITOR Mgmt For For 3 AUTHORISE AUDITOR REMUNERATION Mgmt For For 4 DECLARE DIVIDEND Mgmt For For 5 ELECT MATT DAVIES Mgmt For For 6 RE-ELECT ROISIN CURRIE Mgmt For For 7 RE-ELECT RICHARD HUTTON Mgmt For For 8 RE-ELECT KATE FERRY Mgmt For For 9 RE-ELECT MOHAMED ELSARKY Mgmt For For 10 ELECT LYNNE WEEDALL Mgmt For For 11 ELECT NIGEL MILLS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 15 POWER TO ALLOT SHARES Mgmt For For 16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 17 POWER TO ALLOT 5 PER CENT SHARES FOR Mgmt For For FINANCING 18 POWER TO MAKE MARKET PURCHASES Mgmt For For 19 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRENERGY RENOVABLES S.A Agenda Number: 716823908 -------------------------------------------------------------------------------------------------------------------------- Security: E5R20V102 Meeting Type: OGM Meeting Date: 24-Apr-2023 Ticker: ISIN: ES0105079000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 REVIEW AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF GRENERGY RENOVABLES, S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF GRENERGY RENOVABLES, S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION STATEMENT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For APPROPRIATION OF PROFIT OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS CORPORATE MANAGEMENT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022. ITEMS CONCERNING AUTHORIZATIONS GIVEN TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 297.1 B) OF THE JOINT STOCK COMPANIES ACT, TO INCREASE THE SHARE CAPITAL BY MEANS OF CONTRIBUTIONS IN CASH UP TO HALF OF THE CURRENT SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF 5 YEARS, IN ONE OR SEVERAL OCCASIONS, WITH SUCH TIMING AND IN SUCH AMOUNT AS IT MAY DEEM EXPEDIENT. WITHOUT EXCEEDING THE MAXIMUM AMOUNT SPECIFIED, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN RESPECT OF UP TO 20PTC OF THE SHARE CAPITAL 6 AUTHORIZATION GIVEN TO SHORTEN THE PERIOD Mgmt For For FOR CALLING EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 515 OF SPAINS JOINT STOCK COMPANIES ACT. ITEMS CONCERNING THE RE-ELECTION OF DIRECTORS 7.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against DAVID RUIZ DE ANDRES AS DIRECTOR OF THE COMPANY 7.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For ANTONIO FRANCISCO JIMENEZ ALARCON AS DIRECTOR OF THE COMPANY 7.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For FLORENTINO VIVANCOS GASSET AS DIRECTOR OF THE COMPANY 7.4 RE-ELECTION OF DIRECTOR: WAIVER, FOR ANY Mgmt For For PURPOSES REQUIRED, OF THE OBLIGATION NOT TO CONDUCT ANY ACTIVITIES THAT EFFECTIVELY COMPETE WITH THOSE OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 OF THE JOINT STOCK COMPANIES ACT, IN RESPECT OF DIRECTOR MS. MARIA DEL ROCIO HORTIGUELA ESTURILLO 7.5 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For MARIA DEL ROCIO HORTIGUELA ESTURILLO AS DIRECTOR OF THE COMPANY. ITEMS CONCERNING DIRECTORS COMPENSATION 8 MODIFICATION OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS OF THE COMPANY 9 ADVISORY VOTE ON THE ANNUAL REPORT Mgmt For For REGARDING THE COMPENSATION PAID TO COMPANY'S DIRECTORS IN FINANCIAL YEAR 2022. ITEMS CONCERNING AMENDMENTS TO THE COMPANY'S BY-LAWS 10 AMENDMENT TO ARTICLES 23 (COMPOSITION AND Mgmt For For LEGAL REGIME OF DIRECTORS), 26 (DELEGATION OF POWERS) AND 28 (APPOINTMENTS AND REMUNERATION COMMITTEE), IN ORDER TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE TO APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE 11 AMENDMENT TO SECTION 22 (TERM OF OFFICE) OF Mgmt For For THE BY-LAWS. INFORMATIVE ITEM 12 INFORMATION TO THE GENERAL MEETING OF Mgmt Abstain Against SHAREHOLDERS REGARDING THE AMENDMENTS TO THE BOARD OF DIRECTORS REGULATIONS APPROVED SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS. ITEM REGARDING THE DELEGATION OF POWERS 13 DELEGATION OF POWERS TO FORMALLY EXECUTE, Mgmt For For INTERPRET, REMEDY, IMPLEMENT AND REGISTER, AS APPROPRIATE, THE RESOLUTIONS ADOPTED AT THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GRENKE AG Agenda Number: 716897799 -------------------------------------------------------------------------------------------------------------------------- Security: D2854Z135 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE000A161N30 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.45 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SEBASTIAN HIRSCH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GILLES CHRIST FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ISABEL ROESLER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MICHAEL BUECKER (UNTIL NOV. 30, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERNST-MORITZ LIPP FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JENS ROENNBERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NORBERT FREISLEBEN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NILS KROEBER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KONSTANTIN METTENHEIMER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LJILJANA MITIC FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6.1 REELECT NILS KROEBER TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT MORITZ GRENKE TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 8.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Agenda Number: 717379160 -------------------------------------------------------------------------------------------------------------------------- Security: R28594100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: NO0010365521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIR OF THE MEETING AND ONE Mgmt No vote REPRESENTATIVE TO CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt No vote COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GRIEG SEAFOOD GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING APPROVAL OF THE ANNUAL REPORT 4 PAYMENT OF DIVIDEND Mgmt No vote 5 AUTHORIZATION TO THE BOARD TO RESOLVE AND Mgmt No vote DECLARE DIVIDENDS 6 THE BOARDS CORPORATE GOVERNANCE STATEMENT Mgmt No vote 7 APPROVAL OF THE AUDITOR FEES FOR 2022 Mgmt No vote 8 APPROVAL OF THE BOARDS REMUNERATION FOR Mgmt No vote 2023/2024 9.A ELECTION OF BOARD MEMBER: PER GRIEG JR., Mgmt No vote CHAIR OF THE BOARD 9.B ELECTION OF BOARD MEMBER: TORE HOLAND Mgmt No vote 9.C ELECTION OF BOARD MEMBER: NICOLAI HAFELD Mgmt No vote GRIEG 9.D ELECTION OF BOARD MEMBER: MARIANNE ODEGAARD Mgmt No vote RIBE 9.E ELECTION OF BOARD MEMBER: KATRINE TROVIK Mgmt No vote 9.F ELECTION OF BOARD MEMBER: RAGNHILD JANBU Mgmt No vote FRESVIK 10.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: ELISABETH GRIEG, CHAIR OF THE NOMINATION COMMITTEE 10.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: MARIT SOLBERG 10.C ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: ERLEND SODAL 11 PROPOSAL TO AMEND THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 12 APPROVAL OF THE DECLARATION ON REMUNERATION Mgmt No vote OF SENIOR EXECUTIVES 13 CONTINUANCE OF THE SHARE SAVINGS PLAN FOR Mgmt No vote EMPLOYEES 14 PROPOSAL TO AUTHORIZE THE BOARD TO ACQUIRE Mgmt No vote OWN SHARES 15 PROPOSAL TO AUTHORIZE THE BOARD TO INCREASE Mgmt No vote THE COMPANY'S SHARE CAPITAL BY AN AMOUNT NOT EXCEEDING NOK 45,378,816 THROUGH THE ISSUE OF UP TO 11,344,704 NEW SHARES, EACH WITH A NOMINAL VALUE OF NOK 4, CF. SECTION 10-14 OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 16 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT 08 JUN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 JUN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 717302828 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923012 DUE TO RECEIVED UPDATED AGENDA DUE TO RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEAR 2023 6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026, INCLUSIVE 7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS 7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS 7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS 7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF DIRECTORS 7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 20.BIS OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE REMUNERATION OF THE BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT 11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY OF THE COMPANY 12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against 13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER Mgmt Against Against COMPANY SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS, WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 9 OCTOBER 2020 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CALL, IF NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 16 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Agenda Number: 716729833 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864510 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3.1 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 APPOINTMENT OF AUDITORS Mgmt For For 6 REELECTION OF MR FRANCISCO JAVIER PEREZ Mgmt Against Against FARGUELL AS DIRECTOR 7 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 8 INFORMATIVE POINT ABOUT THE AMENDMENT OF Non-Voting THE REGULATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10.1 APPROVAL OF AMOUNT FOR FIXED REMUNERATION Mgmt For For FOR DIRECTORS 10.2 APPROVAL OF REMUNERATION FOR ATTENDING TO Mgmt For For DIRECTOR MEETINGS 10.3 APPROVAL OF MAXIMUM ANNUAL REMUNERATION FOR Mgmt For For DIRECTORS 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 RESERVE DISTRIBUTION Mgmt For For 13 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Agenda Number: 717004484 -------------------------------------------------------------------------------------------------------------------------- Security: T52453106 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004195308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876724 DUE TO RECEIVED SLATES FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS PER ART. 153 OF THE LEGISLATIVE DECREE N. 58/1998 AND EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION REDACTED AS OF THE LEGISLATIVE DECREE N. 254/2016. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE NET INCOME. RESOLUTIONS Mgmt For For RELATED THERETO 0030 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO 58/1998 0040 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: RESOLUTIONS ON THE REPORT'S SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO 58/1998 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS MEMBERS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' TERM OF OFFICE 0070 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT DIRECTORS. LIST PRESENTED BY ALMA VENTURES S.A. REPRESENTING 32.679 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT DIRECTORS. LIST PRESENTED BY LNVESTMENTAKTIENGESELLSCHAFT FUR LANGFRISTIGE LNVESTOREN TGV REPRESENTING 22.242 PCT OF THE SHARE CAPITAL 0090 BOARD OF INTERNAL AUDITORS' INTEGRATION: TO Mgmt Against Against APPOINT THE BOARD OF INTERNAL AUDITORS' CHAIRMAN 0100 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, AS PER COMBINED PROVISIONS OF ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS WELL AS ART. 132 OF THE LEGISLATIVE DECREE NO 58/1998 AND RELATED IMPLEMENTATION PROVISIONS, UPON REVOCATION OF THE AUTHORIZATION GIVEN BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 28 APRIL 2022 FOR THE NON-EXECUTED PART. RESOLUTIONS RELATED THERETO 0110 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE COMPANY STOCK CAPITAL WITH THE EXCLUSION OF THE OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4, SECOND PART OF THE ITALIAN CIVIL CODE, AGAINST PAYMENT OR NATURE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 28 MAY 2020; AMENDMENT OF THE ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO 0120 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY STOCK CAPITAL AGAINST PAYMENT AS PER ART. 2443 AND 2441, ITEM 8, OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 28 MAY 2020; AMENDMENT OF THE ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 717378788 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murao, Osamu Mgmt For For 2.2 Appoint a Director Shibutani, Masahiro Mgmt For For 2.3 Appoint a Director Fukuoka, Kazuhiro Mgmt For For 2.4 Appoint a Director Matsushima, Hiroaki Mgmt For For 2.5 Appoint a Director Otani, Ikuo Mgmt For For 2.6 Appoint a Director Matsunaga, Takayoshi Mgmt For For 2.7 Appoint a Director Nonogaki, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Nakagawa, Mgmt For For Masaya 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GUARDIAN CAPITAL GROUP LTD Agenda Number: 717070700 -------------------------------------------------------------------------------------------------------------------------- Security: 401339304 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA4013393042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting 1.2 ELECTION OF DIRECTOR: A. MICHAEL Non-Voting CHRISTODOULOU 1.3 ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting 1.4 ELECTION OF DIRECTOR: MARILYN DE MARA Non-Voting 1.5 ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting 1.6 ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting 1.7 ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting 1.8 ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting 1.9 ELECTION OF DIRECTOR: HANS-GEORG RUDLOFF Non-Voting 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Non-Voting CORPORATION FOR THE ENSUING YEAR, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LIMITED Agenda Number: 717286858 -------------------------------------------------------------------------------------------------------------------------- Security: G4209G207 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG4209G2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT BDO LLP BE APPOINTED AS THE COMPANYS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CLOSE OF THIS MEETING UNTIL THE CLOSE OF THE COMPANYS NEXT ANNUAL GENERAL MEETING AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION 2 THAT MR MARTIN ANGLE, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 3 THAT MS KIMBERLEY WOOD BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 4 THAT MS WANDA MWAURA, BE AND IS HEREBY Mgmt For For APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 5 THAT MR DAVID THOMAS, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 6 THAT MR JON HARRIS BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 7 THAT MR IAN WEATHERDON, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 8 THAT THE DIRECTORS REMUNERATION REPORT AS Mgmt Against Against SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 BE AND IS HEREBY APPROVED 9 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS COMMON SHARES 10 THAT THE BYE-LAWS OF THE COMPANY BE AMENDED Mgmt For For PURSUANT TO BYE-LAW 166 -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 716758149 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morishita, Kazuki Mgmt For For 1.2 Appoint a Director Sakai, Kazuya Mgmt For For 1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.4 Appoint a Director Yoshida, Koji Mgmt For For 1.5 Appoint a Director Ichikawa, Akihiko Mgmt For For 1.6 Appoint a Director Oba, Norikazu Mgmt For For 1.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 1.8 Appoint a Director Miyakawa, Keiji Mgmt For For 1.9 Appoint a Director Tanaka, Susumu Mgmt For For 1.10 Appoint a Director Iwase, Hitomi Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GUNZE LIMITED Agenda Number: 717312514 -------------------------------------------------------------------------------------------------------------------------- Security: J17850124 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3275200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirochi, Atsushi Mgmt For For 2.2 Appoint a Director Saguchi, Toshiyasu Mgmt For For 2.3 Appoint a Director Nakai, Hiroe Mgmt For For 2.4 Appoint a Director Kujiraoka, Osamu Mgmt For For 2.5 Appoint a Director Kida, Rie Mgmt For For 2.6 Appoint a Director Kumada, Makoto Mgmt For For 2.7 Appoint a Director Oikawa, Katsuhiko Mgmt For For 2.8 Appoint a Director Kawanishi, Ryoji Mgmt For For 2.9 Appoint a Director Sawada, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Funatomi, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Naka, Norihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD Agenda Number: 716158806 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1012/2022101200766.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1012/2022101200772.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO DECLARE A FINAL DIVIDEND Mgmt For For 2 TO FIX THE FEES OF DIRECTORS FOR THE YEAR Mgmt For For ENDED 30 JUNE 2022 3.A TO RE-ELECT MR. KWEK LENG SAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. DAVID MICHAEL NORMAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. PAUL JEREMY BROUGH AS Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE EXECUTIVE SHARE Mgmt Against Against SCHEME 2022 OF THE COMPANY 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUOCOLAND LTD, SINGAPORE Agenda Number: 716137016 -------------------------------------------------------------------------------------------------------------------------- Security: Y29599100 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: SG1R95002270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For 2 APPROVAL OF DIRECTOR FEES Mgmt For For 3 RE-ELECTION OF MR WEE LIENG SENG AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF MR KWEK LENG HAI AS A Mgmt Against Against DIRECTOR 5 RE-APPOINTMENT OF MESSRS KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES Mgmt Against Against IN THE COMPANY 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 717132839 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702501.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702513.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL SPECIAL DIVIDEND OF HKD Mgmt For For 0.010 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3.I TO RE-ELECT MS. QI HAIYING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. TSANG YIU KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT PROFESSOR CHAN KA KEUNG CEAJER Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UP TO MAXIMUM OF 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES UP TO MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For RAISE OR BORROW ANY SUM OR SUMS OF MONEY FOR THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE, IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE CONSOLIDATED NET ASSET VALUE OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- GURIT HOLDING AG Agenda Number: 716934561 -------------------------------------------------------------------------------------------------------------------------- Security: H3420V182 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: CH1173567111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 27 MAR 2023 (BOOK CLOSING/REGISTRATION DEADLINE DATE), YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022 2 DECISION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 2022 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 4.1 RE-ELECTION OF RUDOLF HADORN AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 4.2.1 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: STEFAN BREITENSTEIN 4.2.2 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: BETTINA GERHARZ-KALTE 4.2.3 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: NICK HUBER 4.2.4 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: PHILIPPE ROYER 4.2.5 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: ANDREAS EVERTZ 4.3.1 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: BETTINA GERHARZ-KALTE 4.3.2 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: NICK HUBER 4.3.3 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: RUDOLF HADORN 4.3.4 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: PHILIPPE ROYER 4.4 RE-ELECTION OF BRUNNER KNOBEL Mgmt For For ATTORNEYS-AT-LAW AS INDEPENDENT PROXY FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 4.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.1 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: AMENDMENT DUE TO THE REVISION OF SWISS CORPORATE LAW 5.2 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: AMENDMENT OF THE VOTING AND ELECTION PROCEDURE OF THE GENERAL MEETING 5.3 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ELIMINATION OF INDIVIDUAL PERFORMANCE GOALS IN THE SUCCESS-BASED REMUNERATION 5.4 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF ELECTRONIC NOTIFICATION OF SHAREHOLDERS 5.5 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: FORMAL AMENDMENTS OF THE ARTICLES OF ASSOCIATION 6 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2022 7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD OF JULY 1, 2023 TO JUNE 30, 2024 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For PERFORMANCE-BASED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD OF JANUARY 1, 2023 TO DECEMBER 31, 2023 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887742 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 716928582 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848524 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting CEO; QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt No vote PERSSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt No vote BERGFORS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote DAHLVIG 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt No vote KRAGIC JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt No vote PATRIKSSON KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt No vote SIEVERT 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt No vote WIKING HAGER 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt No vote ZENNSTROM 9.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE INGRID GODIN 9.C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE TIM GAHNSTROM 9.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE LOUISE WIKHOLM 9.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE MARGARETA WELINDER 9.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE HAMPUS GLANZELIUS 9.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE AGNETA GUSTAFSSON 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt No vote 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt No vote 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt No vote 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt No vote 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt No vote 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt No vote 12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt No vote 12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt No vote 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt No vote 13 RATIFY DELOITTE AS AUDITOR Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 3.2 BILLION FOR A BONUS ISSUE 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REQUEST BOARD TO INITIATE PLAN FOR LAUNCHING CLOTHING WITH FAIRTRADE LABEL 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REQUEST COMPANY TO NEGOTIATE WITH UNIONS AND SUPPLIERS TO ESTABLISH AND MANAGE (I) WAGE ASSURANCE ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND (III) ADMINISTRATION AND ENFORCEMENT ACCOUNT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REQUEST COMPANY TO DISCLOSE EXPOSURE TO AND RISKS OF SOURCING GM COTTON, AND SET TARGETS TO DECREASE EXPOSURE TO GM COTTON AND INCREASE SOURCING OF ORGANIC COTTON 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER METHODS USED IN H&M SUPPLY CHAIN 21 CLOSE MEETING Non-Voting CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H&T GROUP PLC Agenda Number: 716928772 -------------------------------------------------------------------------------------------------------------------------- Security: G4706E101 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B12RQD06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2022 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT TONI WOOD AS A DIRECTOR Mgmt For For 4 TO ELECT SIMON WALKER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For AUDITORS 6 TO AUTHORISE THE DIRECTORS (THROUGH THE Mgmt For For AUDIT COMMITTEE) TO AGREE THE AUDITORS REMUNERATION 7 TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS (FOR ANY Mgmt For For PURPOSE) 9 TO DISAPPLY PRE-EMPTION RIGHTS (IN RELATION Mgmt For For TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) 10 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Agenda Number: 716757084 -------------------------------------------------------------------------------------------------------------------------- Security: K43037108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0015202451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MANAGEMENT'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2022 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT FOR 2022 3 RESOLUTION ON DISCHARGING THE EXECUTIVE Mgmt For For BOARD AND THE BOARD OF DIRECTORS FROM LIABILITY 4 RESOLUTION CONCERNING DISTRIBUTION OF Mgmt For For PROFIT OR COVERING OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT FOR 2022 5 PRESENTATION OF AND ADVISORY VOTE Mgmt Against Against CONCERNING THE REMUNERATION REPORT FOR 2022 6 RESOLUTION CONCERNING THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2023 7.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE COMPANY TO ACQUIRE TREASURY SHARES 7.B REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.C.I AMENDMENT OF ARTICLE 2A.2 OF THE ARTICLES Mgmt Against Against OF ASSOCIATION: THE BOARD OF DIRECTORS' PRIMARY PROPOSAL 7.CII AMENDMENT OF ARTICLE 2A.2 OF THE ARTICLES Mgmt For For OF ASSOCIATION: THE BOARD OF DIRECTORS' SECONDARY PROPOSAL, RELEVANT ONLY IF PROPOSAL 7.C.I IS NOT ADOPTED 7.D AUTHORISATION TO THE CHAIR OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8 AND 9.A TO 9.G. THANK YOU 8 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KENT ARENTOFT 9.B RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: STEWART A. BASELEY 9.C RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: VOLKER CHRISTMANN 9.D RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: MIGUEL KOHLMANN 9.E RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: HELEN MACPHEE 9.F RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KAJSA VON GEIJER 9.G RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: JENS-PETER SAUL 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H-ONE CO.,LTD. Agenda Number: 717386622 -------------------------------------------------------------------------------------------------------------------------- Security: J23046105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3795200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kaneda, Atsushi Mgmt For For 2.2 Appoint a Director Ota, Kiyofumi Mgmt For For 2.3 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.4 Appoint a Director Maruyama, Keiichiro Mgmt For For 2.5 Appoint a Director Todokoro, Kunihiro Mgmt For For 2.6 Appoint a Director Yamamoto, Sawako Mgmt For For 3 Appoint a Corporate Auditor Kawai, Hiroyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iijima, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 716698204 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L137 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: DK0061804770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF LARS SOREN RASMUSSEN 5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF LENE SKOLE-SORENSEN 5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF LARS ERIK HOLMQVIST 5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JEFFREY BERKOWITZ 5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JEREMY MAX LEVIN 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DOROTHEA WENZEL 5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF SANTIAGO ARROYO 5.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF JAKOB RIIS 6 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt No vote PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNER-SELSKAB 8.1 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 8.2 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 8.3 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Shr No vote OF DIRECTORS: PROPOSAL FROM SHAREHOLDER ASTRID SKOTTE THAT LUNDBECK OFFERS TO PURCHASE THE PROPERTIES CLOSEST TO THE LUMSAS FACTORY 8.4 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE MEETING TO FILE THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR 5.1 TO 5.8 AND 7 RESOLUTIONS, AGAINST IS NOT A VOTING OPTION ON THIS MEETING CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H.U. GROUP HOLDINGS,INC. Agenda Number: 717297015 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 2.2 Appoint a Director Kitamura, Naoki Mgmt For For 2.3 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.4 Appoint a Director Amano, Futomichi Mgmt For For 2.5 Appoint a Director Awai, Sachiko Mgmt For For 2.6 Appoint a Director Ito, Ryoji Mgmt For For 2.7 Appoint a Director Shirakawa, Moegi Mgmt For For 2.8 Appoint a Director Miyakawa, Keiji Mgmt For For 2.9 Appoint a Director Yoshida, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 717354714 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3774600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Araki, Naoya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Katsuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Toshihiko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Kenji 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HAFNIA LTD Agenda Number: 717131053 -------------------------------------------------------------------------------------------------------------------------- Security: G4233B109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: BMG4233B1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://s201.q4cdn.com/891122012/files/doc_ downloads/2023/04/Notice-of-the-2023-AGM.pdf AND https://s201.q4cdn.com/891122012/files/doc_ downloads/2023/04/Form-of-Proxy.pdf 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE OF ANNUAL GENERAL MEETING AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF 3.A TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against DIRECTOR: MR. ANDREAS SOHMEN-PAO 3.B TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. ERIK BARTNES 3.C TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. PETER READ 4 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt Against Against OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR 5 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA 8 OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt Against Against AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HAGIWARA ELECTRIC HOLDINGS CO.,LTD. Agenda Number: 717368751 -------------------------------------------------------------------------------------------------------------------------- Security: J1798Q106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3765600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Moritaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Tomoaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirakawa, Yoshihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Shinichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Kyoko -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 716660419 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: SGM Meeting Date: 24-Feb-2023 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700311.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700308.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 70% OF THE CONSOLIDATED NET ASSET VALUE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 717146117 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705314.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705292.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR OF THE COMPANY 2A TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2B TO RE-ELECT MR. SUN TONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLY- OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 80% OF THE CONSOLIDATED NET ASSET VALUE OF THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY, AND ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO, AMONGST OTHER MATTERS, SIGN, EXECUTE AND DELIVER OR TO AUTHORISE THE SIGNING, EXECUTION AND DELIVERY OF ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Nishioka, Masanori Mgmt For For 2.5 Appoint a Director Ebana, Akihiko Mgmt For For 2.6 Appoint a Director Ando, Motohiro Mgmt For For 2.7 Appoint a Director Matsuda, Noboru Mgmt For For 2.8 Appoint a Director Hattori, Nobumichi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For Kimitoshi -------------------------------------------------------------------------------------------------------------------------- HAKUTO CO.,LTD. Agenda Number: 717353027 -------------------------------------------------------------------------------------------------------------------------- Security: J18113100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3766400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Ryoji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togo, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintoku, Nobuhito 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Tamaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishishita, Yugo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebihara, Ken 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Ichiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tomohiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamikawa, Akira 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Shigenori -------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 716813680 -------------------------------------------------------------------------------------------------------------------------- Security: G4232K100 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00BMX86B70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For 6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For 7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For 8 TO RE-APPOINT VINDI BANGA Mgmt For For 9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For 10 TO RE-APPOINT TRACY CLARKE Mgmt For For 11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For 12 TO RE-APPOINT ASMITA DUBEY Mgmt For For 13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For 14 TO RE-APPOINT DAVID DENTON Mgmt For For 15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For 16 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE AUDITORS REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For 24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For 25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN Mgmt For For 2023 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt For For OBLIGATION -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC Agenda Number: 715952227 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE PERIOD ENDED 1 APRIL 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.0PENCE FOR Mgmt For For EACH ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SUMMARY REPORT) 4 TO ELECT JO HARTLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM SINGER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 10 RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY 12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt Against Against DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT 15 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 1PENCE EACH IN THE CAPITAL OF THE COMPANY 16 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For ESTABLISH THE HALFORDS GROUP DEFERRED BONUS PLAN 2022 CMMT 01 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 715827955 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For 5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For 7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For 8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For 10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt Against Against 11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For 13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAKYOREX CO.,LTD. Agenda Number: 717298384 -------------------------------------------------------------------------------------------------------------------------- Security: J1825T107 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3771150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Osuka, Masataka Mgmt For For 1.2 Appoint a Director Osuka, Hidenori Mgmt For For 1.3 Appoint a Director Okutsu, Yasuo Mgmt For For 1.4 Appoint a Director Yamaoka, Tsuyoshi Mgmt For For 1.5 Appoint a Director Ariga, Akio Mgmt For For 1.6 Appoint a Director Nasuda, Kiichi Mgmt For For 1.7 Appoint a Director Miyagawa, Isamu Mgmt For For 1.8 Appoint a Director Otsu, Yoshitaka Mgmt For For 1.9 Appoint a Director Mori, Takeshi Mgmt For For 1.10 Appoint a Director Katada, Sumiko Mgmt For For 2 Appoint a Corporate Auditor Yokohara, Mgmt For For Sachio 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 717207838 -------------------------------------------------------------------------------------------------------------------------- Security: D3211S103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A0S8488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER CLASS A SHARE AND OF EUR 2.20 PER CLASS S SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE AFFILIATION AGREEMENT WITH HHLA Mgmt No vote CONTAINER TERMINAL ALTENWERDER GMBH AND SCA SERVICE CENTER ALTENWERDER GMBH -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 716898020 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402246.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402252.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 716898018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402244.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402250.pdf -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 716824114 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300328.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2022 2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For 2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 717287571 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yasuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Mitsuyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusu, Yusuke 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt No vote RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANWA CO.,LTD. Agenda Number: 717313314 -------------------------------------------------------------------------------------------------------------------------- Security: J18774166 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3777800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kato, Yasumichi Mgmt Against Against 2.2 Appoint a Director Nakagawa, Yoichi Mgmt Against Against 2.3 Appoint a Director Nagashima, Hidemi Mgmt For For 2.4 Appoint a Director Kurata, Yasuharu Mgmt For For 2.5 Appoint a Director Hatanaka, Yasushi Mgmt For For 2.6 Appoint a Director Sasayama, Yoichi Mgmt For For 2.7 Appoint a Director Hori, Ryuji Mgmt For For 2.8 Appoint a Director Tejima, Tatsuya Mgmt For For 2.9 Appoint a Director Nakai, Kamezo Mgmt For For 2.10 Appoint a Director Furukawa, Reiko Mgmt For For 2.11 Appoint a Director Matsubara, Keiji Mgmt For For 2.12 Appoint a Director Honda, Hisashi Mgmt For For 3.1 Appoint a Corporate Auditor Ikeda, Mgmt For For Yoshimasa 3.2 Appoint a Corporate Auditor Okubo, Mgmt Against Against Katsunori 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HAPAG-LLOYD AG Agenda Number: 716819757 -------------------------------------------------------------------------------------------------------------------------- Security: D3R03P128 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE000HLAG475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 63.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE CREATION OF EUR 6 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote AND PROCEDURE 8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.4 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt No vote 8.5 AMEND CORPORATE PURPOSE Mgmt No vote 8.6 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt No vote 8.7 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt No vote TRANSACTIONS REQUIRING APPROVAL OF THE SUPERVISORY BOARD 8.8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote RESIGNATION 8.9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote RESOLUTIONS 8.10 AMEND ARTICLES RE: LANGUAGE OF THE GENERAL Mgmt No vote MEETING 8.11 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote 8.12 AMEND ARTICLES RE: ADVANCED PAYMENT Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT PLEASE REFERENCE MEETING MATERIALS.THE Non-Voting VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HARBOUR ENERGY PLC Agenda Number: 716875084 -------------------------------------------------------------------------------------------------------------------------- Security: G4289T111 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BMBVGQ36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE A FINAL DIVIDEND OF 12 CENTS PER Mgmt For For SHARE 4 TO RE-ELECT R. BLAIR THOMAS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LINDA Z. COOK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEXANDER KRANE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY HOPWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARGARETH OVRUM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE L. STEVENS AS A DIRECTOR Mgmt For For 12 TO ELECT BELGACEM CHARIAG AS A DIRECTOR Mgmt For For 13 TO ELECT LOUISE HOUGH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 715966086 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: MIX Meeting Date: 05-Sep-2022 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For 3.1 REELECT YAIR HAMBURGER AS CHAIRMAN Mgmt For For 3.2 REELECT BEN HAMBURGER AS VICE-CHAIRMAN Mgmt For For 3.3 REELECT GIDEON HAMBURGER AS DIRECTOR Mgmt For For 3.4 REELECT YOAV MANOR AS DIRECTOR Mgmt For For 3.5 REELECT DORON COHEN AS DIRECTOR Mgmt Against Against 3.6 REELECT JOSEPH ITZHAR CIECHANOVER AS Mgmt For For DIRECTOR 3.7 REELECT ELIAHU DEFES AS DIRECTOR Mgmt Against Against 4 ELECT AYELET BEN-EZER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 716971026 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: EGM Meeting Date: 08-May-2023 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT NAIM NAJJAR AS EXTERNAL DIRECTOR Mgmt For For CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 716095597 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Agenda Number: 717354233 -------------------------------------------------------------------------------------------------------------------------- Security: J1886F103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3765150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Mitsumasa Mgmt For For 2.2 Appoint a Director Nagai, Akira Mgmt For For 2.3 Appoint a Director Maruyama, Akira Mgmt For For 2.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For 2.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For 2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For 2.7 Appoint a Director Nakamura, Masanobu Mgmt For For 2.8 Appoint a Director Fukuda, Yoshio Mgmt For For 2.9 Appoint a Director Hayashi, Kazuhiko Mgmt For For 2.10 Appoint a Director Kitamoto, Kaeko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HARVIA PLC Agenda Number: 716817462 -------------------------------------------------------------------------------------------------------------------------- Security: X0005X106 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FI4000306873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt No vote DIVIDENDS OF EUR 0.64 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF EUR 4,500 FOR CHAIR AND EUR 2,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote 13 REELECT OLLI LIITOLA, ANDERS HOLMEN, HILLE Mgmt No vote KORHONEN AND HEINER OLBRICH AS DIRECTORS; ELECT MARKUS LENGAUER AND CATHARINA STACKELBERG-HAMMAREN AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 1.9 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HARWORTH GROUP PLC Agenda Number: 717039350 -------------------------------------------------------------------------------------------------------------------------- Security: G4401F130 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BYZJ7G42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO DECLARE A FINAL DIVIDEND OF 0.929 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 03 TO ELECT MARZIA ZAFAR Mgmt For For 04 TO RE-ELECT ALASTAIR LYONS Mgmt For For 05 TO RE-ELECT LYNDA SHILLAW Mgmt For For 06 TO RE-ELECT KATERINA PATMORE Mgmt For For 07 TO RE-ELECT ANGELA BROMFIELD Mgmt For For 08 TO RE-ELECT RUTH COOKE Mgmt For For 09 TO RE-ELECT LISA SCENNA Mgmt For For 10 TO RE-ELECT PATRICK ODONNELL BOURKE Mgmt For For 11 TO RE-ELECT STEVEN UNDERWOOD Mgmt For For 12 TO RE-ELECT MARTYN BOWES Mgmt For For 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 14 TO RE-APPOINT THE COMPANY'S AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO REDUCE NOTICE OF GENERAL MEETINGS OTHER Mgmt For For THAN AGM TO 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 717353546 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuji, Noriaki Mgmt For For 2.2 Appoint a Director Ikegami, Kazuo Mgmt For For 2.3 Appoint a Director Tani, Junichi Mgmt For For 2.4 Appoint a Director Murakawa, Toshiyuki Mgmt For For 2.5 Appoint a Director Naraoka, Shoji Mgmt For For 2.6 Appoint a Director Koizumi, Masahito Mgmt For For 2.7 Appoint a Director Kumano, Satoshi Mgmt For For 2.8 Appoint a Director Yamaguchi, Toru Mgmt For For 2.9 Appoint a Director Yoshimura, Naoko Mgmt For For 2.10 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.11 Appoint a Director Nagasaki, Mami Mgmt For For 2.12 Appoint a Director Ogura, Toshikatsu Mgmt For For 2.13 Appoint a Director Fujii, Shinsuke Mgmt For For 2.14 Appoint a Director Izawa, Toru Mgmt For For 3 Appoint a Corporate Auditor Daimon, Eijo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD Agenda Number: 716902158 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1D25001158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS REPORT 2 DECLARATION OF SECOND & FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR Mgmt Against Against 5 APPROVAL OF DIRECTORS FEES Mgmt For For 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 716145506 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For 03 TO APPROVE A FINAL DIVIDEND Mgmt For For 04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For 06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING WITH 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAZAMA ANDO CORPORATION Agenda Number: 717312374 -------------------------------------------------------------------------------------------------------------------------- Security: J1912N104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3767810009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Kazuhiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Ichiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Takeshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Masami 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Mariko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwayama, Mieko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamori, Shinya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mochizuki, Harufumi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Rie 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Katsuhiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HEADLAM GROUP PLC Agenda Number: 716813262 -------------------------------------------------------------------------------------------------------------------------- Security: G43680100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0004170089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY TO TAKE EFFECT FROM IMMEDIATELY AFTER THE END OF THE AGM 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO ELECT JEMIMA BIRD AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT KAREN HUBBARD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT ROBIN WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT CHRIS PAYNE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN BIRD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF 639,931 GBP 14 THAT THE RULES OF THE HEADLAM MANAGEMENT Mgmt For For INCENTIVE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO GIVE EFFECT TO THE PLAN 15 THAT THE PROPOSED AMENDMENT TO THE RULES OF Mgmt For For THE HEADLAM 2017 PSP IN RESPECT OF ITS FINANCIAL YEAR, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT IT 16 THAT, SUBJECT TO RESOLUTION 13 THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 13 THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 16 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY 18 THAT THE COMPANY IS HEREBY AUTHORISED FOR Mgmt For For THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5 PENCE EACH 19 THAT THE COMPANY BE AUTHORISED TO HOLD Mgmt For For GENERAL MEETINGS NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HEADWATER EXPLORATION INC Agenda Number: 716954486 -------------------------------------------------------------------------------------------------------------------------- Security: 422096107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA4220961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEVERY CORBIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ELENA DUMITRASCU Mgmt For For 1.3 ELECTION OF DIRECTOR: CHANDRA HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: JASON JASKELA Mgmt For For 1.5 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN LARKE Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN OLSON Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID PEARCE Mgmt For For 1.9 ELECTION OF DIRECTOR: NEIL ROSZELL Mgmt For For 1.10 ELECTION OF DIRECTOR: KAM SANDHAR Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF HEADWATER FOR THE ENSUING YEAR, AND AUTHORIZING THE DIRECTORS OF HEADWATER TO FIX THEIR REMUNERATION 3 ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For ACCEPTANCE OF HEADWATER'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LTD Agenda Number: 716136002 -------------------------------------------------------------------------------------------------------------------------- Security: Q4552S104 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: NZHGHE0007S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 SEP 2022: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS 1 THAT GEOFFREY RICKETTS, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND GROUP 2 THAT JEFF GREENSLADE, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND GROUP 3 THAT THE TOTAL ANNUAL REMUNERATION Mgmt For For AVAILABLE TO ALL NON-EXECUTIVE DIRECTORS BE INCREASED FROM NZD 1,200,000 TO NZD 1,600,000 OR AUDNZD1,400,000 (WHICHEVER IS THE GREATER AMOUNT FROM TIME-TO-TIME), AN INCREASE OF NZD 400,000 (33%) EFFECTIVE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 AND ONWARDS, WITH SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS AS THE BOARD MAY FROM TIME-TO-TIME DETERMIN 4 THAT THE SHAREHOLDERS OF HEARTLAND APPROVE Mgmt For For AND RATIFY FOR ALL PURPOSES, INCLUDING NZX LISTING RULE 4.5.1(C), THE PREVIOUS ISSUE UNDER NZX LISTING RULE 4.5.1 OF 72,222,222 FULLY PAID ORDINARY SHARES IN HEARTLAND TO INVESTORS AT AN ISSUE PRICE OF NZD 1.80 PER SHARE ON 29 AUGUST 2022 5 THAT THE SHAREHOLDERS OF HEARTLAND APPROVE Mgmt For For AND RATIFY FOR ALL PURPOSES, INCLUDING NZX LISTING RULE 4.5.1(C), THE SHARE PURCHASE PLAN ANNOUNCED BY HEARTLAND ON 23 AUGUST 2022, INCLUDING THE ISSUE UNDER NZX LISTING RULE 4.5.1 OF 14,989,825 FULLY PAID ORDINARY SHARES, AND THE ISSUE UNDER NZX LISTING RULE 4.3.1(C) OF 23,832,633 FULLY PAID ORDINARY SHARES, IN HEARTLAND TO INVESTORS AT AN ISSUE PRICE OF NZD 1.7674 (AUD 1.5857 IN RESPECT OF ELIGIBLE SHAREHOLDERS WHO APPLIED IN AUSTRALIAN DOLLARS) PER SHARE ON 9 SEPTEMBER 2022 6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF HEARTLAND'S AUDITOR, KPMG, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 CMMT 30 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 716867695 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENE ALDACH FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICOLA KIMM FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRIS WARD FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INES PLOSS FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SOPNA SURY FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND AFFILIATION AGREEMENT WITH Mgmt For For HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH 8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS Mgmt For For AG 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 115.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Agenda Number: 715828212 -------------------------------------------------------------------------------------------------------------------------- Security: D3166C103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: DE0007314007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALPH ARNS FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERNHARD BUCK (FROM JULY 1, 2021) FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOACHIM DENCKER (UNTIL JUNE 30, 2021) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALD DOERR FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRKO GEIGER FOR FISCAL YEAR 2021/22 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAREN HEUMANN (UNTIL JULY 23, 2021) FOR FISCAL YEAR 2021/22 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLIVER JUNG FOR FISCAL YEAR 2021/22 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LI LI FOR FISCAL YEAR 2021/22 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ OESTERLE (FROM JULY 23,2021) FOR FISCAL YEAR 2021/22 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETRA OTTE FOR FISCAL YEAR 2021/22 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FERDINAND RUEESCH FOR FISCAL YEAR 2021/22 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INA SCHLIE FOR FISCAL YEAR 2021/22 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BEATE SCHMITT FOR FISCAL YEAR 2021/22 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN SONNENSCHEIN FOR FISCAL YEAR 2021/22 4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 5 ELECT OLIVER JUNG TO THE SUPERVISORY BOARD Mgmt Against Against 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For HEIDELBERGER DRUCKMASCHINEN SUBSCRIPTION GMBH 7.2 APPROVE DOMINATION AGREEMENT WITH Mgmt For For HEIDELBERGER DRUCKMASCHINEN SUBSCRIPTION GMBH CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 762906 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 715720480 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: EGM Meeting Date: 12-Jul-2022 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V 3.a. THE SUPERVISORY BOARD HAS CREATED A VACANCY Non-Voting FOR A FIFTH POSITION IN THE SUPERVISORY BOARD 3.b. OPPORTUNITY TO MAKE RECOMMENDATIONS TO FILL Non-Voting THE VACANCY CREATED BY THE SUPERVISORY BOARD 3.c. SUBJECT TO THE SUSPENSIVE CONDITION THAT Mgmt No vote THE GENERAL MEETING OF SHAREHOLDERS DOES NOT SUBMIT ANY RECOMMENDATIONS FOR THE AFOREMENTIONED VACANCY, THE SUPERVISORY BOARD ALSO BASED ON THE PRESCRIPTIVE PROFILE OF THE SUPERVISORY BOARD OF HEIJMANS N.V. NOMINATES A.S. CASTELEIN FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF JUST OVER THREE-AND-A-HALF YEARS. THIS PERIOD COMMENCES AFTER CONCLUSION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 12 JULY 2022 AND ENDS AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026. HEIJMANS S WORKS COUNCIL HAS EXPRESSED ITS FULL SUPPORT FOR THE NOMINATION FOR APPOINTMENT. MOTION TO APPOINT A.S. CASTELEIN AS MEMBER OF THE SUPERVISORY BOARD 4. THIS MOTION CONCERNS THE AUTHORIZATION OF Mgmt No vote THE EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO BE CALCULATED FROM 12 JULY 2022, AS THE COMPETENT BODY, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE THAT THE COMPANY MAY ACQUIRE ALL 4,510,000 ISSUED FINANCING-PREFERENCE SHARES B IN ITS OWN CAPITAL BY PURCHASE. THE FINANCING-PREFERENCE SHARES B CAN BE ACQUIRED BY THE COMPANY AT A PRICE BETWEEN NOMINAL AND 110% OF THE ISSUE PRICE FOR THE FINANCING-PREFERENCE SHARES B. THE INTENTION EXISTS TO WITHDRAW THE FINANCING-PREFERENCE SHARES B, WHICH WERE PURCHASED USING THE AUTHORIZATION GRANTED UNDER THIS AGENDA ITEM, AFTER PURCHASE AS PROPOSED UNDER AGENDA ITEM 5. THE PROPOSED AUTHORIZATION IS WITHOUT PREJUDICE TO THE AUTHORIZATION GRANTED ON 12 APRIL 2022 WITH REGARD TO SHARES IN THE CAPITAL OF THE COMPANY. PURCHASE OF COMPANY SHARES 5. THE EXECUTIVE BOARD, WITH THE APPROVAL OF Mgmt No vote THE SUPERVISORY BOARD, PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO REDUCE THE ISSUED SHARE CAPITAL BY WITHDRAWING THE COMPANY'S FINANCING-PREFERENCE SHARES B, WITH DUE OBSERVANCE OF THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF HEIJMANS N.V. AND THE REQUIREMENTS OF ARTICLE 2:99 AND 2:100 OF THE DUTCH CIVIL CODE. SUCH A RESOLUTION CAN BE EFFECTED ONLY AFTER THE EXECUTIVE BOARD EXERCISES THE AUTHORIZATION TO PURCHASE REFERRED TO UNDER AGENDA ITEM 4 AND WILL RELATE TO NO MORE THAN THE SAME NUMBER OF FINANCING-PREFERENCE SHARES B THAT HAS BEEN PURCHASED BY USE OF THE AUTHORIZATION REFERRED TO UNDER THAT AGENDA ITEM. PAGE 3 OF 3 THE WITHDRAWAL CAN BE EFFECTED IN DIFFERENT PHASES AND FURTHERMORE SHALL OCCUR ON A DATE TO BE DETERMINED BY THE EXECUTIVE BOARD THAT CANNOT BE PRIOR TO THE EXPIRY OF A TWO-MONTH LEGAL OBJECTION PERIOD. CAPITAL REDUCTION THROUGH WITHDRAWAL OF COMPANY SHARES 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 716360716 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 28-Nov-2022 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. THE ARTICLES OF ASSOCIATION AND TRUST Non-Voting CONDITIONS OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS CAN BE FOUND ON THE HEIJMANS WEBSITE (WWW.HEIJMANS.NL UNDER 'HEIJMANS', THEN 'CORPORATE GOVERNANCE' AT 'STICHTING ADMINISTRATIEKANTOOR HEIJMANS') AND CAN BE OBTAINED FROM THE SECRETARIAT OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS, GRAAFSEBAAN. 65, PO BOX 2, 5240 BB ROSMALEN (TEL. 06-22211956, E-MAIL ADDRESS: NSCHAEFFER@HEIJMANS.NL ) AND AT IQ EQ FINANCIAL SERVICES B.V., AMERIKA BUILDING HOOGOORDDREEF 15, 1101 BA AMSTERDAM (TEL. 020-5222510, E E-MAIL ADDRESS: REGISTERS@IQEQ.COM). EXPLANATION OF THE POLICY OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS 4. ACCORDING TO THE RETIREMENT SCHEDULE, AS OF Non-Voting THE SPRING MEETING IN MARCH 2023, MR P.W. MOERLAND, HE IS ELIGIBLE FOR REAPPOINTMENT. BOARD MEMBERS ARE APPOINTED BY THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS (STICHTING AK). THE BOARD OF STICHTING AK GIVES THE MEETING OF DEPOSITARY RECEIPT HOLDERS THE OPPORTUNITY TO MAKE A RECOMMENDATION FOR THE FILLING OF THE VACANCY MENTIONED. COMPOSITION OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS 5. ANY OTHER BUSINESS Non-Voting 6. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 716710012 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. DISCUSSION OF THE DIRECTORS REPORT AND Non-Voting REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR 3.a. EXPLANATION BY THE EXECUTIVE BOARD OF THE Non-Voting REPORT BY THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 3.b. DISCUSSION OF THE REPORT BY THE SUPERVISORY Non-Voting BOARD 3.c. DISCUSSION AND APPROVAL OF THE 2022 Mgmt No vote REMUNERATION REPORT (ADVISORY VOTE) 4. ADOPTION OF FINANCIAL STATEMENTS, RESULT Non-Voting APPROPRIATION AND DISCHARGE 4.a. DISCUSSION AND ADOPTION OF THE 2022 Mgmt No vote FINANCIAL STATEMENTS 4.b. HEIJMANS N.V. RESERVE AND DIVIDEND POLICY Non-Voting 4.c. DIVIDEND DECLARATION 2022 FINANCIAL YEAR Mgmt No vote 4.d. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT IN 2022 4.e. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THEIR SUPERVISION IN 2022 5. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V 5.a. ACCORDING TO THE SCHEDULE OF RETIREMENT BY Non-Voting ROTATION, MS M.M. JONK AND MR SJ.S. VOLLEBREGT, SUPERVISORY DIRECTORS SINCE DECEMBER 2018 AND APRIL 2015, RESPECTIVELY, WILL RESIGN AS OF THIS MEETING 5.b. OPPORTUNITY TO NOMINATE CANDIDATES TO FILL Non-Voting THE VACANCY ARISING DUE TO THE RESIGNATION OF MS M.M. JONK 5.c. OPPORTUNITY TO NOMINATE CANDIDATES TO FILL Non-Voting THE VACANCY ARISING DUE TO THE RESIGNATION OF MR SJ.S. VOLLEBREGT 5.d. PROPOSAL TO RE-APPOINT MS M.M. JONK AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5.e. PROPOSAL FOR THE REAPPOINTMENT OF MR SJ.S. Mgmt No vote VOLLEBREGT AS A MEMBER OF THE SUPERVISORY BOARD 5.f. IN ACCORDANCE WITH THE SCHEDULE OF Non-Voting RETIREMENT BY ROTATION, AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024, MS J.W.M. KNAPE-VOSMER WILL STEP DOWN 6. APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt No vote 7. PURCHASE OF COMPANY SHARES Mgmt No vote 8. POWERS OF THE EXECUTIVE BOARD TO ISSUE Non-Voting SHARES 8.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE A MAXIMUM OF 10% IN ORDINARY SHARES AND TO RULE OUT PREFERENTIAL RIGHTS. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 8.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE AN ADDITIONAL 20% IN ORDINARY SHARES IN RELATION TO A RIGHTS ISSUE. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE: 1) TO FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 9. ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt No vote REPORT 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt No vote 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE OWN SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE (RIGHTS TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt No vote BERGH AS MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt No vote A PERIOD OF ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEIWA CORPORATION Agenda Number: 717368395 -------------------------------------------------------------------------------------------------------------------------- Security: J19194109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3834200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 717303971 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For 1.2 Appoint a Director Yamada, Kazuo Mgmt For For 1.3 Appoint a Director Aoyama, Takahisa Mgmt For For 1.4 Appoint a Director Kobayashi, Daisuke Mgmt For For 1.5 Appoint a Director Masui, Kiichiro Mgmt For For 1.6 Appoint a Director Moriguchi, Takahiro Mgmt Against Against 1.7 Appoint a Director Utsunomiya, Junko Mgmt For For 1.8 Appoint a Director Yamada, Eiji Mgmt For For 1.9 Appoint a Director Yamaguchi, Mitsunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWADO CO.,LTD. Agenda Number: 717113702 -------------------------------------------------------------------------------------------------------------------------- Security: J19236108 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: JP3834400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramatsu, Masashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuhara, Kohei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuhara, Yohei 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Shigeki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiratsuka, Yoshimichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueyama, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nameki, Yoko -------------------------------------------------------------------------------------------------------------------------- HELICAL PLC Agenda Number: 715802282 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT GERALD KAYE AS DIRECTOR Mgmt For For 4 RE-ELECT TIM MURPHY AS DIRECTOR Mgmt For For 5 RE-ELECT MATTHEW BONNING-SNOOK AS DIRECTOR Mgmt For For 6 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD COTTON AS DIRECTOR Mgmt For For 8 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 9 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For 10 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE RENEWAL AND AMENDMENTS TO THE 2002 Mgmt For For SHARE INCENTIVE PLAN 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 716834571 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BJVQC708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A Mgmt For For DIRECTOR 5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY Mgmt For For NOTICE PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 716819012 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR SHORT FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.88 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR SHORT FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For SHORT FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR SHORT FISCAL YEAR 2022 6 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt Against Against FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE REMUNERATION OF SHAREHOLDERS' Mgmt For For COMMITTEE 10 APPROVE AFFILIATION AGREEMENT WITH FWB Mgmt For For KUNSTSTOFFTECHNIK GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 716924279 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT URSULA RADEKE-PIETSCH TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt Against Against OF OFFICE 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 716899882 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.90 PER SHARE 4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For 4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For 4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For 4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For 4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For 4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For 4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For 4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For 4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.3 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 7 MILLION 6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For INDEPENDENT PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt For For NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES 5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES 5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101215.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101195.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753442 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Mgmt For For IP MANAGEMENT AND IC SERVICES GMBH CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753454 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE REMUNERATION REPORT Non-Voting 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Non-Voting IP MANAGEMENT AND IC SERVICES GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENRY BOOT PLC Agenda Number: 717116126 -------------------------------------------------------------------------------------------------------------------------- Security: G12516103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0001110096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' REPORT, AUDITORS' Mgmt For For REPORT, STRATEGIC REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO DECLARE A FINAL DIVIDEND OF 4.00P PER Mgmt For For ORDINARY SHARE 03 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 04 TO REAPPOINT TIMOTHY ROBERTS AS A DIRECTOR Mgmt For For OF THE COMPANY 05 TO REAPPOINT DARREN LITTLEWOOD AS A Mgmt For For DIRECTOR OF THE COMPANY 06 TO REAPPOINT JOANNE LAKE AS A DIRECTOR OF Mgmt For For THE COMPANY 07 TO REAPPOINT JAMES SYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 08 TO REAPPOINT PETER MAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 09 TO REAPPOINT GERALD JENNINGS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT SERENA LANG AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITORS' REMUNERATION 13 THAT PURSUANT TO SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006, THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS BE AND ARE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- HENSOLDT AG Agenda Number: 716847100 -------------------------------------------------------------------------------------------------------------------------- Security: D3R14P109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000HAG0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 ELECT MARCO FUCHS TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A. Agenda Number: 716935044 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863923 DUE TO RECEIVED SLATES FOR RESOLUTIONS 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 Mgmt For For OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016 0020 PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For PERIOD: RELATED AND CONSEQUENT RESOLUTIONS 0030 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID: RESOLUTIONS RELATING TO SECTION I - REMUNERATION POLICY 0040 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID: RESOLUTIONS RELATING TO SECTION II - FEES PAID 0050 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt Against Against TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 006A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL 006B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. 006C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B AND 008C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL 008B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. 008C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL 0090 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 716919901 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.12 PER SHARE 9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt No vote 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt No vote HOGBERG 9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt No vote 9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt No vote 9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt No vote 9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt No vote 9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt No vote 12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt No vote 12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt No vote 12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt No vote 12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt No vote 12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt No vote 12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt No vote 12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt No vote 12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt No vote AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt No vote FOR KEY EMPLOYEES 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Agenda Number: 716873624 -------------------------------------------------------------------------------------------------------------------------- Security: R32035116 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0003067902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt No vote ONE PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIR 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2022 5 THE BOARDS REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 THE BOARDS REPORT ON SALARY AND OTHER Mgmt No vote REMUNERATION OF EXECUTIVE MANAGEMENT 7 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 9 APPROVAL OF THE AUDITORS FEES Mgmt No vote 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote PARTICIPATION NOTICE FOR GENERAL MEETINGS 11 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote NOMINATION COMMITTEE 12.1 ELECTION OF BOARD MEMBERS, KNUT TRYGVE Mgmt No vote FLAKK, CHAIR OF THE BOARD 12.2 KRISTINE LANDMARK, DEPUTY CHAIR Mgmt No vote 12.3 JOACHIM MAGNUSSON Mgmt No vote 13.1 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt No vote WALTER HAFSLO QVAM 13.2 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote INGEBRET G. HISDAL 14.1 BOARD PROXY TO INCREASE THE SHARE CAPITAL, Mgmt No vote FOR INCENTIVE ARRANGEMENTS FOR THE COMPANY'S EMPLOYEES 14.2 FOR GENERAL CORPORATE PURPOSES, INCLUDING Mgmt No vote INVESTMENTS, MERGER, AND ACQUISITIONS 15.1 BOARD PROXY TO ACQUIRE OWN SHARES, FOR Mgmt No vote SHARE BASED REMUNERATION AND SHARE INCENTIVE PROGRAMS FOR EMPLOYEES 15.2 FOR THE PURPOSE OF SUBSEQUENT DELETION OF Mgmt No vote SHARES BY REDUCTION OF THE REGISTERED SHARE CAPITAL 15.3 FOR GENERAL CORPORATE PURPOSES Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 13.2 AND CHANGE OF THE RECORD DATE FROM 25 APR 2023 TO 20 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Agenda Number: 717390164 -------------------------------------------------------------------------------------------------------------------------- Security: R32035116 Meeting Type: EGM Meeting Date: 28-Jun-2023 Ticker: ISIN: NO0003067902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt No vote ONE PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIR 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 AUTHORIZATION TO THE BOARD TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDEND CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXATRONIC GROUP AB Agenda Number: 716954195 -------------------------------------------------------------------------------------------------------------------------- Security: W4580A169 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0018040677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.10 PER SHARE 8.C1 APPROVE DISCHARGE OF ANDERS PERSSON Mgmt No vote 8.C2 APPROVE DISCHARGE OF CHARLOTTA SUND Mgmt No vote 8.C3 APPROVE DISCHARGE OF PER WASSEN Mgmt No vote 8.C4 APPROVE DISCHARGE OF HELENA HOLMGREN Mgmt No vote 8.C5 APPROVE DISCHARGE OF JAAKKO KIVINEN Mgmt No vote 8.C6 APPROVE DISCHARGE OF ERIK SELIN Mgmt No vote 8.C7 APPROVE DISCHARGE OF CEO HENRIK LARSSON Mgmt No vote LYON 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT ANDERS PERSSON (CHAIR) AS DIRECTOR Mgmt No vote 10.B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 10.C REELECT HELENA HOLMGREN AS DIRECTOR Mgmt No vote 10.D REELECT JAAKKO KIVINEN AS DIRECTOR Mgmt No vote 10.E REELECT PER WASSEN AS DIRECTOR Mgmt No vote 10.F REELECT CHARLOTTA SUND AS DIRECTOR Mgmt No vote 11.A REELECT ANDERS PERSSON AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR 14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE PERFORMANCE-BASED SHARE PROGRAMME Mgmt No vote (LTIP 2023) FOR KEY EMPLOYEES IN SWEDEN 17 APPROVE WARRANT PROGRAMME 2023 FOR KEY Mgmt No vote EMPLOYEES ABROAD 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB Agenda Number: 716820647 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.60 PER SHARE 9.C.1 APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote 9.C.2 APPROVE DISCHARGE OF KERSTIN LINDELL Mgmt No vote 9.C.3 APPROVE DISCHARGE OF JAN-ANDERS MANSON Mgmt No vote 9.C.4 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 9.C.5 APPROVE DISCHARGE OF MALIN PERSSON Mgmt No vote 9.C.6 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C.7 APPROVE DISCHARGE OF GEORG BRUNSTAM Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.08 MILLION FOR CHAIRMAN, AND SEK 435,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT ALF GORANSSON, KERSTIN LINDELL, Mgmt No vote JAN-ANDERS E. MANSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS; ELECT NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS NEW DIRECTORS 12.2 ELECT ALF GORANSSON AS BOARD CHAIRMAN Mgmt No vote 13 RATIFY ERNST YOUNG AS AUDITORS; RATIFY Mgmt No vote PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS 14 REELECT MIKAEL EKDAHL (CHAIR), HENRIK Mgmt No vote DIDNER, JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HI-LEX CORPORATION Agenda Number: 716475505 -------------------------------------------------------------------------------------------------------------------------- Security: J20749107 Meeting Type: AGM Meeting Date: 28-Jan-2023 Ticker: ISIN: JP3699600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers, Approve Minor Revisions 3.1 Appoint a Director Teraura, Taro Mgmt Against Against 3.2 Appoint a Director Masaki, Yasuko Mgmt For For 3.3 Appoint a Director Kato, Toru Mgmt For For 3.4 Appoint a Director Akanishi, Yoshifumi Mgmt For For 3.5 Appoint a Director Yoshikawa, Hiromi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Agenda Number: 716932757 -------------------------------------------------------------------------------------------------------------------------- Security: H3634R100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CH0239518779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.66 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.24 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 REELECT FELIX GRISARD AS DIRECTOR Mgmt Against Against 4.2 REELECT SALOME VARNHOLT AS DIRECTOR Mgmt For For 4.3 REELECT JVO GRUNDLER AS DIRECTOR Mgmt For For 4.4 REELECT BALZ HALTER AS DIRECTOR Mgmt For For 4.5 REELECT ANYA MEYER AS DIRECTOR Mgmt For For 4.6 REELECT MICHA BLATTMANN AS DIRECTOR Mgmt For For 4.7 REELECT FELIX GRISARD AS BOARD CHAIR Mgmt Against Against 4.8 REELECT BALZ HALTER AS VICE CHAIR Mgmt For For 5.1 REAPPOINT SALOME VARNHOLT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT BALZ HALTER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 APPOINT ANJA MEYER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4 MILLION 6.3 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY (NON-BINDING) Mgmt Against Against 8 DESIGNATE OSCAR BATTEGAY AS INDEPENDENT Mgmt For For PROXY 9 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- HIBIYA ENGINEERING,LTD. Agenda Number: 717320206 -------------------------------------------------------------------------------------------------------------------------- Security: J19320126 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3793400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakagita, Hidetaka Mgmt For For 2.2 Appoint a Director Katsuki, Shigehito Mgmt For For 2.3 Appoint a Director Tomie, Satoshi Mgmt For For 2.4 Appoint a Director Kyoho, Hirohiko Mgmt For For 2.5 Appoint a Director Hori, Yasuaki Mgmt For For 2.6 Appoint a Director Arai, Yasunori Mgmt For For 2.7 Appoint a Director Hashimoto, Seiichi Mgmt For For 2.8 Appoint a Director Osuna, Masako Mgmt For For 2.9 Appoint a Director Ogushi, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt Against Against Takahiro 3.2 Appoint a Corporate Auditor Abe, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Harada, Shohei Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HIGH LINER FOODS INC Agenda Number: 716955868 -------------------------------------------------------------------------------------------------------------------------- Security: 429695109 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA4296951094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT A. BRISON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOAN K. CHOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROD W. HEPPONSTALL Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDREW J. HENNIGAR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID J. HENNIGAR Mgmt For For 1.7 ELECTION OF DIRECTOR: SHELLY L. JAMIESON Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JOLENE MAHODY Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ANDY MILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT L. PACE Mgmt For For 1.11 ELECTION OF DIRECTOR: FRANK B.H. VAN Mgmt For For SCHAAYK 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS WITH REMUNERATION TO BE FIXED BY THE DIRECTORS 3 APPROVAL OF ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 21, 2023 -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 717323620 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yada, Naoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagishita, Yuki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 716784233 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY ("ORDINARY SHARES") TOTALLING 37 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MARCH 2023 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO ELECT LAURA BALAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT VICTORIA HULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 109 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, AS SET OUT ON PAGES 99 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022, TO TAKE EFFECT FROM THE DATE OF THE AGM 18 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE "BOARD") BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B. BELOW IN EXCESS OF SUCH SUM); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,684,186 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION BY WAY OF A RIGHTS ISSUE: I. IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDER IT NECESSARY, BUT SUBJECT TO SUCH LIMITS, RESTRICTIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024), SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE ANY OFFER OR ENTER INTO ANY AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT ENDED 19 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC LONG-TERM INCENTIVE PLAN 2023 (THE "LTIP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE LTIP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE LTIP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 20 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC DEFERRED BONUS PLAN 2023 (THE "DBP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE DBP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE DBP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 21 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B. OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY); I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY AND/OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,202,628; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. OR PARAGRAPH B. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH B. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 22 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,202,628, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN 12 MONTHS OF ITS TAKING PLACE; AND B. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH A. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 23 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 22,026,280; B. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; D. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 (OR, IF EARLIER, 28 JULY 2024); AND E. UNDER THIS AUTHORITY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND THE COMPANY MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 24 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HILAN LTD Agenda Number: 716117987 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 08-Nov-2022 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVE THE COMPANY'S PROPOSED EXECUTIVE Mgmt For For COMPENSATION POLICY 3 APPROVE THE SERVICE LEVEL AGREEMENT WITH Mgmt For For AVI BAUM INVESTMENTS LTD. FOR MR. AVI BAUM'S SERVICES AS THE COMPANY'S CHAIRMAN OF THE BOARD 4 RENEW THE LETTER OF INDEMNITY ISSUED TO MR. Mgmt For For AVI BAUM, THE CONTROLLING SHAREHOLDER AND CHAIRMAN OF THE BOARD OF THE COMPANY 5 APPROVE THE SERVICE LEVEL AGREEMENT WITH Mgmt For For ZYBART INVESTMENTS LTD. FOR MR. ELI ZYBART'S SERVICES AS THE COMPANY'S CEO 6.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. AVI BAUM 6.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RAMI ENTIN 6.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MR. MERON OREN 6.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. ORIT ALLISTER BEN ZVI 7 REAPPOINT EY ISRAEL (KOST, FORER, GABBAY Mgmt Against Against AND KASIERER) AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- HILAN LTD Agenda Number: 716924178 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: SGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT EYNAT TSAFRIR AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Agenda Number: 715982662 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: OGM Meeting Date: 05-Sep-2022 Ticker: ISIN: GB0004270301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED SALE BY HILL AND SMITH Mgmt For For HOLDINGS PLC IS HERE BY APPROVED CMMT 19 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HILL & SMITH PLC Agenda Number: 717001313 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0004270301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2022 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO APPROVE THE PAYMENT ON 7 JULY2023 OF THE Mgmt For For PROPOSED FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31DECEMBER 2022 OF 22P PER SHARE 5 TO RE-ELECT ALAN GIDDINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY QUINLAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LEIGH-ANN RUSSELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FARROKH BATLIWALA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 THAT, THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND GRANT RELEVANT SECURITIES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 14 AND 15, THE DIRECTORS BE GIVEN THE GENERAL POWER TO FURTHER ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES 18 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 LONG TERM INCENTIVE PLAN 19 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 EXECUTIVE SHARE OPTION SCHEME 20 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 SHARE SAVE SCHEME 21 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 US EMPLOYEE STOCK PURCHASE PLAN 22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD, BE AUTHORISED TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Agenda Number: 717111443 -------------------------------------------------------------------------------------------------------------------------- Security: G4586W106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00B1V9NW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 52 WEEKS ENDED 1 JANUARY 2023 2 RECEIVE ADOPT AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JANUARY 2023 3 RE-ELECT ROBERT WATSON OBE AS A DIRECTOR Mgmt For For 4 RE-ELECT PHILIP HEFFER AS A DIRECTOR Mgmt For For 5 RE-ELECT MATT OSBORNE AS A DIRECTOR Mgmt For For 6 RE-ELECT CHRISTINE CROSS AS A DIRECTOR Mgmt For For 7 RE-ELECT DR ANGUS PORTER AS A DIRECTOR Mgmt For For 8 RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For 9 RE-ELECT PATRICIA DIMOND AS A DIRECTOR Mgmt For For 10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 12 TO DECLARE A FINAL DIVIDEND Mgmt For For 13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SECTION 551 COMPANIES ACT 2006 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For SECTION 570 COMPANIES ACT 2006 15 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS SECTION 570 COMPANIES ACT 2006 16 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For THE COMPANY 17 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For OTHER THAN AGMS -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 717386963 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against 1.2 Appoint a Director Sato, Naoki Mgmt For For 1.3 Appoint a Director Yoshida, Motokazu Mgmt For For 1.4 Appoint a Director Muto, Koichi Mgmt For For 1.5 Appoint a Director Nakajima, Masahiro Mgmt For For 1.6 Appoint a Director Kimijima, Shoko Mgmt For For 1.7 Appoint a Director Kon, Kenta Mgmt For For 2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Chika 3 Appoint a Substitute Corporate Auditor Mgmt For For Kambayashi, Hiyoo -------------------------------------------------------------------------------------------------------------------------- HIOKI E.E.CORPORATION Agenda Number: 716672375 -------------------------------------------------------------------------------------------------------------------------- Security: J19635101 Meeting Type: AGM Meeting Date: 27-Feb-2023 Ticker: ISIN: JP3783200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okazawa, Takahiro Mgmt For For 2.2 Appoint a Director Suyama, Yoshikazu Mgmt For For 2.3 Appoint a Director Kubota, Kunihisa Mgmt For For 2.4 Appoint a Director Takano, Yasunao Mgmt For For 2.5 Appoint a Director Otsuji, Sumio Mgmt For For 2.6 Appoint a Director Tamura, Yoshiharu Mgmt For For 2.7 Appoint a Director Maruta, Yukari Mgmt For For 2.8 Appoint a Director Mawatari, Osamu Mgmt For For 3.1 Appoint a Corporate Auditor Murata, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yuba, Akira Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Odera, Masatoshi 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP. Agenda Number: 717386608 -------------------------------------------------------------------------------------------------------------------------- Security: J20959102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3795080005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sumita, Kazuo Mgmt Against Against 1.2 Appoint a Director Shino, Yuichi Mgmt Against Against 1.3 Appoint a Director Meguro, Yuji Mgmt For For 1.4 Appoint a Director Yusa, Tomiji Mgmt For For 1.5 Appoint a Director Numata, Megumi Mgmt For For 1.6 Appoint a Director Toda, Tetsuro Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Ishizaki, Nobuhisa -------------------------------------------------------------------------------------------------------------------------- HIRATA CORPORATION Agenda Number: 717320612 -------------------------------------------------------------------------------------------------------------------------- Security: J21043104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3795300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Yuichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Shojiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Shigeru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozaki, Masaru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Shigeharu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hideki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Satoru 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryoko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Motoda, Naokuni 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imamura, Ken 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Endo, Yasuhiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okabe, Asako 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HIROGIN HOLDINGS,INC. Agenda Number: 717354500 -------------------------------------------------------------------------------------------------------------------------- Security: J21045109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3796150005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Koji 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Heya, Toshio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyomune, Kazuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Akira 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kariyada, Fumitsugu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimmen, Yoshinori 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumano, Tatsuro 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriya, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamagata, Shin 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obara, Shu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sang-Yeob LEE 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kensuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motonaga, Tetsuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimatsu, Masanori 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Seiji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Masatoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Kentaro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Araki, Yukiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takashima, Kenji -------------------------------------------------------------------------------------------------------------------------- HISAKA WORKS,LTD. Agenda Number: 717378651 -------------------------------------------------------------------------------------------------------------------------- Security: J20034104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3784200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takeshita, Yoshikazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usami, Toshiya 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Toshiyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Akihito 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumoto, Koji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuno, Yuko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hattori, Naoto 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakai, Akira 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Noriyuki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 717158162 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.2 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.3 Appoint a Director Saito, Kyu Mgmt For For 2.4 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.5 Appoint a Director Murayama, Shinichi Mgmt For For 2.6 Appoint a Director Takiyama, Koji Mgmt For For 2.7 Appoint a Director Anzai, Yuichiro Mgmt For For 2.8 Appoint a Director Matsuo, Tetsugo Mgmt For For 2.9 Appoint a Director Watanabe, Tamako Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Kentaro -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 716834280 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS Mgmt For For FOR THE YEAR ENDED31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 03 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 04 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 05 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 06 TO APPOINT PAUL COOPER AS A DIRECTOR Mgmt For For 07 TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For 08 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 09 TO RE-APPOINT THOMAS HUERLIMANN AS DIRECTOR Mgmt For For 10 TO RE-APPOINT HAMAYOU AKBAR HUSSAINAS A Mgmt For For DIRECTOR 11 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT CONSTANTINO SMIRANTHIS AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 10 PERCENT OF SHARES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE FURTHER REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 717352809 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oka, Toshiko Mgmt For For 1.2 Appoint a Director Okuhara, Kazushige Mgmt For For 1.3 Appoint a Director Kikuchi, Maoko Mgmt For For 1.4 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.5 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 1.6 Appoint a Director Hayama, Takatoshi Mgmt Against Against 1.7 Appoint a Director Moue, Hidemi Mgmt Against Against 1.8 Appoint a Director Shiojima, Keiichiro Mgmt For For 1.9 Appoint a Director Senzaki, Masafumi Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 717320787 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3789000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mino, Sadao Mgmt For For 2.2 Appoint a Director Kamaya, Tatsuji Mgmt For For 2.3 Appoint a Director Shibayama, Tadashi Mgmt For For 2.4 Appoint a Director Kuwahara, Michi Mgmt For For 2.5 Appoint a Director Richard R. Lury Mgmt For For 2.6 Appoint a Director Shoji, Tetsuya Mgmt For For 2.7 Appoint a Director Sakata, Shinoi Mgmt For For 2.8 Appoint a Director Horiguchi, Akiko Mgmt For For 3 Appoint a Corporate Auditor Araki, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 716929560 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600658.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600587.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEEMANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt For For DIRECTOR 2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt For For DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR. 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt For For DIRECTOR 2.G TO ELECT MR. WANG YUANHANG AS A DIRECTOR Mgmt For For 2.H TO ELECT MR. WANG ZIJIAN AS A DIRECTOR Mgmt For For 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 716354838 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1110/2022111000207.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1110/2022111000211.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2022 2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2022 3A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT MR. AGUS TANDION AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MS. SHENGPING YU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.V TO RE-ELECT MS. EDITH MANLING NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.VI TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2022 4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 6 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 716902021 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040400390.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040400404.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE AMENDED CO-OWNERSHIP PLAN IV Mgmt For For OF THE COMPANY AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES UP TO BUT NOT EXCEEDING THE SCHEME MANDATE LIMIT 2 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION NUMBERED 1, TO APPROVE THE GRANT(S) AND AWARD(S) OF RSUS AND AWARD SHARES TO MR. CHU KWONG YEUNG PURSUANT TO THE AMENDED CO-OWNERSHIP PLAN IV 3 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION NUMBERED 1, TO APPROVE THE GRANT(S) AND AWARD(S) OF RSUS AND AWARD SHARES TO MR. NI QUIAQUE LAI PURSUANT TO THE AMENDED CO-OWNERSHIP PLAN IV -------------------------------------------------------------------------------------------------------------------------- HKR INTERNATIONAL LTD Agenda Number: 715909694 -------------------------------------------------------------------------------------------------------------------------- Security: G4520J104 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: KYG4520J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800976.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800978.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.1 TO RE-ELECT MR TANG MOON WAH AS AN Mgmt For For EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS WONG CHA MAY LUNG MADELINE Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR CHA YIU CHUNG BENJAMIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR CHEUNG WING LAM LINUS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE FEES OF ALL DIRECTORS OF THE COMPANY (INCLUDING ANY NEW DIRECTOR WHO MAY BE APPOINTED) FOR THE YEAR ENDING 31 MARCH 2023 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ISSUE MANDATE) 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE OR BUY BACK SHARES OF THE COMPANY (BUY-BACK MANDATE) 5.3 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5(1) AND 5(2), TO EXTEND THE ISSUE MANDATE TO INCLUDE THOSE PURCHASED UNDER THE BUY-BACK MANDATE 6 TO APPROVE THE ADOPTION OF THE NEW AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 716866958 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101691.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101672.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 43.15 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 43.15 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3D TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HMS NETWORKS AB Agenda Number: 716846831 -------------------------------------------------------------------------------------------------------------------------- Security: W4598X110 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0009997018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848508 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6 ARE VOTABLE AND RESOLUTION 16 TO BE CONSIDER AS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.C RECEIVE BOARD'S PROPOSITION ACCORDING TO Non-Voting ITEMS 14-16 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 695 ,000 FOR CHAIRMAN AND SEK 278,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK 12 REELECT CHARLOTTE BROGREN (CHAIR), FREDRIK Mgmt No vote HANSSON, ANDERS MORCK, CECILIA WACHTMEISTER, NIKLAS EDLING AND ANNA KLEINE AS DIRECTORS 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 2.3 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HO BEE LAND LTD Agenda Number: 716849255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3245N101 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1H41875896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE DIRECTORS' FEES OF SGD 539,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (2021: SGD 491,670) 4 TO RE-ELECT MR. KO KHENG HWA AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. SEOW CHOKE MENG AS DIRECTOR Mgmt For For 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE AUTHORITY TO ISSUE SHARES Mgmt Against Against AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 8 TO APPROVE THE RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- HOCHIKI CORPORATION Agenda Number: 717378803 -------------------------------------------------------------------------------------------------------------------------- Security: J20958104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3837400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends, Approve Minor Revisions 3.1 Appoint a Director Yamagata, Akio Mgmt For For 3.2 Appoint a Director Hosoi, Hajime Mgmt For For 3.3 Appoint a Director Itani, Kazuhito Mgmt For For 3.4 Appoint a Director Yoshimoto, Yasuhiro Mgmt For For 3.5 Appoint a Director Kobayashi, Yasuharu Mgmt For For 3.6 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.7 Appoint a Director Nakano, Hideyo Mgmt For For 3.8 Appoint a Director Matsunaga, Masaaki Mgmt For For 3.9 Appoint a Director Amano, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Masahide 4.2 Appoint a Corporate Auditor Adachi, Minako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 717163593 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For 4 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For 5 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For 6 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For 7 RE-ELECT TRACEY KERR AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For 9 ELECT MIKE SYLVESTRE AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 716788445 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt Against Against YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE CREATION OF EUR 33.7 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 ELECT MIRJA STEINKAMP TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO.,LTD. Agenda Number: 717352481 -------------------------------------------------------------------------------------------------------------------------- Security: J21000112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3852600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Yuto 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujitsugu, Kenji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ebisui, Satoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Shuji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Masaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujino, Shinobu 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsuno, Shinichi 4.2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Matsuo, Akira 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HOGY MEDICAL CO.,LTD. Agenda Number: 717297825 -------------------------------------------------------------------------------------------------------------------------- Security: J21042106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3840800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hoki, Junichi Mgmt For For 1.2 Appoint a Director Kawakubo, Hideki Mgmt For For 1.3 Appoint a Director Uesugi, Kiyoshi Mgmt For For 1.4 Appoint a Director Fujita, Taisuke Mgmt For For 1.5 Appoint a Director Nguyen Viet Ha Mgmt For For 1.6 Appoint a Director Sasaki, Katsuo Mgmt For For 2 Appoint a Corporate Auditor Takada, Yuji Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HOIST FINANCE AB Agenda Number: 716927465 -------------------------------------------------------------------------------------------------------------------------- Security: W4R31M102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0006887063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 DRAWING UP AND APPROVAL OF VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO VERIFY THE Mgmt No vote MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE FINANCIAL YEAR 1 JANUARY ' 31 DECEMBER 2022 8 PRESENTATION BY THE CEO Non-Voting 9 PRESENTATION OF THE BOARD'S WORK IN 2022 BY Non-Voting THE CHAIRMAN OF THE BOARD 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET 12 RESOLUTION ON REMUNERATION REPORT Mgmt No vote 13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTORS AND THE CEO 14 RESOLUTION ON THE NUMBER OF DIRECTORS, Mgmt No vote REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR, ELECTION OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND ELECTION OF AUDITOR 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR EXECUTIVES 16 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354889 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Yutaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Susumu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seo, Hideo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masahiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Noriaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Tsuyoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nabeshima, Yoshihiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsuumi, Kazuhiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Shigeki 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- HOKKAN HOLDINGS LIMITED Agenda Number: 717354168 -------------------------------------------------------------------------------------------------------------------------- Security: J21168125 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3846600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kudo, Tsunenobu Mgmt For For 2.2 Appoint a Director Ikeda, Kosuke Mgmt For For 2.3 Appoint a Director Sato, Yasuhiro Mgmt For For 2.4 Appoint a Director Tada, Hideaki Mgmt For For 2.5 Appoint a Director Takeda, Takuya Mgmt For For 2.6 Appoint a Director Sunahiro, Toshiaki Mgmt For For 2.7 Appoint a Director Fujita, Akiko Mgmt For For 2.8 Appoint a Director Koda, Kazuhide Mgmt For For 2.9 Appoint a Director Watanabe, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Suzuki, Tetsuya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsuno, Eriko -------------------------------------------------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 717263254 -------------------------------------------------------------------------------------------------------------------------- Security: J2160N101 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3851600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuemura, Shuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakada, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakuchi, Yuji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Torigoe, Nobuhiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oizumi, Taku 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nemoto, Naoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uda, Sakon 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Haga, Fumihiko 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Kimie 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKUETSU CORPORATION Agenda Number: 717386280 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kishimoto, Sekio Mgmt For For 2.2 Appoint a Director Wakamoto, Shigeru Mgmt For For 2.3 Appoint a Director Tachibana, Shigeharu Mgmt For For 2.4 Appoint a Director Yanagisawa, Makoto Mgmt For For 2.5 Appoint a Director Ishizuka, Yutaka Mgmt For For 2.6 Appoint a Director Iida, Tomoyuki Mgmt For For 2.7 Appoint a Director Iwata, Mitsuyasu Mgmt For For 2.8 Appoint a Director Nakase, Kazuo Mgmt For For 2.9 Appoint a Director Kuramoto, Hiromitsu Mgmt For For 2.10 Appoint a Director Nihei, Hiroko Mgmt For For 3 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 717353279 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakazawa, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanema, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshimasa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Yoshikazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoi, Yutaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hirokuni 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Manabe, Masaaki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Nobuya 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Funamoto, Kaoru -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 717369311 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanai, Yutaka Mgmt For For 2.2 Appoint a Director Matsuda, Koji Mgmt For For 2.3 Appoint a Director Shiotani, Seisho Mgmt For For 2.4 Appoint a Director Hirata, Wataru Mgmt For For 2.5 Appoint a Director Kawada, Tatsuo Mgmt For For 2.6 Appoint a Director Ataka, Tateki Mgmt For For 2.7 Appoint a Director Uno, Akiko Mgmt For For 2.8 Appoint a Director Ihori, Eishin Mgmt For For 2.9 Appoint a Director Yamashita, Yuko Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- HOKUTO CORPORATION Agenda Number: 717378067 -------------------------------------------------------------------------------------------------------------------------- Security: J2224T102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3843250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Masayoshi Mgmt For For 2.2 Appoint a Director Takato, Tomio Mgmt For For 2.3 Appoint a Director Inatomi, Satoshi Mgmt For For 2.4 Appoint a Director Kitamura, Haruo Mgmt For For 2.5 Appoint a Director Kotake, Takako Mgmt For For 2.6 Appoint a Director Ikeda, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 716957052 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS 4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt For For AS BOARD CHAIR 5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For 5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For 5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For 5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For 5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For 5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For 5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For INDEPENDENT PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 36 MILLION 7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8 APPROVE CLIMATE REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD BOWL GROUP PLC Agenda Number: 716467217 -------------------------------------------------------------------------------------------------------------------------- Security: G45655100 Meeting Type: AGM Meeting Date: 30-Jan-2023 Ticker: ISIN: GB00BD0NVK62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2022 3 TO APPROVE A SPECIAL DIVIDEND PER ORDINARY Mgmt For For SHARE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 5 TO ELECT JULIA PORTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK BACKHOUSE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER BODDY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN BURNS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MELANIE DICKINSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LAURENCE KEEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IVAN SCHOFIELD AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 570,233 GBP 15 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IFS.561 DID NOT APPLY 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 716698002 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 16 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0); AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE REMUNERATION OF AUDITORS 14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, Mgmt No vote ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON (CHAIR), HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS; ELECT CARINA AKERSTROM AS DIRECTOR 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 716521972 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: SGM Meeting Date: 08-Feb-2023 Ticker: ISIN: CA4369131079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION AND 1000355080 ONTARIO INC., A WHOLLY-OWNED SUBSIDIARY OF SMITH FINANCIAL CORPORATION, A COMPANY CONTROLLED BY STEPHEN SMITH, PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). THE FULL TEXT OF SUCH SPECIAL RESOLUTION IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 6, 2023 CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715802030 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For 5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For 6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For 9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For 10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For 11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For 13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For 14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE 22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715816077 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: CRT Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715811750 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: OGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF GIVING EFFECT TO THE Mgmt For For SCHEME, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG FOK CORPORATION LTD Agenda Number: 716934129 -------------------------------------------------------------------------------------------------------------------------- Security: Y3281P101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1J14885763 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FIRST AND FINAL DIVIDEND OF Mgmt For For 1 CENT 3 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For SGD380,168 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 4 RE-ELECTION OF MR CHEONG SIM ENG AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 5 RE-ELECTION OF MR CHAN PENGEE, ADRIAN AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 6 TO RE-APPOINT KPMG LLP, PUBLIC ACCOUNTANTS Mgmt For For AND CHARTERED ACCOUNTANTS, SINGAPORE, AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE Mgmt Against Against SECURITIES 8 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Agenda Number: 717123246 -------------------------------------------------------------------------------------------------------------------------- Security: Y35707101 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: HK0000065349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601144.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600934.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. WONG NGA LAI, ALICE AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LAU CHI KONG AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT MR. LEE HON YING, JOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. KPMG AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY IN RESOLUTION NO. 4 BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCE LTD Agenda Number: 716846007 -------------------------------------------------------------------------------------------------------------------------- Security: Y36795113 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1M04001939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MS TAN SIEW SAN Mgmt For For 5 APPOINTMENT OF DIRECTOR: MS JEANN LOW NGIAP Mgmt For For JONG 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS TO ELIGIBLE PARTICIPANTS UNDER THE HONG LEONG FINANCE SHARE OPTION SCHEME 2001 (THE "SOS") OTHER THAN PARENT GROUP EMPLOYEES AND PARENT GROUP NON-EXECUTIVE DIRECTORS AND TO ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SOS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt For For KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOOSIERS HOLDINGS CO.,LTD. Agenda Number: 717352405 -------------------------------------------------------------------------------------------------------------------------- Security: J2240X103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3802060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirooka, Tetsuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Eiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member An, Masatoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuboyama, Shoji 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toyama, Yasushi -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 716735367 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Horiba, Atsushi Mgmt For For 1.2 Appoint a Director Saito, Juichi Mgmt For For 1.3 Appoint a Director Adachi, Masayuki Mgmt For For 1.4 Appoint a Director Okawa, Masao Mgmt For For 1.5 Appoint a Director Jai Hakhu Mgmt For For 1.6 Appoint a Director Koishi, Hideyuki Mgmt For For 1.7 Appoint a Director Toyama, Haruyuki Mgmt For For 1.8 Appoint a Director Matsuda, Fumihiko Mgmt For For 1.9 Appoint a Director Tanabe, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kawamoto, Mgmt For For Sayoko -------------------------------------------------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288 -------------------------------------------------------------------------------------------------------------------------- Security: D33875119 Meeting Type: AGM Meeting Date: 08-Jul-2022 Ticker: ISIN: DE0006083405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT VANESSA STUETZLE TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 716744710 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Shiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 717368535 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furuhashi, Kenji Mgmt Against Against 2.2 Appoint a Director Kitatani, Haremi Mgmt For For 2.3 Appoint a Director Dochi, Shigemi Mgmt For For 2.4 Appoint a Director Mizuta, Kanemasa Mgmt For For 2.5 Appoint a Director Horie, Hiroshi Mgmt For For 2.6 Appoint a Director Maruno, Susumu Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Masakatsu 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Kazunori 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Masashi 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HOSOKAWA MICRON CORPORATION Agenda Number: 716407158 -------------------------------------------------------------------------------------------------------------------------- Security: J22491104 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3846000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hosokawa, Yoshio Mgmt For For 3.2 Appoint a Director Hosokawa, Kohei Mgmt For For 3.3 Appoint a Director Inoue, Tetsuya Mgmt For For 3.4 Appoint a Director Inoki, Masahiro Mgmt For For 3.5 Appoint a Director Tsujimoto, Hiroyuki Mgmt For For 3.6 Appoint a Director Akiyama, Satoshi Mgmt For For 3.7 Appoint a Director Takagi, Katsuhiko Mgmt For For 3.8 Appoint a Director Fujioka, Tatsuo Mgmt For For 3.9 Appoint a Director Sato, Yukari Mgmt For For 3.10 Appoint a Director Shimosaka, Atsuko Mgmt For For 4 Appoint a Corporate Auditor Hirai, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Agenda Number: 717352378 -------------------------------------------------------------------------------------------------------------------------- Security: J22680102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3765400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urakami, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroura, Yasukatsu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Yoshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Kotaro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaoku, Yoshiyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Tatsumi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakuma, Atsushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Tsuneo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamano, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Fujii, Junsuke 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okajima, Atsuko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sekine, Fukuichi 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 716844558 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52WEEKS ENDED 24 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT PETER VENTRESS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE Mgmt For For BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 16 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 03-Apr-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- HUBER + SUHNER AG Agenda Number: 716753240 -------------------------------------------------------------------------------------------------------------------------- Security: H44229187 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: CH0030380734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT URS KAUFMANN AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.2 REELECT BEAT KAELIN AS DIRECTOR Mgmt For For 4.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 4.4 REELECT ROLF SEIFFERT AS DIRECTOR Mgmt For For 4.5 REELECT FRANZ STUDER AS DIRECTOR Mgmt For For 4.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For 4.7 ELECT MARINA BILL AS DIRECTOR Mgmt For For 4.8 ELECT KERSTIN GUENTHER AS DIRECTOR Mgmt For For 5.1 REAPPOINT MONIKA BUETLER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT MARINA BILL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 7.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.1 MILLION FROM 2023 AGM UNTIL 2024 AGM 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR THE PERIOD JULY 1, 2023 - JUNE 30, 2024 7.3 APPROVE SHARE-BASED REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 650,000 FROM 2022 AGM UNTIL 2023 AGM 7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION FOR FISCAL YEAR 2022 8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 9 DESIGNATE BRATSCHI AG AS INDEPENDENT PROXY Mgmt For For 10.1 AMEND CORPORATE PURPOSE Mgmt For For 10.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 10.4 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 10.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 716898450 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.D ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.E ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For 1.F ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For 1.G ELECTION OF DIRECTOR: GEORGE E. LAFOND Mgmt For For 1.H ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.I ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For 1.J ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2023 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 717267707 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: SGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF HUDBAY AND COPPER MOUNTAIN MINING CORPORATION ("COPPER MOUNTAIN") DATED MAY 15, 2023 (THE "CIRCULAR") APPROVING THE ISSUANCE BY HUDBAY OF SUCH NUMBER OF COMMON SHARES OF HUDBAY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO OR IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER PART 9, DIVISION 5 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), IN ACCORDANCE WITH THE TERMS OF THE ARRANGEMENT AGREEMENT DATED APRIL 13, 2023 BETWEEN HUDBAY AND COPPER MOUNTAIN (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB Agenda Number: 716690727 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTER Non-Voting REGISTER 4 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 CEO'S SPEECH Non-Voting 8 SUBMISSION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDIT REPORT (INCLUDING THE AUDITOR'S OPINION REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING THE DETERMINATION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET INCLUDED IN THE ANNUAL REPORT AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 DECISION REGARDING DISPOSITION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ESTABLISHED BALANCE SHEET 11 DECISION REGARDING DISCHARGE OF LIABILITY Mgmt No vote TOWARDS THE COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR 12 DETERMINING THE NUMBER OF BOARD MEMBERS AS Mgmt No vote WELL AS AUDITORS AND DEPUTY AUDITORS 13 DETERMINATION OF BOARD FEES AND AUDITOR Mgmt No vote FEES 14 THE CHAIRMAN'S ACCOUNT OF THE ASSIGNMENTS Mgmt No vote PROPOSED BOARD MEMBERS HAVE IN OTHER COMPANIES AS WELL AS THE ELECTION OF THE BOARD AND AUDITORS AND DEPUTY AUDITORS FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 15 SUBMISSION OF THE BOARD'S REMUNERATION Mgmt No vote REPORT FOR APPROVAL 16 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt No vote SENIOR EXECUTIVES 17 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote ACQUIRE AND TRANSFER OWN SHARES OF SERIES A 18 CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 716847542 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ Agenda Number: 716842302 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote THE CONSOLIDATED ANNUAL ACCOUNTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT AN AGGREGATE DIVIDEND OF EUR 1.00 PER SHARE BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL PERIOD ENDED ON DECEMBER 31, 2022. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND WOULD BE PAID IN TWO INSTALMENTS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE INTERIM DEPUTY CEO FROM LIABILITY 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT FOR THE GOVERNING BODIES 11 AMENDMENT TO THE REMUNERATION POLICY FOR Mgmt No vote THE GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12,13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT MR. PEKKA ALAPIETILA, MS. MERCEDES ALONSO, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS AND MR. RALF K. WUNDERLICH WOULD BE RE-ELECTED AND, AS NEW MEMBERS, MS. PAULINE LINDWALL AND MR. PEKKA VAURAMO WOULD BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. IN ADDITION, THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. PEKKA ALA-PIETILA WOULD BE RE-ELECTED AS CHAIR OF THE BOARD, AND THAT MS. KERTTU TUOMAS WOULD BE RE-ELECTED AS VICE-CHAIR OF THE BOARD. TWO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, MR. HEIKKI TAKALA AND MS. SANDRA TURNER, HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, THAT KPMG OY AB, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE RE-ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2023. KPMG OY AB HAS ANNOUNCED THAT MR. HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTION 20 IS PROPOSED Non-Voting BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 20 AMENDMENT TO THE CHARTER OF THE Mgmt No vote SHAREHOLDERS' NOMINATION BOARD 21 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 716725253 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akita, Kiyomi Mgmt For For 2.2 Appoint a Director Takahashi, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For 3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA AB Agenda Number: 716975694 -------------------------------------------------------------------------------------------------------------------------- Security: W4R62T240 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0008040653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882443 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF SOREN MELLSTIG Mgmt No vote 9.C2 APPROVE DISCHARGE OF KARITA BEKKEMELLEM Mgmt No vote 9.C3 APPROVE DISCHARGE OF KIRSI KOM Mgmt No vote 9.C4 APPROVE DISCHARGE OF MONICA LINGEGARD Mgmt No vote 9.C5 APPROVE DISCHARGE OF ANDERS NYBERG Mgmt No vote 9.C6 APPROVE DISCHARGE OF FREDRIK STROMHOLM Mgmt No vote 9.C7 APPROVE DISCHARGE OF CEO JOHANNA RASTAD Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 TO CHAIRMAN AND SEK 260,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 14.1 REELCT MONICA LINGEGARD AS DIRECTOR Mgmt No vote 14.2 REELCT ANDERS NYBERG AS DIRECTOR Mgmt No vote 14.3 REELCT FREDRIK STROMHOLM AS DIRECTOR Mgmt No vote 14.4 ELECT GRETHE AASVED AS DIRECTOR Mgmt No vote 14.5 ELECT CAROLINA OSCARIUS DAHL AS DIRECTOR Mgmt No vote 14.6 ELECT LEENA MUNTER AS DIRECTOR Mgmt No vote 14.7 ELECT RALPH RIBER AS DIRECTOR Mgmt No vote 14.8 REELCT ANDERS NYBERG AS BOARD CHAIRMAN Mgmt No vote 15 RATIFY KPMG AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC Agenda Number: 716785994 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 4.5 CENTS Mgmt For For PER SHARE 4 TO RE-APPOINT STUART BRIGHTMAN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRUCE FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAULA HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JIM JOHNSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 16 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716725481 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G108 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0001662222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt No vote 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote 8.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt No vote 10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote 11.A RATIFY KPMG AS AUDITORS Mgmt No vote 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote LTI 2023 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716816686 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854642 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt No vote 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote 8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt No vote 10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote 11A RATIFY KPMG AS AUDITORS Mgmt No vote 11B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote LTI 2023 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 716889095 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FI NANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 GRANT OF A GENERAL MANDATE TO DIRECTORS TO Mgmt For For ISSUE ADDITIONAL NEW UNITS IN HPH TRUST -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 716848114 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: KYG4672G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001279.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001302.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR WOO CHIU MAN, CLIFF AS Mgmt For For DIRECTOR 3B TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3C TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS Mgmt For For DIRECTOR 3D TO RE-ELECT MR IP YUK KEUNG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD Agenda Number: 717172477 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID HAY Mgmt For For 1.C ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID LEBETER Mgmt For For 1.E ELECTION OF DIRECTOR: MITCH PANCIUK Mgmt For For 1.F ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For 1.G ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 1.H ELECTION OF DIRECTOR: HELGA REIDEL Mgmt For For 1.I ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.J ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 2 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For LIMITED'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HYPOPORT SE Agenda Number: 717122220 -------------------------------------------------------------------------------------------------------------------------- Security: D3149E101 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: DE0005493365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RONALD SLABKE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIETER PFEIFFENBERGER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROLAND ADAMS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTIN KREBS FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE CREATION OF EUR 2.7 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPOTHEKARBANK LENZBURG AG Agenda Number: 716718020 -------------------------------------------------------------------------------------------------------------------------- Security: H38499119 Meeting Type: AGM Meeting Date: 18-Mar-2023 Ticker: ISIN: CH0001341608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 09 FEB 2023, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 115 PER SHARE 3 RECEIVE FINANCIAL STATEMENTS Non-Voting 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 600,000 6.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 220,000 6.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 7.1.1 REELECT DORIS SCHMID AS DIRECTOR Mgmt For For 7.1.2 REELECT GERHARD HANHART AS DIRECTOR Mgmt For For 7.1.3 REELECT CHRISTOPH KAEPPELI AS DIRECTOR Mgmt For For 7.1.4 REELECT MARCO KILLER AS DIRECTOR Mgmt For For 7.1.5 REELECT JOSEF LINGG AS DIRECTOR Mgmt For For 7.1.6 REELECT CHRISTOPH SCHWARZ AS DIRECTOR Mgmt For For 7.1.7 REELECT THERESE SUTER AS DIRECTOR Mgmt For For 7.1.8 REELECT THOMAS WIETLISBACH AS DIRECTOR Mgmt For For 7.1.9 REELECT SUSANNE ZIEGLER AS DIRECTOR Mgmt For For 7.2 ELECT JOSIANNE MAGNIN AS DIRECTOR Mgmt For For 7.3 REELECT GERHARD HANHART AS BOARD CHAIR Mgmt For For 7.4.1 REAPPOINT JOSEF LINGG AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 7.4.2 REAPPOINT THERESE SUTER AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 7.4.3 REAPPOINT THOMAS WIETLISBACH AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 7.5 DESIGNATE DANIELA MUELLER AS INDEPENDENT Mgmt For For PROXY 7.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 716847895 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001559.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001576.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT LEE IRENE YUN-LIEN AS A Mgmt For For DIRECTOR 2.II TO RE-ELECT CHURCHOUSE FREDERICK PETER AS A Mgmt For For DIRECTOR 2.III TO RE-ELECT LEE CHIEN AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT LEE TZE HAU MICHAEL AS A Mgmt For For DIRECTOR 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 716476191 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO RE-ELECT RICHARD LAST AS A DIRECTOR Mgmt For For 3 TO ELECT RACHEL ADDISON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICHOLAS BACKHOUSE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT JOHN GULLIVER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 11 TO AMEND ARTICLE 98 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE FEE LIMIT 12 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 716930993 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: EGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, INCLUDING BUT Mgmt Against Against NOT LIMITED TO, AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO ENSURE THE SCHEME BECOMES EFFECTIVE, AND TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART X OF THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 716926552 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: CRT Meeting Date: 03-May-2023 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt Against Against CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- I-PEX INC. Agenda Number: 716758428 -------------------------------------------------------------------------------------------------------------------------- Security: J11258100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3476210004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuchiyama, Takaharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Akihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konishi, Reiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuoka, Atsushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashiguchi, Junichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niwano, Shuji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakasugi, Yoichi -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 716473157 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE UPDATED EMPLOYMENT TERMS OF YAAKOV Mgmt For For HABER, CEO 3 ELECT ODED LUSKY AS EXTERNAL DIRECTOR Mgmt For For 4 APPROVE EMPLOYMENT TERMS OF ODED LUSKY AS Mgmt For For EXTERNAL DIRECTOR CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JAN 2023 TO 02 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 716740394 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 03-Apr-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 UPDATE OF COMPANY COMPENSATION POLICY, AS Mgmt Against Against OF JANUARY 1ST, 2023 2 UPDATE OF THE MONTHLY SALARY COST OF MR. Mgmt For For YAAKOV (KOBI) HABER, COMPANY CEO, AS OF JANUARY 1ST, 2023 3 LINKAGE OF THE MONTHLY SALARY COST OF MR. Mgmt For For YAAKOV (KOBI) HABER TO THE CPI FOR JANUARY 2023 4 UPDATE OF COMPANY COST OF THE PRIOR NOTICE Mgmt For For AND/OR NON-COMPETE PAYMENT TO MR. YAAKOV (KOBI) HABER, COMPANY CEO 5 MODIFICATION OF THE TERMS OF THE Mgmt Against Against UNREGISTERED OPTIONS OF MR. YAAKOV (KOBI) HABER, COMPANY CEO -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 716975240 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: OGM Meeting Date: 07-May-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT MOSHE SCHNEIDMAN AS DIRECTOR Mgmt For For 1.2 REELECT DORON SCHNEIDMAN AS DIRECTOR Mgmt For For 1.3 REELECT JOSEPH KUCIK AS DIRECTOR Mgmt For For 2.1 ELECT KARNIT FLUG AS EXTERNAL DIRECTOR Mgmt For For 2.2 ELECT REUVEN KAPLAN AS EXTERNAL DIRECTOR Mgmt For For 3 APPROVE EMPLOYMENT TERMS OF KARNIT FLUG AS Mgmt For For EXTERNAL DIRECTOR (SUBJECT TO HER ELECTION) 4 APPROVE EMPLOYMENT TERMS OF REUVEN KAPLAN Mgmt For For AS EXTERNAL DIRECTOR (SUBJECT TO HIS ELECTION) 5 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 717305797 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MRS. EINAT SKORNIK TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPROVE THE TERMS OF EMPLOYMENT FOR MRS. Mgmt For For EINAT SKORNIK 3 APPROVE CHANGES TO ARTICLES 77 AN 84 OF THE Mgmt For For COMPANYS ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 716934472 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884458 DUE TO RECEIVED PAST RECORD DATE FROM 14 APR 2023 TO 14 MAR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For 1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.12 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.13 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For 1.14 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For 2 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE IN THE NUMBER OF PUBLIC COMPANY BOARDS OF DIRECTORS ON WHICH A DIRECTOR OF IA FINANCIAL CORPORATION INC. ("IA") MAY SERVE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE OF THE MAXIMUM TIME PERIOD FOR PAYMENT OF THE MINIMUM AMOUNT OF CAD420,000.00 IN SHARES IN THE CAPITAL STOCK OF IA FINANCIAL CORPORATION INC. ("IA") 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORP Agenda Number: 717053526 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN ASHBY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ANN MASSE Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For O'HAGAN 1.7 ELECTION OF DIRECTOR: KEVIN O'KANE Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID SMITH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt Against Against TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD CORPORATION DATED APRIL 10, 2023 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For 2 DIRECTORS REPORTS 2022 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For 9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For REMUNERATION REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS AN EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For GOIRICELAYA AS AN INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For AN INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For GALAN AS AN EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Ayumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- IBJ,INC. Agenda Number: 716753668 -------------------------------------------------------------------------------------------------------------------------- Security: J2306H109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3104960004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ishizaka, Shigeru Mgmt Against Against 3.2 Appoint a Director Tsuchiya, Kenjiro Mgmt For For 3.3 Appoint a Director Yokogawa, Yasuyuki Mgmt For For 3.4 Appoint a Director Umezu, Kozo Mgmt For For 3.5 Appoint a Director Kamachi, Masahide Mgmt For For 3.6 Appoint a Director Kawaguchi, Tetsushi Mgmt For For 4 Appoint a Corporate Auditor Futatsuya, Yuki Mgmt For For 5 Approve Details of the Restricted-Stock Mgmt Against Against Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- IBSTOCK PLC Agenda Number: 716824063 -------------------------------------------------------------------------------------------------------------------------- Security: G46956135 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BYXJC278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 5.5P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PEJU ADEBAJO AS A DIRECTOR Mgmt For For 6 TO ELECT NICOLA BRUCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOE HUDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 THAT THE IBSTOCK LONG-TERM INCENTIVE PLAN Mgmt For For 2023 BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS TO ESTABLISH THE LTIP 15 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES 17 THAT THE DIRECTORS BE GIVEN POWER TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH HAVING A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE 204,815 GBP 18 ADDITIONAL POWER TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE 20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ICHINEN HOLDINGS CO.,LTD. Agenda Number: 717353382 -------------------------------------------------------------------------------------------------------------------------- Security: J2324R105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3142100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuroda, Masashi Mgmt Against Against 2.2 Appoint a Director Kuroda, Katsuhiko Mgmt For For 2.3 Appoint a Director Kimura, Heihachi Mgmt For For 2.4 Appoint a Director Muranaka, Tadashi Mgmt For For 2.5 Appoint a Director Imoto, Hisako Mgmt For For 2.6 Appoint a Director Imuro, Osamu Mgmt For For 2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Aoyama, Shunji Mgmt Against Against 3.2 Appoint a Corporate Auditor Okuda, Masateru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 716838531 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For 1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For 1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICOM INCORPORATED Agenda Number: 717386862 -------------------------------------------------------------------------------------------------------------------------- Security: J2326F109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3101400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Umemoto, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Katsunori 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ID HOLDINGS CORPORATION Agenda Number: 717312728 -------------------------------------------------------------------------------------------------------------------------- Security: J2388G102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3153600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Funakoshi, Masaki Mgmt For For 3.2 Appoint a Director Yamakawa, Toshio Mgmt For For 3.3 Appoint a Director Takahashi, Kaori Mgmt For For 3.4 Appoint a Director Nakamura, Aya Mgmt For For 3.5 Appoint a Director Nishikawa, Rieko Mgmt For For 3.6 Appoint a Director Shirahata, Hisashi Mgmt For For 4.1 Appoint a Corporate Auditor Mochii, Hiromi Mgmt Against Against 4.2 Appoint a Corporate Auditor Irino, Yasukazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEC CORPORATION Agenda Number: 717267923 -------------------------------------------------------------------------------------------------------------------------- Security: J23274111 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3138800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Toshiyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Mikio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Takao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Hideyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Mariko 2 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 717218261 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatori, Yusuke Mgmt Against Against 2.2 Appoint a Director Hatori, Takao Mgmt Against Against 2.3 Appoint a Director Nishihata, Ryo Mgmt For For 2.4 Appoint a Director Sugie, Jun Mgmt For For 2.5 Appoint a Director Noda, Koichi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IFAST CORPORATION LTD Agenda Number: 716902108 -------------------------------------------------------------------------------------------------------------------------- Security: Y385EU106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1AF5000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR TOH TENG PEOW DAVID WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT MS JANICE WU SUNG SUNG WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 4 TO RE-ELECT MS CHU WING TAK CAECILIA WHO IS Mgmt For For RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 5 TO RE-ELECT MS THAM SOH MUI TAMMIE WHO IS Mgmt For For RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 6 TO RE-ELECT DR CHEN PENG WHO IS RETIRING Mgmt For For PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF 1.4 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD652,250 TO THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023. SGD500,000 WILL BE PAID IN CASH ON A QUARTERLY BASIS AND SGD152,250 WILL BE PAID BY ISSUANCE OF EQUIVALENT SHARES TO THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WITH THE NUMBER OF SHARES ROUNDED UP TO THE NEAREST HUNDRED 9 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt Against Against 11 PROPOSED GRANT OF OPTIONS TO MR LIM CHUNG Mgmt Against Against CHUN 12 PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 715975756 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MAY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MAY 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE 4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT WU GANG (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "2006 ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: I. UP TO A NOMINAL AMOUNT OF GBP 7,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE 2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000; AND II. PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE; II. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; III. REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND IV. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 ABOVE, AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION 19 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 19 ABOVE AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS AUTHORITY SHALL BE: I. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000; AND II. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY Mgmt For For UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF 0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: I. THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 43,015,803 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED ORDINARY SHARE CAPITAL AS AT 8 AUGUST 2022); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 0.005 PENCE; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND IV. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 717146321 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702232.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702246.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR) 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT MR. KAM WAI MAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATIONS OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 10 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 8 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9 11A TO APPROVE THE ADOPTION OF THE SHARE Mgmt Against Against INCENTIVE SCHEME, THE SCHEME LIMIT AND THE TERMINATION OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 SEPTEMBER 2013 11B TO APPROVE, CONDITIONAL ON THE PASSING OF Mgmt Against Against THE ORDINARY RESOLUTION NO. 11A, THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT, REPRESENTING 1% OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC Agenda Number: 716783851 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.15 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS,JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.13 ELECTION OF DIRECTOR: JAMES OSULLIVAN Mgmt For For 1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS 3 CONSIDERATION OF AND , IF APPROPRIATE, Mgmt For For APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 717320799 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.2 Appoint a Director Ide, Hiroshi Mgmt For For 2.3 Appoint a Director Ikeyama, Masataka Mgmt For For 2.4 Appoint a Director Morita, Hideo Mgmt For For 2.5 Appoint a Director Seo, Akihiro Mgmt For For 2.6 Appoint a Director Tsuchida, Tsuyoshi Mgmt For For 2.7 Appoint a Director Kobayashi, Jun Mgmt For For 2.8 Appoint a Director Fukumoto, Yasuaki Mgmt For For 2.9 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.11 Appoint a Director Usui, Minoru Mgmt For For 2.12 Appoint a Director Uchiyama, Toshihiro Mgmt For For 3 Appoint a Corporate Auditor Muto, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanei, Masashi Mgmt For For 2.2 Appoint a Director Nishino, Hiroshi Mgmt For For 2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.5 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Toshihiko Mgmt For For 2.7 Appoint a Director Murata, Nanako Mgmt For For 2.8 Appoint a Director Sato, Chihiro Mgmt For For 2.9 Appoint a Director Tsukiji, Shigehiko Mgmt For For 2.10 Appoint a Director Sasaki, Shinichi Mgmt For For 2.11 Appoint a Director Imai, Takaya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Hajime -------------------------------------------------------------------------------------------------------------------------- IINO KAIUN KAISHA,LTD. Agenda Number: 717321347 -------------------------------------------------------------------------------------------------------------------------- Security: J23446107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3131200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Otani, Yusuke Mgmt For For 3.2 Appoint a Director Okada, Akihiko Mgmt For For 3.3 Appoint a Director Osonoe, Ryuichi Mgmt For For 3.4 Appoint a Director Fushida, Osamu Mgmt For For 3.5 Appoint a Director Oe, Kei Mgmt For For 3.6 Appoint a Director Miyoshi, Mari Mgmt For For 3.7 Appoint a Director Nonomura, Tomonori Mgmt For For 3.8 Appoint a Director Takahashi, Shizuyo Mgmt For For 4 Appoint a Corporate Auditor Jingu, Mgmt For For Tomoshige -------------------------------------------------------------------------------------------------------------------------- ILLIMITY BANK S.P.A. Agenda Number: 716764419 -------------------------------------------------------------------------------------------------------------------------- Security: T1R46S128 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005359192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS OF ILLIMITY BANK Mgmt For For S.P.A. AS AT 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE PROFIT FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO 0030 TO REPORT ON THE REMUNERATION POLICY, ALSO Mgmt For For AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 0040 EMOLUMENT PAID REPORT, AS PER ART. 123-TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 0050 TO INCREASE THE RATIO OF VARIABLE Mgmt Against Against REMUNERATION ON THE FIXED LINE UP TO A MAXIMUM OF 2:1 FOR THE CHIEF EXECUTIVE OFFICER AND THE REMAINING TOP MANAGEMENT OF ILLIMITY BANK S.P.A. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO.,LTD. Agenda Number: 717303731 -------------------------------------------------------------------------------------------------------------------------- Security: J2359B108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3149100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakurai, Takamitsu Mgmt For For 1.2 Appoint a Director Niwa, Yoshihito Mgmt For For 1.3 Appoint a Director Kimura, Gakuji Mgmt For For 1.4 Appoint a Director Yamanoue, Koichi Mgmt For For 1.5 Appoint a Director Horibe, Shuichi Mgmt For For 1.6 Appoint a Director Miyamoto, Hideyuki Mgmt For For 1.7 Appoint a Director Kameyama, Kyoichi Mgmt For For 1.8 Appoint a Director Wada, Hiromi Mgmt For For 1.9 Appoint a Director Murayama, Ryuhei Mgmt For For 2 Appoint a Corporate Auditor Iwamoto, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 716789790 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting THE MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022 2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt No vote REPORT FOR 2022 (FOR ADVISORY VOTE) 3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2022 FINANCIAL STATEMENTS 3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENT 3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting RESERVE AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH 4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt No vote APPOINT VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD 6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt No vote AUDITOR FOR 2024 7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt No vote 2025-2027 8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt No vote OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES 8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt No vote OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 8A 9. AUTHORISATION TO ACQUIRE SHARES Mgmt No vote 10. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 716832096 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For 7 RE-ELECTION OF KATIE JACKSON Mgmt For For 8 RE-ELECTION OF DR AJAI PURI Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Agenda Number: 716448623 -------------------------------------------------------------------------------------------------------------------------- Security: G4718L101 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: GB0004905260 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT SALLY BRIDGELAND AS DIRECTOR Mgmt For For 4 RE-ELECT IAN SIMM AS DIRECTOR Mgmt For For 5 RE-ELECT ARNAUD DE SERVIGNY AS DIRECTOR Mgmt For For 6 ELECT ANNETTE WILSON AS DIRECTOR Mgmt For For 7 RE-ELECT LINDSEY MARTINEZ AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM O'REGAN AS DIRECTOR Mgmt For For 9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 APPROVE FINAL DIVIDEND Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD Agenda Number: 716783774 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.G, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt Against Against 1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For 1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For CROCKER 1.D ELECTION OF DIRECTOR: S.R. (SHARON) Mgmt For For DRISCOLL 1.E ELECTION OF DIRECTOR: J. (JOHN) FLOREN Mgmt For For 1.F ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG Mgmt For For 1.G ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE GREENHOUSE GAS REDUCTION TARGET 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2 REGARDING A REPORT ON THE IMPACT OF THE ENERGY TRANSITION ON ASSET RETIREMENT OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG Agenda Number: 716752464 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 5.1.1 REELECT HANS MEISTER AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.1.2 REELECT HENNER MAHLSTEDT AS DIRECTOR Mgmt For For 5.1.3 REELECT KYRRE JOHANSEN AS DIRECTOR Mgmt For For 5.1.4 REELECT MARTIN FISCHER AS DIRECTOR Mgmt For For 5.1.5 REELECT BARBARA LAMBERT AS DIRECTOR Mgmt For For 5.1.6 REELECT JUDITH BISCHOF AS DIRECTOR Mgmt For For 5.1.7 ELECT RAYMOND CRON AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT KYRRE JOHANSEN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.2 REAPPOINT MARTIN FISCHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 APPOINT RAYMOND CRON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.2 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For REMUNERATION OF EXECUTIVE BOARD; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- INA INVEST HOLDING AG Agenda Number: 716753276 -------------------------------------------------------------------------------------------------------------------------- Security: H41009111 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: CH0524026959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 650,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 1.6 MILLION 5.1.1 REELECT STEFAN MAECHLER AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT CHRISTOPH CAVIEZEL AS DIRECTOR Mgmt For For 5.1.3 REELECT HANS MEISTER AS DIRECTOR Mgmt For For 5.1.4 REELECT ANDRE WYSS AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-NOEALLE ZEN-RUFFINEN AS Mgmt For For DIRECTOR 5.2.1 REAPPOINT MARIE-NOEALLE ZEN-RUFFINEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT CHRISTOPH CAVIEZEL AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ANDRE WYSS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 380,375.40 AND THE LOWER LIMIT OF 292,596.48 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INABA DENKISANGYO CO.,LTD. Agenda Number: 717321513 -------------------------------------------------------------------------------------------------------------------------- Security: J23683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3146200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Yoshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kita, Seiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horike, Kazumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tashiro, Hiroaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizokoshi, Naoto -------------------------------------------------------------------------------------------------------------------------- INABA SEISAKUSHO CO.,LTD. Agenda Number: 716121099 -------------------------------------------------------------------------------------------------------------------------- Security: J23694102 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: JP3145800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- INABATA & CO.,LTD. Agenda Number: 717298308 -------------------------------------------------------------------------------------------------------------------------- Security: J23704109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3146000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inabata, Katsutaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akao, Toyohiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Kenichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Masahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigemori, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Takako 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chonan, Osamu 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokota, Noriya -------------------------------------------------------------------------------------------------------------------------- INCAP OYJ Agenda Number: 716926805 -------------------------------------------------------------------------------------------------------------------------- Security: X3580J104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: FI0009006407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 65,000 FOR CHAIRMAN AND EUR 35,000 FOR OTHER DIRECTORS; APPROVE REIMBURSEMENT OF TRAVEL EXPENSES 12 FIX NUMBER OF DIRECTORS AT FOUR Mgmt No vote 13 REELECT CARL-GUSTAF VON TROIL, VILLE VUORI Mgmt No vote AND KAISA KOKKONEN AS DIRECTORS; ELECT JULIANNA BORSOS AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS OY AS Mgmt No vote AUDITORS 16 APPROVE ISSUANCE OF UP TO 2.9 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 716409532 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF DERCO Mgmt For For CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 717039362 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 716043106 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: OGM Meeting Date: 30-Sep-2022 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 APPROVE SHARE CONSOLIDATION Mgmt For For CMMT 06 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 716837034 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E116 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BN4HT335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2022. 3 TO ELECT BARBARA RYAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER BAINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK CROSSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JEROME LANDE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOANNA LE COUILLIARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RYAN PREBLICK AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK STEJBACH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JULIET THOMPSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt For For TO ALLOT SHARES IN THE COMPANY 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 10 PER CENT OF THE ISSUED CAPITAL 20 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 10 PER CENT. 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 'NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA Agenda Number: 716134248 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: EGM Meeting Date: 28-Oct-2022 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 FIX NUMBER OF DIRECTORS AT 14 Mgmt For For 1.2 ELECT BELEN AMATRIAIN CORBI AS DIRECTOR Mgmt For For 1.3 ELECT VIRGINIA ARCE PERALTA AS DIRECTOR Mgmt For For 1.4 ELECT AXEL JOACHIM ARENDT AS DIRECTOR Mgmt For For 1.5 ELECT COLOMA ARMERO MONTES AS DIRECTOR Mgmt For For 1.6 ELECT OLGA SAN JACINTO MARTINEZ AS DIRECTOR Mgmt For For 1.7 ELECT BERNARDO JOSE VILLAZAN GIL AS Mgmt For For DIRECTOR 1.8 ELECT JUAN MOSCOSO DEL PRADO HERNANDEZ AS Mgmt Against Against DIRECTOR 2 AMEND ARTICLE 24 RE: REMOVAL OF THE Mgmt For For TIEBREAKING VOTE (QUALITY VOTE) OF THE BOARD CHAIRMAN 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 30 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA Agenda Number: 717315990 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For REPORTING STATEMENT (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF PROFITS OBTAINED IN THE 2022 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITS 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT PERFORMANCE DURING THE 2022 FINANCIAL YEAR 5 APPROVAL OF AMENDMENT TO ARTICLE 21 OF THE Mgmt For For BYLAWS TO INCREASE TO SIXTEEN (16) THE MAXIMUM NUMBER OF THE BOARD OF DIRECTORS 6.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 6.2 RATIFICATION AND RE-ELECTION OF JOSE Mgmt For For VICENTE DE LOS MOZOS OBISPO AS EXECUTIVE DIRECTOR 6.3 APPOINTMENT OF MARIA ANGELES SANTAMARIA Mgmt For For MARTIN AS INDEPENDENT DIRECTOR 6.4 APPOINTMENT OF ELENA GARCIA ARMADA AS Mgmt For For INDEPENDENT DIRECTOR 6.5 APPOINTMENT OF PABLO JIMENEZ DE PARGA Mgmt For For MASEDA AS PROPRIETARY DIRECTOR REPRESENTING AMBER CAPITAL UK, LLP AND AMBER CAPITAL ITALIA, SGR, SPA 7.1 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2018-2020 AND 2021-2023: ELIMINATION OF THE DEFERRAL OF THE ALLOCATION OF SHARES BY WAY OF VARIABLE ANNUAL REMUNERATION ACCRUED BY EXECUTIVE DIRECTORS 7.2 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2018-2020 AND 2021-2023: UPDATE OF THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED AS MEDIUM-TERM INCENTIVE 2021-2023 AND OF THE AUTHORIZATION FOR THE DELIVERY OF SHARES APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 30, 2021 8 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2024, 2025 AND 2026 9 AUTHORIZATION OF THE ALLOCATION OF SHARES Mgmt For For TO DIRECTORS BY WAY OF VARIABLE ANNUAL REMUNERATION UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT FOR 2022 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE FORMALIZATION, ENTRY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting MADE TO THE BOARD OF DIRECTORS REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 929505 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12 IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUS HOLDING AG Agenda Number: 716928708 -------------------------------------------------------------------------------------------------------------------------- Security: D3510Y108 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0006200108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT JUERGEN ABROMEIT TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT DOROTHEE BECKER TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT JAN KLINGELNBERG TO THE SUPERVISORY Mgmt Against Against BOARD 6.4 ELECT BARBARA SCHICK TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 ELECT CARL WELCKER TO THE SUPERVISORY BOARD Mgmt Against Against 6.6 ELECT ISABELL WELPE TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION; APPROVE CREATION OF EUR 7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For AND DIVIDEND DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt For For ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For EXECUTIVE CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 716694434 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND THE Non-Voting BOARD'S COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED REPORT AND IN CONNECTION THEREWITH THE MANAGING DIRECTOR'S ACCOUNT OF THE BUSINESS 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN FOLLOWED 10A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt No vote EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10C RESOLUTION ON THE RECORD DATE, IN THE EVENT Mgmt No vote THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD MEMBER, PRESIDENT) 10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL (BOARD MEMBER) 10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON (CHAIR OF THE BOARD) 10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON (BOARD MEMBER) 11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting 12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt No vote 12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote 13.1 RESOLUTION ON DIRECTORS' FEES Mgmt No vote 13.2 RESOLUTION ON AUDITORS' FEES Mgmt No vote 141.1 ELECTION OF DIRECTOR: BO ANNVIK Mgmt No vote (RE-ELECTION) 141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt No vote (RE-ELECTION) 141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL Mgmt No vote (RE-ELECTION) 141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL Mgmt No vote (RE-ELECTION) 141.5 ELECTION OF DIRECTOR: ULF LUNDAHL Mgmt No vote (RE-ELECTION) 141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt No vote (RE-ELECTION) 141.7 ELECTION OF DIRECTOR: KRISTER MELLVE Mgmt No vote (RE-ELECTION) 141.8 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt No vote (RE-ELECTION) 14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA Mgmt No vote MARTINSON (RE-ELECTION) 15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS Mgmt No vote AB 16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt No vote AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 PRESENTATION OF THE BOARD'S REMUNERATION Mgmt No vote REPORT FOR APPROVAL 18.A RESOLUTION ON THE IMPLEMENTATION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME 18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY Mgmt No vote SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE PROGRAMME 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG Agenda Number: 716739707 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 18 PER SHARE 4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.2 REELECT VANESSA FREY AS DIRECTOR Mgmt Against Against 4.3 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt Against Against 4.4 REELECT RETO SUTER AS DIRECTOR Mgmt For For 4.5 ELECT LUKAS WINKLER AS DIRECTOR Mgmt Against Against 5.1 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt Against Against COMPENSATION AND HR COMMITTEE 5.2 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt For For COMPENSATION AND HR COMMITTEE 5.3 APPOINT LUKAS WINKLER AS MEMBER OF THE Mgmt Against Against COMPENSATION AND HR COMMITTEE 6 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt For For PROXY 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 10 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 2.2 MILLION 11.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For LOWER LIMIT OF 95 PERCENT AND THE UPPER LIMIT OF 105 PERCENT OF EXISTING SHARE CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11.2 AMEND ARTICLES RE: TOKENIZED SHARES Mgmt For For 11.3 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For GENERAL MEETING; PUBLICATIONS AND NOTICES 11.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 11.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 11.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt No vote BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt No vote 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFINYA LTD Agenda Number: 716093959 -------------------------------------------------------------------------------------------------------------------------- Security: M52514102 Meeting Type: EGM Meeting Date: 19-Oct-2022 Ticker: ISIN: IL0006320183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF THE MERGER ACCORDING TO THE Mgmt For For MERGER AGREEMENT AND ANY TRANSACTIONS, ACTIONS AND ENGAGEMENTS RELATED THERETO WHICH REQUIRE GENERAL MEETING APPROVAL 2 ACCELERATION OF THE MATURITY DATE OF UP TO Mgmt For For 74,000 NON-TRADEABLE OPTIONS HELD BY MR. GADI CUNIA, COMPANY CEO AND OFFICERS REPORTING TO THE CEO IN DEVIATION FROM COMPANY REMUNERATION POLICY, IMMEDIATELY PRIOR TO THE MERGER TRANSACTION'S COMPLETION AND CONTINGENT THEREUPON -------------------------------------------------------------------------------------------------------------------------- INFOCOM CORPORATION Agenda Number: 717271275 -------------------------------------------------------------------------------------------------------------------------- Security: J2388A105 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3153450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Approve Minor Revisions 3.1 Appoint a Director Takehara, Norihiro Mgmt For For 3.2 Appoint a Director Kuroda, Jun Mgmt For For 3.3 Appoint a Director Kuboi, Mototaka Mgmt For For 3.4 Appoint a Director Moriyama, Naohiko Mgmt For For 3.5 Appoint a Director Tsuda, Kazuhiko Mgmt For For 3.6 Appoint a Director Fujita, Kazuhiko Mgmt For For 3.7 Appoint a Director Awai, Sachiko Mgmt For For 3.8 Appoint a Director Fujita, Akihisa Mgmt For For 4 Appoint a Corporate Auditor Nakata, Mgmt Against Against Kazumasa -------------------------------------------------------------------------------------------------------------------------- INFOMART CORPORATION Agenda Number: 716753567 -------------------------------------------------------------------------------------------------------------------------- Security: J24436107 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3153480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakajima, Ken Mgmt For For 2.2 Appoint a Director Nagao, Osamu Mgmt For For 2.3 Appoint a Director Fujita, Naotake Mgmt For For 2.4 Appoint a Director Murakami, Hajime Mgmt For For 2.5 Appoint a Director Kimura, Shin Mgmt For For 2.6 Appoint a Director Kato, Kazutaka Mgmt For For 2.7 Appoint a Director Okahashi, Terukazu Mgmt For For 2.8 Appoint a Director Kanekawa, Maki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 717156384 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For PER SHARE 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For SHARES 22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES CORP Agenda Number: 717004775 -------------------------------------------------------------------------------------------------------------------------- Security: 45676A105 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA45676A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROGER BRANDVOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: TONY GUGLIELMIN Mgmt For For 1.3 ELECTION OF DIRECTOR: IRAJ POURIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURIE POWERS Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM ROCHE Mgmt For For 1.6 ELECTION OF DIRECTOR: HEATHER D. ROSS Mgmt For For 1.7 ELECTION OF DIRECTOR: DION E. TCHORZEWSKI Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 APPROVAL OF UNALLOCATED OPTIONS UNDER THE Mgmt For For COMPANY'S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 6, 2023 -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD. Agenda Number: 716735331 -------------------------------------------------------------------------------------------------------------------------- Security: J2388L101 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3551530003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Official Company Mgmt Against Against Name, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nawa, Ryoichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogane, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichijo, Kazuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Mio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Tomoko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Takeshi 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sekiguchi, Atsuhiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murayama, Yukari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasamura, Masahiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Koichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 04-Oct-2022 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt Against Against BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS APPOINTMENT OF THE DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF INTERNAL AUDITORS SINGLE SLATE O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For YEAR; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For POLICY); RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against (2022 COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt Against Against RESOLUTIONS RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For PLAN; RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRATIL LTD Agenda Number: 715947858 -------------------------------------------------------------------------------------------------------------------------- Security: Q4933Q124 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: NZIFTE0003S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT ALISON GERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF INFRATIL 2 THAT KIRSTY MACTAGGART BE RE-ELECTED AS A Mgmt For For DIRECTOR OF INFRATIL 3 THAT ANDREW CLARK BE ELECTED AS A DIRECTOR Mgmt For For OF INFRATIL 4 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2021 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2021 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2021 SCRIP OPTION 5 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2022 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2022 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2022 SCRIP OPTION 6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INFRONEER HOLDINGS INC. Agenda Number: 717298029 -------------------------------------------------------------------------------------------------------------------------- Security: J2449Y100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3153850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Maeda, Soji Mgmt Against Against 1.2 Appoint a Director Kibe, Kazunari Mgmt Against Against 1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt For For 1.4 Appoint a Director Shioiri, Masaaki Mgmt For For 1.5 Appoint a Director Hashimoto, Keiichiro Mgmt Against Against 1.6 Appoint a Director Yonekura, Seiichiro Mgmt For For 1.7 Appoint a Director Moriya, Koichi Mgmt For For 1.8 Appoint a Director Murayama, Rie Mgmt For For 1.9 Appoint a Director Takagi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt No vote 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt No vote 2022 D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt No vote 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt No vote 6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote REAPPOINTMENT OF TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt No vote 7b. APPOINTMENT OF KARL GUHA Mgmt No vote 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt No vote 7d. REAPPOINTMENT OF MIKE REES Mgmt No vote 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE ORDINARY SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt No vote CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 716898638 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For 1.3 ELECTION OF DIRECTOR: RADHA D. CURPEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 STATED CAPITAL REDUCTION: TO ADOPT A Mgmt For For SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Kawano, Kenji Mgmt For For 3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.5 Appoint a Director Sase, Nobuharu Mgmt For For 3.6 Appoint a Director Yamada, Daisuke Mgmt For For 3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPOST S.A. Agenda Number: 717058463 -------------------------------------------------------------------------------------------------------------------------- Security: L5125Z108 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: LU2290522684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. PRESENTATION OF THE REPORT FROM MANAGEMENT Non-Voting BOARD AND SUPERVISORY BOARD 2022 3. PRESENTATION OF THE INDEPENDENT AUDITOR'S Non-Voting REPORT 2022 4. APPROVAL OF FINANCIAL STATEMENTS Non-Voting 4.a. ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For 2022 4.b. ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2022 5. ALLOCATION OF FINANCIAL RESULTS 2022 Mgmt For For 6. DISCHARGE OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE SUPERVISORY BOARD Mgmt For For 8. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 9. CHANGE OF THE REMUNERATION POLICY 2023 Mgmt Against Against 10. RENEWAL OF APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITOR 11. RE-APPOINTMENT OF MR. RALF HUEP AS MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS 12. CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Agenda Number: 716016945 -------------------------------------------------------------------------------------------------------------------------- Security: M5615A109 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0011323560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt Against Against AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT ZION GINAT AS DIRECTOR Mgmt For For 3.2 REELECT PERETZ SHACHAR AS DIRECTOR Mgmt Against Against 3.3 REELECT YOSSI HAJAJ AS DIRECTOR Mgmt For For 3.4 REELECT ITZIK SAIG AS DIRECTOR Mgmt For For 3.5 REELECT RAZ HAIM DIOR AS DIRECTOR Mgmt For For 3.6 REELECT RAMI ARMON AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSTALCO AB Agenda Number: 716923455 -------------------------------------------------------------------------------------------------------------------------- Security: W4962V120 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0017483506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 ELECTION OF CHAIRMAN OF THE MEETING: PER Mgmt No vote SJOSTRAND 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON THE ALLOCATION OF THE Mgmt No vote COMPANY'SPROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: PER SJOSTRAND (CHAIRMAN OF THE BOARD) 9.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOHNNY ALVARSSON (BOARD MEMBER) 9.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARINA EDBLAD (BOARD MEMBER) 9.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: PER LEOPOLDSSON (BOARD MEMBER) 9.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARINA QVARNGARD (BOARD MEMBER) 9.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR SAND THE CEO: CAMILLA OBERG (BOARD MEMBER) 9.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: ROBIN BOHEMAN (CEO) 10 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 12 DETERMINATION OF FEES FOR THE BOARD OF Mgmt No vote DIRECTORS 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JOHNNY ALVARSSON (RE-ELECTION) 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CARINA QVARNGARD (RE-ELECTION) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CARINA EDBLAD (RE-ELECTION) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER LEOPOLDSSON (RE-ELECTION) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER SJOSTRAND (RE-ELECTION) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CAMILLA OBERG (RE-ELECTION) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ULF WRETSKOG (NEW ELECTION) 13.H CHAIRMAN OF THE BOARD OF DIRECTOR: PER Mgmt No vote SJOSTRAND (RE-ELECTION) 14 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 15 DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote 16.1 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote GRANT THORNTON SWEDEN AB (RE-ELECTION) 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES, CONVERTIBLES AND WARRANTS 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS OF OWN SHARES 19 RESOLUTION ON IMPLEMENTATION OF A Mgmt No vote LONG-TERMINCENTIVE PROGRAMME CONSISTING OF WARRANTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Agenda Number: 717190540 -------------------------------------------------------------------------------------------------------------------------- Security: D3706C100 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2NBX80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For MEMBERS 7.1 ELECT STEFAN MOHR TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SABINE GEORGI TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 6 IS ACCEPTED 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 15.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP Agenda Number: 716877090 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL KATCHEN Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHANI KINGSMILL Mgmt For For 1.6 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.8 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: STUART J. RUSSELL Mgmt For For 1.10 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.11 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROLYN A. WILKINS Mgmt For For 1.13 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 RESOLUTION TO RECONFIRM, RATIFY AND Mgmt For For REAPPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF INTACT FINANCIAL CORPORATION 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Agenda Number: 716041203 -------------------------------------------------------------------------------------------------------------------------- Security: J2398M107 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3152790006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Noriaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Yoshiya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Kiyomi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higaki, Ayumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otakeguchi, Masaru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Toru 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Atsuhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Hiroko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Odagiri, Toshio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakajima, Hajime 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyama, Yuzo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kashima, Shizuo 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Agenda Number: 716566990 -------------------------------------------------------------------------------------------------------------------------- Security: G4796T109 Meeting Type: AGM Meeting Date: 23-Feb-2023 Ticker: ISIN: GB00BD45SH49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2022 3 TO RE-ELECT RICHARD CRANFIELD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEXANDER SCOTT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN GUNBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL HOWARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE BANSZKY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RITA DHUT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES ROBERT LISTER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT CHRISTOPHER MUNRO AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 13 TO AUTHORISE GROUPS AUDIT AND RISK Mgmt For For COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 15 TO GRANT AUTHORITY TO ALLOT NEW SHARES Mgmt For For 16 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO GRANT AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S SHARES 19 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt Against Against 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Against Against 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORP Agenda Number: 716758644 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN M. FILLINGER Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For GRIFFIN 1.3 ELECTION OF DIRECTOR: RHONDA D. HUNTER Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLIAN L. PLATT Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For 1.8 ELECTION OF DIRECTOR: CURTIS M. STEVENS Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS TEMPLE Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 2 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR 3 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 8, 2023 DELIVERED IN CONNECTION WITH THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS 5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MICHAEL NELLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ARNY SCHIOLDAGER AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS Mgmt For For A DIRECTOR OF THE COMPANY 17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 716821877 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT) 4 TO APPROVE THE RULES OF THE IPF RESTRICTED Mgmt For For SHARE PLAN AND AUTHORISE THE DIRECTORS TO DO ALL NECESSARY ACTS TO ESTABLISH AND GIVE EFFECT TO THE RSP 5 TO DECLARE A FINAL DIVIDEND OF 6.5P PER Mgmt For For ORDINARY SHARE 6 TO ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 7 TO ELECT AILEEN WALLACE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART SINCLAIR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GARY THOMPSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEBORAH DAVIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD HOLMES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For ON BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15, AND IN Mgmt For For ADDITION TO RESOLUTION 16, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 18 THAT THE COMPANY IS GENERALLY AUTHORISED TO Mgmt For For MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 716866908 -------------------------------------------------------------------------------------------------------------------------- Security: 46016U108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA46016U1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.1 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For 2.2 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt For For 2.3 ELECTION OF DIRECTOR: DONALD CHARTER Mgmt For For 2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt For For 2.5 ELECTION OF DIRECTOR: EMILY MOORE Mgmt For For 2.6 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt For For LUNDIN 3 TO APPOINT PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 717386242 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koichi Mgmt For For 2.2 Appoint a Director Katsu, Eijiro Mgmt For For 2.3 Appoint a Director Murabayashi, Satoshi Mgmt For For 2.4 Appoint a Director Taniwaki, Yasuhiko Mgmt For For 2.5 Appoint a Director Kitamura, Koichi Mgmt For For 2.6 Appoint a Director Watai, Akihisa Mgmt For For 2.7 Appoint a Director Kawashima, Tadashi Mgmt For For 2.8 Appoint a Director Shimagami, Junichi Mgmt For For 2.9 Appoint a Director Yoneyama, Naoshi Mgmt For For 2.10 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Iwama, Yoichiro Mgmt For For 2.13 Appoint a Director Okamoto, Atsushi Mgmt For For 2.14 Appoint a Director Tonosu, Kaori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 716935171 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL AUDITORS' REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED THERETO 0020 PRESENTATION OF CONSOLIDATED NON-FINANCIAL Non-Voting DECLARATION AS PER LEGISLATIVE DECREE N. 254/2016 0030 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO 0040 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt Against Against PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE N. 58 OF 1998 0050 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt Against Against PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE OF THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF 1998 0060 TO APPOINT BOARD OF DIRECTORS: TO STATE THE Mgmt For For MEMBERS' NUMBER 0070 TO APPOINT BOARD OF DIRECTORS: TO STATE Mgmt For For TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr No vote THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 008B TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr For THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL 0090 TO APPOINT BOARD OF DIRECTORS: TO APPOINT Mgmt Against Against THE BOARD OF DIRECTORS' CHAIRMAN 0100 DETERMINATION OF EMOLUMENT FOR THE OFFICE Mgmt For For OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 011B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL 0120 TO APPOINT OF INTERNAL AUDITORS FOR 2023 - Mgmt For For 2024 - 2025 YEARS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF INTERNAL AUDITORS 0130 AUTHORISATION, PURSUANT TO ART. 2357 AND Mgmt Against Against 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS' MEETING OF 29 APRIL 2022; RESOLUTIONS RELATED THERETO 0140 PROPOSAL TO AMEND ART.14 OF THE STATUTE Mgmt For For RELATING TO THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO 0150 PROPOSAL TO AMEND ART.16 OF THE STATUTE Mgmt For For RELATING TO THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF BOARD OF DIRECTORS MEETINGS; RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTERROLL HOLDING SA Agenda Number: 716953888 -------------------------------------------------------------------------------------------------------------------------- Security: H4247Q117 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CH0006372897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 32 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 APPROVE SUSTAINABILITY REPORT Mgmt For For 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6.3 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.5 AMEND ARTICLES RE: ANNULMENT OF SPECIAL Mgmt For For PROVISIONS FOR ANCHOR SHAREHOLDERS 6.6 AMEND ARTICLES RE: REMUNERATION REPORT; Mgmt For For ADDITIONAL REMUNERATION OF SENIOR MANAGEMENT; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.7 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.1 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.8 MILLION 8.1 REELECT PAUL ZUMBUEHL AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 8.2 REELECT STEFANO MERCORIO AS DIRECTOR Mgmt For For 8.3 REELECT INGO SPECHT AS DIRECTOR Mgmt For For 8.4 REELECT ELENA CORTONA AS DIRECTOR Mgmt For For 8.5 REELECT MARKUS ASCH AS DIRECTOR Mgmt For For 8.6 REELECT SUSANNE SCHREIBER AS DIRECTOR Mgmt For For 9.1 REAPPOINT MARKUS ASCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT STEFANO MERCORIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 11 DESIGNATE FRANCESCO ADAMI AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- INTERSHOP HOLDING AG Agenda Number: 716765334 -------------------------------------------------------------------------------------------------------------------------- Security: H42507261 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0273774791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 25 PER SHARE AND A SPECIAL DIVIDEND OF CHF 25 PER SHARE 1.4 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 400,000 3.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.7 MILLION 4.1.1 REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For 4.1.2 REELECT KURT RITZ AS DIRECTOR Mgmt For For 4.1.3 REELECT CHRISTOPH NATER AS DIRECTOR Mgmt For For 4.2 REELECT ERNST SCHAUFELBERGER AS BOARD CHAIR Mgmt Against Against 4.3.1 REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.2 REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For BALANCE SHEET 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For BASED ON FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR TRADING PURPOSES -------------------------------------------------------------------------------------------------------------------------- INTRUM AB Agenda Number: 716841829 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848510 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE BOARD'S REPORT Non-Voting 7.B RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 13.5 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 14 REELECT MAGNUS LINDQUIST (CHAIR), MICHEL Mgmt No vote VAN DER BEL, HANS LARSSON, ANDREAS NASVIK AND RAGNHILD WIBORG AS DIRECTORS; ELECT DEBRA DAVIES, GEETA GOPALAN AND PHILIP THOMAS AS NEW DIRECTORS 15 RATIFY DELOITTE AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote 18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF SHARES 18.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF SHARES 18.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18.E APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20.A APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM 20.A IS REJECTED 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 881169, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO.,LTD. Agenda Number: 717354841 -------------------------------------------------------------------------------------------------------------------------- Security: J24242109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3146800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inui, Yasuyuki Mgmt Against Against 2.2 Appoint a Director Inui, Takashi Mgmt For For 2.3 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 2.4 Appoint a Director Murakami, Shoji Mgmt For For 2.5 Appoint a Director Iwata, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Haruhiko 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- INVESQUE INC Agenda Number: 717299437 -------------------------------------------------------------------------------------------------------------------------- Security: 46136U103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA46136U1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT WHITE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRAD BENBOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ADLAI CHESTER Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL FABER Mgmt For For 1.5 ELECTION OF DIRECTOR: SHAUN HAWKINS Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDY MAULTSBY Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL STEINEL Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 715858847 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For DIRECTOR 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICOLA NEWTON-KING AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT BRIAN DAVID STEVENSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT FANI TITI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD JOHN WAINWRIGHT AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For DIRECTOR 14 TO ELECT VANESSA OLVER AS A DIRECTOR Mgmt For For 15 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE AN AMENDMENT TO THE DLC Mgmt For For DIRECTORS' REMUNERATION POLICY SUCH THAT THE COST OF BENEFITS RELATED TO THE PERSONAL SECURITY OF EXECUTIVE DIRECTORS IS NOT DEDUCTED FROM THE EXECUTIVE DIRECTOR'S FIXED PAY 17 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For POLICY 18 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARIES OF INVESTEC PLC AND INVESTEC LIMITED TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE RESOLUTIONS CONTAINED IN THIS NOTICE TO THE EXTENT THE SAME HAVE BEEN PASSED AND, WHERE APPLICABLE, FILED 19 TO PRESENT THE CONSOLIDATED AUDITED ANNUAL Non-Voting FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEE (DLC SEC) TO THE SHAREHOLDERS 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2021 21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE) FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 22 SUBJECT TO THE PASSING OF RESOLUTION NO 35, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED 23 TO RE-APPOINT ERNST & YOUNG INC. OF 102 Mgmt For For RIVONIA ROAD,SANDTON, 2196, SOUTH AFRICA (PRIVATE BAG X14, SANDTON,2146, SOUTH AFRICA), UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE, AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2023 24 TO RE-APPOINT KPMG INC. OF 85 EMPIRE ROAD, Mgmt For For PARKTOWN,2193, SOUTH AFRICA (PRIVATE BAG X9, PARKVIEW, 2122,SOUTH AFRICA), UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE, AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2023 25 TO APPOINT PRICEWATERHOUSE COOPERS INC. Mgmt For For (PWC INC.) OF 4 LISBON LANE, WATERFALL CITY, JUKSKEI VIEW, 2090, IN A SHADOW CAPACITY, UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE 26 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NONREDEEMABLE, NONCUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NONREDEEMABLE, NON-CUMULATIVE, NONPARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) 27 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28 DIRECTOR'S AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29 DIRECTOR'S AUTHORITY TO ACQUIRE ANY Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 FINANCIAL ASSISTANCE Mgmt For For 31 NON-EXECUTIVE DIRECTOR'S REMUNERATION Mgmt For For 32 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For MEMORANDUM OF INCORPORATION 33 TO RECEIVE THE CONSOLIDATED AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC 34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 35 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC 36 TO RE-APPOINT ERNST & YOUNG LLP OF 1 MORE Mgmt For For LONDON PLACE, LONDON SE1 2AF, AS AUDITORS OF INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2023 37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITOR 38 POLITICAL DONATIONS Mgmt For For 39 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 40 DIRECTOR'S AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 41 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTIS HOLDING AG Agenda Number: 717004030 -------------------------------------------------------------------------------------------------------------------------- Security: H4282B108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0325094297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 4.1.2 REELECT STEPHANE BONVIN AS DIRECTOR Mgmt For For 4.1.3 REELECT CHRISTIAN GELLERSTAD AS DIRECTOR Mgmt For For 4.1.4 REELECT THOMAS VETTIGER AS DIRECTOR Mgmt For For 4.1.5 ELECT CORINE BLESI AS DIRECTOR Mgmt For For 4.2 REELECT THOMAS VETTIGER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT ALBERT BAEHNY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 APPOINT CORINE BLESI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION REPORT Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 700,000 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.7 MILLION 6 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- INVESTORE PROPERTY LTD Agenda Number: 717293512 -------------------------------------------------------------------------------------------------------------------------- Security: Q4970P104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: NZIPLE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2023: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF PWC AS AUDITOR OF INVESTORE PROPERTY LIMITED FOR THE ENSUING YEAR 2 THAT ADRIAN WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF INVESTORE PROPERTY LIMITED 3 THAT, IN ACCORDANCE WITH LISTING RULE Mgmt For For 2.11.1, THE AMOUNT PAYABLE TO ANY PERSON WHO FROM TIME TO TIME HOLDS OFFICE AS A DIRECTOR OF INVESTORE PROPERTY LIMITED BE INCREASED AS SET OUT IN TABLE 1 CONTAINED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING DATED 26 MAY 2023, WITH EFFECT FROM 1 JULY 2023 CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 716898082 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 9 RECEIVE MANAGING DIRECTORS' REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 PER SHARE 10C.1 APPROVE DISCHARGE OF BOARD CHAIR PER Mgmt No vote BERTLAND 10C.2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt No vote LINDELL 10C.3 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE Mgmt No vote SCHUTZE 10C.4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER Mgmt No vote WAHLQUIST 10C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote WASSBERG 10C.6 APPROVE DISCHARGE OF BOARD MEMBER TONY Mgmt No vote JOHANSSON 10C.7 APPROVE DISCHARGE OF BOARD MEMBER ROBERT Mgmt No vote WERNERSSON 10C.8 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote CARIN KARRA 10C.9 APPROVE DISCHARGE OF CEO HENRIK HJALMARSSON Mgmt No vote 11.1 DETERMINE NUMBER OF DIRECTORS (5) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 775,000 FOR CHAIRMAN AND SEK 335,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1A REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 13.1B REELECT KERSTIN LINDELL AS DIRECTOR Mgmt No vote 13.1C REELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt No vote 13.1D REELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt No vote 13.1E REELECT ANDERS WASSBERG AS DIRECTOR Mgmt No vote 13.1F REELECT PER BERTLAND BOARD CHAIR Mgmt No vote 13.2 RATIFY KPMG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 5.8 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IOMART GROUP PLC Agenda Number: 715965503 -------------------------------------------------------------------------------------------------------------------------- Security: G49330106 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: GB0004281639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT REECE DONOVAN AS DIRECTOR Mgmt For For 4 RE-ELECT KARYN LAMONT AS DIRECTOR Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 REAPPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Agenda Number: 716639781 -------------------------------------------------------------------------------------------------------------------------- Security: B5317W146 Meeting Type: EGM Meeting Date: 06-Mar-2023 Ticker: ISIN: BE0003766806 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ACKNOWLEDGMENT OF THE SPECIAL REPORT DRAWN Non-Voting UP BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS (THE CSA) RELATING TO THE PROPOSAL TO RENEW THE AUTHORIZED CAPITAL 2. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN ONE OR MORE OPERATIONS, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL (INCLUDING, WHERE APPLICABLE, BY ISSUING CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS), UNDER THE CONDITIONS, IN PARTICULAR OF DURATION (FIVE YEARS), PROVIDED FOR IN ARTICLES 7:198 AND 7:199 OF THE CSA 3. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 4. RENEWAL OF THE SPECIFIC AUTHORIZATION Mgmt No vote GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN ONE OR MORE OPERATIONS, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL (INCLUDING, WHERE APPLICABLE, BY ISSUING CONVERTIBLE BONDS OR OF SUBSCRIPTION RIGHTS), IN THE CASES AND UNDER THE CONDITIONS, IN PARTICULAR OF DURATION (THREE YEARS), PROVIDED FOR IN ARTICLE 7:202 OF THE CSA, IF AND AFTER THE FSMA HAS NOTIFIED THE COMPANY OF A PUBLIC OFFER OF ACQUISITION ON THE SHARES OF THE COMPANY 5. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote COMPANY TO ACQUIRE ITS OWN SHARES, PROFIT SHARES OR CERTIFICATES, IN ONE OR MORE OPERATIONS, IN ACCORDANCE WITH THE CONDITIONS, IN PARTICULAR OF DURATION (FIVE YEARS), PROVIDED FOR IN ARTICLES 7:215 ET SEQ. CSA, (A) UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE TOTAL NUMBER OF SECURITIES CONCERNED ISSUED, (B) FOR A MINIMUM EQUIVALENT OF TEN CENTS (0.10 EUR) AND A MAXIMUM OF TWENTY CENT (20%) HIGHER THAN THE LAST SHARE PRICE 7. UPDATING OF THE ARTICLES OF ASSOCIATION, IF Mgmt No vote NECESSARY, IN ACCORDANCE WITH THE ABOVE DECISION 8. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote COMPANY TO ALIENATE ITS OWN SHARES, PROFIT SHARES OR CERTIFICATES, IN ONE OR MORE OPERATIONS, IN ACCORDANCE WITH THE CONDITIONS PROVIDED FOR IN ARTICLE 7:218 OF THE CSA, INCLUDING IN THE CASES REFERRED TO TO 3DECREE AND 4DECREE OF ARTICLE 7:218, SECTION 1, PARAGRAPH 1, OF THE CSA 9. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 10. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote COMPANY TO ACQUIRE OR ALIENATE ITS OWN SHARES, PROFIT SHARES OR CERTIFICATES, IN ONE OR MORE TRANSACTIONS, WITHOUT FURTHER DECISION BY THE GENERAL MEETING, ON THE MARKET ON WHICH THESE SECURITIES ARE LISTED OR IN ANY OTHER WAY, WITH A VIEW TO AVOIDING SERIOUS AND IMMINENT HARM TO HIM, IN ACCORDANCE WITH ARTICLE 7:215, SECTION 1, PARAGRAPHS 4 AND 5 AND ARTICLE 7:218, SECTION 1, PARAGRAPH 1, 3DECREE, OF CSA, FOR A PERIOD OF THREE YEARS 11. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 12. ADAPTATION OF ARTICLE 25 OF THE ARTICLES OF Mgmt No vote ASSOCIATION RELATING TO VOTING METHODS AT THE GENERAL MEETING OF SHAREHOLDERS (CLARIFICATION AS TO THE USE OF THE REMOTE VOTING FORM) 13. POWERS TO THE NOTARY FOR THE PURPOSE OF Mgmt No vote COORDINATING THE ARTICLES OF ASSOCIATION FOLLOWING THE ABOVE DECISIONS 14. POWERS TO SPECIAL REPRESENTATIVES FOR THE Mgmt No vote PURPOSES OF EXECUTING THE ABOVE DECISIONS, INCLUDING THE DRAFTING, SIGNING AND FILING OF ANY DOCUMENT WITH ANY COMPETENT AUTHORITY OR ADMINISTRATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC Agenda Number: 717096449 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 6 TO ELECT MS ANITA KIDGELL AS DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR HEEJAE CHAE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO GIVE DIRECTORS AUTHORITY TO TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY SUBJECT TO THE SPECIFIED LIMITS 15 TO GIVE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH, OR SELL TREASURY SHARES, DIS-APPLYING STATUTORY PRE-EMPTION RIGHTS SUBJECT TO SPECIFIED LIMITS 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS Mgmt For For SUBJECT TO THE SPECIFIED LIMITS 17 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For ACT, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 17 HAS EFFECT BE AND ARE HEREBY AUTHORISED TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT) NOT EXCEEDING GBP50,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE 2024 AGM 18 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AS SPECIFIED 19 TO HOLD A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IQE PLC Agenda Number: 717307296 -------------------------------------------------------------------------------------------------------------------------- Security: G49356119 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB0009619924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 THIS IS AN ADVISORY VOTE 3 TO RE-ELECT PHIL SMITH Mgmt For For 4 TO RE-ELECT AMERICO LEMOS Mgmt For For 5 TO RE-ELECT TIM PULLEN Mgmt For For 6 TO RE-ELECT CAROL CHESNEY Mgmt For For 7 TO RE-ELECT VICTORIA HULL Mgmt For For 8 TO RE-ELECT ANDREW NELSON Mgmt For For 9 TO RE-ELECT DEREK JONES Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 13 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY -------------------------------------------------------------------------------------------------------------------------- IR JAPAN HOLDINGS,LTD. Agenda Number: 717287470 -------------------------------------------------------------------------------------------------------------------------- Security: J25031105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3100640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Terashita, Shiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Yutaka 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Kazufumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamori, Nobuyoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nomi, Kimikazu 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Akira -------------------------------------------------------------------------------------------------------------------------- IREN S.P.A. Agenda Number: 716867671 -------------------------------------------------------------------------------------------------------------------------- Security: T5551Y106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003027817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEETS AS AT 31 DECEMBER 2022; Mgmt For For ANNUAL REPORT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS 0020 PROPOSAL TO ALLOCATE THE PROFIT FOR THE Mgmt For For YEAR: RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY PREPARED Mgmt For For PURSUANT TO ART. 123-TER OF THE TUF (AS AMENDED BY LEGISLATIVE DECREE NO. 49/2019), SECTION 1: RESOLUTIONS RELATED THERETO 0040 REPORT ON THE FEES PAID PURSUANT TO ART. Mgmt For For 123-TER OF THE TUF (AS AMENDED BY LEGISLATIVE DECREE NO. 49/2019), SECOND SECTION: RESOLUTIONS RELATED THERETO- ADVISORY RESOLUTION 0050 PROPOSAL FOR THE ADJUSTMENT OF INFLATION Mgmt For For CHARGES FOR THE INTERNAL AUDIT ASSIGNMENT FOR THE FINANCIAL YEAR 2022 AT THE END OF THE MANDATE (APPROVAL OF THE BALANCE SHEETS AT 31.12.2029): RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR AUTHORISATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES OF IREN S.P.A. PURSUANT TO ARTICLES 2357 AND FOLLOWING OF THE CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999: RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IRISO ELECTRONICS CO.,LTD. Agenda Number: 717386901 -------------------------------------------------------------------------------------------------------------------------- Security: J2429P103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3149800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Sadao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Keiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Mitsuyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyasu, Masashi -------------------------------------------------------------------------------------------------------------------------- ISEKI & CO.,LTD. Agenda Number: 716770474 -------------------------------------------------------------------------------------------------------------------------- Security: J24349110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3139600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tomiyasu, Shiro Mgmt Against Against 2.2 Appoint a Director Odagiri, Hajime Mgmt For For 2.3 Appoint a Director Nawata, Yukio Mgmt For For 2.4 Appoint a Director Fukami, Masayuki Mgmt For For 2.5 Appoint a Director Jinno, Shuichi Mgmt For For 2.6 Appoint a Director Tani, Kazuya Mgmt For For 2.7 Appoint a Director Iwasaki, Atsushi Mgmt For For 2.8 Appoint a Director Tanaka, Shoji Mgmt For For 2.9 Appoint a Director Nakayama, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Fujita, Yasuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 717297801 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hosoya, Toshiyuki Mgmt For For 2.2 Appoint a Director Ishizuka, Yuki Mgmt For For 2.3 Appoint a Director Makino, Yoshinori Mgmt For For 2.4 Appoint a Director Doi, Miwako Mgmt For For 2.5 Appoint a Director Furukawa, Hidetoshi Mgmt For For 2.6 Appoint a Director Hashimoto, Fukutaka Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director Ochi, Hitoshi Mgmt For For 2.9 Appoint a Director Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 717378372 -------------------------------------------------------------------------------------------------------------------------- Security: J24607129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3136800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Kenichi Mgmt For For 2.2 Appoint a Director Takahashi, Hideo Mgmt For For 2.3 Appoint a Director Okubo, Hiroshi Mgmt For For 2.4 Appoint a Director Yoshida, Kiyomitsu Mgmt For For 2.5 Appoint a Director Kawazoe, Yasunobu Mgmt For For 2.6 Appoint a Director Shimojo, Masaki Mgmt For For 2.7 Appoint a Director Hanazawa, Tatsuo Mgmt For For 2.8 Appoint a Director Ando, Satoshi Mgmt For For 2.9 Appoint a Director Uchida, Akemi Mgmt For For 3.1 Appoint a Corporate Auditor Akiyama, Mgmt For For Yoshihito 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yoichi 3.3 Appoint a Corporate Auditor Kusumi, Mgmt For For Norihisa 3.4 Appoint a Corporate Auditor Koike, Yasuhiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Masaki -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716010741 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 REAPPOINTMENT OF MR. ABRAHAM HOCHMAN AS AN Mgmt For For EXTERNAL DIRECTOR 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt Against Against 5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt Against Against CONDITIONS OF AND OPTIONS ALLOCATION TO MR. RAN OZ, COMPANY CEO 6 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF ALL COMPANY DIRECTORS EXCEPT COMPANY BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716366578 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 18-Dec-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MR. EHUD SHNEORSON TO SERVE AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716718943 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Meeting Date: 27-Mar-2023 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE MERGER AGREEMENT Mgmt Against Against 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD Agenda Number: 716475694 -------------------------------------------------------------------------------------------------------------------------- Security: M5897Z129 Meeting Type: SGM Meeting Date: 08-Feb-2023 Ticker: ISIN: IL0004340191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE SERVICE AGREEMENT WITH ASAF Mgmt For For TOUCHMAIR AS CHAIRMAN 2 APPROVE SERVICE AGREEMENT WITH BARAK ROZEN Mgmt For For AS CHAIRMAN 3 APPROVE NEW COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 31 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2023 TO 08 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD Agenda Number: 716718006 -------------------------------------------------------------------------------------------------------------------------- Security: M5897Z129 Meeting Type: EGM Meeting Date: 02-Mar-2023 Ticker: ISIN: IL0004340191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY ENGAGEMENT UNDER A Mgmt For For MANAGEMENT AGREEMENT WITH A COMPANY WHOLLY OWNED AND CONTROLLED BY MR. ASAF TUCHMAIR ALONE, FOR THE PROVISION OF BOARD CHAIRMAN SERVICES THROUGH MR. ASAF TUCHMAIR 2 APPROVAL OF COMPANY ENGAGEMENT UNDER A Mgmt For For MANAGEMENT AGREEMENT WITH A COMPANY WHOLLY OWNED AND CONTROLLED BY MR. BARAK ROSEN ALONE, FOR THE PROVISION OF CEO SERVICES THROUGH MR. BARAK ROSEN 3 APPROVAL OF COMPANY NEW COMPENSATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 02-Aug-2022 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN Mgmt For For AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR Mgmt No vote 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN AND AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY ACCORDINGLY CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 716766336 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt No vote 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt No vote ADOPTED ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR 2022 FOR AN ADVISORY VOTE 7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU. 8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: NIELS SMEDEGAARD 8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LARS PETERSSON 8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KELLY L. KUHN 8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: SOREN THORUP SORENSEN 8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BEN STEVENS 8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: GLORIA DIANA GLANG 8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RESHMA RAMACHANDRAN 9 ELECTION OF EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE GROUP MANAGEMENT AND OTHER MEMBERS OF SENIOR MANAGEMENT 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote UPDATE OF THE COMPANY'S REMUNERATION POLICY 11 ANY OTHER BUSINESS Non-Voting CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 716817347 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AT 31 DECEMBER 2022 OF Mgmt For For ITALGAS S.P.A. INTEGRATED ANNUAL REPORT AS AT 31 DECEMBER 2022, REPORTS OF THE DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ARTICLE 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 0050 LONG-TERM INCENTIVE PLAN 2023-2025. Mgmt For For RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ITALMOBILIARE SPA Agenda Number: 716935133 -------------------------------------------------------------------------------------------------------------------------- Security: T62283188 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005253205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873589 DUE TO RECEIVED SLATES FOR RESOLUTION 7 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 0030 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE REMUNERATION PAID, PURSUANT TO ART. 123 TER OF THE CONSOLIDATED LAW ON FINANCE: REMUNERATION POLICY FOR 2023 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE REMUNERATION PAID, PURSUANT TO ART. 123-TER OF THE CONSOLIDATED LAW ON FINANCE: CONSULTATION ON THE REMUNERATION PAID IN 2022 0050 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0060 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT 18 APR 2023: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 007A TO 007C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY CFN GENERALE FIDUCIARIA S.P.A., REPRESENTING 49.34 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 6.32 PCT OF THE SHARE CAPITAL 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY INCARACASSA E ENPAM, REPRESENTING TOGETHER 1.67 PCT OF THE SHARE CAPITAL 0080 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 009A, 009B AND 009C YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A APPOINTMENT OF THE MEMBERS OF INTERNAL Shr Against AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY CFN GENERALE FIDUCIARIA S.P.A., REPRESENTING 49.34 PCT OF THE SHARE CAPITAL 009B APPOINTMENT OF THE MEMBERS OF INTERNAL Shr For AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025. . LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 6.32 PCT OF THE SHARE CAPITAL 009C APPOINTMENT OF THE MEMBERS OF INTERNAL Shr Against AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY INCARACASSA E ENPAM, REPRESENTING TOGETHER 1.67 PCT OF THE SHARE CAPITAL 0100 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For INTERNAL AUDITORS 0110 AUTHORISATION TO BUY AND SELL TREASURY Mgmt For For SHARES, SUBJECT TO REVOCATION OF THE AUTHORISATION GIVEN BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 21 APRIL 2022 0120 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS PURSUANT TO ART. 114 BIS OF THE CONSOLIDATED LAW ON FINANCE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 891438, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 715860450 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Honjo, Hachiro Mgmt For For 3.2 Appoint a Director Honjo, Daisuke Mgmt For For 3.3 Appoint a Director Honjo, Shusuke Mgmt For For 3.4 Appoint a Director Watanabe, Minoru Mgmt For For 3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For 3.6 Appoint a Director Kamiya, Shigeru Mgmt For For 3.7 Appoint a Director Yosuke Jay Oceanbright Mgmt For For Honjo 3.8 Appoint a Director Hirata, Atsushi Mgmt For For 3.9 Appoint a Director Taguchi, Morikazu Mgmt For For 3.10 Appoint a Director Usui, Yuichi Mgmt For For 3.11 Appoint a Director Tanaka, Yutaka Mgmt For For 3.12 Appoint a Director Takano, Hideo Mgmt For For 3.13 Appoint a Director Abe, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Ishii, Keita Mgmt For For 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU ENEX CO.,LTD. Agenda Number: 717298310 -------------------------------------------------------------------------------------------------------------------------- Security: J2502P103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3144000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okada, Kenji Mgmt For For 2.2 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.3 Appoint a Director Wakamatsu, Kyosuke Mgmt For For 2.4 Appoint a Director Motegi, Tsukasa Mgmt For For 2.5 Appoint a Director Imazawa, Yasuhiro Mgmt For For 2.6 Appoint a Director Saeki, Ichiro Mgmt For For 2.7 Appoint a Director Yamane, Motoyo Mgmt For For 2.8 Appoint a Director Morikawa, Takuya Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 717297065 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Ichiro Mgmt For For 2.2 Appoint a Director Seki, Mamoru Mgmt For For 2.3 Appoint a Director Iwasaki, Naoko Mgmt For For 2.4 Appoint a Director Motomura, Aya Mgmt For For 2.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 2.6 Appoint a Director Nagai, Yumiko Mgmt For For 2.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO.,LTD. Agenda Number: 717352354 -------------------------------------------------------------------------------------------------------------------------- Security: J2502K104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3143700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Hitoshi Mgmt Against Against 2.2 Appoint a Director Kawahara, Mitsuo Mgmt For For 2.3 Appoint a Director Uozumi, Naoyuki Mgmt For For 2.4 Appoint a Director Fukushima, Yoshihiro Mgmt For For 2.5 Appoint a Director Omori, Masanori Mgmt For For 2.6 Appoint a Director Nakamura, Hiroyuki Mgmt For For 2.7 Appoint a Director Miyasaka, Yasuyuki Mgmt For For 2.8 Appoint a Director Okuda, Takako Mgmt For For 2.9 Appoint a Director Chujo, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 717320220 -------------------------------------------------------------------------------------------------------------------------- Security: J25898107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3144500000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Miyashita, Isao Mgmt For For 2.2 Appoint a Director Ito, Koichi Mgmt For For 2.3 Appoint a Director Ogawa, Hajime Mgmt For For 2.4 Appoint a Director Horiuchi, Akihisa Mgmt For For 2.5 Appoint a Director Osaka, Yukie Mgmt For For 2.6 Appoint a Director Morimoto, Mikiko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ITOKI CORPORATION Agenda Number: 716744758 -------------------------------------------------------------------------------------------------------------------------- Security: J25113101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3142700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yamada, Masamichi Mgmt For For 3.2 Appoint a Director Minato, Koji Mgmt For For 3.3 Appoint a Director Moriya, Yoshiaki Mgmt For For 3.4 Appoint a Director Kaze, Naoki Mgmt For For 3.5 Appoint a Director Shinada, Junsei Mgmt For For 3.6 Appoint a Director Nagata, Hiroshi Mgmt For For 3.7 Appoint a Director Nitanai, Shiro Mgmt For For 3.8 Appoint a Director Bando, Mariko Mgmt For For 4.1 Appoint a Corporate Auditor Ishihara, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Shirahata, Mgmt Against Against Hisashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Koyama, Mitsuyoshi 6 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 716793220 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MARGARET EWING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD Agenda Number: 717238275 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 22-Jun-2023 Ticker: ISIN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For 2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For 2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For 2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For RENSBURG 2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For 2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.9 ELECTION OF DIRECTOR: PHUMZILE Mgmt For For MLAMBO-NGCUKA 2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For 2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE YEAR AND TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S FEES 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 10 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE COMPANY'S AMENDED AND RESTATED EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH INCLUDES PROPOSED AMENDMENTS TO THE PLAN 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 11 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES ISSUABLE UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO 3,000,000 CLASS A COMMON SHARES 6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 12 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE AMENDMENTS TO THE TERMS OF PREVIOUSLY GRANTED STOCK OPTIONS TO TWO INSIDERS -------------------------------------------------------------------------------------------------------------------------- IVECO GROUP N.V. Agenda Number: 716743732 -------------------------------------------------------------------------------------------------------------------------- Security: N47017103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0015000LU4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt No vote STATEMENTS 0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt No vote 2022 (ADVISORY VOTE) 0030 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote DIRECTORS 0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote DIRECTORS 0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN Mgmt No vote EXECUTIVE DIRECTOR 0060 RE-APPOINTMENT OF GERRIT MARX AS AN Mgmt No vote EXECUTIVE DIRECTOR 0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0090 RE-APPOINTMENT OF LINDA KNOLL AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0110 RE-APPOINTMENT OF OLOF PERSSON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS Mgmt No vote A NON-EXECUTIVE DIRECTOR 0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0140 AUTHORIZATION TO THE BOARD TO BUY-BACK Mgmt No vote COMMON SHARES CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IWAICOSMO HOLDINGS,INC. Agenda Number: 717354803 -------------------------------------------------------------------------------------------------------------------------- Security: J26148106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3149950002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okitsu, Yoshiaki Mgmt For For 1.2 Appoint a Director Sasakawa, Takao Mgmt For For 1.3 Appoint a Director Matsuura, Yasuhiro Mgmt For For 1.4 Appoint a Director Saraya, Yusuke Mgmt For For 1.5 Appoint a Director Igaki, Takako Mgmt For For 1.6 Appoint a Director Takechi, Junko Mgmt For For 2.1 Appoint a Corporate Auditor Kuwaki, Saeko Mgmt For For 2.2 Appoint a Corporate Auditor Morimoto, Mgmt For For Hiroshi 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Yoshihiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Okano, Koji -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 717354649 -------------------------------------------------------------------------------------------------------------------------- Security: J2R14R101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3 Appoint a Director Saito, Yuki Mgmt For For 4.1 Appoint a Corporate Auditor Ohama, Toyofumi Mgmt For For 4.2 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For 4.3 Appoint a Corporate Auditor Shinohara, Mgmt For For Yoshinori 4.4 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO.,LTD. Agenda Number: 717387927 -------------------------------------------------------------------------------------------------------------------------- Security: J25575101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3152200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maki, Haruo 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maki, Daisuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshino, Tadahiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Masaei 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Haruhito 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishikawa, Yutaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukai, Kazuo 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Ryuji 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hosokai, Iwao -------------------------------------------------------------------------------------------------------------------------- IWG PLC Agenda Number: 716956226 -------------------------------------------------------------------------------------------------------------------------- Security: G4969N103 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: JE00BYVQYS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 100 TO 106 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For IRELAND AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT YEAR'S GENERAL MEETING 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF KPMG IRELAND AS INDEPENDENT AUDITOR 6 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LAURIE HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT TARUN LAL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT SOPHIE L'HELIAS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT CHARLIE STEEL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT, THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN PURSUANCE OF AN EMPLOYEE SHARE SCHEME 15 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt For For TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY 16 TO RESOLVE THAT THE BOARD BE AUTHORISED TO Mgmt For For MAKE MARKET PURCHASES OF ORDINARY SHARES 17 TO RESOLVE THAT IF RESOLUTION 14 IS PASSED, Mgmt For For THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH AS IF ARTICLE 12 DID NOT APPLY 18 TO RESOLVE THAT IF RESOLUTION 14 IS PASSED, Mgmt For For THE DIRECTORS BE AUTHORISED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES FOR CASH AS IF ARTICLE 12 DID NOT APPLY 19 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IYOGIN HOLDINGS,INC. Agenda Number: 717369412 -------------------------------------------------------------------------------------------------------------------------- Security: J25597105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3149700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Iwao 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Hiroshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masamichi 2 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 13.1 Shareholder Proposal: Remove a Director who Shr For Against is not Audit and Supervisory Committee Member Otsuka, Iwao 13.2 Shareholder Proposal: Remove a Director who Shr For Against is not Audit and Supervisory Committee Member Miyoshi, Kenji 14.1 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Takeuchi, Tetsuo 14.2 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Joko, Keiji 14.3 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Miyoshi, Junko 14.4 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Noma, Yoriko -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 717197758 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamanishi, Yasuaki Mgmt For For 2.2 Appoint a Director Mikamoto, Tatsuya Mgmt For For 2.3 Appoint a Director Machida, Shigeki Mgmt For For 2.4 Appoint a Director Kuromoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamanishi, Daisuke Mgmt For For 2.6 Appoint a Director Yoneda, Kunihiko Mgmt For For 2.7 Appoint a Director Aoyama, Naomi Mgmt For For 2.8 Appoint a Director Nishikawa, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Hisanaga, Mgmt For For Hideaki -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC Agenda Number: 716230735 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB0001638955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT TIM MARTIN AS DIRECTOR Mgmt Abstain Against 4 RE-ELECT JOHN HUTSON AS DIRECTOR Mgmt For For 5 RE-ELECT BEN WHITLEY AS DIRECTOR Mgmt For For 6 RE-ELECT DEBRA VAN GENE AS DIRECTOR Mgmt Against Against 7 RE-ELECT HARRY MORLEY AS DIRECTOR Mgmt For For 8 RE-ELECT BEN THORNE AS DIRECTOR Mgmt For For 9 ELECT JAMES ULLMAN AS DIRECTOR Mgmt For For 10 ELECT HUDSON SIMMONS AS DIRECTOR Mgmt For For 11 ELECT DEBBIE WHITTINGHAM AS DIRECTOR Mgmt For For 12 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For AND AUTHORISE THEIR REMUNERATION 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 716494694 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: EGM Meeting Date: 25-Jan-2023 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Izumi, Nobuhiko Mgmt For For 1.2 Appoint a Director Natori, Toshiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 716758480 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Fujisawa, Nobuyoshi Mgmt Against Against 2.2 Appoint a Director Chiba, Nobuiku Mgmt For For 2.3 Appoint a Director Kanemaru, Masaaki Mgmt For For 2.4 Appoint a Director Adachi, Nobiru Mgmt For For 2.5 Appoint a Director Atsuta, Ryuichi Mgmt For For 2.6 Appoint a Director Hatatani, Tsuyoshi Mgmt For For 2.7 Appoint a Director Fukuda, Susumu Mgmt For For 2.8 Appoint a Director Hoshiba, Kinji Mgmt For For 3 Appoint a Corporate Auditor Kojima, Takaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J-OIL MILLS, INC. Agenda Number: 717352342 -------------------------------------------------------------------------------------------------------------------------- Security: J2838H106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3840000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Tatsuya Mgmt For For 1.2 Appoint a Director Kamigochi, Takeshi Mgmt For For 1.3 Appoint a Director Matsumoto, Eizo Mgmt For For 1.4 Appoint a Director Sasaki, Tatsuya Mgmt For For 1.5 Appoint a Director Watanabe, Osamu Mgmt For For 1.6 Appoint a Director Ishida, Yugo Mgmt For For 1.7 Appoint a Director Koide, Hiroko Mgmt For For 1.8 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 717132144 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Hamada, Kazuko Mgmt For For 1.3 Appoint a Director Yago, Natsunosuke Mgmt For For 1.4 Appoint a Director Hakoda, Junya Mgmt For For 1.5 Appoint a Director Uchida, Akira Mgmt For For 1.6 Appoint a Director Sato, Rieko Mgmt For For 1.7 Appoint a Director Seki, Tadayuki Mgmt For For 1.8 Appoint a Director Koide, Hiroko Mgmt For For 1.9 Appoint a Director Katayama, Eiichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.M. AB Agenda Number: 716715240 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000806994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRPERSON OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF ELECTORAL ROLL Non-Voting 3 ELECTION OF TWO VERIFIERS Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 STATEMENT AND CONSOLIDATED BALANCE SHEET Mgmt No vote FOR 2022, AND THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES ON REMUNERATION FOR SENIOR EXECUTIVES THAT APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN FOLLOWED. PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 AND RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME 7 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt No vote PROFIT 8 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt No vote AND THE PRESIDENT FROM LIABILITY 9 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote 10 ADOPTION OF FEES TO THE BOARD OF DIRECTORS Mgmt No vote 11 ADOPTION OF FEES TO THE AUDITING COMPANY Mgmt No vote 12 ELECTION OF THE CHAIR OF THE BOARD AND Mgmt No vote OTHER BOARD MEMBERS 13 ELECTION OF AUDITING COMPANY Mgmt No vote 14 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote PRESENTED BY THE BOARD 15 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 16 MOTION TO RESOLVE ON AUTHORIZATION FOR THE Mgmt No vote BOARD TO DECIDE ON THE ACQUISITION OF ORDINARY SHARES IN JM AB ON A REGULATED MARKET 17 MOTION FOR RESOLUTION ON THE REDUCTION OF Mgmt No vote THE COMPANY'S SHARE CAPITAL THROUGH ELIMINATION OF OWN ORDINARY SHARES AND THE INCREASE IN SHARE CAPITAL THROUGH A BONUS ISSUE 18 THE MEETING IS ADJOURNED Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- JAC RECRUITMENT CO.,LTD. Agenda Number: 716744568 -------------------------------------------------------------------------------------------------------------------------- Security: J2615R103 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3386130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tazaki, Hiromi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tazaki, Tadayoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Hiroki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togo, Shigeoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kase, Yutaka 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gunter Zorn 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaido, Nobuhide 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okino, Toshihiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 717369056 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamazaki, Toru Mgmt For For 2.2 Appoint a Director Murakami, Ryo Mgmt For For 2.3 Appoint a Director Saito, Takashi Mgmt For For 2.4 Appoint a Director Oshima, Kenichi Mgmt For For 2.5 Appoint a Director Sotoguchi, Toshio Mgmt For For 2.6 Appoint a Director Ota, Osamu Mgmt For For 2.7 Appoint a Director Kobayashi, Ichiro Mgmt For For 2.8 Appoint a Director Suehiro, Akihito Mgmt For For 2.9 Appoint a Director Suzuki, Masahito Mgmt For For 2.10 Appoint a Director Okada, Kyoko Mgmt For For 2.11 Appoint a Director Sampei, Hiroji Mgmt For For 2.12 Appoint a Director Shitamori, Yuko Mgmt For For 3 Appoint a Corporate Auditor Komachiya, Mgmt For For Yusuke -------------------------------------------------------------------------------------------------------------------------- JAFCO GROUP CO.,LTD. Agenda Number: 717280642 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuki, Shinichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Keisuke 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Shigeru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanami, Koji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiba, Kenichi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajihara, Yoshie -------------------------------------------------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Agenda Number: 717240484 -------------------------------------------------------------------------------------------------------------------------- Security: G35056103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: GB0003395000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO ELECT MR J B VERNET AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT MR A G COCKBURN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR D KENNEDY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS A I COMISKEY AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR J R ATKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DR I BRAUNSCHMIDT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MS C L HAWKINGS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR K P PANDYA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For ADDITION TO 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.25 GBP EACH IN THE CAPITAL OF THE COMPANY 17 THAT ANY GENERAL MEETING (OTHER THAN AN Mgmt For For AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMIESON WELLNESS INC Agenda Number: 716866960 -------------------------------------------------------------------------------------------------------------------------- Security: 470748104 Meeting Type: MIX Meeting Date: 18-May-2023 Ticker: ISIN: CA4707481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HEATHER ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. LOUIS ARONNE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL PILATO Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY PENNER Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE POTECHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MEI YE Mgmt For For 1.7 ELECTION OF DIRECTOR: TANIA M. CLARKE Mgmt For For 2 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF JAMIESON FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF JAMIESON TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR) APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF JAMIESON'S THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR) APPROVING, RATIFYING AND CONFIRMING THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS UNDER JAMIESON'S EMPLOYEE SHARE PURCHASE PLAN 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE AN ADVISORY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR) ON JAMIESON'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Tottori, Mitsuko Mgmt For For 2.5 Appoint a Director Saito, Yuji Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Mitsuya, Yuko Mgmt For For 3 Appoint a Corporate Auditor Kikuyama, Mgmt For For Hideki -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 717354916 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashiro, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Nobuaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hisayasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Yoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueki, Yoshiharu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Keiji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuzawa, Ichiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Yukihiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Takeshi 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Keishi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Kenji 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sugita, Yoko 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 717313085 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Onohara, Tsutomu Mgmt Against Against 1.2 Appoint a Director Muraki, Masayuki Mgmt Against Against 1.3 Appoint a Director Urano, Minoru Mgmt For For 1.4 Appoint a Director Nakamura, Tetsuya Mgmt For For 1.5 Appoint a Director Matsuo, Masahiro Mgmt For For 1.6 Appoint a Director Kashiwagi, Shuichi Mgmt For For 1.7 Appoint a Director Takahashi, Reiichiro Mgmt For For 1.8 Appoint a Director Goto, Kazuhiro Mgmt For For 1.9 Appoint a Director Taguma, Noritaka Mgmt For For 2 Appoint a Corporate Auditor Azuma, Naoaki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN CASH MACHINE CO.,LTD. Agenda Number: 717352823 -------------------------------------------------------------------------------------------------------------------------- Security: J26462101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3697800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kamihigashi, Yojiro Mgmt Against Against 1.2 Appoint a Director Takagaki, Tsuyoshi Mgmt For For 1.3 Appoint a Director Iuchi, Yoshihiro Mgmt For For 1.4 Appoint a Director Nakatani, Norihito Mgmt For For 1.5 Appoint a Director Imai, Takatomo Mgmt For For 1.6 Appoint a Director Yoshikawa, Koji Mgmt For For 1.7 Appoint a Director Saruwatari, Tatsuhiko Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. Agenda Number: 717368460 -------------------------------------------------------------------------------------------------------------------------- Security: J2S19B100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3389510003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishida, Katsushi Mgmt For For 2.2 Appoint a Director Imamura, Kimihiko Mgmt For For 2.3 Appoint a Director Kuramoto, Shuji Mgmt For For 2.4 Appoint a Director Uno, Shinsuke Mgmt For For 2.5 Appoint a Director Murakami, Daiki Mgmt For For 2.6 Appoint a Director Watanabe, Hitoshi Mgmt For For 2.7 Appoint a Director Endo, Noriko Mgmt For For 2.8 Appoint a Director Yano, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For 2.2 Appoint a Director Yamaji, Hiromi Mgmt For For 2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For 2.5 Appoint a Director Miyahara, Koichiro Mgmt For For 2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Ogita, Hitoshi Mgmt For For 2.10 Appoint a Director Kama, Kazuaki Mgmt For For 2.11 Appoint a Director Koda, Main Mgmt For For 2.12 Appoint a Director Kobayashi, Eizo Mgmt For For 2.13 Appoint a Director Suzuki, Yasushi Mgmt For For 2.14 Appoint a Director Takeno, Yasuzo Mgmt For For 2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For 2.16 Appoint a Director Mori, Kimitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN INVESTMENT ADVISER CO.,LTD. Agenda Number: 716753733 -------------------------------------------------------------------------------------------------------------------------- Security: J27745108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3389470000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN LIFELINE CO.,LTD. Agenda Number: 717387092 -------------------------------------------------------------------------------------------------------------------------- Security: J27093103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3754500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Keisuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Atsuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idei, Tadashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshiba, Yumiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Tatsuya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Takeyoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Fumihiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikei, Yoshiaki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naiki, Yusuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Shogo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masahiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asari, Daizo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Karigome, Yutaka 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- JAPAN MATERIAL CO.,LTD. Agenda Number: 717378586 -------------------------------------------------------------------------------------------------------------------------- Security: J2789V104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3389680004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hisao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Tetsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hase, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Nobuharu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Tomokazu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshima, Jiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kenichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numazawa, Sadahiro -------------------------------------------------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING,INC. Agenda Number: 717303818 -------------------------------------------------------------------------------------------------------------------------- Security: J27187103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3689100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hironaka, Toshiyuki Mgmt For For 2.2 Appoint a Director Brent Allen Bartholomew Mgmt For For 2.3 Appoint a Director Hidaka, Yasuaki Mgmt For For 2.4 Appoint a Director Okamura, Tomoyuki Mgmt For For 2.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.6 Appoint a Director Saburi, Toshio Mgmt For For 2.7 Appoint a Director Ide, Tokiko Mgmt For For 3.1 Appoint a Corporate Auditor Numata, Itsuro Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Kazuko 3.3 Appoint a Corporate Auditor Jitto, Yoshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Motoshige -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 717352190 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Osamu Mgmt Against Against 2.2 Appoint a Director Fujita, Masahiro Mgmt Against Against 2.3 Appoint a Director Ishii, Yoshitaka Mgmt For For 2.4 Appoint a Director Yamashita, Michiro Mgmt For For 2.5 Appoint a Director Nakajima, Toshiaki Mgmt For For 2.6 Appoint a Director Tezuka, Kazuhiko Mgmt For For 2.7 Appoint a Director Ito, Tetsuo Mgmt For For 2.8 Appoint a Director Yamashita, Yukari Mgmt For For 2.9 Appoint a Director Kawasaki, Hideichi Mgmt For For 2.10 Appoint a Director Kitai, Kumiko Mgmt For For 2.11 Appoint a Director Sugiyama, Yoshikuni Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt For For 1.15 Appoint a Director Shindo, Kosei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigaki, Kunio Mgmt For For 1.2 Appoint a Director Onishi, Toru Mgmt For For 1.3 Appoint a Director Nara, Tomoaki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt For For 1.6 Appoint a Director Harada, Kazuyuki Mgmt For For 1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For 1.8 Appoint a Director Tonosu, Kaori Mgmt For For 1.9 Appoint a Director Tomii, Satoshi Mgmt For For 1.10 Appoint a Director Shingu, Yuki Mgmt For For 1.11 Appoint a Director Omachi, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PULP AND PAPER COMPANY LIMITED Agenda Number: 717321133 -------------------------------------------------------------------------------------------------------------------------- Security: J27449107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3694000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Akihiko Mgmt For For 1.2 Appoint a Director Katsuta, Chihiro Mgmt For For 1.3 Appoint a Director Sakurai, Kazuhiko Mgmt For For 1.4 Appoint a Director Izawa, Tetsuo Mgmt For For 1.5 Appoint a Director Takeuchi, Sumiko Mgmt For For 1.6 Appoint a Director Suzuki, Yoko Mgmt For For 1.7 Appoint a Director Takahashi, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Hondo, Mgmt Against Against Mitsutaka 2.2 Appoint a Corporate Auditor Fukushima, Mgmt For For Miyuki -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 716551735 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: EGM Meeting Date: 07-Feb-2023 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Shareholder Proposal: Appoint persons who Shr For Against will be charged to investigate the status of the operations and property of the Stock Company as set forth in Article 316, Paragraph 2 of the Companies Act. (1) 2 Shareholder Proposal: Appoint persons who Shr For Against will be charged to investigate the status of the operations and property of the Stock Company as set forth in Article 316, Paragraph 2 of the Companies Act. (2) 3 Shareholder Proposal: Appoint persons who Shr For Against will be charged to investigate the status of the operations and property of the Stock Company as set forth in Article 316, Paragraph 2 of the Companies Act. (3) -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 717303921 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Obata, Naotaka Mgmt For For 1.2 Appoint a Director Sugino, Shoko Mgmt For For 1.3 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.4 Appoint a Director Yamakawa, Takayoshi Mgmt For For 1.5 Appoint a Director Egami, Setsuko Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Asakura, Hiroshi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the position of Chairperson of the Executive Officers) 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to disclosure of individual remuneration for the Representative Executive Officer & President) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the prohibition of reemployment, etc. of persons who have served as President) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to disclosure of remuneration for officers who have served as President after their retirement from office) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to disclosure of material proposed actions taken by major shareholders) -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For Hideaki 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Tsutomu 3.3 Appoint a Corporate Auditor Taniuchi, Mgmt Against Against Shigeru 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For Hiroko 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JAPAN TRANSCITY CORPORATION Agenda Number: 717379069 -------------------------------------------------------------------------------------------------------------------------- Security: J2787G117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3739600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Hitoshi Mgmt For For 2.2 Appoint a Director Ito, Toyohisa Mgmt For For 2.3 Appoint a Director Kobayashi, Nagahisa Mgmt For For 2.4 Appoint a Director Ogawa, Ken Mgmt For For 2.5 Appoint a Director Toyoda, Nagayasu Mgmt For For 2.6 Appoint a Director Takeuchi, Hikoshi Mgmt For For 2.7 Appoint a Director Deguchi, Ayako Mgmt For For 3 Appoint a Corporate Auditor Yasuoka, Mgmt Against Against Ryuichi -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR STEPHEN GORE 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MS TAN YEN YEN 5 RE-ELECTION OF MS AMY HSU, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JBCC HOLDINGS INC. Agenda Number: 717297217 -------------------------------------------------------------------------------------------------------------------------- Security: J2814F108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3746800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashiue, Seiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsuboshi, Yoshiaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yasutoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yabushita, Shimpei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Yoshitaka 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ido, Kiyoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagiya, Mari -------------------------------------------------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO.,LTD. Agenda Number: 717303503 -------------------------------------------------------------------------------------------------------------------------- Security: J2810U109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3701000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director Ashida, Shin Mgmt For For 2.2 Appoint a Director Ashida, Toru Mgmt For For 2.3 Appoint a Director Mathias Schmidt Mgmt For For 2.4 Appoint a Director Sonoda, Hiroyuki Mgmt For For 2.5 Appoint a Director Hiyama, Yoshio Mgmt For For 2.6 Appoint a Director Ishikiriyama, Toshihiro Mgmt For For 2.7 Appoint a Director Suetsuna, Takashi Mgmt For For 2.8 Appoint a Director Yoda, Toshihide Mgmt For For 2.9 Appoint a Director Hayashi, Yuko Mgmt For For 2.10 Appoint a Director Atomi, Yutaka Mgmt For For 2.11 Appoint a Director Philippe Fauchet Mgmt For For 2.12 Appoint a Director Marc Dunoyer Mgmt For For 3.1 Appoint a Corporate Auditor Oizumi, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Yamada, Mgmt For For Kazuhiko 3.3 Appoint a Corporate Auditor Miyatake, Mgmt Against Against Kenjiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- JCU CORPORATION Agenda Number: 717400369 -------------------------------------------------------------------------------------------------------------------------- Security: J1327F100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3166200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Masashi Mgmt For For 1.2 Appoint a Director Omori, Akihisa Mgmt For For 1.3 Appoint a Director Arata, Takanori Mgmt For For 1.4 Appoint a Director Ikegawa, Hirofumi Mgmt For For 1.5 Appoint a Director Inoue, Yoji Mgmt For For 1.6 Appoint a Director Araake, Fumihiko Mgmt For For 1.7 Appoint a Director Morinaga, Koki Mgmt For For 1.8 Appoint a Director Yamamoto, Mayumi Mgmt For For 1.9 Appoint a Director Kiyota, Muneaki Mgmt For For 1.10 Appoint a Director Itagaki, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 715833100 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 29 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For 9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For 10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO THE SPECIFIED LIMIT 15 TO EMPOWER THE DIRECTORS GENERALLY TO Mgmt For For DIS-APPLY PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT 16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 716398260 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: OGM Meeting Date: 13-Dec-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 2 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC LTIP AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO PUT THIS RESOLUTION INTO EFFECT 3 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC DBP AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 717303224 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT REGIS SCHULTZ AS DIRECTOR Mgmt For For 5 RE-ELECT NEIL GREENHALGH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW LONG AS DIRECTOR Mgmt For For 7 RE-ELECT KATH SMITH AS DIRECTOR Mgmt For For 8 RE-ELECT BERT HOYT AS DIRECTOR Mgmt For For 9 RE-ELECT HELEN ASHTON AS DIRECTOR Mgmt For For 10 RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR Mgmt For For 11 RE-ELECT SUZI WILLIAMS AS DIRECTOR Mgmt For For 12 ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 13 ELECT IAN DYSON AS DIRECTOR Mgmt For For 14 ELECT ANGELA LUGER AS DIRECTOR Mgmt For For 15 ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 16 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 716971432 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. . CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting 2022: REPORT OF THE BOARD FOR 2022 2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote 2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS 3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT Mgmt No vote THE DIVIDEND PROPOSAL FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt No vote PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2022 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt No vote PROPOSAL TO DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022 5.a. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt No vote APPOINT MS. PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD 5.b. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt No vote APPOINT MR. JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2024 7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt No vote AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET S 7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt No vote AUTHORISE THE BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt No vote AUTHORISE THE BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUE 8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote BY CANCELLATION OF OWN SHARES 9. ANY OTHER BUSINESS Non-Voting 10. VOTING RESULTS Non-Voting 11. CLOSING OF THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG Agenda Number: 717122294 -------------------------------------------------------------------------------------------------------------------------- Security: D3S19K104 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A2NB601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE CREATION OF EUR 29.6 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION CONCERNING ENTRIES IN THE SHARE REGISTER 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE REMUNERATION POLICY Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 27 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JEOL LTD. Agenda Number: 717386925 -------------------------------------------------------------------------------------------------------------------------- Security: J23317100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3735000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurihara, Gonemon Mgmt For For 2.2 Appoint a Director Oi, Izumi Mgmt For For 2.3 Appoint a Director Tazawa, Toyohiko Mgmt For For 2.4 Appoint a Director Seki, Atsushi Mgmt For For 2.5 Appoint a Director Yaguchi, Katsumoto Mgmt For For 2.6 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.7 Appoint a Director Kanno, Ryuji Mgmt For For 2.8 Appoint a Director Terashima, Kaoru Mgmt For For 2.9 Appoint a Director Yomo, Yukari Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt Against Against 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For PERIOD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JET2 PLC Agenda Number: 715968573 -------------------------------------------------------------------------------------------------------------------------- Security: G5112P101 Meeting Type: AGM Meeting Date: 01-Sep-2022 Ticker: ISIN: GB00B1722W11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt Against Against THE AUDITED ACCOUNTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE AUDITOR ON THOSE ACCOUNTS 2 TO RE-ELECT GARY BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO RE-ELECT MARK LAURENCE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 717287468 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 717367583 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.4 Appoint a Director Yamada, Shoji Mgmt For For 2.5 Appoint a Director Endo, Shigeru Mgmt For For 2.6 Appoint a Director Matsushima, Masayuki Mgmt For For 2.7 Appoint a Director Yao, Noriko Mgmt For For 3 Appoint a Corporate Auditor Oki, Kazuya Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JIMOTO HOLDINGS,INC. Agenda Number: 717313124 -------------------------------------------------------------------------------------------------------------------------- Security: J28356103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3387970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawagoe, Koji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Tsuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Junichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakazume, Toshio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Mamoru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Minoru 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Yasushi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Tsutomu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Akiyo -------------------------------------------------------------------------------------------------------------------------- JINS HOLDINGS INC. Agenda Number: 716354458 -------------------------------------------------------------------------------------------------------------------------- Security: J2888H105 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: JP3386110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Tanaka, Hitoshi Mgmt For For 2.2 Appoint a Director Tanaka, Ryo Mgmt For For 2.3 Appoint a Director Kotani, Noboru Mgmt For For 2.4 Appoint a Director Kokuryo, Jiro Mgmt For For 2.5 Appoint a Director Hayashi, Chiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINUSHI CO.,LTD. Agenda Number: 716735305 -------------------------------------------------------------------------------------------------------------------------- Security: J52776101 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: JP3714200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tetsuya 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishira, Hirofumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuya -------------------------------------------------------------------------------------------------------------------------- JM HOLDINGS CO.,LTD. Agenda Number: 716149403 -------------------------------------------------------------------------------------------------------------------------- Security: J2789W102 Meeting Type: AGM Meeting Date: 24-Oct-2022 Ticker: ISIN: JP3389690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Matsui, Shigetada Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 715888383 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: EGM Meeting Date: 03-Aug-2022 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For SALE OF E AND I CONSULTING -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 717075243 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against REMUNERATION 03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For DIRECTOR 06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 09 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For WOOD DISCRETIONARY SHARE PLAN 18 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For WOOD EMPLOYEE SHARE PLAN 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000803.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000811.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For BRADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 715809084 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER Mgmt For For ORDINARY SHARE 4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For 5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Agenda Number: 716793232 -------------------------------------------------------------------------------------------------------------------------- Security: G51576125 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0004762810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 109 OF THE 2022 ANNUAL REPORT 3 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OF 0.8 PENCE PER ORDINARY SHARE AND TO DECLARE A FINAL DIVIDEND OF 1.6 PENCE PER ORDINARY SHARE 4 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER EGAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT YVONNE MONAGHAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS GIRLING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICK GREGG AS A DIRECTOR Mgmt For For 9 TO ELECT NICOLA KEACH AS A DIRECTOR, WHO Mgmt For For WAS APPOINTED AS A DIRECTOR BY THE BOARD SUBSEQUENT TO THE PREVIOUS ANNUAL GENERAL MEETING 10 THAT THE MAXIMUM AGGREGATE FEES PER ANNUM Mgmt For For PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS BE INCREASED FROM 250,000 GBP TO 500,000 GBP 11 TO REAPPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO ALLOT EQUITY SECURITIES 14 TO GRANT DIRECTORS A GENERAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 15 TO GRANT DIRECTORS A GENERAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JOSHIN DENKI CO.,LTD. Agenda Number: 717354699 -------------------------------------------------------------------------------------------------------------------------- Security: J28499127 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3393000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanatani, Ryuhei Mgmt For For 2.2 Appoint a Director Takahashi, Tetsuya Mgmt For For 2.3 Appoint a Director Yokoyama, Koichi Mgmt For For 2.4 Appoint a Director Tanaka, Koji Mgmt For For 2.5 Appoint a Director Oshiro, Suguru Mgmt For For 2.6 Appoint a Director Naito, Kinya Mgmt For For 2.7 Appoint a Director Yamahira, Keiko Mgmt For For 2.8 Appoint a Director Kawano, Junko Mgmt For For 2.9 Appoint a Director Nishikawa, Seiji Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Kazumi -------------------------------------------------------------------------------------------------------------------------- JOST WERKE SE Agenda Number: 716919759 -------------------------------------------------------------------------------------------------------------------------- Security: D3S57J100 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000JST4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6.1 REELECT NATALIE HAYDAY TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 REELECT ROLF LUTZ TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 REELECT DIANA RAUHUT TO THE SUPERVISORY Mgmt Against Against BOARD 6.4 REELECT JUERGEN SCHAUBEL TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 REELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt Against Against BOARD 6.6 REELECT KARSTEN KUEHL TO THE SUPERVISORY Mgmt Against Against BOARD 7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 7.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 650 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JOURNEY ENERGY INC Agenda Number: 717132500 -------------------------------------------------------------------------------------------------------------------------- Security: 48113W102 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: CA48113W1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: ALEX G. VERGE Mgmt For For 2.2 ELECTION OF DIRECTOR: CRAIG H. HANSEN Mgmt For For 2.3 ELECTION OF DIRECTOR: THOMAS J. MULLANE Mgmt For For 2.4 ELECTION OF DIRECTOR: REGINALD S. SMITH Mgmt For For 2.5 ELECTION OF DIRECTOR: SCOTT A. TREADWELL Mgmt For For 2.6 ELECTION OF DIRECTOR: JENNA M. KAYE Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt Against Against UNALLOCATED OPTIONS TO ACQUIRE COMMON SHARES PURSUANT TO THE CORPORATION'S AMENDED AND RESTATED SHARE OPTION PLAN DATED AUGUST 12, 2020, THE FULL TEXT OF WHICH IS SET FORTH IN THE PROXY STATEMENT AND INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 13, 2023 (THE "INFORMATION CIRCULAR") 5 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt Against Against UNALLOCATED AWARDS TO ACQUIRE COMMON SHARES PURSUANT TO THE CORPORATION'S AMENDED AND RESTATED RESTRICTED AND PERFORMANCE AWARD PLAN DATED AUGUST 12, 2020 (THE" AWARD PLAN"), THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- JOYFUL HONDA CO.,LTD. Agenda Number: 716027621 -------------------------------------------------------------------------------------------------------------------------- Security: J29248101 Meeting Type: AGM Meeting Date: 16-Sep-2022 Ticker: ISIN: JP3392920009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Hosoya, Taketoshi Mgmt For For 2.2 Appoint a Director Hirayama, Ikuo Mgmt For For 2.3 Appoint a Director Honda, Masaru Mgmt For For 2.4 Appoint a Director Kugisaki, Hiromitsu Mgmt For For 2.5 Appoint a Director Shirakawa, Toko Mgmt For For 2.6 Appoint a Director Tokura, Keita Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masubuchi, Toshihiro 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- JSP CORPORATION Agenda Number: 717387193 -------------------------------------------------------------------------------------------------------------------------- Security: J28562106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3386000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okubo, Tomohiko Mgmt For For 1.2 Appoint a Director Wakabayashi, Koichi Mgmt For For 1.3 Appoint a Director Oikawa, Yasuo Mgmt For For 1.4 Appoint a Director Uchida, Kosuke Mgmt For For 1.5 Appoint a Director Komori, Yasushi Mgmt For For 1.6 Appoint a Director Shima, Yoshikazu Mgmt For For 1.7 Appoint a Director Kiura, Tomoyuki Mgmt For For 1.8 Appoint a Director Ishihara, Yoshihisa Mgmt For For 1.9 Appoint a Director Shinozuka, Hisashi Mgmt For For 1.10 Appoint a Director Ikeda, Takayuki Mgmt For For 1.11 Appoint a Director Ito, Kiyoshi Mgmt For For 1.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 2 Appoint a Corporate Auditor Kawakami, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 717280577 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Hara, Koichi Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 717313011 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Matsumoto, Takumi Mgmt For For 1.3 Appoint a Director Yamanaka, Koichi Mgmt For For 1.4 Appoint a Director Okamoto, Iwao Mgmt For For 1.5 Appoint a Director Kato, Yuichiro Mgmt For For 1.6 Appoint a Director Kumakura, Kazunari Mgmt For For 2.1 Appoint a Corporate Auditor Sakurai, Yumiko Mgmt For For 2.2 Appoint a Corporate Auditor Tsujita, Koichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yufu, Setsuko -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For DIRECTOR 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Agenda Number: 717113043 -------------------------------------------------------------------------------------------------------------------------- Security: H44114116 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0017875789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.60 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT HEINZ KARRER AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2.1 REELECT NILS GRAF AS DIRECTOR Mgmt For For 5.2.2 REELECT CATRINA GAEHWILER AS DIRECTOR Mgmt For For 5.2.3 REELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For 5.2.4 REELECT HANSPETER RUEFENACHT AS DIRECTOR Mgmt For For 5.2.5 REELECT THOMAS RUOFF AS DIRECTOR Mgmt For For 6.1 REAPPOINT CATHERINE MUEHLEMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2 REAPPOINT HANSPETER RUEFENACHT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 REAPPOINT THOMAS RUOFF AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 640,000 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.1 MILLION 8.1 DESIGNATE MELCHIOR GLATTHARD AS INDEPENDENT Mgmt For For PROXY 8.2 DESIGNATE NIKLAUS GLATTHARD AS SUBSTITUTE Mgmt For For INDEPENDENT PROXY 9 RATIFY BDO AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG Agenda Number: 716878585 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.66 PER ORDINARY SHARE AND EUR 0.68 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT WOLFF LANGE TO THE SUPERVISORY BOARD Non-Voting 7.2 ELECT ANDREAS WOLF TO THE SUPERVISORY BOARD Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 716989427 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT MATTHEW BEESLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DALE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO CALL GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882630 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP,INC. Agenda Number: 717303767 -------------------------------------------------------------------------------------------------------------------------- Security: J2872Q103 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3392650002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murase, Yukio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Akihide 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Yukiyasu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bito, Yoshiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Satoko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Yasushi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Naohiko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Shinji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ogawa, Akitsuyu 4 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt No vote 3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt No vote FROM THE CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD LISTING (SHARES) ON THE OFFICIAL LIST 4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt No vote MEMBER OF THE MANAGEMENT BOARD 4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt No vote AND CHAIR OF THE SUPERVISORY BOARD 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING OF THE MEETING Non-Voting CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.a. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt No vote 2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt No vote 3. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt No vote MANAGEMENT BOARD 4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt No vote EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt No vote FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF Mgmt No vote THE SUPERVISORY BOARD 6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt No vote VICE-CHAIR OF THE SUPERVISORY BOARD 6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 7. APPOINTMENT EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEARS 2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE SHARES IN CONNECTION WITH AMAZON 9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt No vote PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt No vote PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES IN CONNECTION WITH AMAZON 10. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING OF THE MEETING Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUST GROUP PLC Agenda Number: 716832717 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (THE "2022 ANNUAL REPORT AND ACCOUNTS") 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 1.23 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 17 MAY 2023 TO SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 APRIL 2023, PROVIDED THAT THE BOARD MAY CANCEL THE DIVIDEND AND, THEREFORE, PAYMENT OF THE DIVIDEND AT ANY TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT NECESSARY TO DO SO FOR REGULATORY CAPITAL PURPOSES 5 TO ELECT MARY PHIBBS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MICHELLE CRACKNELL AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT JOHN HASTINGS-BASS AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MARY KERRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANDREW PARSONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT KALPANA SHAH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 13 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO CONTINGENT CONVERTIBLE SECURITIES 21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 TO APPROVE THE RULES OF THE JUST GROUP PLC Mgmt For For LONG TERM INCENTIVE PLAN 23 TO APPROVE THE RULES OF THE JUST GROUP PLC Mgmt For For DEFERRED SHARE BONUS PLAN 24 TO APPROVE THE RULES OF THE JUST GROUP PLC Mgmt For For SHARE SAVE SCHEME CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUSTSYSTEMS CORPORATION Agenda Number: 717386444 -------------------------------------------------------------------------------------------------------------------------- Security: J28783108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3388450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekinada, Kyotaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajiki, Masayuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miki, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurihara, Manabu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Midorikawa, Yoshie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higo, Yasushi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumagai, Tsutomu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Igarashi, Toru 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kurihara, Manabu -------------------------------------------------------------------------------------------------------------------------- JVCKENWOOD CORPORATION Agenda Number: 717287482 -------------------------------------------------------------------------------------------------------------------------- Security: J29697109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3386410009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Iwata, Shinjiro Mgmt For For 2.2 Appoint a Director Eguchi, Shoichiro Mgmt For For 2.3 Appoint a Director Nomura, Masao Mgmt For For 2.4 Appoint a Director Miyamoto, Masatoshi Mgmt For For 2.5 Appoint a Director Suzuki, Akira Mgmt For For 2.6 Appoint a Director Kurihara, Naokazu Mgmt For For 2.7 Appoint a Director Sonoda, Yoshio Mgmt For For 2.8 Appoint a Director Hamasaki, Yuji Mgmt For For 2.9 Appoint a Director Onitsuka, Hiromi Mgmt For For 2.10 Appoint a Director Hirako, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 715909389 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 22-Aug-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A REDUCTION OF JYSKE BANK'S NOMINAL SHARE Mgmt No vote CAPITAL BY DKK 47,279,050 (CORRESPONDING TO 4,727,905 SHARES AT A NOMINAL VALUE OF DKK 10) FROM DKK 690,000,000 TO DKK 642,720,950. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 4,727,905 SHARES OF A NOMINAL VALUE OF DKK 10. THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,652,501,475 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT DKK 359.52 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 642,720,950 DISTRIBUTED ON 64,272,095 SHARES B ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 716013747 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A MOTIONS PROPOSED BY THE SUPERVISORY BOARD: Mgmt No vote REDUCTION OF JYSKE BANK'S NOMINAL SHARE CAPITAL BY DKK 47,279,050 (CORRESPONDING TO 4,727,905 SHARES AT A NOMINAL VALUE OF DKK 10) FROM DKK 690,000,000 TO DKK 642,720,950. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 4,727,905 SHARES OF A NOMINAL VALUE OF DKK 10 THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,652,501,475 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT 359.52 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 642,720,950 DISTRIBUTED ON 64,272,095 SHARES B THE SUPERVISORY BOARD PROPOSES THAT MEMBERS Mgmt No vote IN GENERAL MEETING AUTHORISE THE CHAIRMAN OF THE MEETING (WITH A RIGHT OF SUBSTITUTION) TO NOTIFY ANY RESOLUTIONS ADOPTED TO THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH ADJUSTMENTS WHICH MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS ADOPTED C ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 716754711 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "G.1.1 TO G.2 AND H". THANK YOU A REPORT OF THE SUPERVISORY BOARD Non-Voting B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote ADOPTION INCLUDING THE APPLICATION OF PROFIT OR COVER OF LOSS C PRESENTATION OF AND CONSULTATIVE BALLOT ON Mgmt No vote THE REMUNERATION REPORT D.1 DETERMINATION OF THE REMUNERATION OF Mgmt No vote SHAREHOLDERS' REPRESENTATIVES FOR 2023 D.2 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD FOR 2023 E AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote F.1 CONSIDERATION OF MOTIONS PROPOSED MOTIONS Mgmt No vote PROPOSED BY THE SUPERVISORY BOARD: ADOPTION OF JYSKE BANK'S REMUNERATION POLICY G.1.1 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: FREDE JENSEN, DIRECTOR, HJORRING G.1.2 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: GEORG SORENSEN, CEO, HERNING G.1.3 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: GERT KRISTENSEN, DIRECTOR, NIBE G.1.4 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: GUNNAR LISBY KJAER, DIRECTOR, LEMVIG G.1.5 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: HANS CHRISTIAN VESTERGAARD, CHIEF CONSULTANT, DIRECTOR, RINGKOBING G.1.6 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: HEIDI LANGERGAARD KROER, SUPPLY CHAIN MANAGER, KLARUP G.1.7 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: IB RENE LAURSEN, ATTORNEY-AT-LAW, HOLSTEBRO G.1.8 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JAN FJELDGAARD LUNDE, OWNER, BRONDERSLEV G.1.9 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JAN THAARUP, CFO, STRANDBY G1.10 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JARL GORRIDSEN, DIRECTOR, PARTNER, ANS G1.11 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JESPER RASMUSSEN, EXECUTIVE MANAGER, PARTNER, HERNING G1.12 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JYTTE THOGERSEN, HEAD OF CENTRE FOR HEALTH AND ELDERLY PEOPLE, AALBORG G1.13 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: LONE TRAEHOLT, OFFICER, LOKKEN G1.14 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: MOGENS POULSEN, DIRECTOR, NYKOBING MORS G1.15 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: PEDER ASTRUP, OPTOMETRIST, STRUER G1.16 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: RASMUS NIEBUHR, MANAGING DIRECTOR, IKAST G1.17 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: TAGE ANDERSEN, FARMER, ULFBORG G1.18 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: TORBEN LINDBLAD CHRISTENSEN, BOARD CHAIRMAN, TJELE G1.19 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION SOUTH: PALLE MOLDRUP ANDERSEN, CEO, BOARD CHAIRMAN, VEJLE G1.20 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: CASPAR ROSE, ATTORNEY-AT-LAW, CHARLOTTENLUND G1.21 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: KRISTIAN MAY, DIRECTOR, LL.M, HILLEROD G1.22 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: KURT BLIGAARD PEDERSEN, FORMER MAN. DIR, COPENHAGEN O G1.23 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: PETER BARTRAM, BOARD CHAIRMAN, FORMER CHIEF OF DEFENCE, HOLTE G1.24 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: RINA ASMUSSEN, CONSULTANT, KLAMPENBORG G1.25 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: ANDERS RAHBEK, FARMER, HERNING G1.26 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: BRIAN KNUDSEN, DIRECTOR, RANDERS G1.27 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: DORTE-PIA RAVNSBAEK, DIRECTOR, HOLSTEBRO G1.28 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: DORTHE VIBORG, FACTORY MANAGER, SDR. FELDING G1.29 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: GITTE SONDERGAARD, CCO/COMMERCIAL DIRECTOR, HERNING G1.30 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: JAN VARBERG OLSEN, DIRECTOR, AALBORG G1.31 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: JOHN VESTERGAARD, BUSINESS OWNER, KRUSA G1.32 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: KASPER KRISTENSEN, DIRECTOR, SKIVE G1.33 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: MARIA MOLLER, OWNER, ANS G1.34 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: MARIANNE FLOE HESTBJERG, OWNER-MANAGER, HOLSTEBRO G1.35 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: MARTIN ROMVIG, MAN. DIR., SPOTTRUP G1.36 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: METTE H. PEDERSEN, MAN. DIR., CO-OWNER, VIBORG G1.37 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: PER CHRISTENSEN, ATTORNEY-AT-LAW, VODSKOV G1.38 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: PER STROM KRISTENSEN, DIRECTOR, COO, LEMVIG G1.39 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: PER HOLM NORGAARD, CEO, AALBORG G1.40 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: SOREN OLE NIELSEN, ATTORNEY-AT-LAW, PARTNER, HERNING G1.41 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: TORBEN ABILDGAARD, MANAGING PARTNER, AALBORG G1.42 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: TORBEN OSTERGAARD, DIRECTOR, IKAST G1.43 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: BIRGITTE RIISE BJAERGE, BUSINESS DIRECTOR, SILKEBORG G1.44 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CARSTEN GORTZ PETERSEN, MAN. DIR., HOJBJERG G1.45 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CHARLOTTE D. PEDERSEN, OWNER-MANAGER, BOARD MEMBER, RANDBOL G1.46 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CHRISTA SKELDE, DIRECTOR, HORSENS G1.47 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CLAUS WANN JENSEN, DIRECTOR, SILKEBORG G1.48 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CLAUS JORGEN LARSEN, OWNER-MANAGER, SILKEBORG G1.49 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: HELLE FORGAARD, VICE PRESIDENT, VEJLE G1.50 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: JAN FRANDSEN, MANAGER, SILKEBORG G1.51 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LARS LYNGE KJAERGAARD, MAN. DIR., ODENSE G1.52 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LINE NYMANN PENSTOFT, CFO, HORNING G1.53 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LONE EGESKOV JENSEN, SENIOR PROJECT MANAGER, KOLDING G1.54 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LONE RYG OLSEN, BUSINESS DIRECTOR, AARHUS G1.55 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: MARTIN BROGGER, PARTNER, FREDERICIA G1.56 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: MICHELLA BILL RASMUSSEN, DIRECTOR, ODENSE G1.57 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: NIELS DAHL-NIELSEN, DIRECTOR, SILKEBORG G1.58 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: PETER FREDERIKSEN, DIRECTOR, OWNER, ODENSE G1.59 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: RENE LOGIE DAMKJER, CHIEF CONSULTANT, LYSTRUP G1.60 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: STEFFEN DAMBORG, DIRECTOR, AAHUS G1.61 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: SUSANNE HESSELLUND, DIRECTOR, OWNER, ESBJERG G1.62 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: SOREN LYNGE, CEO, VEJLE G1.63 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: THOMAS TOFTGAARD, HEAD OF DEPARTMENT, LUNDERSKOV G1.64 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: ANNETTE STADAGER BAEK, DIRECTOR, HEAD OF FINANCIAL CONTROLLING, OLSTYKKE G1.65 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: DAN OLESEN VORSHOLT, CEO, TUNE G1.66 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: DORTE LODAHL KRUSAA, PARTNER, CHARTERED ACCOUNTANT, JYLLINGE G1.67 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: HANS-BO HYLDIG, MAN. DIR., ROSKILDE G1.68 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: MERLE PRICE, INVESTMENT DIRECTOR, KGS. LYNGBY G1.69 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: PETER MELCHIOR, LANDED PROPRIETOR, SLAGELSE G1.70 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: SOREN SAABY HANSEN, ATTORNEY-AT-LAW, COPENHAGEN S G1.71 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: THIT AARIS-HOGH, MAN. DIR., CHARLOTTENLUND G1.72 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: THOMAS LOVIND ANDERSEN, DIRECTOR, CHARLOTTENLUND G1.73 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: THOMAS KIELDSEN, DIRECTOR, OWNER-MANAGER, LYNGE G1.74 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: TONI OBAKKE, CEO, GREVE G.2 ELECTION OF SUPERVISORY BOARD MEMBERS, CF. Mgmt No vote ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: THE SUPERVISORY BOARD PROPOSES THAT NO MEMBERS OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE H APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt No vote BOARD PROPOSES TO RE-ELECTION ERNEST & YOUNG REVISIONSPARTNERSELSKAB CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS G1.38 AND G1.64. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 717387333 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasumura, Miyako 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuda, Wakako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Nobuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hagiwara, Shinji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizushima, Yoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yahagi, Hiroko -------------------------------------------------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Agenda Number: 716744544 -------------------------------------------------------------------------------------------------------------------------- Security: J3477A105 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3277020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Midorikawa, Akio Mgmt For For 2.2 Appoint a Director Mori, Takeshi Mgmt For For 2.3 Appoint a Director Miyo, Yasuyuki Mgmt For For 2.4 Appoint a Director Yashiro, Nobuhiko Mgmt For For 2.5 Appoint a Director Jo, Hisanao Mgmt For For 2.6 Appoint a Director Otsuki, Koichiro Mgmt For For 2.7 Appoint a Director Kikuchi, Misao Mgmt For For 2.8 Appoint a Director Ishizuka, Tatsuro Mgmt For For 2.9 Appoint a Director Kobayashi, Sadayo Mgmt For For 3 Appoint a Corporate Auditor Nagashima, Ken Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K-FAST HOLDING AB Agenda Number: 717041533 -------------------------------------------------------------------------------------------------------------------------- Security: W5077E127 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: SE0016101679 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF THE CHAIRMAN OF THE AGM Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 ELECTION OF ONE OR TWO PERSONS TO APPROVE Mgmt No vote THE MINUTES OF THE AGM 4 DETERMINING WHETHER THE AGM HAS BEEN DULY Mgmt No vote CONVENED 5 APPROVAL OF THE AGENDA Mgmt No vote 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD 2022-01-01'2022-12-31, THE REMUNERATION REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE APPLICABLE GUIDELINES FOR REMUNERATION HAVE BEEN COMPLIED WITH 7A RESOLUTIONS REGARDING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7B RESOLUTIONS REGARDING ALLOCATION OF PROFIT Mgmt No vote OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND 7C RESOLUTIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBERS AND THE CEO 8 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt No vote 9 DETERMINING THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10 DETERMINING FEES TO BOARD MEMBERS AND Mgmt No vote AUDITORS 11 ELECTION OF BOARD MEMBERS Mgmt No vote 12 ELECTION OF AUDITORS AND POTENTIAL DEPUTY Mgmt No vote AUDITORS 13 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 14 RESOLUTION REGARDING AUTHORIZING THE BOARD Mgmt No vote TO RESOLVE TO ISSUE NEW SHARES 15 RESOLUTION REGARDING AUTHORIZING THE BOARD Mgmt No vote TO REPURCHASE AND TRANSFER TREASURY SHARES 16 CLOSING THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 717122802 -------------------------------------------------------------------------------------------------------------------------- Security: G5321P116 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: BMG5321P1169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602161.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602221.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 OF THE COMPANY 2 TO DECLARE A FINAL CASH DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt Against Against DIRECTOR 3.2 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. CHEUNG KIN SANG AS A Mgmt For For DIRECTOR 3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- K92 MINING INC Agenda Number: 717387814 -------------------------------------------------------------------------------------------------------------------------- Security: 499113108 Meeting Type: MIX Meeting Date: 29-Jun-2023 Ticker: ISIN: CA4991131083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2A TO 2G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2A ELECTION OF DIRECTOR: MARK EATON Mgmt For For 2B ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 2C ELECTION OF DIRECTOR: SAURABH HANDA Mgmt For For 2D ELECTION OF DIRECTOR: CYNDI LAVAL Mgmt For For 2E ELECTION OF DIRECTOR: NAN LEE Mgmt For For 2F ELECTION OF DIRECTOR: JOHN D. LEWINS Mgmt For For 2G ELECTION OF DIRECTOR: GRAHAM WHEELOCK Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE THE ADOPTION OF THE AMENDED SHARE COMPENSATION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KADOKAWA CORPORATION Agenda Number: 717304048 -------------------------------------------------------------------------------------------------------------------------- Security: J2887C131 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3214350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Three Committees 2.1 Appoint a Director Natsuno, Takeshi Mgmt For For 2.2 Appoint a Director Yamashita, Naohisa Mgmt For For 2.3 Appoint a Director Murakawa, Shinobu Mgmt For For 2.4 Appoint a Director Kase, Noriko Mgmt For For 2.5 Appoint a Director Kawakami, Nobuo Mgmt For For 2.6 Appoint a Director Cindy Chou Mgmt For For 2.7 Appoint a Director Unoura, Hiroo Mgmt Against Against 2.8 Appoint a Director Ruth Marie Jarman Mgmt For For 2.9 Appoint a Director Sugiyama, Tadaaki Mgmt For For 2.10 Appoint a Director Sasamoto, Yu Mgmt For For 2.11 Appoint a Director Shiba, Akihiko Mgmt For For 2.12 Appoint a Director Uzawa, Ayumi Mgmt For For 2.13 Appoint a Director David Macdonald Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAGA ELECTRONICS CO.,LTD. Agenda Number: 717378942 -------------------------------------------------------------------------------------------------------------------------- Security: J28922102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3206200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Approve Minor Revisions 3.1 Appoint a Director Tsukamoto, Isao Mgmt Against Against 3.2 Appoint a Director Kado, Ryoichi Mgmt Against Against 3.3 Appoint a Director Kakei, Shintaro Mgmt For For 3.4 Appoint a Director Miyoshi, Susumu Mgmt For For 3.5 Appoint a Director Tamura, Akira Mgmt For For 3.6 Appoint a Director Hashimoto, Noritomo Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Eiji Mgmt For For 4.2 Appoint a Corporate Auditor Oyanagi, Kyoko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 716744378 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Satoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hirohisa 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hidemi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arakane, Kumi -------------------------------------------------------------------------------------------------------------------------- KAHOOT ASA Agenda Number: 717220672 -------------------------------------------------------------------------------------------------------------------------- Security: R3S4AN105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: NO0010823131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9.1 ELECT ANDREAS HANSSON (CHAIR) AS DIRECTOR Mgmt No vote 9.2 ELECT LORI WRIGHT AS DIRECTOR Mgmt No vote 9.3 ELECT JOANNE BRADFORD AS DIRECTOR Mgmt No vote 9.4 ELECT STEFAN BLOM AS DIRECTOR Mgmt No vote 9.5 ELECT CHRISTOPHER CAULKIN AS DIRECTOR Mgmt No vote 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF USD 75,000 FOR CHAIR AND USD 50,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE RESTRICTED STOCK UNITS TO DIRECTORS Mgmt No vote 11 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 12 ELECT HARALD ARNET AND FREDRIK CASSEL AS Mgmt No vote MEMBERS OF NOMINATING COMMITTEE 13 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 14 APPROVE CREATION OF NOK 4.9 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 15 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH INCENTIVE PLAN 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 AMEND ARTICLES RE: PARTICIPATION IN GENERAL Mgmt No vote MEETING CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAINOS GROUP PLC Agenda Number: 716017125 -------------------------------------------------------------------------------------------------------------------------- Security: G5209U104 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: GB00BZ0D6727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS AND THE AUDITOR'S AND DIRECTORS' REPORTS ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2022 4 TO DECLARE A FINAL DIVIDEND OF 15.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 5 TO RE-ELECT DR BRENDAN MOONEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR RICHARD MCCANN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR ANDY MALPASS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR TOM BURNET AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS KATIE DAVIS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MRS ROSALEEN BLAIR AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL Mgmt For For POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For AMENDMENTS TO THE KAINOS GROUP PERFORMANCE SHARE PLAN 15 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 16 SUBJECT TO THE PASSING OF RESOLUTION 13 TO Mgmt For For EMPOWER THE DIRECTORS TO MAKE ALLOTMENTS OF EQUITY SECURITIES 17 SUBJECT TO THE PASSING OF RESOLUTION 13 AND Mgmt For For RESOLUTION 16, TO EMPOWER THE DIRECTORS TO MAKE ALLOTMENT OF EQUITY SECURITIES FOR CASH 18 THAT THE COMPANY IS GENERALLY AUTHORISED TO Mgmt For For MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against 2.2 Appoint a Director Amano, Hiromasa Mgmt Against Against 2.3 Appoint a Director Koshijima, Keisuke Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Katsumi, Takeshi Mgmt For For 2.6 Appoint a Director Uchida, Ken Mgmt For For 2.7 Appoint a Director Kazama, Masaru Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 2.9 Appoint a Director Suzuki, Yoichi Mgmt For For 2.10 Appoint a Director Saito, Tamotsu Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Terawaki, Kazumine Mgmt For For 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 717320256 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Miyazaki, Kanako Mgmt For For 2.6 Appoint a Director Kato, Tomoharu Mgmt For For 2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.9 Appoint a Director Kadowaki, Makoto Mgmt For For 3 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Urashima, Masatoshi -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 717368028 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Horiuchi, Hiroyuki Mgmt For For 2.2 Appoint a Director Matsuura, Masahiro Mgmt For For 2.3 Appoint a Director Ota, Minoru Mgmt For For 2.4 Appoint a Director Suzudo, Masashi Mgmt For For 2.5 Appoint a Director Watanuki, Mitsuru Mgmt For For 2.6 Appoint a Director Kamibeppu, Kiyoko Mgmt For For 2.7 Appoint a Director Takagi, Shoichiro Mgmt For For 2.8 Appoint a Director Inoue, Yasutomo Mgmt For For 3.1 Appoint a Corporate Auditor Ishida, Naoyuki Mgmt For For 3.2 Appoint a Corporate Auditor Koyama, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kumagai, Makiko 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMEDA SEIKA CO.,LTD. Agenda Number: 717276720 -------------------------------------------------------------------------------------------------------------------------- Security: J29352101 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3219800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Sasaki, Jun Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMEI CORPORATION Agenda Number: 717378928 -------------------------------------------------------------------------------------------------------------------------- Security: J29395100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3219400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamei, Fumiyuki Mgmt For For 2.2 Appoint a Director Kamei, Akio Mgmt For For 2.3 Appoint a Director Abe, Jinichi Mgmt For For 2.4 Appoint a Director Kamei, Junichi Mgmt For For 2.5 Appoint a Director Sato, Seietsu Mgmt For For 2.6 Appoint a Director Aihara, Toru Mgmt For For 2.7 Appoint a Director Omachi, Masafumi Mgmt For For 2.8 Appoint a Director Mitsui, Seiichi Mgmt For For 2.9 Appoint a Director Kurabayashi, Chieko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 717369272 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Fukai, Yoshihiro Mgmt For For 3.2 Appoint a Director Tahara, Norihito Mgmt For For 3.3 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.4 Appoint a Director Murakami, Katsumi Mgmt For For 3.5 Appoint a Director Hiramatsu, Koichi Mgmt For For 3.6 Appoint a Director Ishibashi, Nobuko Mgmt For For 3.7 Appoint a Director Hosaka, Osamu Mgmt For For 3.8 Appoint a Director Matsumura, Harumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Akita, Keigo -------------------------------------------------------------------------------------------------------------------------- KAMUX CORPORATION Agenda Number: 716848431 -------------------------------------------------------------------------------------------------------------------------- Security: X4S8N6100 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FI4000206750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 CEO'S REVIEW THE ANNUAL ACCOUNTS, Non-Voting CONSOLIDATED ACCOUNTS, ANNUAL REPORT AND AUDITOR'S REPORT WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT THE LATEST ON MARCH 30, 2023. PRESENTATION OF THE ANNUAL ACCOUNTS, INCLUDING THE CONSOLIDATED ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1, 2022 - DECEMBER 31, 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ACCOUNTS ADOPTION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1, 2022 - DECEMBER 31, 2022 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1, 2022 - DECEMBER 31, 2022 10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO APPROVE KAMUX'S REMUNERATION REPORT FOR GOVERNING BODIES FROM FINANCIAL YEAR 2022. ACCORDING TO THE FINNISH COMPANIES ACT, THE RESOLUTION IS ADVISORY. THE REMUNERATION REPORT FOR GOVERNING BODIES WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT THE LATEST ON MARCH 30, 2023. ADVISORY RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT SIX (6) MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS, THE CHAIRPERSON, Mgmt No vote AND THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE AUDITOR BE PAID ACCORDING TO THEIR REASONABLE INVOICE AS APPROVED BY THE BOARD OF DIRECTORS. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT AUTHORIZED PUBLIC ACCOUNTANT MARKKU LAUNIS WILL ACT AS THE PRINCIPAL AUDITOR. THE AUDITOR'S TERM OF OFFICE WILL END AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. ELECTION OF THE AUDITOR 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KANADEN CORPORATION Agenda Number: 717353178 -------------------------------------------------------------------------------------------------------------------------- Security: J29524105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3215000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Motohashi, Nobuyuki Mgmt For For 1.2 Appoint a Director Moriya, Futoshi Mgmt For For 1.3 Appoint a Director Nagashima, Yoshiro Mgmt For For 1.4 Appoint a Director Ito, Yayoi Mgmt For For 1.5 Appoint a Director Imado, Tomoe Mgmt For For 1.6 Appoint a Director Mori, Hisataka Mgmt For For 1.7 Appoint a Director Saigusa, Hironori Mgmt For For 2.1 Appoint a Corporate Auditor Tsukada, Mgmt For For Kazuhiro 2.2 Appoint a Corporate Auditor Okamoto, Osamu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANAMOTO CO.,LTD. Agenda Number: 716475517 -------------------------------------------------------------------------------------------------------------------------- Security: J29557105 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3215200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kanamoto, Kanchu Mgmt For For 2.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For 2.3 Appoint a Director Kanamoto, Tatsuo Mgmt For For 2.4 Appoint a Director Hashiguchi, Kazunori Mgmt For For 2.5 Appoint a Director Sannomiya, Akira Mgmt For For 2.6 Appoint a Director Watanabe, Jun Mgmt For For 2.7 Appoint a Director Hirose, Shun Mgmt For For 2.8 Appoint a Director Yamashita, Hideaki Mgmt For For 2.9 Appoint a Director Naito, Susumu Mgmt For For 2.10 Appoint a Director Arita, Eiji Mgmt For For 2.11 Appoint a Director Yonekawa, Motoki Mgmt For For 2.12 Appoint a Director Tabata, Ayako Mgmt For For 2.13 Appoint a Director Okawa, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For 3.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt For For 3.3 Appoint a Corporate Auditor Ikushima, Mgmt For For Noriaki 3.4 Appoint a Corporate Auditor Takeuchi, Iwao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO.,LTD. Agenda Number: 717386064 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3230600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Fubasami, Seiichi Mgmt For For 3.2 Appoint a Director Nakama, Toshio Mgmt For For 3.3 Appoint a Director Iida, Nobuhiro Mgmt For For 3.4 Appoint a Director Ueda, Yuji Mgmt For For 3.5 Appoint a Director Fujii, Mitsuru Mgmt For For 3.6 Appoint a Director Enoki, Hiroyuki Mgmt For For 3.7 Appoint a Director Nakahito, Koichi Mgmt For For 3.8 Appoint a Director Tamogami, Hirofumi Mgmt For For 3.9 Appoint a Director Saito, Hajime Mgmt For For 3.10 Appoint a Director Ando, Miwako Mgmt For For 3.11 Appoint a Director Tanaka, Koji Mgmt For For 3.12 Appoint a Director Suto, Miwa Mgmt For For 4 Appoint a Corporate Auditor Kashiwabara, Mgmt For For Shoichiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 717386381 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Tanaka, Minoru Mgmt For For 1.3 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.5 Appoint a Director Kadokura, Mamoru Mgmt For For 1.6 Appoint a Director Doro, Katsunobu Mgmt For For 1.7 Appoint a Director Enoki, Jun Mgmt For For 1.8 Appoint a Director Komori, Toshio Mgmt For For 1.9 Appoint a Director Mori, Mamoru Mgmt For For 1.10 Appoint a Director Yokota, Jun Mgmt For For 1.11 Appoint a Director Sasakawa, Yuko Mgmt For For 1.12 Appoint a Director Miyake, Hiromi Mgmt For For 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Shinobu 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANEMATSU CORPORATION Agenda Number: 717387220 -------------------------------------------------------------------------------------------------------------------------- Security: J29868106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3217100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigawa, Kaoru Mgmt For For 1.2 Appoint a Director Miyabe, Yoshiya Mgmt For For 1.3 Appoint a Director Tsutano, Tetsuro Mgmt For For 1.4 Appoint a Director Masutani, Shuji Mgmt For For 1.5 Appoint a Director Tahara, Yuko Mgmt For For 1.6 Appoint a Director Tanaka, Kazuhiro Mgmt For For 1.7 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.1 Appoint a Corporate Auditor Tajima, Yoshio Mgmt For For 2.2 Appoint a Corporate Auditor Kurahashi, Mgmt For For Yusaku 2.3 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ichiba, Noriko 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 717378485 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Takahara, Shigeki Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Kajima, Junichi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Omori, Shinichiro Mgmt For For 2.8 Appoint a Director Ando, Tomoko Mgmt For For 2.9 Appoint a Director John P. Durkin Mgmt For For 3 Appoint a Corporate Auditor Nakai, Hiroe Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuroda, Ai -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO.,LTD. Agenda Number: 717386331 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hasegawa, Junichi Mgmt For For 1.2 Appoint a Director Yamaguchi, Yasunari Mgmt For For 1.3 Appoint a Director Niimi, Kazuki Mgmt For For 1.4 Appoint a Director Abe, Yuki Mgmt For For 1.5 Appoint a Director Uramoto, Kunihiko Mgmt For For 1.6 Appoint a Director Masujima, Ryoji Mgmt For For 1.7 Appoint a Director Takikawa, Go Mgmt For For 1.8 Appoint a Director Yako, Kenichi Mgmt For For 1.9 Appoint a Director Matsui, Hideki Mgmt For For 1.10 Appoint a Director Sugiyama, Masaharu Mgmt For For 1.11 Appoint a Director Habuka, Hitoshi Mgmt For For 1.12 Appoint a Director Kariya, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.3 Appoint a Director Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KARDEX HOLDING AG Agenda Number: 716779852 -------------------------------------------------------------------------------------------------------------------------- Security: H44577189 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0100837282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF KARDEX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2022 REMUNERATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS 2022 Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PHILIPP BUHOFER (TO DATE) 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. EUGEN ELMIGER (TO DATE) 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS HAEBERLI (TO DATE) 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULRICH JAKOB LOOSER (TO DATE) 4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. JENNIFER MAAG (TO DATE) 4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. MARIA TERESA VACALLI (NEW) 4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. FELIX THOENI (TO DATE) 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS / MR. FELIX THOENI 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For AND NOMINATION COMMITTEE: MR. PHILIPP BUHOFER (TO DATE) 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against AND NOMINATION COMMITTEE: MR. ULRICH JAKOB LOOSER (TO DATE) 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For AND NOMINATION COMMITTEE: MS. MARIA TERESA VACALLI (NEW) 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For WENGER VIELI AG, ZURICH, SWITZERLAND 4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH, SWITZERLAND 5.1 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY ANNUAL GENERAL MEETING 5.2 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2024 FINANCIAL YEAR 6.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDING A SUSTAINABILITY PROVISION TO THE OBJECTIVE OF THE COMPANY (ART. 2(3)) 6.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETING THE OPTING-UP CLAUSE (ART. 4(1)) 6.3 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For INTRODUCING THE OPTION OF HOLDING A VIRTUAL GENERAL MEETING (ART. 7(3)) 6.4 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt Against Against IMPLEMENTING LEGAL PROVISIONS AND EDITORIAL AD-JUSTMENTS TO CURRENT BEST PRACTICE IN THE AREA OF CORPORATE GOVERNANCE (ART. 3(2), (3), (4), (5), (6), (9) AND (12), ART. 6(2) AND (3), ART. 7(1) AND (2), ART. 11(3), ART. 13(4), ART. 15(5), ART. 16(2), ART. 18A(4), ART. 18E{3) AND ART. 26(1)) -------------------------------------------------------------------------------------------------------------------------- KARNOV GROUP AB Agenda Number: 716923099 -------------------------------------------------------------------------------------------------------------------------- Security: W5S073100 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0012323715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CHAIRPERSON OF THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 7.C.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MAGNUS MANDERSSON (MEMBER OF THE BOARD OF DIRECTORS AND CHAIRPERSON OF THE BOARD OF DIRECTORS) 7.C.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ULF BONNEVIER (MEMBER OF THE BOARD OF DIRECTORS) 7.C.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: LONE MOLLER OLSEN (MEMBER OF THE BOARD OF DIRECTORS) 7.C.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: SALLA VAINIO (MEMBER OF THE BOARD OF DIRECTORS) 7.C.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: LORIS BARISA (MEMBER OF THE BOARD OF DIRECTORS) 7.C.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: PONTUS BODELSSON (CEO) 8.A RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8.B RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: NUMBER OF AUDITORS 9.A RESOLUTION ON THE FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS 9.B RESOLUTION ON THE FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR 10.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF MAGNUS MANDERSSON AS MEMBER OF THE BOARD OF DIRECTORS 10.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF ULF BONNEVIER AS MEMBER OF THE BOARD OF DIRECTORS 10.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF LONE MOLLER OLSEN AS MEMBER OF THE BOARD OF DIRECTORS 10.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF SALLA VAINIO AS MEMBER OF THE BOARD OF DIRECTORS 10.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF LORIS BARISA AS MEMBER OF THE BOARD OF DIRECTORS 10.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF MAGNUS MANDERSSON AS CHAIRPERSON OF THE BOARD OF DIRECTORS 10.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS ACCOUNTING FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS REMUNERATION REPORT 2022 12 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME (LTIP 2023) INCLUDING (A) ESTABLISHMENT OF LTIP 2023, (B) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON DIRECTED ISSUE OF SHARES OF SERIES C, (C) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES OF SERIES C AND (D) TRANSFER OF OWN ORDINARY SHARES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884714 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE Non-Voting OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KARORA RESOURCES INC Agenda Number: 717304543 -------------------------------------------------------------------------------------------------------------------------- Security: 48575L206 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA48575L2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: PETER GOUDIE Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT M. HAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL HUET Mgmt For For 1.4 ELECTION OF DIRECTOR: SHIRLEY IN'T VELD Mgmt For For 1.5 ELECTION OF DIRECTOR: MERI VERLI Mgmt For For 1.6 ELECTION OF DIRECTOR: CHAD WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- KASAI KOGYO CO.,LTD. Agenda Number: 717386975 -------------------------------------------------------------------------------------------------------------------------- Security: J30685101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3208600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hanya, Katsuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamichi, Shoichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasuya, Mitsuhiko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuikawa, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodama, Yukinobu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mihara, Yasuhiro 2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Sugino, Shoko -------------------------------------------------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO.,LTD. Agenda Number: 716749479 -------------------------------------------------------------------------------------------------------------------------- Security: J30943104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3211400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sano, Kimiya Mgmt Against Against 2.2 Appoint a Director Joko, Ryosuke Mgmt Against Against 2.3 Appoint a Director Mizusawa, Kenichi Mgmt For For 2.4 Appoint a Director Kurihara, Osamu Mgmt For For 2.5 Appoint a Director Yamada, Yuho Mgmt For For 2.6 Appoint a Director Omuro, Koichi Mgmt For For 2.7 Appoint a Director Kuwahara, Michio Mgmt For For 2.8 Appoint a Director Kanamaru, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 717387395 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV58289 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arai, Katsutoshi Mgmt For For 1.2 Appoint a Director Yokota, Kazuhito Mgmt For For 1.3 Appoint a Director Ushijima, Takayuki Mgmt For For 1.4 Appoint a Director Shirai, Toshiyuki Mgmt For For 1.5 Appoint a Director Kumagai, Seiichi Mgmt For For 1.6 Appoint a Director Tsukuda, Hideaki Mgmt For For 1.7 Appoint a Director Suto, Miwa Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Noriyuki 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Fukushima, Kanae -------------------------------------------------------------------------------------------------------------------------- KATO SANGYO CO.,LTD. Agenda Number: 716426007 -------------------------------------------------------------------------------------------------------------------------- Security: J3104N108 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3213300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Kato, Kazuya Mgmt Against Against 3.2 Appoint a Director Yamanaka, Kenichi Mgmt For For 3.3 Appoint a Director Ota, Takashi Mgmt For For 3.4 Appoint a Director Nakamura, Toshinao Mgmt For For 3.5 Appoint a Director Suga, Kimihiro Mgmt For For 3.6 Appoint a Director Hibi, Keisuke Mgmt For For 3.7 Appoint a Director Uchita, Masatoshi Mgmt For For 3.8 Appoint a Director Tsuguie, Shigenori Mgmt For For 3.9 Appoint a Director Onishi, Takashi Mgmt For For 3.10 Appoint a Director Yasokawa, Yusuke Mgmt For For 3.11 Appoint a Director Kaiho, Ayako Mgmt For For 3.12 Appoint a Director Aoki, Hidehiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATO WORKS CO.,LTD. Agenda Number: 717378687 -------------------------------------------------------------------------------------------------------------------------- Security: J31115108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3213800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kimiyasu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takatsugu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okami, Yoshiaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunihara, Chie -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 717400460 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yasuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jenifer Rogers 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Katsuhiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Melanie Brock 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335 -------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Myochin, Yukikazu Mgmt For For 2.2 Appoint a Director Asano, Atsuo Mgmt For For 2.3 Appoint a Director Toriyama, Yukio Mgmt For For 2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For 2.5 Appoint a Director Yamada, Keiji Mgmt For For 2.6 Appoint a Director Uchida, Ryuhei Mgmt For For 2.7 Appoint a Director Shiga, Kozue Mgmt For For 2.8 Appoint a Director Kotaka, Koji Mgmt For For 2.9 Appoint a Director Maki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For 3.2 Appoint a Corporate Auditor Harasawa, Mgmt For For Atsumi 3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kumakura, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt For For 3.8 Appoint a Director Yamamoto, Keiji Mgmt For For 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 717298396 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirakawa, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Domoto, Yoshihisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Yasushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ken Chan Chien-Wei 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umezaki, Hisashi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tahara, Nobuyuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kusao, Koichi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamasaki, Kanako -------------------------------------------------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO.,LTD. Agenda Number: 717313566 -------------------------------------------------------------------------------------------------------------------------- Security: J31976103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3279000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Minami, Koichi Mgmt For For 3.2 Appoint a Director Wakabayashi, Tsuneo Mgmt For For 3.3 Appoint a Director Isemura, Seisuke Mgmt For For 3.4 Appoint a Director Yoshida, Takashi Mgmt For For 3.5 Appoint a Director Nomura, Masao Mgmt For For 3.6 Appoint a Director Tsuji, Takashi Mgmt For For 3.7 Appoint a Director Takeda, Chiho Mgmt For For 4 Appoint a Corporate Auditor Nishida, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 717369169 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.2 Appoint a Director Kawamata, Yukihiro Mgmt Against Against 2.3 Appoint a Director Honda, Toshiaki Mgmt For For 2.4 Appoint a Director Sakurai, Kazuhide Mgmt For For 2.5 Appoint a Director Kaneko, Yuichi Mgmt For For 2.6 Appoint a Director Takeya, Hideki Mgmt For For 2.7 Appoint a Director Terajima, Yoshinori Mgmt For For 2.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3 Appoint a Corporate Auditor Urabe, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 717369183 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Yasushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsumura, Satoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Masaya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuichi, Takeshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaoka, Kazunori 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyasaka, Shuji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Aki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Kimie -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369195 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.2 Appoint a Director Amano, Takao Mgmt For For 2.3 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.4 Appoint a Director Kaneko, Shokichi Mgmt For For 2.5 Appoint a Director Yamada, Koji Mgmt For For 2.6 Appoint a Director Mochinaga, Hideki Mgmt For For 2.7 Appoint a Director Oka, Tadakazu Mgmt For For 2.8 Appoint a Director Shimizu, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Kikuchi, Misao Mgmt For For 2.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 2.13 Appoint a Director Emmei, Makoto Mgmt For For 2.14 Appoint a Director Amitani, Takako Mgmt For For 2.15 Appoint a Director Taguchi, Kazumi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KEIYO CO.,LTD. Agenda Number: 717132170 -------------------------------------------------------------------------------------------------------------------------- Security: J32319113 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3277400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jitsukawa, Koji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Mitsuo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Keiichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshimitsu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ojima, Tsukasa 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terada, Kenjiro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Chinone, Tsutomu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyoshi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Dissolution of Cross-Shareholdings) 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Capital Cost) -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC Agenda Number: 716992537 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 03 TO DECLARE A FINAL DIVIDEND OF 24.5P PER Mgmt For For ORDINARY SHARE 04 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 05 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 06 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 07 TO RE-ELECT DAVID BURKE AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN G HERNANDEZ ABRAMS AS A Mgmt For For DIRECTOR 09 TO RE-ELECT PETER HILL CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT EVA LINDQVIST AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BARONESS KATE ROCK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 SUBJECT TO THE PASSING OF RESOLUTION 13 TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 15 SUBJECT TO THE PASSING OF RESOLUTIONS 13 Mgmt For For AND 14 TO DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 16 TO AUTHORISE MARKET PURCHASES OF COMPANYS Mgmt For For SHARES 17 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KELT EXPLORATION LTD Agenda Number: 716770602 -------------------------------------------------------------------------------------------------------------------------- Security: 488295106 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: CA4882951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.A ELECTION OF DIRECTOR: GERALDINE L. GREENALL Mgmt For For 2.B ELECTION OF DIRECTOR: WILLIAM C. GUINAN Mgmt For For 2.C ELECTION OF DIRECTOR: MICHAEL R. SHEA Mgmt For For 2.D ELECTION OF DIRECTOR: NEIL G. SINCLAIR Mgmt For For 2.E ELECTION OF DIRECTOR: JANET E. VELLUTINI Mgmt For For 2.F ELECTION OF DIRECTOR: DAVID J. WILSON Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO AMEND THE PREFERRED SHARES OF THE CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, DATED MARCH 9, 2023 (THE "CIRCULAR") 5 TO APPROVE AN ORDINARY RESOLUTION ADOPTING, Mgmt Against Against RATIFYING AND CONFIRMING AMENDED AND RESTATED BY-LAWS OF THE CORPORATION, AS APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 2, 2023, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ Agenda Number: 716677779 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 13 FEB 2023: A POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.62 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 118,000 FOR CHAIRMAN, EUR 67,000 FOR VICE CHAIRMAN AND EUR 52,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT; REELECT Mgmt No vote TINA SEJERSGARD FANO, WERNER FUHRMANN, MATTI KAHKONEN (CHAIR), TIMO LAPPALAINEN, ANNIKA PAASIKIVI (VICE-CHAIR) AND KRISTIAN PULLOLA AS DIRECTORS; ELECT FERNANDA LOPES LARSEN AND MIKAEL STAFFAS AS NEW DIRECTORS 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 15 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 15.6 MILLION Mgmt No vote SHARES AND REISSUANCE OF UP TO 7.8 MILLION TREASURY SHARES WITHOUT PREEMPTIVE RIGHTS 18 AMEND NOMINATION BOARD CHARTER Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KENDRION NV Agenda Number: 716754963 -------------------------------------------------------------------------------------------------------------------------- Security: N48485168 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: NL0000852531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 2.a. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2022 2.b. REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2022 3.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 3.b. DIVIDEND OVER FINANCIAL YEAR 2022 Mgmt No vote 4.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5. REMUNERATION REPORT 2022 (FOR ADVICE) Mgmt No vote 6. REVISIONS TO REMUNERATION POLICY FOR Mgmt No vote EXECUTIVE BOARD 7.a. REAPPOINTMENT MR. J.A.J. VAN BEURDEN AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD 7.b. REAPPOINTMENT MR. J.H. HEMMEN AS MEMBER OF Mgmt No vote THE EXECUTIVE BOARD 8. COMPOSITION SUPERVISORY BOARD APPOINTMENT Mgmt No vote MRS. E.H. SLIJKHUIS AS MEMBER OF THE SUPERVISORY BOARD 9.a. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION TO ISSUE SHARES 9.b. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORISATION TO REPURCHASE KENDRION N.V. Mgmt No vote SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KENKO MAYONNAISE CO.,LTD. Agenda Number: 717378257 -------------------------------------------------------------------------------------------------------------------------- Security: J3236U103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3281850002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sumii, Takashi Mgmt For For 1.2 Appoint a Director Shimamoto, Kunikazu Mgmt For For 1.3 Appoint a Director Terajima, Yoichi Mgmt For For 1.4 Appoint a Director Kawakami, Manabu Mgmt For For 1.5 Appoint a Director Tachibana, Kenji Mgmt For For 1.6 Appoint a Director Naraoka, Hiroyuki Mgmt For For 1.7 Appoint a Director Mita, Tomoko Mgmt For For 1.8 Appoint a Director Komachi, Chiharu Mgmt For For 1.9 Appoint a Director Yoshie, Yumiko Mgmt For For 2.1 Appoint a Corporate Auditor Murata, Takashi Mgmt For For 2.2 Appoint a Corporate Auditor Sato, Kiyoharu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamashita, Akitoshi -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 717193180 -------------------------------------------------------------------------------------------------------------------------- Security: Y46717107 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REAPPOINTMENT OF THE DIRECTOR: MR. CYRIL Mgmt Against Against PIERRE-JEAN DUCAU 1.2 REAPPOINTMENT OF THE DIRECTOR: MR. ANTOINE Mgmt Against Against BONNIER 1.3 REAPPOINTMENT OF THE DIRECTOR: MR. LAURENCE Mgmt Against Against N. CHARNEY 1.4 REAPPOINTMENT OF THE DIRECTOR: MR. BARAK Mgmt Against Against COHEN 1.5 REAPPOINTMENT OF THE DIRECTOR: MR. N. SCOTT Mgmt For For FINE 1.6 REAPPOINTMENT OF THE DIRECTOR: DR. BIL FOO Mgmt For For 1.7 REAPPOINTMENT OF THE DIRECTOR: MR. AVIAD Mgmt Against Against KAUFMAN 1.8 REAPPOINTMENT OF THE DIRECTOR: MR. ARUNAVA Mgmt For For SEN 2 REAPPOINTMENT OF THE KPMG LLP CPA FIRM AS Mgmt For For COMPANY AUDITING ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31ST 2023 AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3 APPROVAL OF THE STANDING AUTHORITY FOR THE Mgmt For For ADDITIONAL PAYMENT OF CASH COMPENSATION TO NON-EXECUTIVE DIRECTORS 4 AUTHORIZATION OF THE ISSUANCE OF ORDINARY Mgmt For For SHARES 5 AUTHORIZATION OF THE GRANT OF AWARDS UNDER Mgmt Against Against SIP 2014 AND\OR OPTIONS UNDER SOP 2014 AND THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES 6 RENEWAL OF THE SHARE PURCHASE AUTHORIZATION Mgmt For For AND VARIATION OF TERMS 7 APPROVAL OF THE ALTERATION OF THE Mgmt For For CONSTITUTION 8 AUTHORIZATION OF THE ALLOTMENT AND ISSUANCE Mgmt For For OF ORDINARY SHARES ACCORDING TO A SHARE DIVIDEND SCHEME CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 26 MAY 2023 TO 01 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716396533 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 PROPOSED TRANSACTION INVOLVING THE ASSET CO Mgmt For For TRANSFER AND THE PROPOSED COMBINATION OF KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP MARINE LTD WHICH CONSTITUTES A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716852872 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt For For 4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For 5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For 6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For 7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For 8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For FOR FY2023 9 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716834886 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: OTH Meeting Date: 03-Apr-2023 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716832022 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: EGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For 758,763,838 NEW UNITS PURSUANT TO (I) THE PLACEMENT OR (II) THE PLACEMENT AND THE PREFERENTIAL OFFERING 2 TO APPROVE THE PROPOSED KIHPL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716835143 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF KIT FOR THE YEAR ENDED 31 DECEMBER 2022, AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE AUDITOR OF KIT, AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF MR ADRIAN Mgmt For For CHAN PENGEE AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF MR DANIEL Mgmt For For CUTHBERT EE HOCK HUAT AS DIRECTOR 5 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt Against Against UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 6 TO APPROVE THE RENEWAL OF THE UNITHOLDERS' Mgmt For For MANDATE 7 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE 8 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 716373143 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: SGM Meeting Date: 08-Dec-2022 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1117/2022111700501.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1117/2022111700491.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE SF LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE SF SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; THE PROPOSED SF ANNUAL CAPS BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR (OR ONE DIRECTOR AND THE COMPANY'S COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO, THE SF LOGISTICS SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SF SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT 2 THAT THE KLN LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE KLN SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; THE PROPOSED KLN ANNUAL CAPS BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR (OR ONE DIRECTOR AND THE COMPANY'S COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO, THE KLN LOGISTICS SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE KLN SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 717113156 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: SGM Meeting Date: 11-May-2023 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101599.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101589.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT (A) THE SUBSCRIPTION AND PLACING Mgmt For For AGENCY AGREEMENT ENTERED INTO BETWEEN THE COMPANY AS ISSUER, SF HOLDING LIMITED AS SUBSCRIBER AND NATIXIS AS PLACING AGENT, IN RELATION TO THE ISSUE OF THE CONVERTIBLE SECURITIES IN THE AGGREGATE PRINCIPAL AMOUNT OF HKD780,000,000, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ISSUE OF THE CONVERTIBLE SECURITIES, THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES UPON EXERCISE OF CONVERSION RIGHTS ATTACHING TO THE CONVERTIBLE SECURITIES UNDER THE SPECIFIC MANDATE) BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; (B) THE DIRECTORS BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONVERSION SHARES TO THE RELEVANT HOLDER(S) OF THE CONVERTIBLE SECURITIES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE CONVERTIBLE SECURITIES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONVERTIBLE SECURITIES THE AFOREMENTIONED SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; (C) SUBJECT TO AND CONDITIONAL UPON THE FULFILMENT OF THE CONDITIONS IN THE SUBSCRIPTION AND PLACING AGENCY AGREEMENT, ANY ONE DIRECTOR, THE COMPANY SECRETARY, THE CHIEF FINANCIAL OFFICER OR THE GROUP TREASURER OF THE COMPANY, EACH ACTING SINGLY, (OR ONE DIRECTOR AND THE COMPANYS COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE (AND TO AFFIX THE COMMON SEAL OF THE COMPANY THEREON) ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY CONSIDER NECESSARY DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO, THE SUBSCRIPTION AND PLACING AGENCY AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH, AND TO AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2023 TO 08 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 717132954 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703027.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR KUOK KHOON HUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS WONG YU POK MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 7B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 10% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 717123183 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601739.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601645.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. KUOK KHOON HUA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. AU HING LUN, DENNIS AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CHEUNG LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO FIX THE DIRECTORS' FEES OF THE COMPANY Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES IN THE COMPANY TO THE 20% GENERAL MANDATE 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS AS THE BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639375 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote SHEET AND RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED Non-Voting BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 14 RATIFY DELOITTE AS AUDITORS Mgmt No vote 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639438 -------------------------------------------------------------------------------------------------------------------------- Security: X44874117 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009007900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote SHEET AND RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 14 ELECTION OF THE AUDITOR: DELOITTE OY Mgmt No vote 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 716636406 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Nakashima, Amane Mgmt Against Against 2.2 Appoint a Director Takamiya, Mitsuru Mgmt Against Against 2.3 Appoint a Director Inoue, Nobuo Mgmt For For 2.4 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 2.5 Appoint a Director Watanabe, Ryota Mgmt For For 2.6 Appoint a Director Yamamoto, Shinichiro Mgmt For For 2.7 Appoint a Director Hamasaki, Shinya Mgmt For For 2.8 Appoint a Director Urushi, Shihoko Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.10 Appoint a Director Fukushima, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Nobuto, Kyoichi Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Akihiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 716898462 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR OR AGAINST ONLY FOR RESOLUTIONS 3 AND 4 AND IN FAVOR OR ABSTAIN ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For 1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For 1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 1.K ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF KEYERA 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE ANNUAL MEETING (THE CIRCULAR), TO RATIFY, CONFIRM AND APPROVE THE CONTINUANCE OF KEYERA'S SHAREHOLDER RIGHTS PLAN AGREEMENT , ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING BUSINESS OF THE MEETING AND IN SCHEDULE A SHAREHOLDER RIGHTS PLAN SUMMARY 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS BUSINESS OF THE MEETING AND COMPENSATION DISCUSSION AND ANALYSIS, WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KFC HOLDINGS JAPAN,LTD. Agenda Number: 717300317 -------------------------------------------------------------------------------------------------------------------------- Security: J32384109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3702200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanji, Takayuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachiya, Yoshifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Shinya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Yasushi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- KH NEOCHEM CO.,LTD. Agenda Number: 716729922 -------------------------------------------------------------------------------------------------------------------------- Security: J330C4109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3277040006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Michio Mgmt For For 2.2 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.3 Appoint a Director Niiya, Tatsuro Mgmt For For 2.4 Appoint a Director Hamamoto, Masaya Mgmt For For 2.5 Appoint a Director Isogai, Yukihiro Mgmt For For 2.6 Appoint a Director Miyairi, Sayoko Mgmt For For 2.7 Appoint a Director Tsuchiya, Jun Mgmt For For 2.8 Appoint a Director Kikuchi, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO.,LTD Agenda Number: 717312540 -------------------------------------------------------------------------------------------------------------------------- Security: J33653106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3277620005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt Against Against Directors to One Year, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Hanawa, Keiji Mgmt For For 3.2 Appoint a Director Takiguchi, Yuichi Mgmt For For 3.3 Appoint a Director Asami, Masanori Mgmt For For 3.4 Appoint a Director Matsukura, Makoto Mgmt For For 3.5 Appoint a Director Masugi, Emi Mgmt For For 3.6 Appoint a Director Abe, Kazuhiko Mgmt For For 3.7 Appoint a Director Matsuzawa, Hiroshi Mgmt For For 3.8 Appoint a Director Hanai, Takeshi Mgmt For For 3.9 Appoint a Director Sakai, Hiroyuki Mgmt For For 3.10 Appoint a Director Kaneko, Megumi Mgmt For For 4.1 Appoint a Corporate Auditor Tsutsumi, Mgmt For For Miyoshi 4.2 Appoint a Corporate Auditor Hirooka, Kenji Mgmt For For 4.3 Appoint a Corporate Auditor Kakiuchi, Mgmt For For Midori 4.4 Appoint a Corporate Auditor Ezoe, Hirotaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KID ASA Agenda Number: 717053259 -------------------------------------------------------------------------------------------------------------------------- Security: R5S94E106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NO0010743545 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE; RECEIVE STATEMENT ON CORPORATE GOVERNANCE 4 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7.1 ELECT PETTER SCHOUW-HANSEN AS DIRECTOR Mgmt No vote 7.2 ELECT RUNE MARSDA AS DIRECTOR Mgmt No vote 7.3 ELECT KARIN BING ORGLAND AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 APPROVE CREATION OF NOK 4.9 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 12 AMEND ARTICLES RE: PARTICIPATION IN GENERAL Mgmt No vote MEETINGS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 717320282 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Nakano, Shozaburo Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Mogi, Osamu Mgmt For For 2.6 Appoint a Director Matsuyama, Asahi Mgmt For For 2.7 Appoint a Director Kamiyama, Takao Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Iino, Masako Mgmt For For 2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KIN AND CARTA PLC Agenda Number: 716305683 -------------------------------------------------------------------------------------------------------------------------- Security: G5S68Y106 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: GB0007689002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO ELECT KELLY MANTHEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS KUTSOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID BELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARIA GORDIAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN KERR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MICHELE MAHER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NIGEL POCKLINGTON AS A DIRECTOR Mgmt For For 13 TO AMEND THE KIN AND CARTA LONG TERM Mgmt Against Against INCENTIVE PLAN 2020 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC Agenda Number: 717199295 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 1C ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: ANGEL MENDEZ Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA PASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH (BETSY) Mgmt For For RAFAEL 1G ELECTION OF DIRECTOR: KELLY THOMAS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN SICARD Mgmt For For 2 APPOINT THE AUDITORS (SEE PAGE 8 OF THE Mgmt For For CIRCULAR) KPMG LLP 3 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 717353623 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Doi, Yoshihiro Mgmt For For 2.2 Appoint a Director Uesaka, Takao Mgmt For For 2.3 Appoint a Director Hayashi, Hiroyuki Mgmt For For 2.4 Appoint a Director Nishimura, Hiroshi Mgmt For For 2.5 Appoint a Director Sato, Moriyoshi Mgmt For For 2.6 Appoint a Director Tanaka, Hideo Mgmt For For 2.7 Appoint a Director Fukuda, Takashi Mgmt For For 2.8 Appoint a Director Izaki, Koji Mgmt For For 2.9 Appoint a Director Horikiri, Masanori Mgmt For For 2.10 Appoint a Director Toriyama, Hanroku Mgmt For For 2.11 Appoint a Director Takamatsu, Keiji Mgmt For For 2.12 Appoint a Director Morikawa, Keizo Mgmt For For 2.13 Appoint a Director Sagara, Kazunobu Mgmt For For 2.14 Appoint a Director Kokue, Haruko Mgmt For For 2.15 Appoint a Director Musashi, Fumi Mgmt For For 3 Appoint a Corporate Auditor Nishikiori, Mgmt For For Kazuaki -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 716231939 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 14-Nov-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 FIX NUMBER OF DIRECTORS (8) Mgmt For For 8 ELECT JAMES H. GEMMEL AS DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF GBP 820,000 10 CLOSE MEETING Non-Voting CMMT 21 OCT 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 21 OCT 2022: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 21 OCT 2022: A BENEFICIAL OWNER SIGNED Non-Voting POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 716806534 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A DECLARATION OF DIVIDEND IN CASH Mgmt For For B TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS (ANNUAL REPORT) PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORT OF THE AUDITORS C TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 103-109 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 D TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For E TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For F TO RE-ELECT EVERT CARLSSON AS DIRECTOR OF Mgmt For For THE COMPANY G TO RE-ELECT JAMES H. GEMMEL AS DIRECTOR OF Mgmt For For THE COMPANY H TO RE-ELECT HEIDI SKOGSTER AS A DIRECTOR OF Mgmt For For THE COMPANY I TO ELECT CEDRIC BOIREAU AS DIRECTOR OF THE Mgmt For For COMPANY J TO ELECT JONAS JANSSON AS DIRECTOR OF THE Mgmt For For COMPANY K TO ELECT ANDY MCCUE AS DIRECTOR OF THE Mgmt For For COMPANY L TO ELECT MARTIN RANDLE AS DIRECTOR OF THE Mgmt For For COMPANY M TO ELECT KENNETH SHEA AS DIRECTOR OF THE Mgmt For For COMPANY N TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For O TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE AND EMPOWER THE DIRECTORS TO DETERMINE THEIR REMUNERATION P TO APPROVE THE GUIDELINES FOR HOW THE Mgmt For For NOMINATION COMMITTEE SHALL BE APPOINTED Q THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTION: IT BEING NOTED THAT (I) AT A BOARD OF DIRECTORS' MEETING HELD ON 8 MARCH 2023, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK GBP 0.000625 ORDINARY SHARES/SDRS IN THE COMPANY (THE PURPOSE OF THE BUYBACK BEING TO ACHIEVE ADDED VALUE FOR THE COMPANY'S SHAREHOLDERS); AND (II) PURSUANT TO ARTICLE 106(1) (B) OF THE COMPANIES ACT (CAP.386 OF THE LAWS OF MALTA) A COMPANY MAY ACQUIRE ANY OF ITS OWN SHARES OTHERWISE THAN BY SUBSCRIPTION, PROVIDED INTER ALIA AUTHORISATION IS GIVEN BY AN EXTRAORDINARY RESOLUTION, WHICH RESOLUTION WILL NEED TO DETERMINE THE TERMS AND CONDITIONS OF SUCH ACQUISITIONS AND IN PARTICULAR THE MAXIMUM NUMBER OF SHARES/SDRS TO BE ACQUIRED, THE DURATION OF THE PERIOD FOR WHICH THE AUTHORISATION IS GIVEN AND THE MAXIMUM AND MINIMUM CONSIDERATION. IT IS PROPOSED THAT THE COMPANY, THROUGH THE BOARD, BE GENERALLY AUTHORISED AND EMPOWERED TO MAKE PURCHASES OF ORDINARY SHARES/SDRS OF GBP 0.000625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDRS THAT MAY BE SO ACQUIRED IS 23,000,000; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDRS IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDRS IS 300 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2024 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE R THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTIONS: (I) THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY MEANS OF A CANCELLATION OF SUCH NUMBER OF SHARES/SDRS DETERMINED BY THE BOARD OF DIRECTORS AND ACQUIRED PURSUANT TO THE COMPANY'S SHARE BUY-BACK PROGRAM UP TO A MAXIMUM AMOUNT OF GBP 23,125, REPRESENTING A MAXIMUM OF 37,000,000 SHARES/SDRS; (II) THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED AND EMPOWERED TO CARRY OUT ALL ACTS NECESSARY FOR THE PURPOSES OF GIVING EFFECT TO SUCH CANCELLATION OF SHARES/SDRS, AT SUCH INTERVALS AND IN SUCH AMOUNTS AS IT DEEMS APPROPRIATE; (III) THAT IN ACCORDANCE WITH ARTICLE 83(1) OF THE COMPANIES ACT (CAP. 386 OF THE LAWS OF MALTA), THE COMPANY SHALL BE AUTHORISED TO GIVE EFFECT TO THE REDUCTION OF ISSUED SHARE CAPITAL AND CONSEQUENT CANCELLATION OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF THREE MONTHS FROM THE DATE OF THE PUBLICATION OF THE STATEMENT REFERRED TO IN ARTICLE 401(1)(E) OF THE SAID ACT; (IV) THAT UPON THE LAPSE OF THE PERIOD REFERRED TO IN PARAGRAPH (III) ABOVE, THE BOARD OF DIRECTORS OF THE COMPANY AND/OR THE COMPANY SECRETARY BE AUTHORISED AND EMPOWERED TO SUBMIT ONE OR MORE REVISED AND UPDATED MEMORANDUM OF ASSOCIATION OF THE COMPANY TO THE MALTA BUSINESS REGISTRY SO AS TO INTER ALIA REFLECT THE CHANGE IN ISSUED SHARE CAPITAL FOLLOWING SUCH REDUCTION/S; AND (V) THAT THIS MANDATE WILL SUPERSEDE AND REPLACE PREVIOUS MANDATES PROVIDED TO THE BOARD TO CANCEL SHARES/SDRS S THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY DULY AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION, ARTICLES 85(1)(B) AND 88(7) IN THE COMPANIES ACT, ON ONE OR SEVERAL OCCASIONS PRIOR TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO ISSUE AND ALLOT UP TO A MAXIMUM OF 23 MILLION ORDINARY SHARES/SDRS IN THE COMPANY OF A NOMINAL VALUE OF GBP 0.000625 EACH (THE "SHARE ISSUE LIMIT") FOR PAYMENT IN KIND OR THROUGH A SET-OFF IN CONNECTION WITH AN ACQUISITION WITHOUT FIRST OFFERING THE SAID SHARES/SDRS TO EXISTING SDR HOLDERS/SHAREHOLDERS (CORRESPONDING TO A DILUTION OF ABOUT 10 PER CENT). THE SHARE ISSUE LIMIT SHALL BE REDUCED BY THE AMOUNT OF ANY SHARES/SDRS WHICH ARE BOUGHT BACK AND HELD BY THE COMPANY. THIS RESOLUTION IS BEING TAKEN IN TERMS AND FOR THE PURPOSES OF THE APPROVALS NECESSARY IN TERMS OF THE COMPANIES ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY T PERFORMANCE SHARE PLAN FOR THE SENIOR Mgmt For For MANAGEMENT THE BOARD OF DIRECTORS HAS REVIEWED REMUNERATION FOR THE SENIOR MANAGEMENT AND CONCLUDED THAT THE COMPANY WOULD BENEFIT FROM A CONTINUATION OF A PERFORMANCE SHARE PLAN THAT COMPLEMENTS THE STOCK OPTION PLAN TO FURTHER INCREASE THE SENIOR MANAGEMENT'S ALIGNMENT WITH LONG-TERM SHAREHOLDER VALUE CREATION. THE BOARD PROPOSES THAT THE 2023 ANNUAL GENERAL MEETING RESOLVES TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL REGARDING A PERFORMANCE SHARE PLAN TO THE SENIOR MANAGEMENT IN KINDRED GROUP WHICH WILL BE USED IN CONJUNCTION WITH THE EXISTING STOCK OPTION PLAN (SOP). IN THE PROPOSED PLAN, THE PERFORMANCE MEASURE IS A NON-MARKET BASED CONDITION THAT PROVIDES PARTICIPANTS (APPROXIMATELY 109) WITH A HIGH DEGREE OF ALIGNMENT TO COMPANY PERFORMANCE. PSP AWARDS WILL DEPEND ON KINDRED ACHIEVING FINANCIAL PERFORMANCE TARGET (I.E. EBITDA) OVER THREE FINANCIAL YEARS ESTABLISHING A CLEARER LINK BETWEEN HOW KINDRED PERFORMS AND THE VALUE THAT THE PSP CAN DELIVER. THE SUGGESTED PERFORMANCE SHARE PLAN MAY IN TOTAL COMPRISE NO MORE THAN 0,3% OF ALL ISSUED SHARES IN KINDRED ANNUALLY, AND ON AN ACCUMULATED BASIS THE FIVE PLANS OF 2023-2027 WILL AMOUNT TO AROUND 1,1% OF DILUTION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 717130621 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 9 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 10 APPROVE PERFORMANCE SHARE PLAN LTI Mgmt For For 2023-2027 FOR KEY EMPLOYEES 11 CLOSE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 716989706 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2023 4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT BERNARD BOT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT THIERRY GARNIER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BILL LENNIE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE KINGFISHER SHARESAVE PLAN BE Mgmt For For APPROVED 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN PERCENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 715949371 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800211.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800223.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT MRS. CHU YUET WAH AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. HO CHI HO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LAU MAN TAK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 6 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 7.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 7A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7B -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 716538941 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: SCH Meeting Date: 09-Feb-2023 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700017.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700023.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE PURPOSE OF CONSIDERING AND, IF THOUGHT Mgmt For For FIT, APPROVING (WITH OR WITHOUT MODIFICATIONS) A SCHEME OF ARRANGEMENT (THE SCHEME) TO BE MADE BETWEEN KINGSTON FINANCIAL GROUP LIMITED (THE COMPANY) AND THE SCHEME SHAREHOLDERS CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM CRT TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 716538650 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: SGM Meeting Date: 09-Feb-2023 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700019.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700025.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT FOR THE PURPOSES OF GIVING EFFECT TO Mgmt For For THE SCHEME BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS SET OUT IN THE SCHEME DOCUMENT AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE SCHEME MEETING: (A) ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME DOCUMENT), ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY ASSOCIATED WITH THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES BE AND IS HEREBY APPROVED; (B) SUBJECT TO AND SIMULTANEOUSLY WITH THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES, THE ISSUED SHARE CAPITAL OF THE COMPANY SHALL BE RESTORED TO ITS FORMER AMOUNT BY ISSUING AT PAR TO THE OFFEROR SUCH NUMBER OF NEW ORDINARY SHARES AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED AND EXTINGUISHED, CREDITED AS FULLY PAID, BY APPLYING THE CREDIT CREATED IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR SUCH NEW ORDINARY SHARES; AND (C) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS AS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE PROPOSAL, INCLUDING, WITHOUT LIMITATION, THE GIVING OF CONSENT TO ANY MODIFICATIONS OF, OR ADDITIONS OR CONDITIONS TO, THE SCHEME, WHICH THE BERMUDA COURT MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE PROPOSAL OR IN ORDER TO GIVE EFFECT TO THE TRANSACTIONS REFERRED TO ABOVE -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP Agenda Number: 716898234 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL A. LEWIS Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Wakai, Takashi Mgmt For For 3.3 Appoint a Director Hara, Shiro Mgmt For For 3.4 Appoint a Director Hayashi, Nobu Mgmt For For 3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.6 Appoint a Director Yanagi, Masanori Mgmt For For 3.7 Appoint a Director Katayama, Toshiko Mgmt For For 3.8 Appoint a Director Nagaoka, Takashi Mgmt For For 3.9 Appoint a Director Tsuji, Takashi Mgmt For For 3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For 3.11 Appoint a Director Yoneda, Akimasa Mgmt For For 3.12 Appoint a Director Mikasa, Yuji Mgmt For For 4 Appoint a Corporate Auditor Nishizaki, Mgmt For For Hajime -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 716824075 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.19 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 ELECT NICOLAS PETER TO THE SUPERVISORY Mgmt For For BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 717312691 -------------------------------------------------------------------------------------------------------------------------- Security: J33652108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3240600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Nakagawa, Kando Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KITAGAWA CORPORATION Agenda Number: 717354221 -------------------------------------------------------------------------------------------------------------------------- Security: J33695107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3237200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Yuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Monden, Hiroo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Misako 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiguchi, Yasuhiro 2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Sugiguchi, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- KITRON ASA (NEW) Agenda Number: 716928467 -------------------------------------------------------------------------------------------------------------------------- Security: R18701103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0003079709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; DISCUSSION OF CORPORATE GOVERNANCE REVIEW 5 APPROVE DIVIDENDS OF NOK 0.50 PER SHARE Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 621,000 FOR CHAIRMAN AND NOK 280,000 FOR OTHER MEMBERS 7 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 8 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 AMEND ARTICLES RE: ATTENDANCE TO GENERAL Mgmt No vote MEETING 11.1 APPROVE CREATION OF NOK 1.98 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 11.2 APPROVE CREATION OF NOK 3.95 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 13.1 REELECT TUOMO LAHDESMAKI (CHAIR) AS Mgmt No vote DIRECTOR 13.2 REELECT GRO BRAEKKEN AS DIRECTOR Mgmt No vote 13.3 REELECT ESPEN GUNDERSEN AS DIRECTOR Mgmt No vote 13.4 REELECT MAALFRID BRATH AS DIRECTOR Mgmt No vote 13.5 REELECT MICHAEL LUNDGAARD THOMSEN AS Mgmt No vote DIRECTOR 13.6 REELECT PETRA GRANDINSON AS DIRECTOR Mgmt No vote 14.1 REELECT OLE PETTER KJERKREIT (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 14.2 REELECT CHRISTIAN JEBSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 14.3 ELECT ATLE HAUGE AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KITZ CORPORATION Agenda Number: 716758416 -------------------------------------------------------------------------------------------------------------------------- Security: J34039115 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3240700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Hotta, Yasuyuki Mgmt For For 2.2 Appoint a Director Kono, Makoto Mgmt For For 2.3 Appoint a Director Murasawa, Toshiyuki Mgmt For For 2.4 Appoint a Director Matsumoto, Kazuyuki Mgmt For For 2.5 Appoint a Director Amo, Minoru Mgmt For For 2.6 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.7 Appoint a Director Kikuma, Yukino Mgmt For For 3.1 Appoint a Corporate Auditor Takai, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Ayako -------------------------------------------------------------------------------------------------------------------------- KMD BRANDS LIMITED Agenda Number: 716189229 -------------------------------------------------------------------------------------------------------------------------- Security: Q5213W103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: NZKMDE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS 1 THAT ANDREA MARTENS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR FOR THE ENSUING YEAR 3 THAT, FOR THE PURPOSES OF NZX LISTING RULE Mgmt Against Against 2.11.1, THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS BE INCREASED BY AUD 250,000 (25%) FROM THE PRESENT LIMIT OF AUD 1,000,000 PER ANNUM IN AGGREGATE TO A LIMIT OF AUD 1,250,000 PER ANNUM IN AGGREGATE WITH EFFECT FOR THE FINANCIAL YEAR ENDING 31 JULY 2023 AND ONWARDS -------------------------------------------------------------------------------------------------------------------------- KNAUS TABBERT AG Agenda Number: 717052904 -------------------------------------------------------------------------------------------------------------------------- Security: D4S484103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: DE000A2YN504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC Agenda Number: 716975101 -------------------------------------------------------------------------------------------------------------------------- Security: 499053106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA4990531069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JONATHAN ROSS GOODMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES C. GALE Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMIRA SAKHIA Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT N. LANDE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. TREMBLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: NICOLAS SUJOY Mgmt For For 1.7 ELECTION OF DIRECTOR: JANICE MURRAY Mgmt For For 2 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 716823819 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 16.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KNOWIT AB Agenda Number: 716876997 -------------------------------------------------------------------------------------------------------------------------- Security: W51698103 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0000421273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt No vote OF CHAIR OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Mgmt No vote THE MINUTES 5 DETERMINATION OF WHETHER THE GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 CEO'S SPEACH Non-Voting 8 RESOLUTIONS ON: A)ADOPTION OF THE INCOME Mgmt No vote STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, AND CONSOLIDATED BALANCE SHEET; B)ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE DIVIDEND; AND C)DISCHARGE OF LIABILITY TOWARDS THE COMPANY FOR THE BOARD MEMBERS AND CEO 9 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote AND ANY DEPUTIES 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS AND AUDITORS 12 ELECTION OF BOARD MEMBERS, ANY DEPUTIES, Mgmt No vote THE CHAIR OF THE BOARD AND THE AUDITOR 13 RESOLUTION ON ISSUE AUTHORIZATION FOR THE Mgmt No vote BOARD 14 RESOLUTION ON A) TO IMPLEMENT A LONG-TERM Mgmt No vote SHARE-BASED INCENTIVE PROGRAM, AND B) (I) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES AND (II) TRANSFER OF OWN SHARES ON LTIP 15 CLOSING OF THE GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOA CORPORATION Agenda Number: 717320775 -------------------------------------------------------------------------------------------------------------------------- Security: J34125104 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3283400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Mukaiyama, Koichi Mgmt For For 3.2 Appoint a Director Hanagata, Tadao Mgmt For For 3.3 Appoint a Director Nonomura, Akira Mgmt For For 3.4 Appoint a Director Momose, Katsuhiko Mgmt For For 3.5 Appoint a Director Yamaoka, Etsuji Mgmt For For 3.6 Appoint a Director Kojima, Toshihiro Mgmt For For 3.7 Appoint a Director Mukaiyama, Kosei Mgmt For For 3.8 Appoint a Director Michael John Korver Mgmt For For 3.9 Appoint a Director Kitagawa, Toru Mgmt For For 3.10 Appoint a Director Takahashi, Koji Mgmt For For 3.11 Appoint a Director Ozawa, Hitoshi Mgmt For For 3.12 Appoint a Director Sumi, Sachiko Mgmt For For 4.1 Appoint a Corporate Auditor Yajima, Mgmt For For Tsuyoshi 4.2 Appoint a Corporate Auditor Iinuma, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOATSU GAS KOGYO CO.,LTD. Agenda Number: 717386355 -------------------------------------------------------------------------------------------------------------------------- Security: J34254102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3285800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuroki, Motonari 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Setsuda, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitaka, Shinsuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Ryosuke 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sasano, Tetsuro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamura, Tadao 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagashima, Hiroaki -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.3 Appoint a Director Yamane, Satoshi Mgmt For For 1.4 Appoint a Director Ito, Kunio Mgmt For For 1.5 Appoint a Director Sasaki, Kaori Mgmt For For 1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For 1.7 Appoint a Director Katae, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.2 Appoint a Corporate Auditor Kawanishi, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takai, Shintaro -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numata, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kido, Yasuharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akihito 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 717303565 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Mitsugu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagara, Hajime 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaoka, Shinji 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Shinsuke 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Gunyu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shioji, Hiroumi -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Erikawa, Mei Mgmt For For 2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.8 Appoint a Director Tejima, Masao Mgmt For For 2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.10 Appoint a Director Sato, Tatsuo Mgmt For For 2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.12 Appoint a Director Hayashi, Fumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOENIG & BAUER AG Agenda Number: 717131786 -------------------------------------------------------------------------------------------------------------------------- Security: D39860123 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: DE0007193500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8 ELECT CLAUS BOLZA-SCHUENEMANN TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOHNAN SHOJI CO.,LTD. Agenda Number: 717158198 -------------------------------------------------------------------------------------------------------------------------- Security: J3479K101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3283750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hikida, Naotaro Mgmt For For 2.2 Appoint a Director Kato, Takaaki Mgmt For For 2.3 Appoint a Director Narita, Yukio Mgmt For For 2.4 Appoint a Director Sakakieda, Mamoru Mgmt For For 2.5 Appoint a Director Murakami, Fumihiko Mgmt For For 2.6 Appoint a Director Kuboyama, Mitsuru Mgmt For For 2.7 Appoint a Director Komatsu, Kazuki Mgmt For For 2.8 Appoint a Director Urata, Toshikazu Mgmt For For 2.9 Appoint a Director Tabata, Akira Mgmt For For 2.10 Appoint a Director Otagaki, Keiichi Mgmt For For 2.11 Appoint a Director Katayama, Hiroomi Mgmt For For 2.12 Appoint a Director Yamanaka, Chika Mgmt For For 2.13 Appoint a Director Yamanaka, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Tanoue, Kazumi Mgmt For For 3.2 Appoint a Corporate Auditor Matsukawa, Nao Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 717320864 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Kato, Michiaki Mgmt For For 2.3 Appoint a Director Uchiyama, Masami Mgmt For For 2.4 Appoint a Director Konagaya, Hideharu Mgmt For For 2.5 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.6 Appoint a Director Toyota, Jun Mgmt For For 2.7 Appoint a Director Uehara, Haruya Mgmt For For 2.8 Appoint a Director Sakurai, Kingo Mgmt For For 2.9 Appoint a Director Igarashi, Chika Mgmt For For 3.1 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Hidemi -------------------------------------------------------------------------------------------------------------------------- KOJAMO PLC Agenda Number: 716685132 -------------------------------------------------------------------------------------------------------------------------- Security: X4543E117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: FI4000312251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE PARENT COMPANY'S DISTRIBUTABLE EQUITY Mgmt No vote AS AT 31 DECEMBER 2022 AMOUNTED TO EUR 251,059,319.00, OF WHICH THE PROFIT FOR THE FINANCIAL YEAR WAS EUR 37,110,542.36. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.39 PER SHARE BE PAID FROM THE DISTRIBUTABLE FUNDS OF KOJAMO PLC BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2022. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO, ON THE RECORD DATE OF THE DIVIDEND PAYMENT OF 20 MARCH 2023, ARE RECORDED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND OY. THE DIVIDEND WILL BE PAID ON 5 APRIL 2023. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt No vote THE 2022 REMUNERATION REPORT FOR GOVERNING BODIES. THE ANNUAL GENERAL MEETING'S RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIES CMMT 16 FEB 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11 TO 13 IS PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED IN THE ANNUAL GENERAL MEETING WILL BE PAID THE FOLLOWING ANNUAL FEES FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2024:-CHAIRMAN OF THE BOARD EUR 72,500-VICE CHAIRMAN OF THE BOARD EUR 43,000THE MEMBERS OF THE BOARD OF DIRECTORS ARE PAID ONLY ONE ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT NO OVERLAPPING FEES WILL BE PAID. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT AN ATTENDANCE ALLOWANCE OF EUR 700 BE PAID FOR EACH MEETING AND AN ATTENDANCE ALLOWANCE OF EUR 700 BE PAID FOR COMMITTEE MEETINGS AS WELL. FOR THE MEMBERS OF THE BOARD OF DIRECTORS OR THE MEMBERS OF THE COMMITTEES WHO RESIDE ABROAD AND DO NOT HAVE A PERMANENT ADDRESS IN FINLAND, THE ATTENDANCE ALLOWANCE WILL BE MULTIPLIED BY TWO (EUR 1,400), IF ATTENDING THE MEETING REQUIRES TRAVELLING TO FINLAND.-OTHER MEMBERS OF THE BOARD EUR 36,000 AND-CHAIRMAN OF THE AUDIT COMMITTEE EUR 43,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2024, THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO REMAIN THE SAME AND TO BE SEVEN (7).RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE NOMINATION BOARD PROPOSES TO THE ANNUAL Mgmt No vote GENERAL MEETING MIKAEL ARO TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS, AND OF THE CURRENT MEMBERS KARI KAUNISKANGAS, ANNE LESKEL, MIKKO MURSULA AND CATHARINA STACKELBERG-HAMMARN, AND AS NEW MEMBERS ANNICA NS AND ANDREAS SEGAL TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR TO BE ELECTED BE REMUNERATED AGAINST A REASONABLE INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT PETRI KETTUNEN, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. ELECTION OF AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S SHARES IN AN AGGREGATE MAXIMUM AMOUNT OF 24,714,439 SHARES. THE PROPOSED NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 10 PERCENT OF ALL THE SHARES OF THE COMPANY.OWN SHARES MAY BE REPURCHASED ON THE BASIS OF THE AUTHORISATION ONLY BY USING UNRESTRICTED EQUITY. OWN SHARES CAN BE REPURCHASED AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS DECIDES HOW THE SHARES ARE REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN SHARES MAY BE REPURCHASED OTHERWISE THAN IN PROPORTION TO THE SHARES HELD BY THE SHAREHOLDERS (DIRECTED REPURCHASE). AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS:THE NUMBER OF SHARES TO BE ISSUED ON THE BASIS OF THE AUTHORISATION SHALL NOT EXCEED AN AGGREGATE MAXIMUM OF 24,714,439 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 10 PERCENT OF ALL THE SHARES OF THE COMPANY. THIS AUTHORISATION APPLIES TO BOTH, THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS TO THE ANNUAL Mgmt No vote GENERAL MEETING PROPOSES THAT AN ADDITION IS MADE TO THE ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS, AT THEIR DISCRETION, TO ARRANGE A GENERAL MEETING AS A VIRTUAL MEETING WITHOUT A MEETING VENUE. AMONG OTHER THINGS, THE ADDITION WOULD ALLOW GENERAL MEETINGS TO BE ARRANGED IN A WAY THAT CAN FACILITATE SHAREHOLDER PARTICIPATION, FOR EXAMPLE, IN THE EVENT OF A PANDEMIC OR OTHER UNFORESEEN AND EXCEPTIONAL CIRCUMSTANCES. THE FINNISH COMPANIES ACT REQUIRES THAT SHAREHOLDERS CAN EXERCISE THEIR FULL RIGHTS IN VIRTUAL MEETINGS WITH EQUAL RIGHTS TO THOSE IN CUSTOMARY GENERAL MEETINGS. AMENDMENT OF THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOKUYO CO.,LTD. Agenda Number: 716749811 -------------------------------------------------------------------------------------------------------------------------- Security: J35544105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3297000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuroda, Hidekuni Mgmt For For 2.2 Appoint a Director Naito, Toshio Mgmt For For 2.3 Appoint a Director Masuyama, Mika Mgmt For For 2.4 Appoint a Director Kamigama, Takehiro Mgmt For For 2.5 Appoint a Director Omori, Shinichiro Mgmt For For 2.6 Appoint a Director Sugie, Riku Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Naruse, Kentaro -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For 2.5 Appoint a Director Kunibe, Takeshi Mgmt For For 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Mariko -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG Agenda Number: 716779838 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER SHARE 4.1.1 REELECT BEAT KAELIN AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 4.1.3 REELECT ANDREAS HAEBERLI AS DIRECTOR Mgmt For For 4.1.4 REELECT KURT HAERRI AS DIRECTOR Mgmt For For 4.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT ROLAND SIEGWART AS DIRECTOR Mgmt For For 4.1.7 REELECT JUERG WERNER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT ANDREAS HAEBERLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT ROLAND SIEGWART AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3 DESIGNATE TSCHUEMPERLIN LOETSCHER SCHWARZ Mgmt For For AG AS INDEPENDENT PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.2 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 564,666.60 AND THE LOWER LIMIT OF CHF 513,333.30 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: PLACE OF JURISDICTION Mgmt For For 6.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KOMEDA HOLDINGS CO.,LTD. Agenda Number: 717208878 -------------------------------------------------------------------------------------------------------------------------- Security: J35889104 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3305580007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amari, Yuichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Hiroki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tomohide 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishihara, Kazuhiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Masatoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirahata, Hisashi 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- KOMERI CO.,LTD. Agenda Number: 717321171 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasage, Yuichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Tadashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hiroshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Shuichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiromu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Misako 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosaka, Naoshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Katsushi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shigeyuki -------------------------------------------------------------------------------------------------------------------------- KOMORI CORPORATION Agenda Number: 717297116 -------------------------------------------------------------------------------------------------------------------------- Security: J35931112 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3305800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Mochida, Satoshi Mgmt Against Against 2.3 Appoint a Director Kajita, Eiji Mgmt For For 2.4 Appoint a Director Yokoyama, Masafumi Mgmt For For 2.5 Appoint a Director Matsuno, Koichi Mgmt For For 2.6 Appoint a Director Funabashi, Isao Mgmt For For 2.7 Appoint a Director Hashimoto, Iwao Mgmt For For 2.8 Appoint a Director Kameyama, Harunobu Mgmt For For 2.9 Appoint a Director Sugimoto, Masataka Mgmt For For 2.10 Appoint a Director Maruyama, Toshiro Mgmt For For 2.11 Appoint a Director Yamada, Koji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Takeshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higuchi, Yasushi -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt No vote 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt No vote 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt No vote 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt No vote 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt No vote 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt No vote 13.G REELECT RAVI KANT AS DIRECTOR Mgmt No vote 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt No vote 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt No vote 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt No vote THE CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt No vote GENERAL MEETING PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC Agenda Number: 716674139 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.25 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 150,000 FOR CHAIRMAN, EUR 100,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 REELECT PAULI ANTTILA, PASI LAINE Mgmt No vote (VICE-CHAIR), ULF LILJEDAHL, NIKO MOKKILA, SAMI PIITTISJARVI, PAIVI REKONEN, HELENE SVAHN AND CHRISTOPH VITZTHUM (CHAIR) AS DIRECTORS; ELECT GUN NILSSON AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19 APPROVE EQUITY PLAN FINANCING Mgmt No vote 20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote 400,000 21 CLOSE MEETING Non-Voting CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONGSBERG AUTOMOTIVE ASA Agenda Number: 717250942 -------------------------------------------------------------------------------------------------------------------------- Security: R3552X179 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: NO0003033102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIR OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7.1 REELECT ELLEN HANETHO AS DIRECTOR Mgmt No vote 7.2 REELECT FIRASS ABI-NASSIF AS DIRECTOR Mgmt No vote 7.3 REELECT EMESE WEISSENBACHER AS DIRECTOR Mgmt No vote 7.4 REELECT MARK WILHELMS AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 550,000 FOR BOARD CHAIR AND NOK 550,000 FOR OTHER DIRECTORS 9.1 REELECT TOR HIMBERG-LARSEN (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 9.2 REELECT LASSE OLSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 9.3 REELECT DAG RASMUSSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION POLICY Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt No vote EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE CREATION OF NOK 95.1 MILLION POOL Mgmt No vote OF CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 16 APPROVE CHF 103.4 MILLION REDUCTION IN Mgmt No vote SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 17 AMEND ARTICLES RE: AGM REGISTRATION Mgmt No vote DEADLINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 17 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 717105173 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908423 DUE TO CHANGE IN THE BOARD RECOMMENDATION TO AGAINST FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 CEO'S BRIEFING Non-Voting 4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2022 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote THE BOARD COMMITTEES, AND THE NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9 PROCESSING OF THE EXECUTIVE MANAGEMENT Mgmt No vote REMUNERATION REPORT 2022 10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION) 10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MORTEN HENRIKSEN (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: PER A. SORLIE (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MERETE HVERVEN (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: KRISTIN FAEROVIK (NEW) 11 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt No vote SHARES - INCENTIVE PROGRAM ETC 12 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote SHARES AND REDEMPTION AND DELETION OF SHARES BELONGING TO THE NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY 13 CHANGE OF SECTION 8 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION - REGISTRATION FOR THE GENERAL MEETING 14 CHANGE OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION SECTION8 - CAST PRIOR VOTES TO THE GENERAL MEETING 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER: CHANGE OF SECTION 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 717297077 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.2 Appoint a Director Hodo, Chikatomo Mgmt For For 1.3 Appoint a Director Sakuma, Soichiro Mgmt For For 1.4 Appoint a Director Ichikawa, Akira Mgmt For For 1.5 Appoint a Director Minegishi, Masumi Mgmt For For 1.6 Appoint a Director Sawada, Takuko Mgmt For For 1.7 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.8 Appoint a Director Kuzuhara, Noriyasu Mgmt For For 1.9 Appoint a Director Hirai, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt No vote STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt No vote FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt No vote 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt No vote AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt No vote MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt No vote MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt No vote 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt No vote PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt No vote 19. CANCELLATION OF SHARES Mgmt No vote 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Agenda Number: 716736080 -------------------------------------------------------------------------------------------------------------------------- Security: N0157T177 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000337319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2022: GENERAL REPORT 2.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote FINANCIAL YEAR 2022: APPLICATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD REGARDING 2022 (FOR ADVICE BY VOTE) 2.c. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote FINANCIAL YEAR 2022: APPLICATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD REGARDING 2022 (FOR ADVICE BY VOTE) 3. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 5. ADOPTION OF THE DIVIDEND OVER THE FINANCIAL Mgmt No vote YEAR 2022 6.a. DISCHARGE: DISCHARGE OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR 2022 6.b. DISCHARGE: DISCHARGE OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT IN THE FINANCIAL YEAR 2022 7. PRESENTATION OF THE NEW SUSTAINABILITY Non-Voting STRATEGY 8. ADOPTION OF AMENDMENTS TO THE REMUNERATION Mgmt No vote POLICY FOR THE SUPERVISORY BOARD 9.a. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote AUTHORISATION TO: ISSUE RESPECTIVELY GRANT RIGHTS TO ACQUIRE ORDINARY SHARES AND CUMULATIVE PREFERENCE SHARES F 9.b. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote AUTHORISATION TO: RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING RESPECTIVELY GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES 10. AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt No vote HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 11. RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR AUDITING THE 2024 FINANCIAL STATEMENTS 12. ANY OTHER BUSINESS Non-Voting 13. CLOSING THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 08 JUL 2022: DELETION COMMENT Non-Voting 1. OPENING Non-Voting 2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER Non-Voting HAL 3. ANY OTHER BUSINESS Non-Voting 4. CLOSE Non-Voting CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND DELETION COMMENT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Meeting Date: 23-Jan-2023 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH Mgmt No vote ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt No vote FISCAL YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote FOR THE FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt No vote CANCELLING OWN SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 717080573 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBERS OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 716784120 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2022 FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE 2022 FINANCIAL YEAR (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2022 FINANCIAL YEAR 5.a. DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt No vote FOR THE 2022 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 8. RE-APPOINTMENT OF MRS. N. GIADROSSI AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 9. AMENDMENT REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 10. AMENDMENT REMUNERATION POLICY FOR THE Mgmt No vote EXECUTIVE BOARD 11. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE ORDINARY SHARES 12. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONISHI CO.,LTD. Agenda Number: 717297089 -------------------------------------------------------------------------------------------------------------------------- Security: J36082105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3300800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Keiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakabe, Satoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubata, Hirofumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwao, Toshihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Keiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higo, Yosuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Shinya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawada, Kenji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakata, Motoyuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Yoshiki -------------------------------------------------------------------------------------------------------------------------- KONOIKE TRANSPORT CO.,LTD. Agenda Number: 717304012 -------------------------------------------------------------------------------------------------------------------------- Security: J3S43H105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3288970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konoike, Tadahiko Mgmt For For 1.2 Appoint a Director Konoike, Tadatsugu Mgmt For For 1.3 Appoint a Director Ota, Yoshihito Mgmt For For 1.4 Appoint a Director Masuyama, Mika Mgmt For For 1.5 Appoint a Director Fujita, Taisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONTRON AG Agenda Number: 717103561 -------------------------------------------------------------------------------------------------------------------------- Security: A7511S104 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: AT0000A0E9W5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE CREATION OF EUR 6.4 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt No vote POOL 10 ELECT SUPERVISORY BOARD MEMBER Mgmt No vote CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO.,LTD. Agenda Number: 717352316 -------------------------------------------------------------------------------------------------------------------------- Security: J36383107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3299600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawagoe, Seigo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Shinji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirouchi, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Ryoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Matsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Megumi -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD Agenda Number: 715837932 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: EGM Meeting Date: 20-Jul-2022 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0629/2022062901391.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0629/2022062901409.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For AGREEMENT DATED 20 MAY 2022 ENTERED INTO BETWEEN THE COMPANY AND POLYTEC HOLDINGS INTERNATIONAL LIMITED ("POLYTEC HOLDINGS") IN RELATION TO THE ACQUISITION BY THE COMPANY OF ONE ORDINARY SHARE IN THE ISSUED SHARE CAPITAL OF ABLE ELITE DEVELOPMENTS LIMITED (THE "TARGET COMPANY"), REPRESENTING THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (THE "AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE TERMS OF THE CO-INVESTMENT AGREEMENT DATED 19 MAY 2022 ENTERED INTO BETWEEN THE TARGET COMPANY, ALLROUND HOLDINGS LIMITED AND POLYTEC HOLDINGS IN RELATION TO, AMONG OTHER THINGS, THE INVESTMENT IN AND FINANCING OF THE DEVELOPMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2022) BY THE TARGET COMPANY (THE "CO-INVESTMENT AGREEMENT"); AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL SUCH OTHER DOCUMENTS OR INSTRUMENT FOR AND ON BEHALF OF THE COMPANY (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE REQUIRED) AS HE OR SHE MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, OR TO GIVE EFFECT TO, THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE TERMS OF THE CO-INVESTMENT AGREEMENT) (COLLECTIVELY, THE "TRANSACTIONS"), INCLUDING, WITHOUT LIMITATION, TO AGREE TO AND APPROVE ANY CHANGES AND AMENDMENTS THERETO THAT ARE OF ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE TRANSACTIONS OR INCIDENTAL TO THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD Agenda Number: 717115415 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501903.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR LAI KA FAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LAM YUNG HEI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS NG CHI MAN AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR LI KWOK SING, AUBREY AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR HSU DUFF KARMAN AS DIRECTOR Mgmt For For 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- KRONES AG Agenda Number: 717021377 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION; GENERAL MEETING CHAIR 8.1 ELECT NORBERT BROGER TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT NORA DIEPOLD TO THE SUPERVISORY BOARD Mgmt Against Against 8.3 ELECT ROBERT FRIEDMANN TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT VOLKER KRONSEDER TO THE SUPERVISORY Mgmt Against Against BOARD 8.5 ELECT SUSANNE NONNAST TO THE SUPERVISORY Mgmt Against Against BOARD 8.6 ELECT PETRA SCHADEBERG-HERRMANN TO THE Mgmt Against Against SUPERVISORY BOARD 8.7 ELECT STEPHAN SEIFERT TO THE SUPERVISORY Mgmt Against Against BOARD 8.8 ELECT MATTHIAS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KROSAKI HARIMA CORPORATION Agenda Number: 717354093 -------------------------------------------------------------------------------------------------------------------------- Security: J37372109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3272400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Egawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Yoshida, Takeshi Mgmt For For 2.3 Appoint a Director Konishi, Jumpei Mgmt For For 2.4 Appoint a Director Takeshita, Masafumi Mgmt For For 2.5 Appoint a Director Okumura, Hisatake Mgmt For For 2.6 Appoint a Director Fukuda, Yoshiyuki Mgmt For For 2.7 Appoint a Director Nishimura, Matsuji Mgmt For For 2.8 Appoint a Director Michinaga, Yukinori Mgmt For For 2.9 Appoint a Director Narita, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Honda, Masaya Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Takaki Mgmt For For 3.3 Appoint a Corporate Auditor Matsunaga, Mgmt For For Morio 3.4 Appoint a Corporate Auditor Okaku, Sunao Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kajihara, Kosuke 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Fujino, Takayuki 4.3 Appoint a Substitute Corporate Auditor Mgmt For For Ezoe, Haruyuki 4.4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Hitoshi -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 716735355 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yuichi Mgmt For For 1.2 Appoint a Director Yoshikawa, Masato Mgmt For For 1.3 Appoint a Director Watanabe, Dai Mgmt For For 1.4 Appoint a Director Kimura, Hiroto Mgmt For For 1.5 Appoint a Director Yoshioka, Eiji Mgmt For For 1.6 Appoint a Director Hanada, Shingo Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 1.10 Appoint a Director Arakane, Kumi Mgmt For For 1.11 Appoint a Director Kawana, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Iwamoto, Hogara -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For 4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For 4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 30 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KUMAGAI GUMI CO.,LTD. Agenda Number: 717320181 -------------------------------------------------------------------------------------------------------------------------- Security: J36705150 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3266800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurano, Yasunori Mgmt For For 2.2 Appoint a Director Kato, Yoshihiko Mgmt For For 2.3 Appoint a Director Ogawa, Yoshiaki Mgmt For For 2.4 Appoint a Director Hidaka, Koji Mgmt For For 2.5 Appoint a Director Ueda, Shin Mgmt For For 2.6 Appoint a Director Okaichi, Koji Mgmt For For 2.7 Appoint a Director Sato, Tatsuru Mgmt For For 2.8 Appoint a Director Yoshida, Sakae Mgmt For For 2.9 Appoint a Director Okada, Shigeru Mgmt For For 2.10 Appoint a Director Sakuragi, Kimie Mgmt For For 2.11 Appoint a Director Nara, Masaya Mgmt For For 3 Appoint a Corporate Auditor Ueda, Miho Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshikawa, Tsukasa 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Akira 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 6 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Establishment of a Strategic Review Committee) -------------------------------------------------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Agenda Number: 717367747 -------------------------------------------------------------------------------------------------------------------------- Security: J36920106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3268800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Haruya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabatake, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Toshio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Kenshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishigaki, Shinji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaoka, Susumu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Hiroshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanizawa, Misako -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 716744619 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Ito, Masaaki Mgmt For For 2.4 Appoint a Director Sano, Yoshimasa Mgmt For For 2.5 Appoint a Director Taga, Keiji Mgmt For For 2.6 Appoint a Director Matthias Gutweiler Mgmt For For 2.7 Appoint a Director Takai, Nobuhiko Mgmt For For 2.8 Appoint a Director Hamano, Jun Mgmt For For 2.9 Appoint a Director Murata, Keiko Mgmt For For 2.10 Appoint a Director Tanaka, Satoshi Mgmt For For 2.11 Appoint a Director Ido, Kiyoto Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 717312564 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.2 Appoint a Director Tanaka, Hiroyuki Mgmt For For 1.3 Appoint a Director Nishihata, Naomitsu Mgmt For For 1.4 Appoint a Director Natake, Katsuhiro Mgmt For For 1.5 Appoint a Director Tosaka, Osamu Mgmt For For 1.6 Appoint a Director Iida, Osamu Mgmt For For 1.7 Appoint a Director Okafuji, Yumiko Mgmt For For 2.1 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Michihiko 2.2 Appoint a Corporate Auditor Okuno, Katsuo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Morikawa, Shingo 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO.,LTD. Agenda Number: 715955603 -------------------------------------------------------------------------------------------------------------------------- Security: J37526100 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: JP3266190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Aoki, Yasutoshi Mgmt For For 2.2 Appoint a Director Aoki, Hironori Mgmt For For 2.3 Appoint a Director Aoki, Takanori Mgmt For For 2.4 Appoint a Director Yahata, Ryoichi Mgmt For For 2.5 Appoint a Director Iijima, Hitoshi Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Yanagida, Naoki Mgmt For For 2.8 Appoint a Director Koshida, Toshiya Mgmt For For 2.9 Appoint a Director Inoue, Yoshiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Morioka, Shinichi -------------------------------------------------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Agenda Number: 716291810 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 06-Dec-2022 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6.1 ELECT VICTOR BALLI TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT PHILIP VON DEM BUSSCHE TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT STEFAN HELL TO THE SUPERVISORY BOARD Mgmt Against Against 6.4 ELECT MARIE SCHNELL TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2027 -------------------------------------------------------------------------------------------------------------------------- KYB CORPORATION Agenda Number: 717352974 -------------------------------------------------------------------------------------------------------------------------- Security: J31803109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3220200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Official Company Mgmt For For Name, Approve Minor Revisions 3.1 Appoint a Director Nakajima, Yasusuke Mgmt Against Against 3.2 Appoint a Director Ono, Masao Mgmt For For 3.3 Appoint a Director Kawase, Masahiro Mgmt Against Against 3.4 Appoint a Director Saito, Takashi Mgmt For For 3.5 Appoint a Director Shiozawa, Shuhei Mgmt For For 3.6 Appoint a Director Sakata, Masakazu Mgmt For For 3.7 Appoint a Director Sunaga, Akemi Mgmt For For 3.8 Appoint a Director Tsuruta, Chizuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 717352924 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against 3.3 Appoint a Director Fure, Hiroshi Mgmt For For 3.4 Appoint a Director Ina, Norihiko Mgmt For For 3.5 Appoint a Director Kano, Koichi Mgmt For For 3.6 Appoint a Director Aoki, Shoichi Mgmt For For 3.7 Appoint a Director Koyano, Akiko Mgmt For For 3.8 Appoint a Director Kakiuchi, Eiji Mgmt For For 3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kida, Minoru 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYODO PRINTING CO.,LTD. Agenda Number: 717368876 -------------------------------------------------------------------------------------------------------------------------- Security: J37522109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3252800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujimori, Yoshiaki Mgmt Against Against 2.2 Appoint a Director Watanabe, Hidenori Mgmt For For 2.3 Appoint a Director Takahashi, Takaharu Mgmt For For 2.4 Appoint a Director Ohashi, Teruomi Mgmt For For 2.5 Appoint a Director Takaoka, Mika Mgmt For For 2.6 Appoint a Director Naito, Tsuneo Mgmt For For 2.7 Appoint a Director Mitsusada, Yosuke Mgmt For For 3.1 Appoint a Corporate Auditor Shiozawa, Mgmt For For Mikihiko 3.2 Appoint a Corporate Auditor Akimoto, Hideo Mgmt For For 3.3 Appoint a Corporate Auditor Furutani, Mgmt Against Against Masahiko 3.4 Appoint a Corporate Auditor Niijima, Yumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tokuoka, Takaki -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD. Agenda Number: 717386557 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3247400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takashima, Hideichiro Mgmt For For 1.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.3 Appoint a Director Sakamoto, Shogo Mgmt For For 1.4 Appoint a Director Kunimaru, Hiroshi Mgmt For For 1.5 Appoint a Director Kitada, Masahiro Mgmt For For 1.6 Appoint a Director Kawai, Kenji Mgmt For For 1.7 Appoint a Director Yamao, Tetsuya Mgmt For For 1.8 Appoint a Director Kawabe, Tatsuya Mgmt For For 1.9 Appoint a Director Yamamoto, Takehiko Mgmt For For 1.10 Appoint a Director Funato, Kimiko Mgmt For For 1.11 Appoint a Director Yokoyama, Masami Mgmt For For 2 Appoint a Corporate Auditor Muneoka, Toru Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Yohei -------------------------------------------------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO.,LTD. Agenda Number: 717354459 -------------------------------------------------------------------------------------------------------------------------- Security: J3775L100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3256900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Amend Business Lines 3.1 Appoint a Director Nunohara, Tatsuya Mgmt For For 3.2 Appoint a Director Harada, Kazuhiko Mgmt For For 3.3 Appoint a Director Norimitsu, Takeo Mgmt For For 3.4 Appoint a Director Horimoto, Noboru Mgmt For For 3.5 Appoint a Director Kizu, Teruyuki Mgmt For For 3.6 Appoint a Director Terakawa, Hiroyuki Mgmt For For 3.7 Appoint a Director Kaneko, Keiko Mgmt For For 3.8 Appoint a Director Tomohiro, Takanobu Mgmt For For 4.1 Appoint a Corporate Auditor Sakurai, Akira Mgmt For For 4.2 Appoint a Corporate Auditor Kuriyama, Mgmt For For Hiroaki 4.3 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against Kuniaki 4.4 Appoint a Corporate Auditor Asada, Nobuhiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kimura, Rintaro 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Approve Details of Shr For Against the remuneration to grant restricted shares with stock-price-based conditions to Directors 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amendment to the Articles of Incorporation regarding disclosure of methods for calculating performance-linked remuneration for Directors with Authority of Representation) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amendment to the Articles of Incorporation regarding payment of bonuses with stock-price-based conditions to employees) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amendment to the Articles of Incorporation regarding cross-shareholdings) -------------------------------------------------------------------------------------------------------------------------- KYOKUTO SECURITIES CO.,LTD. Agenda Number: 717298358 -------------------------------------------------------------------------------------------------------------------------- Security: J37953106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3256970009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kikuchi, Hiroyuki Mgmt For For 1.2 Appoint a Director Kikuchi, Kazuhiro Mgmt For For 1.3 Appoint a Director Goto, Masahiro Mgmt For For 1.4 Appoint a Director Kayanuma, Shunzo Mgmt For For 1.5 Appoint a Director Horikawa, Kenjiro Mgmt For For 1.6 Appoint a Director Yoshino, Sadao Mgmt For For 1.7 Appoint a Director Sugaya, Takako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Fujita, Hiroaki -------------------------------------------------------------------------------------------------------------------------- KYOKUYO CO.,LTD. Agenda Number: 717352176 -------------------------------------------------------------------------------------------------------------------------- Security: J37780103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3257200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt Against Against 2.2 Appoint a Director Kondo, Shigeru Mgmt For For 2.3 Appoint a Director Kiyama, Shuichi Mgmt For For 2.4 Appoint a Director Higaki, Hitoshi Mgmt For For 2.5 Appoint a Director Tanaka, Yutaka Mgmt For For 2.6 Appoint a Director Yamaguchi, Keizo Mgmt For For 2.7 Appoint a Director Hattori, Atsushi Mgmt For For 2.8 Appoint a Director Miyama, Masaki Mgmt For For 2.9 Appoint a Director Miura, Masayo Mgmt For For 2.10 Appoint a Director Shirao, Mika Mgmt For For 2.11 Appoint a Director Machida, Katsuhiro Mgmt For For 2.12 Appoint a Director Yamada, Eiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Shimoda, Ichiro 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 717400509 -------------------------------------------------------------------------------------------------------------------------- Security: J37856101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3253900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Haruhisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagara, Yukihiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Yasuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaku, Manabu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimizuka, Yoshio 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hiroshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momose, Rie 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Musha, Takayuki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Shigeto 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Yasunobu 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Takayuki 2.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Keiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Takumi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyagi, Toshiaki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawashima, Tokio 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kameyama, Harunobu -------------------------------------------------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 717320713 -------------------------------------------------------------------------------------------------------------------------- Security: J37866118 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3248800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunisawa, Ryoji Mgmt Against Against 2.2 Appoint a Director Onodera, Toru Mgmt For For 2.3 Appoint a Director Kanzawa, Kenjiro Mgmt For For 2.4 Appoint a Director Hihara, Ryu Mgmt For For 2.5 Appoint a Director Sumitani, Hiroshi Mgmt For For 2.6 Appoint a Director Kitamura, Mihoko Mgmt For For 2.7 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kanno, Tsutomu Mgmt For For 3.2 Appoint a Corporate Auditor Ueda, Joichi Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt Against Against Fumio 3.4 Appoint a Corporate Auditor Enomoto, Yukino Mgmt For For 4 Appoint a Substitute Corporate Auditor Sai, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 716744405 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Masashi Mgmt For For 2.2 Appoint a Director Osawa, Yutaka Mgmt For For 2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For 2.4 Appoint a Director Minakata, Takeshi Mgmt For For 2.5 Appoint a Director Morita, Akira Mgmt For For 2.6 Appoint a Director Haga, Yuko Mgmt For For 2.7 Appoint a Director Oyamada, Takashi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.9 Appoint a Director Nakata, Rumiko Mgmt For For 3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 717352277 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishibashi, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jono, Masaaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Keizo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshima, Tomoyuki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuratomi, Sumio 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tatsuya 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717369323 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Update the Articles Mgmt For For Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Approve Issuance of New Class Shares to a Mgmt For For Third Party or Third Parties 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Noboru 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soda, Atsushi 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Senda, Yoshiharu 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Takashi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Masaru 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Yasuaki 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Partial Return of the President's Remuneration When the Company Has Received an Order Pertaining to a Company Scandal) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to The Company's Basic Policy on a Preliminary Injunction Preventing Operation of a Nuclear Power Station) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Individual Disclosure of Officers' Remuneration ) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of New Members and Disclosure of such Members) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Order of Priority of Means for Eliminating Losses) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Linking Officers' Remuneration to Shareholder Dividends for the Same Fiscal Year) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation Authority) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition on Abuse of the Chairperson's Authority in Progression through Proceedings During the General Meeting of Shareholders) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in Share Price Manipulation, etc.) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another Organization When Serious Internal Problems Have Been Discovered in the Company) 16 Shareholder Proposal: Remove a Director Shr For Against Ikebe, Kazuhiro 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Establishment of a Special Compliance Committee) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension for the Sendai Nuclear Power Station) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to The Company Aims to be a Company that Values its Shareholders) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Complete Independence of Organ Concerning Compliance) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Fair Transactions with Subsidiaries) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Active Information Disclosure) 28 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Shareholders' Approval of Particularly Important Positions) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 717297154 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuyama, Sumihiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Yoshihisa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Eto, Eiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akatsuka, Norihisa 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumae, Kuniaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Riichiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Takahiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamimura, Motohiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Katsuaki 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Yuji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanabe, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitanosono, Masahide 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Katsuro 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tashima, Yuko 2.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Nobuya 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamamoto, Makiko 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 5 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Maeda, Tomoki -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 717297178 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Hiroyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Takuma 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akagi, Yumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hitomi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100569.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100583.pdf 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt For For AMOUNT OF EUR 96.8 MILLION FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY (THE ''DIRECTOR''), MRS. VALERIE IRENE AMELIE MONIQUE BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 50 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO RENEW THE MANDATE GRANTED TO Mgmt For For PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 9 TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY 11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''1.1 THE MARGINAL NOTES TO THESE ARTICLES OF ASSOCIATION SHALL NOT AFFECT THE INTERPRETATION HEREOF. IN THESE ARTICLES OF ASSOCIATION, UNLESS THE SUBJECT OR THE CONTENT OTHERWISE PROVIDES: ''ARTICLES'' SHALL MEAN THE PRESENT ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL SUPPLEMENTARY, AMENDED OR SUBSTITUTED ARTICLES FOR THE TIME BEING IN FORCE; ''ASSOCIATE'', IN RELATION TO ANY DIRECTOR, HAS THE MEANING ASCRIBED TO IT IN THE LISTING RULES; ''BOARD'' SHALL MEAN THE BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS ANY DAY ON WHICH COMMERCIAL AND FINANCIAL MARKETS ARE OPENED FOR TRADING IN LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY IN A YEAR, FOR EVERY MONTH, INCLUDING WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL MEAN THE CHAIRMAN PRESIDING FROM TIME TO TIME AT ANY MEETING OF THE MEMBERS OR OF THE BOARD; ''COMPANIES ORDINANCE'' SHALL MEAN THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) ORDINANCE (CAP. 32 OF THE LAWS OF HONG KONG) AND COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG), AS AMENDED FROM TIME TO TIME AND TO THE EXTENT APPLICABLE TO THE COMPANY; ''COMPANY'' SHALL MEAN L'OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER REGISTRATION NUMBER B80359; ''DIRECTOR'' SHALL MEAN ANY MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME; ''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE OF HONG KONG LIMITED; ''EXTRAORDINARY GENERAL MEETING'' SHALL MEAN ANY GENERAL MEETING OF SHAREHOLDERS HELD IN FRONT OF A NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE QUORUM AND MAJORITY REQUIREMENTS AS SET OUT IN THESE ARTICLES, RESOLVING ON AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OR ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE GENERAL MEETING TO BE ADOPTED IN FRONT OF A LUXEMBOURG NOTARY IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW; ''HONG KONG'' SHALL MEAN THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND MERGERS ISSUED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AS AMENDED FROM TIME TO TIME; ''LISTING RULES'' SHALL MEAN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME; ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW'' SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME; ''MANAGING DIRECTOR'' SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE BOARD WITH THE DAILY MANAGEMENT OF THE COMPANY; ''MONTH'' SHALL MEAN A CALENDAR MONTH; ''REGISTER'' SHALL MEAN THE COMPANY'S PRINCIPAL SHARE REGISTER MAINTAINED IN LUXEMBOURG, BRANCH SHARE REGISTER MAINTAINED IN HONG KONG AND ANY OTHER BRANCH REGISTERS WHICH MAY BE ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE INDICATED; ''SECRETARY'' SHALL MEAN THE PERSON OR PERSONS, AS THE CASE MAY BE, APPOINTED AS COMPANY SECRETARY OR JOINT COMPANY SECRETARIES OF THE COMPANY FROM TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE IN THE CAPITAL OF THE COMPANY; ''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL MEAN THE PERSON(S) WHO ARE DULY REGISTERED AS THE HOLDERS FROM TIME TO TIME OF SHARES IN THE REGISTER INCLUDING PERSONS WHO ARE JOINTLY SO REGISTERED; ''SPECIAL MATTER'' SHALL MEAN ANY MATTER SUBJECT TO APPROVAL BY SHAREHOLDERS IN GENERAL MEETING AND IN RESPECT OF WHICH PURSUANT TO THE LISTING RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO ABSTAIN FROM VOTING OR ARE RESTRICTED TO VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL RESOLUTION'' SHALL MEAN (I) A RESOLUTION PASSED BY NO LESS THAN THREE-QUARTERS OF THE VOTES CAST BY SUCH MEMBERS AS ARE PRESENT OR REPRESENTED AND ENTITLED TO VOTE IN PERSON OR BY PROXY AT A GENERAL MEETING, OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL GENERAL MEETING AND (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF ANY OTHER GENERAL MEETING. THE ''VOTES CAST'' SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR HAS RETURNED A BLANK OR INVALID VOTE. 1.2 THESE ARTICLES SHALL BE READ AND INTERPRETED IN LIGHT OF ANY REGULATORY REQUIREMENTS THAT MAY APPLY TO THE COMPANY FROM TIME TO TIME 12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''3.1 THE CORPORATE PURPOSE OF THE COMPANY IS THE HOLDING OF PARTICIPATIONS, IN ANY FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN COMPANIES AND ANY OTHER FORM OF INVESTMENT, THE ACQUISITION BY PURCHASE, SUBSCRIPTION OR IN ANY OTHER MANNER AS WELL AS THE TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF SECURITIES OF ANY KIND AND THE ADMINISTRATION, CONTROL AND DEVELOPMENT OF ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR ACQUIRE BY WAY OF CONTRIBUTION, SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE ALL AND ANY TRANSFERABLE SECURITIES OF ANY KIND AND REALISE THE SAME BY WAY OF SALE, TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE COMPANY MAY LIKEWISE ACQUIRE, HOLD AND ASSIGN, AS WELL AS LICENSE AND SUBLICENSE ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS, INCLUDING WITHOUT LIMITATION, TRADEMARKS, PATENTS, COPYRIGHTS AND LICENSES OF ALL KINDS. THE COMPANY MAY ACT AS LICENSOR OR LICENSEE AND IT MAY CARRY OUT ALL OPERATIONS WHICH MAY BE USEFUL OR NECESSARY TO MANAGE, DEVELOP AND PROFIT FROM ITS PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS. 3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL AS GUARANTEES OR SECURITY FOR THE BENEFIT OF THIRD PARTIES TO SECURE ITS OBLIGATIONS AND OBLIGATIONS OF OTHER COMPANIES IN WHICH IT HOLDS A DIRECT OR INDIRECT PARTICIPATION OR RIGHT OF ANY KIND OR WHICH FORM PART OF THE SAME GROUP OF COMPANIES AS THE COMPANY, OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE COMPANY MAY RAISE FUNDS THROUGH BORROWING IN ANY FORM OR BY ISSUING ANY KIND OF NOTES, SECURITIES OR DEBT INSTRUMENTS, BONDS AND DEBENTURES AND GENERALLY ISSUE SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY ALSO CARRY OUT ALL AND ANY COMMERCIAL DISTRIBUTION OPERATIONS OF PRODUCTS, OUTSIDE OF MANUFACTURING, BOTH IN LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS CARRY OUT ALL THE BELOW MENTIONED ACTIVITIES AS WELL AS ALL SERVICES RELATED THERETO: (A) THE SALE AND DISTRIBUTION, WHETHER THROUGH WHOLESALE, RETAIL, OR OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS, PERFUMES, SOAPS AND ALL AND ANY BODY HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND PRODUCTS, REGIONAL-THEMED PRODUCTS AND SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY AND FOOD PRODUCTS; (B) THE INSTALLATION AND FITTING OF STORE AND SHOP FURNITURE, DISPLAY COUNTERS AND OTHER SHOP FITTINGS, THE LOGISTICAL ASSISTANCE IN VIEW OF THE CREATION, SETTING UP AND FITTING OF, AMONGST OTHER THINGS, SHOPS, BEAUTY PARLOURS, SPAS, RESTAURANTS AND CAFES; (C) THE PERFORMANCE OF ALL AND ANY SERVICES, THE SUPPLY OF ALL AND ANY PRODUCTS AND ACCESSORIES RELATING TO THE HOUSEHOLD SECTOR; AND (D) THE PROVISION OF SERVICES SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA RELATED SERVICES AND TREATMENTS, RESTAURATION AND FOOD AND BEVERAGE SERVICES. 3.7 THE COMPANY MAY MOREOVER CARRY OUT ALL AND ANY COMMERCIAL, INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY OR INDIRECTLY RELATE TO ITS OWN CORPORATE PURPOSE OR LIKELY TO PROMOTE ITS DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE PURPOSES OF THE COMPANY IS TO CREATE A MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF CONDUCTING ITS BUSINESS ACTIVITIES 13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY IS DIVIDED INTO DIFFERENT CLASSES OF SHARES, ALL OR ANY OF THE RIGHTS ATTACHING TO ANY CLASS OF SHARES FOR THE TIME BEING ISSUED (UNLESS OTHERWISE PROVIDED FOR IN THE TERMS OF ISSUE OF THE SHARES OF THAT CLASS) MAY BE VARIED OR ABROGATED WITH THE CONSENT IN WRITING BY HOLDERS OF NOT LESS THAN THREE-QUARTERS IN NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS PRESENT OR REPRESENTED AND BEING ENTITLED TO VOTE IN PERSON OR BY PROXY AT AN EXTRAORDINARY GENERAL MEETING, IN ADDITION TO THE APPROVAL OF SUCH VARIATION AND/OR ABROGATION BY SPECIAL RESOLUTION PASSED BY SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL MEETING. THE QUORUM FOR THE PURPOSES OF ANY SUCH EXTRAORDINARY GENERAL MEETING SHALL BE A PERSON OR PERSONS TOGETHER HOLDING (OR REPRESENTING BY PROXY OR DULY AUTHORIZED REPRESENTATIVE) AT THE DATE OF THE RELEVANT MEETING NOT LESS THAN HALF OF THE NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS AND HALF OF THE NOMINAL VALUE OF ALL ISSUED SHARES 14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN Mgmt Against Against SHARES BY THE COMPANY) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW AND SUBJECT TO ANY RIGHTS CONFERRED ON THE HOLDERS OF ANY CLASS OF SHARES, THE COMPANY SHALL HAVE THE POWER TO PURCHASE OR OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN SHARES PROVIDED THAT THE MANNER OF PURCHASE HAS FIRST BEEN AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS, AND TO PURCHASE OR OTHERWISE ACQUIRE WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES, AND SUBJECT TO THE PROVISIONS OF ARTICLE 430-23 OF THE LUXEMBOURG COMPANIES LAW ON CROSS PARTICIPATIONS, SHARES AND WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ANY SHARES IN ANY COMPANY WHICH IS ITS HOLDING COMPANY, AND MAY MAKE PAYMENT THEREFORE IN ANY MANNER AUTHORISED OR NOT PROHIBITED BY LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE, DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN, A GUARANTEE, A GIFT, AN INDEMNITY, THE PROVISION OF SECURITY OR OTHERWISE HOWSOEVER, FINANCIAL ASSISTANCE FOR THE PURPOSE OF OR IN CONNECTION WITH A PURCHASE OR OTHER ACQUISITION MADE OR TO BE MADE BY ANY PERSON OF ANY SHARES OR WARRANTS IN ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY AND SHOULD THE COMPANY PURCHASE OR OTHERWISE ACQUIRE ITS OWN SHARES OR WARRANTS, NEITHER THE GENERAL MEETING OF THE COMPANY NOR THE BOARD SHALL BE REQUIRED TO SELECT THE SHARES OR WARRANTS TO BE PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR IN ANY OTHER MANNER AS BETWEEN THE HOLDERS OF SHARES OR WARRANTS OF THE SAME CLASS OR AS BETWEEN THEM AND THE HOLDERS OF SHARES OR WARRANTS OF ANY OTHER CLASS OR IN ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS OR CAPITAL CONFERRED BY ANY CLASS OF SHARES, PROVIDED ALWAYS THAT ANY SUCH PURCHASE OR OTHER ACQUISITION OR FINANCIAL ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW AS WELL AS ANY RELEVANT CODE, RULES OR REGULATIONS ISSUED BY THE EXCHANGE OR THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FROM TIME TO TIME IN FORCE 15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF THE COMPANY MAY BE REDEEMABLE SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 430-22 OF THE LUXEMBOURG COMPANIES LAW, AS AMENDED. REDEEMABLE SHARES, IF ANY, BEAR THE SAME RIGHTS TO RECEIVE DIVIDENDS AND HAVE THE SAME VOTING RIGHTS AS NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN REDEEMABLE SHARES SHALL BE REDEEMABLE. THE REDEMPTION OF THE REDEEMABLE SHARES CAN ONLY BE MADE BY USING SUMS AVAILABLE FOR DISTRIBUTION IN ACCORDANCE WITH ARTICLE 462- 1 OF THE LUXEMBOURG COMPANIES LAW AND THE PRESENT ARTICLES OR THE PROCEEDS OF A NEW ISSUE MADE WITH THE PURPOSE OF SUCH REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS OF THESE ARTICLES. REDEEMABLE SHARES WHICH HAVE BEEN REDEEMED BY THE COMPANY BEAR NO VOTING RIGHTS, AND HAVE NO RIGHTS TO RECEIVE DIVIDENDS OR THE LIQUIDATION PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE CANCELLED UPON REQUEST OF THE BOARD, BY A SPECIAL RESOLUTION PASSED AT AN EXTRAORDINARY GENERAL MEETING 16 TO AMEND ARTICLE 10 (ADMINISTRATION - Mgmt Against Against SUPERVISION) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '10.1 THE COMPANY SHALL BE MANAGED BY A BOARD COMPOSED OF THREE MEMBERS AT LEAST WHO NEED NOT BE SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE ELECTED BY THE SHAREHOLDERS AT A GENERAL MEETING, WHICH SHALL DETERMINE THEIR NUMBER AND TERM OF OFFICE. THE TERM OF THE OFFICE OF A DIRECTOR SHALL BE NOT MORE THAN THREE YEARS, UPON THE EXPIRY OF WHICH EACH SHALL BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD SHALL HAVE POWER FROM TIME TO TIME AND AT ANY TIME TO APPOINT ANY PERSON AS A DIRECTOR TO FILL A CAUSAL VACANCY. ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE NEXT FOLLOWING GENERAL MEETING (INCLUDING AN ANNUAL GENERAL MEETING) OF THE COMPANY AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION AT THAT MEETING. 10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY THE BOARD, BE ELIGIBLE FOR ELECTION TO THE OFFICE OF DIRECTOR AT ANY GENERAL MEETING UNLESS DURING THE PERIOD, WHICH SHALL BE AT LEAST SEVEN CALENDAR DAYS, COMMENCING NO EARLIER THAN THE DAY AFTER THE DISPATCH OF THE NOTICE OF THE MEETING APPOINTED FOR SUCH ELECTION AND ENDING NO LATER THAN SEVEN CALENDAR DAYS PRIOR TO THE DATE OF SUCH MEETING, THERE HAS BEEN GIVEN TO THE SECRETARY NOTICE IN WRITING BY A MEMBER OF THE COMPANY (NOT BEING THE PERSON TO BE PROPOSED), ENTITLED TO ATTEND AND VOTE AT THE MEETING FOR WHICH SUCH NOTICE IS GIVEN, OF HIS INTENTION TO PROPOSE SUCH PERSON FOR ELECTION AND ALSO NOTICE IN WRITING SIGNED BY THE PERSON TO BE PROPOSED OF HIS WILLINGNESS TO BE ELECTED. 10.4 A MOTION FOR THE APPOINTMENT OF TWO OR MORE PERSONS AS DIRECTORS BY WAY OF A SINGLE RESOLUTION SHALL NOT BE MADE AT A GENERAL MEETING UNLESS A RESOLUTION THAT IT SHALL BE SO MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING CAST AGAINST IT. THUS, SEVERAL DIRECTORS CAN BE APPOINTED DURING ONE SHAREHOLDERS' MEETING, PROVIDED THAT EACH DIRECTOR IS APPOINTED UPON AN INDIVIDUAL DECISION. 10.5 THE COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 AT ANY TIME REMOVE ANY DIRECTOR (INCLUDING A MANAGING DIRECTOR OR OTHER EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION OF HIS PERIOD OF OFFICE NOTWITHSTANDING ANYTHING IN THESE ARTICLES OR IN ANY AGREEMENT BETWEEN THE COMPANY AND SUCH DIRECTOR AND MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 ELECT ANOTHER PERSON IN HIS STEAD. ANY PERSON SO ELECTED SHALL HOLD OFFICE DURING SUCH TIME ONLY AS THE DIRECTOR IN WHOSE PLACE HE IS ELECTED WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN REMOVED. NOTHING IN THIS ARTICLE SHOULD BE TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER ANY PROVISIONS OF THIS ARTICLE OF COMPENSATION OR DAMAGES PAYABLE TO HIM IN RESPECT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR OF ANY OTHER APPOINTMENT OR OFFICE AS A RESULT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR AS DEROGATORY FROM ANY POWER TO REMOVE A DIRECTOR WHICH MAY EXIST APART FROM THE PROVISION OF THIS ARTICLE, SUBJECT ALWAYS TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE EVENT THAT, AT THE TIME OF A MEETING OF THE BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND AGAINST A RESOLUTION, THE CHAIRMAN OF THE MEETING SHALL HAVE A CASTING VOTE. 10.7 THE BOARD SHALL HAVE THE MOST EXTENSIVE POWERS TO CARRY OUT ALL ACTS NECESSARY TO OR USEFUL IN THE FULFILMENT OF THE CORPORATE PURPOSE OF THE COMPANY. ALL MATTERS NOT EXPRESSLY RESERVED TO THE GENERAL MEETING OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES SHALL BE WITHIN ITS COMPETENCE. 10.8 WITHOUT PREJUDICE TO THE GENERAL POWERS CONFERRED BY THESE ARTICLES AND LUXEMBOURG COMPANIES LAW, IT IS HEREBY EXPRESSLY DECLARED THAT THE BOARD SHALL HAVE THE FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE ALL AND ANY AGREEMENTS AND DEEDS NECESSARY IN THE EXECUTION OF ANY UNDERTAKINGS OR OPERATIONS OF INTEREST TO THE COMPANY; (B) TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS, TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS, ASSOCIATIONS, PARTICIPATIONS AND INTERVENTIONS RELATING TO THE SAID OPERATIONS; (C) TO CASH IN ALL AND ANY AMOUNTS DUE BELONGING TO THE COMPANY AND GIVE VALID RECEIPT FOR THE SAME; (D) CARRY OUT AND AUTHORISE ALL AND ANY WITHDRAWALS, TRANSFERS AND ALIENATIONS OF FUNDS, ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR SECURITIES BELONGING TO THE COMPANY; (E) TO LEND OR BORROW IN THE LONG OR SHORT TERM, INCLUDING BY MEANS OF THE ISSUE OF BONDS, WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY BE CONVERTIBLE BONDS, IF SO APPROVED BY THE COMPANY IN GENERAL MEETING). 10.9 THE SHAREHOLDERS WISH THAT, IN THE PERFORMANCE OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND LEGAL EFFECTS OF ITS ACTIONS. MORE PRECISELY, THE BOARD SHALL TAKE INTO CONSIDERATION, IN ADDITION TO THE INTERESTS OF THE SHAREHOLDERS, THE INTERESTS OF THE COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES AFFECTED BY THE COMPANY, AND THE LOCAL AND GLOBAL ENVIRONMENT, AS WELL AS THE SHORT-TERM AND LONG-TERM INTERESTS OF THE COMPANY. THE EXPANDED PURPOSE OF THE COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE PROVISION OF THIS ARTICLE EXPRESS ONLY THE WISHES OF THE SHAREHOLDERS OF THE COMPANY AND DO NOT CONSTITUTE A COMMITMENT BY THE COMPANY, OR A QUASI-CONTRACT BETWEEN THE COMPANY AND ANY STAKEHOLDER, AND DO NOT CREATE ANY OBLIGATION OF ANY KIND WHATSOEVER TO ANY THIRD PARTY. 10.10 THE DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK OF DULY CONVENED MEETINGS OF THE BOARD OR BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY ALL THE DIRECTORS IN ACCORDANCE WITH THESE ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE 441-10 OF THE LUXEMBOURG COMPANIES LAW, THE DAILY MANAGEMENT OF THE COMPANY AS WELL AS THE REPRESENTATION OF THE COMPANY IN RELATION THERETO MAY BE DELEGATED TO ONE OR MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER AGENTS, SHAREHOLDER OR NOT, ACTING ALONE, JOINTLY OR IN THE FORM OF COMMITTEE(S). THEIR NOMINATION, REVOCATION AND POWERS AS WELL AS SPECIAL COMPENSATIONS SHALL BE DETERMINED BY A RESOLUTION OF THE BOARD. 10.12 THE BOARD MAY LIKEWISE CONFER ALL AND ANY SPECIAL POWERS TO ONE OR MORE BOARD COMMITTEES OR PROXIES OF ITS OWN CHOOSING, WHO NEED NOT BE DIRECTORS OF THE COMPANY. 10.13 THE BOARD SHALL CHOOSE A CHAIRMAN AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR MORE VICE CHAIRMEN FROM AMONG ITS OWN MEMBERS. THE BOARD SHALL MEET UPON A CALL TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO DIRECTORS AT SUCH PLACE AS SHALL BE INDICATED IN THE CONVENING NOTICE. IT MAY ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR, AMONG OTHER THINGS, KEEPING THE MINUTES OF THE MEETINGS OF THE BOARD AND OF THE SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE BOARD SHALL PRESIDE OVER MEETINGS OF THE BOARD BUT, IN HIS ABSENCE, THE BOARD MAY DESIGNATE BY A MAJORITY VOTE ANOTHER DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING 17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''12.8 SAVE AS OTHERWISE PROVIDED BY THE LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL INTEREST CONFLICTING WITH THE INTEREST OF THE COMPANY IN CONNECTION WITH A TRANSACTION FALLING WITHIN THE COMPETENCE OF THE BOARD, MUST INFORM THE BOARD OF SUCH CONFLICT OF INTEREST AND MUST HAVE HIS DECLARATION RECORDED IN THE MINUTES OF THE BOARD MEETING. THE RELEVANT DIRECTOR MAY NOT TAKE PART IN THE DISCUSSIONS RELATING TO SUCH TRANSACTION NOR VOTE ON SUCH TRANSACTION.'' ''12.9 ANY CONFLICT OF INTEREST PURSUANT TO ARTICLE 12.8 MUST BE REPORTED TO THE NEXT GENERAL MEETING OF SHAREHOLDERS PRIOR TO SUCH MEETING TAKING ANY RESOLUTION ON ANY OTHER ITEM 18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '13.3 THE STATUTORY AUDITOR IN OFFICE MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH HIS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. THE REMOVAL OR APPOINTMENT OF A STATUTORY AUDITOR OR INDEPENDENT AUDITOR SHALL BE APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING, PROVIDED THAT THE COMPANY GIVES ITS MEMBERS (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE IN CASE OF AN ANNUAL GENERAL MEETING OR (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE IN CASE OF ANY OTHER GENERAL MEETING 19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, Mgmt Against Against 15.14, 15.15, 15.18 AND 15.32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''15.1 THE COMPANY SHALL IN EACH FINANCIAL YEAR HOLD A GENERAL MEETING AS ITS ANNUAL GENERAL MEETING IN ADDITION TO ANY OTHER MEETING IN THAT YEAR AND SHALL SPECIFY THE MEETING AS SUCH IN THE NOTICES CALLING IT. THE ANNUAL GENERAL MEETING SHALL BE HELD IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY, AND/OR AT ANY OTHER LOCATION AS MAY BE INDICATED IN THE CONVENING NOTICES, ON THE LAST WEDNESDAY IN THE MONTH OF SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE IMMEDIATELY FOLLOWING BUSINESS DAY. SHAREHOLDERS MAY TAKE PART AT THE ANNUAL GENERAL MEETING THROUGH VIDEO-CONFERENCE OR ANY OTHER TELECOMMUNICATIONS FACILITY PROVIDED THAT ALL PARTICIPANTS ARE THEREBY ABLE TO COMMUNICATE CONTEMPORANEOUSLY BY VIDEO AND/OR VOICE WITH ALL OTHER PARTICIPANTS. THE MEANS OF COMMUNICATION USED MUST ALLOW ALL THE PERSONS TAKING PART IN THE MEETING TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS AND MUST ALLOW AN EFFECTIVE PARTICIPATION OF ALL SUCH PERSONS IN THE MEETING. PARTICIPATION IN A MEETING PURSUANT TO THIS ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING AND SUCH PERSONS SHALL BE ENTITLED TO VOTE AT SUCH MEETINGS AND ARE DEEMED TO BE PRESENT FOR THE COMPUTATION OF THE QUORUM AND VOTES.'' ''15.5 EACH SHARE IS ENTITLED TO ONE VOTE. EXCEPT AS OTHERWISE REQUIRED BY LAW (INCLUDING THE LISTING RULES) OR THESE ARTICLES, AND SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A GENERAL MEETING OF SHAREHOLDERS DULY CONVENED WILL BE ADOPTED AT A SIMPLE MAJORITY OF THE VOTES CAST. THE VOTES CAST SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR IS OTHERWISE REQUIRED TO ABSTAIN BY LAW (INCLUDING THE LISTING RULES) OR THE ARTICLES OR HAS RETURNED A BLANK OR INVALID VOTE. AT ANY GENERAL MEETING, ANY RESOLUTION PUT TO THE VOTE OF THE MEETING SHALL BE DECIDED BY POLL.'' ''15.11 THE BOARD MAY, WHENEVER THEY THINK FIT, CONVENE A GENERAL MEETING AT SUCH TIME AND PLACE AS THE BOARD MAY DETERMINE AND AS SHALL BE SPECIFIED IN THE NOTICE OF SUCH MEETING IN ACCORDANCE WITH THESE ARTICLES. SAVE FOR ANY GENERAL MEETING CONVENED BY THE BOARD PURSUANT TO THESE ARTICLES, NO OTHER GENERAL MEETING SHALL BE CONVENED EXCEPT ON THE WRITTEN REQUISITION OF ANY ONE OR MORE MEMBERS OF THE COMPANY DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY IN LUXEMBOURG OR THE OFFICE OF THE COMPANY IN HONG KONG, SPECIFYING THE OBJECTS OF THE MEETING (INCLUDING THE RESOLUTION(S) TO BE ADDED TO THE AGENDA, IF ANY) AND SIGNED BY THE REQUISITIONISTS, PROVIDED THAT SUCH REQUISITIONISTS HELD AS AT THE DATE OF DEPOSIT OF THE REQUISITION NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS, ON A ONE VOTE PER SHARE BASIS, IN THE SHARE CAPITAL OF THE COMPANY. IF THE BOARD DOES NOT WITHIN 2 CALENDAR DAYS FROM THE DATE OF DEPOSIT OF THE REQUISITION PROCEED DULY TO CONVENE THE MEETING TO BE HELD WITHIN A FURTHER 28 CALENDAR DAYS, THE REQUISITIONIST(S) THEMSELVES OR ANY OF THEM REPRESENTING MORE THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF ALL OF THEM, MAY CONVENE THE GENERAL MEETING IN THE SAME MANNER, AS NEARLY AS POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE CONVENED BY THE BOARD PROVIDED THAT ANY MEETING SO CONVENED SHALL NOT BE HELD AFTER THE EXPIRATION OF THREE MONTHS FROM THE DATE OF DEPOSIT OF THE REQUISITION, AND ALL REASONABLE EXPENSES INCURRED BY THE REQUISITIONIST(S) AS A RESULT OF THE FAILURE OF THE BOARD SHALL BE DEDUCTED FROM THE DIRECTORS' FEES OR REMUNERATION.'' ''15.12 ON REQUISITION IN WRITING BY MEMBERS REPRESENTING, ON THE DATE OF DEPOSIT OF THE REQUISITION, NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE AT THE MEETING TO WHICH THE REQUISITION RELATES OR NOT LESS THAN 50 MEMBERS HOLDING SHARES IN THE COMPANY ON WHICH THERE HAS BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF NOT LESS THAN HKD 2,000, THE COMPANY SHALL, AT THE EXPENSE OF THE REQUISITIONISTS: (A) GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE OF THAT ANNUAL GENERAL MEETING NOTICE OF ANY RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS INTENDED TO BE MOVED AT THAT MEETING; AND (B) CIRCULATE TO MEMBERS ENTITLED TO HAVE NOTICE OF ANY GENERAL MEETING SENT TO THEM A STATEMENT OF NOT MORE THAN 1,000 WORDS WITH RESPECT TO THE MATTER REFERRED TO IN THE PROPOSED RESOLUTION OR THE BUSINESS TO BE DEALT WITH IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 21 CALENDAR DAYS' NOTICE IN WRITING AND ANY OTHER GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN WRITING. THE NOTICE SHALL BE EXCLUSIVE OF THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED AND OF THE DAY FOR WHICH IT IS GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY GENERAL MEETING SHALL TAKE THE FORM OF ANNOUNCEMENTS FILED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER AND PUBLISHED AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL GENERAL MEETING OF THE COMPANY AND AT LEAST 15 CALENDAR DAYS BEFORE ANY OTHER GENERAL MEETING OF THE COMPANY, ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE THE GENERAL MEETING TO THE REGISTERED SHAREHOLDERS BY ORDINARY MAIL (LETTRE MISSIVE). ALTERNATIVELY, THE CONVENING NOTICES MAY BE EXCLUSIVELY MADE BY REGISTERED MAIL IN CASE THE COMPANY HAS ONLY ISSUED REGISTERED SHARES OR IF THE ADDRESSEES HAVE INDIVIDUALLY AGREED TO RECEIVE THE CONVENING NOTICES BY ANOTHER MEANS OF COMMUNICATION ENSURING ACCESS TO THE INFORMATION, BY SUCH MEANS OF COMMUNICATION.'' ''15.18 EXCEPT AS OTHERWISE PROVIDED IN THESE ARTICLES, ANY NOTICE OR DOCUMENT MAY BE SERVED BY THE COMPANY ON ANY MEMBER EITHER PERSONALLY OR BY SENDING IT THROUGH THE REGISTERED MAIL IN A PREPAID LETTER ADDRESSED TO SUCH MEMBER AT HIS REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR, TO THE EXTENT PERMITTED BY THE LUXEMBOURG COMPANIES LAW, THE LISTING RULES AND ALL APPLICABLE LAWS AND REGULATIONS, BY ELECTRONIC MEANS BY TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER TO THE COMPANY OR BY PLACING IT ON THE COMPANY'S WEBSITE PROVIDED THAT THE COMPANY HAS OBTAINED THE MEMBER'S PRIOR EXPRESS POSITIVE CONFIRMATION IN WRITING TO RECEIVE OR OTHERWISE HAVE MADE AVAILABLE TO HIM NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED TO HIM BY THE COMPANY BY SUCH ELECTRONIC MEANS, OR (IN THE CASE OF NOTICE) BY ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN THE CASE OF JOINT HOLDERS OF A SHARE, ALL NOTICES SHALL BE GIVEN TO THAT HOLDER FOR THE TIME BEING WHOSE NAME STANDS FIRST IN THE REGISTER AND NOTICE SO GIVEN SHALL BE SUFFICIENT NOTICE TO ALL THE JOINT HOLDERS.'' ''15.32 A VOTE GIVEN IN ACCORDANCE WITH THE TERMS OF AN INSTRUMENT OF PROXY OR RESOLUTION OF A MEMBER SHALL BE VALID NOTWITHSTANDING THE PREVIOUS DEATH OR INSANITY OF THE PRINCIPAL OR REVOCATION OF THE PROXY OR POWER OF ATTORNEY OR OTHER AUTHORITY UNDER WHICH THE PROXY OR RESOLUTION OF A MEMBER WAS EXECUTED OR REVOCATION OF THE RELEVANT RESOLUTION OR THE TRANSFER OF THE SHARE IN RESPECT OF WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO INTIMATION IN WRITING OF SUCH DEATH, INSANITY, REVOCATION OR TRANSFER AS AFORESAID SHALL HAVE BEEN RECEIVED BY THE COMPANY AT ITS REGISTERED OFFICE AT LEAST TWO HOURS BEFORE THE COMMENCEMENT OF THE MEETING OR ADJOURNED MEETING AT WHICH THE PROXY IS USED 20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''16.7 THE COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A) THE CAPITAL REDEMPTION RESERVE; AND (B) ANY OTHER RESERVE WHICH THE COMPANY IS PROHIBITED FROM DISTRIBUTING BY ANY ENACTMENT INCLUDING THE COMPANIES ORDINANCE OR BY THESE ARTICLES 21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''21.2 THE EXTRAORDINARY GENERAL MEETING AT WHICH ANY ALTERATION TO THESE ARTICLES IS CONSIDERED SHALL NOT VALIDLY DELIBERATE UNLESS AT LEAST ONE HALF OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS ATTACHED TO THE ISSUED SHARE CAPITAL IS PRESENT OR REPRESENTED AND THE AGENDA INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND, WHERE APPLICABLE, THE TEXT OF THOSE WHICH CONCERN THE OBJECTS OR THE FORM OF THE COMPANY. IF THE FIRST OF THESE CONDITIONS IS NOT SATISFIED, A SECOND EXTRAORDINARY GENERAL MEETING MAY BE CONVENED, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 15.15. THE SECOND EXTRAORDINARY GENERAL MEETING SHALL VALIDLY DELIBERATE AS LONG AS TWO MEMBERS ARE PRESENT IN PERSON OR BY PROXY, REGARDLESS OF THE PROPORTION OF THE CAPITAL REPRESENTED -------------------------------------------------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 717220901 -------------------------------------------------------------------------------------------------------------------------- Security: E6996D109 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0157261019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ACCOUNTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE FINANCIAL YEAR 2022 3 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For INDIVIDUAL RESULTS FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE MANAGEMENT AND ACTIVITY OF Mgmt For For THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2022 5.1 REELECTION OF MR MARCOS PENA PINTO AS Mgmt For For INDEPENDENT DIRECTOR FOR TERM SET OUT IN BYLAWS 5.2 RATIFICATION AND REELECTION OF MRS TERESA Mgmt For For CORZO SANTAMARIA AS INDEPENDENT DIRECTOR FOR TERM SET OUT IN BYLAWS 6 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt For For FOR DIRECTORS IN THEIR CAPACITY AS SUCH FOR FINANCIAL YEAR 2023 7 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 8 DELEGATION OF POWERS Mgmt For For 9 ANNUAL COMPANY DIRECTORS REMUNERATION Mgmt For For REPORT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 07 JUN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORP Agenda Number: 716976280 -------------------------------------------------------------------------------------------------------------------------- Security: 505440107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA5054401073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOROTHEA E. MELL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN F. TUER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF LIORC'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Agenda Number: 715947834 -------------------------------------------------------------------------------------------------------------------------- Security: W5303A147 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: SE0014990966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.30 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD CHAIRMAN FREDRIK Mgmt No vote BORJESSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER ANNA Mgmt No vote ALMLOF 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANNA Mgmt No vote MARSELL 9.C4 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote CLAESON 9.C5 APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt No vote SODERGREN 9.C6 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote PRESIDENT JORGEN WIGH 10 APPROVE PRINCIPLES FOR THE WORK OF THE Mgmt No vote NOMINATION COMMITTEE 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.68 MILLION 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT FREDRIK BORJESSON AS DIRECTOR Mgmt No vote 13.2 REELECT ANNA ALMLOF AS DIRECTOR Mgmt No vote 13.3 REELECT ANNA MARSELL AS DIRECTOR Mgmt No vote 13.4 REELECT ULF SODERGREN AS DIRECTOR Mgmt No vote 13.5 REELECT ANDERS CLAESON AS DIRECTOR Mgmt No vote 13.6 REELECT JORGEN WIGH AS DIRECTOR Mgmt No vote 14 ELECT FREDRIK BORJESSON AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE STOCK OPTION PLAN Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED NUMBER OF CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS 20 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 21 CLOSE MEETING Non-Voting CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO LTD Agenda Number: 716256551 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270224 Meeting Type: OGM Meeting Date: 15-Nov-2022 Ticker: ISIN: HK0000356821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO APPROVE THE ENTERING INTO OF THE Mgmt For For LSD-ESUN FRAMEWORK AGREEMENT, THE LSD-ESUN LOAN TRANSACTIONS CONTEMPLATED THEREUNDER AND THE LSD-ESUN ANNUAL CAPS 2 TO APPROVE THE ENTERING INTO OF THE LSD-LF Mgmt For For FRAMEWORK AGREEMENT, THE LSD-LF LOAN TRANSACTIONS CONTEMPLATED THEREUNDER AND THE LSD-LF ANNUAL CAPS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1027/2022102700996.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1027/2022102701022.pdf -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO LTD Agenda Number: 716371656 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270224 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: HK0000356821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1116/2022111600738.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1116/2022111600756.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JULY 2022 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON 2.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. LEE TZE YAN, ERNEST AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HERSELF FOR RE-ELECTION: MADAM U PO CHU AS A NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. IP SHU KWAN, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE NUMBER OF SHARES BOUGHT BACK 5.A TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME 5.B TO APPROVE THE ADOPTION OF THE SERVICE Mgmt Against Against PROVIDER SUBLIMIT 6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF ESUN AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF ESUN 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF LFH 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF MAGHL 9 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC Agenda Number: 715975605 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT JOHN MALCOLM AS DIRECTOR Mgmt For For 4 RE-ELECT CHRISTOPHER MCDONALD AS DIRECTOR Mgmt For For 5 RE-ELECT TONY WRIGHT AS DIRECTOR Mgmt For For 6 ELECT JEAN MARC LECHENE AS DIRECTOR Mgmt For For 7 ELECT JEAN MARC LECHENE AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 8 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For 9 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 10 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For 11 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 12 ELECT MOTASSIM AL MAASHOUQ AS DIRECTOR Mgmt For For 13 ELECT MOTASSIM AL MAASHOUQ AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 14 APPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC Agenda Number: 716017113 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: EGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt Against Against AUTHORISED TO CANCEL THE LISTING OF THE EXISTING ISSUED ORDINARY SHARES 2 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against 1, THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE NAME OF THE COMPANY BE CHANGED CMMT 02 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 16 SEP 2022 TO 26 SEP 2022 AND RECEIPT OF THE RECORD DATE 20 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 716773696 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE 2022 ANNUAL REPORT ON Mgmt For For REMUNERATION 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 RECOMMENDED BY THE BOARD OF 0.10USD PER COMMON SHARE BE DECLARED (SEE NOTICE) 5 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JACK GRESSIER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IRENE MCDERMOTT BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 15 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S BYE-LAWS 16 TO GRANT THE DIRECTORS OF THE COMPANY A Mgmt For For GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES 17 SUBJECT TO RESOLUTION 16, TO AUTHORISE THE Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS (SEE NOTICE) 18 SUBJECT TO RESOLUTIONS 16, 17, TO AUTHORISE Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS (SEE NOTICE) 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LTD Agenda Number: 716342338 -------------------------------------------------------------------------------------------------------------------------- Security: G5369T178 Meeting Type: SGM Meeting Date: 29-Nov-2022 Ticker: ISIN: BMG5369T1788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1108/2022110800367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1108/2022110800359.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED CHANGE OF THE Mgmt For For ENGLISH NAME OF THE COMPANY FROM LANDING INTERNATIONAL DEVELOPMENT LIMITED TO SHIN HWA WORLD LIMITED AND THE ADOPTION OF AS SPECIFIED AS THE SECONDARY NAME OF THE COMPANY IN PLACE OF THE EXISTING SECONDARY NAME OF THE COMPANY, NAMELY AS SPECIFIED -------------------------------------------------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Agenda Number: 717311562 -------------------------------------------------------------------------------------------------------------------------- Security: H893NZ107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CH0371153492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 929453 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For . APPROPRIATION OF RESULTS 2.1 APPROPRIATION OF ACCUMULATED DEFICIT Mgmt For For 2.2 DISTRIBUTION FROM STATUTORY CAPITAL Mgmt For For RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 2022 REMUNERATION REPORT (CONSULTATIVE Mgmt For For VOTE) 4.2 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2024 GENERAL MEETING (BINDING VOTE) 4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 STARTING APRIL 1, 2024 AND ENDING MARCH 31, 2025 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: PETER MAINZ 5.1.4 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS SPREITER 5.1.5 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA STERCKEN 5.1.6 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: LAUREEN TOLSON 5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PETER CHRISTOPHER V. BASON 5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: AUDREY ZIBLEMAN 5.3 RE-ELECTION OF THE CHAIROF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS UMBACH 5.4.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: ERIC ELZVIK 5.4.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PETER MAINZ 5.4.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: LAUREEN TOLSON 5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUG 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ADROIT ATTORNEYS, ZURICH 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND 6.2.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ABOLISHMENT OF AUTHORIZED CAPITAL IN ARTICLE 3C 6.2.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C 6.3.1 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For ITEMS REQUIRING A SIMPLE VOTING MAJORITY 6.3.2 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For ITEMS REQUIRING A QUALIFIED VOTING MAJORITY 6.4 AMENDMENTS RELATING TO THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.5 OTHER AMENDMENTS Mgmt For For 7 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Mgmt Against Against AMENDED PROPOSALS FROM THE BOARD OF DIRECTORS 8 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Shr Against AMENDED PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HOSPIT Agenda Number: 716817614 -------------------------------------------------------------------------------------------------------------------------- Security: Y5213M106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0000150521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0322/2023032200537.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0322/2023032200549.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 2 TO DECLARE A FINAL DISTRIBUTION OF HK2.9 Mgmt For For CENTS PER SHARE STAPLED UNIT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. BRETT STEPHEN BUTCHER AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LO CHUN LAI, ANDREW AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT PROFESSOR LIN SYARU, SHIRLEY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THEIR REMUNERATION 7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE TRUST, THE TRUSTEE-MANAGER AND THE COMPANY, AND AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 716990836 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR REPORTS 2023 6.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2024 6.2 RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR Mgmt For For REPORTS 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 REELECT PAMELA KNAPP TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE CREATION OF EUR 17.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 8.6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 8.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 13.1 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 13.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- LARGO INC Agenda Number: 717304377 -------------------------------------------------------------------------------------------------------------------------- Security: 517097101 Meeting Type: MIX Meeting Date: 26-Jun-2023 Ticker: ISIN: CA5170971017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.1 ELECTION OF DIRECTOR: ALBERTO ARIAS Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID BRACE Mgmt For For 2.3 ELECTION OF DIRECTOR: JONATHAN LEE Mgmt For For 2.4 ELECTION OF DIRECTOR: DANIEL TELLECHEA Mgmt For For 2.5 ELECTION OF DIRECTOR: HELEN CAI Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDREA WEINBERG Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITOR OF LARGO Mgmt For For INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AN ORDINARY RESOLUTION, Mgmt Against Against SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE THE AMENDED SHARE COMPENSATION PLAN, AND THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 716027633 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Adopt an Executive Officer System 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Mihara, Koji Mgmt For For 3.5 Appoint a Director Kamide, Kunio Mgmt For For 3.6 Appoint a Director Iwata, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Michi, Ayumi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Agenda Number: 716674014 -------------------------------------------------------------------------------------------------------------------------- Security: X4802U133 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009010854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING THAT A DIVIDEND OF EUR 0,47 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER WHO IS REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR DIVIDEND PAYMENT, 27 MARCH 2023. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE DIVIDEND BE PAID ON 3 APRIL 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SIX (6) 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT TEEMU KANGAS-KARKI, LAURA LARES, SAKARI LASSILA, JUKKA LEINONEN, AND PASI TOLPPANEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS FROM AMONG THE CURRENT MEMBERS AND ANNI RONKAINEN IS ELECTED AS A NEW MEMBER. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT JUKKA LEINONEN IS ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND SAKARI LASSILA AS VICE CHAIRMAN. 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT SAMULI PERALA, AUTHORISED PUBLIC ACCOUNTANT, AS THE COMPANY'S AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC Agenda Number: 716877800 -------------------------------------------------------------------------------------------------------------------------- Security: 517907101 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CA5179071017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF DIRECTOR: DENIS BOUDREAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL BOUTHILLIER Mgmt For For 1.4 ELECTION OF DIRECTOR: LUC DOYON Mgmt For For 1.5 ELECTION OF DIRECTOR: NATHALIE LASSONDE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: PIERRE-PAUL LASSONDE Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: PIERRE LESSARD Mgmt For For 1.8 ELECTION OF DIRECTOR: NATHALIE PILON Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHEL SIMARD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LAURENT PERRIER Agenda Number: 715800466 -------------------------------------------------------------------------------------------------------------------------- Security: F55758100 Meeting Type: MIX Meeting Date: 20-Jul-2022 Ticker: ISIN: FR0006864484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0610/202206102202606.pdf CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF VARIOUS REPORTS AND APPROVAL Mgmt For For THESE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. APPROVAL OF VARIOUS REPORTS FROM THE MANAGEMENT BOARD, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON MARCH 31, 2022 2 APPROVAL THE CONSOLIDATED ACCOUNTS. REVIEW Mgmt For For AND APPROVAL OF THE CONSOLIDATED ACCOUNTS CLOSED ON MARCH 31, 2022 3 GRANTS Mgmt For For 4 AFFECTATION OF THE DISTRIBUTABLE PROFIT FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022.DETERMINATION OF THE DIVIDEND PER SHARE. AFFECTATION OF INCOME 5 APPROVAL OF THE TRANSACTIONS CONDUCTED Mgmt Against Against BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY. APPROVAL OF REGULATED AGREEMENTS - SUPERVISORY BOARD 6 APPROVAL OF THE TRANSACTIONS CONDUCTED Mgmt For For BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY. APPROVAL OF REGULATED AGREEMENTS - MANAGEMENT BOARD 7 APPROVAL OF ALL TRANSACTIONS BETWEEN, ON Mgmt For For THE ONE HAND, A SHAREHOLDER OWNING MORE THAN 10% OF THE VOTING RIGHTS IN THE COMPANY, ON THE OTHER HAND, THE COMPANY ITSELF. APPROVALS OF REGULATED AGREEMENTS - SHAREHOLDER 8 ATTENDANCE FEES Mgmt For For 9 THE TERM OF MANDATE OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD EXPIRING WILL NOT BE RENEWED. MANDATE 10 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt Against Against PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD. REMUNERATION POLICY AND BENEFITS FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022-2023 11 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt Against Against PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD. REMUNERATION POLICY AND BENEFITS FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022-2023 12 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt For For PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD. REMUNERATION POLICY AND BENEFITS FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR 2022-2023 13 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt For For PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE SUPERVISORY BOARD. REMUNERATION POLICY AND BENEFITS FOR MEMBERS OF THE SUPERVISORY BOARD FOR 2022-2023 14 APPROVAL OF INFORMATION CONCERNING ALL Mgmt For For COMPENSATION FOR THE PREVIOUS FINANCIAL YEAR. INFORMATION CONCERNING ALL COMPENSATION FOR THE PREVIOUS FINANCIAL YEAR 15 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt Against Against GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MR ST PHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 FOR THE CHAIRMAN OF THE MANAGEMENT BOARD 16 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MS ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO ALEXANDRA PEREYRE 17 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MS ST PHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO ST PHANIE MENEUX 18 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO THE VICE CHAIRMAN OF THE SUPERVISORY BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 FOR THE VICE-CHAIRMAN OF THE SUPERVISORY BOARD 20 AUTHORITY GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO ACQUIRE COMPANY SHARES UNDER A SHARE BUYBACK PROGRAMME THE SHARES MAY BE PURCHASED TO: - ENSURE MARKET-MAKING - RETAIN THE SHARES PURCHASED FOR EVENTUAL TRADING - ENSURE COVERAGE FOR STOCK OPTION PLANS AND/OR THE ALLOTMENT OF FREE BONUS SHARES - ENSURE THE COVERAGE OF SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF COMPANY SHARES - CANCEL, WHERE APPROPRIATE, ANY SHARES PURCHASED SHARES MAY BE PURCHASED, SOLD OR TRANSFERRED AT ANY TIME, AND BY ANY APPROPRIATE METHOD, INCLUDING THE USE OF DERIVATIVE INSTRUMENTS AND OPTIONS STRATEGIES, SUBJECT TO THE LIMITS SET BY STOCK MARKET REGULATIONS. POWERS TO BE GIVEN TO THE MANAGEMENT BOARD TO ACQUIRE SHARES UNDER THE SHARE BUYBACK PROGRAM 21 AUTHORITY TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLING TREASURY SHARES HELD BY THE COMPANY 22 AUTHORITY AND POWERS GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE COMPANY'S CAPITAL STOCK BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, INCOME OR PREMIUMS OR ANY OTHER SUMS AVAILABLE FOR CAPITALISATION 24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 10% OF THE SHARE CAPITAL, ACCORDING TO THE METHOD OF DETERMINING THE SUBSCRIPTION PRICE DEFINED BY THE GENERAL SHAREHOLDERS' MEETING. DELEGATION OF AUTHORITY TO MANAGEMENT BOARD TO INCREASE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 10% OF SHARE CAPITAL, ACCORDING TO METHOD OF DETERMINING THE SUBSCRIPTION PRICE DEFINED BY THE GSM 26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 20% OF THE SHARE CAPITAL THROUGH PRIVATE PLACEMENT RESERVED FOR QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS 27 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES 28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 716753834 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENT DESMANGLES Mgmt For For 1.5 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITOR 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 717158100 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Itonaga, Masayuki Mgmt For For 2.3 Appoint a Director Iwamura, Miki Mgmt For For 2.4 Appoint a Director Suzuki, Satoko Mgmt For For 2.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For 3.1 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For 3.2 Appoint a Corporate Auditor Miyata, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEC,INC. Agenda Number: 717371176 -------------------------------------------------------------------------------------------------------------------------- Security: J38765111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3410800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Mitsuo 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagamori, Takaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Norikazu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Isamu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaihoshi, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Kazutoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Hideo 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Kikuo 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Hideichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Takao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshiyoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seguchi, Uharu 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagano, Kiyoshi 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nozue, Juichi -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 716930917 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 APPROVE REMUNERATION POLICY Mgmt No vote CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 717005296 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 APRIL 2023 3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN Mgmt Against Against AS PUBLISHED ON THE COMPANY'S WEBSITE AT: HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED 4 THAT CAROLYN JOHNSON BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT TUSHAR MORZARIA BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 8 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT LAURA WADE-GERY BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS' REMUNERATION POLICY, AS Mgmt For For SET OUT ON PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 19 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY Mgmt For For BE PAID TO THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED TO GBP 3,000,000 PER ANNUM 21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES (CCS) 23 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 26 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 28 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEIFHEIT AG Agenda Number: 717113308 -------------------------------------------------------------------------------------------------------------------------- Security: D49721109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0006464506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 ELECT STEFAN DE LOECKER TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA Agenda Number: 717377673 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 52 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 5.1 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 5.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION 6.1 REELECT ILAN COHEN AS DIRECTOR Mgmt Against Against 6.2 REELECT FRANCOIS GABELLA AS DIRECTOR Mgmt Against Against 6.3 REELECT ANDREAS HUERLIMANN AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 6.4 REELECT ULRICH LOOSER AS DIRECTOR Mgmt For For 6.5 REELECT UELI WAMPFLER AS DIRECTOR Mgmt Against Against 6.6 REELECT WERNER WEBER AS DIRECTOR Mgmt Against Against 7.1 REAPPOINT ANDREAS HUERLIMANN AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 7.2 REAPPOINT ULRICH LOOSER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7.3 APPOINT WERNER WEBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For PROXY 9 RATIFY ERNST & YOUNG LTD. AS AUDITORS Mgmt For For 10.1 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 10.2 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 10.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11 TRANSACT OTHER BUSINESS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- LENZING AG Agenda Number: 716846259 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 19-Apr-2023 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876966 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 07 APR 2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2023. THANK YOU CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 5.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO TEN MEMBERS 5.2 ELECT GERHARD SCHWARTZ AS SUPERVISORY BOARD Mgmt No vote MEMBER 5.3 ELECT NICOLE VAN DER ELST DESAI AS Mgmt No vote SUPERVISORY BOARD MEMBER 5.4 ELECT HELMUT BERNKOPF AS SUPERVISORY BOARD Mgmt No vote MEMBER 5.5 ELECT CHRISTIAN BRUCH AS SUPERVISORY BOARD Mgmt No vote MEMBER 5.6 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 8 APPROVE CREATION OF EUR 13.8 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.1 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF EUR 13.8 MILLION POOL Mgmt No vote OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEON'S FURNITURE LTD Agenda Number: 716789031 -------------------------------------------------------------------------------------------------------------------------- Security: 526682109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5266821092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. LEON Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: TERRENCE T. LEON Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: EDWARD F. LEON Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOSEPH M. LEON II Mgmt For For 1.5 ELECTION OF DIRECTOR: ALAN J. LENCZNER K.C Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: MARY ANN LEON Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANK GAGLIANO Mgmt For For 1.8 ELECTION OF DIRECTOR: THE HON. LISA RAITT Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION: 3 TO VOTE ON ANY AMENDMENT OR VARIATION WITH Mgmt Against Against RESPECT TO ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING AND ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 717143109 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For AND RELATED REPORTS OF THE BOARD OF DIRECTORS, OF INTERNAL AUDITORS AND OF EXTERNAL AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0030 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS 003A INDIVIDUAL RESOLUTION PROPOSAL PURSUANT TO Mgmt Abstain Against ART. 126-BIS, PARAGRAPH 1, PENULTIMATE SENTENCE, OF LEGISLATIVE DECREE NO. 58/98 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.204 OF THE SHARE CAPITAL 004B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY GREENWOOD BUILDERS FUND II, LP, SACHEM HEAD LP, SACHEM HEAD MASTER LP AND BANOR SICAV MISTRAL LONG SHORT EQUITY, REPRESENTING TOGETHER THE 1.552 OF THE SHARE CAPITAL 004C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.039 OF THE SHARE CAPITAL 0050 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0060 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 0070 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/98 0080 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: NO BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/98 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906269 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL ITEMS ON THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- LEONI AG Agenda Number: 717077778 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: EGM Meeting Date: 02-Jun-2023 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 PRESENTATION OF BOARD REPORT RE: LOSS OF Non-Voting OVER HALF OF COMPANY'S SHARE CAPITAL CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 717403264 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus 2.1 Appoint a Director Miyao, Bunya Mgmt For For 2.2 Appoint a Director Hayashima, Mayumi Mgmt For For 2.3 Appoint a Director Mochida, Naomichi Mgmt For For 2.4 Appoint a Director Takekura, Shinji Mgmt For For 2.5 Appoint a Director Yamashita, Akio Mgmt For For 2.6 Appoint a Director Jin Ryu Mgmt For For 2.7 Appoint a Director Watanabe, Akira Mgmt For For 2.8 Appoint a Director Nakamura, Yutaka Mgmt For For 2.9 Appoint a Director Shibata, Takumi Mgmt For For 2.10 Appoint a Director Ishii, Kan Mgmt For For 3 Appoint a Corporate Auditor Shimohigoshi, Mgmt For For Kazutaka -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 717173354 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2.A ELECT CHAIRMAN OF MEETING Mgmt No vote 2.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE 5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK 300,000 FOR OTHER DIRECTORS 5.B APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 5.C APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote 5.D APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6 APPROVE REMUNERATION STATEMENT Mgmt No vote 7 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 8.A ELECT BRITT KATHRINE DRIVENES AS DIRECTOR Mgmt No vote 8.B ELECT DIDRIK MUNCH AS DIRECTOR Mgmt No vote 8.C ELECT KAROLINE MOGSTER AS DIRECTOR Mgmt No vote 8.D ELECT ARE DRAGESUND (CHAIR) AS DIRECTOR Mgmt No vote 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 10 APPROVE ISSUANCE OF 50 MILLION SHARES FOR Mgmt No vote PRIVATE PLACEMENTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG Agenda Number: 717070356 -------------------------------------------------------------------------------------------------------------------------- Security: H49725130 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: LI0355147575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.50 PER REGISTERED SHARE 5 APPROVE DISCHARGE OF DIRECTORS, MANAGEMENT Mgmt For For AND AUDITORS 6.1 ELECT NICOLE BRUNHART AS DIRECTOR Mgmt For For 6.2 ELECT CHRISTIAN WIESENDANGER AS DIRECTOR Mgmt Against Against 7 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 716842237 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.80 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 13 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 15.A REELECT CARL BENNET AS DIRECTOR Mgmt No vote 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt No vote 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt No vote 15.D REELECT DAN FROHM AS DIRECTOR Mgmt No vote 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt No vote 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt No vote 15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt No vote 15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt No vote 15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 AMEND ARTICLES RE: POSTAL VOTING Mgmt No vote 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LIFE CORPORATION Agenda Number: 717197734 -------------------------------------------------------------------------------------------------------------------------- Security: J38828109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3966600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Iwasaki, Takaharu Mgmt For For 3.2 Appoint a Director Morishita, Tomehisa Mgmt For For 3.3 Appoint a Director Sumino, Takashi Mgmt For For 3.4 Appoint a Director Kawai, Nobuyuki Mgmt For For 3.5 Appoint a Director Narita, Koichi Mgmt For For 3.6 Appoint a Director Yahagi, Haruhiko Mgmt For For 3.7 Appoint a Director Kono, Hiroko Mgmt For For 3.8 Appoint a Director Katayama, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Sueyoshi, Kaoru Mgmt For For 4.2 Appoint a Corporate Auditor Miyatake, Naoko Mgmt For For 4.3 Appoint a Corporate Auditor Shiono, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 716255218 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600794.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600806.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) PURSUANT TO A SCHEME OF Mgmt For For ARRANGEMENT DATED 27 OCTOBER 2022 (THE ''SCHEME OF ARRANGEMENT'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME OF ARRANGEMENT) IN THE FORM OF THE PRINT THEREOF, WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THIS MEETING, OR IN SUCH OTHER FORM AND ON SUCH TERMS AND CONDITIONS AS MAY BE APPROVED OR IMPOSED BY THE GRAND COURT OF THE CAYMAN ISLANDS, ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME OF ARRANGEMENT), THE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY SHALL BE REDUCED BY THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT); AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT AND THE REDUCTION OF THE NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT, INCLUDING (WITHOUT LIMITATION) GIVING CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME OF ARRANGEMENT OR THE REDUCTION OF THE NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE 2 THAT: (A) SUBJECT TO AND SIMULTANEOUSLY Mgmt For For WITH THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES REFERRED TO IN RESOLUTION 1(A) TAKING EFFECT, THE NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY BE RESTORED TO ITS FORMER AMOUNT BY ALLOTTING AND ISSUING TO THE OFFEROR (AS DEFINED IN THE SCHEME OF ARRANGEMENT), CREDITED AS FULLY PAID AT PAR, THE SAME NUMBER OF SHARES OF HKD 0.005 EACH IN THE SHARE CAPITAL OF THE COMPANY AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED; (B) THE CREDIT ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY CONSEQUENT UPON THE REDUCTION OF ITS ISSUED SHARE CAPITAL RESULTING FROM THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES REFERRED TO IN RESOLUTION 1(A) SHALL BE APPLIED BY THE COMPANY IN PAYING UP IN FULL AT PAR THE NEW SHARES ALLOTTED AND ISSUED TO THE OFFEROR PURSUANT TO RESOLUTION 2(A) ABOVE, AND ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE THE SAME ACCORDINGLY; AND (C) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT AND THE RESTORATION OF CAPITAL PURSUANT TO THE SCHEME OF ARRANGEMENT, INCLUDING (WITHOUT LIMITATION) THE GIVING OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME OF ARRANGEMENT OR THE RESTORATION OF CAPITAL, WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 716255181 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: CRT Meeting Date: 21-Nov-2022 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600784.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600800.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFEWORKS INC Agenda Number: 715893093 -------------------------------------------------------------------------------------------------------------------------- Security: 53227W105 Meeting Type: SGM Meeting Date: 04-Aug-2022 Ticker: ISIN: CA53227W1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO PASS, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED JULY 6, 2022 (THE "CIRCULAR") AND WHICH IS INCORPORATED BY REFERENCE HEREIN) TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE COMPANY AND TELUS CORPORATION (THE "PURCHASER"), PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), AS CONTEMPLATED BY AN ARRANGEMENT AGREEMENT DATED JUNE 15, 2022 BETWEEN THE COMPANY AND THE PURCHASER, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP Agenda Number: 716848087 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JIM JARRELL Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: LISA FORWELL Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For 2 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Agenda Number: 716975745 -------------------------------------------------------------------------------------------------------------------------- Security: W56316107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0001852419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858844 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 OPEN MEETING; ELECT PETER NILSSON AS Mgmt No vote CHAIRMAN OF MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE CEO'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.20 PER SHARE 8.C.1 APPROVE DISCHARGE OF PETER NILSSON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF ANETTE FRUMERIE Mgmt No vote 8.C.3 APPROVE DISCHARGE OF MARCUS HEDBLOM Mgmt No vote 8.C.4 APPROVE DISCHARGE OF PER BERTLAND Mgmt No vote 8.C.5 APPROVE DISCHARGE OF SONAT BURMAN-OLSSON Mgmt No vote 8.C.6 APPROVE DISCHARGE OF STAFFAN PEHRSON Mgmt No vote 8.C.7 APPROVE DISCHARGE OF VIVEKA EKBERG Mgmt No vote 8.C.8 APPROVE DISCHARGE OF PONTUS ANDERSSON Mgmt No vote 8.C.9 APPROVE DISCHARGE OF ULF JONSSON Mgmt No vote 8.C10 APPROVE DISCHARGE OF OLA RINGDAHL Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS; APPROVE Mgmt No vote REMUNERATION OF AUDITOR 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.28 MILLION FOR CHAIRMAN, SEK 515,000 TO OTHER DIRECTORS AND SEK 26,250 TO EMPLOYEE REPRESENTATIVES; APPROVE COMMITTEE FEES 10.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 11.A REELECT PETER NILSSON AS BOARD CHAIRMAN Mgmt No vote 11.B REELECT VIVEKA EKBERG AS DIRECTOR Mgmt No vote 11.C REELECT SONAT BURMAN-OLSSON AS DIRECTOR Mgmt No vote 11.D REELECT ANETTE FRUMERIE AS DIRECTOR Mgmt No vote 11.E REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 11.F REELECT MARCUS HEDBLOM AS DIRECTOR Mgmt No vote 11.G REELECT STAFFAN PEHRSON AS DIRECTOR Mgmt No vote 11.H REELECT PETER NILSSON AS BOARD CHAIR Mgmt No vote 12.1 RATIFY DELOITTE AS AUDITOR Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 15 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Agenda Number: 716728944 -------------------------------------------------------------------------------------------------------------------------- Security: E7S7AP108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0105546008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 APPROVE INCLUSION OF A MODULATING INDICATOR Mgmt For For OF THE ANNUAL VARIABLE REMUNERATION OF THE CEO BASED ON THE RESULTS OF THE LINEA DIRECTA GROUP 7 APPROVE GRANT OF SHARES TO CEO Mgmt For For 8 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE SUSTAINABILITY REPORT Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LINEDATA SERVICES Agenda Number: 716254901 -------------------------------------------------------------------------------------------------------------------------- Security: F57273116 Meeting Type: EGM Meeting Date: 30-Nov-2022 Ticker: ISIN: FR0004156297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1026/202210262204222.pdf 1 SHARE CAPITAL DECREASE OF A MAXIMAL AMOUNT Mgmt For For OF EUR 1,100,000, TO BUY BACK BY THE COMPANY ITS OWN SHARES, FOLLOWED BY CANCELING SHARES PURCHASED AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FORMULATE A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS, TO REDUCE THE SHARE CAPITAL THEN DECIDES ON THE FINAL AMOUNT 2 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK MOBILITY GROUP HOLDING ASA Agenda Number: 717255663 -------------------------------------------------------------------------------------------------------------------------- Security: R9747R118 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NO0010894231 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918014 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 13 IS SINGLE AND RESOLUTIONS 1 AND 2 ARE VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 SELECTION OF MEETING CHAIRPERSON Mgmt No vote 2 SELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2022 5 REMUNERATION TO THE BOARD Mgmt No vote 6 REMUNERATION TO COMMITTEE MEMBERS Mgmt No vote 7 REMUNERATION TO AUDITOR Mgmt No vote 8 CONSULTATIVE VOTE ON REMUNERATION REPORT Mgmt No vote 9 APPROVAL OF AMENDED GUIDELINES ON Mgmt No vote REMUNERATION TO EXECUTIVE PERSONNEL 10 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote 11 REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 12.A BOARD ELECTION, ANDRE CHRISTENSEN, CHAIRMAN Mgmt No vote 12.B BOARD ELECTION, JENS RUGSETH Mgmt No vote 12.C BOARD ELECTION, GRETHE VIKSAAS Mgmt No vote 12.D BOARD ELECTION, SARA MURBY FORSTE Mgmt No vote 12.E BOARD ELECTION, ROBERT NICEWICZ Mgmt No vote 12.F BOARD ELECTION, SABRINA GOSMAN Mgmt No vote 13 ELECTION OF NOMINATION COMMITTEE, TOR MALMO Mgmt No vote AND ODDNY SVERGJA 14 BOARD AUTHORIZATION, GENERAL Mgmt No vote 15 BOARD AUTHORIZATION, INCENTIVE SCHEMES Mgmt No vote 16 BOARD AUTHORIZATION, ACQUISITION OF OWN Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- LINTEC CORPORATION Agenda Number: 717353128 -------------------------------------------------------------------------------------------------------------------------- Security: J13776109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3977200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Akihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Makoto 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Tsunetoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiya, Takeshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibano, Yoichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sebe, Akira 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ooka, Satoshi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okushima, Akiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Masaaki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osawa, Kanako 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimoto, Shigeru -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 716725291 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.2 Appoint a Director Takemori, Masayuki Mgmt For For 1.3 Appoint a Director Suzuki, Hitoshi Mgmt For For 1.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Fukuda, Kengo Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 1.10 Appoint a Director Sugaya, Takako Mgmt For For 1.11 Appoint a Director Yasue, Reiko Mgmt For For 2.1 Appoint a Corporate Auditor Miidera, Naoki Mgmt For For 2.2 Appoint a Corporate Auditor Ishii, Mgmt For For Yoshitada 2.3 Appoint a Corporate Auditor Matsuzaki, Mgmt For For Masatoshi 2.4 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LITALICO INC. Agenda Number: 717356314 -------------------------------------------------------------------------------------------------------------------------- Security: J3910Y116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3974470001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Atsumi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Fumihiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takahiro 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD Agenda Number: 717042028 -------------------------------------------------------------------------------------------------------------------------- Security: Y53239102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: HK0194000995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400648.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400635.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For DIVIDEND OF HKD0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. KHO ENG TJOAN, CHRISTOPHER Mgmt For For 3.B TO RE-ELECT MR. CHENG YUK WO Mgmt Against Against 4 TO FIX THE DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 AT HKD300,000 FOR THE CHAIRMAN, HKD300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS WITH COMMITTEE RESPONSIBILITIES, HKD200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION 7 BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6 TO THE NUMBER OF ADDITIONAL SHARES PERMITTED TO BE ALLOTTED AND ISSUED -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 717352758 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Aoki, Jun Mgmt For For 1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For 1.6 Appoint a Director Konno, Shiho Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITOR 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For TERM INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND Mgmt For For ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD Agenda Number: 716898208 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL DEBOW Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.6 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.7 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.8 ELECTION OF DIRECTOR: KEVIN HOLT Mgmt For For 1.9 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.10 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.11 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.12 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For CREATION OF AN AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For HOLDING OF VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For NAME OF THE MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For BOARD OF DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For DIRECTOR 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For BOARD OF DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For BOARD OF DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For DIRECTOR 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For OF DIRECTOR 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For BOARD OF DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For OF DIRECTOR 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For BOARD OF DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For BOARD OF DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For DIRECTOR 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For DIRECTOR 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC Agenda Number: 717058778 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00B17MMZ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A DIVIDEND OF 2.0P PER ORDINARY Mgmt For For SHARE IN THE COMPANY 5 TO RE-APPOINT BDO LLP AS THE AUDITORS OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 7 TO ELECT SUSAN JANE FARR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT OLIVER WALTER LAIRD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBIN JAMES CHURCHOUSE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DUNCAN ANDREW MCPHEE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MARK DOUGLAS RABAN AS A Mgmt For For DIRECTOR 12 TO RE-ELECT PAUL MICHAEL VAN DERBURGH AS A Mgmt For For DIRECTOR 13 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, IF RESOLUTION 13 IS PASSED THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES WITH THE RIGHTS OF PRE-EMPTION DISAPPLIED 15 THAT, IF RESOLUTION 13 IS PASSED THE BOARD Mgmt For For BE AUTHORISED TO FURTHER DISAPPLY PRE-EMPTION RIGHTS TO ALLOT SHARES TO FUND ACQUISITIONS ETC 16 THAT, THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF UP TO 38,481,275 ORDINARY SHARES OF 5 PEACH IN THE CAPITAL OF THE COMPANY 17 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For SHALL BE CALLED BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 716842249 -------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0014504817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 12 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE Mgmt No vote ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS 13 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Agenda Number: 717117015 -------------------------------------------------------------------------------------------------------------------------- Security: G571AR102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B1G5HX72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY, WHICH IS SET ON PAGES 76 TO 82 (INCLUSIVE) OF THE DIRECTORS REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT GABY APPLETON AS A DIRECTOR OF Mgmt For For LSL 6 TO ELECT DAVID BARRAL AS A DIRECTOR OF LSL Mgmt For For 7 TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF Mgmt For For LSL 8 TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF Mgmt For For LSL 9 TO RE-ELECT DARRELL EVANS AS A DIRECTOR OF Mgmt For For LSL 10 TO RE-ELECT SONYA GHOBRIAL AS A DIRECTOR OF Mgmt For For LSL 11 TO RE-ELECT JAMES MACK AS A DIRECTOR OF LSL Mgmt For For 12 TO RE-ELECT DAVID STEWART AS A DIRECTOR OF Mgmt For For LSL 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF LSL TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15 AND IN Mgmt For For ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561(1) DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY 19 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LU-VE S.P.A. Agenda Number: 716926970 -------------------------------------------------------------------------------------------------------------------------- Security: T6S38W127 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0005107492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876732 DUE TO RECEIVED SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 ANNUAL FINANCIAL REPORT AS PER 31 DECEMBER Mgmt For For 2022: TO SUBMIT BALANCE SHEET AS PER 31 DECEMBER 2022 TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT ON MANAGEMENT. RESOLUTIONS RELATED THERETO 0020 ANNUAL FINANCIAL REPORT AS PER 31 DECEMBER Mgmt For For 2022: PROPOSAL TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR AND DIVIDED DISTRIBUTION. RESOLUTIONS RELATED THERETO 0030 ANNUAL REPORT ON THE REWARDING POLICY AND Mgmt Against Against ON CORRESPONDED EMOLUMENT: TO APPROVE THE ''REWARDING POLICY 2023'' CONTAINED ON SECTION I, AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 0040 ANNUAL REPORT ON THE REWARDING POLICY AND Mgmt For For ON CORRESPONDED EMOLUMENT: ADVISORY VOTE ON ''CORRESPONDED EMOLUMENT FOR THE FINANCIAL YEAR 2022'' CONTAINED ON SECTION II, AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE NUMBER OF MEMBERS. RESOLUTIONS RELATED THERETO 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE DIRECTORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY FINAMI S.P.A. REPRESENTING THE 45.82PCT OF THE STOCK CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE DIRECTORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY SOFIA HOLDING S.P.A. REPRESENTING THE 3.013PCT OF THE STOCK CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE DIRECTORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY A GROUP OF ASSETS MANAGEMENT COMPANIES AND FINANCIAL BROKERS REPRESENTING THE 4.57637PCT OF THE STOCK CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 010A, 010B AND 010C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A TO APPOINT THE INTERNAL AUDITORS FOR YEARS Shr Against 2023-2025: TO APPOINT INTERNAL AUDITORS AND THE CHAIRMAN OF THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY FINAMI S.P.A. REPRESENTING THE 45.82PCT OF THE STOCK CAPITAL 010B TO APPOINT THE INTERNAL AUDITORS FOR YEARS Shr Against 2023-2025: TO APPOINT INTERNAL AUDITORS AND THE CHAIRMAN OF THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY SOFIA HOLDING S.P.A. REPRESENTING THE 3.013PCT OF THE STOCK CAPITAL 010C TO APPOINT THE INTERNAL AUDITORS FOR YEARS Shr For 2023-2025: TO APPOINT INTERNAL AUDITORS AND THE CHAIRMAN OF THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY A GROUP OF ASSETS MANAGEMENT COMPANIES AND FINANCIAL BROKERS REPRESENTING THE 4.57637PCT OF THE STOCK CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS FOR YEARS Mgmt For For 2023-2025: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO 0120 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION OF THE RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING OF 29 APRIL 2022. RELATED AND CONSEQUENT RESOLUTIONS 0130 PROPOSAL TO AMEND ARTICLES 6-BIS, 15 AND 18 Mgmt For For OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS 0140 INTRODUCTION OF THE OFFICE OF ''HONORARY Mgmt Against Against PRESIDENT''. RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- LUCARA DIAMOND CORP Agenda Number: 716975959 -------------------------------------------------------------------------------------------------------------------------- Security: 54928Q108 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: CA54928Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS , 1,4, 5, 6 AND 7 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: PAUL CONIBEAR Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID DICAIRE Mgmt For For 2.3 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For 2.4 ELECTION OF DIRECTOR: ADAM LUNDIN Mgmt For For 2.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 2.6 ELECTION OF DIRECTOR: PETER J. O CALLAGHAN Mgmt For For 2.7 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For CERTAIN AMENDMENTS TO THE CORPORATIONS SHARE UNIT PLAN 5 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For CERTAIN AMENDMENTS TO THE CORPORATIONS DEFERRED SHARE UNIT PLAN 6 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For THE CONTINUATION OF THE CORPORATIONS STOCK OPTION PLAN, INCLUDING CERTAIN AMENDMENTS THERETO AND THE UNALLOCATED ENTITLEMENTS THEREUNDER, AND TO RATIFY THE ISSUANCE OF CERTAIN STOCK OPTIONS PREVIOUSLY GRANTED BY THE CORPORATION 7 TO ADOPT AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 715906624 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800547.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800536.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. TSE MOON CHUEN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WONG HO LUNG, DANNY AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MAK WING SUM, ALVIN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. HUI KING WAI AS DIRECTOR Mgmt For For 3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUNDIN GOLD INC Agenda Number: 716991256 -------------------------------------------------------------------------------------------------------------------------- Security: 550371108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CA5503711080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: CARMEL DANIELE Mgmt For For 1.2 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN W. GIBBS Mgmt For For 1.4 ELECTION OF DIRECTOR: ASHLEY HEPPENSTALL Mgmt For For 1.5 ELECTION OF DIRECTOR: RON HOCHSTEIN Mgmt For For 1.6 ELECTION OF DIRECTOR: CRAIG JONES Mgmt For For 1.7 ELECTION OF DIRECTOR: JACK LUNDIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ANGELINA MEHTA Mgmt For For 1.9 ELECTION OF DIRECTOR: JILL TERRY Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO AUTHORIZE AND APPROVE IN A NON-BINDING, Mgmt For For ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 27, 2023 -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORP Agenda Number: 716991307 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1B ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL Mgmt For For 1C ELECTION OF DIRECTOR: JULIANA L.LAM Mgmt For For 1D ELECTION OF DIRECTOR: ADAM I.LUNDIN Mgmt For For 1E ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1F ELECTION OF DIRECTOR: MARIA OLIVIA RECART Mgmt For For 1G ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt For For 1H ELECTION OF DIRECTOR: NATASHA N.D.VAZ Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG Agenda Number: 716836816 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 MANAGEMENT REPORT AND CONSOLIDATED AND Mgmt For For PARENT COMPANY ACCOUNTS 2022 2.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 2.2 VARIABLE COMPENSATION OF THE EXECUTIVE Mgmt For For BOARD 2022 2.3 FIXED COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 2023 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt For For 2022 AND DETERMINATION OF THE DIVIDEND 5.1 GENERAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHARES, TRANSFER OF SHARES AND FINAL PROVISIONS 5.2 GENERAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHAREHOLDERS' RIGHTS, GENERAL MEETING, RESERVES, PUBLICATION AND ANNOUNCEMENTS 5.3 GENERAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: BOARD OF DIRECTORS, COMPENSATION, MANDATES OUTSIDE THE GROUP 6.1 SHARE SPLIT AND AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 6.2 ORDINARY CAPITAL INCREASE Mgmt For For 7.1.1 RE-ELECTION OF MARKUS HONGLER, ZURICH ZH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MARKUS HONGLER, ZURICH ZH AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF MARKUS HONGLER, ZURICH ZH AS Mgmt For For MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE 7.2.1 RE-ELECTION OF DR. MARTHA SCHEIBER, UITIKON Mgmt For For WALDEGG ZH AS MEMBER OF THE BOARD OF DIRECTORS 7.2.2 RE-ELECTION OF DR. MARTHA SCHEIBER, UITIKON Mgmt For For WALDEGG ZH AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE 7.3.1 RE-ELECTION OF STEFAN PORTMANN, RUESCHLIKON Mgmt For For ZH AS MEMBER OF THE BOARD OF DIRECTORS 7.3.2 RE-ELECTION OF STEFAN PORTMANN, RUESCHLIKON Mgmt For For ZH AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE 7.4 RE-ELECTION OF PROF. DR. ANDREAS DIETRICH, Mgmt For For RICHTERSWIL ZH. AS MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANDREAS EMMENEGGER, LUCERNE Mgmt For For LU AS MEMBER OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF ROGER STUDER, PFAEFFIKON SZ Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF NICOLE WILLIMANN VYSKOCIL, Mgmt For For MEGGEN LU AS MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTION OF DR. ERICA DUBACH SPIEGLER, Mgmt For For ZUERICH ZH AS MEMBER OF THE BOARD OF DIRECTORS 7.9 ELECTION OF MARC GLAESER, HUENENBERG ZG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, LUCERNE 7.11 ELECTION OF THE INDEPENDENT PROXY / KANZLEI Mgmt For For KAUFMANN RUEDI RECHTSANWAELTE AG, LUCERNE REPRESNETED BY DR. IUR. MARKUS KAUFMANN, ATTORNEY-AT-LAW AND NOTARY CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO.,LTD. Agenda Number: 716428354 -------------------------------------------------------------------------------------------------------------------------- Security: J39187109 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3167320005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director Nakamura, Satoru Mgmt For For 2.2 Appoint a Director Sogame, Yozo Mgmt For For 2.3 Appoint a Director Okamura, Hideaki Mgmt For For 2.4 Appoint a Director Shimoda, So Mgmt For For 2.5 Appoint a Director Nishizawa, Tamio Mgmt For For 2.6 Appoint a Director Matsuoka, Noboru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 717039336 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT PAOLO ANDREA ROSSI Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON Mgmt For For 6 TO RE-ELECT EDWARD BRAHAM Mgmt For For 7 TO RE-ELECT CLARE CHAPMAN Mgmt For For 8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against 9 TO RE-ELECT KATHRYN MCLELAND Mgmt For For 10 TO RE-ELECT DEBASISH DEV SANYA Mgmt For For 11 TO RE-ELECT CLARE THOMPSON Mgmt For For 12 TO RE-ELECT MASSIMO TOSATO Mgmt For For 13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 18 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 Non-Voting HAS BEEN WITHDRAWN FROM THE MEETING AND YOUR WILL BE DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8. THANK YOU. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 716019662 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVISE THE TERMS OF EMPLOYMENT FOR MRS. NOA Mgmt For For YOCHANANOF, THE DAUGHTER OF MR. EITAN YOCHANANOF, THE COMPANY'S CEO AND A CONTROLLING SHAREHOLDER, AS THE DIRECTOR OF E-COMMERCE -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 716459385 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: SGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT BRACHA POLSKY LITVAK AS EXTERNAL Mgmt For For DIRECTOR AND APPROVE DIRECTOR'S EMPLOYMENT TERMS 2 REELECT ESTERY GILOZ-RAN AS EXTERNAL Mgmt For For DIRECTOR AND APPROVE DIRECTOR'S EMPLOYMENT TERMS -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 716581548 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: EGM Meeting Date: 01-Mar-2023 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF A BONUS FOR COMPANY CFO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 717370073 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Rie 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshinao 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Satoshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Kenichiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsugawa, Yusuke -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 716753694 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okoshi, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Hirotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iyoda, Tadahito 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Kazuaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Toru 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitarai, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Akira 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Katsumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Takashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshi, Yoko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuyama, Yasuko -------------------------------------------------------------------------------------------------------------------------- MACNICA HOLDINGS,INC. Agenda Number: 717386177 -------------------------------------------------------------------------------------------------------------------------- Security: J3923S106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862960006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakashima, Kiyoshi Mgmt For For 2.2 Appoint a Director Hara, Kazumasa Mgmt For For 2.3 Appoint a Director Miyoshi, Akinobu Mgmt For For 2.4 Appoint a Director Arai, Fumihiko Mgmt For For 2.5 Appoint a Director Sato, Takemasa Mgmt For For 2.6 Appoint a Director SEU, DAVID DAEKYUNG Mgmt For For 2.7 Appoint a Director Nishizawa, Eiichi Mgmt For For 2.8 Appoint a Director Kinoshita, Hitoshi Mgmt For For 2.9 Appoint a Director Sugaya, Tsunesaburo Mgmt For For 2.10 Appoint a Director Noda, Makiko Mgmt For For 2.11 Appoint a Director Omori, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Onodera, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Miwa, Kei Mgmt For For 3.3 Appoint a Corporate Auditor Sugita, Yukie Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MACROMILL,INC. Agenda Number: 716054515 -------------------------------------------------------------------------------------------------------------------------- Security: J3924V108 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3863030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sasaki, Toru Mgmt For For 1.2 Appoint a Director Nishi, Naofumi Mgmt For For 1.3 Appoint a Director Nishiyama, Shigeru Mgmt For For 1.4 Appoint a Director Naito, Makoto Mgmt For For 1.5 Appoint a Director Nakagawa, Yukiko Mgmt For For 1.6 Appoint a Director Shiga, Yuji Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- MAEDA KOSEN CO.,LTD. Agenda Number: 716054541 -------------------------------------------------------------------------------------------------------------------------- Security: J39495106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3861250003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Maeda, Yukitoshi Mgmt For For 2.2 Appoint a Director Maeda, Takahiro Mgmt For For 2.3 Appoint a Director Saito, Yasuo Mgmt For For 2.4 Appoint a Director Akiyama, Shigenobu Mgmt For For 2.5 Appoint a Director Yamada, Masaru Mgmt For For 2.6 Appoint a Director Mayumi, Mitsufumi Mgmt For For 2.7 Appoint a Director Fukuda, Fukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mimura, Tomoo Mgmt For For 3.2 Appoint a Corporate Auditor Yamakawa, Mgmt For For Hitoshi 3.3 Appoint a Corporate Auditor Funaki, Yukio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO.,LTD. Agenda Number: 717354283 -------------------------------------------------------------------------------------------------------------------------- Security: J39466107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3860300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taniai, Yuichi Mgmt For For 2.2 Appoint a Director Sugimoto, Hiroshi Mgmt For For 2.3 Appoint a Director Taniguchi, Yoichiro Mgmt For For 2.4 Appoint a Director Aoki, Eiichi Mgmt For For 2.5 Appoint a Director Iijima, Yasuo Mgmt For For 2.6 Appoint a Director Kumazaki, Misugi Mgmt For For 3.1 Appoint a Corporate Auditor Kurotani, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Hiroki Mgmt For For 3.3 Appoint a Corporate Auditor Sakurai, Mgmt For For Hidenori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Chihiro 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 716564869 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 23-Feb-2023 Ticker: ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 716877026 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For 1.D ELECTION OF DIRECTOR: JAN R. HAUSER Mgmt For For 1.E ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For (CEO) 1.F ELECTION OF DIRECTOR: JAY K. KUNKEL Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.J ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.K ELECTION OF DIRECTOR: MATTHEW TSIEN Mgmt For For 1.L ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1.M ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAINFREIGHT LTD Agenda Number: 715833578 -------------------------------------------------------------------------------------------------------------------------- Security: Q5742H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: NZMFTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DON BRAID, WHO RETIRES AT THE ANNUAL Mgmt For For MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT SIMON COTTER, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT KATE PARSONS, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- MAIRE TECNIMONT S.P.A. Agenda Number: 716788510 -------------------------------------------------------------------------------------------------------------------------- Security: T6388T112 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004931058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For SHEET AS PER 31 DECEMBER 2022, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORT; RESOLUTIONS RELATED THERETO 0020 PROPOSAL TO ALLOCATE THE NET INCOME AND Mgmt For For DIVIDEND DISTRIBUTION; RESOLUTIONS RELATED THERETO 0030 REPORT ON REWARDING POLICY 2023 AND Mgmt Against Against CORRESPONDED EMOLUMENT. TO APPROVE REWARDING POLICY 2023 AS PER ART. 123-TER, ITEM 3-TER OF THE LEGISLATIVE DECREE NO. 58/1998 0040 REPORT ON REWARDING POLICY 2023 AND Mgmt Against Against CORRESPONDED EMOLUMENT. RESOLUTIONS ABOUT `'SECOND SECTION" OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 0050 RESOLUTIONS AS PER ART. 2386 OF THE ITALIAN Mgmt For For CIVIL CODE; RESOLUTIONS RELATED THERETO 0060 INCENTIVE PLANS AS PER ART. 114-BIS OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998. TO ADOPT THE `'INCENTIVE LONG TERM PLAN 2023-2025 OF THE GROUP MARIE TECNIMONT"; RESOLUTIONS RELATED THERETO 0070 INCENTIVE PLANS AS PER ART. 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE NO. 58/1998. TO ADOPT THE `'WIDESPREAD SHAREHOLDING PLAN 2023-2025 OF THE GROUP MARIE TECNIMONT"; RESOLUTIONS RELATED THERETO 0080 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 8 APRIL 2022 FOR THE PART NOT EXECUTED; RESOLUTIONS RELATED THERETO 0090 TO AMEND THE ECONOMIC TERMS OF THE Mgmt For For STATUTORY AUDIT ASSIGNMENT CONFERRED, PURSUANT TO LEGISLATIVE DECREE NO. 39/2010, TO PRICEWATERHOUSECOOPERS S.P.A. FOR THE PERIOD 2016-2024, WITH REFERENCE TO THE FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 TO 31 DECEMBER 2024 INCLUSIVE; RESOLUTIONS RELATED THERETO 0100 TO AMEND ARTICLES 1 (TITLE), 4 (DURATION), Mgmt Against Against 10 (PARTICIPATION AND VOTE AT THE SHAREHOLDERS' MEETING), 14 (PROCEDURE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS), 16 (CONVOCATION AND MEETINGS OF THE BOARD OF DIRECTORS) AND 21 (PROCEDURE FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS) OF THE ARTICLES OF ASSOCIATION; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC Agenda Number: 715965844 -------------------------------------------------------------------------------------------------------------------------- Security: 560909103 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: CA5609091031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.H AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1.A ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC Mgmt For For 1.B ELECTION OF DIRECTOR: KIM KEATING Mgmt For For 1.C ELECTION OF DIRECTOR: ROBERT KRCMAROV Mgmt For For 1.D ELECTION OF DIRECTOR: JULIANA L. LAM Mgmt For For 1.E ELECTION OF DIRECTOR: DENIS LAROCQUE Mgmt For For 1.F ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 1.G ELECTION OF DIRECTOR: SYBIL VEENMAN Mgmt For For 1.H ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 CONSIDERING AN ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION IN RESPECT OF EXECUTIVE COMPENSATION 3 APPOINTING DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 717303642 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyazaki, Shotaro Mgmt For For 2.2 Appoint a Director Nagano, Toshiyuki Mgmt For For 2.3 Appoint a Director Aiba, Tatsuaki Mgmt For For 2.4 Appoint a Director Shiraishi, Haruyuki Mgmt For For 2.5 Appoint a Director Masuda, Naofumi Mgmt For For 2.6 Appoint a Director Yamazaki, Kodo Mgmt For For 2.7 Appoint a Director Nishino, Kazumi Mgmt For For 2.8 Appoint a Director Takahashi, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hosoya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 717354308 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Munetoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Shinichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tetsuhisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Tomoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Yukihiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Masahiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Takahiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakayama, Mitsuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Shoji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ujihara, Ayumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 717120911 -------------------------------------------------------------------------------------------------------------------------- Security: G57991104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: JE00BJ1DLW90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT LUCINDA BELL AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD BERLIAND AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN CRYAN AS DIRECTOR Mgmt For For 7 RE-ELECT LUKE ELLIS AS DIRECTOR Mgmt For For 8 RE-ELECT ANTOINE FORTERRE AS DIRECTOR Mgmt For For 9 RE-ELECT JACQUELINE HUNT AS DIRECTOR Non-Voting 10 RE-ELECT CECELIA KURZMAN AS DIRECTOR Mgmt For For 11 ELECT ALBERTO MUSALEM AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE WADE AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871461 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWN OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 717322159 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053101702.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053101722.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2023 3 TO APPROVE THE RE-ELECTION OF MR. WONG MAN Mgmt For For LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MS. HUI WAI Mgmt For For HING AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. CHAU Mgmt Against Against SHING YIM, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING 10% OF ITS ISSUED SHARE AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY (THE PROPOSED AMENDMENTS) AND TO APPROVE AND ADOPT THE AMENDED BYE-LAWS OF THE COMPANY (THE AMENDED BYE-LAWS) WHICH INCORPORATE AND CONSOLIDATE THE PROPOSED AMENDMENTS AS THE NEW BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MANAGEMENT SOLUTIONS CO.,LTD. Agenda Number: 716491294 -------------------------------------------------------------------------------------------------------------------------- Security: J39639109 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3869980007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Takahashi, Shinya Mgmt For For 2.2 Appoint a Director Tamai, Kunimasa Mgmt For For 2.3 Appoint a Director Kaneko, Akira Mgmt For For 2.4 Appoint a Director Akabane, Kane Mgmt For For 2.5 Appoint a Director Taya, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANDOM CORPORATION Agenda Number: 717352657 -------------------------------------------------------------------------------------------------------------------------- Security: J39659107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3879400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimura, Motonobu Mgmt For For 2.2 Appoint a Director Nishimura, Ken Mgmt For For 2.3 Appoint a Director Kameda, Yasuaki Mgmt For For 2.4 Appoint a Director Koshiba, Shinichiro Mgmt For For 2.5 Appoint a Director Suzuki, Shigeki Mgmt For For 2.6 Appoint a Director Tanii, Hitoshi Mgmt For For 2.7 Appoint a Director Ito, Mami Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Asada, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- MANI,INC. Agenda Number: 716328720 -------------------------------------------------------------------------------------------------------------------------- Security: J39673108 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3869920003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Saito, Masahiko Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Takai, Toshihide Mgmt For For 2.4 Appoint a Director Matsuda, Michiharu Mgmt For For 2.5 Appoint a Director Yano, Tatsushi Mgmt For For 2.6 Appoint a Director Moriyama, Yukiko Mgmt For For 2.7 Appoint a Director Watanabe, Masaya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 716831260 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTORS: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTORS: JULIE E. DICKSON Mgmt For For 1.5 ELECTION OF DIRECTORS: ROY GORI Mgmt For For 1.6 ELECTION OF DIRECTORS: TSUN-YAN HSIEH Mgmt For For 1.7 ELECTION OF DIRECTORS: VANESSA KANU Mgmt For For 1.8 ELECTION OF DIRECTORS: DONALD R. LINDSAY Mgmt For For 1.9 ELECTION OF DIRECTORS: C. JAMES PRIEUR Mgmt For For 1.10 ELECTION OF DIRECTORS: ANDREA S. ROSEN Mgmt For For 1.11 ELECTION OF DIRECTORS: MAY TAN Mgmt For For 1.12 ELECTION OF DIRECTORS: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 716673391 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: AGM Meeting Date: 10-Mar-2023 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 REELECT JOSE MANUEL INCHAUSTI PEREZ AS Mgmt For For DIRECTOR 7 ELECT MARIA ELENA SANZ ISLA AS DIRECTOR Mgmt For For 8 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt For For DIRECTOR 9 REELECT ANTONIO GOMEZ CIRIA AS DIRECTOR Mgmt For For 10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For AMPARO JIMENEZ URGAL AS DIRECTOR 11 ELECT FRANCESCO PAOLO VANNI D' ARCHIRAFI AS Mgmt For For DIRECTOR 12 AMEND ARTICLE 17 RE: DIRECTOR REMUNERATION Mgmt For For 13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 15 APPROVE REMUNERATION POLICY Mgmt Against Against 16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 17 AUTHORIZE BOARD TO DELEGATE POWERS VESTED Mgmt For For ON IT BY THE GENERAL MEETING IN FAVOR OF THE STEERING COMMITTEE OR TO EACH MEMBER OF THE BOARD 18 AUTHORIZE CHAIRMAN AND SECRETARY OF THE Mgmt For For BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2023 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC Agenda Number: 716848051 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5649051078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.I AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: WILLIAM E. AZIZ Mgmt For For 1.B ELECTION OF DIRECTOR: RONALD G. CLOSE Mgmt For For 1.C ELECTION OF DIRECTOR: THOMAS P. HAYES Mgmt For For 1.D ELECTION OF DIRECTOR: KATHERINE N. LEMON Mgmt For For 1.E ELECTION OF DIRECTOR: ANDREW G. MACDONALD Mgmt For For 1.F ELECTION OF DIRECTOR: LINDA MANTIA Mgmt For For 1.G ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Mgmt For For 1.H ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt For For 1.I ELECTION OF DIRECTOR: BETH NEWLANDS Mgmt For For CAMPBELL 2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVECOMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARIMEKKO OY Agenda Number: 716688556 -------------------------------------------------------------------------------------------------------------------------- Security: X51905119 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: FI0009007660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: ON 31 DECEMBER 2022, THE PARENT COMPANY'S DISTRIBUTABLE FUNDS AMOUNTED TO EUR 49,039,655.34 OF WHICH EUR 22,850,050.77 WAS PROFIT FOR THE FINANCIAL YEAR 2022. THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0.34 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE TOTAL AMOUNT OF THE PROPOSED DIVIDEND IS APPROXIMATELY EUR 13.8 MILLION, AND THE REMAINING FUNDS ARE TO BE RETAINED IN EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO OF THE COMPANY FROM LIABILITY FOR THE FINANCIAL YEAR 1 JANUARY-31 DECEMBER 2022 10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS: SHAREHOLDERS REPRESENTING IN TOTAL APPROXIMATELY 27 PERCENT OF ALL THE SHARES AND VOTES OF MARIMEKKO CORPORATION HAVE PROPOSED TO THE AGM, ON THE BASIS OF THE PROPOSAL OF THE AUDIT AND REMUNERATION COMMITTEE CONSISTING OF MEMBERS INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS, THAT THE FEES PAYABLE TO THE MEMBERS AND THE CHAIR OF THE BOARD WOULD REMAIN UNCHANGED FROM 2022 AND BE AS FOLLOWS: AN ANNUAL REMUNERATION OF EUR 48,000 WOULD BE PAID TO THE CHAIR, EUR 35,000 TO THE VICE CHAIR AND EUR 26,000 TO THE OTHER BOARD MEMBERS. IN ADDITION, IT IS PROPOSED THAT A SEPARATE REMUNERATION BE PAID FOR COMMITTEE WORK TO PERSONS ELECTED TO A COMMITTEE AS FOLLOWS: EUR 2,000 PER MEETING TO CHAIR AND EUR 1,000 PER MEETING TO MEMBERS. THE FEES FOR COMMITTEE WORK WOULD REMAIN UNCHANGED FROM 2022 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: SHAREHOLDERS REPRESENTING IN TOTAL APPROXIMATELY 27 PERCENT OF ALL THE SHARES AND VOTES OF MARIMEKKO CORPORATION HAVE PROPOSED TO THE AGM THAT SIX (6) MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: SHAREHOLDERS REPRESENTING IN TOTAL APPROXIMATELY 27 PERCENT OF ALL THE SHARES AND VOTES OF MARIMEKKO CORPORATION HAVE PROPOSED TO THE AGM THAT CAROL CHEN, MIKA IHAMUOTILA, MIKKO-HEIKKI INKEROINEN, TEEMU KANGAS-KARKI, TOMOKI TAKEBAYASHI AND MARIANNE VIKKULA BE RE-ELECTED TO THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT AGM 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt No vote 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 18 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF NEW SHARES AND TRANSFER OF THE COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 715758756 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 05-Jul-2022 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT ARCHIE NORMAN Mgmt For For 4 RE-ELECT EOIN TONGE Mgmt For For 5 RE-ELECT EVELYN BOURKE Mgmt For For 6 RE-ELECT FIONA DAWSON Mgmt For For 7 RE-ELECT ANDREW FISHER Mgmt For For 8 RE-ELECT ANDY HALFORD Mgmt For For 9 RE-ELECT TAMARA INGRAM Mgmt For For 10 RE-ELECT JUSTIN KING Mgmt For For 11 RE-ELECT SAPNA SOOD Mgmt For For 12 ELECT STUART MACHIN Mgmt For For 13 ELECT KATIE BICKERSTAFFE Mgmt For For 14 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 16 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 21 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 22 RENEWAL OF SHARE INCENTIVE PLAN RULES Mgmt For For 23 SECTION 190 TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORPORATION Agenda Number: 717380377 -------------------------------------------------------------------------------------------------------------------------- Security: J39735105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3860220007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARSHALLS PLC Agenda Number: 716900661 -------------------------------------------------------------------------------------------------------------------------- Security: G58718100 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B012BV22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORT OF THE DIRECTORS AND THE Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITOR'S REPORT BE RECEIVED 2 THAT DELOITTE LLP BE REAPPOINTED AS THE Mgmt For For AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID. SEE NOM 3 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 4 THAT A FINAL DIVIDEND OF 9.9 PENCE PER Mgmt For For ORDINARY SHARE IN THE COMPANY BE DECLARED 5 THAT VANDA MURRAY, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 6 THAT MARTYN COFFEY, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 7 THAT GRAHAM PROTHERO, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 8 THAT ANGELA BROMFIELD, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 9 THAT AVIS DARZINS, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 10 THAT DIANA HOUGHTON BE ELECTED AS A Mgmt For For DIRECTOR 11 THAT JUSTIN LOCKWOOD, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 12 THAT SIMON BOURNE, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 13 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 108 TO 119OF THE ANNUAL REPORT BE APPROVED 14 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt Against Against EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO 130 OF THE ANNUAL REPORT BE APPROVED. SEE NOM 15 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO RENEW THE POWER OF THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS PRO RATA TO THEIR HOLDINGS 17 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For ADDITIONAL EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC Agenda Number: 716465807 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 24-Jan-2023 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO ELECT NICK VARNEY Mgmt For For 5 TO RE-ELECT ANDREW ANDREA Mgmt For For 6 TO RE-ELECT BRIDGET LEA Mgmt For For 7 TO RE-ELECT HAYLEIGH LUPINO Mgmt For For 8 TO RE-ELECT OCTAVIA MORLEY Mgmt For For 9 TO RE-ELECT MATTHEW ROBERTS Mgmt For For 10 TO RE-ELECT WILLIAM RUCKER Mgmt For For 11 TO RE-APPOINT KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE INDEPENDENT AUDITORS REMUNERATION 13 TO APPROVE THE SHARE SAVE SCHEME Mgmt For For 14 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS NOTICE CMMT 22 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC Agenda Number: 717238643 -------------------------------------------------------------------------------------------------------------------------- Security: 573459104 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA5734591046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY LYONS Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD WAITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHOCH Mgmt For For 1.6 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt For For 1.7 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt For For 1.8 ELECTION OF DIRECTOR: MOLLY SHOICHET Mgmt For For 1.9 ELECTION OF DIRECTOR: MAUREEN MIDGLEY Mgmt For For 2 MANAGEMENT RECOMMENDS THAT YOU VOTE FOR THE Mgmt For For RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. TO RE-APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 MANAGEMENT RECOMMENDS THAT YOU VOTE FOR THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 6, 2023 -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARUDAI FOOD CO.,LTD. Agenda Number: 717353700 -------------------------------------------------------------------------------------------------------------------------- Security: J39831128 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3876400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Yuji Mgmt For For 2.2 Appoint a Director Kudara, Tokuo Mgmt For For 2.3 Appoint a Director Tanaka, Toshio Mgmt For For 2.4 Appoint a Director Fukushima, Shigeki Mgmt For For 2.5 Appoint a Director Fuchizaki, Masahiro Mgmt For For 2.6 Appoint a Director Kaneko, Keiko Mgmt For For 3 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Tabuchi, Kenji -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO CORPORATION Agenda Number: 717352188 -------------------------------------------------------------------------------------------------------------------------- Security: J40015109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3876600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Record Date for Interim Dividends, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Ikemi, Masaru Mgmt For For 3.2 Appoint a Director Hanzawa, Sadahiko Mgmt For For 3.3 Appoint a Director Funaki, Kenji Mgmt For For 3.4 Appoint a Director Hiroshima, Seiichi Mgmt For For 3.5 Appoint a Director Iimura, Somuku Mgmt For For 3.6 Appoint a Director Okuda, Katsue Mgmt For For 3.7 Appoint a Director Tonoike, Yoshiko Mgmt For For 3.8 Appoint a Director Bradley Edmister Mgmt For For 4.1 Appoint a Corporate Auditor Aya, Ryusuke Mgmt Against Against 4.2 Appoint a Corporate Auditor Kimura, Yoshio Mgmt Against Against 5 Approve Merger Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 717313352 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Nakagami, Yasunori Mgmt For For 3.4 Appoint a Director Peter D. Pedersen Mgmt For For 3.5 Appoint a Director Kato, Hirotsugu Mgmt For For 3.6 Appoint a Director Kojima, Reiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 717320535 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Kadono, Minoru Mgmt For For 1.4 Appoint a Director Morita, Wataru Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 1.7 Appoint a Director Fujioka, Yuka Mgmt For For 1.8 Appoint a Director Tsuji, Koichi Mgmt For For 2.1 Appoint a Corporate Auditor Terao, Takehiko Mgmt For For 2.2 Appoint a Corporate Auditor Uchiyama, Yuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARUSAN SECURITIES CO.,LTD. Agenda Number: 717303957 -------------------------------------------------------------------------------------------------------------------------- Security: J40476103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3874800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Minoru Mgmt Against Against 2.2 Appoint a Director Hattori, Makoto Mgmt For For 2.3 Appoint a Director Imazato, Eisaku Mgmt For For 2.4 Appoint a Director Tatekabe, Noriaki Mgmt For For 2.5 Appoint a Director Uehara, Keiko Mgmt For For 2.6 Appoint a Director Shoda, Ikuo Mgmt For For 2.7 Appoint a Director Hamada, Toyosaku Mgmt For For 3.1 Appoint a Corporate Auditor Yamasaki, Mgmt For For Noboru 3.2 Appoint a Corporate Auditor Ota, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Isamu 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MARUWA CO.,LTD. Agenda Number: 717312829 -------------------------------------------------------------------------------------------------------------------------- Security: J40573107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3879250003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kambe, Sei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Haruyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kambe, Toshiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manimaran Anthony 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morishita, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuoka, Masahiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Akihide 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hara, Takeyuki -------------------------------------------------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO.,LTD. Agenda Number: 717387422 -------------------------------------------------------------------------------------------------------------------------- Security: J40777104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3876000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Toshiyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Hirotsugu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Yuichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kenichi 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MASON GROUP HOLDINGS LIMITED Agenda Number: 717133110 -------------------------------------------------------------------------------------------------------------------------- Security: Y95847318 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: HK0000227089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602407.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602395.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. ZHANG ZHENYI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.2 TO RE-ELECT MR. TIAN REN CAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.3 TO RE-ELECT MR. WANG CONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY (THE DIRECTORS) TO ALLOT, ISSUE OR DEAL WITH THE COMPANYS SHARES NOT EXCEEDING 20% OF TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 WITH THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- MATAS A/S Agenda Number: 717377786 -------------------------------------------------------------------------------------------------------------------------- Security: K6S686100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: DK0060497295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2022/23 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2022/23 3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT, INCLUDING DECLARATION OF DIVIDENDS 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 5 PRESENTATION OF THE COMPANYS REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE FINANCIAL YEAR 2023/24 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LARS VINGE FREDERIKSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HENRIK TAUDORF LORENSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: METTE MAIX 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BIRGITTE NIELSEN 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KENNETH MELCHIOR 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MARIE-LOUISE (MALOU) AAMUND 8.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF A NEW ARTICLE IN THE COMPANYS ARTICLES OF ASSOCIATION IN RESPECT OF ELECTRONIC GENERAL MEETINGS 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE COMPANYS SHARE CAPITAL IN ARTICLES 3.1-3.3 OF THE ARTICLES OF ASSOCIATION 10.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 JUN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 716366554 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: OGM Meeting Date: 15-Dec-2022 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANT 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GUY BERNSTEIN, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ELIEZER OREN, BOARD VICE CHAIRMAN, PRESID 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PINHAS GREENFIELD, INDEPENDENT DIRECTOR 4 RENEWAL OF COMPANY ENGAGEMENT WITH MR. MOTI Mgmt Against Against GUTMAN, COMPANY CEO, AND UPDATE OF HIS SERVICE AND EMPLOYMENT CONDITIONS -------------------------------------------------------------------------------------------------------------------------- MATSUDA SANGYO CO.,LTD. Agenda Number: 717387028 -------------------------------------------------------------------------------------------------------------------------- Security: J4083J100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3868500004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yoshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsushima, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Ryuichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuzuki, Junichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isawa, Kenji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takehiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Masayuki 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatakeyama, Shinichi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Uchiyama, Toshihiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kojima, Toshiyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Reiko 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 717369107 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 25-Jun-2023 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Warita, Akira 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uzawa, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kunihiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saiga, Motoo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Manako 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takeshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Michitaro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Takahito 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onuki, Satoshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Annen, Junji 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Toshiaki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Takefumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kai, Mikitoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kogoma, Nozomi 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Onuki, Satoshi -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 2.9 Appoint a Director Matsuda, Takashi Mgmt For For 2.10 Appoint a Director Matsushita, Isao Mgmt For For 2.11 Appoint a Director Omura, Hiroo Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Tanima, Makoto Mgmt For For 2.14 Appoint a Director Kawai, Junko Mgmt For For 2.15 Appoint a Director Okiyama, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAX CO.,LTD. Agenda Number: 717297130 -------------------------------------------------------------------------------------------------------------------------- Security: J41508102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3864800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Masahito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Tatsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaku, Yoshihiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Hideyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurasawa, Kako 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members), and Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MAXELL,LTD. Agenda Number: 717352885 -------------------------------------------------------------------------------------------------------------------------- Security: J4150A107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3791800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Keiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takao, Shinichiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noritoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Sachiko -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Agenda Number: 716423710 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt No vote COMPOSITION 2 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt No vote 3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 4.1 NEW/AMENDED PROPOSALS FROM SHAREHOLDERS Mgmt No vote 4.2 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Agenda Number: 716839571 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 ELECTION OF MEMBER OF SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 715698001 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: OGM Meeting Date: 14-Jul-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND REPORT OF ITS COMPENSATION FOR 2021 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. YONATAN BASSI, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. SHIMON ZELAS, CEO 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MS. SHIRITH KASHER, INDEPENDENT DIRECTOR 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. JEREMY PRELING 3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. ARIEL BRIN DOLINKO 3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MS. MORAN KUPERMAN 3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. RON COHEN -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 716010892 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 03-Oct-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT MRS. RONI MENINGER TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECT MR. SHLOMO LIRAN TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 716428683 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 INCREASE OF COMPANY CEO'S SALARY Mgmt For For 2 EXTENSION OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 717352986 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeffrey H. Guyton 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Takeji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Nobuhiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitamura, Akira 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimori, Masato 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MCBRIDE PLC Agenda Number: 715969551 -------------------------------------------------------------------------------------------------------------------------- Security: G5922D108 Meeting Type: EGM Meeting Date: 25-Aug-2022 Ticker: ISIN: GB0005746358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For CMMT 12 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MCBRIDE PLC Agenda Number: 716193773 -------------------------------------------------------------------------------------------------------------------------- Security: G5922D108 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: GB0005746358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JEFFREY NODLAND AS DIRECTOR Mgmt For For 4 RE-ELECT CHRISTOPHER SMITH AS DIRECTOR Mgmt For For 5 RE-ELECT MARK STRICKLAND AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR MURRAY AS DIRECTOR Mgmt For For 8 ELECT REGI AALSTAD AS DIRECTOR Mgmt For For 9 RE-ELECT IGOR KUZNIAR AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt For For 2.2 Appoint a Director Fusako Znaiden Mgmt For For 2.3 Appoint a Director Andrew Gregory Mgmt For For 2.4 Appoint a Director Kawamura, Akira Mgmt For For 2.5 Appoint a Director Tashiro, Yuko Mgmt For For 3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- MCJ CO.,LTD. Agenda Number: 717386773 -------------------------------------------------------------------------------------------------------------------------- Security: J4168Y105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3167420003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Yuji Mgmt For For 2.2 Appoint a Director Yasui, Motoyasu Mgmt For For 2.3 Appoint a Director Asagai, Takeshi Mgmt For For 2.4 Appoint a Director Ishito, Kenji Mgmt For For 2.5 Appoint a Director Ura, Katsunori Mgmt For For 2.6 Appoint a Director Gideon Franklin Mgmt For For 2.7 Appoint a Director Miyatani, Shoichi Mgmt For For 2.8 Appoint a Director Yamaguchi, Unemi Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For Hikaru 3.2 Appoint a Corporate Auditor Aso, Hiroyuki Mgmt For For 3.3 Appoint a Corporate Auditor Yasuda, Kazuma Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MDA LTD Agenda Number: 717053463 -------------------------------------------------------------------------------------------------------------------------- Security: 55292X108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA55292X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: ALISON ALFERS Mgmt For For 1.B ELECTION OF DIRECTOR: YAPRAK BALTACIOGLU Mgmt For For 1.C ELECTION OF DIRECTOR: DARREN FARBER Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL GREENLEY Mgmt For For 1.E ELECTION OF DIRECTOR: BRENDAN PADDICK Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN RISLEY Mgmt For For 1.G ELECTION OF DIRECTOR: JILL SMITH Mgmt For For 1.H ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ME GROUP INTERNATIONAL PLC Agenda Number: 716790589 -------------------------------------------------------------------------------------------------------------------------- Security: G70695112 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB0008481250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 OCTOBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 OCTOBER 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2022 OF 3P PER SHARE, PAYABLE ON 12 MAY 2023 4 TO RE-APPOINT MAZARS LLP Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO A MAXIMUM AMOUNT 8 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' CLEAR NOTICE 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO FURTHER AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWNS SHARES -------------------------------------------------------------------------------------------------------------------------- MEARS GROUP PLC Agenda Number: 717279334 -------------------------------------------------------------------------------------------------------------------------- Security: G5946P103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB0005630420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE A FINAL DIVIDEND OF 7.25P PER Mgmt For For ORDINARY SHARE 7 TO RE ELECT CHRIS LOUGHLIN Mgmt For For 8 TO RE ELECT DAVID MILES Mgmt For For 9 TO RE ELECT ANDREW SMITH Mgmt For For 10 TO ELECT LUCAS CRITCHLEY Mgmt For For 11 TO RE ELECT JULIA UNWIN Mgmt For For 12 TO RE ELECT JIM CLARKE Mgmt For For 13 TO RE ELECT ANGELA LOCKWOOD Mgmt For For 14 ELECT HEMA NAR AS EMPLOYEE DIRECTOR TO THE Mgmt For For BOARD 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 IN CONNECTION WITH A RIGHTS ISSUE 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 717313136 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nozaki, Kiyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Yoshihiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Toshihiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshitake, Hiromichi -------------------------------------------------------------------------------------------------------------------------- MECOM POWER AND CONSTRUCTION LIMITED Agenda Number: 717115617 -------------------------------------------------------------------------------------------------------------------------- Security: G5960P104 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG5960P1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500973.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500953.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR (THE AUDITOR) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. SOU KUN TOU AS AN EXECUTIVE Mgmt For For DIRECTOR 2B TO RE-ELECT MR. LIO WENG TONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 5 BY ADDING THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 8 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES -------------------------------------------------------------------------------------------------------------------------- MEDACTA GROUP SA Agenda Number: 716873369 -------------------------------------------------------------------------------------------------------------------------- Security: H7251B108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CH0468525222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.27 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.27 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT ALBERTO SICCARDI AS DIRECTOR Mgmt For For 4.2 REELECT MARIA SICCARDI TONOLLI AS DIRECTOR Mgmt For For 4.3 REELECT VICTOR BALLI AS DIRECTOR Mgmt For For 4.4 REELECT RICCARDO BRAGLIA AS DIRECTOR Mgmt For For 4.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt For For 5 REELECT ALBERTO SICCARDI AS BOARD CHAIR Mgmt Against Against 6.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt For For HUMAN RESOURCES AND REMUNERATION COMMITTEE 6.2 REAPPOINT RICCARDO BRAGLIA AS MEMBER OF THE Mgmt For For HUMAN RESOURCES AND REMUNERATION COMMITTEE 7 DESIGNATE FULVIO PELLI AS INDEPENDENT PROXY Mgmt For For 8 RATIFY DELOITTE SA AS AUDITORS Mgmt For For 9.1.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.1 MILLION 9.1.2 APPROVE REMUNERATION FOR CONSULTING Mgmt Against Against SERVICES OF DIRECTORS IN THE AMOUNT OF CHF 150,000 9.2.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 9.2.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION 9.2.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 800,000 10.1 AMEND ARTICLES RE: SUBSCRIPTION RIGHTS; Mgmt For For SHARE REGISTER 10.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 10.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- MEDCAP AB Agenda Number: 716924623 -------------------------------------------------------------------------------------------------------------------------- Security: W5S972103 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: SE0009160872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ELECT SECRETARY OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF KARL TOBIESON Mgmt No vote 9.C2 APPROVE DISCHARGE OF ANDERS HANSEN Mgmt No vote 9.C3 APPROVE DISCHARGE OF DAVID JERN Mgmt No vote 9.C4 APPROVE DISCHARGE OF ANDERS LUNDMARK Mgmt No vote 9.C5 APPROVE DISCHARGE OF NINA RAWAL Mgmt No vote 9.C6 APPROVE DISCHARGE OF LENA SODERSTROM Mgmt No vote 9.C7 APPROVE DISCHARGE OF ANNA TORNER Mgmt No vote 9.C8 APPROVE DISCHARGE OF ANDERS DAHLBERG Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 425,000 FOR CHAIRMAN AND SEK 175,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13.1 REELECT KARL TOBIESON (CHAIR) AS DIRECTOR Mgmt No vote 13.2 ELECT OTTO ANCARCRONA AS NEW DIRECTOR Mgmt No vote 13.3 ELECT MALIN ENARSON AS NEW DIRECTOR Mgmt No vote 13.4 REELECT DAVID JERN AS DIRECTOR Mgmt No vote 13.5 REELECT LENA SODERSTROM AS DIRECTOR Mgmt No vote 13.6 REELECT ANNA TORNER AS DIRECTOR Mgmt No vote 13.7 RATIFY KPMG AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE WARRANT PROGRAM LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MEDIA DO CO.,LTD. Agenda Number: 717197948 -------------------------------------------------------------------------------------------------------------------------- Security: J4180H106 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3921230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujita, Yasushi Mgmt Against Against 1.2 Appoint a Director Niina, Shin Mgmt For For 1.3 Appoint a Director Mizoguchi, Atsushi Mgmt For For 1.4 Appoint a Director Kanda, Hiroshi Mgmt For For 1.5 Appoint a Director Hanamura, Kayoko Mgmt For For 1.6 Appoint a Director Kanamaru, Ayako Mgmt For For 1.7 Appoint a Director Miyagi, Haruo Mgmt For For 1.8 Appoint a Director Mokuno, Junko Mgmt For For 2 Appoint a Corporate Auditor Nakajima, Mgmt For For Makoto 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDICAL FACILITIES CORP Agenda Number: 716877292 -------------------------------------------------------------------------------------------------------------------------- Security: 58457V503 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA58457V5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 7. THANK YOU 1 THE ELECTION OF YANICK BLANCHARD AS Mgmt For For DIRECTOR OF MFC 2 THE ELECTION OF ERIN S. ENRIGHT AS DIRECTOR Mgmt For For OF MFC 3 THE ELECTION OF MICHAEL V. GISSER AS Mgmt For For DIRECTOR OF MFC 4 THE ELECTION OF JASON P. REDMAN AS DIRECTOR Mgmt For For OF MFC 5 THE ELECTION OF REZA SHAHIM AS DIRECTOR OF Mgmt For For MFC 6 THE ELECTION OF ADINA G. STORCH AS DIRECTOR Mgmt For For OF MFC 7 THE APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For AUDITORS OF MFC AND AUTHORIZATION TO MFC'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 715822032 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE OMNIBUS SHARE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 ELECT NATALIA BARSEGIYAN AS DIRECTOR Mgmt For For 7 ELECT ZARINA BASSA AS DIRECTOR Mgmt For For 8 RE-ELECT DAME INGA BEALE AS DIRECTOR Mgmt For For 9 RE-ELECT RONNIE VAN DER MERWE AS DIRECTOR Mgmt For For 10 RE-ELECT JURGENS MYBURGH AS DIRECTOR Mgmt For For 11 RE-ELECT FELICITY HARVEY AS DIRECTOR Mgmt For For 12 RE-ELECT MUHADDITHA AL HASHIMI AS DIRECTOR Mgmt For For 13 RE-ELECT JANNIE DURAND AS DIRECTOR Mgmt For For 14 RE-ELECT DANIE MEINTJES AS DIRECTOR Mgmt For For 15 RE-ELECT ANJA OSWALD AS DIRECTOR Mgmt For For 16 RE-ELECT TOM SINGER AS DIRECTOR Mgmt For For 17 RE-ELECT STEVE WEINER AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 716035440 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: CRT Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN MEDICLINIC INTERNATIONAL PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 716032266 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: OGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY TAKE ALL Mgmt For For SUCH ACTION TO CARRY THE SCHEME INTO EFFECT -------------------------------------------------------------------------------------------------------------------------- MEDICOVER AB Agenda Number: 716824621 -------------------------------------------------------------------------------------------------------------------------- Security: W56135101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0009778848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.12 PER SHARE 11 APPROVE REMUNERATION REPORT Mgmt No vote 12.A APPROVE DISCHARGE OF FREDRIK STENMO Mgmt No vote 12.B APPROVE DISCHARGE OF PEDER AF JOCHNICK Mgmt No vote 12.C APPROVE DISCHARGE OF ROBERT AF JOCHNICK Mgmt No vote 12.D APPROVE DISCHARGE OF ANNE BERNER Mgmt No vote 12.E APPROVE DISCHARGE OF ARNO BOHN Mgmt No vote 12.F APPROVE DISCHARGE OF SONALI CHANDMAL Mgmt No vote 12.G APPROVE DISCHARGE OF MICHAEL FLEMMING Mgmt No vote 12.H APPROVE DISCHARGE OF MARGARETA NORDENVALL Mgmt No vote 12.I APPROVE DISCHARGE OF CEO FREDRIK RAGMARK Mgmt No vote 12.J APPROVE DISCHARGE OF AZITA SHARIATI Mgmt No vote 13.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 76,200 FOR CHAIRMAN AND EUR 54,600 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT FREDRIK STENMO AS DIRECTOR Mgmt No vote 15.B REELECT PEDER AF JOCHNICK AS DIRECTOR Mgmt No vote 15.C REELECT ROBERT AF JOCHNICK AS DIRECTOR Mgmt No vote 15.D REELECT ANNE BERNER AS DIRECTOR Mgmt No vote 15.E REELECT ARNO BOHN AS DIRECTOR Mgmt No vote 15.F REELECT SONALI CHANDMAL AS DIRECTOR Mgmt No vote 15.G REELECT MICHAEL FLEMMING AS DIRECTOR Mgmt No vote 15.H REELECT MARGARETA NORDENVALL AS DIRECTOR Mgmt No vote 15.I REELECT FREDRIK RAGMARK AS DIRECTOR Mgmt No vote 15.J REELECT AZITA SHARIATI AS NEW DIRECTOR Mgmt No vote 15.K REELECT FREDRIK STENMO AS BOARD CHAIR Mgmt No vote 15.L RATIFY BDO SWEDEN AB AS AUDITORS Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18.A APPROVE PERFORMANCE-BASED SHARE PROGRAM Mgmt No vote (PLAN 2023) FOR KEY EMPLOYEES 18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 18.D APPROVE INCLUSION OF CEO AND BOARD MEMBER Mgmt No vote FREDRIK RAGMARK IN INCENTIVE PLAN 2023 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO APPROVE THE BALANCE SHEET AS OF 30 JUNE 2022 O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO ALLOCATE THE RESULT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2022-2023 O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON REMUNERATION PAID IN THE FINANCIAL YEAR 2021-2022 O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION Mgmt For For OF OFFICE OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED Mgmt For For ON FINANCIAL INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLAN CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS and REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIOS AG Agenda Number: 717240232 -------------------------------------------------------------------------------------------------------------------------- Security: D22430116 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000A1MMCC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER YANN SAMSON FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANKE NESTLER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS BUSS FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOACHIM MESSNER FOR FISCAL YEAR 2022 5 RATIFY BAKER TILLY GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6.1 ELECT YANN SAMSON TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT JOACHIM MESSNER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT KLAUS BUSS TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND 2022 STOCK OPTION PLAN; APPROVE 2023 Mgmt For For STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 11 APPROVE CREATION OF EUR 2.4 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 717313198 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Mimura, Koichi Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Imagawa, Kuniaki Mgmt For For 1.8 Appoint a Director Yoshida, Takuya Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt For For 1.11 Appoint a Director Shoji, Kuniko Mgmt For For 1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Hashida, Kazuo Mgmt For For 2.3 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ichino, Mgmt For For Hatsuyoshi -------------------------------------------------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Agenda Number: 716055149 -------------------------------------------------------------------------------------------------------------------------- Security: M68818109 Meeting Type: OGM Meeting Date: 18-Oct-2022 Ticker: ISIN: IL0011315236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE BDO ZIV HAFT CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING, REPORT OF ITS COMPENSATION AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MORDECHAI KIRSCHENBAUM 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YAIR SEROUSI 4 EXTENSION OF COMPANY ENGAGEMENT UNDER A Mgmt For For CONSULTANCY SERVICES AGREEMENT WITH REDBRY LTD., WHOLLY CONTROLLED BY MR. YOSSI LAOR, COMPANY CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Agenda Number: 716581550 -------------------------------------------------------------------------------------------------------------------------- Security: M68818109 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0011315236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 EXTENSION OF COMPANY ENGAGEMENT UNDER A Mgmt For For MANAGEMENT AGREEMENT WITH RON BEN TAL LTD, A COMPANY CONTROLLED BY MR. MOTI KIRSCHENBAUM, COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER 2 GRANT OF AN INDEMNIFICATION UNDERTAKING TO Mgmt For For COMPANY D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR ANYONE ON THEIR BEHALF 3 GRANT OF AN EXCULPATION UNDERTAKING TO Mgmt For For COMPANY D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR ANYONE ON THEIR BEHALF -------------------------------------------------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Agenda Number: 716924142 -------------------------------------------------------------------------------------------------------------------------- Security: M68818109 Meeting Type: SGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0011315236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT DAN LALLOUZ AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDMIX AG Agenda Number: 716878559 -------------------------------------------------------------------------------------------------------------------------- Security: H5316Q102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH1129677105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.5 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 5.1 ELECT ROBERT TEN HOEDT AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 5.2.1 REELECT MARCO MUSETTI AS DIRECTOR Mgmt For For 5.2.2 REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR Mgmt For For 5.2.3 REELECT BARBARA ANGEHRN AS DIRECTOR Mgmt For For 5.2.4 REELECT RENE WILLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DANIEL FLAMMER AS DIRECTOR Mgmt For For 5.2.6 REELECT DAVID METZGER AS DIRECTOR Mgmt For For 6.1.1 REAPPOINT BARBARA ANGEHRN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.1.2 REAPPOINT ROB TEN HOEDT AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.2 APPOINT DAVID METZGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- MEDPEER,INC. Agenda Number: 716407172 -------------------------------------------------------------------------------------------------------------------------- Security: J41575101 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3921240002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Iwami, Yo Mgmt For For 3.2 Appoint a Director Hirabayashi, Toshio Mgmt For For 3.3 Appoint a Director Tembo, Yoshihiko Mgmt For For 3.4 Appoint a Director Kawana, Masatoshi Mgmt For For 3.5 Appoint a Director Shimura, Masayuki Mgmt For For 3.6 Appoint a Director Seto, Mayuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP Agenda Number: 716842403 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: AGM Meeting Date: 01-May-2023 Ticker: ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN D. BRUCE Mgmt For For 1.2 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY A. BOSGOED Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 1.9 ELECTION OF DIRECTOR: DIANA J. MCQUEEN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE 3 TO PASS AN ORDINARY RESOLUTION RATIFYING Mgmt For For THE CONTINUATION OF THE CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN 4 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR RELATED TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 715906903 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: EGM Meeting Date: 18-Aug-2022 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MRS. LIZA HAIMOVITCH TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 ISSUE A LETTER OF INDEMNITY TO MRS. LIZA Mgmt For For HAIMOVITCH 3 ISSUE A WAIVER OF LIABILITY TO MRS. LIZA Mgmt For For HAIMOVITCH 4 INCLUDE MRS. LIZA HAIMOVITCH UNDER THE Mgmt For For COMPANY'S DIRECTORS AND OFFICERS' LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 716674115 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: EGM Meeting Date: 13-Mar-2023 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MRS. ORANIT KRAVITZ TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 ISSUE A LETTER OF INDEMNITY TO MRS. ORANIT Mgmt For For KRAVITZ 3 ISSUE A WAIVER OF LIABILITY TO MRS. ORANIT Mgmt For For KRAVITZ 4 INCLUDE MRS. ORANIT KRAVITZ UNDER THE Mgmt For For COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 717005032 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT ZAHI NAHMIAS AS DIRECTOR Mgmt For For 2.2 REELECT AMIT BERGER AS DIRECTOR Mgmt For For 2.3 REELECT MOSHE HARPAZ AS DIRECTOR Mgmt For For 3 REAPPOINT KOST, FORER, GABBAY, & KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGACHIPS CORPORATION Agenda Number: 717313100 -------------------------------------------------------------------------------------------------------------------------- Security: J4157R103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3920860008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hikawa, Tetsuo Mgmt For For 1.2 Appoint a Director Shindo, Masahiro Mgmt For For 1.3 Appoint a Director Hayashi, Yoshimasa Mgmt For For 1.4 Appoint a Director Iwama, Ikuo Mgmt For For 1.5 Appoint a Director Kuramoto, Masashi Mgmt For For 1.6 Appoint a Director Iwai, Masaaki Mgmt For For 1.7 Appoint a Director Nagata, Junko Mgmt For For 1.8 Appoint a Director Nagai, Hirofumi Mgmt For For 1.9 Appoint a Director Matsumoto, Heihachi Mgmt For For 1.10 Appoint a Director Nakamura, Satoshi Mgmt For For 2.1 Appoint a Corporate Auditor Aoki, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Furukawa, Mgmt For For Tomoyoshi -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sato, Masatoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Tomomi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoi, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Takehiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Satoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sueyasu, Ryoichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Teiji 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bando, Kumiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushi, Hiroshi 2.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamashita, Kotaro 2.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Manabe, Tomohiko 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 715966163 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: SGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 05 SEP 2022 TO 19 SEP 2022 AND FURTHER POSTPONED FROM 19 SEP 2022 TO 22 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 716440209 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT NATALY MISHAN-ZAKAI AS A DIRECTOR Mgmt For For 2.2 REELECT GOLAN EYNE AS A DIRECTOR Mgmt For For 2.3 REELECT OSNAT HILEL-FINE AS A DIRECTOR Mgmt For For 2.4 REELECT MIRIT ASSAF AS A DIRECTOR Mgmt For For 2.5 REELECT ISRAEL YAKOBY AS A DIRECTOR Mgmt For For 2.6 REELECT BARUCH ITZHAK AS A DIRECTOR Mgmt For For 3 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 22 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 716784005 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: EGM Meeting Date: 16-Apr-2023 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION POLICY 2 APPROVE THE TERMS OF EMPLOYMENT FOR MR. URI Mgmt For For LOFT, THE COMPANY'S INCOMING CEO -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 717248492 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: EGM Meeting Date: 13-Jun-2023 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS OF THE COMPANY AND SUBSIDIARIES FROM TIME TO TIME CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEIDENSHA CORPORATION Agenda Number: 717320662 -------------------------------------------------------------------------------------------------------------------------- Security: J41594102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3919800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miida, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Akio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takekawa, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwao, Masayuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Hiroyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hiroji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Manabu 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Matsumura, Mariko Mgmt For For 1.7 Appoint a Director Kawata, Masaya Mgmt For For 1.8 Appoint a Director Kuboyama, Michiko Mgmt For For 1.9 Appoint a Director Peter D. Pedersen Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Komatsu, Masakazu -------------------------------------------------------------------------------------------------------------------------- MEIKO ELECTRONICS CO.,LTD. Agenda Number: 717386850 -------------------------------------------------------------------------------------------------------------------------- Security: J4187E106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3915350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naya, Yuichiro Mgmt For For 1.2 Appoint a Director Shinozaki, Masakuni Mgmt For For 1.3 Appoint a Director Wada, Junya Mgmt For For 1.4 Appoint a Director Sakate, Atsushi Mgmt For For 1.5 Appoint a Director Kikyo, Yoshihito Mgmt For For 1.6 Appoint a Director Naya, Shigeru Mgmt For For 1.7 Appoint a Director Yoon Ho, Shin Mgmt For For 1.8 Appoint a Director Tsuchiya, Nao Mgmt For For 1.9 Appoint a Director Nishiyama, Yosuke Mgmt For For 1.10 Appoint a Director Harada, Takashi Mgmt For For 1.11 Appoint a Director Kobayashi, Toshifumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO.,LTD. Agenda Number: 717367608 -------------------------------------------------------------------------------------------------------------------------- Security: J42024109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3918200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otani, Toshiteru 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yanase, Tetsuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Motoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Keizo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Kenichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Eiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uemura, Kyoichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kishida, Mitsumasa 4 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers 5 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 717304074 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Official Company Mgmt For For Name, Change Company Location, Amend Business Lines, Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size, Approve Minor Revisions, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director Kokubun, Hideyo Mgmt For For 4.2 Appoint a Director Uemura, Masato Mgmt For For 4.3 Appoint a Director Yamaguchi, Akira Mgmt For For 4.4 Appoint a Director Yokoe, Kumi Mgmt For For 5 Appoint a Corporate Auditor Kunibe, Toru Mgmt For For 6.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubun, Hideyo 6.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Masato 6.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Akira 6.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoe, Kumi 7.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uematsu, Masatoshi 7.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunibe, Toru 7.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Mitsunobu 8 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MEKO AB Agenda Number: 717070471 -------------------------------------------------------------------------------------------------------------------------- Security: W5615X116 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0002110064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.1 APPROVE DISCHARGE OF EIVOR ANDERSSON Mgmt No vote 9.2 APPROVE DISCHARGE OF KENNY BRACK Mgmt No vote 9.3 APPROVE DISCHARGE OF ROBERT M. HANSER Mgmt No vote 9.4 APPROVE DISCHARGE OF JOSEPH M. HOLSTEN Mgmt No vote 9.5 APPROVE DISCHARGE OF MAGNUS HAKANSSON Mgmt No vote 9.6 APPROVE DISCHARGE OF MICHAEL LOVE Mgmt No vote 9.7 APPROVE DISCHARGE OF HELENA SKANTORP Mgmt No vote 9.8 APPROVE DISCHARGE OF CEO PEHR OSCARSSON Mgmt No vote 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.30 PER SHARE 11.A AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt No vote (3-8) AND DEPUTY BOARD MEMBERS (0-3) 11.B AMEND ARTICLES RE: BOARD RELATED Mgmt No vote 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND DEPUTY DIRECTORS 13.1 APPROVE REMUNERATION OF DIRECTORS: SEK Mgmt No vote 775,000 FOR CHAIR, SEK 495,000 FOR VICE CHAIR AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1A REELECT EIVOR ANDERSSON AS DIRECTOR Mgmt No vote 14.1B REELECT KENNY BRACK AS DIRECTOR Mgmt No vote 14.1C REELECT ROBERT M. HANSER AS DIRECTOR Mgmt No vote 14.1D REELECT JOSEPH M. HOLSTEN AS DIRECTOR Mgmt No vote 14.1E REELECT MAGNUS HAKANSSON AS DIRECTOR Mgmt No vote 14.1F ELECT MICHAEL LOVE AS NEW DIRECTOR Mgmt No vote 14.1G REELECT HELENA SKANTORP AS DIRECTOR Mgmt No vote 14.1H ELECT JUSTIN JUDE AS DIRECTOR Mgmt No vote 14.2 ELECT ROBERT M. HANSER AS BOARD CHAIR Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2023 20.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 20.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 21 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS 22 APPROVE ISSUANCE OF 5.6 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 23 CLOSE MEETING Non-Voting CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 717272443 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051900950.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051900958.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2022 2A1 TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN Mgmt For For EXECUTIVE DIRECTOR 2A2 TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS Mgmt For For AN EXECUTIVE DIRECTOR 2A3 TO RE-ELECT MS. KARUNA EVELYNE SHINSHO AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 5.2 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 717265640 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND THE INDIVIDUAL MANAGEMENT REPORT OF MELIA HOTELS INTERNATIONAL, S.A. FOR FINANCIAL YEAR ENDED 31 DEC 2022 1.2 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF MELIA HOTELS INTERNATIONAL SA 1.3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 1.5 APPROVAL OF THE ALLOCATION OF RESULTS FOR Mgmt For For FINANCIAL YEAR 2022 2.1 RE-ELECTION OF MR GABRIEL ESCARRER JULIA AS Mgmt Against Against EXTERNAL PROPRIETARY DIRECTOR 2.2 APPOINTMENT OF MR ALFREDO PASTOR BODMER AS Mgmt For For EXTERNAL PROPRIETARY DIRECTOR 2.3 RE-ELECTION OF MS MARIA CRISTINA HENRIQUEZ Mgmt For For DE LUNA BASAGOITI AS EXTERNAL INDEPENDENT DIRECTOR 2.4 DETERMINATION OF THE NUMBER OF MEMBERS Mgmt For For COMPRISING THE BOARD OF DIRECTORS 3.1 RE-ELECTION OF DELOITTE, S.L. AS THE Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR 2023 4.1 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH POWERS TO SUB-DELEGATE, TO INCREASE THE SHARE CAPITAL PURSUANT TO ARTICLE 297.1.B) OF THE CORPORATE ENTERPRISES ACT, 4.2 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWERS TO SUB-DELEGATE, OF THE POWER TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES OF A SIMILAR NATURE 4.3 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against POWERS TO SUB-DELEGATE, OF THE POWER TO ISSUE FIXED-INCOME SECURITIES OR DEBT INSTRUMENTS OF A SIMILAR NATURE 5.1 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION 6.1 INFORMATION REGARDING THE EURO COMMERCIAL Non-Voting PAPER PROGRAM 6.2 INFORMATION REGARDING THE AMENDMENT OF THE Non-Voting ARTICLES 5, 9, 10, 11, 12, 13, 14, 15, 16BIS, 17, 24, 27, 31 AND 32 OF THE BOARD OF DIRECTORS REGULATIONS 7 DELEGATION OF POWERS TO INTERPRET, CORRECT, Mgmt For For SUPPLEMENT, DEVELOP, FORMALISE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING AND DELEGATION OF POWERS FOR THE EXECUTION IN A PUBLIC DEED AND REGISTRATION OF SAID RESOLUTIONS AND THEIR CORRECTION, IF ANY -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 716010791 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 21-Sep-2022 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EXTENDED EMPLOYMENT TERMS OF OPHIR Mgmt Against Against SARID, CEO -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 716428657 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: MIX Meeting Date: 03-Jan-2023 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. Mgmt Against Against (DELOITTE) AS AUDITORS 3.1 REELECT LIORA OFER AS DIRECTOR Mgmt For For 3.2 REELECT ITZHAK NODARY ZIZOV AS DIRECTOR Mgmt For For 3.3 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 3.4 REELECT ROIE AZAR AS DIRECTOR Mgmt For For 3.5 REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR Mgmt For For 3.6 REELECT DORIT SALINGAR AS DIRECTOR Mgmt For For 4 INCREASE REGISTERED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES ACCORDINGLY 5 APPROVE AMENDMENT TO SERVICES AGREEMENT Mgmt For For WITH CONTROLLER, OFER INVESTMENTS LTD CMMT 13 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 716817878 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ACTIVITY DEMARCATION ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND LIORA OFER, CONTROLLER AND OFFICER CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 717305723 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 27-Jun-2023 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT PEER NADIR AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 716744241 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER THE SHARE Mgmt For For CONSOLIDATION AND ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 717121610 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J210 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: GB00BNGDN821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MENICON CO.,LTD. Agenda Number: 717368826 -------------------------------------------------------------------------------------------------------------------------- Security: J4229M108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3921270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Hidenari Mgmt For For 1.2 Appoint a Director Takino, Yoshiyuki Mgmt For For 1.3 Appoint a Director Moriyama, Hisashi Mgmt For For 1.4 Appoint a Director Horinishi, Yoshimi Mgmt For For 1.5 Appoint a Director Watanabe, Shingo Mgmt For For 1.6 Appoint a Director Miyake, Yozo Mgmt For For 1.7 Appoint a Director Honda, Ryutaro Mgmt For For 1.8 Appoint a Director Yanagawa, Katsuhiko Mgmt For For 1.9 Appoint a Director Takehana, Kazushige Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company's Subsidiaries 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD Agenda Number: 716305506 -------------------------------------------------------------------------------------------------------------------------- Security: M69333108 Meeting Type: OGM Meeting Date: 05-Dec-2022 Ticker: ISIN: IL0005660183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE E AND Y - KOST FORER Mgmt Against Against GABBAY AND KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2023, REPORT OF ITS COMPENSATION FOR 2021 AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION FOR 2023 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ERAN GRIFFEL, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YONEL COHEN 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YOAV KREMER 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MR. SHAY FELDMAN -------------------------------------------------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD Agenda Number: 716924192 -------------------------------------------------------------------------------------------------------------------------- Security: M69333108 Meeting Type: EGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0005660183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT ORIT STAV AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION 2 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 5.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE REMUNERATION POLICY Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For COMPENSATION REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For CREATION OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For OF ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- METALL ZUG AG Agenda Number: 716847112 -------------------------------------------------------------------------------------------------------------------------- Security: H5386Y118 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0039821084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871555 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REPORTING ON THE 2022 FINANCIAL YEAR: Mgmt For For SUBMISSION OF THE 2022 ANNUAL REPORT, INCLUDING THE MANAGEMENT REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS WELL AS THE AUDITORS REPORTS 1.2 REPORTING ON THE 2022 FINANCIAL YEAR: Mgmt Against Against CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE 2022 NET PROFIT Mgmt For For 3 CONSULTATIVE VOTE ON THE PAYMENT OF CHF 675 Mgmt For For 000 FROM THE 2023 ANNUAL ACCOUNTS INTO THE CO2 FUND OF TECH CLUSTER ZUG AG FOR CO2-COMPENSATING AND OTHER MEASURES IN THE AREA OF SUSTAINABILITY 4 DISCHARGE OF THE GOVERNING BODIES Mgmt For For 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MARTIN WIPFLI 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIK BERCHTOLD 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA PLETSCHER 5.131 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF CLAUDIA PLETSCHER AS A REPRESENTATIVE OF THE SERIES B REGISTERED SHAREHOLDER 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BERNHARD ESCHERMANN 5.2.1 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: DAVID DEAN 5.3.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: MARTIN WIPFLI 5.4.1 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against AND REMUNERATION COMMITTEE: DOMINIK BERCHTOLD 5.4.2 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt For For AND REMUNERATION COMMITTEE: BERNHARD ESCHERMANN 5.5.1 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: BLUM AND PARTNER AG, RECHTSANWAELTE UND NOTARE, ZUG 5.6.1 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG, ZUG 6.1 APPROVAL OF THE REMUNERATION: APPROVAL OF Mgmt For For THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE REMUNERATION: APPROVAL OF Mgmt For For THE FIXED REMUNERATION OF THE EXECUTIVE BOARD 6.3 APPROVAL OF THE REMUNERATION: APPROVAL OF Mgmt For For THE VARIABLE REMUNERATION OF THE EXECUTIVE BOARD 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PURPOSE ARTICLE 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARES 7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING 7.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 7.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUDITOR 7.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REQUIREMENTS WITH REGARD TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 881895, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METAWATER CO.,LTD. Agenda Number: 717313667 -------------------------------------------------------------------------------------------------------------------------- Security: J4231P107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3921260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamaguchi, Kenji Mgmt For For 1.2 Appoint a Director Okuda, Noboru Mgmt For For 1.3 Appoint a Director Sakai, Masashi Mgmt For For 1.4 Appoint a Director Fujii, Michio Mgmt For For 1.5 Appoint a Director Aizawa, Kaoru Mgmt For For 1.6 Appoint a Director Kosao, Fumiko Mgmt For For 1.7 Appoint a Director Tanai, Tsuneo Mgmt For For 2.1 Appoint a Corporate Auditor Hatsumata, Mgmt For For Shigeru 2.2 Appoint a Corporate Auditor Teranishi, Mgmt For For Akihiro -------------------------------------------------------------------------------------------------------------------------- METHANEX CORP Agenda Number: 716824354 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DOUG ARNELL Mgmt For For 1.2 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL DOBSON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN HOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1.6 ELECTION OF DIRECTOR: LESLIE O'DONOGHUE Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN RODGERS Mgmt For For 1.8 ELECTION OF DIRECTOR: RICH SUMNER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARGARET WALKER Mgmt For For 1.10 ELECTION OF DIRECTOR: BENITA WARMBOLD Mgmt For For 1.11 ELECTION OF DIRECTOR: XIAOPING YANG Mgmt For For 2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 716528748 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 841995 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 AND AS AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2023/24 5.1 ELECT MARCO ARCELLI TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT GWYNETH BURR TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT JANA CEJPKOVA TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT GEORG VOMHOF TO THE SUPERVISORY BOARD Mgmt Against Against 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- METRO HOLDINGS LTD Agenda Number: 715869535 -------------------------------------------------------------------------------------------------------------------------- Security: V62616129 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: SG1I11878499 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE THE PAYMENT OF A FIRST AND FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE THE PAYMENT OF A SPECIAL TAX Mgmt For For EXEMPT (ONE-TIER) DIVIDEND OF 1.0 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT LT-GEN (RETD) WINSTON CHOO WEE Mgmt For For LEONG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR TAN SOO KHOON, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT MR YIP HOONG MUN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 7 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For SGD996,371 (2021: SGD915,500) FOR THE YEAR ENDED 31 MARCH 2022 8 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 716459234 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 24-Jan-2023 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: BRIAN MCMANUS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 RESOLUTION APPROVING THE REPLENISHMENT OF Mgmt For For THE RESERVE FOR THE CORPORATION'S STOCK OPTION PLAN AND THE AMENDMENTS TO SUCH STOCK OPTION PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT METRO INC. ADOPT NEAR- AND LONG-TERM SCIENCE-BASED GREENHOUSE GAS EMISSIONS REDUCTION TARGETS, INCLUSIVE OF SCOPE 3 EMISSIONS FROM ITS FULL VALUE CHAIN, WHICH ARE ALIGNED WITH THE PARIS AGREEMENT'S 1.5DECREEC GOAL REQUIRING NET-ZERO EMISSIONS BY 2050 OR SOONER AND TO EFFECTUATE APPROPRIATE EMISSIONS REDUCTIONS PRIOR TO 2030. THE TARGETS SHOULD: BE PUBLICLY DISCLOSED AT LEAST 180 DAYS PRIOR TO THE NEXT ANNUAL SHAREHOLDERS MEETING; FOLLOW THE GUIDANCE OF ADVISORY GROUPS SUCH AS THE SCIENCE-BASED TARGETS INITIATIVE; BE SUPPORTED BY AN ENTERPRISE-WIDE CLIMATE ACTION PLAN OUTLINING THE STEPS THE COMPANY WILL TAKE TO ACHIEVE NET ZERO EMISSIONS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED, SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF METRO INC. ("METRO" OR THE "COMPANY") TO PUBLISH A REPORT, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, WITH THE RESULTS OF AN INDEPENDENT HUMAN RIGHTS IMPACT ASSESSMENT ("ASSESSMENT") IDENTIFYING AND ASSESSING THE ACTUAL AND POTENTIAL HUMAN RIGHTS IMPACTS ON MIGRANT WORKERS FROM THE COMPANY'S BUSINESS ACTIVITIES IN ITS DOMESTIC OPERATIONS AND SUPPLY CHAIN IN CANADA -------------------------------------------------------------------------------------------------------------------------- METSA BOARD CORPORATION Agenda Number: 716715315 -------------------------------------------------------------------------------------------------------------------------- Security: X5327R109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009000665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 CONSIDERATION OF THE ANNUAL RESULT AND Mgmt No vote RESOLUTION ON THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADAPTION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: KPMG Mgmt No vote 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- METSO OUTOTEC OYJ Agenda Number: 716690816 -------------------------------------------------------------------------------------------------------------------------- Security: X5404W104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: NINE 13 ELECTION OF MEMBERS AND CHAIR AS WELL AS Mgmt No vote VICE CHAIR OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024: BRIAN BEAMISH, KLAUS CAWEN, TERHI KOIPIJARVI, IAN W. PEARCE, EMANUELA SPERANZA, KARI STADIGH, AND ARJA TALMA. CHRISTER GARDELL AND ANTTI MAKINEN HAVE INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT NIKO PAKALEN AND REIMA RYTSOLA BE ELECTED AS NEW BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING RESOLVES TO RE-ELECT KARI STADIGH AS THE CHAIR OF THE BOARD OF DIRECTORS AND KLAUS CAWEN AS THE VICE CHAIR OF THE BOARD OF DIRECTORS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt No vote RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 CHANGE OF THE COMPANY'S BUSINESS NAME Mgmt No vote 17 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF Mgmt No vote ASSOCIATION 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 20 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON DONATIONS 21 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 716638323 -------------------------------------------------------------------------------------------------------------------------- Security: N5673Q102 Meeting Type: EGM Meeting Date: 15-Mar-2023 Ticker: ISIN: NL0015000N09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 PROPOSAL TO CANCEL MFE SHARES A HELD BY MFE Mgmt No vote 0020 PROPOSAL TO ENTER INTO A CROSS-BORDER Mgmt No vote MERGER BY ABSORPTION OF MEDIASET ESPANA COMUNICACION, S.A. ("MES") (AS ABSORBED COMPANY) WITH AND INTO THE COMPANY (AS ABSORBING COMPANY), PURSUANT TO THE TERMS AND CONDITIONS OF THE COMMON CROSS-BORDER MERGER PLAN PREPARED AND SIGNED ON 30 JANUARY 2023 BY THE MEMBERS OF THE BOARDS OF DIRECTORS OF BOTH COMPANIES INVOLVED IN THE CROSS-BORDER MERGER (THE "MERGER") CMMT 03 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 0030 AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND FURTHER CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 716639402 -------------------------------------------------------------------------------------------------------------------------- Security: T6S17R115 Meeting Type: EGM Meeting Date: 15-Mar-2023 Ticker: ISIN: NL0015000MZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 0010 APPROVE CANCELLATION OF MFE SHARES A HELD Mgmt No vote BY MFE 0020 APPROVE CROSS-BORDER MERGER BY ABSORPTION Mgmt No vote OF MEDIASET ESPANA COMUNICACION, S.A 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FROM 0020, 0030 TO 0010 AND 0020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 717118322 -------------------------------------------------------------------------------------------------------------------------- Security: T6S17R115 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: NL0015000MZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2.b APPROVAL OF THE 2022 BALANCE SHEET Mgmt No vote 2.c REMUNERATION POLICY Mgmt No vote 2.d 2022 REMUNERATION REPORT Mgmt No vote 2.f APPROVAL OF THE DISTRIBUTION OF THE 2022 Mgmt No vote DIVIDEND 3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FEDELE CONFALONIERI 3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS PIER SILVIO BERLUSCONI 3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS STEFANIA BARIATTI 3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BERLUSCONI 3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BROGI 3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO 3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE VILLENEUVE 3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS GIULIO GALLAZZI 3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS MARCO GIORDANI 3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS GINA NIERI 3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS DANILO PELLEGRINO 3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS ALESSANDRA PICCININO 3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS NICCOLO' QUERCI 3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS STEFANO SALA 3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS CARLO SECCHI 4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE ORDINARY SHARES A AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENT RELATING TO A REVERSE STOCK SPLIT 6.b AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote AMENDMENT RELATING TO THE IMPLEMENTATION OF THE POSSIBILITY TO HOLD VIRTUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 717279118 -------------------------------------------------------------------------------------------------------------------------- Security: N5673Q102 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: NL0015000N09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2.a RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.b ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt No vote 2.c REMUNERATION POLICY Mgmt No vote 2.d 2022 REMUNERATION REPORT Mgmt No vote 2.e RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.f APPROVAL OF THE 2022 DIVIDEND Mgmt No vote 3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FEDELE CONFALONIERI 3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS PIER SILVIO BERLUSCONI 3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS STEFANIA BARIATTI 3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BERLUSCONI 3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BROG 3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO 3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE VILLENEUVE 3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS GIULIO GALLAZZI 3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS MARCO GIORDANI 3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS GINA NIERI 3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS DANILO PELLEGRINO 3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS ALESSANDRA PICCININO 3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS NICCOLO QUERCI 3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS STEFANO SALA 3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS CARLO SECCHI 4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE ORDINARY SHARES A AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.a AMENDMENT RELATING TO THE IMPLEMENTATION OF Mgmt No vote THE POSSIBILITY TO HOLD VIRTUAL GENERAL MEETINGS 6.b AMENDMENT RELATING TO A REVERSE STOCK SPLIT Mgmt No vote 7 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 910693 DUE TO RECEIVED UPDATED AGENDA WITH INTERCHANGE OF RESOLUTION 6.A AND 6.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD Agenda Number: 717113170 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400860.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400983.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2A1 TO RE-ELECT MR. WILLIAM JOSEPH HORNBUCKLE Mgmt For For AS AN EXECUTIVE DIRECTOR 2A2 TO RE-ELECT MS. PANSY CATILINA CHIU KING HO Mgmt For For AS AN EXECUTIVE DIRECTOR 2A3 TO RE-ELECT MR. DANIEL J. TAYLOR AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2A4 TO RE-ELECT MR. CHEE MING LIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO ELECT MS. JENY LAU AS AN EXECUTIVE Mgmt For For DIRECTOR 2C TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (7) IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MICRONICS JAPAN CO.,LTD. Agenda Number: 716753719 -------------------------------------------------------------------------------------------------------------------------- Security: J4238M107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3750400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Masayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Yuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sotokawa, Ko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member KI SANG KANG 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Yuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuyama, Mitsuru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Eitatsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Yasuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niihara, Shinichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyama, Tadaaki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Yoshiyuki 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Sakato, Kimihiko 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MIDWICH GROUP PLC Agenda Number: 716853836 -------------------------------------------------------------------------------------------------------------------------- Security: G6113M105 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BYSXWW41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND THE DIRECTORS' REPORT AND AUDITORS' REPORT, BE RECEIVED AND ADOPTED 2 THAT STEPHEN FENBY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ANDREW HERBERT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MIKE ASHLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT STEPHEN LAMB BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT HILARY WRIGHT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT GRANT THORNTON UK LLP BE REAPPOINTED Mgmt For For AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING 8 THAT A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER BE DECLARED 9 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 BE APPROVED 10 THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 11 THAT, SUBJECT TO RESOLUTION 10, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY 12 THAT, SUBJECT TO RESOLUTION 10 AND IN Mgmt For For ADDITION 11, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY -------------------------------------------------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS,INC. Agenda Number: 717303402 -------------------------------------------------------------------------------------------------------------------------- Security: J43079102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3332510001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeya, Kenichi Mgmt For For 2.2 Appoint a Director Okamoto, Naoyuki Mgmt For For 2.3 Appoint a Director Murata, Yoko Mgmt For For 2.4 Appoint a Director Nakamura, Michitaka Mgmt For For 2.5 Appoint a Director Kusui, Yoshiyuki Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Tanaka, Ayako Mgmt For For 2.8 Appoint a Director Takamiya, Izumi Mgmt For For 2.9 Appoint a Director Ueda, Takashi Mgmt For For 2.10 Appoint a Director Ogura, Toshihide Mgmt For For 2.11 Appoint a Director Tabata, Hideaki Mgmt For For 2.12 Appoint a Director Masuda, Michiyasu Mgmt For For 3.1 Appoint a Corporate Auditor Beppu, Mgmt For For Michitaka 3.2 Appoint a Corporate Auditor Kasamatsu, Mgmt Against Against Hiroyuki -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 715815998 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 18-Jul-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF YOSSI BEN Mgmt For For BARUCH AS CEO -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 716013103 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT SHLOMO HANDEL AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE RENEWED EMPLOYMENT TERMS OF ISRAEL Mgmt For For ELIAHU, CHAIRMAN IN SUBSIDIARY 3 ISSUE RENEWED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO CERTAIN DIRECTORS/OFFICERS WHO ARE AMONG THE CONTROLLERS OR THEIR RELATIVES 4 APPROVE DIRECTORS' COMPENSATION IN Mgmt For For SUBSIDIARY TO ISRAEL ELIAHU -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 716440211 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2A REELECT HANAN MELCER AS DIRECTOR Mgmt For For 2B REELECT SHLOMO ELIAHU AS DIRECTOR Mgmt For For 2C REELECT GAVRIEL PICKER AS DIRECTOR Mgmt For For 2D REELECT CARMI GILLON AS DIRECTOR Mgmt For For 2E REELECT KEREN BAR HAVA AS DIRECTOR Mgmt For For 2F REELECT AVRAHAM DOTAN AS DIRECTOR Mgmt Against Against 2G REELECT RON TOR AS DIRECTOR Mgmt For For 3 REELECT HANAN MELCER AS CHAIRMAN Mgmt For For 4 REAPPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For GABBAY & KASIERER AS JOINT AUDITORS CMMT 26 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 716976963 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF AN ILS 32M DIVIDEND Mgmt For For DISTRIBUTION TO COMPANY SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 717143286 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 28-May-2023 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 ELECT ORNA HOZMAN-BECHOR AS EXTERNAL Mgmt For For DIRECTOR 3 REELECT LINDA BEN SHOSHAN AS EXTERNAL Mgmt For For DIRECTOR CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 913076 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILBON CO.,LTD. Agenda Number: 716758288 -------------------------------------------------------------------------------------------------------------------------- Security: J42766105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3910650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 717147753 -------------------------------------------------------------------------------------------------------------------------- Security: L6388G134 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU A.2 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS A.4 APPROVE ALLOCATION OF INCOME Mgmt For For A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 FIX NUMBER OF DIRECTORS AT TEN Mgmt For For A.7 REELECT JOSE ANTONIO RIOS GARCIA AS Mgmt For For DIRECTOR A.8 REELECT BRUCE CHURCHILL AS DIRECTOR Mgmt For For A.9 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For A.10 REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For A.11 REELECT MAURICIO RAMOS AS DIRECTOR Mgmt For For A.12 ELECT MARIA TERESA ARNAL AS DIRECTOR Mgmt For For A.13 ELECT BLANCA TREVINO DE VEGA AS DIRECTOR Mgmt For For A.14 ELECT THOMAS REYNAUD AS DIRECTOR Mgmt For For A.15 ELECT NICOLAS JAEGER AS DIRECTOR Mgmt For For A.16 ELECT MICHAEL GOLAN AS DIRECTOR Mgmt For For A.17 REELECT JOSE ANTONIO RIOS GARCIA AS BOARD Mgmt For For CHAIRMAN A.18 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.19 APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION A.20 APPROVE PROCEDURE ON APPOINTMENT OF Mgmt For For NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE A.21 APPROVE SHARE REPURCHASE PLAN Mgmt For For A.22 APPROVE REMUNERATION REPORT Mgmt For For A.23 APPROVE SENIOR MANAGEMENT REMUNERATION Mgmt For For POLICY A.24 APPROVE SHARE-BASED INCENTIVE PLANS Mgmt For For E.1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU E.2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES OF ASSOCIATION E.3 APPROVE RENEWAL OF THE AUTHORIZATION Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION E.4 RECEIVE AND APPROVE DIRECTORS' SPECIAL Mgmt For For REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT E.5 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For INCORPORATION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 715962925 -------------------------------------------------------------------------------------------------------------------------- Security: J42798108 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3907200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Corporate Auditor Muraoka, Shozo Mgmt Against Against 3.2 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Shusuke -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.4 Appoint a Director Iwaya, Ryozo Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Mizuma, Satoshi Mgmt For For 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt For For 2.8 Appoint a Director Miyazaki, Yuko Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO LTD Agenda Number: 717104171 -------------------------------------------------------------------------------------------------------------------------- Security: G61413103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: KYG614131038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001737.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001743.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. NG MAN FUNG WALTER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTORS REMUNERATION 2B TO RE-ELECT MR. ZHONG XIAOMING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTORS REMUNERATION 2C TO RE-ELECT MR. LAU KIN HON AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTORS REMUNERATION 3 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND THAT ANY DIRECTOR AND/OR COMPANY SECRETARY AND/OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY BE AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MINISTOP CO.,LTD. Agenda Number: 717122460 -------------------------------------------------------------------------------------------------------------------------- Security: J4294L100 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: JP3905950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujimoto, Akihiro Mgmt Against Against 1.2 Appoint a Director Miyazaki, Takeshi Mgmt For For 1.3 Appoint a Director Hotta, Masashi Mgmt For For 1.4 Appoint a Director Abe, Toyoaki Mgmt For For 1.5 Appoint a Director Nakazawa, Mitsuharu Mgmt For For 1.6 Appoint a Director Kamio, Keiji Mgmt For For 1.7 Appoint a Director Yamakawa, Takahisa Mgmt For For 1.8 Appoint a Director Kometani, Makoto Mgmt For For 1.9 Appoint a Director Kagawa, Shingo Mgmt For For 2.1 Appoint a Corporate Auditor Asakura, Mgmt Against Against Satoshi 2.2 Appoint a Corporate Auditor Tokai, Hideki Mgmt For For 3 Approve Details of the Compensation to be Mgmt Against Against received by Directors 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors (Excluding Part-time Corporate Auditors) -------------------------------------------------------------------------------------------------------------------------- MIPS AB Agenda Number: 716898133 -------------------------------------------------------------------------------------------------------------------------- Security: W5648N127 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0009216278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE Mgmt No vote ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 CHOICE OF TWO ADJUSTERS Non-Voting 5 TESTING WHETHER THE ANNUAL GENERAL MEETING Mgmt No vote HAS BEEN DULY CONVENED 6 APPROVAL OF AGENDA Mgmt No vote 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL YEAR FOR THE FINANCIAL YEAR 1 JANUARY 31 DECEMBER 2022 8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting 9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting 10 DETERMINATION OF INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AS WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISION ON DISPOSITIONS REGARDING THE Mgmt No vote COMPANY'S RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET AND IN THE CASE OF DIVIDENDS, DETERMINATION OF THE RECORD DATE FOR THIS 12A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE BOARD) 12B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: JONAS RAHMN (BOARD MEMBER) 12C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: JENNY ROSBERG (BOARD MEMBER) 12D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: THOMAS BRAUTIGAM (BOARD MEMBER) 12E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: ANNA HALLOV (BOARD MEMBER) 12F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: MARIA HEDENGREN (BOARD MEMBER) 12G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: PERNILLA WIBERG (FORMER BOARD MEMBER) 12H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: MAX STRANDWITZ (MANAGING DIRECTOR) 13 SUBMISSION OF COMPENSATION REPORT FOR Mgmt No vote APPROVAL 14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt No vote 15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt No vote 15B DETERMINING FEES FOR THE AUDITOR Mgmt No vote 16.1A ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: MAGNUS WELANDER (REELECTION) 16.1B ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: THOMAS GROOM (OMVAL) THOMAS GROOM (OMVAL) 16.1C ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: MARIA HEDENGREN (RE-ELECTION) 16.1D ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: ANNA HALLOV (RE-ELECTION) 16.1E ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: JONAS RAHMN (REELECTION) 16.1F ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: JENNY ROSBERG (RE-ELECTION) 16.2 ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: MAGNUS WELANDER (RE-ELECTION) 17 KPMG AB SELECTION OF AUDITOR Mgmt No vote 18 DECISION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote INCLUDING DECISION ON TARGETED ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM 19 DECISION ON ISSUE AUTHORIZATION FOR THE Mgmt No vote BOARD 20 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON BUYBACK OF OWN SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIRAINOVATE CO.,LTD. Agenda Number: 716467483 -------------------------------------------------------------------------------------------------------------------------- Security: J4309R100 Meeting Type: EGM Meeting Date: 13-Jan-2023 Ticker: ISIN: JP3221000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Merger Agreement Mgmt Against Against between the Company and J Trust Co.,Ltd. -------------------------------------------------------------------------------------------------------------------------- MIRAIT ONE CORPORATION Agenda Number: 717386014 -------------------------------------------------------------------------------------------------------------------------- Security: J4307G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3910620008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Toshiki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Totake, Yasushi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Tatsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaya, Yoichiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakimoto, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsuya, Takaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Katsuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohashi, Hiroki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Yasuhiro 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Chiharu 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Mayumi 3.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaratani, Shinichi 3.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukasaki, Yuko 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayakawa, Osamu -------------------------------------------------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO LTD Agenda Number: 717114704 -------------------------------------------------------------------------------------------------------------------------- Security: Y60757138 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: HK0071000456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501499.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501533.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR ALEXANDER AU SIU KEE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR DOMINIC CHENG KA ON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR PATRICK FUNG YUK BUN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MIRARTH HOLDINGS,INC. Agenda Number: 717321296 -------------------------------------------------------------------------------------------------------------------------- Security: J80744105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3460800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimada, Kazuichi Mgmt For For 2.2 Appoint a Director Yamamoto, Masashi Mgmt For For 2.3 Appoint a Director Kawada, Kenji Mgmt For For 2.4 Appoint a Director Tsuji, Chiaki Mgmt For For 2.5 Appoint a Director Yamahira, Keiko Mgmt For For 2.6 Appoint a Director Yamagishi, Naohito Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Otsubo, Masanori -------------------------------------------------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO.,LTD. Agenda Number: 717387496 -------------------------------------------------------------------------------------------------------------------------- Security: J43067107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3910700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Koreeda, Nobuhiko Mgmt For For 3.2 Appoint a Director Koreeda, Hiroki Mgmt For For 3.3 Appoint a Director Suzuki, Masanori Mgmt For For 3.4 Appoint a Director Terasawa, Keishi Mgmt For For 3.5 Appoint a Director Ishikawa, Tetsushi Mgmt For For 3.6 Appoint a Director Takada, Eiichi Mgmt For For 3.7 Appoint a Director Okubo, Toshiharu Mgmt For For 3.8 Appoint a Director Iwama, Takahiro Mgmt For For 3.9 Appoint a Director Gomi, Hirofumi Mgmt For For 3.10 Appoint a Director Kitabata, Takao Mgmt For For 3.11 Appoint a Director Ishiyama, Takuma Mgmt For For 3.12 Appoint a Director Yamauchi, Aki Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Shin 4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Ofuchi, Hiroyoshi 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Kanatani, Tomoki Mgmt For For 2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.5 Appoint a Director Shaochun Xu Mgmt For For 2.6 Appoint a Director Nakano, Yoichi Mgmt For For 2.7 Appoint a Director Shimizu, Arata Mgmt For For 2.8 Appoint a Director Suseki, Tomoharu Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITANI CORPORATION Agenda Number: 717354637 -------------------------------------------------------------------------------------------------------------------------- Security: J43400100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3886800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitani, Akira Mgmt Against Against 2.2 Appoint a Director Mitani, Soichiro Mgmt For For 2.3 Appoint a Director Sugahara, Minoru Mgmt For For 2.4 Appoint a Director Sano, Toshikazu Mgmt For For 2.5 Appoint a Director Watanabe, Takatsugu Mgmt For For 2.6 Appoint a Director Fujita, Tomozo Mgmt For For 3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Seiko 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 716465794 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF ACCOUNTS Mgmt For For 02 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt Against Against 03 ELECT AMANDA BROWN Mgmt For For 04 RE-ELECT KEITH BROWNE Mgmt For For 05 RE-ELECT DAVE COPLIN Mgmt For For 06 RE-ELECT EDDIE IRWIN Mgmt For For 07 RE-ELECT BOB IVELL Mgmt For For 08 RE-ELECT TIM JONES Mgmt For For 09 RE-ELECT JOSH LEVY Mgmt Against Against 10 RE-ELECT JANE MORIARTY Mgmt For For 11 RE-ELECT PHIL URBAN Mgmt For For 12 REAPPOINTMENT OF AUDITOR Mgmt For For 13 AUDITORS REMUNERATION Mgmt For For 14 POLITICAL DONATIONS Mgmt For For 15 APPROVAL OF SHARE SAVE PLAN Mgmt For For 16 APPROVAL OF SHARE INCENTIVE PLAN Mgmt For For 17 APPROVAL OF 2023 SHORT TERM DEFERRED Mgmt For For INCENTIVE PLAN 18 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC Agenda Number: 715822830 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND, ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31MARCH 2022 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 OF1.4P PER ORDINARY SHARE 4 RE-ELECTION OF NON-EXECUTIVE CHAIRMAN - Mgmt For For DEREK MAPP 5 RE-ELECTION OF CHIEF EXECUTIVE -PHIL Mgmt For For BENTLEY 6 RE-ELECTION OF CHIEF FINANCIAL OFFICER - Mgmt For For SIMON KIRKPATRICK 7 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - PHILIPPACOUTTIE 8 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - JENNIFERDUVALIER 9 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - MARYREILLY 10 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - ROGERYATES 11 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - CHETPATEL 12 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - SALMASHAH 13 TO RE-APPOINT BDO LLP AS AUDITOR OF MITIE Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO MAKE POLITICAL DONATIONS NOT EXCEEDING Mgmt For For 50,000GBP IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN MITIE UP TO 10PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS LIMITED TO 5PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS LIMITED TO 5PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 19 AUTHORITY TO PURCHASE OWN SHARES OF UP TO Mgmt For For 10PER CENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MITO SECURITIES CO.,LTD. Agenda Number: 717298334 -------------------------------------------------------------------------------------------------------------------------- Security: J4354N103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3905400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Katsunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozu, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Susumu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suda, Yasuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Takeshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Segawa, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koiwai, Toshihiko -------------------------------------------------------------------------------------------------------------------------- MITSUBA CORPORATION Agenda Number: 717354473 -------------------------------------------------------------------------------------------------------------------------- Security: J43572148 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3895200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitada, Katsuyoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Take, Nobuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hino, Sadami 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komagata, Takashi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Dantani, Shigeki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Jean-Marc Gilson Mgmt For For 1.2 Appoint a Director Fujiwara, Ken Mgmt For For 1.3 Appoint a Director Glenn Fredrickson Mgmt For For 1.4 Appoint a Director Fukuda, Nobuo Mgmt For For 1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.8 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Mgmt For For Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.2 Appoint a Director Watanabe, Kazunori Mgmt For For 1.3 Appoint a Director Koide, Hiroko Mgmt For For 1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 1.6 Appoint a Director Egawa, Masako Mgmt For For 1.7 Appoint a Director Matsuyama, Haruka Mgmt For For 1.8 Appoint a Director Uruma, Kei Mgmt For For 1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.10 Appoint a Director Masuda, Kuniaki Mgmt For For 1.11 Appoint a Director Nagasawa, Jun Mgmt For For 1.12 Appoint a Director Takeda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshida, Junichi Mgmt For For 2.2 Appoint a Director Nakajima, Atsushi Mgmt For For 2.3 Appoint a Director Naganuma, Bunroku Mgmt For For 2.4 Appoint a Director Umeda, Naoki Mgmt For For 2.5 Appoint a Director Hirai, Mikihito Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Katayama, Hiroshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.11 Appoint a Director Nagase, Shin Mgmt For For 2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.13 Appoint a Director Sonoda, Ayako Mgmt For For 2.14 Appoint a Director Melanie Brock Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 717367949 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.4 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.5 Appoint a Director Kitagawa, Motoyasu Mgmt For For 1.6 Appoint a Director Yamaguchi, Ryozo Mgmt For For 1.7 Appoint a Director Kedo, Ko Mgmt For For 1.8 Appoint a Director Isahaya, Yoshinori Mgmt For For 1.9 Appoint a Director Hirose, Haruko Mgmt For For 1.10 Appoint a Director Suzuki, Toru Mgmt For For 1.11 Appoint a Director Manabe, Yasushi Mgmt For For 1.12 Appoint a Director Kurihara, Kazue Mgmt For For 2.1 Appoint a Corporate Auditor Mizukami, Mgmt For For Masamichi 2.2 Appoint a Corporate Auditor Watanabe, Go Mgmt Against Against 2.3 Appoint a Corporate Auditor Inari, Masato Mgmt For For 2.4 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisai, Taiju 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Takuya 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaguchi, Hitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Mitsuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Setsuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO.,LTD. Agenda Number: 717378853 -------------------------------------------------------------------------------------------------------------------------- Security: J56558109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3753800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mikogami, Takashi Mgmt Against Against 2.2 Appoint a Director Mano, Yuichi Mgmt Against Against 2.3 Appoint a Director Uno, Takatoshi Mgmt For For 2.4 Appoint a Director Suematsu, Masayuki Mgmt For For 2.5 Appoint a Director Ando, Osamu Mgmt For For 2.6 Appoint a Director Kobayashi, Kyoko Mgmt For For 2.7 Appoint a Director Kobayashi, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Yuasa, Mgmt For For Katsutoshi 3.2 Appoint a Corporate Auditor Fukuoka, Mgmt Against Against Kazuhiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Hideki 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Corporate Officers 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 717369246 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujikura, Masao Mgmt Against Against 2.2 Appoint a Director Saito, Hidechika Mgmt Against Against 2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Shinji Mgmt For For 2.5 Appoint a Director Kimura, Munenori Mgmt For For 2.6 Appoint a Director Yamao, Akira Mgmt For For 2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 2.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.9 Appoint a Director Naito, Tadaaki Mgmt For For 2.10 Appoint a Director Shoji, Tetsuya Mgmt For For 2.11 Appoint a Director Kimura, Kazuko Mgmt For For 2.12 Appoint a Director Maekawa, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Yasushi Mgmt For For 3.2 Appoint a Corporate Auditor Yamato, Masanao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 717312867 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Ono, Naoki Mgmt For For 1.3 Appoint a Director Shibata, Makoto Mgmt For For 1.4 Appoint a Director Takayanagi, Nobuhiro Mgmt For For 1.5 Appoint a Director Tokuno, Mariko Mgmt For For 1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.7 Appoint a Director Sugi, Hikaru Mgmt For For 1.8 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 1.9 Appoint a Director Igarashi, Koji Mgmt For For 1.10 Appoint a Director Takeda, Kazuhiko Mgmt For For 1.11 Appoint a Director Beppu, Rikako Mgmt For For 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 717354435 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiraku, Tomofumi Mgmt For For 2.2 Appoint a Director Kato, Takao Mgmt For For 2.3 Appoint a Director Inada, Hitoshi Mgmt For For 2.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.5 Appoint a Director Koda, Main Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 2.8 Appoint a Director Nakamura, Yoshihiko Mgmt For For 2.9 Appoint a Director Tagawa, Joji Mgmt Against Against 2.10 Appoint a Director Ikushima, Takahiko Mgmt Against Against 2.11 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 2.12 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.13 Appoint a Director Ogushi, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE,INC. Agenda Number: 716425928 -------------------------------------------------------------------------------------------------------------------------- Security: J44906105 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3902200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Morisaki, Takashi Mgmt For For 3.2 Appoint a Director Yabuta, Kenji Mgmt For For 3.3 Appoint a Director Mizuhara, Hidemoto Mgmt For For 3.4 Appoint a Director Nobe, Jun Mgmt For For 3.5 Appoint a Director Bando, Mariko Mgmt For For 3.6 Appoint a Director Kobayashi, Ken Mgmt For For 3.7 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.8 Appoint a Director Izumisawa, Seiji Mgmt For For 4 Appoint a Corporate Auditor Ogawa, Mgmt For For Toshiyuki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 717353039 -------------------------------------------------------------------------------------------------------------------------- Security: J4445N104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3976000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kyoya, Yutaka Mgmt For For 2.2 Appoint a Director Enomoto, Koichi Mgmt For For 2.3 Appoint a Director Tamura, Koji Mgmt For For 2.4 Appoint a Director Hosoda, Hirohide Mgmt For For 2.5 Appoint a Director Kawamoto, Hiroshi Mgmt For For 2.6 Appoint a Director Kato, Wataru Mgmt For For 2.7 Appoint a Director Kakizaki, Tamaki Mgmt For For 2.8 Appoint a Director Yoshikawa, Masahiro Mgmt For For 2.9 Appoint a Director Kunimasa, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ojima, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Yoshikawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 717354120 -------------------------------------------------------------------------------------------------------------------------- Security: J44475101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3900800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Motoyuki Mgmt For For 2.2 Appoint a Director Yamaguchi, Jun Mgmt For For 2.3 Appoint a Director Nagata, Hiroyuki Mgmt For For 2.4 Appoint a Director Yamao, Akira Mgmt For For 2.5 Appoint a Director Hishikawa, Akira Mgmt For For 2.6 Appoint a Director Takeuchi, Minako Mgmt For For 3.1 Appoint a Corporate Auditor Nakamori, Mgmt For For Yoshimi 3.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Tetsuya 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.12 Appoint a Director Kamezawa, Hironori Mgmt Against Against 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Agenda Number: 717378550 -------------------------------------------------------------------------------------------------------------------------- Security: J44604106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3904000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Hiroshi Mgmt For For 2.2 Appoint a Director Nakajima, Masayoshi Mgmt For For 2.3 Appoint a Director Kumazaki, Toshimi Mgmt For For 2.4 Appoint a Director Mataba, Keiji Mgmt For For 2.5 Appoint a Director Kuramoto, Shinji Mgmt For For 2.6 Appoint a Director Miyao, Ryuzo Mgmt For For 2.7 Appoint a Director Okuda, Shinya Mgmt For For 2.8 Appoint a Director Miyake, Yuka Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Takiguchi, Mgmt For For Hiroko -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.2 Appoint a Director Hori, Kenichi Mgmt For For 2.3 Appoint a Director Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hirotatsu 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 717352493 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Yoshino, Tadashi Mgmt For For 2.4 Appoint a Director Nakajima, Hajime Mgmt For For 2.5 Appoint a Director Ando, Yoshinori Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Mabuchi, Akira Mgmt For For 2.8 Appoint a Director Mimura, Takayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO.,LTD. Agenda Number: 717320218 -------------------------------------------------------------------------------------------------------------------------- Security: J4517A105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3890400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morimoto, Taku 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Junichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamai, Hiroto 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzawa, Shuichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasaki, Go -------------------------------------------------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO.,LTD. Agenda Number: 717368636 -------------------------------------------------------------------------------------------------------------------------- Security: J44776151 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3891600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Takeyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumura, Taketsune 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Haruyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiomi, Yuichi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Koichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Koichi 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Taguchi, Shoichi 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takenouchi, Akira 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komoda, Masanobu Mgmt For For 2.2 Appoint a Director Ueda, Takashi Mgmt For For 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For Wataru 3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For Minoru 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI HIGH-TEC,INC. Agenda Number: 716876858 -------------------------------------------------------------------------------------------------------------------------- Security: J44819100 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: JP3892400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsui, Yasunari 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Masanori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsui, Kozo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusano, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Tomomi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kyo, Masahide -------------------------------------------------------------------------------------------------------------------------- MITSUI MATSUSHIMA HOLDINGS CO.,LTD. Agenda Number: 717297003 -------------------------------------------------------------------------------------------------------------------------- Security: J44862100 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3894000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kushima, Shinichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Taishi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugano, Yuri 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakiyama, Shota 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 717352722 -------------------------------------------------------------------------------------------------------------------------- Security: J44948131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director No, Takeshi Mgmt For For 2.2 Appoint a Director Kibe, Hisakazu Mgmt For For 2.3 Appoint a Director Tsunoda, Satoshi Mgmt For For 2.4 Appoint a Director Okabe, Masato Mgmt For For 2.5 Appoint a Director Miyaji, Makoto Mgmt For For 2.6 Appoint a Director Ikenobu, Seiji Mgmt For For 2.7 Appoint a Director Matsunaga, Morio Mgmt For For 2.8 Appoint a Director Toida, Kazuhiko Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Inoue, Hiroshi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 5 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 6 Shareholder Proposal: Approve Exemption of Shr Against For Directors from Liability 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Capital Cost) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Holding Elections) -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.4 Appoint a Director Moro, Junko Mgmt For For 2.5 Appoint a Director Umemura, Hisashi Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji -------------------------------------------------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 717321361 -------------------------------------------------------------------------------------------------------------------------- Security: J45314101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3891200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Hirobumi Mgmt For For 1.2 Appoint a Director Nakayama, Nobuo Mgmt For For 1.3 Appoint a Director Kino, Hiroshi Mgmt For For 1.4 Appoint a Director Gohara, Takeshi Mgmt For For 1.5 Appoint a Director Itoi, Yuji Mgmt For For 1.6 Appoint a Director Kiriyama, Tomoaki Mgmt For For 1.7 Appoint a Director Nakano, Taizaburo Mgmt For For 1.8 Appoint a Director Hirai, Takashi Mgmt For For 1.9 Appoint a Director Kikuchi, Maoko Mgmt For For 1.10 Appoint a Director Tsukioka, Takashi Mgmt For For 2 Appoint a Corporate Auditor Miyake, Mgmt For For Hidetaka 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717303870 -------------------------------------------------------------------------------------------------------------------------- Security: J45550100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3894400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tajima, Kohei 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Kazuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Takashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakanishi, Manabu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Jun 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omori, Motoyasu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goh Wee Meng 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Katsuhisa 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kaori 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Hideo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawano, Yoshiyuki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tajima, Kei 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yanase, Yasutaka 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 717400410 -------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3880800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Daisuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Masayuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takechi, Noriyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneda, Tsuyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Kenichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Tateshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Osamu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saiki, Naoki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Yoshiaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Tatsuko 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 716397547 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: OGM Meeting Date: 28-Dec-2022 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (EY) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TAL FUHRER, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DORON COHEN 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RONEN NAKAR, INDEPENDENT DIRECTOR 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For REGINA UNGAR, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PEER NADIR, INDEPENDENT DIRECTOR 4 APPROVAL OF AN ENGAGEMENT UNDER A D AND O Mgmt For For INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 716525742 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: EGM Meeting Date: 20-Feb-2023 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION POLICY CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16 FEB 2023 TO 20 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 717159669 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: EGM Meeting Date: 04-Jun-2023 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE SPECIAL RETIREMENT GRANT TO DAVID Mgmt For For ZVIDA OR COMPANY OWNED BY DAVID ZVIDA FOR CEO SERVICES 3 APPROVE CONSULTING SERVICE AGREEMENT WITH Mgmt For For DAVID ZVIDA CMMT 25 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND CHANGE IN MEETING DATE FROM 29 MAY 2023 TO 04 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 717352291 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Koki Mgmt For For 1.2 Appoint a Director Osawa, Hiroyuki Mgmt For For 1.3 Appoint a Director Murase, Tatsuma Mgmt For For 1.4 Appoint a Director Kasahara, Kenji Mgmt For For 1.5 Appoint a Director Shima, Satoshi Mgmt For For 1.6 Appoint a Director Fujita, Akihisa Mgmt For For 1.7 Appoint a Director Nagata, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Yuichiro 2.2 Appoint a Corporate Auditor Ueda, Nozomi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Usami, Yoshiya 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 09-Aug-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITORS 3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 3.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For 3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against 3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 3.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt Against Against 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt Against Against 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- MIZUHO LEASING COMPANY,LIMITED Agenda Number: 717369020 -------------------------------------------------------------------------------------------------------------------------- Security: J2308V106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3286500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuhara, Shusaku Mgmt For For 2.2 Appoint a Director Nakamura, Akira Mgmt For For 2.3 Appoint a Director Nagamine, Hiroshi Mgmt For For 2.4 Appoint a Director Nishiyama, Takanori Mgmt For For 2.5 Appoint a Director Otaka, Noboru Mgmt For For 2.6 Appoint a Director Takezawa, Toshiyuki Mgmt For For 2.7 Appoint a Director Negishi, Naofumi Mgmt For For 2.8 Appoint a Director Hagihira, Hirofumi Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 2.10 Appoint a Director Kawamura, Hajime Mgmt For For 2.11 Appoint a Director Aonuma, Takayuki Mgmt For For 2.12 Appoint a Director Sone, Hirozumi Mgmt For For 3 Appoint a Corporate Auditor Arita, Koji Mgmt Against Against 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MIZUNO CORPORATION Agenda Number: 717303856 -------------------------------------------------------------------------------------------------------------------------- Security: J46023123 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3905200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Akito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Daisuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shichijo, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobashi, Kozo -------------------------------------------------------------------------------------------------------------------------- MLP SE Agenda Number: 717261375 -------------------------------------------------------------------------------------------------------------------------- Security: D5388S105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: DE0006569908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT SARAH ROESSLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT MATTHIAS LAUTENSCHLAEGER TO THE Mgmt Against Against SUPERVISORY BOARD 7.3 ELECT BERND GROSS TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT ANDREAS FREILING TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE AFFILIATION AGREEMENT WITH MLP Mgmt For For BANKING AG 9 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE -------------------------------------------------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Agenda Number: 716771224 -------------------------------------------------------------------------------------------------------------------------- Security: H55838108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0276837694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.45 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE CHF 7,708.65 REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 550,000 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.9 MILLION 6.1.1 REELECT OLAF SWANTEE AS DIRECTOR Mgmt For For 6.1.2 REELECT GABRIELA THEUS AS DIRECTOR Mgmt For For 6.1.3 REELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt For For 6.1.4 REELECT LEA SONDEREGGER AS DIRECTOR Mgmt For For 6.1.5 ELECT MARKUS BERNHARD AS DIRECTOR Mgmt For For 6.2 REELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt For For 6.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.3.2 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.3.3 APPOINT LEA SONDEREGGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 6.5 RATIFY BDO AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG Agenda Number: 716789841 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For FINANCIAL STATEMENTS OF MOBIMO HOLDING AG, SITUATION REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2.1 APPROPRIATION OF RETAINED EARNINGS 2022 Mgmt For For 2.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 3 DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: SABRINA CONTRATTO AS MEMBER OF THE BOARD OF DIRECTORS 4.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DANIEL CRAUSAZ AS MEMBER OF THE BOARD OF DIRECTORS 4.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BRIAN FISCHER AS MEMBER OF THE BOARD OF DIRECTORS 4.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BERNADETTE KOCH AS MEMBER OF THE BOARD OF DIRECTORS 4.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: STEPHANE MAYE AS MEMBER OF THE BOARD OF DIRECTORS 4.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PETER SCHAUB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR MARTHA SCHEIBER AS MEMBER OF THE BOARD OF DIRECTORS 4.2.A ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BERNADETTE KOCH 4.2.B ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BRIAN FISCHER 4.2.C ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STEPHANE MAYE 4.3 ELECTION OF THE AUDITORS / ERNST AND YOUNG Mgmt For For AG, LUCERNE 4.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 5 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.1 APPROVAL OF NON-PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2024 6.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 (PAYABLE 2024) 7.1 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE VENUE OF THE GENERAL ASSEMBLY 7.2 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE COMPANY'S COMMUNICATION WITH SHAREHOLDERS 7.3 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE REVISION OF STOCK CORPORATION LAW 7.4 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION INDEPENDENT OF THE REVISION OF STOCK CORPORATION LAW CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 717378461 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mochida, Naoyuki Mgmt For For 2.2 Appoint a Director Sakata, Chu Mgmt For For 2.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 2.4 Appoint a Director Sakaki, Junichi Mgmt For For 2.5 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 2.6 Appoint a Director Kawakami, Yutaka Mgmt For For 2.7 Appoint a Director Mitsuishi, Motoi Mgmt For For 2.8 Appoint a Director Kugisawa, Tomoo Mgmt For For 2.9 Appoint a Director Otsuki, Nana Mgmt For For 2.10 Appoint a Director Sonoda, Tomoaki Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 3.1 Appoint a Corporate Auditor Hashimoto, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Suzuki, Akiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MODEC,INC. Agenda Number: 717406448 -------------------------------------------------------------------------------------------------------------------------- Security: J4636K109 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: JP3888250002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyata, Hirohiko Mgmt For For 1.2 Appoint a Director Noma, Yasuchika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 717057877 -------------------------------------------------------------------------------------------------------------------------- Security: W56523231 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0018012494 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt No vote 11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt No vote 11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt No vote 11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt No vote 11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt No vote 11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt No vote 11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt No vote 11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt No vote 11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt No vote DEPUTY DIRECTORS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt No vote 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt No vote 16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt No vote 16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt No vote 16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote 16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt No vote 16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt No vote 16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt No vote 17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt No vote 18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 18.2 RATIFY KPMG AB AS AUDITORS Mgmt No vote 19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt No vote PARTICIPANTS 19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote SHARE CANCELLATION 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt No vote APPROVE ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI 25 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MOMENTUM GROUP AB Agenda Number: 716898688 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A121 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0017562523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER SHARE 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 640,000 FOR CHAIRMAN AND SEK 255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT JOHAN SJO (CHAIR), ANDERS CLAESON, Mgmt No vote YLVA ERSVIK, STEFAN HEDELIUS AND GUNILLA SPONGH AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 ELECT PONTUS BOMAN, STEFAN HEDELIUS, JENS Mgmt No vote JOLLER AND MATTIAS MONTGOMERY AS MEMBERS OF NOMINATING COMMITTEE 16 AMEND ARTICLES RE: POSTAL VOTING Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt Against Against SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 716789637 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT OTHER Mgmt Against Against THAN THE POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For 6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 DAYS NOTICE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONEX GROUP,INC. Agenda Number: 717321272 -------------------------------------------------------------------------------------------------------------------------- Security: J4656U102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3869970008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsumoto, Oki Mgmt For For 1.2 Appoint a Director Seimei, Yuko Mgmt For For 1.3 Appoint a Director Oyagi, Takashi Mgmt For For 1.4 Appoint a Director Yamada, Naofumi Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Ishiguro, Fujiyo Mgmt For For 1.7 Appoint a Director Domae, Nobuo Mgmt For For 1.8 Appoint a Director Koizumi, Masaaki Mgmt For For 1.9 Appoint a Director Konno, Shiho Mgmt For For 1.10 Appoint a Director Ungyong Shu Mgmt For For 1.11 Appoint a Director Kuno, Sachiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 716737866 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTOR'S REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE RULES OF THE Mgmt For For MONEYSUPERMARKET.COM GROUP PLC RESTRICTED SHARE PLAN 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LESLEY JONES AS A DIRECTOR Mgmt For For 11 TO ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For 12 TO ELECT NIALL MCBRIDE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MONGOLIAN MINING CORP Agenda Number: 717132574 -------------------------------------------------------------------------------------------------------------------------- Security: G6264V136 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: KYG6264V1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602481.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602493.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. OD JAMBALJAMTS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MS. ENKHTUVSHIN GOMBO AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. UNENBAT JIGJID AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 716749481 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Agenda Number: 717296049 -------------------------------------------------------------------------------------------------------------------------- Security: G62496131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB0006027295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For 5 TO ELECT RICHARD ARMITAGE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For 7 TO ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LAURENCE MULLIEZ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For INVESTMENT PURPOSES 17 TO AUTHORISE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Agenda Number: 716825988 -------------------------------------------------------------------------------------------------------------------------- Security: G81560107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0008085614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 68 PENCE PER Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE REMUNERATION REPORT Mgmt For For 5 RE-ELECT MICHAEL FINDLAY AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN MORGAN AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE CRUMMETT AS DIRECTOR Mgmt For For 8 RE-ELECT MALCOLM COOPER AS DIRECTOR Mgmt For For 9 RE-ELECT TRACEY KILLEN AS DIRECTOR Mgmt For For 10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEN TIPPIN AS DIRECTOR Mgmt For For 12 RE-ELECT KATHY QUASHIE AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 APPROVE SHARE OPTION PLAN Mgmt For For 19 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGUARD CORP Agenda Number: 717004624 -------------------------------------------------------------------------------------------------------------------------- Security: 617577101 Meeting Type: MIX Meeting Date: 03-May-2023 Ticker: ISIN: CA6175771014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM J. Mgmt For For BRAITHWAITE 1.2 ELECTION OF DIRECTOR: CHRIS J. CAHILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE K. ROBERTSON Mgmt For For 1.4 ELECTION OF DIRECTOR: ANGELA SAHI Mgmt For For 1.5 ELECTION OF DIRECTOR: K. RAI SAHI Mgmt For For 1.6 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN R. TAYLOR Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3 STOCK OPTION PLAN: APPROVAL OF NEW STOCK Mgmt Against Against OPTION PLAN BY THE CORPORATION AS DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 717353673 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Eijiro Mgmt For For 2.2 Appoint a Director Miyai, Machiko Mgmt For For 2.3 Appoint a Director Hirakue, Takashi Mgmt For For 2.4 Appoint a Director Mori, Shinya Mgmt For For 2.5 Appoint a Director Fujii, Daisuke Mgmt For For 2.6 Appoint a Director Matsunaga, Hideki Mgmt For For 2.7 Appoint a Director Takagi, Tetsuya Mgmt For For 2.8 Appoint a Director Eto, Naomi Mgmt For For 2.9 Appoint a Director Hoshi, Shuichi Mgmt For For 2.10 Appoint a Director Urano, Kuniko Mgmt For For 2.11 Appoint a Director Sakaki, Shinji Mgmt For For 3.1 Appoint a Corporate Auditor Sasamori, Mgmt For For Takehiko 3.2 Appoint a Corporate Auditor Ueno, Sawako Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 717378194 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3926800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyahara, Michio Mgmt For For 2.2 Appoint a Director Onuki, Yoichi Mgmt For For 2.3 Appoint a Director Okawa, Teiichiro Mgmt For For 2.4 Appoint a Director Minato, Tsuyoshi Mgmt For For 2.5 Appoint a Director Yanagida, Yasuhiko Mgmt For For 2.6 Appoint a Director Hyodo, Hitoshi Mgmt For For 2.7 Appoint a Director Nozaki, Akihiro Mgmt For For 2.8 Appoint a Director Yanagida, Takahiro Mgmt For For 2.9 Appoint a Director Tominaga, Yukari Mgmt For For 2.10 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.11 Appoint a Director Ikeda, Takayuki Mgmt For For 2.12 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Mayumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Michio -------------------------------------------------------------------------------------------------------------------------- MORITA HOLDINGS CORPORATION Agenda Number: 717312994 -------------------------------------------------------------------------------------------------------------------------- Security: J46604104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3925600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakajima, Masahiro Mgmt Against Against 1.2 Appoint a Director Kanaoka, Shinichi Mgmt Against Against 1.3 Appoint a Director Morimoto, Kunio Mgmt For For 1.4 Appoint a Director Murai, Shinya Mgmt For For 1.5 Appoint a Director Isoda, Mitsuo Mgmt For For 1.6 Appoint a Director Kawanishi, Takao Mgmt For For 1.7 Appoint a Director Hojo, Masaki Mgmt For For 1.8 Appoint a Director Kato, Masayoshi Mgmt For For 1.9 Appoint a Director Fukunishi, Hiroyuki Mgmt For For 2 Appoint a Corporate Auditor Ota, Masaru Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA Agenda Number: 716928380 -------------------------------------------------------------------------------------------------------------------------- Security: X5588N110 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: PTMEN0AE0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPRAISE, DISCUSS, AND VOTE ON THE Mgmt For For MANAGEMENT REPORT AND OTHER DOCUMENTS FOR THE PROVISION OF THE INDIVIDUAL ACCOUNTS, RELATING TO THE FISCAL YEAR 2022, PRESENTED BY THE BOARD OF DIRECTORS, AS WELL AS THE LEGAL CERTIFICATION OF ACCOUNTS, THE AUDITORS REPORT AND THE REPORT AND OPINION OF THE STATUTORY AUDIT BOARD, UNDER THE TERMS OF ARTICLE 376 OF THE PORTUGUESE COMMERCIAL COMPANIES CODE 2 APPRAISE, DISCUSS, AND VOTE ON THE Mgmt For For MANAGEMENT REPORT AND OTHER DOCUMENTS FOR THE PROVISION OF THE CONSOLIDATED ACCOUNTS, RELATING TO THE FISCAL YEAR 2022, PRESENTED BY THE BOARD OF DIRECTORS, AS WELL AS THE CONSOLIDATED LEGAL CERTIFICATION OF ACCOUNTS, THE AUDITORS REPORT AND THE REPORT AND OPINION OF THE STATUTORY AUDIT BOARD, UNDER THE TERMS OF ARTICLE 508-A OF THE COMMERCIAL COMPANIES CODE 3 DISCUSS AND DELIBERATE ON THE PROPOSAL FOR Mgmt For For APPLICATION OF PROFITS, PURSUANT TO THE PROVISIONS OF ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE, AS WELL AS ON THE DISTRIBUTION OF CORPORATE ASSETS, PURSUANT TO THE PROVISIONS OF ARTICLE 31 OF THE COMMERCIAL COMPANIES CODE 4 APPRAISE THE REPORT ON CORPORATE GOVERNANCE Mgmt For For PRACTICES, INCLUDING THE MANAGEMENT AND STATUTORY AUDIT BOARD REMUNERATIONS REPORT 5 MAKE A GENERAL APPRAISAL OF THE Mgmt For For ADMINISTRATION AND SUPERVISION OF THE COMPANY UNDER THE TERMS OF ARTICLES 376, NO. 1, SECTION C) AND 455 OF THE PORTUGUESE COMMERCIAL COMPANIES CODE 6 DISCUSS AND DECIDE ON THE REMUNERATION Mgmt Against Against POLICY 7 DISCUSS AND DECIDE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBER THREE OF ARTICLE TWENTY-THIRD OF THE ARTICLES OF ASSOCIATION, ON THE FIXING IN THREE, OF THE EFFECTIVE MEMBERS THAT WILL COMPRISE THE STATUTORY AUDIT BOARD OF THE COMPANY, AS WELL AS ON THE ESTABLISHMENT OF AN ALTERNATE MEMBER, WITH REFERENCE TO THE PROVIDED FOR IN NUMBER FIVE OF ARTICLE 413 OF THE COMMERCIAL COMPANIES CODE 8 DISCUSS AND DECIDE ON THE ELECTION, FOR A Mgmt For For NEW TERM CORRESPONDING TO THE THREE-YEAR PERIOD TWO THOUSAND AND TWENTY-THREE - TWO THOUSAND AND TWENTY-FIVE (2023-2025), OF THE MEMBERS OF THE STATUTORY AUDIT BOARD 9 DISCUSS AND DECIDE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBER TWO OF ARTICLE TWENTY-THIRD OF THE ARTICLES OF ASSOCIATION, ON THE APPOINTMENT, FROM AMONG THE ELECTED MEMBERS FOR THE STATUTORY AUDIT BOARD ACCORDINGLY WITH THE PREVIOUS ITEM OF THIS AGENDA, OF THE RESPECTIVE CHAIRMAN 10 DISCUSS AND DECIDE, PURSUANT TO THE Mgmt For For PROVISIONS OF THE ARTICLE 418. - A OF THE COMMERCIAL COMPANIES CODE, ON THE DETERMINATION OF THE AMOUNT OF THE COLLATERAL TO BE RENDERED BY THE MEMBERS OF THE STATUTORY AUDIT BOARD ELECTED ACCORDINGLY WITH ITEM EIGHT OF THIS AGENDA 11 DISCUSS AND DECIDE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBER FOUR OF ARTICLE TWENTY-THIRD OF THE ARTICLES OF ASSOCIATION, ON THE ELECTION, FOR A NEW TERM CORRESPONDINGTO THE THREE-YEAR PERIOD TWO-THOUSAND AND TWENTY-THREE - TWO THOUSAND AND TWENTY-FIVE (2023-2025), OF THE STATUTORY AUDITORS WHO ARE PART OF THE COMPANYS SUPERVISION BODIES 12 DISCUSS AND DECIDE ON THE ACCEPTANCE OF THE Mgmt For For RESIGNATION PRESENTED BY MR. ANTONIO MANUEL QUEIROS VASCONCELOS DA MOTA, AS MEMBER OF THE COMPANYS REMUNERATION COMMITTEE 13 DISCUSS AND DECIDE ON THE ELECTION, FOR THE Mgmt Against Against CURRENT TERM OF OFFICE IN PROGRESS CORRESPONDING TO THE THREE-YEAR PERIOD, TWO THOUSAND AND TWENTY-ONE - TWO THOUSAND AND A TWENTY-THREE (2021-2023) OF A NEW MEMBER OF THE COMPANYS REMUNERATION COMMITTEE 14 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For DISPOSAL BY THE COMPANY OF OWN SHARES, AS WELL AS MANDATING THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN UNDER THIS POINT OF THE AGENDA 15 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For DISPOSAL BY THE COMPANY OF OWN BONDS, AS WELL AS MANDATING THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN UNDER THIS POINT OF THE AGENDA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 717223426 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE EQUITY PLAN FINANCING Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt No vote DIRECTOR 11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote 12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 716422225 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: EGM Meeting Date: 21-Dec-2022 Ticker: ISIN: NO0010791353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 ELECT PIA MELING AS NEW DIRECTOR Mgmt No vote CMMT 01 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 01 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 716845550 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NO0010791353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD Mgmt No vote OF DIRECTORS REPORT OF MPC CONTAINER SHIPS ASA AND THE GROUP FOR 2022, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR, AS WELL AS CONSIDERATION OF THE CORPORATE GOVERNANCE REPORT 4 BOARD AUTHORIZATION FOR DISTRIBUTION OF Mgmt No vote DIVIDENDS 5 GUIDELINES FOR SALARIES AND OTHER Mgmt No vote REMUNERATION TO LEADING PERSONNEL 6 ADVISORY VOTE ON THE REPORT FOR SALARIES Mgmt No vote AND OTHER REMUNERATION TO LEADING PERSONNEL 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 8.A ELECTION OF MEMBER TO THE BOARD: ULF Mgmt No vote STEPHAN HOLLANDER (CHAIRMAN) 8.B ELECTION OF MEMBER TO THE BOARD: DR. AXEL Mgmt No vote OCTAVIO SCHROEDER (BOARD MEMBER) 8.C ELECTION OF MEMBER TO THE BOARD: ELLEN Mgmt No vote MERETE HANETHO (INDEPENDENT BOARD MEMBER) 8.D ELECTION OF MEMBER TO THE BOARD: PETER Mgmt No vote FREDERIKSEN (INDEPENDENT BOARD MEMBER) 8.E ELECTION OF MEMBER TO THE BOARD: PIA MELING Mgmt No vote (INDEPENDENT BOARD MEMBER) 9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2023 10 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 11 BOARD AUTHORIZATION TO INCREASE THE Mgmt No vote COMPANY'S SHARE CAPITAL 12 BOARD AUTHORIZATION TO TAKE UP CONVERTIBLE Mgmt No vote LOANS 13 BOARD AUTHORIZATION TO ACQUIRE TREASURY Mgmt No vote SHARES CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt Against Against 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For 2.6 Appoint a Director Shirai, Yusuke Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 717004725 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300968.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300996.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 716899046 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.1 ELECT CHRISTINE BORTENLAENGER TO THE Mgmt No vote SUPERVISORY BOARD 8.2 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt No vote SUPERVISORY BOARD 8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- MTY FOOD GROUP INC Agenda Number: 715706783 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: CA55378N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.07, 2. THANK YOU 1.01 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 1.02 ELECTION OF DIRECTOR: ERIC LEFEBVRE Mgmt Abstain Against 1.03 ELECTION OF DIRECTOR: STANLEY MA Mgmt Abstain Against 1.04 ELECTION OF DIRECTOR: VICTOR MANDEL Mgmt For For 1.05 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 1.06 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt Abstain Against 1.07 ELECTION OF DIRECTOR: SUSAN ZALTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, TO ACCEPT THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MTY FOOD GROUP INC Agenda Number: 716877204 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA55378N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC LEFEBVRE Mgmt For For 1.3 ELECTION OF DIRECTOR: STANLEY MA Mgmt Against Against 1.4 ELECTION OF DIRECTOR: VICTOR MANDEL Mgmt For For 1.5 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt For For 1.7 ELECTION OF DIRECTOR: SUZAN ZALTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, TO ACCEPT THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD Agenda Number: 716842275 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8, 3 AND 4. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. MULLEN Mgmt For For 2.4 ELECTION OF DIRECTOR: MURRAY K. MULLEN Mgmt For For 2.5 ELECTION OF DIRECTOR: SONIA TIBBATTS Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: JAMIL MURJI Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD WHITLEY Mgmt For For 2.8 ELECTION OF DIRECTOR: BENOIT DURAND Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, MULLEN GROUP'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MUNTERS GROUP AB Agenda Number: 717077639 -------------------------------------------------------------------------------------------------------------------------- Security: W5S77G155 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0009806607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2022 9 RESOLUTION ON APPROPRIATION OF THE COMPANYS Mgmt No vote RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.A RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HAKAN BUSKHE (BOARD MEMBER) 10.B RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HELEN FASTH GILLSTEDT (BOARD MEMBER) 10.C RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KLAS FORSSTROM (CEO) 10.D RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: PER HALLIUS (BOARD MEMBER) 10.E RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: SIMON HENRIKSSON (EMPLOYEE REPRESENTATIVE) 10.F RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MARIA HAKANSSON (BOARD MEMBER) 10.G RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: TOR JANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 10.H RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS LINDQUIST (BOARD MEMBER, CHAIR) 10.I RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS LINDQVIST (BOARD MEMBER) 10.J RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS NICOLIN (BOARD MEMBER, CHAIR) 10.K RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: LENA OLVING (BOARD MEMBER) 10.L RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KRISTIAN SILDEBY (BOARD MEMBER) 10.M RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JUAN VARGUES (BOARD MEMBER) 10.N RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ROBERT WAHLGREN (EMPLOYEE REPRESENTATIVE) 10.O RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANNA WESTERBERG (BOARD MEMBER) 11 RESOLUTION ON NUMBER OF BOARD MEMBERS (7) Mgmt No vote AND ALTERNATE BOARD MEMBERS (0) TO BE ELECTED BY THE GENERAL MEETING 12 RESOLUTION ON REMUNERATION FOR BOARD Mgmt No vote MEMBERS 13.A ELECTION OF BOARD MEMBER: HELEN FASTH Mgmt No vote GILLSTEDT (RE-ELECTION) 13.B ELECTION OF BOARD MEMBER: MARIA HAKANSSON Mgmt No vote (RE-ELECTION) 13.C ELECTION OF BOARD MEMBER: ANDERS LINDQVIST Mgmt No vote (RE-ELECTION) 13.D ELECTION OF BOARD MEMBER: MAGNUS NICOLIN Mgmt No vote (RE-ELECTION) 13.E ELECTION OF BOARD MEMBER: KRISTIAN SILDEBY Mgmt No vote (RE-ELECTION) 13.F ELECTION OF BOARD MEMBER: ANNA WESTERBERG Mgmt No vote (RE-ELECTION) 13.G ELECTION OF BOARD MEMBER: SABINE Mgmt No vote SIMEON-AISSAOUI (NEW ELECTION) 14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTOR: MAGNUS NICOLIN (RE-ELECTION) 15 RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote 16 RESOLUTION ON GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 17 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO ISSUE NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 CLOSE MEETING Non-Voting CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi -------------------------------------------------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 717313162 -------------------------------------------------------------------------------------------------------------------------- Security: J46948105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3912700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tracey Sivill 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morisaki, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Munakata, Yoshie 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamino, Goro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hari N. Nair 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomimatsu, Keisuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onozuka, Emi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyasawa, Michi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUSTI GROUP OYJ Agenda Number: 716446883 -------------------------------------------------------------------------------------------------------------------------- Security: X5S9LB122 Meeting Type: AGM Meeting Date: 30-Jan-2023 Ticker: ISIN: FI4000410758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND SUPERVISE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 1 OCTOBER 2021 - 30 SEPTEMBER 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT PROFIT FOR THE FINANCIAL YEAR BE ADDED TO RETAINED EARNINGS AND THAT NO DIVIDEND WILL BE PAID. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT, BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR, SHAREHOLDERS WOULD BE PAID A RETURN OF CAPITAL OF EUR 0.50 PER SHARE FROM THE INVESTED UNRESTRICTED EQUITY RESERVE. THE CAPITAL RETURN WOULD BE PAID IN TWO INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF THE RETURN OF CAPITAL OF EUR 0.25 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER ON 1 FEBRUARY 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST INSTALMENT WOULD BE PAID ON 8 FEBRUARY 2023. THE SECOND INSTALMENT OF THE RETURN OF CAPITAL OF EUR 0.25 PER SHARE WOULD BE TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER ON 22 AUGUST 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND INSTALMENT WOULD BE PAID ON 29 AUGUST 2023. RESOLUTION ON THE USE OF PROFITS SHOWN ON THE BALANCE SHEET AND THE RETURN OF CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 THE REMUNERATION REPORT OF THE COMPANY'S Mgmt No vote GOVERNING BODIES IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. THE RESOLUTION BY THE ANNUAL GENERAL MEETING ON APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. ADVISORY RESOLUTION ON THE REMUNERATION REPORT 11 THE BOARD OF DIRECTORS PROPOSES, THAT THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIR OF THE BOARD OF DIRECTORS: EUR 65,000 OTHER MEMBERS OF THE BOARD OF DIRECTORS: EUR 35,000 THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID IN COMPANY SHARES AND CASH SO THAT 50 PERCENT OF THE ANNUAL REMUNERATION WILL BE USED TO PURCHASE COMPANY SHARES IN THE NAME AND ON BEHALF OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE MARKET AT A PRICE DETERMINED IN PUBLIC TRADING, AND THE REST OF THE ANNUAL REMUNERATION WILL BE PAID IN CASH. THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIR OF THE COMMITTEE: EUR 7,500 OTHER COMMITTEE MEMBERS: EUR 5,000 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE FIVE (5) FOR THE TERM OF OFFICE EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote CURRENT MEMBERS OF THE BOARD OF DIRECTORS JEFFREY DAVID, INGRID JONASSON BLANK, ILKKA LAURILA, JOHAN DETTEL AND INKA MERO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. FURTHER INFORMATION ABOUT THE CANDIDATES AND THEIR INDEPENDENCE IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REMUNERATION OF THE AUDITOR BE PAID AGAINST A REASONABLE INVOICE APPROVED BY THE AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT JOHANNA WINQVIST-ILKKA, AUTHORIZED PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF OFFICE OF THE AUDITOR EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE AUDIT COMMITTEE HAS PREPARED ITS RECOMMENDATION WITH THE EU AUDIT REGULATION (537/2014). THE AUDIT COMMITTEE HEREBY CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY A THIRD PARTY AND THAT NO CLAUSE OF THE KIND REFERRED TO IN ARTICLE 16, PARAGRAPH 6 OF THE EU AUDIT REGULATION, WHICH WOULD RESTRICT THE CHOICE BY THE ANNUAL GENERAL MEETING AS REGARDS THE APPOINTMENT OF THE AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES AS FOLLOWS. THE NUMBER OF OWN SHARES TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES IN TOTAL, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PERCENT OF ALL THE SHARES IN THE COMPANY. HOWEVER, THE COMPANY TOGETHER WITH ITS SUBSIDIARIES MAY NOT AT ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE THAN 10 PERCENT OF ALL THE SHARES IN THE COMPANY. OWN SHARES MAY BE REPURCHASED ONLY USING THE UNRESTRICTED EQUITY OF THE COMPANY AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE DETERMINED BY THE MARKETS. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER MATTERS RELATED TO THE REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF OWN SHARES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE AND/OR TO ACCEPT THE COMPANY'S OWN SHARES AS PLEDGE 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS. THE NUMBER OF SHARES TO BE ISSUED BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PERCENT OF ALL OF THE SHARES IN THE COMPANY. THE AUTHORIZATION COVERS BOTH THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER CONDITIONS OF THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES. THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES MAY BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THIS AUTHORIZATION CANCELS THE AUTHORIZATION GIVEN BY THE ANNUAL GENERAL MEETING HELD ON 27 JANUARY 2022 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF NEW SHARES OR SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS, AT THEIR DISCRETION, TO ARRANGE THE GENERAL MEETING AS A HYBRID MEETING, OR AS A VIRTUAL MEETING WITHOUT A MEETING VENUE. THE AMENDMENTS WOULD, AMONG OTHERS, ENABLE THE HOLDING OF GENERAL MEETINGS IN SITUATIONS LIKE PANDEMICS OR OTHER UNFORESEEN AND EXCEPTIONAL CIRCUMSTANCES. THE FINNISH COMPANIES ACT REQUIRES THAT SHAREHOLDERS CAN EXERCISE THEIR FULL RIGHTS IN HYBRID AND VIRTUAL MEETINGS, WITH EQUAL RIGHTS TO THOSE IN CUSTOMARY GENERAL MEETINGS. AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MYCRONIC AB Agenda Number: 717112938 -------------------------------------------------------------------------------------------------------------------------- Security: W6191U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0000375115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858835 DUE TO SPLITTING OF RESOLUTION 9.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt No vote MEETING: PATRIK TIGERSCHIOLD, OR THE PERSON APPOINTED BY THE BOARD OF DIRECTORS IF HE HAS AN IMPEDIMENT TO ATTEND 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4.1 ELECTION OF ONE OR TWO PERSONS WHO SHALL Mgmt No vote APPROVE THE MINUTES OF THE MEETING: PATRIK JONSSON, REPRESENTING SEB FUNDS, OR THE PERSON APPOINTED BY THE BOARD OF DIRECTORS IF HE HAS AN IMPEDIMENT TO ATTEND 5 CONSIDERATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.I RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PATRIK TIGERSCHIOLD (CHAIRMAN) 9.II RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNA BELFRAGE (BOARD MEMBER) 9.III RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ARUN BANSAL (BOARD MEMBER) 9.IV RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BO RISBERG (BOARD MEMBER) 9.V RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: JORGEN LUNDBERG (BOARD MEMBER) 9.VI RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA BONDE (BOARD MEMBER) 9.VII RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ROBERT LARSSON (BOARD MEMBER) 9VIII RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: SAHAR RAOUF (BOARD MEMBER) 9.IX RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: STAFFAN DAHLSTROM (BOARD MEMBER) 9.X RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS LINDQVIST (CEO) 10 RESOLUTION REGARDING NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS AND AUDITORS 11 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDITORS 12.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: ANNA BELFRAGE (RE-ELECTION) 12.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: ARUN BANSAL (RE-ELECTION) 12.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: BO RISBERG (RE-ELECTION) 12.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: KATARINA BONDEL (RE-ELECTION) 12.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: PATRIK TIGERSCHIOLD (RE-ELECTION) 12.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: ROBERT LARSSON (RE-ELECTION) 12.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: STAFFAN DAHLSTROM (RE-ELECTION) 12.8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: PATRIK TIGERSCHIOLD (CHAIRMAN, RE-ELECTION) 13.1 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt No vote (RE-ELECTION) 14 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt No vote GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 16 PROPOSAL REGARDING COMPOSITION OF Mgmt No vote NOMINATION COMMITTEE 17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt No vote AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt No vote AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE FOR THE COMPANY TO ACQUIRE THE COMPANY'S OWN SHARES 19.A THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 (LTIP 2023): TERMS OF LTIP 2023 19.B THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 (LTIP 2023): TRANSFER OF THE COMPANY'S OWN SHARES UNDER LTIP 2023 AND HEDGING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- N BROWN GROUP PLC Agenda Number: 715763454 -------------------------------------------------------------------------------------------------------------------------- Security: G64036125 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B1P6ZR11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For COMPANY FOR THE 52 WEEKS ENDING 26 FEBRUARY 2022 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORT ONTHOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEARENDED 26 FEBRUARY 2022 4 TO RE-ELECT AS A DIRECTOR RONMCMILLAN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR LORDALLIANCE OF Mgmt For For MANCHESTER CBE 6 TO RE-ELECT AS A DIRECTOR GILL BARR Mgmt For For 7 TO RE-ELECT AS A DIRECTOR RICHARD MOROSS Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MICHAELROSS Mgmt For For 9 TO RE-ELECT AS A DIRECTOR JOSHUAALLIANCE Mgmt For For 10 TO RE-ELECT AS A DIRECTOR VICKY MITCHELL Mgmt For For 11 TO RE- ELECT AS A DIRECTOR DOMINIC PLATT Mgmt For For 12 TO RE-ELECT AS A DIRECTOR STEVE JOHNSON Mgmt For For 13 TO RE-ELECT AS A DIRECTOR RACHEL IZZARD Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THECOMPANY'S Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT THE DIRECTORS BE AUTHORISED TOALLOT Mgmt For For SHARES IN THE COMPANY AND TOGRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES INTHE COMPANY 17 THAT, SUBJECT TO RESOLUTION 16, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOTEQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 3 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 716725316 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Kimura, Kazumasa Mgmt For For 2.3 Appoint a Director Habe, Atsushi Mgmt For For 2.4 Appoint a Director Fujiwara, Toshiya Mgmt For For 2.5 Appoint a Director Takahashi, Seiji Mgmt For For 2.6 Appoint a Director Iizuka, Mari Mgmt For For 2.7 Appoint a Director Mizukoshi, Naoko Mgmt For For 2.8 Appoint a Director Hidaka, Naoki Mgmt For For 2.9 Appoint a Director Takahata, Toshiya Mgmt For For 2.10 Appoint a Director Shirahata, Seiichiro Mgmt For For 3.1 Appoint a Corporate Auditor Nakano, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAC CO.,LTD. Agenda Number: 717381115 -------------------------------------------------------------------------------------------------------------------------- Security: J47088109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3651020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Kan Mgmt For For 2.2 Appoint a Director Oba, Naoki Mgmt For For 2.3 Appoint a Director Kumamoto, Hiroaki Mgmt For For 2.4 Appoint a Director Miyajima, Kenichi Mgmt For For 2.5 Appoint a Director Nakahata, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Uruma, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Mgmt For For Hiromune -------------------------------------------------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Agenda Number: 716636456 -------------------------------------------------------------------------------------------------------------------------- Security: J47098108 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3813200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosawa, Tsutomu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hidenori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Hideaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Tetsu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawasaki, Yuichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushimaru, Hiroyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okabe, Yo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masayuki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamazaki, Masakazu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sawachika, Yasuaki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Emi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 8 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NACON SASU Agenda Number: 715816091 -------------------------------------------------------------------------------------------------------------------------- Security: F6425Q100 Meeting Type: MIX Meeting Date: 22-Jul-2022 Ticker: ISIN: FR0013482791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2022 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 OF THE COMMERCIAL CODE 5 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHIEF OPERATING OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF OPERATING OFFICER 10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS 11 DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL Mgmt For For AMOUNT OF REMUNERATION WHICH MAY BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 13 POWERS FOR LEGAL FORMALITIES Mgmt For For 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE 16 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OR ANY OTHER SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES OUTSIDE A PUBLIC EXCHANGE OFFER 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASE(S) BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS (19TH RESOLUTION) 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN 22 AGGREGATE LIMIT ON ISSUES CARRIED OUT Mgmt For For PURSUANT TO THE FOURTEENTH, FIFTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH, TWENTIETH AND TWENTY-FIRST RESOLUTIONS 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF MAKING ALLOCATIONS OF BONUS SHARES (EXISTING OR NEW SHARES) OF THE COMPANY TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITHIN THE MEANING OF ARTICLE L. 233-3 OF THE FRENCH COMMERCIAL CODE, OR TO CERTAIN OF THEM 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY UNDER THE SHARE BUYBACK AUTHORISATION 25 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0617/202206172202889.pdf -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 715982078 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: EGM Meeting Date: 09-Sep-2022 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0818/2022081800749.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0818/2022081800751.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE PAYMENT OF AN Mgmt For For INTERIM DIVIDEND OF US CENTS 0.73 (OR EQUIVALENT TO HK CENTS 5.66) PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2022 TO BE SATISFIED WHOLLY BY WAY OF SCRIP SHARES WITHOUT OFFERING ANY RIGHT TO SHAREHOLDERS OF THE COMPANY TO ELECT TO RECEIVE SUCH DIVIDEND IN CASH IN LIEU OF SUCH ALLOTMENT -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 716820685 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300462.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 (THE "YEAR") 2 TO CONSIDER AND APPROVE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF US CENTS 0.75 (OR EQUIVALENT TO HK CENTS 5.81) PER SHARE OF THE COMPANY FOR THE YEAR TO BE SATISFIED WHOLLY BY WAY OF SCRIP SHARES WITHOUT OFFERING ANY RIGHT TO SHAREHOLDERS OF THE COMPANY TO ELECT TO RECEIVE SUCH DIVIDEND IN CASH IN LIEU OF SUCH ALLOTMENT 3.I TO RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS Mgmt For For A NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHEN YIY FON AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. MICHAEL LAI KAI JIN, WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 7(B) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NAGARRO SE Agenda Number: 717224012 -------------------------------------------------------------------------------------------------------------------------- Security: D5S4HP103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000A3H2200 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE INCREASE IN SIZE OF BOARD TO FOUR Mgmt No vote MEMBERS 7.1 ELECT CHRISTIAN BACHERL TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT VISHAL GAUR TO THE SUPERVISORY BOARD Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 15 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NAGASE & CO.,LTD. Agenda Number: 717321119 -------------------------------------------------------------------------------------------------------------------------- Security: J47270103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3647800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Asakura, Kenji Mgmt For For 2.2 Appoint a Director Ueshima, Hiroyuki Mgmt For For 2.3 Appoint a Director Ikemoto, Masaya Mgmt For For 2.4 Appoint a Director Kamada, Masatoshi Mgmt For For 2.5 Appoint a Director Nagase, Hiroshi Mgmt For For 2.6 Appoint a Director Nonomiya, Ritsuko Mgmt For For 2.7 Appoint a Director Horikiri, Noriaki Mgmt For For 2.8 Appoint a Director Mikoshiba, Toshiaki Mgmt For For 3 Appoint a Corporate Auditor Takami, Akira Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Muramatsu, Takao -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 717354815 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Takashi Mgmt For For 2.2 Appoint a Director Takasaki, Hiroki Mgmt For For 2.3 Appoint a Director Suzuki, Kiyomi Mgmt For For 2.4 Appoint a Director Iwakiri, Michio Mgmt For For 2.5 Appoint a Director Furuhashi, Yukinaga Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Naito, Hiroyasu Mgmt For For 2.8 Appoint a Director Kato, Satoshi Mgmt For For 2.9 Appoint a Director Murakami, Nobuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAKANISHI INC. Agenda Number: 716765980 -------------------------------------------------------------------------------------------------------------------------- Security: J4800J102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3642500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Shiomi, Chika Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 717315279 -------------------------------------------------------------------------------------------------------------------------- Security: J48345102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3651400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Namura, Tatsuhiko Mgmt Against Against 3.2 Appoint a Director Namura, Kensuke Mgmt Against Against 3.3 Appoint a Director Muko, Shu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Norio 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717297166 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3653000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Achikita, Teruhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okajima, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashibe, Naoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajitani, Satoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Takahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sono, Kiyoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koezuka, Miharu 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Aiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Urai, Keiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Takayoshi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kunibe, Takeshi 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miki, Shohei 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igoshi, Tomoko 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Takahiro -------------------------------------------------------------------------------------------------------------------------- NANOFILM TECHNOLOGIES INTERNATIONAL LIMITED Agenda Number: 717020680 -------------------------------------------------------------------------------------------------------------------------- Security: Y62025104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SGXE61652363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF DR SHI XU Mgmt For For 4 RE-ELECTION OF MR KRISTIAN JOHN ROBINSON Mgmt For For 5 RE-ELECTION OF MR WAN KUM THO Mgmt For For 6 RE-ELECTION OF MR STEVE GHANAYEM Mgmt For For 7 APPROVAL OF ADDITIONAL DIRECTORS' FEES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 APPROVAL OF DIRECTORS' FEES FOR FINANCIAL Mgmt For For YEAR ENDING 31 DECEMBER 2023 9 RE-APPOINTMENT OF MOORE STEPHENS LLP AS Mgmt For For AUDITORS 10 SHARE ISSUE MANDATE Mgmt Against Against 11 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt Against Against NANOFILM EMPLOYEE SHARE OPTION SCHEME 2017 12 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against UNDER THE NANOFILM EMPLOYEE SHARE OPTION SCHEME 2020 13 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt Against Against UNDER THE NANOFILM RESTRICTED SHARE PLAN 14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 715893221 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: SGM Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT TAMAR RUBINSTEIN AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HER EMPLOYMENT TERMS -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 716426401 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: OGM Meeting Date: 22-Dec-2022 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT HAIM TSUFF AS DIRECTOR Mgmt For For 3.2 REELECT BOAZ SIMONS AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 3.3 REELECT BERRY SABAG AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE WAS CHANGED FROM AGM TO OGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 717244064 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: SGM Meeting Date: 11-Jun-2023 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ISSUANCE OF LIABILITY INSURANCE Mgmt For For POLICY TO DIRECTORS/OFFICERS INCLUDING CONTROLLER AND/OR CEO 2 APPROVE ISSUANCE (INCLUDING EXTENSION, Mgmt For For RENEWAL OR EXCHANGE) OF LIABILITY INSURANCE POLICY TO DIRECTORS/OFFICERS 3 APPROVE EMPLOYMENT TERMS OF AVINOAM TSUFF, Mgmt For For SON OF HAIM TSUFF, CONTROLLER -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 716739935 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNICK GUERARD Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.12 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE ACTION PLAN AND OBJECTIVES -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 716834519 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ACCOUNTS AND REPORTS Mgmt For For THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FULL YEAR 2022 DIVIDEND OF Mgmt For For 5.0P PER ORDINARY SHARE 4 TO ELECT HELEN WEIR AS A DIRECTOR Mgmt For For 5 TO ELECT JAMES STAMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANA DE PRO GONZALO AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES 18 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 716700403 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7.1 REELECT FRANCISCO REYNES MASSANET AS Mgmt Against Against DIRECTOR 7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt For For 7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt Against Against DIRECTOR 7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE Mgmt Against Against LETONA AS DIRECTOR 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For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gmt For For PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For RELATION TO THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BM8PJY71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- NCAB GROUP AB Agenda Number: 716898258 -------------------------------------------------------------------------------------------------------------------------- Security: W5S07V124 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0017160773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5.1 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR Mgmt No vote OF MINUTES OF MEETING 5.2 DESIGNATE JAN SARLVIK AS INSPECTOR OF Mgmt No vote MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.10 PER SHARE 9.C.A APPROVE DISCHARGE OF CHRISTIAN SALAMON Mgmt No vote 9.C.B APPROVE DISCHARGE OF JAN-OLOF DAHLEN Mgmt No vote 9.C.C APPROVE DISCHARGE OF PER HESSELMARK Mgmt No vote 9.C.D APPROVE DISCHARGE OF MAGDALENA PERSSON Mgmt No vote 9.C.E APPROVE DISCHARGE OF HANS RAMEL Mgmt No vote 9.C.F APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt No vote 9.C.G APPROVE DISCHARGE OF HANS STAHL Mgmt No vote 9.C.H APPROVE DISCHARGE OF PETER KRUK Mgmt No vote 9.C.I APPROVE DISCHARGE OF CEO PETER KRUK Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 724,000 FOR CHAIRMAN AND SEK 362,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A REELECT CHRISTIAN SALAMON AS DIRECTOR Mgmt No vote 12.B REELECT PER HESSELMARK AS DIRECTOR Mgmt No vote 12.C REELECT MAGDALENA PERSSON AS DIRECTOR Mgmt No vote 12.D REELECT HANS RAMEL AS DIRECTOR Mgmt No vote 12.E REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt No vote 12.F REELECT HANS STAHL AS DIRECTOR Mgmt No vote 12.G REELECT PETER KRUK AS DIRECTOR Mgmt No vote 12.H REELECT CHRISTIAN SALAMON AS BOARD CHAIR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote (LTIP 2023/2026) 17.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF WARRANTS 17.C APPROVE TRANSFER OF WARRANTS TO Mgmt No vote PARTICIPANTS OF LTIP 2023/2026 17.D APPROVE ACQUISITION OF TREASURY SHARES IN Mgmt No vote CONNECTION WITH LTIP 2023/2026 17.E APPROVE TRANSFER OF TREASURY SHARES TO Mgmt No vote PARTICIPANTS OF LTIP 2023/2026 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 716715264 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ALLOW QUESTIONS Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.00 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN, AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16 RELECT ALF GORANSSON (CHAIR), SIMON DE Mgmt No vote CHATEAU, MATS JONSSON, ANGELA LANGEMAR OLSSON AND BIRGIT NORGAARD AS DIRECTORS; ELECT DANIEL KJORBERG SIRAJ AND CECILIA FASTH AS DIRECTORS 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 18 ELECT PETER HOFVENSTAM, SIMON BLECHER AND Mgmt No vote TROND STABEKK AS MEMBERS OF NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt No vote LTI 2023 20.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS B SHARES 20.C APPROVE TRANSFER OF CLASS B SHARES TO Mgmt No vote PARTICIPANTS 20.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote OF LTI 2023, IF ITEM 20.B IS NOT APPROVED 21.A APPROVE SEK 69.4 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA CLASS B SHARE CANCELLATION 21.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote 69.4 MILLION FOR A BONUS ISSUE 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 716118725 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 02-Nov-2022 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MAY 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 MAY2022 3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 4 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 6 TO ELECT MIKE MADDISON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 9 TO ELECT JULIE CHAKRAVERTY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 13 TO ELECT LYNN FORDHAM AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL 16 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For 6 SEPTEMBER 2022 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING POLITICAL EXPENDITURE 20 TO ADOPT A NEW UK SHARE SAVE PLAN Mgmt For For 21 TO ADOPT A NEW INTERNATIONAL SHARE SAVE Mgmt For For PLAN 22 TO ADOPT A NEW US INCENTIVE STOCK OPTION Mgmt For For PLAN 23 TO ADOPT A NEW US EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LIMITED Agenda Number: 717353306 -------------------------------------------------------------------------------------------------------------------------- Security: J4884K108 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3164740007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suganuma, Masaaki Mgmt For For 1.2 Appoint a Director Kisaki, Masamitsu Mgmt For For 1.3 Appoint a Director Arai, Takashi Mgmt For For 1.4 Appoint a Director Tsukada, Yuichi Mgmt For For 1.5 Appoint a Director Nawa, Takashi Mgmt For For 1.6 Appoint a Director Hagiwara, Takako Mgmt For For 1.7 Appoint a Director Yamagami, Asako Mgmt For For 1.8 Appoint a Director Okubo, Satoshi Mgmt For For 1.9 Appoint a Director Fujita, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Komazaki, Mgmt Against Against Hiroshi 2.2 Appoint a Corporate Auditor Oyama, Tatsuya Mgmt Against Against 2.3 Appoint a Corporate Auditor Yokomizo, Mgmt Against Against Shigetoshi 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 717303692 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Fujikawa, Osamu Mgmt For For 2.4 Appoint a Director Matsukura, Hajime Mgmt For For 2.5 Appoint a Director Obata, Shinobu Mgmt For For 2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.7 Appoint a Director Christina Ahmadjian Mgmt For For 2.8 Appoint a Director Oka, Masashi Mgmt Against Against 2.9 Appoint a Director Okada, Kyoko Mgmt For For 2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.11 Appoint a Director Okada, Joji Mgmt For For 2.12 Appoint a Director Yamada, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORPORATION Agenda Number: 717312425 -------------------------------------------------------------------------------------------------------------------------- Security: J4884R103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3733800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushijima, Yushi Mgmt For For 1.2 Appoint a Director Sekizawa, Hiroyuki Mgmt For For 1.3 Appoint a Director Kikuchi, Osamu Mgmt For For 1.4 Appoint a Director Ono, Michitaka Mgmt For For 1.5 Appoint a Director Ashizawa, Michiko Mgmt For For 1.6 Appoint a Director Yoshida, Mamoru Mgmt For For 1.7 Appoint a Director Morimoto, Mikiko Mgmt For For 1.8 Appoint a Director Kawakubo, Toru Mgmt For For 1.9 Appoint a Director Sugahara, Hiroto Mgmt For For 2.1 Appoint a Corporate Auditor Iwasaki, Naoki Mgmt For For 2.2 Appoint a Corporate Auditor Inagaki, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDERLANDSCHE APPARATENFABRIEK NEDAP Agenda Number: 716714123 -------------------------------------------------------------------------------------------------------------------------- Security: N60437121 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0000371243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. THE 2022 FINANCIAL YEAR Non-Voting 2.a. DIRECTORS REPORT FOR THE 2022 FINANCIAL Non-Voting YEAR AND THE MANAGEMENT CONDUCTED 2.b. 2022 REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 2.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 2.d. POLICY ON DIVIDENDS AND ADDITIONS TO Non-Voting RESERVES 2.e.i PAYMENT OF DIVIDEND Non-Voting 2.eii PAYMENT FROM RESERVES Mgmt No vote 2.f. DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THEIR MANAGEMENT CONDUCTED IN 2022 2.g. DISCHARGE FOR THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION CONDUCTED IN 2022 3. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 3.a. NOTICE OF A VACANCY ON THE SUPERVISORY Non-Voting BOARD 3.b. NOTICE BY THE SUPERVISORY BOARD OF THE Non-Voting PERSONS NOMINATED FOR APPOINTMENT/REAPPOINTMENT 3.c. OPPORTUNITY FOR THE ANNUAL GENERAL MEETING Non-Voting TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT/ REAPPOINTMENT OF SUPERVISORY BOARD MEMBERS 3.d. PROPOSAL TO REAPPOINT MR J. M. L. VAN Mgmt No vote ENGELEN TO THE SUPERVISORY BOARD 3.e. PROPOSAL TO REAPPOINT MS M. PIJNENBORG TO Mgmt No vote THE SUPERVISORY BOARD 3.f. PROPOSAL TO APPOINT MR S. C. SANTEMA TO THE Mgmt No vote SUPERVISORY BOARD 4. AUTHORISATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF ORDINARY SHARES 5. APPOINTMENT OF THE BOARD OF DIRECTORS Non-Voting 5.a. APPOINTMENT OF THE BOARD OF DIRECTORS AS Mgmt No vote THE BODY AUTHORISED TO ISSUE ORDINARY SHARES 5.b. APPOINTMENT OF THE BOARD OF DIRECTORS AS Mgmt No vote THE BODY AUTHORISED TO LIMIT OR EXCLUDE PREFERENTIAL RIGHTS IN ISSUING ORDINARY SHARES 6. ANY OTHER BUSINESS Non-Voting 7. CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEINOR HOMES SA Agenda Number: 716806027 -------------------------------------------------------------------------------------------------------------------------- Security: E7647E108 Meeting Type: OGM Meeting Date: 19-Apr-2023 Ticker: ISIN: ES0105251005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF NEINOR HOMES, SA AND THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF NEINOR HOMES, SA AND CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY REPORT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF NEINOR HOMES, SA WITH ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS OF NEINOR HOMES, SA DURING THE YEAR ENDED DECEMBER 31, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE INDIVIDUAL RESULT CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 6 RE-ELECTION, IF APPLICABLE, OF DELOITTE, SL Mgmt For For AS AUDITOR OF NEINOR HOMES, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDING ON DECEMBER 31, 2023 7 RE-ELECTION, IF APPLICABLE, OF MS. ANNA M. Mgmt For For BIRULS BERTRAN AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 8 RE-ELECTION, IF APPLICABLE, OF MR. RICARDO Mgmt Against Against MART FLUX AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 9 RE-ELECTION, IF APPLICABLE, OF MR. ALFONSO Mgmt For For RODS VIL AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 10 RE-ELECTION, IF APPLICABLE, OF MR. BORJA Mgmt For For GARCA-EGOCHEAGA VERGARA AS DIRECTOR, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 11 RE-ELECTION, IF APPLICABLE, OF MR. AREF H. Mgmt Against Against LAHHAM AS DIRECTOR, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 12 RE-ELECTION, IF APPLICABLE, OF MR. VAN J. Mgmt Against Against STULTS AS DIRECTOR, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 13 RE-ELECTION, IF APPLICABLE, OF MR. FELIPE Mgmt Against Against MORENS BOTN-SANZ DE SAUTUOLA AS DIRECTOR, WITH THE QUALIFICATION OF PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 14 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATION 15 ADVISORY VOTE ON THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEL ASA Agenda Number: 716819579 -------------------------------------------------------------------------------------------------------------------------- Security: R4S21L127 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NO0010081235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting PARTICIPATING SHAREHOLDERS 2 ELECTION OF CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD'S REPORT FOR THE FINANCIAL YEAR 2022 5 THE BOARD'S REPORT ON CORPORATE GOVERNANCE Non-Voting 6 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote 7 REMUNERATION FOR NOMINATION COMMITTEE, Mgmt No vote AUDIT COMMITTEE AND REMUNERATION COMMITTEE 8 AUDITOR'S FEES Mgmt No vote 9 REPORT REGARDING SALARY AND OTHER Mgmt No vote COMPENSATION TO EXECUTIVE MANAGEMENT 10.1 AUTHORIZATIONS TO ISSUE SHARES: FOR GENERAL Mgmt No vote CORPORATE PURPOSES 10.2 AUTHORIZATIONS TO ISSUE SHARES: IN Mgmt No vote CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.1 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote IN CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.2 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote FOR GENERAL CORPORATE PURPOSES 12.1 ELECTION OF MEMBER TO THE BOARD: OLE ENGER Mgmt No vote (CHAIR) 12.2 ELECTION OF MEMBER TO THE BOARD: HANNE Mgmt No vote BLUME 12.3 ELECTION OF MEMBER TO THE BOARD: CHARLOTTA Mgmt No vote FALVIN 12.4 ELECTION OF MEMBER TO THE BOARD: BEATRIZ Mgmt No vote MALO DE MOLINA 12.5 ELECTION OF MEMBER TO THE BOARD: ARVID MOSS Mgmt No vote 12.6 ELECTION OF MEMBER TO THE BOARD: TOM ROTJER Mgmt No vote 12.7 ELECTION OF MEMBER TO THE BOARD: JENS BJORN Mgmt No vote STAFF 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote ADVANCE NOTICE FOR SHAREHOLDERS MEETINGS 14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 15.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: EIVIND SARS VEDDENG (CHAIR) 15.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANDREAS POOLE CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 717004054 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEOBO FASTIGHETER AB Agenda Number: 716969728 -------------------------------------------------------------------------------------------------------------------------- Security: W0R88G105 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0005034550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879026 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF JAN-ERIK HOJVALL Mgmt No vote 8.C2 APPROVE DISCHARGE OF MONA FINNSTROM Mgmt No vote 8.C3 APPROVE DISCHARGE OF ULF NILSSON Mgmt No vote 8.C4 APPROVE DISCHARGE OF EVA SWARTZ GRIMALDI Mgmt No vote 8.C5 APPROVE DISCHARGE OF PETER WAGSTROM Mgmt No vote 8.C6 APPROVE DISCHARGE OF YLVA SARBY WESTMAN Mgmt No vote 8.C7 APPROVE DISCHARGE OF ILIJA BATLJAN Mgmt No vote 8.C8 APPROVE DISCHARGE OF OSCAR LEKANDER Mgmt No vote 8.C9 APPROVE DISCHARGE OF EVA-LOTTA STRID Mgmt No vote 8.C10 APPROVE DISCHARGE OF LARS TAGESSON Mgmt No vote 8.C11 APPROVE DISCHARGE OF BENGT KJELL Mgmt No vote 8.C12 APPROVE DISCHARGE OF MAGNUS BAKKE Mgmt No vote 8.C13 APPROVE DISCHARGE OF ANNELI LINDBLOM Mgmt No vote 8.C14 APPROVE DISCHARGE OF JAKOB PETTERSSON Mgmt No vote 8.C15 APPROVE DISCHARGE OF KRISTINA SAWJANI Mgmt No vote 8.C16 APPROVE DISCHARGE OF MIKAEL RANES Mgmt No vote 8.C17 APPROVE DISCHARGE OF MATTIAS LUNDGREN Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN, AND SEK 295,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT JAN-ERIK HOJVALL AS DIRECTOR Mgmt No vote 11.B REELECT MONA FINNSTROM AS DIRECTOR Mgmt No vote 11.C REELECT ULF NILSSON AS DIRECTOR Mgmt No vote 11.D REELECT EVA SWARTZ GRIMALDI AS DIRECTOR Mgmt No vote 11.E REELECT PETER WAGSTROM AS DIRECTOR Mgmt No vote 11.F REELECT JAN-ERIK HOJVALL AS BOARD CHAIRMAN Mgmt No vote 11.G RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 APPROVE WARRANT PLAN LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 716671929 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.02 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 THE NOMINATION BOARD PROPOSES THAT MATTI Mgmt No vote KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARIE-GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 717313201 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeshita, Takafumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiuchi, Mitsuru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Maya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Masayoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umino, Shinobu -------------------------------------------------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Agenda Number: 716671830 -------------------------------------------------------------------------------------------------------------------------- Security: K7020C102 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060952919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE COMPANY'S Mgmt No vote AUDITED ANNUAL REPORT 2022 3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT Mgmt No vote IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BO RYGAARD (CHAIRMAN) 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JUHA CHRISTENSEN (VICE CHAIRMAN) 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ASA RIISBERG 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: SUSAN COOKLIN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BART WALTERUS 7 ELECTION OF EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORISATION TO ACQUIRE TREASURY SHARES. Mgmt No vote 9.A PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTION 5.1 9.B PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTION 5.2 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 715827943 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,076,000 TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 PAYABLE QUATERLY IN ARREARS. (2022: UP TO SGD 1,076,000) 3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE TRUSTEE-MANAGER TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE TRUSTEE- MANAGER AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX REMUNERATION 4 TO RE-ELECT MS KOH KAH SEK WHO WILL RETIRE Mgmt For For AS DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION 5 TO RE-ELECT MR YEO WICO WHO WILL RETIRE AS Mgmt For For DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR SEAN PATRICK SLATTERY WHO Mgmt Against Against WILL RETIRE AS DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting IS FOR" SINGAPORE NBN TRUST". THANK YOU CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 715832805 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF NETLINK NBN TRUST FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF NETLINK NBN TRUST AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION 3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For TRUST 4 PROPOSED AMENDMENT AND RESTATEMENT OF Mgmt For For NETLINK NBN TRUST DEED TO PROVIDE FOR THE PROPOSED TRUST DEED AMENDMENTS CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting IS FOR " NETLINK NBN TRUST". THANK YOU CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETO MALINDA TRADING LTD Agenda Number: 715858619 -------------------------------------------------------------------------------------------------------------------------- Security: M73551109 Meeting Type: SGM Meeting Date: 01-Aug-2022 Ticker: ISIN: IL0011050973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH CONTROLLING COMPANY 2 REELECT ZEEV ROTSTEIN AS EXTERNAL DIRECTOR Mgmt For For 3 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NETO MALINDA TRADING LTD Agenda Number: 716430359 -------------------------------------------------------------------------------------------------------------------------- Security: M73551109 Meeting Type: SGM Meeting Date: 04-Jan-2023 Ticker: ISIN: IL0011050973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF OFER LEV AS Mgmt For For CO-CEO -------------------------------------------------------------------------------------------------------------------------- NETUREN CO.,LTD. Agenda Number: 717378574 -------------------------------------------------------------------------------------------------------------------------- Security: J48904106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3288200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Omiya, Katsumi Mgmt For For 2.2 Appoint a Director Ishiki, Nobumoto Mgmt For For 2.3 Appoint a Director Suzuki, Takashi Mgmt For For 2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For 2.5 Appoint a Director Hanai, Mineo Mgmt For For 2.6 Appoint a Director Moriyama, Yoshiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Daisuke 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC Agenda Number: 716877040 -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA6445351068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PATRICK GODIN Mgmt For For 2.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For 2.3 ELECTION OF DIRECTOR: NICHOLAS CHIREKOS Mgmt For For 2.4 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS MCCULLEY Mgmt For For 2.6 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For 2.7 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For 2.8 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AMENDMENTS AND APPROVAL OF Mgmt For For UNALLOCATED PERFORMANCE SHARE UNIT ISSUABLE UNDER THE LONG TERM INCENTIVE PLAN 5 SAY ON PAY ADVISORY VOTE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NEW WAVE GROUP AB Agenda Number: 717042179 -------------------------------------------------------------------------------------------------------------------------- Security: W5710L116 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0000426546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 500,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT KINNA BELLANDER, JONAS ERIKSSON, Mgmt No vote TORSTEN JANSSON, RALPH MUHLRAD, OLOF PERSSON, INGRID SODERLUND, AND M. JOHAN WIDERBERG AS DIRECTORS; ELECT ISABELLA JANSSON AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 14 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt No vote COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE 2:1 STOCK SPLIT; AMEND ARTICLES Mgmt No vote ACCORDINGLY 16 APPROVE CREATION OF SEK 12 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE THE COMPANY TO TAKE UP LOANS IN Mgmt No vote ACCORDANCE WITH SECTION 11 (11) OF THE SWEDISH COMPANIES ACT 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEW WORK SE Agenda Number: 717004410 -------------------------------------------------------------------------------------------------------------------------- Security: D5S1L6106 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000NWRK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 6.72 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE CREATION OF EUR 1.1 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 1.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028; AMEND ARTICLES RE: ONLINE PARTICIPATION; ABSENTEE VOTE 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXY EDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500534.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500542.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: EGM Meeting Date: 27-Jun-2023 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600932.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600946.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE 2023 Mgmt For For SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE 2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 2 TO CONFIRM, RATIFY AND APPROVE THE MASTER Mgmt For For CONSTRUCTION SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE MASTER CONSTRUCTION SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS Mgmt For For A DIRECTOR 4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF Mgmt For For DECEMBER 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE Mgmt For For BOARD OF DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NEXT FIFTEEN COMMUNICATIONS GROUP PLC Agenda Number: 715861123 -------------------------------------------------------------------------------------------------------------------------- Security: G6500G109 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0030026057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 557,000.00 GBP CMMT 14 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2022 TO 25 OCT 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JEREMY STAKOL Mgmt For For 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt For For 11 TO RE-ELECT RICHARD PAPP Mgmt For For 12 TO RE-ELECT MICHAEL RONEY Mgmt For For 13 TO RE-ELECT JANE SHIELDS Mgmt For For 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTAGE CO.,LTD. Agenda Number: 716636420 -------------------------------------------------------------------------------------------------------------------------- Security: J4914Y102 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3758210003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirota, Seiji Mgmt For For 2.2 Appoint a Director Hamawaki, Koji Mgmt For For 2.3 Appoint a Director Nomura, Masashi Mgmt For For 2.4 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 2.6 Appoint a Director Fukushima, Junko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NEXUS AG Agenda Number: 716919999 -------------------------------------------------------------------------------------------------------------------------- Security: D5650J106 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005220909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.21 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HANS-JOACHIM KOENIG TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECT FLORIAN HERGER TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT DIETMAR KUBIS TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT FELICIA ROSENTHAL TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT JUERGEN ROTTLER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT ROLF WOEHRLE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 1.6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- NFI GROUP INC Agenda Number: 716866693 -------------------------------------------------------------------------------------------------------------------------- Security: 62910L102 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA62910L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 1. THANK YOU 1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For 2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For 2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For 2.5 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For NUNES 2.7 ELECTION OF DIRECTOR: COLIN ROBERTSON Mgmt For For 2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For 2.9 ELECTION OF DIRECTOR: JANNET WALKER-FORD Mgmt For For 2.10 ELECTION OF DIRECTOR: KATHERINE WINTER Mgmt For For 3 AN ORDINARY RESOLUTION TO CONTINUE, AMEND Mgmt For For AND RESTATE THE THIRD AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED MAY 7, 2020 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC 4 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NFI GROUP INC Agenda Number: 717304606 -------------------------------------------------------------------------------------------------------------------------- Security: 62910L102 Meeting Type: SGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA62910L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE ''A'' TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE THE PROPOSED ISSUANCE OF UP TO 24,363,702 COMMON SHARES, ON A PRIVATE PLACEMENT BASIS, TO CERTAIN FUNDS AND ACCOUNTS MANAGED BY COLISEUM CAPITAL MANAGEMENT, LLC, AT A PRICE OF USD 6.1567 (APPROXIMATELY CCAD8.25) PER SHARE, AS REQUIRED PURSUANT TO THE RULES OF THE TORONTO STOCK EXCHANGE AND APPLICABLE SECURITIES LAWS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 717354081 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Kobayashi, Shigeru Mgmt For For 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.5 Appoint a Director Yamada, Tadaaki Mgmt For For 2.6 Appoint a Director Shindo, Hideaki Mgmt For For 2.7 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.8 Appoint a Director Hamada, Emiko Mgmt For For 2.9 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Yagi, Naoya Mgmt For For 3.2 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 717352671 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odo, Shinichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Takeshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Toru 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mackenzie Donald Clugston 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Miwako 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 717352328 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.2 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.3 Appoint a Director Maeda, Fumio Mgmt For For 1.4 Appoint a Director Kataoka, Masahito Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Arase, Hideo Mgmt For For 1.7 Appoint a Director Yamasaki, Tokushi Mgmt For For 1.8 Appoint a Director Akiyama, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.2 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Katsumi 3 Appoint a Substitute Corporate Auditor Mgmt For For Okazaki, Satoshi -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 717354194 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kayamoto, Takashi Mgmt For For 2.2 Appoint a Director Kammei, Kiyohiko Mgmt For For 2.3 Appoint a Director Yoshimura, Hidefumi Mgmt For For 2.4 Appoint a Director Uemura, Kazuhisa Mgmt For For 2.5 Appoint a Director Sasaki, Shunsuke Mgmt For For 2.6 Appoint a Director Sue, Keiichiro Mgmt For For 2.7 Appoint a Director Tanaka, Katsuko Mgmt For For 2.8 Appoint a Director Tamakoshi, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 717194726 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.65 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt No vote GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 717352683 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kametsu, Katsumi Mgmt For For 2.2 Appoint a Director Yamamoto, Tsukasa Mgmt For For 2.3 Appoint a Director Tanabe, Satoshi Mgmt For For 2.4 Appoint a Director Sato, Kiyoshi Mgmt For For 2.5 Appoint a Director Ryuko, Yukinori Mgmt For For 2.6 Appoint a Director Eto, Yoichi Mgmt For For 2.7 Appoint a Director Hirabayashi, Yoshito Mgmt For For 2.8 Appoint a Director Wachi, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Nose, Mitsuru Mgmt For For 3.2 Appoint a Corporate Auditor Murase, Sachiko Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NICHICON CORPORATION Agenda Number: 717378841 -------------------------------------------------------------------------------------------------------------------------- Security: J49420102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3661800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeda, Ippei Mgmt Against Against 2.2 Appoint a Director Mori, Katsuhiko Mgmt For For 2.3 Appoint a Director Chikano, Hitoshi Mgmt For For 2.4 Appoint a Director Yano, Akihiro Mgmt For For 2.5 Appoint a Director Matsushige, Kazumi Mgmt For For 2.6 Appoint a Director Aikyo, Shigenobu Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 2.8 Appoint a Director Kurimoto, Noriko Mgmt For For 3 Appoint a Corporate Auditor Tsutagawa, Kan Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueno, Seiya -------------------------------------------------------------------------------------------------------------------------- NICHIDEN CORPORATION Agenda Number: 717321501 -------------------------------------------------------------------------------------------------------------------------- Security: J49442106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3661950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuke, Toshikazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sangawa, Atsushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Hajime 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Junji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higaki, Yasuo 4 Approve Provision of Special Payment for Mgmt For For Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NICHIHA CORPORATION Agenda Number: 717321056 -------------------------------------------------------------------------------------------------------------------------- Security: J53892105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3662200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshioka, Narumitsu Mgmt For For 2.2 Appoint a Director Tonoi, Kazushi Mgmt For For 2.3 Appoint a Director Kojima, Kazuyuki Mgmt For For 2.4 Appoint a Director Kawashima, Hisayuki Mgmt For For 2.5 Appoint a Director Oka, Munetsugu Mgmt For For 2.6 Appoint a Director Yagi, Kiyofumi Mgmt For For 2.7 Appoint a Director Tajiri, Naoki Mgmt For For 2.8 Appoint a Director Nishi, Hiroaki Mgmt For For 2.9 Appoint a Director Otani, Kazuko Mgmt For For 3.1 Appoint a Corporate Auditor Shibata, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Sasaki, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 717352380 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3665200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okushi, Kenya Mgmt For For 2.2 Appoint a Director Umezawa, Kazuhiko Mgmt For For 2.3 Appoint a Director Takenaga, Masahiko Mgmt For For 2.4 Appoint a Director Tanabe, Wataru Mgmt For For 2.5 Appoint a Director Suzuki, Kenji Mgmt For For 2.6 Appoint a Director Takaku, Yuichi Mgmt For For 2.7 Appoint a Director Shoji, Kuniko Mgmt For For 2.8 Appoint a Director Nabeshima, Mana Mgmt For For 2.9 Appoint a Director Hama, Itsuo Mgmt For For 2.10 Appoint a Director Hamashima, Kenji Mgmt For For 3 Appoint a Corporate Auditor Saito, Yuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREKI CO.,LTD. Agenda Number: 717403199 -------------------------------------------------------------------------------------------------------------------------- Security: J4982L107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3665600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Obata, Manabu Mgmt For For 3.2 Appoint a Director Kawaguchi, Yuji Mgmt For For 3.3 Appoint a Director Hanyu, Akiyoshi Mgmt For For 3.4 Appoint a Director Totsuka, Hiroyuki Mgmt For For 3.5 Appoint a Director Yamamoto, Jun Mgmt For For 3.6 Appoint a Director Ito, Tatsuya Mgmt For For 3.7 Appoint a Director Kobayashi, Osamu Mgmt For For 3.8 Appoint a Director Shibumura, Haruko Mgmt For For 3.9 Appoint a Director Kidokoro, Takuya Mgmt For For 3.10 Appoint a Director Fukuda, Mieko Mgmt For For 4.1 Appoint a Corporate Auditor Nohara, Masaaki Mgmt For For 4.2 Appoint a Corporate Auditor Kanitani, Mgmt For For Tsutomu -------------------------------------------------------------------------------------------------------------------------- NICHIRIN CO.,LTD. Agenda Number: 716749619 -------------------------------------------------------------------------------------------------------------------------- Security: J4983T109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3665000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maeda, Ryuichi Mgmt For For 2.2 Appoint a Director Soga, Hiroyuki Mgmt For For 2.3 Appoint a Director Taniguchi, Toshikazu Mgmt For For 2.4 Appoint a Director Kikumoto, Hideki Mgmt For For 2.5 Appoint a Director Namba, Hironari Mgmt For For 2.6 Appoint a Director Yano, Susumu Mgmt For For 2.7 Appoint a Director Suzuki, Kazufumi Mgmt For For 2.8 Appoint a Director Kimura, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- NIFCO INC. Agenda Number: 717354601 -------------------------------------------------------------------------------------------------------------------------- Security: 654101104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3756200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshiyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibao, Masaharu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yauchi, Toshiki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonogaki, Yoshiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Brian K. Heywood 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Masayuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Junji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Mitsuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Izumi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakabayashi, Masakazu -------------------------------------------------------------------------------------------------------------------------- NIHON CHOUZAI CO.,LTD. Agenda Number: 717320319 -------------------------------------------------------------------------------------------------------------------------- Security: J5019F104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3729200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mitsuhara, Yosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasai, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyanagi, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Kazunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Yoshihisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Masahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onji, Yoshimitsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noma, Mikiharu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsubara, Kaori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO.,LTD. Agenda Number: 717386848 -------------------------------------------------------------------------------------------------------------------------- Security: J26819102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3737800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.2 Appoint a Director Kato, Hiromi Mgmt For For 3.3 Appoint a Director Ueki, Kenichi Mgmt For For 3.4 Appoint a Director Oikawa, Hideyuki Mgmt For For 3.5 Appoint a Director Sugawara, Kenichi Mgmt For For 3.6 Appoint a Director Takeuchi, Yuzuru Mgmt For For 3.7 Appoint a Director Suwa, Yorihisa Mgmt For For 3.8 Appoint a Director Anraku, Koki Mgmt For For 3.9 Appoint a Director Kakehi, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Minako Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIHON KAGAKU SANGYO CO.,LTD. Agenda Number: 717355704 -------------------------------------------------------------------------------------------------------------------------- Security: J50237106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3692000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanagisawa, Eiji Mgmt For For 1.2 Appoint a Director Nose, Kenzo Mgmt For For 1.3 Appoint a Director Ota, Takeyuki Mgmt For For 1.4 Appoint a Director Kadoya, Hiroki Mgmt For For 1.5 Appoint a Director Yamamoto, Akira Mgmt For For 1.6 Appoint a Director Hachimura, Takeshi Mgmt For For 1.7 Appoint a Director Taki, Junko Mgmt For For 1.8 Appoint a Director Kanda, Asaka Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 717368561 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogino, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Tadashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Eiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitake, Yasuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muraoka, Kanako 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaya, Hidemitsu 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Shigeru -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hideyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minako 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Smith, Kenneth George 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikido, Keiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osato, Mariko -------------------------------------------------------------------------------------------------------------------------- NIHON NOHYAKU CO.,LTD. Agenda Number: 717303541 -------------------------------------------------------------------------------------------------------------------------- Security: J50667104 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3741800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomoi, Yosuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Hiroyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Koji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kori, Akio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Yasunori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otani, Masuyo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Noboru -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO.,LTD. Agenda Number: 717400333 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satomi, Kazuichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Hiroyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuta, Yasumasa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Emori, Shimako 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tatsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Masaharu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Chika, Koji -------------------------------------------------------------------------------------------------------------------------- NIKKISO CO.,LTD. Agenda Number: 716758404 -------------------------------------------------------------------------------------------------------------------------- Security: J51484103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3668000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Toshihiko Mgmt For For 1.2 Appoint a Director Kinoshita, Yoshihiko Mgmt For For 1.3 Appoint a Director Yamamura, Masaru Mgmt For For 1.4 Appoint a Director Saito, Kenji Mgmt For For 1.5 Appoint a Director Kato, Koichi Mgmt For For 1.6 Appoint a Director Peter Wagner Mgmt For For 1.7 Appoint a Director Hirose, Haruko Mgmt For For 1.8 Appoint a Director Nakakubo, Mitsuaki Mgmt For For 1.9 Appoint a Director Fukuda, Junko Mgmt For For 2.1 Appoint a Corporate Auditor Amino, Hisanao Mgmt For For 2.2 Appoint a Corporate Auditor Nakatani, Mgmt For For Eiichiro -------------------------------------------------------------------------------------------------------------------------- NIKKON HOLDINGS CO.,LTD. Agenda Number: 717369210 -------------------------------------------------------------------------------------------------------------------------- Security: J54580105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3709600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroiwa, Masakatsu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ooka, Seiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yasunori 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motohashi, Hidehiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kioi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koma, Aiko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozeki, Ryutaro -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 717378904 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Shigeru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumita, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tatsuoka, Tsuneyoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Michiko -------------------------------------------------------------------------------------------------------------------------- NILFISK HOLDING A/S Agenda Number: 716726128 -------------------------------------------------------------------------------------------------------------------------- Security: K7S14U100 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060907293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.H AND 9. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE REPORT OF BOARD Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 975,000 FOR CHAIRMAN, DKK 650,000 FOR DEPUTY CHAIRMAN AND 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8.A REELECT PETER NILSSON AS DIRECTOR Mgmt No vote 8.B REELECT RENE SVENDSEN-TUNE AS DIRECTOR Mgmt No vote 8.C REELECT JUTTA AF ROSENBORG AS DIRECTOR Mgmt No vote 8.D REELECT ARE DRAGESUND AS DIRECTOR Mgmt No vote 8.E REELECT FRANCK FALEZAN AS DIRECTOR Mgmt No vote 8.F ELECT OLE KRISTIAN JODAHL AS NEW DIRECTOR Mgmt No vote 8.G ELECT BENGT THORSSON AS NEW DIRECTOR Mgmt No vote 8.H ELECT AS VIVEKA EKBERG NEW DIRECTOR Mgmt No vote 9 RATIFY DELOITTE AS AUDITORS Mgmt No vote 10.A AMEND REMUNERATION POLICY; AMEND ARTICLE OF Mgmt No vote BYLWAS ACCORDINGLY 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 11 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NINETY ONE PLC Agenda Number: 715810669 -------------------------------------------------------------------------------------------------------------------------- Security: G6524E106 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BJHPLV88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For 2 TO RE-ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH PENNY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KHUMO SHUENYANE AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, FOR THE YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 11 TO APPROVE NINETY ONE'S CLIMATE STRATEGY Mgmt Against Against O.12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF NINETY ONE PLC O.13 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2022 O.14 TO APPOINT PRICEWATERHOUSECOOPERS LLP OF 7 Mgmt For For MORE LONDON RIVERSIDE, LONDON, SE1 2RT, AS AUDITOR OF NINETY ONE PLC IN PLACE OF THE RETIRING AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2023, WITH THE DESIGNATED AUDIT PARTNER BEING ALLAN MCGRATH O.15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF NINETY ONE PLC'S AUDITOR O.16 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES S.17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For S.18 CONSENT TO SHORT NOTICE Mgmt For For 19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF NINETY ONE LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITOR, THE CHAIR OF THE AUDIT AND RISK COMMITTEE AND THE CHAIR OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE TO THE SHAREHOLDERS 20 SUBJECT TO THE PASSING OF RESOLUTION NO 13, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2022 21 TO APPOINT PRICEWATERHOUSECOOPERS INC. OF 5 Mgmt For For SILO SQUARE, V&A WATERFRONT, CAPE TOWN, 8002, SOUTH AFRICA, UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE, AS AUDITOR OF NINETY ONE LIMITED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE LIMITED TO BE HELD IN 2023, WITH THE DESIGNATED AUDIT PARTNER BEING CHANTEL VAN DEN HEEVER 22.I ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: VICTORIA COCHRANE 22.II ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: IDOYA BASTERRECHEA ARANDA 22III ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: COLIN KEOGH 23 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For (I) 5% OF THE ISSUED ORDINARY SHARES; AND (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL CONVERTING SHARES 24 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 25S.1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For NINETY ONE LIMITED 26S.2 FINANCIAL ASSISTANCE Mgmt For For 27S.3 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPN CORPORATION Agenda Number: 717367622 -------------------------------------------------------------------------------------------------------------------------- Security: J5179A101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3723000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maezuru, Toshiya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Toshifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Atsuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aonuma, Takaaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagawa, Keizo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasunori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tomio 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koura, Hiroshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Naotaka 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hitomi 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON BEET SUGAR MANUFACTURING CO.,LTD. Agenda Number: 717378168 -------------------------------------------------------------------------------------------------------------------------- Security: J52043106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3732600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Koga, Kei Mgmt For For 2.2 Appoint a Corporate Auditor Fujisaki, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Masumoto, Mgmt For For Yoshitake 3 Appoint a Substitute Corporate Auditor Oi, Mgmt For For Motomi -------------------------------------------------------------------------------------------------------------------------- NIPPON CARBON CO.,LTD. Agenda Number: 716744695 -------------------------------------------------------------------------------------------------------------------------- Security: J52215100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3690400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Motohashi, Yoshiji Mgmt For For 2.2 Appoint a Director Miyashita, Takafumi Mgmt For For 2.3 Appoint a Director Kato, Takeo Mgmt For For 2.4 Appoint a Director Katayama, Yuriko Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Mitsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Chihiro 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMI-CON CORPORATION Agenda Number: 717368624 -------------------------------------------------------------------------------------------------------------------------- Security: J52430113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3701200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kamiyama, Norio Mgmt For For 1.2 Appoint a Director Ishii, Osamu Mgmt For For 1.3 Appoint a Director Iwata, Takumi Mgmt For For 1.4 Appoint a Director Konno, Kenichi Mgmt For For 1.5 Appoint a Director Kawakami, Kinya Mgmt For For 1.6 Appoint a Director Miyata, Suzuko Mgmt For For 1.7 Appoint a Director Yoshida, Hiroshi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Kaoru -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO.,LTD. Agenda Number: 717378396 -------------------------------------------------------------------------------------------------------------------------- Security: J52387107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3691600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanahashi, Hirota 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aikawa, Hiroyoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Manabu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyama, Soichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tada, Tomoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kemmochi, Takeshi -------------------------------------------------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING COMPANY,LIMITED Agenda Number: 717386191 -------------------------------------------------------------------------------------------------------------------------- Security: J52732104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3889610006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mori, Shunichiro Mgmt For For 1.2 Appoint a Director Hadano, Yasuhiko Mgmt For For 2 Appoint a Corporate Auditor Ito, Shinji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masuda, Akira -------------------------------------------------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO.,LTD. Agenda Number: 717400395 -------------------------------------------------------------------------------------------------------------------------- Security: J52688108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3708400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukamoto, Hiroshi Mgmt Against Against 1.2 Appoint a Director Imai, Yasutomo Mgmt For For 1.3 Appoint a Director Kodera, Mitsuru Mgmt For For 1.4 Appoint a Director Sugita, Yoshihiko Mgmt For For 1.5 Appoint a Director Kakugara, Akihiko Mgmt For For 1.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 1.7 Appoint a Director Ishizaki, Nobunori Mgmt For For 1.8 Appoint a Director Matsumoto, Takenori Mgmt For For 2 Appoint a Corporate Auditor Ando, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON DENKO CO.,LTD. Agenda Number: 716765930 -------------------------------------------------------------------------------------------------------------------------- Security: J52946126 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3734600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoki, Yasushi Mgmt Against Against 2.2 Appoint a Director Koshimura, Takayuki Mgmt For For 2.3 Appoint a Director Yamadera, Yoshimi Mgmt For For 2.4 Appoint a Director Kita, Hideshi Mgmt For For 2.5 Appoint a Director Omi, Kazutoshi Mgmt For For 2.6 Appoint a Director Nakano, Hokuto Mgmt For For 2.7 Appoint a Director Tani, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Suemura, Aogi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 717367571 -------------------------------------------------------------------------------------------------------------------------- Security: J52989100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3736200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Tadami 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazushige 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniyama, Masaaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Korenaga, Yoshinori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togawa, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuramoto, Masamichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Osamu 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukushima, Miyuki -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 716749621 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.2 Appoint a Director Kishimoto, Akira Mgmt For For 3.3 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.4 Appoint a Director Kano, Tomonori Mgmt For For 3.5 Appoint a Director Morii, Mamoru Mgmt For For 3.6 Appoint a Director Urade, Reiko Mgmt For For 3.7 Appoint a Director Ito, Hiroyuki Mgmt For For 3.8 Appoint a Director Ito, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 4.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshihisa 4.3 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 -------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3688370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 717354702 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3695600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Wada, Shinji Mgmt For For 3.2 Appoint a Director Kashiwaya, Kunihiko Mgmt For For 3.3 Appoint a Director Watanabe, Daijo Mgmt For For 3.4 Appoint a Director Yoshida, Keiichi Mgmt For For 3.5 Appoint a Director Yamada, Tsuyoshi Mgmt For For 3.6 Appoint a Director Satonaka, Eriko Mgmt For For 4.1 Appoint a Corporate Auditor Manaka, Kenji Mgmt For For 4.2 Appoint a Corporate Auditor Orihara, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 717353976 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 3.2 Appoint a Director Shibuya, Tomoo Mgmt For For 3.3 Appoint a Director Ishida, Yoshitsugu Mgmt For For 3.4 Appoint a Director Akezuma, Masatomi Mgmt For For 3.5 Appoint a Director Ota, Yo Mgmt For For 3.6 Appoint a Director Fujishima, Yasuyuki Mgmt For For 3.7 Appoint a Director Fusamura, Seiichi Mgmt For For 3.8 Appoint a Director Inoue, Yoshimi Mgmt For For 3.9 Appoint a Director Kawamura, Shigeyuki Mgmt For For 3.10 Appoint a Director Akamatsu, Ikuko Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KOEI CO.,LTD. Agenda Number: 716054490 -------------------------------------------------------------------------------------------------------------------------- Security: J34770107 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3703200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to the Delisting of the Company's stock, Approve Minor Revisions Related to Change of Laws and Regulations 3 Approve Details of the Restricted-Stock Mgmt Against Against Compensation to be received by Directors 4.1 Appoint a Director Arimoto, Ryuichi Mgmt Against Against 4.2 Appoint a Director Shinya, Hiroaki Mgmt Against Against 4.3 Appoint a Director Tsuyusaki, Takayasu Mgmt For For 4.4 Appoint a Director Kanai, Haruhiko Mgmt For For 4.5 Appoint a Director Yoshida, Noriaki Mgmt For For 4.6 Appoint a Director Hirusaki, Yasushi Mgmt For For 4.7 Appoint a Director Fukuoka, Tomohisa Mgmt For For 4.8 Appoint a Director Yokota, Hiroshi Mgmt For For 4.9 Appoint a Director Ichikawa, Hiizu Mgmt For For 4.10 Appoint a Director Kusaka, Kazumasa Mgmt For For 4.11 Appoint a Director Ishida, Yoko Mgmt For For 5.1 Appoint a Corporate Auditor Goto, Yoshizo Mgmt For For 5.2 Appoint a Corporate Auditor Honjo, Naoki Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 717352710 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Ichiro Mgmt Against Against 2.2 Appoint a Director Okamoto, Yasunori Mgmt For For 2.3 Appoint a Director Kusumoto, Kaoru Mgmt For For 2.4 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.5 Appoint a Director Saotome, Masahito Mgmt For For 2.6 Appoint a Director Matsuba, Toshihiro Mgmt For For 2.7 Appoint a Director Asakuno, Shuichi Mgmt For For 2.8 Appoint a Director Matsudaira, Hiroyuki Mgmt For For 2.9 Appoint a Director Ito, Yoshiaki Mgmt For For 2.10 Appoint a Director Ono, Masato Mgmt For For 2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.12 Appoint a Director Hayano, Toshihito Mgmt For For 2.13 Appoint a Director Tsuchiya, Keiko Mgmt For For 2.14 Appoint a Director Tanaka, Tatsuya Mgmt For For 3 Appoint a Corporate Auditor Yasuda, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goh Hup Jin Mgmt For For 2.2 Appoint a Director Hara, Hisashi Mgmt For For 2.3 Appoint a Director Peter M Kirby Mgmt For For 2.4 Appoint a Director Lim Hwee Hua Mgmt For For 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 2.9 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 717378346 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Manoshiro, Fumio Mgmt For For 1.2 Appoint a Director Nozawa, Toru Mgmt For For 1.3 Appoint a Director Iizuka, Masanobu Mgmt For For 1.4 Appoint a Director Yasunaga, Atsumi Mgmt For For 1.5 Appoint a Director Sugino, Mitsuhiro Mgmt For For 1.6 Appoint a Director Itakura, Tomoyasu Mgmt For For 1.7 Appoint a Director Fujioka, Makoto Mgmt For For 1.8 Appoint a Director Hatta, Yoko Mgmt For For 1.9 Appoint a Director Kunigo, Yutaka Mgmt For For 2.1 Appoint a Corporate Auditor Tatsu, Kazunari Mgmt For For 2.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO.,LTD. Agenda Number: 716148475 -------------------------------------------------------------------------------------------------------------------------- Security: J5S925106 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: JP3728000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tatsumi, Kazuhisa Mgmt For For 3.2 Appoint a Director Kawamura, Kenji Mgmt For For 3.3 Appoint a Director Atsumi, Kensuke Mgmt For For 3.4 Appoint a Director Okamoto, Keiji Mgmt For For 3.5 Appoint a Director Kubota, Reiko Mgmt For For 3.6 Appoint a Director Fujii, Eisuke Mgmt For For 3.7 Appoint a Director Ono, Masamichi Mgmt For For 3.8 Appoint a Director Karasuno, Hitoshi Mgmt For For 3.9 Appoint a Director Kono, Makoto Mgmt For For 3.10 Appoint a Director Hasegawa, Masako Mgmt For For 3.11 Appoint a Director Takaguchi, Hiroto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Arisa 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO.,LTD. Agenda Number: 717298067 -------------------------------------------------------------------------------------------------------------------------- Security: J55182109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3747800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwanami, Kiyohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwanami, Yoshinobu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshikawa, Ikuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shukunami, Katsuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komamura, Junichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruoka, Kazuhiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaya, Kazumitsu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kyoko 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamada, Toshihiko Mgmt For For 2.2 Appoint a Director Nagata, Kenji Mgmt For For 2.3 Appoint a Director Thomas Scott Kallman Mgmt For For 2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.5 Appoint a Director Hara, Miri Mgmt For For 2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For 2.7 Appoint a Director Miyatake, Masako Mgmt For For 2.8 Appoint a Director Nakajima, Hideo Mgmt For For 2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For 3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SEIKI CO.,LTD. Agenda Number: 717368725 -------------------------------------------------------------------------------------------------------------------------- Security: J55483101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3720600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagano, Keiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Masatoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaki, Yuji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Masahiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Kazuhiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagai, Tatsuya 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saiki, Etsuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomiyama, Eiko 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kiyoshi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Toshihiko 3 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 717368167 -------------------------------------------------------------------------------------------------------------------------- Security: J55655120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3686800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishino, Hiroshi Mgmt For For 1.2 Appoint a Director Hosonuma, Munehiro Mgmt For For 1.3 Appoint a Director Jorg Raupach Sumiya Mgmt For For 1.4 Appoint a Director Minakawa, Kunihito Mgmt For For 1.5 Appoint a Director Kuroi, Yoshihiro Mgmt For For 1.6 Appoint a Director Asatsuma, Shinji Mgmt For For 1.7 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Nakai, Toru Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Takaya, Takashi Mgmt For For 2.5 Appoint a Director Edamitsu, Takanori Mgmt For For 2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 2.8 Appoint a Director Kimura, Hitomi Mgmt For For 2.9 Appoint a Director Sakurai, Miyuki Mgmt For For 2.10 Appoint a Director Wada, Yoshinao Mgmt For For 2.11 Appoint a Director Kobayashi, Yukari Mgmt For For 2.12 Appoint a Director Nishi, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For 3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 717303452 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Kazuhiro Mgmt For For 2.2 Appoint a Director Takagi, Kuniaki Mgmt For For 2.3 Appoint a Director Watanabe, Masahiro Mgmt For For 2.4 Appoint a Director Sumida, Yasutaka Mgmt For For 2.5 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.6 Appoint a Director Hasebe, Shinji Mgmt For For 2.7 Appoint a Director Setoguchi, Tetsuo Mgmt For For 2.8 Appoint a Director Sakurai, Miyuki Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For 3.2 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SIGNAL COMPANY,LIMITED Agenda Number: 717313061 -------------------------------------------------------------------------------------------------------------------------- Security: J55827117 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3716000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsukamoto, Hidehiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Masayoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Yoshiyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokubuchi, Yoshitaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Takashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamagawa, Masayuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masako 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO.,LTD. Agenda Number: 717367901 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3726200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aga, Eiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Atsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasabe, Osamu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Mitsuaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watase, Yuko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Meiga, Takayoshi -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON THOMPSON CO.,LTD. Agenda Number: 717378726 -------------------------------------------------------------------------------------------------------------------------- Security: J56257116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3739400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyachi, Shigeki Mgmt For For 2.2 Appoint a Director Hideshima, Nobuya Mgmt For For 2.3 Appoint a Director Kimura, Toshinao Mgmt For For 2.4 Appoint a Director Shimomura, Koji Mgmt For For 2.5 Appoint a Director Okajima, Toru Mgmt For For 2.6 Appoint a Director Kasahara, Shin Mgmt For For 2.7 Appoint a Director Takei, Yoichi Mgmt For For 2.8 Appoint a Director Saito, Satoshi Mgmt For For 2.9 Appoint a Director Noda, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Nobuhiro 3.2 Appoint a Corporate Auditor Nasu, Taketo Mgmt For For 3.3 Appoint a Corporate Auditor Hayashida, Mgmt For For Kazuhisa 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 717368193 -------------------------------------------------------------------------------------------------------------------------- Security: J56472111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3752600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Shingo Mgmt For For 2.2 Appoint a Director Tani, Kenji Mgmt For For 2.3 Appoint a Director Suga, Taizo Mgmt For For 3.1 Appoint a Corporate Auditor Kiuchi, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Onodera, Mgmt For For Toshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Hoshikawa, Nobuyuki 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasawa, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Takaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higurashi, Yutaka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Hiroko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Eiichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehara, Nobukatsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Eiichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosugi, Keiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaso, Hiroshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Tatsumi 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Tanabe, Eiichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 717368903 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Amend Business Lines 3.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Yanagase, Mgmt For For Shigeru 3.3 Appoint a Corporate Auditor Akikuni, Mgmt Against Against Yoshitaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Sano, Motoaki 5 Appoint Accounting Auditors Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 717352936 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3658850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kubota, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanigawa, Hiromichi 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murakami, Hideyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Hiroyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Takashige 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakemi, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Chiharu -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO.,LTD. Agenda Number: 717379021 -------------------------------------------------------------------------------------------------------------------------- Security: J56816101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3658800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuratomi, Sumio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashida, Koichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toda, Koichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsufuji, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuno, Kikuyo -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 717353560 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3659200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Nobutoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isshiki, Makoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Yuichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawai, Yoshiyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Kazutoyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzaka, Hidetaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Noriko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Yayoi -------------------------------------------------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 717097679 -------------------------------------------------------------------------------------------------------------------------- Security: J56741101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: JP3659300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshifumi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Koichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Kazunori 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yoshito 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugao, Hidefumi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Kaoru 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NISHIO RENT ALL CO.,LTD. Agenda Number: 716422679 -------------------------------------------------------------------------------------------------------------------------- Security: J56902109 Meeting Type: AGM Meeting Date: 20-Dec-2022 Ticker: ISIN: JP3657500009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Official Company Name, Amend Business Lines 4.1 Appoint a Director Nishio, Masashi Mgmt Against Against 4.2 Appoint a Director Tonomura, Yoshihiro Mgmt For For 4.3 Appoint a Director Hamada, Masayoshi Mgmt For For 4.4 Appoint a Director Hashimoto, Koji Mgmt For For 4.5 Appoint a Director Kitayama, Takashi Mgmt For For 4.6 Appoint a Director Kamada, Hiroaki Mgmt For For 4.7 Appoint a Director Yotsumoto, Kazuo Mgmt For For 4.8 Appoint a Director Nakano, Koji Mgmt For For 4.9 Appoint a Director Tanaka, Koji Mgmt For For 4.10 Appoint a Director Seo, Shinichi Mgmt For For 4.11 Appoint a Director Shimanaka, Tetsumi Mgmt For For 4.12 Appoint a Director Nosaka, Hiromi Mgmt For For 4.13 Appoint a Director Nakakoji, Kumiyo Mgmt For For 5 Appoint a Corporate Auditor Morita, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 717353926 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Honda, Takashi Mgmt For For 2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 2.5 Appoint a Director Daimon, Hideki Mgmt For For 2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For 2.7 Appoint a Director Obayashi, Hidehito Mgmt For For 2.8 Appoint a Director Kataoka, Kazunori Mgmt For For 2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For 2.10 Appoint a Director Takeoka, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 717378865 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Jean-Dominique Senard Mgmt For For 2.3 Appoint a Director Ihara, Keiko Mgmt For For 2.4 Appoint a Director Nagai, Motoo Mgmt For For 2.5 Appoint a Director Bernard Delmas Mgmt For For 2.6 Appoint a Director Andrew House Mgmt For For 2.7 Appoint a Director Pierre Fleuriot Mgmt For For 2.8 Appoint a Director Brenda Harvey Mgmt For For 2.9 Appoint a Director Uchida, Makoto Mgmt For For 2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- NISSAN SHATAI CO.,LTD. Agenda Number: 717368686 -------------------------------------------------------------------------------------------------------------------------- Security: J57289100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3672000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Haruhiko Mgmt Against Against 2.2 Appoint a Director Kotaki, Shin Mgmt For For 2.3 Appoint a Director Yabe, Masayuki Mgmt For For 2.4 Appoint a Director Nakamura, Takuya Mgmt For For 2.5 Appoint a Director Ohira, Yasuyuki Mgmt For For 2.6 Appoint a Director Shinada, Hideaki Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Tomonori Mgmt For For 3.2 Appoint a Corporate Auditor Kanaji, Mgmt For For Nobutaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Okada, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NISSEI ASB MACHINE CO.,LTD. Agenda Number: 716399779 -------------------------------------------------------------------------------------------------------------------------- Security: J5730N105 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3678200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Aoki, Daiichi Mgmt For For 2.2 Appoint a Director Miyasaka, Junichi Mgmt For For 2.3 Appoint a Director Fujiwara, Makoto Mgmt For For 2.4 Appoint a Director Aoki, Kota Mgmt For For 2.5 Appoint a Director Karel Mgmt For For Keersmaekers-Michiels 2.6 Appoint a Director Yoda, Kazuya Mgmt For For 2.7 Appoint a Director Sakai, Masayuki Mgmt For For 2.8 Appoint a Director Himori, Keiji Mgmt For For 2.9 Appoint a Director Midorikawa, Masahiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Toshiko 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISSHA CO.,LTD. Agenda Number: 716729960 -------------------------------------------------------------------------------------------------------------------------- Security: J57547101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3713200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Junya Mgmt For For 1.2 Appoint a Director Inoue, Daisuke Mgmt For For 1.3 Appoint a Director Watanabe, Wataru Mgmt For For 1.4 Appoint a Director Nishimoto, Yutaka Mgmt For For 1.5 Appoint a Director Iso, Hisashi Mgmt For For 1.6 Appoint a Director Osugi, Kazuhito Mgmt For For 1.7 Appoint a Director Asli M. Colpan Mgmt For For 1.8 Appoint a Director Matsuki, Kazumichi Mgmt For For 1.9 Appoint a Director Takeuchi, Juichi Mgmt For For 2 Appoint a Corporate Auditor Nakano, Yusuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hitomi, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- NISSHIN GROUP HOLDINGS COMPANY,LIMITED Agenda Number: 717353318 -------------------------------------------------------------------------------------------------------------------------- Security: J57677106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3677900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yoshizumi, Mgmt For For Kiyotaka 2.2 Appoint a Corporate Auditor Kojima, Tetsuya Mgmt For For 2.3 Appoint a Corporate Auditor Yoshino, Mgmt For For Hirosuke 2.4 Appoint a Corporate Auditor Ohata, Atsuko Mgmt For For 3 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takihara, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masujima, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Nobuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yasuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Takahiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroto -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 716749493 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Masahiro Mgmt For For 1.2 Appoint a Director Koarai, Takeshi Mgmt For For 1.3 Appoint a Director Taji, Satoru Mgmt For For 1.4 Appoint a Director Baba, Kazunori Mgmt For For 1.5 Appoint a Director Ishii, Yasuji Mgmt For For 1.6 Appoint a Director Tsukatani, Shuji Mgmt For For 1.7 Appoint a Director Taga, Keiji Mgmt For For 1.8 Appoint a Director Yagi, Hiroaki Mgmt For For 1.9 Appoint a Director Tani, Naoko Mgmt For For 1.10 Appoint a Director Richard Dyck Mgmt For For 1.11 Appoint a Director Ikuno, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Kijima, Mgmt For For Toshihiro 2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For 2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Atsushi 2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagaya, Fumihiro -------------------------------------------------------------------------------------------------------------------------- NISSIN CORPORATION Agenda Number: 717369208 -------------------------------------------------------------------------------------------------------------------------- Security: J57977100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3674400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsui, Masahiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Junichiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Masataka 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwahara, Satoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Tetsuo 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mine, Shigeki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Susumu 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamada, Shinya 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kogayu, Junko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS COMPANY LIMITED Agenda Number: 717122977 -------------------------------------------------------------------------------------------------------------------------- Security: Y63713104 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: HK0000376142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500487.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500545.pdf CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 15.16 HK Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3AI TO RE-ELECT MR. SHINJI TATSUTANI AS Mgmt For For EXECUTIVE DIRECTOR 3AII TO RE-ELECT PROFESSOR LYNNE YUKIE NAKANO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. TOSHIAKI SAKAI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 8 (I) THE PROPOSED ANNUAL CAP AMOUNTS FOR THE Mgmt For For THREE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 AS SET OUT IN THE COMPANYS CIRCULAR DATED 26 APRIL 2023 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE MASTER AGREEMENT IN CONNECTION WITH THE PROCUREMENT OF RAW MATERIALS AND PRODUCTS AND THE MASTER AGREEMENT IN CONNECTION WITH THE SALE OF RAW MATERIALS AND PRODUCTS ENTERED INTO BETWEEN THE COMPANY AND NISSIN FOODS HOLDINGS CO., LTD. ON 21 NOVEMBER 2017 (AS RENEWED ON 7 NOVEMBER 2019 AND 13 DECEMBER 2022) (THE REVISED ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS, TAKE SUCH NECESSARY ACTIONS AND TO APPROVE, EXECUTE AND DELIVER ALL DEEDS, AGREEMENTS AND DOCUMENTS IN RELATION TO THE REVISED ANNUAL CAPS ON BEHALF OF THE COMPANY WHICH HE/SHE (OR HIS/HER PROPERLY APPOINTED ATTORNEY) MAY CONSIDER NECESSARY -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NISSUI CORPORATION Agenda Number: 717386002 -------------------------------------------------------------------------------------------------------------------------- Security: J56042104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3718800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamada, Shingo Mgmt For For 1.2 Appoint a Director Takahashi, Seiji Mgmt For For 1.3 Appoint a Director Yamamoto, Shinya Mgmt For For 1.4 Appoint a Director Umeda, Koji Mgmt For For 1.5 Appoint a Director Yamashita, Shinya Mgmt For For 1.6 Appoint a Director Asai, Masahide Mgmt For For 1.7 Appoint a Director Nagai, Mikito Mgmt For For 1.8 Appoint a Director Matsuo, Tokio Mgmt For For 1.9 Appoint a Director Eguchi, Atsumi Mgmt For For 2 Appoint a Corporate Auditor Hamano, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanetaka, Masahito -------------------------------------------------------------------------------------------------------------------------- NITTA CORPORATION Agenda Number: 717386507 -------------------------------------------------------------------------------------------------------------------------- Security: J58246109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3679850002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikiriyama, Yasunori Mgmt For For 2.2 Appoint a Director Kobayashi, Takeshi Mgmt For For 2.3 Appoint a Director Hagiwara, Toyohiro Mgmt For For 2.4 Appoint a Director Kitamura, Seiichi Mgmt For For 2.5 Appoint a Director Izumi, Atsushi Mgmt For For 2.6 Appoint a Director Kakegami, Koichi Mgmt For For 2.7 Appoint a Director Toyoshima, Hiroe Mgmt For For 2.8 Appoint a Director Ikeda, Takehisa Mgmt For For 2.9 Appoint a Director Ono, Tomoyuki Mgmt For For 3.1 Appoint a Corporate Auditor Akai, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Fukuwaka, Mgmt For For Katsuhiro 3.3 Appoint a Corporate Auditor Ogami, Tetsuaki Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Satoko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Proportion of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NITTETSU MINING CO.,LTD. Agenda Number: 717367470 -------------------------------------------------------------------------------------------------------------------------- Security: J58321100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3680800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Morikawa, Reiichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagikami, Yukihiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Hirofumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otakara, Kenji 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumi, Nobumichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itakura, Kenichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Seiji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hotta, Eiki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoki, Yuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakayanagi, Yoshiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NITTO BOSEKI CO.,LTD. Agenda Number: 717367773 -------------------------------------------------------------------------------------------------------------------------- Security: J58364118 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3684400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuji, Yuichi Mgmt For For 2.2 Appoint a Director Nishizaka, Toyoshi Mgmt For For 2.3 Appoint a Director Igarashi, Kazuhiko Mgmt For For 2.4 Appoint a Director Fujishige, Sadayoshi Mgmt For For 2.5 Appoint a Director Kagechika, Hiroshi Mgmt For For 2.6 Appoint a Director Naito, Agasa Mgmt For For 2.7 Appoint a Director Nakajima, Yasuharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 717320763 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Miki, Yosuke Mgmt For For 2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For 2.4 Appoint a Director Owaki, Yasuhito Mgmt For For 2.5 Appoint a Director Furuse, Yoichiro Mgmt For For 2.6 Appoint a Director Fukuda, Tamio Mgmt For For 2.7 Appoint a Director Wong Lai Yong Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For 2.10 Appoint a Director Eto, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For Toshihiko 3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- NITTO KOGYO CORPORATION Agenda Number: 717368484 -------------------------------------------------------------------------------------------------------------------------- Security: J58579103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3682400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tokio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurono, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochiai, Motoo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tejima, Akitaka 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minoura, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suehiro, Kazufumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Miyuki -------------------------------------------------------------------------------------------------------------------------- NITTO KOHKI CO.,LTD. Agenda Number: 717312918 -------------------------------------------------------------------------------------------------------------------------- Security: J58676107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3682300003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogata, Akinobu Mgmt For For 2.2 Appoint a Director Takata, Yoko Mgmt For For 2.3 Appoint a Director Mori, Kenji Mgmt For For 2.4 Appoint a Director Nakagawa, Yasuo Mgmt For For 2.5 Appoint a Director Komiyama, Mitsuru Mgmt For For 2.6 Appoint a Director Santo, Masaji Mgmt For For 3 Appoint a Corporate Auditor Nishida, Yutaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Hideo -------------------------------------------------------------------------------------------------------------------------- NITTOSEIKO CO.,LTD. Agenda Number: 716753656 -------------------------------------------------------------------------------------------------------------------------- Security: J58708108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3682800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Zaiki, Masami Mgmt For For 3.2 Appoint a Director Araga, Makoto Mgmt For For 3.3 Appoint a Director Uejima, Nobuhiro Mgmt For For 3.4 Appoint a Director Yamazoe, Shigehiro Mgmt For For 3.5 Appoint a Director Matsumoto, Shinichi Mgmt For For 3.6 Appoint a Director Asai, Motoki Mgmt For For 3.7 Appoint a Director Shiomi, Mitsuru Mgmt For For 3.8 Appoint a Director Hirao, Kazuyuki Mgmt For For 3.9 Appoint a Director Katsumi, Konomi Mgmt For For 4 Appoint a Corporate Auditor Morita, Mgmt Against Against Shinichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Shikata, Hiroto 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NKT A/S Agenda Number: 716739579 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866068 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT Mgmt No vote 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt No vote DISTRIBUTION OF PROFIT OR COVER OF LOSS. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT IS TO BE DISTRIBUTED 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote COMPANY'S REMUNERATION REPORT 6 RESOLUTION REGARDING DISCHARGE OF THE Mgmt No vote MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR LIABILITIES 7 REMUNERATION OF THE BOARD OF DIRECTORS - Mgmt No vote 2023 8.A RE-ELECTION OF JENS DUE OLSEN AS BOARD Mgmt No vote MEMBER 8.B RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD Mgmt No vote MEMBER 8.C RE-ELECTION OF NEBAHAT ALBAYRAK AS BOARD Mgmt No vote MEMBER 8.D RE-ELECTION OF KARLA MARIANNE LINDAHL AS Mgmt No vote BOARD MEMBER 8.E RE-ELECTION OF ANDREAS NAUEN AS BOARD Mgmt No vote MEMBER 8.F ELECTION OF ANNE VEDEL AS BOARD MEMBER Mgmt No vote 9 ELECTION OF ONE OR MORE PUBLIC Mgmt No vote ACCOUNTANT(S): ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 10.1 ANY OTHER PROPOSALS FROM THE BOARD OF Mgmt No vote DIRECTOR OR THE SHAREHOLDER: AUTHORISATION OF THE BOARD OF DIRECTORS REGARDING SHARE ISSUES 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt No vote 2022 REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt No vote 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt No vote ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NNIT A/S Agenda Number: 716834975 -------------------------------------------------------------------------------------------------------------------------- Security: K7S37D101 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: DK0060580512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1, 7.2 AND 7.3.A TO 7.3.D AND 8 THANK YOU 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR 2022 3 ALLOCATION OF LOSS ACCORDING TO THE ADOPTED Mgmt No vote ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION FOR 2023 7.1 ELECTION OF CHAIRMAN: RE-ELECTION OF Mgmt No vote CARSTEN DILLING 7.2 ELECTION OF DEPUTY CHAIRMAN: RE-ELECTION OF Mgmt No vote EIVIND KOLDING 7.3.A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ANNE BROENG 7.3.B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CHRISTIAN KANSTRUP 7.3.C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CAROLINE SERFASS 7.3.D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF NIGEL GOVETT 8 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 10 ANY PROPOSALS FROM THE BOARD OF DIRECTORS Non-Voting OR SHAREHOLDERS 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOBIA AB Agenda Number: 716822704 -------------------------------------------------------------------------------------------------------------------------- Security: W5750H108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000949331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 SPEECH BY CEO AND BOARD'S CHAIR REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION TO CHAIRMAN AND SEK 410,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14 REELECT JAN SVENSSON (CHAIR), TONY BUFFIN, Mgmt No vote MARLENE FORSELL, DAVID HAYDON, NORA F. LARSSEN, CARSTEN RASMUSSEN AS DIRECTORS; ELECT FREDRIK AHLIN AS NEW DIRECTOR 15 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS; Mgmt No vote APPROVE REMUNERATION OF AUDITORS 17 ELECT PETER HOFVENSTAM (CHAIR), RICARD Mgmt No vote WENNERKLINT AND LOVISA RUNGE AS MEMBERS OF NOMINATING COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE PERFORMANCE SHARE PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES; APPROVE EQUITY PLAN FINANCING 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 716917084 -------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00BMXNWH07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878870 DUE TO RECEIVED UPDATED AGENDA ON SWOP PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ROBERT W. EIFLER 2 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: CLAUS V. HEMMINGSEN 3 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ALAN J. HIRSHBERG 4 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: KRISTIN H. HOLTH 5 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ALASTARIR MAXWELL 6 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ANN D. PICKARD 7 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: CHARLES M. SLEDGE 8 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (US) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (UK) AS UK STATUTORY AUDITOR 10 AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITOR 11 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 12 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 13 APPROVAL OF THE COMPANY'S DIRECTORS' Mgmt For For COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2022 CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 14.1 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 14.2 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEAR 14.3 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt For ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEAR -------------------------------------------------------------------------------------------------------------------------- NOEVIR HOLDINGS CO.,LTD. Agenda Number: 716377052 -------------------------------------------------------------------------------------------------------------------------- Security: J5877N108 Meeting Type: AGM Meeting Date: 08-Dec-2022 Ticker: ISIN: JP3760450001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Okura, Hiroshi Mgmt For For 2.2 Appoint a Director Okura, Takashi Mgmt For For 2.3 Appoint a Director Yoshida, Ikko Mgmt For For 2.4 Appoint a Director Kaiden, Yasuo Mgmt For For 2.5 Appoint a Director Nakano, Masataka Mgmt For For 2.6 Appoint a Director Tanaka, Sanae Mgmt For For 2.7 Appoint a Director Kinami, Maho Mgmt For For 2.8 Appoint a Director Abe, Emima Mgmt For For 2.9 Appoint a Director Tsuchida, Ryo Mgmt For For 2.10 Appoint a Director Ishimitsu, Mari Mgmt For For 2.11 Appoint a Director Kuroda, Haruhi Mgmt For For 3.1 Appoint a Corporate Auditor Oyama, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Kazuya -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 717352570 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaji, Takeo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawamura, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Manabu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Kazuyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Unami, Shingo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Izumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyo, Masanobu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Kunimitsu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Yuriko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Keiichi -------------------------------------------------------------------------------------------------------------------------- NOHMI BOSAI LTD. Agenda Number: 717352859 -------------------------------------------------------------------------------------------------------------------------- Security: J58966102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3759800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hashizume, Takeshi Mgmt For For 2.2 Appoint a Director Ito, Tatsunori Mgmt For For 2.3 Appoint a Director Okamura, Takeshi Mgmt For For 2.4 Appoint a Director Hasegawa, Masahiro Mgmt For For 2.5 Appoint a Director Ariga, Yasuo Mgmt For For 2.6 Appoint a Director Senda, Takehiko Mgmt For For 2.7 Appoint a Director Shiotani, Shin Mgmt For For 2.8 Appoint a Director Ishii, Ichiro Mgmt For For 2.9 Appoint a Director Hirano, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For 3.2 Appoint a Corporate Auditor Fukuda, Mgmt For For Masahito -------------------------------------------------------------------------------------------------------------------------- NOJIMA CO.,LTD. Agenda Number: 717313174 -------------------------------------------------------------------------------------------------------------------------- Security: J58977109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3761600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Nojima, Hiroshi Mgmt For For 2.2 Appoint a Director Nojima, Ryoji Mgmt For For 2.3 Appoint a Director Fukuda, Koichiro Mgmt For For 2.4 Appoint a Director Nukumori, Hajime Mgmt For For 2.5 Appoint a Director Kunii, Hirofumi Mgmt For For 2.6 Appoint a Director Yamane, Junichi Mgmt For For 2.7 Appoint a Director Tajima, Yutaka Mgmt For For 2.8 Appoint a Director Hiramoto, Kazuo Mgmt For For 2.9 Appoint a Director Takami, Kazunori Mgmt For For 2.10 Appoint a Director Yamada, Ryuji Mgmt Against Against 2.11 Appoint a Director Horiuchi, Fumiko Mgmt For For 2.12 Appoint a Director Ikeda, Masanori Mgmt For For 2.13 Appoint a Director Shibahara, Masaru Mgmt For For 2.14 Appoint a Director Hayashi, Fumiko Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 717378877 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt Against Against 2.2 Appoint a Director Tsuru, Masao Mgmt Against Against 2.3 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.4 Appoint a Director Watanabe, Akira Mgmt For For 2.5 Appoint a Director Orita, Junichi Mgmt For For 2.6 Appoint a Director Hogen, Kensaku Mgmt For For 2.7 Appoint a Director Fujioka, Makoto Mgmt For For 2.8 Appoint a Director Shimada, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt No vote GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: LISA HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KAI OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: TIMO AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 716876985 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 CALLING THE GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2022 8 ACCORDING TO THE FINANCIAL STATEMENTS FOR Mgmt No vote THE FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2022, THE COMPANY'S DISTRIBUTABLE FUNDS AMOUNTED TO EUR 716.1 MILLION. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 0.35 PER SHARE BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DATE OF APRIL 28, 2023. THE PAYMENT DATE PROPOSED BY THE BOARD OF DIRECTORS IS MAY 11, 2023. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE ON A DIVIDEND OF A MAXIMUM OF EUR 0.20 TO BE PAID IN DECEMBER. THE BOARD OF DIRECTORS WILL RESOLVE ON THE MATTER IN ITS MEETING SCHEDULED FOR OCTOBER 31, 2023. THE COMPANY WILL ANNOUNCE THE BOARD OF DIRECTORS' DECISION ON THE POSSIBLE SECOND INSTALMENT AND SIMULTANEOUSLY CONFIRM THE RELEVANT DIVIDEND RECORD AND PAYMENT DATE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE NINE 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE GENERAL MEETING THAT SUSANNE HAHN, JUKKA HIENONEN, VERONICA LINDHOLM, CHRISTOPHER OSTRANDER, JOUKO POLONEN, GEORGE RIETBERGEN AND PEKKA VAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD, AND MARKUS KORSTEN AND REIMA RYTSOLA BE ELECTED AS NEW MEMBERS OF THE BOARD FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT JUKKA HIENONEN BE RE-ELECTED AS THE CHAIRMAN AND PEKKA VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. OF THE CURRENT MEMBERS, HEIKKI ALLONEN AND INKA MERO HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 BASED ON THE RECOMMENDATION OF THE BOARD'S Mgmt No vote AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO JARVENTAUSTA, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS 19 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 20 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOLATO AB Agenda Number: 716835787 -------------------------------------------------------------------------------------------------------------------------- Security: W57621141 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0015962477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE REMUNERATION REPORT Mgmt No vote 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.90 PER SHARE 7.D1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote 7.D2 APPROVE DISCHARGE OF CARINA VAN DEN BERG Mgmt No vote 7.D3 APPROVE DISCHARGE OF TOMAS BLOMQUIST Mgmt No vote 7.D4 APPROVE DISCHARGE OF SVEN BOSTROM Mgmt No vote 7.D5 APPROVE DISCHARGE OF LOVISA HAMRIN Mgmt No vote 7.D6 APPROVE DISCHARGE OF ASA HEDIN Mgmt No vote 7.D7 APPROVE DISCHARGE OF ERIK LYNGE-JORLEN Mgmt No vote 7.D8 APPROVE DISCHARGE OF LARS-AKE RYDH Mgmt No vote 7.D9 APPROVE DISCHARGE OF HAKAN BOVIMARK Mgmt No vote 7.D10 APPROVE DISCHARGE OF STEVEN GORIAL Mgmt No vote 7.D11 APPROVE DISCHARGE OF BJORN JACOBSSON Mgmt No vote 7.D12 APPROVE DISCHARGE OF ARIF MISLIMI Mgmt No vote 7.D13 APPROVE DISCHARGE OF AGNETA OLSSON Mgmt No vote 7.D14 APPROVE DISCHARGE OF CHRISTER WAHLQUIST Mgmt No vote 8.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.1 REELECT FREDRIK ARP AS DIRECTOR Mgmt No vote 10.2 REELECT CARINA VAN DEN BERG AS DIRECTOR Mgmt No vote 10.3 REELECT TOMAS BLOMQUIST AS DIRECTOR Mgmt No vote 10.4 REELECT SVEN BOSTROM AS DIRECTOR Mgmt No vote 10.5 REELECT LOVISA HAMRIN AS DIRECTOR Mgmt No vote 10.6 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote 10.7 REELECT ERIK LYNGE-JORLEN AS DIRECTOR Mgmt No vote 10.8 REELECT LARS-AKE RYDH AS DIRECTOR Mgmt No vote 10.9 RELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote 10.10 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 717303945 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Nakajima, Yutaka Mgmt For For 1.4 Appoint a Director Ogawa, Shoji Mgmt For For 1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Laura Simone Unger Mgmt For For 1.8 Appoint a Director Victor Chu Mgmt For For 1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For 1.10 Appoint a Director Patricia Mosser Mgmt For For 1.11 Appoint a Director Takahara, Takahisa Mgmt For For 1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Satoshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt No vote COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt No vote COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEX SE Agenda Number: 716689104 -------------------------------------------------------------------------------------------------------------------------- Security: D5736K135 Meeting Type: EGM Meeting Date: 27-Mar-2023 Ticker: ISIN: DE000A0D6554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 APPROVE EUR 29.3 MILLION INCREASE IN SHARE Mgmt For For CAPITAL FOR PRIVATE PLACEMENT 2 APPROVE CREATION OF EUR 21.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 3 APPROVE CREATION OF EUR 42.4 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTS 4 APPROVE CREATION OF EUR 6.4 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK PURCHASE PLAN 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 21.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- NORDEX SE Agenda Number: 717142690 -------------------------------------------------------------------------------------------------------------------------- Security: D5736K135 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: DE000A0D6554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE CREATION OF EUR 21.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORDIC PAPER HOLDING AB Agenda Number: 717121999 -------------------------------------------------------------------------------------------------------------------------- Security: W6381E100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: SE0014808838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848532 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 ELECTION OF TWO PERSONS TO VERIFY THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 4 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 5 PRESENTATION AND APPROVAL OF THE AGENDA Mgmt No vote 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE INCOME STATEMENT, Non-Voting BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt No vote STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: THE APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE APPROVED BALANCE SHEET 9.C RESOLUTION ON: DISCHARGING OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10.A DETERMINATION OF: THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 10.B DETERMINATION OF: NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 11.A DETERMINATION OF: FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11.B DETERMINATION OF: FEES TO BE PAID TO THE Mgmt No vote AUDITORS 12.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: PER BJURBOM (RE-ELECTION) 12.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: STEFAN LUNDIN (RE-ELECTION) 12.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: YING CHE (RE-ELECTION) 12.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: HELENE WILLBERG (RE-ELECTION) 12.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: KARIN ELIASSON (RE-ELECTION) 12.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: THOMAS KORMENDI (NEW ELECTION) 12.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: CHAIRMAN OF THE BOARD: PER BJURBOM (RE-ELECTION) 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 14 APPROVAL OF GUARANTEE COMMITMENTS FOR Mgmt No vote SUBSIDIARIES 15 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION REPORT FOR APPROVAL 16 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION 17 RESOLUTION ON LONG TERM INCENTIVE PROGRAMME Mgmt No vote IN THE FORM OF WARRANTS FOR SENIOR EXECUTIVES 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO DECIDE ON THE ISSUANCE OF NEW SHARES 20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 716819656 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt No vote SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt No vote 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote THE BOARDS REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2022 5 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting REPORT ON CORPORATE GOVERNANCE 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt No vote COMPANY'S OWN SHARES 7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 7.B TAKE UP CONVERTIBLE LOANS Mgmt No vote 8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt No vote OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN (RE ELECTION) 8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt No vote ELECTION) 8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt No vote 8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt No vote 8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt No vote 8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt No vote 8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt No vote ELECTION) 9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt No vote NOMINATION COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION) 9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt No vote 9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt No vote 10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt No vote 10.B APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt No vote COMMITTEE 10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt No vote 11 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT 2022 12.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY Mgmt No vote LINKED INCENTIVE PLAN FOR ALL EMPLOYEES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Agenda Number: 716820700 -------------------------------------------------------------------------------------------------------------------------- Security: W5825W106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0014731089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 10.1, Non-Voting 10.2 AND 11.1 TO 11.5 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 2.1 ELECTION OF CHAIRMAN OF THE MEETING: MATS Mgmt No vote O. PAULSSON 3 ELECTION OF ONE (1) OR TWO (2) PERSONS TO Non-Voting APPROVE THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Mgmt No vote 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNT 8 ADDRESS BY THE CEO Mgmt No vote 9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt No vote PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: HANNELE ARVONEN 9.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: STEFFEN BAUNGAARD 9.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: RIITTA PALOMAKI 9.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: MATS O. PAULSSON 9.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: HANNU SAASTAMOINEN 9.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: LEENA ARIMO 9.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: ALLAN LINDHARD JORGENSEN 9.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: MARTIN ELLIS 10.1 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS 10.2 DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote 11.1 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 11.2 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: NUMBER OF AUDITORS 11.31 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: HANNELE ARVONEN (RE-ELECTION) 11.32 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: STEFFEN BAUNGAARD (RE-ELECTION) 11.33 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: RIITTA PALOMAKI (RE-ELECTION) 11.34 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: MATS O. PAULSSON (RE-ELECTION) 11.35 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: HANNU SAASTAMOINEN (RE-ELECTION) 11.4 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS O. PAULSSON (RE-ELECTION) 11.5 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: ELECTION OF AUDITORS AND ANY DEPUTY AUDITORS 12 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 13.A RESOLUTION ON: LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) 13.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES 13.C RESOLUTION ON: TRANSFER OF OWN SHARES TO Mgmt No vote THE PERSONS ELIGIBLE TO PARTICIPATE IN THE LONG-TERM INCENTIVE PROGRAM 2023 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES 15 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS 16 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORDNET AB Agenda Number: 716096880 -------------------------------------------------------------------------------------------------------------------------- Security: W6S819112 Meeting Type: EGM Meeting Date: 12-Oct-2022 Ticker: ISIN: SE0015192067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting THE MEETING 4 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6.A ELECT HENRIK RATTZEN AS DIRECTOR Mgmt No vote 6.B ELECT FREDRIK BERGSTROM AS DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- NORDNET AB Agenda Number: 716779181 -------------------------------------------------------------------------------------------------------------------------- Security: W6S819112 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0015192067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.60 PER SHARE 12.A APPROVE DISCHARGE OF ANNA BACK Mgmt No vote 12.B APPROVE DISCHARGE OF CHARLOTTA NILSSON Mgmt No vote 12.C APPROVE DISCHARGE OF TOM DINKELSPIEL Mgmt No vote 12.D APPROVE DISCHARGE OF KARITHA ERICSON Mgmt No vote 12.E APPROVE DISCHARGE OF GUSTAF UNGER Mgmt No vote 12.F APPROVE DISCHARGE OF FREDRIK BERGSTROM Mgmt No vote 12.G APPROVE DISCHARGE OF HENRIK RATTZEN Mgmt No vote 12.H APPROVE DISCHARGE OF PER WIDERSTROM Mgmt No vote 12.I APPROVE DISCHARGE OF JAN DINKELSPIEL Mgmt No vote 12.J APPROVE DISCHARGE OF CHRISTIAN FRICK Mgmt No vote 12.K APPROVE DISCHARGE OF HANS LARSSON Mgmt No vote 12.L APPROVE DISCHARGE OF CEO LARS-AKE NORLING Mgmt No vote 13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 450,000 FOR CHAIR AND FOR OTHER DIRECTORS 14.A2 APPROVE REMUNERATION FOR THE RISK AND Mgmt No vote COMPLIANCE COMMITTEE 14.A3 APPROVE REMUNERATION FOR THE AUDIT Mgmt No vote COMMITTEE 14.A4 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt No vote 14.A5 APPROVE REMUNERATION FOR THE REMUNERATION Mgmt No vote COMMITTEE 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A1 REELECT TOM DINKELSPIEL AS DIRECTOR Mgmt No vote 15.A2 REELECT FREDRIK BERGSTROM AS DIRECTOR Mgmt No vote 15.A3 REELECT ANNA BACK AS DIRECTOR Mgmt No vote 15.A4 REELECT KARITHA ERICSON AS DIRECTOR Mgmt No vote 15.A5 REELECT CHARLOTTA NILSSON AS DIRECTOR Mgmt No vote 15.A6 REELECT HENRIK RATTZEN AS DIRECTOR Mgmt No vote 15.A7 REELECT GUSTAF UNGER AS DIRECTOR Mgmt No vote 15.A8 REELECT PER WIDERSTROM AS DIRECTOR Mgmt No vote 15.B REELECT TOM DINKELSPIEL AS BOARD CHAIR Mgmt No vote 15.C RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18.A AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt No vote FROM PARTICIPANTS IN WARRANTS PLAN 2020/2023 18.B APPROVE CREATION OF SEK 10,000 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE EQUITY PLAN FINANCING Mgmt No vote 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORITAKE CO.,LIMITED Agenda Number: 717312817 -------------------------------------------------------------------------------------------------------------------------- Security: J59052118 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3763000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashiyama, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okabe, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuma, Yuko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Ryoichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Yoshimasa 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Saruwatari, Tatsuhiko 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Morisaki, Takashi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hojo, Masao 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NORITSU KOKI CO.,LTD. Agenda Number: 716744746 -------------------------------------------------------------------------------------------------------------------------- Security: J59117101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3759500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwakiri, Ryukichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokobari, Ryosuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Akari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Akihisa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ibano, Motoaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takada, Tsuyoshi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kato, Masanori -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 716753644 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3759400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Haramaki, Satoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirosawa, Masamine 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirooka, Kazushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Hidenari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hirokazu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ayabe, Tsuyoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masaki, Yasuko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tani, Yasuhiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shibata, Mari -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP SE Agenda Number: 716853470 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.55 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RITA FORST FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIGUEL BORREGO FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KNUT MICHELBERGER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARK WILHELMS FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6.1 ELECT MARKUS DISTELHOFF TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT RITA FORST TO THE SUPERVISORY BOARD Mgmt No vote 6.3 ELECT DENISE KOOPMANS TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT ERIKA SCHULTE TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 716023205 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Meeting Date: 20-Sep-2022 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 717077463 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; REGISTRATION OF LIST OF Non-Voting SHAREHOLDERS 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.65 PER SHARE 6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AMEND ARTICLES RE: SHARE CAPITAL; Mgmt No vote NOMINATION COMMITTEE; ANNUAL GENERAL MEETING 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 14 APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOG ASA Agenda Number: 716688342 -------------------------------------------------------------------------------------------------------------------------- Security: R6S90B104 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: NO0010861115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING AND A PERSON TO CO-SIGN THE MINUTES 3 ELECTION OF MEMBERS TO COMPANY'S BOARD OF Mgmt No vote DIRECTORS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOG ASA Agenda Number: 716852149 -------------------------------------------------------------------------------------------------------------------------- Security: R6S90B104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0010861115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF A PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS REPORT FOR NORSKE SKOG ASAAND THE GROUP FOR THE FINANCIAL YEAR 2022 6 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON THE APPROVED ANNUAL ACCOUNTS FOR 2022 8 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON SALARY AND OTHER REMUNERATION TOLEADING PERSONNEL 9.1.1 ELECTION OF BOARD MEMBERS, REELECTION OF Mgmt No vote ARVID GRUNDEKJON AS BOARD MEMBER 9.1.2 REELECTION OF TRINE MARIE HAGEN AS BOARD Mgmt No vote MEMBER 9.1.3 ELECTION OF CHRISTOFFER BULL AS BOARD Mgmt No vote MEMBER 9.2.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE, ELECTION OF GERARD R. M. STEENS AS MEMBER OF THE NOMINATION COMMITTEE 9.2.2 ELECTION OF TERJE SAGBAKKEN AS MEMBER OF Mgmt No vote THE NOMINATION COMMITTEE 9.3 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 9.4 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 9.5 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 9.6 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 11 PROPOSAL OF BOARD AUTHORISATION FOR SHARE Mgmt No vote CAPITAL INCREASES 12 PROPOSAL OF BOARD AUTHORISATION TO ACQUIRE Mgmt No vote OWN SHARES 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORTH AMERICAN CONSTRUCTION GROUP LTD Agenda Number: 716975973 -------------------------------------------------------------------------------------------------------------------------- Security: 656811106 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA6568111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.G AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1.A ELECTION OF DIRECTOR - MARTIN R. FERRON Mgmt For For 1.B ELECTION OF DIRECTOR - JOSEPH C. LAMBERT Mgmt For For 1.C ELECTION OF DIRECTOR - BRYAN D. PINNEY Mgmt For For 1.D ELECTION OF DIRECTOR - JOHN J. POLLESEL Mgmt For For 1.E ELECTION OF DIRECTOR - MARYSE C. Mgmt For For SAINT-LAURENT 1.F ELECTION OF DIRECTOR - THOMAS P. STAN Mgmt For For 1.G ELECTION OF DIRECTOR - KRISTINA E. WILLIAMS Mgmt For For 2 TO VOTE ON THE ADVISORY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "ADVISORY VOTE ON EXECUTIVE COMPENSATION". THE ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS 3 KPMG LLP ARE APPOINTED AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND THE DIRECTORS ARE AUTHORIZED TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 717353293 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasuda, Mitsuharu Mgmt Against Against 2.2 Appoint a Director Nagano, Minoru Mgmt For For 2.3 Appoint a Director Masuda, Hitoshi Mgmt For For 2.4 Appoint a Director Yamada, Akira Mgmt For For 2.5 Appoint a Director Tsuyama, Hironobu Mgmt For For 2.6 Appoint a Director Yoneta, Kazushi Mgmt For For 2.7 Appoint a Director Nishita, Naoki Mgmt For For 2.8 Appoint a Director Taniguchi, Masako Mgmt For For 2.9 Appoint a Director Kobe, Toshiaki Mgmt For For 2.10 Appoint a Director Tahara, Sakuyo Mgmt For For 3 Shareholder Proposal: Appoint a Director Shr Against For Maeda, Tomoki 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC Agenda Number: 717004799 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For OF THE CORPORATION 8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For CORPORATION 9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For THE CORPORATION 10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Agenda Number: 716344510 -------------------------------------------------------------------------------------------------------------------------- Security: R6333Z108 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: NO0010379266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND REGISTRATION OF ATTENDING Mgmt No vote SHAREHOLDERS 2 ELECTION OF MEETING CHAIR AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 RESOLUTION TO ISSUE CONVERTIBLE BONDS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Agenda Number: 716436515 -------------------------------------------------------------------------------------------------------------------------- Security: R6333Z108 Meeting Type: EGM Meeting Date: 28-Dec-2022 Ticker: ISIN: NO0010379266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 ELECTION OF MEETING CHAIR AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 RESOLUTION TO ISSUE CONVERTIBLE BONDS Mgmt No vote 5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE CONVERTIBLE BONDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Agenda Number: 716845942 -------------------------------------------------------------------------------------------------------------------------- Security: R6333Z108 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010379266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING AND REGISTRATION OF ATTENDING Mgmt No vote SHAREHOLDERS 2 ELECTION OF MEETING CHAIR AND A PERSON TO Mgmt No vote CO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote THE BOARDS REPORT FOR NORWEGIAN ENERGY COMPANY ASA AND THE GROUP 5 ADVISORY VOTE ON THE BOARDS REMUNERATION Mgmt No vote REPORT FOR LEADING PERSONNEL OF THE COMPANY 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 7 APPROVAL OF FEES TO THE AUDITOR FOR 2022 Mgmt No vote 8 ELECTION OF MEMBERS TO THE BOARD Mgmt No vote 9 APPROVAL OF REMUNERATION TO THE BOARD Mgmt No vote 10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO BUY BACK THE Mgmt No vote COMPANY'S SHARES 13 APPROVAL OF CHANGES TO THE COMPANY'S NAME Mgmt No vote AND ARTICLES OF ASSOCIATION CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 716823237 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871829 DUE RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS, INCLUDING THE COMPANY'S CORPORATE GOVERNANCE REPORT (WHICH INCORPORATES THE REMUNERATION REPORT) AND CONSOLIDATED NON-FINANCIAL STATEMENTS FOR THE YEAR 2022 2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2022 3 TO ASSESS THE COMPANY'S MANAGEMENT AND Mgmt For For SUPERVISORY BODIES 4 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY FOR MEMBERS OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES, AS PRESENTED BY THE REMUNERATION COMMITTEE 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 7 TO ELECT A MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES ARE EQUAL TO 1 VOTING RIGHT -------------------------------------------------------------------------------------------------------------------------- NOTE AB Agenda Number: 716989439 -------------------------------------------------------------------------------------------------------------------------- Security: W656LL104 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SE0001161654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876976 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING IN Mgmt No vote ACCORDANCE WITH THE PROPOSAL FROM THE NOMINATION COMMITTEE 3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt No vote 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSED AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Mgmt No vote THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A.1 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt No vote LOSS ACCOUNT AND THE BALANCE SHEET 9.A.2 RESOLUTION ON ADOPTION OF THE CONSOLIDATED Mgmt No vote ACCOUNTS AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt No vote COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD'S PROPOSAL 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR CLAES MELLGREN FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR ANNA BELFRAGE FOR THE ENTIRE FINANCIAL YEAR 2022 IN HER CAPACITY AS BOARD MEMBER 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JOHAN HAGBERG FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS BOARD MEMBER 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BAHARE MACKINOVSKI FOR THE ENTIRE FINANCIAL YEAR 2022 IN HER CAPACITY AS BOARD MEMBER 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR CHARLOTTE STJERNGREN FOR THE ENTIRE FINANCIAL YEAR 2022 IN HER CAPACITY AS BOARD MEMBER 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JORGEN BLOMBERG FOR 27 JUNE 2022 UP UNTIL AND INCLUDING 31 DECEMBER 2022 IN HIS CAPACITY AS BOARD MEMBER AND EMPLOYEE REPRESENTATIVE 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JOHAN LANTZ FOR 1 JANUARY 2022 UP UNTIL AND INCLUDING 21 APRIL 2022 IN HIS CAPACITY AS BOARD MEMBER AND EMPLOYEE REPRESENTATIVE 9.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR CHRISTOFFER SKOGH FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS BOARD MEMBER AND EMPLOYEE REPRESENTATIVE 9.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JOHANNES LIND-WIDESTAM FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10.A APPROVAL OF THE NUMBER OF BOARD MEMBERS Mgmt No vote 10.B APPROVAL OF THE NUMBER OF AUDITORS Mgmt No vote 11.A APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 11.B APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 12.A1 RE-ELECTION OF ANNA BELFRAGE AS BOARD Mgmt No vote MEMBER 12.A2 RE-ELECTION OF JOHAN HAGBERG AS BOARD Mgmt No vote MEMBER 12.A3 RE-ELECTION OF BAHARE MACKINOVSKI AS BOARD Mgmt No vote MEMBER 12.A4 RE-ELECTION OF CHARLOTTE STJERNGREN AS Mgmt No vote BOARD MEMBER 12.A5 ELECTION OF ANNA BELFRAGE AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 12.B ELECTION OF THE REGISTERED ACCOUNTING FIRM Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB AS AUDITOR 13 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON ACQUISITION AND SALES OF TREASURY SHARES IN ACCORDANCE WITH THE BOARD'S PROPOSAL 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON NEW SHARE ISSUE IN ACCORDANCE WITH THE BOARD'S PROPOSAL 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVA LTD Agenda Number: 716930816 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: OGM Meeting Date: 18-May-2023 Ticker: ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT EITAN OPPENHAIM AS DIRECTOR Mgmt For For 1.2 REELECT AVI COHEN AS DIRECTOR Mgmt For For 1.3 REELECT RAANAN COHEN AS DIRECTOR Mgmt For For 1.4 REELECT SARIT SAGIV AS DIRECTOR Mgmt For For 1.5 REELECT ZEHAVA SIMON AS DIRECTOR Mgmt For For 1.6 ELECT YANIV GARTY AS DIRECTOR Mgmt For For 2 APPROVE EMPLOYMENT TERMS OF GABRIEL WAISMAN Mgmt For For AS NEW PRESIDENT AND CEO 3 APPROVE ADDITIONAL TERMINATION TERMS OF Mgmt For For EITAN OPPENHAIM, PRESIDENT AND CEO 4 APPROVE AMENDED COMPENSATION SCHEME OF Mgmt For For DIRECTORS 5 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FROM 1.1 TO 1.6 AND FURTHER REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NOVOLOG (PHARM UP 1966) LTD Agenda Number: 717134415 -------------------------------------------------------------------------------------------------------------------------- Security: M7S15N103 Meeting Type: SGM Meeting Date: 24-May-2023 Ticker: ISIN: IL0011401515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT MIRI NAVEH AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION 2 REELECT DAVID BEN-AMI AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 6 PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS Mgmt No vote DIRECTOR 7 REELECT KIM STRATTON (VICE CHAIR) AS Mgmt No vote DIRECTOR 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt No vote 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt No vote 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt No vote 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt No vote DIRECTOR 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL Mgmt No vote OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 10.C AUTHORIZE BOARD TO DECIDE ON THE Mgmt No vote DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt No vote 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ADOPTION OF THE IMPLEMENTATION OF A Mgmt No vote STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES Mgmt No vote OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt No vote CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt No vote CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt No vote CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER Mgmt No vote ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NP3 FASTIGHETER AB Agenda Number: 716866845 -------------------------------------------------------------------------------------------------------------------------- Security: W5909X111 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0006342333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.00 PER ORDINARY SHARE AND DIVIDENDS OF SEK 2.00 PER PREFERENCE SHARE 7.C APPROVE DISCHARGE OF LARS GORAN BACKVALL Mgmt No vote 7.C.2 APPROVE DISCHARGE OF ASA BERGSTROM Mgmt No vote 7.C.3 APPROVE DISCHARGE OF NILS STYF Mgmt No vote 7.C.4 APPROVE DISCHARGE OF MIA BACKVALL JUHLIN Mgmt No vote 7.C.5 APPROVE DISCHARGE OF ANDERS NILSSON Mgmt No vote 7.C.6 APPROVE DISCHARGE OF HANS-OLOV BLOM Mgmt No vote 7.C.7 APPROVE DISCHARGE OF ANDREAS WAHLEN Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 375,000 FOR CHAIR AND SEK 190,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 REELECT ASA BERGSTROM AS DIRECTOR Mgmt No vote 10.2 REELECT NILS STYF (CHAIR) AS DIRECTOR Mgmt No vote 10.3 REELECT MIA BACKVALL JUHLIN AS DIRECTOR Mgmt No vote 10.4 REELECT ANDERS NILSSON AS DIRECTOR Mgmt No vote 10.5 REELECT HANS-OLOV BLOM AS DIRECTOR Mgmt No vote 10.6 REELECT NILS STYF AS BOARD CHAIRMAN Mgmt No vote 10.7 RATIFY KPMG AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 13 APPROVE INCENTIVE PROGRAM 2023/2026 FOR KEY Mgmt No vote EMPLOYEES 14 APPROVE ISSUANCE OF UP TO 5.4 MILLION Mgmt No vote ORIDNARY SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE ISSUANCE OF UP TO 15 MILLION PREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS 15 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 717320232 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamaoki, Kazuhiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumura, Atsuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Masunao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Tatsuya 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tojo, Akimi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoshima, Yaichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Ichiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horii, Rie 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Hiroto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahara, Masayuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hoshi, Shuichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA,LTD. Agenda Number: 717369234 -------------------------------------------------------------------------------------------------------------------------- Security: J5932X109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3385000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamanaka, Kazuma Mgmt For For 2.2 Appoint a Director Miyamoto, Noriko Mgmt For For 2.3 Appoint a Director Miyai, Naruhiko Mgmt For For 2.4 Appoint a Director Fujita, Toru Mgmt For For 2.5 Appoint a Director Kitazato, Shinichi Mgmt For For 2.6 Appoint a Director Tanimizu, Kazuo Mgmt For For 2.7 Appoint a Director Onishi, Setsu Mgmt For For 2.8 Appoint a Director Inoue, Ryuko Mgmt For For 2.9 Appoint a Director Yoshida, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Ando, Masanori Mgmt Against Against 3.2 Appoint a Corporate Auditor Kobayashi, Jiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NSD CO.,LTD. Agenda Number: 717353419 -------------------------------------------------------------------------------------------------------------------------- Security: J56107105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3712600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Imajo, Yoshikazu Mgmt For For 1.2 Appoint a Director Maekawa, Hideshi Mgmt For For 1.3 Appoint a Director Yamoto, Osamu Mgmt For For 1.4 Appoint a Director Kikawada, Hidetaka Mgmt For For 1.5 Appoint a Director Kawamata, Atsuhiro Mgmt For For 1.6 Appoint a Director Jinnouchi, Kumiko Mgmt For For 1.7 Appoint a Director Takeuchi, Toru Mgmt For For 2 Appoint a Corporate Auditor Nishiura, Mgmt For For Chieko -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 717354271 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Ichii, Akitoshi Mgmt For For 2.2 Appoint a Director Suzuki, Keita Mgmt For For 2.3 Appoint a Director Nogami, Saimon Mgmt For For 2.4 Appoint a Director Yamana, Kenichi Mgmt For For 2.5 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2.6 Appoint a Director Obara, Koichi Mgmt For For 2.7 Appoint a Director Tsuda, Junji Mgmt For For 2.8 Appoint a Director Izumoto, Sayoko Mgmt For For 2.9 Appoint a Director Fujitsuka, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTG NORDIC TRANSPORT GROUP A/S Agenda Number: 716760877 -------------------------------------------------------------------------------------------------------------------------- Security: K7611N103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0061141215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7.1. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT FOR 2022 3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt No vote DISTRIBUTION OF PROFIT OR COVERING OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote ADVISORY VOTE 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS FOR 2023 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF EIVIND DRACHMANN KOLDING (CHAIRMAN) 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JORGEN HANSEN (DEPUTY CHAIRMAN) 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF FINN SKOVBO PEDERSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JESPER PRAESTENSGAARD 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF KAREN-MARIE KATHOLM 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN 6.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF LOUISE KNAUER 7.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote OR SHAREHOLDERS, INCLUDING ANY PROPOSALS AUTHORISING THE COMPANY TO PURCHASE TREASURY SHARES: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT AND AMENDMENT OF THE COMPANY'S REMUNERATION POLICY IN ACCORDANCE HEREWITH 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 717352835 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ukai, Eiichi Mgmt For For 2.2 Appoint a Director Miyazawa, Hideaki Mgmt For For 2.3 Appoint a Director Egami, Masaki Mgmt For For 2.4 Appoint a Director Yamamoto, Masaaki Mgmt For For 2.5 Appoint a Director Kinoshita, Shumpei Mgmt For For 2.6 Appoint a Director Ozako, Isao Mgmt For For 2.7 Appoint a Director Kawakami, Ryo Mgmt For For 2.8 Appoint a Director Nishimura, Tomonori Mgmt For For 2.9 Appoint a Director Komatsu, Yuriya Mgmt For For 2.10 Appoint a Director Murakoshi, Akira Mgmt For For 2.11 Appoint a Director Kitani, Yasuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 717304062 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yutaka 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kazuhiko 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Shigenao 5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tainaka, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD Agenda Number: 716923532 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For 1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.11 ELECTION OF DIRECTOR: KEN A. SEITZ Mgmt For For 1.12 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NUVEI CORPORATION Agenda Number: 717105604 -------------------------------------------------------------------------------------------------------------------------- Security: 67079A102 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CA67079A1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY A. DENT Mgmt For For 1.3 ELECTION OF DIRECTOR: MAREN HWEI CHYUN LAU Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt Against Against 1.6 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For 1.7 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND APPROVE, WITH OR WITHOUT Mgmt Against Against VARIATION, AN ORDINARY RESOLUTION (THE ''OMNIBUS PLAN RESOLUTION''), A COPY OF WHICH IS REPRODUCED IN ITS ENTIRETY UNDER ''SCHEDULE A'' ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR''), IN RESPECT OF (I) AN AMENDMENT TO THE COMPANY'S OMNIBUS INCENTIVE PLAN (AS DEFINED IN THE ACCOMPANYING CIRCULAR) WHEREBY THE NUMBER OF SUBORDINATE VOTING SHARES OF THE COMPANY WHICH MAY BE RESERVED FOR ISSUANCE THEREUNDER WILL BE INCREASED FROM 10% TO 15% OF ALL MULTIPLE VOTING SHARES AND SUBORDINATE VOTING SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME ON A NON-DILUTED BASIS, AND (II) THE APPROVAL OF ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE OMNIBUS INCENTIVE PLAN, AS AMENDED PURSUANT TO THE OMNIBUS PLAN RESOLUTION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD Agenda Number: 716954450 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA67072Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.I AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT NINE (9) 2.A ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.B ELECTION OF DIRECTOR: RONALD J. ECKHARDT Mgmt For For 2.C ELECTION OF DIRECTOR: KATE L. HOLZHAUSER Mgmt For For 2.D ELECTION OF DIRECTOR: MARY ELLEN LUTEY Mgmt For For 2.E ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.F ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For 2.G ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 2.H ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For 2.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF NUVISTA ENERGY LTD. AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON NUVISTA ENERGY LTD.'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 716224756 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 21-Nov-2022 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1019/2022101900372.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1019/2022101900356.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.31 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.A TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MRS. OEI WAI CHI GRACE FUNG AS Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION NO. 5 ABOVE 8 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 717351465 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 26-Jun-2023 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201625.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201598.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2026, AND TO AUTHORISE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2026, AND TO AUTHORISE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 716231220 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 716806964 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE BOARD REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.00 PER SHARE 10.C1 APPROVE DISCHARGE OF JOHAN ERICSSON Mgmt No vote 10.C2 APPROVE DISCHARGE OF MARIE BUCHT TORESATER Mgmt No vote 10.C3 APPROVE DISCHARGE OF LISA DOMINGUEZ FLODIN Mgmt No vote 10.C4 APPROVE DISCHARGE OF JENS ENGWALL Mgmt No vote 10.C5 APPROVE DISCHARGE OF PATRICK GYLLING Mgmt No vote 10.C6 APPROVE DISCHARGE OF PER LINDBLAD Mgmt No vote 10.C7 APPROVE DISCHARGE OF CLAES MAGNUS AKESSON Mgmt No vote 10.C8 APPROVE DISCHARGE OF MATS ANDERSSON Mgmt No vote 10.C9 APPROVE DISCHARGE OF JENNY WARME Mgmt No vote 10C10 APPROVE DISCHARGE OF CEO STINA LINDH HOK Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 515,000 FOR CHAIR AND SEK 210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.1A REELECT JENS ENGWALL AS DIRECTOR Mgmt No vote 16.1B REELECT JOHAN ERICSSON AS DIRECTOR Mgmt No vote 16.1C REELECT PATRICK GYLLING AS DIRECTOR Mgmt No vote 16.1D REELECT LISA DOMINGUEZ FLODIN AS DIRECTOR Mgmt No vote 16.1E REELECT PER LINDBLAD AS DIRECTOR Mgmt No vote 16.1F REELECT MARIE BUCHT TORESATER AS NEW Mgmt No vote DIRECTOR 16.1G REELECT CLAES MAGNUS AKESSON AS NEW Mgmt No vote DIRECTOR 16.1H ELECT DAVID MINDUS AS DIRECTOR Mgmt No vote 16.2 REELECT JOHAN ERICSSON AS BOARD CHAIR Mgmt No vote 17 RATIFY KPMG AS AUDITORS Mgmt No vote 18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote (LTIP 2023) 19.A APPROVE ISSUANCE OF CLASS A SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19.B APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 19.C APPROVE ISSUANCE OF CLASS D SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19.D APPROVE DIVIDENDS OF UP TO SEK 8.00 PER Mgmt No vote CLASS D SHARES 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NZX Agenda Number: 716841576 -------------------------------------------------------------------------------------------------------------------------- Security: Q7018C118 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NZNZXE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE AUDITOR'S FEES AND EXPENSES FOR THE 2023 FINANCIAL YEAR 2 THAT RACHEL WALSH (APPOINTED BY THE BOARD Mgmt For For AS A DIRECTOR WITH EFFECT FROM 12 OCTOBER 2022), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF NZX LIMITED 3 THAT DAME PAULA REBSTOCK (APPOINTED BY THE Mgmt For For BOARD AS A DIRECTOR WITH EFFECT FROM 1 FEBRUARY 2023), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF NZX LIMITED 4 THAT FRANK ALDRIDGE, WHO RETIRES AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF NZX LIMITED 5 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For TO ALL DIRECTORS BE INCREASED BY NZD42,000 FROM NZD522,000 TO NZD564,000 WITH EFFECT FROM 1 JULY 2023 -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 717312398 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against 3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against 3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.4 Appoint a Director Nohira, Akinobu Mgmt For For 3.5 Appoint a Director Murata, Toshihiko Mgmt For For 3.6 Appoint a Director Sato, Toshimi Mgmt For For 3.7 Appoint a Director Izumiya, Naoki Mgmt For For 3.8 Appoint a Director Kobayashi, Yoko Mgmt For For 3.9 Appoint a Director Orii, Masako Mgmt For For 3.10 Appoint a Director Kato, Hiroyuki Mgmt For For 3.11 Appoint a Director Kuroda, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwayama, Mgmt For For Shinya 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO.,LTD. Agenda Number: 717352621 -------------------------------------------------------------------------------------------------------------------------- Security: J59469106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3173500004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt For For 2.2 Appoint a Director Wada, Shigefumi Mgmt For For 2.3 Appoint a Director Wada, Hiroko Mgmt For For 2.4 Appoint a Director Karakama, Katsuhiko Mgmt For For 2.5 Appoint a Director Ogino, Toshio Mgmt For For 2.6 Appoint a Director Tachibana, Shoichi Mgmt For For 2.7 Appoint a Director Ito, Chiaki Mgmt For For 2.8 Appoint a Director Okihara, Takamune Mgmt For For 2.9 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kurozu, Mgmt For For Shigekazu 3.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Toshiro 3.3 Appoint a Corporate Auditor Anan, Tomonori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 717378500 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt For For 2.2 Appoint a Director Tachibana, Shoichi Mgmt For For 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Fujimoto, Takao Mgmt For For 2.5 Appoint a Director Okada, Takeshi Mgmt For For 2.6 Appoint a Director Gomi, Yasumasa Mgmt For For 2.7 Appoint a Director Ejiri, Takashi Mgmt For For 2.8 Appoint a Director Egami, Mime Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Agenda Number: 717300646 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 REELECT JOSE ANTONIO FERNANDEZ GALLAR AS Mgmt For For DIRECTOR 5.2 REELECT CARMEN DE ANDRES CONDE AS DIRECTOR Mgmt For For 5.3 REELECT CESAR CANEDO ARGUELLES TORREJON AS Mgmt For For DIRECTOR 5.4 REELECT REYES CALDERON CUADRADO AS DIRECTOR Mgmt For For 5.5 ELECT XIMENA CARAZA CAMPOS AS DIRECTOR Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AMEND REMUNERATION POLICY Mgmt Against Against 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 19 JUN 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 716721281 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL STRUCTURE 1.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against SHAREHOLDER RIGHTS, GENERAL MEETING OF SHAREHOLDERS, NOTICES 1.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 1.4 COMPENSATION, AGREEMENTS WITH MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT, MANDATES OUTSIDE OF THE CORPORATION 2 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG, PFAEFFIKON AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 3 ALLOCATION OF THE 2022 AVAILABLE EARNINGS Mgmt For For AND DISTRIBUTION OF A DIVIDEND 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 5.1.1 RE-ELECTION: PROF. DR. MICHAEL SUESS, AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION: MR. PAUL ADAMS, AS DIRECTOR Mgmt For For 5.1.3 RE-ELECTION: MR. JUERG FEDIER, AS DIRECTOR Mgmt For For 5.1.4 RE-ELECTION: MRS. IRINA MATVEEVA, AS Mgmt For For DIRECTOR 5.1.5 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt For For DIRECTOR 5.1.6 RE-ELECTION: MR. GERHARD PEGAM, AS DIRECTOR Mgmt For For 5.1.7 RE-ELECTION: MR. ZHENGUO YAO, AS DIRECTOR Mgmt For For 5.2 ELECTION OF A NEW MEMBER: MS. INKA Mgmt For For KOLJONEN, AS DIRECTOR 6.1.1 RE-ELECTION: MR. PAUL ADAMS, AS MEMBER Mgmt For For 6.1.2 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt For For MEMBER 6.1.3 RE-ELECTION: MR. GERHARD PEGAM, AS MEMBER Mgmt Against Against 6.1.4 RE-ELECTION: MR. ZHENGUO YAO, AS MEMBER Mgmt For For 6.2 ELECTION OF A NEW MEMBER: MRS. INKA Mgmt For For KOLJONEN, AS MEMBER 7 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 9 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2022 10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 12 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.1 TO 1.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 716731294 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT STEPHEN DAINTITH Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt For For 12 TO RE-APPOINT JULIE SOUTHERN Mgmt For For 13 TO RE-APPOINT JOHN MARTIN Mgmt For For 14 TO RE-APPOINT MICHAEL SHERMAN Mgmt For For 15 TO RE-APPOINT NADIA SHOURABOURA Mgmt For For 16 TO APPOINT JULIA M. BROWN Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 21 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A PRE-EMPTIVE OFFER ONLY 22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANAGOLD CORP Agenda Number: 717209034 -------------------------------------------------------------------------------------------------------------------------- Security: 675222103 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA6752221037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG J. NELSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE A. GIGNAC Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA M. DODDS Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN N. PANGBOURNE Mgmt For For 1.7 ELECTION OF DIRECTOR: LINDA M. BROUGHTON Mgmt For For 1.8 ELECTION OF DIRECTOR: GERARD M. BOND Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S COMPENSATION 3 APPROVAL OF THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715889753 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt No vote THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H2 2022 DISTRIBUTION 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716822285 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2022 3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt No vote REPORT (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt No vote DIRECTORS REMUNERATION POLICY 6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt No vote DIRECTORS REMUNERATION POLICY 7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY 9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt No vote NON-EXECUTIVE DIRECTOR 10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt No vote NON-EXECUTIVE DIRECTOR 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 14. QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshino, Koji Mgmt For For 2.2 Appoint a Director Arakawa, Isamu Mgmt For For 2.3 Appoint a Director Hayama, Takashi Mgmt For For 2.4 Appoint a Director Tateyama, Akinori Mgmt For For 2.5 Appoint a Director Kuroda, Satoshi Mgmt For For 2.6 Appoint a Director Suzuki, Shigeru Mgmt For For 2.7 Appoint a Director Nakayama, Hiroko Mgmt For For 2.8 Appoint a Director Ohara, Toru Mgmt For For 2.9 Appoint a Director Itonaga, Takehide Mgmt For For 2.10 Appoint a Director Kondo, Shiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 716037886 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A REELECT SIMEN LIEUNGH AS DIRECTOR Mgmt Against Against 1.B REELECT HELENE ODFJELL AS DIRECTOR Mgmt Against Against 1.C REELECT THOMAS MARSONER AS DIRECTOR Mgmt For For 1.D REELECT HARALD THORSTEIN AS DIRECTOR Mgmt Against Against 2 APPROVE KPMG AS AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF USD 250,000 4 APPROVE REMUNERATION REPORT Mgmt Against Against 5 AMEND REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 717292495 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.A TO RE-ELECT SIMEN LIEUNGH AS A DIRECTOR OF Mgmt Against Against THE COMPANY 1.B TO RE-ELECT HELENE ODFJELL AS A DIRECTOR OF Mgmt Against Against THE COMPANY 1.C TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 1.D TO RE-ELECT KNUT HATLESKOG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 3 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 250,000 FOR THE YEAR TO 30 JUNE 2023 4 TO APPROVE THE EXECUTIVE REMUNERATION Mgmt Against Against REPORT 2022 -------------------------------------------------------------------------------------------------------------------------- ODFJELL TECHNOLOGY LTD Agenda Number: 717300583 -------------------------------------------------------------------------------------------------------------------------- Security: G6716L108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: BMG6716L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RE-ELECT HELENE ODFJELL AS A DIRECTOR OF Mgmt For For THE COMPANY 1.B TO RE-ELECT SUSANNE MUNCH THORE AS A Mgmt For For DIRECTOR OF THE COMPANY 1.C TO RE-ELECT ALASDAIR SHIACH AS A DIRECTOR Mgmt For For OF THE COMPANY 1.D TO RE-ELECT VICTOR VADANEAUX AS A DIRECTOR Mgmt For For OF THE COMPANY 2 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE COMPANYS BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 3 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt For For BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 250,000 FOR THE YEAR TO 30 JUNE 2023 4 TO APPROVE THE EXECUTIVE REMUNERATION Mgmt Against Against REPORT 2022 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- OEM INTERNATIONAL AB Agenda Number: 716789360 -------------------------------------------------------------------------------------------------------------------------- Security: W5943D261 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0017766843 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.2 RECEIVE PRESIDENT'S REPORT Non-Voting 7.3 ALLOW QUESTIONS Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.50 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2 MILLION; APPROVE REMUNERATION OF AUDITORS 14 REELECT ULF BARKMAN, MATTIAS FRANZEN, Mgmt No vote RICHARD PANTZAR, JORGEN ROSENGREN, PETTER STILLSTROM, PER SVENBERG AND ASA SODERSTROM WINBERG AS DIRECTORS 15 REELECT PETTER STILLSTROM AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE TO FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 20 APPROVE ISSUANCE OF UP TO 7 MILLION CLASS B Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 21 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 22 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 23 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 24 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 716888156 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877908 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 ELECT STEFAN FUERNSINN AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.2 ELECT HUBERTA GHENEFF AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.3 ELECT PETER KRUSE AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.4 ELECT BERNHARD SPALT AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.5 ELECT ELISABETH STADLER AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.6 ELECT CHRISTIANE WENCKHEIM AS SUPERVISORY Mgmt No vote BOARD MEMBER 9 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OHB SE Agenda Number: 717052865 -------------------------------------------------------------------------------------------------------------------------- Security: D58941101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005936124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT RAIMUND WULF TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT INGO KRAMER TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Agenda Number: 717369373 -------------------------------------------------------------------------------------------------------------------------- Security: J6012K108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3174300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Naoto Mgmt For For 2.2 Appoint a Director Kadobayashi, Hiroshi Mgmt For For 2.3 Appoint a Director Inagaki, Masahiro Mgmt For For 2.4 Appoint a Director Ikeda, Yuki Mgmt For For 2.5 Appoint a Director Yamada, Makoto Mgmt For For 2.6 Appoint a Director Nonaka, Yasuhiro Mgmt For For 2.7 Appoint a Director Iwamoto, Sho Mgmt For For 2.8 Appoint a Director Tsusaka, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuyama, Mgmt For For Hideki 3.2 Appoint a Corporate Auditor Usui, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 715750419 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 04-Jul-2022 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 UPDATE OF COMPANY D AND O REMUNERATION Mgmt For For POLICY 2 UPDATE OF COMPANY RETENTION AND INCENTIVE Mgmt Against Against REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 716430474 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 09-Jan-2023 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT ORNA HOZMAN AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 716680865 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 28-Mar-2023 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF ASAF ALMAGOR, Mgmt Against Against INCOMING CEO CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 14 MAR 2023 TO 28 MAR 2023 AND CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 716784055 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 02-May-2023 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES 3.1 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. MOSHE KAPLINSKY PELEG 3.2 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. ALEX PESSEL 3.3 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. YAAKOV GOTENSTEIN 3.4 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. ADI FEDERMAN 3.5 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against DIRECTOR: MR. RON HADASI 3.6 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MRS. NIRA DROR 3.7 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. REFAEL ARAD 4 EXTEND THE COMPANY'S SERVICE LEVEL Mgmt For For AGREEMENT WITH MR. ALEX PESSEL -------------------------------------------------------------------------------------------------------------------------- OILES CORPORATION Agenda Number: 717400422 -------------------------------------------------------------------------------------------------------------------------- Security: J60235108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3174200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Iida, Masami Mgmt For For 3.2 Appoint a Director Tanabe, Kazuharu Mgmt For For 3.3 Appoint a Director Miyazaki, Satoshi Mgmt For For 3.4 Appoint a Director Sakairi, Yoshikazu Mgmt For For 3.5 Appoint a Director Omura, Yasuji Mgmt For For 3.6 Appoint a Director Miyagawa, Rika Mgmt For For 4 Appoint a Corporate Auditor Sakakibara, Mgmt For For Takeo 5 Appoint a Substitute Corporate Auditor Mgmt For For Togawa, Minoru -------------------------------------------------------------------------------------------------------------------------- OISIX RA DAICHI INC. Agenda Number: 717353849 -------------------------------------------------------------------------------------------------------------------------- Security: J60236106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3174190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takashima, Kohei Mgmt For For 1.2 Appoint a Director Tsutsumi, Yusuke Mgmt For For 1.3 Appoint a Director Ozaki, Hiroyuki Mgmt For For 1.4 Appoint a Director Matsumoto, Kohei Mgmt For For 1.5 Appoint a Director Hanada, Mitsuyo Mgmt For For 1.6 Appoint a Director Tanaka, Hitoshi Mgmt For For 1.7 Appoint a Director Watabe, Junko Mgmt For For 1.8 Appoint a Director Sakurai, Wakako Mgmt For For 1.9 Appoint a Director Kowaki, Misato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 717353899 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaku, Masatoshi Mgmt For For 1.2 Appoint a Director Isono, Hiroyuki Mgmt For For 1.3 Appoint a Director Shindo, Fumio Mgmt For For 1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.5 Appoint a Director Aoki, Shigeki Mgmt For For 1.6 Appoint a Director Hasebe, Akio Mgmt For For 1.7 Appoint a Director Moridaira, Takayuki Mgmt For For 1.8 Appoint a Director Onuki, Yuji Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Ai, Sachiko Mgmt For For 1.11 Appoint a Director Nagai, Seiko Mgmt For For 1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKABE CO.,LTD. Agenda Number: 716765942 -------------------------------------------------------------------------------------------------------------------------- Security: J60342102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3192000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Hirohide 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirowatari, Makoto 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosomichi, Yasushi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikami, Toshihiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Toshinari 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Toshinori 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Naoya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishigai, Kazuhisa 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nohara, Yoshiharu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Katsuyuki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishimoto, Akitoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noda, Hiroko -------------------------------------------------------------------------------------------------------------------------- OKAMOTO INDUSTRIES,INC. Agenda Number: 717403202 -------------------------------------------------------------------------------------------------------------------------- Security: J60428109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3192800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okamoto, Yoshiyuki 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okamoto, Kunihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Masaru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashima, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yuji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aizawa, Mitsue -------------------------------------------------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS,LTD. Agenda Number: 717380240 -------------------------------------------------------------------------------------------------------------------------- Security: J60471109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3193200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Tsuneyuki Mgmt Against Against 2.2 Appoint a Director Ito, Gyo Mgmt For For 2.3 Appoint a Director Takahashi, Masaya Mgmt For For 2.4 Appoint a Director Watanabe, Tetsuyuki Mgmt For For 2.5 Appoint a Director Yamashita, Kenji Mgmt For For 2.6 Appoint a Director Yoshimi, Takeshi Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OKAMURA CORPORATION Agenda Number: 717353142 -------------------------------------------------------------------------------------------------------------------------- Security: J60514114 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3192400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Masayuki Mgmt For For 2.2 Appoint a Director Kono, Naoki Mgmt For For 2.3 Appoint a Director Yamaki, Kenichi Mgmt For For 2.4 Appoint a Director Inoue, Ken Mgmt For For 2.5 Appoint a Director Arakawa, Kazumi Mgmt For For 2.6 Appoint a Director Fukuda, Sakae Mgmt For For 2.7 Appoint a Director Ito, Hiroyoshi Mgmt For For 2.8 Appoint a Director Kano, Mari Mgmt For For 2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.10 Appoint a Director Kikuchi, Misako Mgmt For For 2.11 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.12 Appoint a Director Tambo, Hitoshige Mgmt For For 3.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For Keiichi 3.2 Appoint a Corporate Auditor Kishigami, Mgmt For For Keiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Harumichi -------------------------------------------------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC. Agenda Number: 717369094 -------------------------------------------------------------------------------------------------------------------------- Security: J60600111 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3190800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinshiba, Hiroyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imamura, Kaoru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higo, Seishi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagai, Mikito 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ujihara, Kiyoshi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kono, Hirokazu -------------------------------------------------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 717354322 -------------------------------------------------------------------------------------------------------------------------- Security: J60772100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3194000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamagami, Shinya Mgmt Against Against 2.2 Appoint a Director Mori, Takahiro Mgmt Against Against 2.3 Appoint a Director Hoshi, Masayuki Mgmt For For 2.4 Appoint a Director Teramoto, Teiji Mgmt For For 2.5 Appoint a Director Asaba, Shigeru Mgmt For For 2.6 Appoint a Director Saito, Tamotsu Mgmt For For 2.7 Appoint a Director Kawashima, Izumi Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3 Appoint a Corporate Auditor Fuse, Masashi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 717297180 -------------------------------------------------------------------------------------------------------------------------- Security: J60805108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3194650002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Suga, Takashi Mgmt Against Against 3.2 Appoint a Director Yamamori, Seiji Mgmt For For 3.3 Appoint a Director Toguchi, Takeyuki Mgmt For For 3.4 Appoint a Director Kuniyoshi, Hiroki Mgmt For For 3.5 Appoint a Director Oroku, Kunio Mgmt For For 3.6 Appoint a Director Aharen, Hikaru Mgmt For For 3.7 Appoint a Director Oshiro, Hajime Mgmt For For 3.8 Appoint a Director Tanaka, Takashi Mgmt For For 3.9 Appoint a Director Nakayama, Tomoko Mgmt For For 4.1 Appoint a Corporate Auditor Asato, Mgmt Against Against Masatoshi 4.2 Appoint a Corporate Auditor Fuchibe, Miki Mgmt For For 4.3 Appoint a Corporate Auditor Masuda, Mgmt For For Haruhiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP,INC. Agenda Number: 717353015 -------------------------------------------------------------------------------------------------------------------------- Security: J60816105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3194750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashiro, Masayasu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinjo, Yoshiteru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iha, Kazuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Naoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikei, Mamoru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyama, Keiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higa, Mitsuru 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimoto, Kenji 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 717303630 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3172100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ieki, Atsushi Mgmt For For 2.2 Appoint a Director Ryoki, Masato Mgmt For For 2.3 Appoint a Director Horie, Chikashi Mgmt For For 2.4 Appoint a Director Yamamoto, Takeshi Mgmt For For 2.5 Appoint a Director Senda, Harumitsu Mgmt For For 2.6 Appoint a Director Komura, Kinya Mgmt For For 2.7 Appoint a Director Asahi, Yasuhiro Mgmt For For 2.8 Appoint a Director Moriwaki, Toshimichi Mgmt For For 2.9 Appoint a Director Takenaka, Hiroki Mgmt For For 2.10 Appoint a Director Inoue, Shoji Mgmt For For 2.11 Appoint a Director Asai, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKUMURA CORPORATION Agenda Number: 717367519 -------------------------------------------------------------------------------------------------------------------------- Security: J60987120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3194800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okumura, Takanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Yuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Atsushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osumi, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshige, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Tamotsu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Yasuyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Rieko -------------------------------------------------------------------------------------------------------------------------- OKURA INDUSTRIAL CO.,LTD. Agenda Number: 716729934 -------------------------------------------------------------------------------------------------------------------------- Security: J61073102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3178400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahama, Kazunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshitomo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Eiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueta, Tomoo -------------------------------------------------------------------------------------------------------------------------- OLAM GROUP LIMITED Agenda Number: 716749203 -------------------------------------------------------------------------------------------------------------------------- Security: Y6473B103 Meeting Type: EGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SGXE65760014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 THE PROPOSED OA DISPOSAL Mgmt For For 2 THE PROPOSED OA DILUTION Mgmt For For 3 THE PROPOSED OA CAPITAL REDUCTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAM GROUP LIMITED Agenda Number: 716974313 -------------------------------------------------------------------------------------------------------------------------- Security: Y6473B103 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SGXE65760014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 ("FY2022") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF SECOND AND FINAL DIVIDEND OF Mgmt For For 4.5 CENTS PER SHARE, TAX EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MS. MARIE ELAINE TEO AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 107 4 RE-ELECTION OF MR. YAP CHEE KEONG AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 107 5 RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS Mgmt For For A DIRECTOR RETIRING UNDER REGULATION 107 6 RE-ELECTION OF MR. HIDEYUKI HORI AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 7 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For UP TO SGD 3,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 8 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For 10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For 11 AUTHORITY TO ISSUE SHARES UNDER THE OG Mgmt For For SHARE GRANT PLAN -------------------------------------------------------------------------------------------------------------------------- OLVI OYJ Agenda Number: 716725520 -------------------------------------------------------------------------------------------------------------------------- Security: X59663108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: FI0009900401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2022, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE FOR THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 DISCUSSION OF THE REMUNERATION REPORT FOR Mgmt No vote THE GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT REMUNERATION BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AS FOLLOWS: IT WILL BE PROPOSED THAT THE CHAIRMAN OF THE BOARD SHALL RECEIVE 6,500 EURO PER MONTH, THE VICE-CHAIRMAN 3,750 EURO PER MONTH, AND OTHER MEMBERS OF THE BOARD 3,000 EURO PER MONTH. IN ADDITION, IT WILL BE PROPOSED THAT THE CHAIRMAN SHALL RECEIVE AN ATTENDANCE ALLOWANCE OF 950 EURO PER MEETING, AND OTHER MEMBERS OF THE BOARD 650 EURO PER MEETING. THE ATTENDANCE ALLOWANCE FOR COMMITTEE MEETINGS SHALL BE 650 EURO PER MEETING. IT WILL BE PROPOSED THAT TRAVEL EXPENSES BE REIMBURSED IN ACCORDANCE WITH THE COMPANY'S TRAVEL REGULATIONS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING A BOARD OF DIRECTORS COMPRISING FIVE (5) MEMBERS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING FORMER MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED FOR A PERIOD ENDING AT THE NEXT ANNUAL GENERAL MEETING: HORTLING NORA, HEINONEN LASSE, NUMMELA JUHO AND PALTOLA PAIVI AND, AS A NEW MEMBER, CHRISTIAN STAHLBERG. OF THE FORMER MEMBERS, PENTTI HAKKARAINEN AND ELISA MARKULA HAVE NOTIFIED THAT THEY WILL NO LONGER BE AVAILABLE FOR THE POSITION 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORISED PUBLIC ACCOUNTING FIRM, BE ELECTED AS THE COMPANY'S AUDITOR, WITH ELINA LAITINEN, APA, SERVING AS THE AUDITOR IN CHARGE UNTIL THE NEXT ANNUAL GENERAL MEETING 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF TREASURY SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 717353065 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Fujita, Sumitaka Mgmt For For 2.2 Appoint a Director Masuda, Yasumasa Mgmt For For 2.3 Appoint a Director David Robert Hale Mgmt For For 2.4 Appoint a Director Jimmy C. Beasley Mgmt For For 2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Kan, Kohei Mgmt For For 2.8 Appoint a Director Gary John Pruden Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Luann Marie Pendy Mgmt For For 2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.12 Appoint a Director Stefan Kaufmann Mgmt For For 2.13 Appoint a Director Okubo, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 717280589 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Yoshihito Mgmt For For 2.2 Appoint a Director Tsujinaga, Junta Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Tomita, Masahiko Mgmt For For 2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For 2.6 Appoint a Director Kamigama, Takehiro Mgmt For For 2.7 Appoint a Director Kobayashi, Izumi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 717235356 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.80 PER SHARE 2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt No vote SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RAINER SEELE FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt No vote EMPLOYEES 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt No vote 9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt No vote MEMBER 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Agenda Number: 716464273 -------------------------------------------------------------------------------------------------------------------------- Security: G6754C101 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: GB00BYM1K758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO REAPPOINT RICHARD PENNYCOOK AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT SIMON COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT SHAUN MORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT DAVID KELLY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT ELAINE O'DONNELL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT JUSTINE GREENING AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT ZOE HARRIS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE ESTABLISHMENT OF THE ON THE Mgmt For For BEACH GROUP PLC LONG TERM INCENTIVE PLAN 2023 14 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SUCH SHARES 15 THAT, FROM THE DATE OF THIS RESOLUTION Mgmt For For UNTIL THE CONCLUSION OF THE NEXT AGM, THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 16 THAT THE DIRECTORS ARE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS 17 THAT THE DIRECTORS ARE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES UP TO 16,625,817 ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 717300379 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: SGM Meeting Date: 25-Jun-2023 Ticker: ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt Against Against AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT NITZAN SAPIR AS DIRECTOR Mgmt For For 3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For 3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For 3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For 3.5 REELECT YACOV NIMKOVSKY AS INDEPENDENT Mgmt For For DIRECTOR 4 ISSUE JOINT LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS WHO HAVE INTEREST IN COMPANY'S CONTROLLER CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 716991268 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2, 3A TO 3D. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3A ELECTION OF DIRECTOR: ROBERT M. LE BLANC Mgmt Abstain Against 3B ELECTION OF DIRECTOR: LISA CARNOY Mgmt For For 3C ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 3D ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt Abstain Against 4 THE ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A SPECIAL RESOLUTION TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION DEFINITION OF "EVENT OF CHANGE" (AS DEFINED IN THE ARTICLES), IN FURTHERANCE OF THE CORPORATION'S LEADERSHIP CONTINUITY AND SUCCESSION PLAN WHEREBY MR. ROBERT M. LE BLANC WILL SUCCEED MR. GERALD W. SCHWARTZ AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION. THE FULL TEXT OF THE SPECIAL RESOLUTION TO AMEND THE ARTICLES IS SET OUT AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, CONDITIONAL ON THE APPROVAL OF THE AMENDMENT OF THE ARTICLES, TO REMOVE CERTAIN TECHNICAL PROVISIONS THAT WERE ONLY INTENDED TO APPLY FOR SO LONG AS MR. GERALD W. SCHWARTZ SERVES AS CHIEF EXECUTIVE OFFICER. THE FULL TEXT OF THE RESOLUTION TO EFFECT THIS AMENDMENT TO BY-LAW NO. 1 IS SET OUT AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR 7 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND TO THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, TO ADD ADVANCE NOTICE PROVISIONS FOR THE NOMINATIONS OF DIRECTORS BY SHAREHOLDERS AND MAKE A LIMITED NUMBER OF HOUSEKEEPING AMENDMENTS TO REFLECT CHANGES IN LAW AND CORPORATE GOVERNANCE PRACTICES, THE FULL TEXT OF THE SECOND AMENDMENT TO BY-LAW NO. 1, WHICH IS BEING SUBMITTED INDEPENDENTLY OF THE FIRST AMENDMENT TO BY-LAW NO. 1, IS SET OUT AS SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ONOKEN CO.,LTD. Agenda Number: 717368737 -------------------------------------------------------------------------------------------------------------------------- Security: J61525101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3196700003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Ken 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Takeshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tetsuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Shinsuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamure, Atsushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Akira 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masayoshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Koichi -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 717158225 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasumoto, Michinobu Mgmt For For 2.2 Appoint a Director Chishiki, Kenji Mgmt For For 2.3 Appoint a Director Sato, Osamu Mgmt For For 2.4 Appoint a Director Ikeda, Daisuke Mgmt For For 2.5 Appoint a Director Kawamoto, Akira Mgmt For For 2.6 Appoint a Director Komuro, Yoshie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 715750356 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: SGM Meeting Date: 03-Jul-2022 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE SETTLEMENT AGREEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 715865044 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: SGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE EXTENSION OF INDEMNIFICATION AND Mgmt For For EXEMPTION AGREEMENTS TO DIRECTORS/OFFICERS, WHOM CONTROLLER MAY BE CONSIDERED AS HAVING PERSONAL INTEREST FOR THEIR EXTENSION APPROVAL -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 716400154 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against 3.1 REELECT YAIR CASPI AS DIRECTOR Mgmt For For 3.2 REELECT ROBERT L. ROSEN AS DIRECTOR Mgmt For For 3.3 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 3.4 REELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For 3.5 REELECT JACOB WORENKLEIN AS DIRECTOR Mgmt For For 3.6 REELECT SARIT SAGIV AS DIRECTOR Mgmt For For 3.7 REELECT DUNCAN JOHN BULLOCK AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 717273154 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: EGM Meeting Date: 19-Jun-2023 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH TENNE AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HIS REMUNERATION 2 ELECT SHIRLEY MASHKIF AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HER REMUNERATION 3 AMEND ARTICLE 89 Mgmt For For CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE GROUP CO.,LTD. Agenda Number: 716422655 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.4 Appoint a Director Imamura, Hitoshi Mgmt For For 3.5 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For 3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.8 Appoint a Director Omae, Yuko Mgmt For For 3.9 Appoint a Director Kotani, Maoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mabuchi, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 715978536 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For 1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.11 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt Against Against FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 4 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OPTORUN CO.,LTD. Agenda Number: 716753670 -------------------------------------------------------------------------------------------------------------------------- Security: J61658100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3197760006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Hayashi, Ihei Mgmt For For 3.2 Appoint a Director Bin Fan Mgmt For For 3.3 Appoint a Director Yamada, Mitsuo Mgmt For For 3.4 Appoint a Director Min Rin Mgmt For For 3.5 Appoint a Director Yamazaki, Naoko Mgmt For For 3.6 Appoint a Director Takiguchi, Tadashi Mgmt For For 3.7 Appoint a Director Shimaoka, Mikiko Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 715963078 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Misawa, Toshimitsu Mgmt For For 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For 2.9 Appoint a Director Kuroda, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORDINA N.V. Agenda Number: 716697062 -------------------------------------------------------------------------------------------------------------------------- Security: N67367164 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: NL0000440584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.a REPORT OF THE SUPERVISORY BOARD ON THE 2022 Non-Voting FINANCIAL YEAR 2b. REMUNERATION REPORT 2022 Mgmt No vote 2.c REPORT OF THE MANAGEMENT BOARD ON THE Non-Voting FINANCIAL YEAR 2022 2.d REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON Non-Voting ITS 2022 AUDIT 2e. MOTION TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR 2022 2f1. MOTION TO AMEND THE RESERVATION AND Mgmt No vote DIVIDEND POLICY 2f2. MOTION TO DISTRIBUTE PROFIT AND Mgmt No vote DISTRIBUTION FROM RESERVES 3a. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD FOR THEIR MANAGEMENT 3b. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT 4a. MOTION TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt No vote ACQUIRE OWN SHARES 4b. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote THE BODY COMPETENT TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 4c. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote THE BODY COMPETENT TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5 QUESTIONS Non-Voting 6 CLOSE Non-Voting CMMT 27 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS 2a., 2.e. TO 4c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 717378675 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3201600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Masayuki Mgmt For For 2.2 Appoint a Director Nakayama, Yasutoshi Mgmt For For 2.3 Appoint a Director Suda, Nobuyoshi Mgmt For For 2.4 Appoint a Director Honda, Tetsushi Mgmt For For 2.5 Appoint a Director Terui, Keiko Mgmt For For 2.6 Appoint a Director Hirai, Kenji Mgmt For For 2.7 Appoint a Director Wada, Morifumi Mgmt For For 2.8 Appoint a Director Abe, Daisaku Mgmt For For 2.9 Appoint a Director Hanano, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Tajitsu, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Higuchi, Wataru Mgmt For For 3.3 Appoint a Corporate Auditor Kodama, Mgmt For For Hirohito 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Myoga, Haruki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Minaki, Mio 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 717369068 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Masaaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iimori, Tetsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Tetsuro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Chiharu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Kazumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honjo, Shigeaki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Honjo, Shigeaki -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kagami, Toshio Mgmt For For 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt For For 3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL SHIRAISHI CORPORATION Agenda Number: 717353534 -------------------------------------------------------------------------------------------------------------------------- Security: J6173M125 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3197950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tatsuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Akio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yukihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Hideaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudani, Yuko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaga, Hiroyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isowa, Harumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeda, Masaaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kojima, Kimihiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Naoto 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD Agenda Number: 715943975 -------------------------------------------------------------------------------------------------------------------------- Security: G6773R105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: BMG6773R1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500593.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500567.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 10.0 HONG Mgmt For For KONG CENTS PER SHARE AND A SPECIAL DIVIDEND OF 30.5 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3.1 TO RE-ELECT MR. YEUNG HIM KIT, DENNIS AS Mgmt For For DIRECTOR 3.2 TO RE-ELECT MADAM YEUNG MAN YEE, SHIRLEY AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. SUN DAI HOE HAROLD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A 5.D TO APPROVE AMENDMENT OF BYE-LAWS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- ORIOLA CORP Agenda Number: 716689623 -------------------------------------------------------------------------------------------------------------------------- Security: X60005117 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: FI0009014351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.06 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 ADOPTION OF THE AMENDED REMUNERATION POLICY Mgmt No vote FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12,13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: SIX 14 THE NOMINATION BOARD PROPOSES TO THE ANNUAL Mgmt No vote GENERAL MEETING THAT, FOR THE NEXT TERM OF OFFICE, CURRENT MEMBERS OF THE BOARD OF DIRECTORS EVA NILSSON BAGENHOLM, NINA MAHONEN AND HARRI PARSSINEN WOULD BE RE-ELECTED TO THE BOARD OF DIRECTORS AND ELLINOR PERSDOTTER NILSSON, YRJO NARHINEN AND HEIKKI WESTERLUND WOULD BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB, WHO HAS PUT FORWARD AUTHORISED PUBLIC ACCOUNTANT KIRSI JANTUNEN AS PRINCIPAL AUDITOR, WOULD BE RE-ELECTED AS THE AUDITOR OF THE COMPANY 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AGAINST PAYMENT 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF CLASS B SHARES AGAINST PAYMENT 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF CLASS B SHARES WITHOUT PAYMENT TO THE COMPANY AND ON A DIRECTED SHARE ISSUE OF CLASS B SHARES IN ORDER TO EXECUTE THE SHARE-BASED INCENTIVE PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND THE SHARE SAVINGS PLAN FOR THE ORIOLA GROUP'S KEY PERSONNEL 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN CLASS B SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716674002 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009014369 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt No vote CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY BOARD NOMINATION AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt No vote DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt No vote B SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt No vote CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt No vote DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt No vote B SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIOR AG Agenda Number: 716843847 -------------------------------------------------------------------------------------------------------------------------- Security: H59978108 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0111677362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.50 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 ELECT REMO BRUNSCHWILER AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT MONIKA FRIEDLI-WALSER AS DIRECTOR Mgmt For For 5.1.3 REELECT WALTER LUETHI AS DIRECTOR Mgmt For For 5.1.4 REELECT MONIKA SCHUEPBACH AS DIRECTOR Mgmt For For 5.1.5 REELECT MARKUS VOEGELI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT MONIKA FRIEDLI-WALSER AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 APPOINT REMO BRUNSCHWILER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WALTER LUETHI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.4 DESIGNATE RENE SCHWARZENBACH AS INDEPENDENT Mgmt For For PROXY 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 AMEND ARTICLES RE: CONDITIONAL CAPITAL Mgmt For For 6.3 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 28 MILLION AND THE LOWER LIMIT OF CHF 24.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.5 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 610,000 7.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 700,000 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Irie, Shuji -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 716823314 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote 6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote 6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote 7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 715867454 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 28-Jul-2022 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 766451 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED FOR THE THREE PREVIOUS FINANCIAL YEARS 4 REGULATED AGREEMENT - APPROVAL OF THE Mgmt For For EXCEPTIONAL COMPENSATION GRANTED TO MR. OLIVIER LECOMTE, DIRECTOR 5 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR 6 APPOINTMENT OF MRS. ISABELLE CALVEZ AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. DAVID HALE AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MR. GUILLAUME PEPY AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. JOHN GLEN AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MAZARS S.A. AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 11 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES AS PRINCIPAL STATUTORY AUDITOR 12 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEAS AS DEPUTY STATUTORY AUDITOR AND NON-APPOINTMENT OF A NEW DEPUTY STATUTORY AUDITOR 13 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For YVES LE MASNE, CHIEF EXECUTIVE OFFICER UNTIL 30 JANUARY 2022, FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against PHILIPPE CHARRIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 30 JANUARY TO 30 JUNE 2022, FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 20 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR FINANCIAL YEAR 2022 21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FROM 01 JANUARY 2022 TO 28 JULY 2022 OR ALLOCATED IN RESPECT OF THIS SAME PERIOD TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM 01 JANUARY TO 30 JANUARY 2022 AND THEN FROM 01 JULY TO 28 JULY 2022, AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FROM 30 JANUARY TO 30 JUNE 2022 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DECIDED BY THE MEETING, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 29 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR SIMILAR ITEMS 31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, FREE OF CHARGE AND/OR AGAINST PAYMENT, IMMEDIATELY OR IN THE FUTURE, AND RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 34 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE MODE OF EXERCISE OF THE GENERAL MANAGEMENT 35 AMENDMENT TO ARTICLE 15-1 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS 36 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS 37 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR A STAGGERED TERM OF OFFICE FOR DIRECTORS 38 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE POSSIBILITY TO APPOINT MORE THAN TWO STATUTORY AUDITORS 39 UPDATING OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS 40 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0706/202207062203277.pdf -------------------------------------------------------------------------------------------------------------------------- ORRON ENERGY AB Agenda Number: 716878307 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIR OF THE ANNUAL GENERAL Mgmt No vote MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Mgmt No vote GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS STATEMENT ON COMPLIANCE WITH THE POLICY ON REMUNERATION 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt No vote COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: IAN H. LUNDIN (CHAIR) 11.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: GRACE REKSTEN SKAUGEN (CHAIR AND BOARD MEMBER) 11.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: ADAM I. LUNDIN (BOARD MEMBER) 11.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: AKSEL AZRAC (BOARD MEMBER) 11.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: ALEX SCHNEITER (BOARD MEMBER) 11.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: C. ASHLEY HEPPENSTALL (BOARD MEMBER) 11.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: CECILIA VIEWEG (BOARD MEMBER) 11.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: JAKOB THOMASEN (BOARD MEMBER) 11.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: LUKAS H. LUNDIN (BOARD MEMBER) 11110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: PEGGY BRUZELIUS (BOARD MEMBER) 11111 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: TORSTEIN SANNESS (BOARD MEMBER) 11112 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: DANIEL FITZGERALD (BOARD MEMBER AND CEO 1/7-31/12) 11113 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: NICK WALKER (CEO 1/1-30/6) 12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt No vote REPORT PREPARED BY THE BOARD OF DIRECTORS 13 PROPOSAL FOR THE NUMBER OF MEMBERS OF THE Non-Voting BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE CHAIR OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR ELECTION OF CHAIR AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR A REVISED NOMINATION COMMITTEE PROCESS 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE CHAIR OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16A RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt No vote BOARD MEMBER 16B RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote BOARD MEMBER 16C RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt No vote MEMBER 16D ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt No vote MEMBER 16E ELECTION OF WILLIAM LUNDIN AS A BOARD Mgmt No vote MEMBER 16F RE-ELECTION OF GRACE REKSTEN SKAUGEN AS THE Mgmt No vote CHAIR OF THE BOARD OF DIRECTOR 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE AUDITOR 18 ELECTION OF AUDITOR Mgmt No vote 19 RESOLUTION IN RESPECT OF A REVISED Mgmt No vote NOMINATION COMMITTEE PROCESS 20 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2023 Mgmt No vote 21A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE EMPLOYEE LTIP 2023 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2023:1; OR 21B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE EMPLOYEE LTIP 2023 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 22 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt No vote THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt No vote THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 24A RESOLUTION IN RESPECT OF PROPOSALS FROM A Shr No vote SHAREHOLDER: TO MAKE A PROVISION OF MSEK 1,394.8 FOR THE SWEDISH PROSECUTION AUTHORITYS CLAIM AGAINST THE COMPANY; 24B RESOLUTION IN RESPECT OF PROPOSALS FROM A Shr No vote SHAREHOLDER: THAT THE COMPANY DISCLOSES IN DETAIL ALL CURRENT AND PROJECTED DIRECT AND INDIRECT COSTS AND MATERIAL RISKS CONNECTED WITH THE LEGAL DEFENCE OF ITS FORMER CHAIRMAN IAN LUNDIN AND ITS FORMER CEO AND DIRECTOR ALEX SCHNEITER, AND THE COMPANY ITSELF 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 11113. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote AN ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt No vote PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt No vote TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt No vote 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 717304050 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honjo, Takehiro Mgmt For For 2.2 Appoint a Director Fujiwara, Masataka Mgmt For For 2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.4 Appoint a Director Matsui, Takeshi Mgmt For For 2.5 Appoint a Director Tasaka, Takayuki Mgmt For For 2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.7 Appoint a Director Murao, Kazutoshi Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Sato, Yumiko Mgmt For For 2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For 3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Agenda Number: 716605487 -------------------------------------------------------------------------------------------------------------------------- Security: J62449103 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3187000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ando, Masayuki Mgmt Against Against 3.2 Appoint a Director Honda, Soichi Mgmt For For 3.3 Appoint a Director Ogasawara, Motomi Mgmt For For 3.4 Appoint a Director Watanabe, Tetsuya Mgmt For For 3.5 Appoint a Director Hamanaka, Takayuki Mgmt For For 3.6 Appoint a Director Enomoto, Naoki Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Yasuko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimura, Masaki -------------------------------------------------------------------------------------------------------------------------- OSAKA SODA CO.,LTD. Agenda Number: 717386329 -------------------------------------------------------------------------------------------------------------------------- Security: J62707104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3485900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Terada, Kenshi Mgmt For For 1.2 Appoint a Director Konishi, Atsuo Mgmt For For 1.3 Appoint a Director Kimura, Takeshi Mgmt For For 1.4 Appoint a Director Futamura, Bunyu Mgmt For For 1.5 Appoint a Director Hyakushima, Hakaru Mgmt For For 1.6 Appoint a Director Miyata, Okiko Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OSAKA STEEL CO.,LTD. Agenda Number: 717320523 -------------------------------------------------------------------------------------------------------------------------- Security: J62772108 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3184600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nomura, Taisuke Mgmt Against Against 1.2 Appoint a Director Wakatsuki, Teruyuki Mgmt For For 1.3 Appoint a Director Imanaka, Kazuo Mgmt For For 1.4 Appoint a Director Osaki, Fumiaki Mgmt For For 1.5 Appoint a Director Matsuda, Hiroshi Mgmt For For 1.6 Appoint a Director Ishikawa, Hironobu Mgmt For For 1.7 Appoint a Director Matsuzawa, Shinya Mgmt For For 1.8 Appoint a Director Sato, Mitsuhiro Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kishimoto, Tatsuji -------------------------------------------------------------------------------------------------------------------------- OSAKI ELECTRIC CO.,LTD. Agenda Number: 717386761 -------------------------------------------------------------------------------------------------------------------------- Security: J62965116 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3187600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kuroki, Shoko Mgmt For For 3 Appoint a Corporate Auditor Kitai, Kumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSB GROUP PLC Agenda Number: 716875236 -------------------------------------------------------------------------------------------------------------------------- Security: G6S36L101 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BLDRH360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4A TO ELECT KAL ATWAL Mgmt For For 4B TO RE-ELECT ELIZABETH NOEL HARWERTH Mgmt For For 4C TO RE-ELECT SARAH HEDGER Mgmt For For 4D TO RE-ELECT RAJAN KAPOOR Mgmt For For 4E TO RE-ELECT SIMON WALKER Mgmt For For 4F TO RE-ELECT DAVID WEYMOUTH Mgmt For For 4G TO RE-ELECT ANDREW GOLDING Mgmt For For 4H TO RE-ELECT APRIL TALINTYRE Mgmt For For 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For AGREE THE AUDITORS REMUNERATION 7 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL Mgmt For For AUTHORITY 9 TO GIVE AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 10 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS GENERAL 11 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 12 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 13 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 0020 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- OSG CORPORATION Agenda Number: 716579997 -------------------------------------------------------------------------------------------------------------------------- Security: J63137103 Meeting Type: AGM Meeting Date: 17-Feb-2023 Ticker: ISIN: JP3170800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Norio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Nobuaki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hayashi, Yoshitsugu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LIMITED Agenda Number: 717146915 -------------------------------------------------------------------------------------------------------------------------- Security: G6804L101 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: BMG6804L1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701746.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701449.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A1 TO RE-ELECT HON. CHAN HAK KAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A2 TO RE-ELECT MR. HUNG CHO SING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A3 TO RE-ELECT MR. LAM JOHN CHEUNG-WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A4 TO RE-ELECT MR. YU CHUNG LEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 3 TO RE-APPOINT MAZARS CPA LIMITED AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 4B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY 4C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES GRANTED TO THE DIRECTORS OF THE COMPANY TO COVER SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Agenda Number: 717224632 -------------------------------------------------------------------------------------------------------------------------- Security: 68827L101 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA68827L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: THE HONOURABLE JOHN Mgmt For For R. BAIRD 1.2 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDIE HOFMEISTER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KRCMAROV Mgmt For For 1.6 ELECTION OF DIRECTOR: PIERRE LABBE Mgmt For For 1.7 ELECTION OF DIRECTOR: NORMAN MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For 1.9 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: SANDEEP SINGH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2023 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For STOCK OPTION PLAN 4 APPROVE AN ORDINARY RESOLUTION TO AMEND AND Mgmt For For RECONFIRM THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN 5 ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For OSISKO'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OSISKO MINING INC Agenda Number: 717096843 -------------------------------------------------------------------------------------------------------------------------- Security: 688281104 Meeting Type: MIX Meeting Date: 29-May-2023 Ticker: ISIN: CA6882811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. J. V. BENAVIDES Mgmt For For 1.3 ELECTION OF DIRECTOR: MR. PATRICK ANDERSON Mgmt For For 1.4 ELECTION OF DIRECTOR: MR. KEITH MCKAY Mgmt For For 1.5 ELECTION OF DIRECTOR: MS. AMY SATOV Mgmt For For 1.6 ELECTION OF DIRECTOR: MR. B. ALVAREZ Mgmt For For CALDERON 1.7 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MS. CATHY SINGER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- OTELLO CORPORATION ASA Agenda Number: 717275487 -------------------------------------------------------------------------------------------------------------------------- Security: R6951E106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 922041 DUE TO RECEIVED UPDATED AGENDA WITH 13, 14 AND 15 ARE SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt No vote AGENDA 4 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 WITH AUTHORIZATION TO PAY DIVIDENDS 6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt No vote 7 CORPORATE GOVERNANCE STATEMENT Non-Voting 8.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS Mgmt No vote AS PROPOSED BY THE NOMINATION COMMITTEE: BOARD REMUNERATION 8.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS Mgmt No vote AS PROPOSED BY THE NOMINATION COMMITTEE: REMUNERATION FOR PARTICIPATION IN COMMITTEES 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 11.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 11.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS 12 REPORT ON EXECUTIVE REMUNERATION Mgmt No vote 13 ELECTION OF BOARD MEMBERS AS PROPOSED BY Mgmt No vote THE NOMINATION COMMITTEE 13.1 ELECTION OF ANDRE CHRISTENSEN Mgmt No vote 13.2 ELECTION OF KARIN FLOISTAD Mgmt No vote 13.3 ELECTION OF SONG LIN Mgmt No vote 13.4 ELECTION OF MAGDALENA MARIA KADZIOLKA Mgmt No vote (GIAMBALVO) 14 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE AS PROPOSED BY THE NOMINATION COMMITTEE 14.1 ELECTION OF SIMON DAVIES AS CHAIRPERSON Mgmt No vote 14.2 ELECTION OF JAKOB IQBAL AS MEMBER Mgmt No vote 14.3 ELECTION OF KARI STAUTLAND AS MEMBER Mgmt No vote 15 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 15.A AMENDMENT TO SECTION 5 Mgmt No vote 15.B AMENDMENT TO SECTION 9 Mgmt No vote 16 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 716749582 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Sakurai, Minoru Mgmt For For 2.6 Appoint a Director Makino, Jiro Mgmt For For 2.7 Appoint a Director Saito, Tetsuo Mgmt For For 2.8 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Takagi, Shuichi Mgmt For For 1.5 Appoint a Director Makino, Yuko Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tojo, Noriko Mgmt For For 1.8 Appoint a Director Inoue, Makoto Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For 1.10 Appoint a Director Sekiguchi, Ko Mgmt For For 1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.12 Appoint a Director Mita, Mayo Mgmt For For 1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUE LTD Agenda Number: 716933773 -------------------------------------------------------------------------------------------------------------------------- Security: Y6573U100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG2B80958517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS STATEMENT AND FINANCIAL Mgmt For For STATEMENTS 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS FEES Mgmt For For 4.A RE-ELECTION OF MR. KELVIN LO KEE WAI AS Mgmt For For DIRECTOR 4.B RE-ELECTION OF MR. KIN CHAN AS DIRECTOR Mgmt For For 4.C RE-ELECTION OF MR. BRIAN RIADY AS DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against 7 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ Agenda Number: 716674026 -------------------------------------------------------------------------------------------------------------------------- Security: X61161273 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE CHIEF EXECUTIVE OFFICER THE Non-Voting ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT WILL BE AVAILABLE ON THE COMPANY'S WEBSITE WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9. PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT A BASE DIVIDEND OF EUR 0.25 PER SHARE PLUS AN EXTRA DIVIDEND OF EUR 0.10 EUR PER SHARE, TOTALING EUR 0.35 EUR PER SHARE, BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE ACCOUNT PERIOD THAT ENDED DECEMBER 31, 2022. THE DIVIDEND WILL BE PAID IN A SINGLE INSTALMENT TO SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DATE APRIL 3, 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON APRIL 12, 2023. IN ACCORDANCE WITH THE UPDATED DIVIDEND POLICY DECIDED ON BY THE COMPANY'S BOARD OF DIRECTORS ON JUNE 16, 2022, THE COMPANY AIMS TO DISTRIBUTE A STABLE AND GROWING DIVIDEND, TO BE PAID ANNUALLY. THE AMOUNT OF THE BASE DIVIDEND OF EUR 0.25 IS THE BASIS FOR FUTURE DIVIDEND DISTRIBUTIONS IN ACCORDANCE WITH THE POLICY. THE EXTRA DIVIDEND OF EUR 0.10 PER SHARE IS A ONE-TIME EXTRA DIVIDEND THAT IS PROPOSED TO BE DISTRIBUTED TO THE SHAREHOLDERS FOR THE EXEPTIONALLY RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 THE REMUNERATION REPORT OF THE GOVERNING Mgmt No vote BODIES WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9. PRESENTATION OF THE REMUNERATION REPORT AND THE ANNUAL GENERAL MEETING'S ADVISORY RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT THE ANNUAL REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS WOULD BE INCREASED TO EUR 174,000 (2022: EUR 169,000) AND THAT THE ANNUAL REMUNERATION OF THE VICE CHAIRMAN AND THE CHAIRMAN OF THE AUDIT COMMITTEE WOULD BE KEPT AT THE SAME LEVEL AS DURING THE PREVIOUS TERM AT EUR 93,500 AND THE ANNUAL REMUNERATION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS AT EUR 72,500. 40% OF THE ANNUAL REMUNERATION WOULD BE PAID IN THE COMPANY'S OWN SHARES USING TREASURY SHARES OR SHARES TO BE PURCHASED FROM THE MARKET AT A PRICE FORMED IN PUBLIC TRADING AND IN ACCORDANCE WITH THE APPLICABLE INSIDER REGULATIONS. IF A BOARD MEMBER, ON THE DATE OF THE ANNUAL GENERAL MEETING, OWNS SHARES OF THE COMPANY, WHICH BASED ON THE CLOSING PRICE OF THAT DAY REPRESENT A VALUE EXCEEDING THE ANNUAL REMUNERATION, HE OR SHE CAN OPT TO RECEIVE THE REMUNERATION IN CASH. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE MEETING FEES, WHICH WOULD BE PAID ALSO RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE BOARD OF DIRECTORS WOULD CONSIST OF EIGHT (8) MEMBERS. RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS HEINZ JOERG FUHRMANN, KATI TER HORST, KARI JORDAN, PAEIVI LUOSTARINEN, PETTER SOEDERSTROEM, PIERRE VAREILLE AND JULIA WOODHOUSE WOULD BE RE-ELECTED, AND THAT JYRKI MAEKI-KALA WOULD BE ELECTED AS A NEW MEMBER, ALL FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION BOARD ALSO PROPOSES THAT KARI JORDAN WOULD BE RE-ELECTED AS THE CHAIRMAN AND KATI TER HORST AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS. EACH OF THE PROPOSED BOARD MEMBERS HAS CONSENTED TO THEIR RESPECTIVE APPOINTMENT. VESA-PEKKA TAKALA HAS INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT HE IS NO LONGER AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE MEMBERS OF THE BOARD OF DIRECTORS PROPOSED TO BE ELECTED OR RE-ELECTED HAVE CONFIRMED THAT THEY ARE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS WITH THE EXCEPTION OF PETTER SOEDERSTROEM, WHO IS INDEPENDENT OF THE COMPANY BUT NOT OF ONE OF ITS MAJ ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE ELECTED AUDITOR BE REIMBURSED IN ACCORDANCE WITH THE AUDITOR'S INVOICE APPROVED BY THE BOARD OF DIRECTORS. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE AUDITOR'S ASSIGNMENT ALSO INCLUDES GIVING THE AUDITOR'S STATEMENT ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY AND ON THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT. THE AUDIT COMMITTEE HAS PREPARED ITS RECOMMENDATION IN ACCORDANCE WITH THE EU AUDIT REGULATION (537/2014). THE AUDIT COMMITTEE HEREBY CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY A THIRD PARTY AND THAT NO CLAUSE OF THE KIND REFERRED TO IN PARAGRAPH 6 OF ARTICLE 16 OF THE EU AUDIT REGULATION, WHICH WOULD RESTRICT THE CHOICE BY THE ANNUAL GENERAL MEETING AS REGARDS THE APPOINTMENT OF THE AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION OF AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE TO REPURCHASE A MAXIMUM OF 45,000,000 OF OUTOKUMPU'S OWN SHARES, CURRENTLY REPRESENTING APPROXIMATELY 9.85% OF OUTOKUMPU'S TOTAL NUMBER OF REGISTERED SHARES. THE OWN SHARES MAY BE REPURCHASED PURSUANT TO THE AUTHORIZATION ONLY BY USING UNRESTRICTED EQUITY. THE PRICE PAYABLE FOR THE SHARES SHALL BE BASED ON THE PRICE PAID FOR THE COMPANY'S SHARES ON THE DAY OF REPURCHASE IN PUBLIC TRADING OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS RESOLVES ON HOW THE OWN SHARES WILL BE REPURCHASED. THE OWN SHARES MAY BE REPURCHASED IN DEVIATION FROM THE PROPORTIONAL SHAREHOLDINGS OF THE SHAREHOLDERS (DIRECTED REPURCHASE). SHARES MAY ALSO BE ACQUIRED OUTSIDE PUBLIC TRADING. IN EXECUTING THE REPURCHASE OF THE COMPANY'S SHARES, DERIVATIVE, SHARE LENDING, OR OTHER AGREEMENTS THAT ARE CUSTOMARY WITHIN THE FRAMEWORK OF CAPITAL MARKETS MAY TAKE PLACE IN ACCORDANCE WITH LEGISLATIVE AND REGULATORY AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE TO ISSUE A MAXIMUM OF 45,000,000 SHARES IN ONE OR SEVERAL INSTALMENTS THROUGH A SHARE ISSUE AND/OR BY ISSUING SPECIAL RIGHTS ENTITLING TO SHARES, AS SPECIFIED IN CHAPTER 10, SECTION 1, OF THE FINNISH COMPANIES ACT, NOT HOWEVER OPTION RIGHTS TO OUTOKUMPU'S MANAGEMENT AND PERSONNEL FOR INCENTIVE PURPOSES. 45,000,000 SHARES CURRENTLY REPRESENT APPROXIMATELY 9.85% OF OUTOKUMPU'S TOTAL NUMBER OF REGISTERED SHARES. THE BOARD OF DIRECTORS RESOLVES UPON ALL OTHER TERMS AND CONDITIONS OF THE SHARE ISSUE AND OF THE ISSUE OF SPECIAL RIGHTS ENTITLING TO SHARES. THE BOARD OF DIRECTORS HAS THE AUTHORITY TO RESOLVE UPON THE ISSUE OF SHARES AND SPECIAL RIGHTS IN DEVIATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS (DIRECTED ISSUE). THE AUTHORIZATION COVERS BOTH THE ISSUANCE OF NEW SHARES AND THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. THE AUTHORIZATION IS VALID UNTIL THE END OF THE NEXT AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE ON DONATIONS OF UP TO EUR 500,000 IN AGGREGATE FOR RELIEF WORK UNDERTAKEN IN AND OUTSIDE UKRAINE RELATING TO THE WAR IN UKRAINE, AND TO DETERMINE THE RECIPIENTS, PURPOSES AND OTHER TERMS OF THE DONATIONS. THE DONATIONS CAN BE MADE IN ONE OR SEVERAL INSTALMENTS. IN ADDITION TO THIS AUTHORIZATION, THE BOARD OF DIRECTORS MAY DECIDE ON CUSTOMARY MINOR DONATIONS FOR OTHER CHARITABLE OR SIMILAR PURPOSES. THE AUTHORIZATION WOULD BE EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OUTSOURCING INC. Agenda Number: 716758024 -------------------------------------------------------------------------------------------------------------------------- Security: J6313D100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3105270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Doi, Haruhiko Mgmt For For 3.2 Appoint a Director Anne Heraty Mgmt For For 3.3 Appoint a Director Shiwa, Hideo Mgmt For For 3.4 Appoint a Director Namatame, Masaru Mgmt For For 3.5 Appoint a Director Sakiyama, Atsuko Mgmt For For 3.6 Appoint a Director Abe, Hirotomo Mgmt For For 3.7 Appoint a Director Ujiie, Makiko Mgmt For For 3.8 Appoint a Director Mukai, Toshio Mgmt For For 3.9 Appoint a Director Inoue, Azuma Mgmt For For 3.10 Appoint a Director Kizaki, Hiroshi Mgmt For For 3.11 Appoint a Director Fujita, Kenichi Mgmt For For 3.12 Appoint a Director Ozawa, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt For For 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt Against Against SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) -------------------------------------------------------------------------------------------------------------------------- OVS S.P.A. Agenda Number: 717235382 -------------------------------------------------------------------------------------------------------------------------- Security: T7S3C5103 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: IT0005043507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909142 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 APPROVAL OF THE BALANCE SHEET OF OVS S.P.A. Mgmt For For AS OF 31 JANUARY 2023, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT 31 JANUARY 2023. PRESENTATION OF THE DECLARATION CONTAINING NON-FINANCIAL INFORMATION AS PER THE LEGISLATIVE DECREE NO. D. 30 DECEMBER 2016, N. 254. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE NET INCOME AS OF 31 Mgmt For For JANUARY 2023. RESOLUTIONS RELATED THERETO 0030 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ART. 123-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I. AND ARTICLE 84-QUATER OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999 AND S.M.I.: RESOLUTIONS RELATED TO THE REWARDING POLICY OF OVS S.P.A. REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I 0040 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ART. 123-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I. AND ARTICLE 84-QUATER OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999 AND S.M.I.: RESOLUTIONS CONCERNING THE FEES PAID PURSUANT TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPH 6 OF D. LGS. 24 FEBRUARY 1998, N. 58 AND S.M.I 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS MEMBERS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT DIRECTORS. LIST PRESENTED BY TAMBURI INVESTMENT PARTNERS S.P.A., STRING S.R.L. AND CONCERTO S.R.L. REPRESENTING TOGETHER THE 29.64504 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING TOGETHER THE 2.5607 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE BOARD OF DIRECTORS' CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: APPOINTMENT OF THE INTERNAL AUDITORS AND ALTERNATES AND IDENTIFICATION OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY TAMBURI INVESTMENT PARTNERS S.P.A., STRING S.R.L. AND CONCERTO S.R.L. REPRESENTING TOGETHER THE 29.64504 PCT OF THE SHARE CAPITAL 010B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: APPOINTMENT OF THE INTERNAL AUDITORS AND ALTERNATES AND IDENTIFICATION OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING TOGETHER THE 2.5607 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: TO STATE THE ANNUAL EMOLUMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO 0120 PROPOSAL FOR AUTHORIZATION TO PURCHASE AND Mgmt Against Against DISPOSE OF OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF D. LGS. FEBRUARY 24, 1998, N. 58 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF MAY 14, 1999 AND S.M.I., UPON REVOCATION OF THE PREVIOUS AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON MAY 31, 2022, WHICH REMAINED PARTIALLY INCORRECT. RESOLUTIONS RELATED THERETO 0130 PROPOSAL TO AMEND ART. 15 AND 24 OF THE Mgmt For For BY-LAWS, CONCERNING THE PROCEDURES FOR CONVENING AND CARRYING OUT THE SHAREHOLDERS' MEETING, THE MEETINGS OF THE BOARD OF DIRECTORS AND THE MEETINGS OF THE BOARD OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- OVZON AB Agenda Number: 716823578 -------------------------------------------------------------------------------------------------------------------------- Security: W6S046104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0010948711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 210,000 FOR CHAIR, SEK 420,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 9 ELECT DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANYS LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 12 AMEND ARTICLES RE: GENERAL MEETING; CENTRAL Mgmt No vote SECURITIES DEPOSITORY REGISTRATION 13 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OX2 AB (PUBL) Agenda Number: 716994808 -------------------------------------------------------------------------------------------------------------------------- Security: W6S19V102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0016075337 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 7.C1 APPROVE DISCHARGE OF JOHAN IHRFELT Mgmt No vote 7.C2 APPROVE DISCHARGE OF THOMAS VON OTTER Mgmt No vote 7.C3 APPROVE DISCHARGE OF ANNA-KARIN ELIASSON Mgmt No vote CELSING 7.C4 APPROVE DISCHARGE OF NIKLAS MIDBY Mgmt No vote 7.C5 APPROVE DISCHARGE OF PETTER SAMLIN Mgmt No vote 7.C6 APPROVE DISCHARGE OF JAN FRYKHAMMAR Mgmt No vote 7.C7 APPROVE DISCHARGE OF MALIN PERSSON Mgmt No vote 7.C8 APPROVE DISCHARGE OF ANN GREVELIUS Mgmt No vote 7.C9 APPROVE DISCHARGE OF PAUL STORMOEN Mgmt No vote 7.D APPROVE REMUNERATION REPORT Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 310,000 FOR EACH DIRECTOR; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 10.A REELECT JOHAN IHRFELT AS DIRECTOR Mgmt No vote 10.B REELECT THOMAS VON OTTER AS DIRECTOR Mgmt No vote 10.C REELECT ANNA-KARIN ELIASSON CELSING AS Mgmt No vote DIRECTOR 10.D REELECT NIKLAS MIDBY AS DIRECTOR Mgmt No vote 10.E REELECT PETTER SAMLIN AS DIRECTOR Mgmt No vote 10.F REELECT JAN FRYKHAMMAR AS DIRECTOR Mgmt No vote 10.G REELECT MALIN PERSSON AS DIRECTOR Mgmt No vote 10.H REELECT ANN GREVELIUS AS DIRECTOR Mgmt No vote 10.I REELECT JOHAN IHRFELT AS BOARD CHAIR Mgmt No vote 10.J RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 11 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 12 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 14 CLOSE MEETING Non-Voting CMMT 13 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Agenda Number: 715853467 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR REPORT THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT RICHARD FRIEND AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT NIGEL SHEINWALD AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF THE AUDITOR 13 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANYTIME ARE AUTHORISED TO MAKE POLITICAL DONATIONS 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES 15 THAT, SUBJECT TO RESOLUTION 14, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 16 THAT, SUBJECT TO RESOLUTION 14 AN DIN Mgmt For For ADDITION TO RESOLUTION 15, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IFS.561 DID NOT APPLY 17 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OXLEY HOLDINGS LTD Agenda Number: 716162994 -------------------------------------------------------------------------------------------------------------------------- Security: Y6577T117 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: SG2F25986140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS FOR FINANCIAL Mgmt For For YEAR ENDED 30 JUNE 2022 2 PAYMENT OF FINAL DIVIDEND: SGD0.0025 PER Mgmt For For ORDINARY SHARE 3 RE-ELECTION OF MR CHING CHIAT KWONG AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR SHAWN CHING WEI HUNG AS A Mgmt For For DIRECTOR 5 PAYMENT OF DIRECTORS' FEES OF SGD202,460 Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2023 6 RE-APPOINTMENT OF RSM CHIO LIM LLP AS Mgmt For For INDEPENDENT AUDITOR 7 CONTINUED APPOINTMENT OF MR LIM YEOW HUA @ Mgmt For For LIM YOU QIN AS AN INDEPENDENT DIRECTOR BY MEMBERS 8 CONTINUED APPOINTMENT OF MR LIM YEOW HUA @ Mgmt For For LIM YOU QIN AS AN INDEPENDENT DIRECTOR BY MEMBERS, EXCLUDING DIRECTORS, CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For OXLEY HOLDINGS LIMITED SCRIP DIVIDEND SCHEME 11 RENEWAL OF MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OXLEY HOLDINGS LTD Agenda Number: 716159810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6577T117 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: SG2F25986140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OYO CORPORATION Agenda Number: 716753810 -------------------------------------------------------------------------------------------------------------------------- Security: J63395107 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3174600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Masaru Mgmt For For 2.2 Appoint a Director Amano, Hirofumi Mgmt For For 2.3 Appoint a Director Hirashima, Yuichi Mgmt For For 2.4 Appoint a Director Igarashi, Munehiro Mgmt For For 2.5 Appoint a Director Osaki, Shoji Mgmt For For 2.6 Appoint a Director Miyamoto, Takeshi Mgmt For For 2.7 Appoint a Director Ikeda, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Naito, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Orihara, Takao Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Matsushita, Tatsuro 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Hirokazu -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 716770359 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400512.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOHN MACKAY MCCULLOCH Mgmt For For WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE 7 TO ADOPT A NEW SHARE AWARD SCHEME AS SET Mgmt Against Against OUT IN ITEM 7 OF THE AGM NOTICE 8 SUBJECT TO PASSING OF RESOLUTION 7, TO Mgmt Against Against GRANT THE NEW SHARES MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 8 OF THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM 9 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED Agenda Number: 716866491 -------------------------------------------------------------------------------------------------------------------------- Security: G6844T122 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: BMG6844T1229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001120.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001078.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BENJAMIN LAM YU YEE AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT DR ALLAN ZEMAN AS A DIRECTOR Mgmt For For 2.D TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SECURITIES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 -------------------------------------------------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 717287507 -------------------------------------------------------------------------------------------------------------------------- Security: J63438105 Meeting Type: AGM Meeting Date: 17-Jun-2023 Ticker: ISIN: JP3448400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogawa, Shinya Mgmt Against Against 1.2 Appoint a Director Ogawa, Tetsushi Mgmt Against Against 1.3 Appoint a Director Kayukawa, Hisashi Mgmt For For 1.4 Appoint a Director Noda, Terumi Mgmt For For 1.5 Appoint a Director Motojima, Osamu Mgmt For For 1.6 Appoint a Director Hayashi, Masako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kakiuchi, Kan -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO.,LTD. Agenda Number: 717354118 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Aoyama, Masayuki Mgmt For For 1.2 Appoint a Director Inomata, Yoshiharu Mgmt For For 1.3 Appoint a Director Hara, Kenichi Mgmt For For 1.4 Appoint a Director Matsuyama, Terunobu Mgmt For For 1.5 Appoint a Director Ichiyanagi, Hiroaki Mgmt For For 1.6 Appoint a Director Iwadate, Kazuo Mgmt For For 1.7 Appoint a Director Matsumoto, Shinya Mgmt For For 1.8 Appoint a Director Imai, Hikari Mgmt For For 1.9 Appoint a Director Sakai, Yukari Mgmt For For 2.1 Appoint a Corporate Auditor Tatsunaka, Mgmt For For Kiichi 2.2 Appoint a Corporate Auditor Yasuda, Ken Mgmt For For 2.3 Appoint a Corporate Auditor Iimura, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 715878243 -------------------------------------------------------------------------------------------------------------------------- Security: G68612103 Meeting Type: AGM Meeting Date: 11-Aug-2022 Ticker: ISIN: KYG686121032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0711/2022071100395.pdf, 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. MASARU OKUTOMI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. NG CHING WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KYUICHI FUKUMOTO AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES 8 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 717046773 -------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For 6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For 7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For 8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PALFINGER AG Agenda Number: 716732549 -------------------------------------------------------------------------------------------------------------------------- Security: A61346101 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: AT0000758305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 APPROVAL OF REMUNERATION REPORT Mgmt No vote 7 APPROVAL OF REMUNERATION POLICY Mgmt No vote 8 AMENDMENT OF ARTICLES PAR. 3 Mgmt No vote 9 AMENDMENT OF ARTICLES PAR. 23 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PALTAC CORPORATION Agenda Number: 717313376 -------------------------------------------------------------------------------------------------------------------------- Security: J6349W106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3782200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kasutani, Seiichi Mgmt For For 1.2 Appoint a Director Yoshida, Takuya Mgmt For For 1.3 Appoint a Director Noma, Masahiro Mgmt For For 1.4 Appoint a Director Shimada, Masaharu Mgmt For For 1.5 Appoint a Director Yamada, Yoshitaka Mgmt For For 1.6 Appoint a Director Sakon, Yuji Mgmt For For 1.7 Appoint a Director Oishi, Kaori Mgmt For For 1.8 Appoint a Director Orisaku, Mineko Mgmt For For 1.9 Appoint a Director Inui, Shingo Mgmt For For 1.10 Appoint a Director Yoshitake, Ichiro Mgmt For For 1.11 Appoint a Director Takamori, Tatsuomi Mgmt For For 1.12 Appoint a Director Hattori, Akito Mgmt For For 2.1 Appoint a Corporate Auditor Shintani, Mgmt For For Takashi 2.2 Appoint a Corporate Auditor Hikita, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 716473056 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: SGM Meeting Date: 31-Jan-2023 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE ISSUANCE OF UP TO 156,923,287 COMMON SHARES OF PAN AMERICAN SILVER CORP. ("PAN AMERICAN") AS CONSIDERATION IN RESPECT OF AN ARRANGEMENT INVOLVING PAN AMERICAN, AGNICO EAGLE MINES LIMITED ("AGNICO") AND YAMANA GOLD INC. ("YAMANA") UNDER THE CANADA BUSINESS CORPORATIONS ACT, PURSUANT TO WHICH PAN AMERICAN WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF YAMANA, AND YAMANA WILL SELL ITS CANADIAN ASSETS, INCLUDING CERTAIN SUBSIDIARIES AND PARTNERSHIPS WHICH HOLD YAMANA'S INTERESTS IN THE CANADIAN MALARTIC MINE, TO AGNICO. THE COMPLETE TEXT OF THIS RESOLUTION IS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF PAN AMERICAN DATED DECEMBER 20, 2022 -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 716877141 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.K AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For 2.A DIRECTOR NOMINEE: JOHN BEGEMAN Mgmt For For 2.B DIRECTOR NOMINEE: ALEXANDER DAVIDSON Mgmt For For 2.C DIRECTOR NOMINEE: NEIL DE GELDER Mgmt For For 2.D DIRECTOR NOMINEE: CHANTAL GOSSELIN Mgmt For For 2.E DIRECTOR NOMINEE: CHARLES JEANNES Mgmt For For 2.F DIRECTOR NOMINEE: KIMBERLY KEATING Mgmt For For 2.G DIRECTOR NOMINEE: JENNIFER MAKI Mgmt For For 2.H DIRECTOR NOMINEE: WALTER SEGSWORTH Mgmt For For 2.I DIRECTOR NOMINEE: KATHLEEN SENDALL Mgmt For For 2.J DIRECTOR NOMINEE: MICHAEL STEINMANN Mgmt For For 2.K DIRECTOR NOMINEE: GILLIAN WINCKLER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 5 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS A SPECIAL RESOLUTION APPROVING THE INCREASE OF THE MAXIMUM NUMBER OF COMMON SHARES OF THE COMPANY (THE "PAN AMERICAN SHARES") THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 400,000,000 PAN AMERICAN SHARES TO 800,000,000 PAN AMERICAN SHARES. THE COMPLETE TEXT OF THE SPECIAL RESOLUTION APPROVING THIS INCREASE IN AUTHORIZED CAPITAL IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Naoki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Hideki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Keita 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hitomi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Isao 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Yasunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamo, Masaharu -------------------------------------------------------------------------------------------------------------------------- PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.2 Appoint a Director Kusumi, Yuki Mgmt For For 1.3 Appoint a Director Homma, Tetsuro Mgmt For For 1.4 Appoint a Director Sato, Mototsugu Mgmt For For 1.5 Appoint a Director Umeda, Hirokazu Mgmt For For 1.6 Appoint a Director Matsui, Shinobu Mgmt For For 1.7 Appoint a Director Noji, Kunio Mgmt For For 1.8 Appoint a Director Sawada, Michitaka Mgmt For For 1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.12 Appoint a Director Shotoku, Ayako Mgmt For For 1.13 Appoint a Director Nishiyama, Keita Mgmt For For 2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt No vote 3 PRESENTATION OF THE 2022 REMUNERATION Mgmt No vote REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt No vote REMUNERATION FOR 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt No vote IN THE ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt No vote RUZICKA (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt No vote FRIGAST (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt No vote STYMNE GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt No vote KIRKEGAARD 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt No vote SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt No vote ZIJDERVELD 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt No vote FOSSUM BINER 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt No vote GODKENDT REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt No vote SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt No vote SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt No vote SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PANDOX AB Agenda Number: 716749962 -------------------------------------------------------------------------------------------------------------------------- Security: W70174102 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: SE0007100359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN AT THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting THE MINUTES OF THE MEETING 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP 8.A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B ALLOCATION OF THE COMPANY'S PROFITS OR Mgmt No vote LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: ANN-SOFI DANIELSSON 8.C2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: BENGT KJELL 8.C3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: CHRISTIAN RINGNES 8.C4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: JAKOB IQBAL 8.C5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: JEANETTE DYHRE KVISVIK 8.C6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: JON RASMUS AURDAL 8.C7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: LIIA NU (CEO) 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS TO BE ELECTED BY THE SHAREHOLDERS MEETING AND THE NUMBER OF AUDITORS AND, WHERE APPLICABLE, DEPUTY AUDITORS 10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS 11.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ANN-SOFI DANIELSSON (RE-ELECTION) 11.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: BENGT KJELL (RE-ELECTION) 11.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN RINGNES (RE-ELECTION) 11.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JAKOB IQBAL (RE-ELECTION) 11.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JEANETTE DYHRE KVISVIK (RE-ELECTION) 11.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JON RASMUS AURDAL (RE-ELECTION) 11.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ULRIKA DANIELSSON (NEW ELECTION) 11.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN RINGNES (CHAIRMAN OF THE BOARD) (RE-ELECTION) 12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt No vote DEPUTY AUDITORS 13 THE NOMINATION COMMITTEES PROPOSAL FOR Mgmt No vote PRINCIPLES FOR APPOINTMENT OF A NOMINATION COMMITTEE FOR THE ANNUAL SHAREHOLDERS MEETING 2024 14 PRESENTATION OF THE BOARDS REMUNERATION Mgmt No vote REPORT FOR APPROVAL 15 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt No vote AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 16 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt No vote AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PANORO ENERGY ASA Agenda Number: 717184965 -------------------------------------------------------------------------------------------------------------------------- Security: R6960E170 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: NO0010564701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF USD 88,000 FOR CHAIRMAN, USD 55,000 FOR VICE CHAIR AND USD 48,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE GRANT OF OPTIONS TO GRACE R SKAUGEN 8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 APPROVE REMUNERATION STATEMENT Mgmt No vote 11 APPROVE EQUITY PLAN FINANCING Mgmt No vote 12 APPROVE CREATION OF NOK 583,172 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 14.A ELECT JULIEN BALKANY (CHAIR) AS DIRECTOR Mgmt No vote 14.B ELECT TORSTEIN SANNESS (VICE CHAIR) AS Mgmt No vote DIRECTOR 14.C ELECT ALEXANDRA HERGER AS DIRECTOR Mgmt No vote 14.D ELECT GARETT SODEN AS DIRECTOR Mgmt No vote 14.E ELECT GUNVOR ELLINGSEN AS DIRECTOR Mgmt No vote 15 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 15.A AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote MEETINGS 15.B AMEND ARTICLES RE: MINIMUM NUMBER OF Mgmt No vote MEMBERS OF NOMINATING COMMITTEE 16 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 16.A REELECT FREDRIK SNEVE AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 16.B REELECT TOM OLAV HOLBERG AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 16.C REELECT JAKOB IQBAL AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 16.D ELECT GRACE R SKAUGEN AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 17 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914292 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 716582590 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 01-Mar-2023 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2022, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY, TO TAKE EFFECT FROM 1 OCTOBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 19.2 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 3 FEBRUARY 2023 5 TO APPOINT ROBERT EAST AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO APPOINT TANVI DAVDA AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO REAPPOINT NIGEL TERRINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT RICHARD WOODMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT PETER HILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT ALISON MORRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT BARBARA RIDPATH AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT HUGO TUDOR AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT GRAEME YORSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 OR ON 31 MAY 2024, WHICHEVER IS SOONER. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE 2006 ACT IN TOTAL 17 THAT THE RULES OF THE PARAGON PERFORMANCE Mgmt For For SHARE PLAN 2023 (THE "PSP"), A SUMMARY OF THE KEY TERMS OF WHICH IS SET OUT IN APPENDIX 1 TO THIS NOTICE, BE APPROVED AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 18 THAT THE RULES OF THE PARAGON DEFERRED Mgmt For For SHARE BONUS PLAN 2023 (THE "DSBP"), A SUMMARY OF THE KEY TERMS OF WHICH IS SET OUT IN APPENDIX 2 TO THIS NOTICE, BE APPROVED AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 19 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE 'BOARD') BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 77,000,000 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH PERSONS ON A FIXED RECORD DATE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES (SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER); AND; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 11,500,000; AND (C) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20 PERCENT OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT IF SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 19, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 11,500,000, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20 PERCENT OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF GBP 1 EACH IN THE SHARE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 23,000,000; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PERCENT OF THE AVERAGE OF THE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024); AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19 (IF PASSED), THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,000,000 IN RELATION TO THE ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23 AND IN ADDITION TO THE POWER GRANTED PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,000,000 IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For COURT, THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 717387155 -------------------------------------------------------------------------------------------------------------------------- Security: J63525109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3781620004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Kyosuke 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tomohiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Yosuke 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatta, Toshiyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masaki 2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Kazuo -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD Agenda Number: 716866910 -------------------------------------------------------------------------------------------------------------------------- Security: 699320206 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA6993202069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES RIDDELL Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1.3 ELECTION OF DIRECTOR: WILFRED GOBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: DIRK JUNGE Mgmt For For 1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH MACLEOD Mgmt For For 1.7 ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE Mgmt Abstain Against 2 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- PAREX RESOURCES INC Agenda Number: 716976088 -------------------------------------------------------------------------------------------------------------------------- Security: 69946Q104 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA69946Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: LYNN AZAR Mgmt For For 2.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 2.3 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For 2.5 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For 2.6 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For 2.7 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For 2.8 ELECTION OF DIRECTOR: IMAD MOHSEN Mgmt For For 2.9 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS ISSUABLE UNDER THE STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 3, 2023 (THE ''INFORMATION CIRCULAR'') 5 TO CONSIDER AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION (A ''SAY ON PAY'' VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARK LAWN CORP Agenda Number: 717167034 -------------------------------------------------------------------------------------------------------------------------- Security: 700563208 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA7005632087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MARILYN BROPHY Mgmt For For 1.B ELECTION OF DIRECTOR: JAY D. DODDS Mgmt For For 1.C ELECTION OF DIRECTOR: J. BRADLEY GREEN Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN A. NIES Mgmt For For 1.E ELECTION OF DIRECTOR: DEBORAH ROBINSON Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: STEVEN R. SCOTT Mgmt For For 1.G ELECTION OF DIRECTOR: ELIJIO V. SERRANO Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 716475492 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Norifumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanaka, Shingo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oura, Yoshimitsu 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagasaka, Takashi -------------------------------------------------------------------------------------------------------------------------- PARKLAND CORPORATION Agenda Number: 716824518 -------------------------------------------------------------------------------------------------------------------------- Security: 70137W108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA70137W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL CHRISTIANSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARC HALLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 1.7 ELECTION OF DIRECTOR: ANGELA JOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.9 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For 1.10 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE PARKLAND'S SECOND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 4 TO APPROVE AMENDMENTS TO PARKLAND'S STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 5 TO APPROVE UNALLOCATED OPTIONS UNDER Mgmt For For PARKLAND'S STOCK OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 6 TO APPROVE AMENDMENTS TO PARKLAND'S Mgmt For For RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 7 TO APPROVE UNALLOCATED RESTRICTED SHARE Mgmt For For UNITS UNDER PARKLAND'S RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 8 TO APPROVE THE APPROACH TO PARKLAND'S Mgmt For For EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 715905242 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINTMENT OF THE KESSELMAN AND Mgmt For For KESSELMAN (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 2 DISCUSSION OF AUDITING ACCOUNTANT'S Non-Voting COMPENSATION FOR 2021 3 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 4.1 THE APPOINTMENT OF THE DIRECTOR: MR. GIDEON Mgmt For For KADUSI, INDEPENDENT DIRECTOR 4.2 THE APPOINTMENT OF THE DIRECTOR: MR. SHLOMO Mgmt For For RODAV 4.3 THE APPOINTMENT OF THE DIRECTOR: MS. ANAT Mgmt For For COHEN-SPECHT, INDEPENDENT DIRECTOR 4.4 THE APPOINTMENT OF THE DIRECTOR: MR. DORON Mgmt For For STEIGER 4.5 THE APPOINTMENT OF THE DIRECTOR: MR. SHLOMO Mgmt For For ZOHAR, BOARD CHAIRMAN 5 APPROVAL OF THE COMPENSATION TERMS OF Mgmt For For MESSRS. RODAV AND STEIGER AS COMPANY DIRECTORS, INCLUDING GRANT OF AN INDEMNIFICATION AND RELEASE LETTER 6 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO, MR. AVI GABAY, INCLUDING GRANT OF AN INDEMNIFICATION AND RELEASE LETTER BUT EXCLUDING THE ANNUAL CASH BONUS AND EQUITY INCENTIVE 7 YOU MUST RESPOND TO THE FOLLOWING Mgmt For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDI SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 716091537 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 20-Oct-2022 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY OFFICERS REMUNERATION Mgmt For For POLICY 2 APPROVAL OF THE REMUNERATION CONDITIONS OF Mgmt For For MR. SHLOMO RODAV AS COMPANY BOARD CHAIRMAN 3 AMENDMENT OF COMPANY ARTICLES AND Mgmt For For CANCELATIO OF THE PROVISIONS CONCERNING THE RIGHTS AND RESTRICTIONS OF FOUNDING SHAREHOLDERS AND FOUNDING ISRAELI SHAREHOLDERS 4 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For For YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTIONS 21(TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPANY GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7 1998, AS AMENDED (THE LICENSE), OR ANY OTHER LICENSE GRANTED TO PARTNER, DIRECTLY OR INDIRECTLY CMMT 16 SEP 2022: PLEASE NOTE THAT THE Non-Voting PARTICIPATING IN THE SHAREHOLDERS' MEETING NEED CONFIRM THAT YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS. AS MENTIONED, WE LISTED THE REQUEST FOR APPROVAL ABOVE AS ITEM NUMBER 4 OF THE AGENDA. IF YOU WANT TO PARTICIPATE AND VOTE IN THE MEETING YOU MUST ANSWER TO THE SECTION 4 OF THE AGENDA "FOR"- HOLDINGS THE OF THE PARTICIPANT DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS- THE HOLDER WILL BE ABLE TO PARTICIPATE IN THE MEETING. "AGAINST", "ABSTAIN", OR OR IF YOU DON'T ANSWER TO THE SECTION THE MEANING OF THIS THAT HOLDINGS THE OF THE PARTICIPANT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS- THE HOLDER WILL NOT BE ABLE TO PARTICIPATE IN THE MEETING. CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 717053146 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: OGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881362 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHLOMO RODAV, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DORON STEIGER 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. GIDEON KADUSI, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ANAT COHEN-SPECHT, INDEPENDENT DIRECTOR 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHLOMO ZOHAR 2 APPOINTMENT OF THE KESSELMAN AND KESSELMAN Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 REPORT OF AUDITING ACCOUNTANT'S Non-Voting REMUNERATION FOR THE YEAR ENDED DECEMBER 31ST 2022 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2022 5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO 6 ADOPTION OF THE PROPOSED ARTICLES TO Mgmt For For REPLACE COMPANY CURRENT ARTICLES 7 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTIONS 21(TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPANY GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7 1998, AS AMENDED (THE LICENSE), OR ANY OTHER LICENSE GRANTED TO PARTNER, DIRECTLY OR INDIRECTLY CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 717113257 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER Mgmt For For WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS Mgmt For For GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE 2022 COMPENSATION REPORT (CONSULTATIVE VOTE) 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE TOTAL FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A TOTAL BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR 6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC Agenda Number: 716783938 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For DIRECTORS AT SIX (6) 2.1 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For 2.3 ELECTION OF DIRECTOR: JON FABER Mgmt For For 2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For 2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For 2.6 ELECTION OF DIRECTOR: LAURA SCHWINN Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION 5 TO APPROVE AN ORDINARY RESOLUTION Mgmt Against Against APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF PASON'S SECOND AMENDED AND RESTATED BY-LAW NO. 1, WHICH WAS AUTHORIZED BYTHE BOARD ON NOVEMBER 2, 2022 -------------------------------------------------------------------------------------------------------------------------- PASONA GROUP INC. Agenda Number: 715958267 -------------------------------------------------------------------------------------------------------------------------- Security: J34771105 Meeting Type: AGM Meeting Date: 19-Aug-2022 Ticker: ISIN: JP3781490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nambu, Yasuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Junko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Kinuko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakamoto, Hirotaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nambu, Makiya -------------------------------------------------------------------------------------------------------------------------- PATRIZIA SE Agenda Number: 717041672 -------------------------------------------------------------------------------------------------------------------------- Security: D5988D110 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE000PAT1AG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.33 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER WOLFGANG EGGER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS WELS (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH GLASER (APRIL 1, 2022 - JULY 15, 2022) FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARIM BOHN (UNTIL MARCH 30, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALEXANDER BETZ (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MANUEL KAESBAUER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SIMON WOOLF (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANNE KAVANAGH (UNTIL JUNE 30, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER UWE REUTER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JONATHAN FEUER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER AXEL HEFER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARIE LALLEMAN (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PHILIPPE VIMARD (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 5.1 APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt No vote WOLFGANG EGGER FOR FISCAL YEAR 2022 5.2 APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt No vote THOMAS WELS FOR FISCAL YEAR 2022 5.3 APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt No vote CHRISTOPHER GLASER FOR FISCAL YEAR 2022 6.1 APPROVE DISCHARGE OF BOARD MEMBER UWE Mgmt No vote REUTER FOR FISCAL YEAR 2022 6.2 APPROVE DISCHARGE OF BOARD MEMBER JONATHAN Mgmt No vote FIRE FOR FISCAL YEAR 2022 6.3 APPROVE DISCHARGE OF BOARD MEMBER AXEL Mgmt No vote HEFER FOR FISCAL YEAR 2022 6.4 APPROVE DISCHARGE OF BOARD MEMBER MARIE Mgmt No vote LALLEMAN FOR FISCAL YEAR 2022 6.5 APPROVE DISCHARGE OF BOARD MEMBER PHILIPPE Mgmt No vote VIMARD FOR FISCAL YEAR 2022 6.6 APPROVE DISCHARGE OF BOARD MEMBER SHEBA Mgmt No vote NAZAR FOR FISCAL YEAR 2022 6.7 APPROVE DISCHARGE OF BOARD MEMBER WOLFGANG Mgmt No vote EGGER FOR FISCAL YEAR 2022 7 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 APPROVE DECREASE IN SIZE OF BOARD TO SEVEN Mgmt No vote MEMBERS 10.1 ELECT PHILIPPE VIMARD TO THE BOARD OF Mgmt No vote DIRECTORS 10.2 ELECT JONATHAN FEUER TO THE BOARD OF Mgmt No vote DIRECTORS 11 APPROVE REMUNERATION POLICY Mgmt No vote 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 14 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 15 AMEND ARTICLES RE: PARTICIPATION OF BOARD Mgmt No vote MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC Agenda Number: 715822626 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 18.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT ALAN DALE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICK WILES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BEN WISHART AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 15 TO PROVIDE THE DIRECTORS WITH ADDITIONAL Mgmt For For AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 715792455 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 6 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 1.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt For For THE FOLLOWING DIRECTOR: MS. MICHAL MAROM BRIKMAN 1.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt For For THE FOLLOWING DIRECTOR: MS. LAURI HANOVER 1.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. OREN MOST 1.4 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. HEZI ZAIEG 1.5 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. AVI BEN HEMO 1.6 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. AMIR BARTOV 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3 REPORT OF AUDITING ACCOUNTANT'S Mgmt Abstain Against COMPENSATION FOR 2021 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Mgmt Abstain Against BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 716683912 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 20-Mar-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 CHANGE COMPANY NAME AND AMEND ARTICLES Mgmt For For ACCORDINGLY 2 APPROVE INVESTMENT TRANSACTION Mgmt For For CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 16 MAR 2023 TO 20 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 716735937 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE ADJUSTMENT GRANT TO HAREL LOCKER, Mgmt For For CHAIRMAN CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 716877901 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 01-May-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND ARTICLES RE: DIRECTOR ELECTION Mgmt For For 2.1 ELECT OREN MOST AS DIRECTOR (SUBJECT TO Mgmt For For APPROVAL OF ITEM 1) 2.2 ELECT ZOHAR LEVI AS DIRECTOR (SUBJECT TO Mgmt Abstain Against APPROVAL OF ITEM 1) CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND MODIFICATION OF NUMBERING FROM 2, 3 TO 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 717199827 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 05-Jun-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CLARIFICATION ON COMPENSATION Mgmt For For POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PC PARTNER GROUP LTD Agenda Number: 717042167 -------------------------------------------------------------------------------------------------------------------------- Security: G6956A101 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KYG6956A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400619.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. HO NAI NAP AS A DIRECTOR Mgmt For For 3B TO RE-ELECT MR. LAI KIN JEROME AS A Mgmt For For DIRECTOR 3C TO RE-ELECT MR. CHEUNG YING SHEUNG AS A Mgmt For For DIRECTOR 3D TO RE-ELECT MS. CHAN YIM AS A DIRECTOR Mgmt For For 3E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6 8 TO ADOPT A NEW MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 716866996 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101865.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101857.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 28.48 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3C TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3D TO RE-ELECT MR SHARHAN MOHAMED MUHSEEN Mgmt For For MOHAMED AS A DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE COMPANYS DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against AS THE COMPANYS AUDITOR AND AUTHORISE THE COMPANYS DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANYS Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANYS Mgmt For For DIRECTORS TO BUY BACK THE COMPANYS OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANYS DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEAB AB Agenda Number: 716923366 -------------------------------------------------------------------------------------------------------------------------- Security: W9624E101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000106205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.00 PER SHARE 10.2 APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12 APPROVE REMUNERATION REPORT Mgmt No vote 13.1 APPROVE DISCHARGE OF CEO JESPER GORANSSON Mgmt No vote 13.2 APPROVE DISCHARGE OF BOARD CHAIR ANDERS Mgmt No vote RUNEVAD 13.3 APPROVE DISCHARGE OF BOARD MEMBER MAGDALENA Mgmt No vote GERGER 13.4 APPROVE DISCHARGE OF BOARD MEMBER KARL-AXEL Mgmt No vote GRANLUND 13.5 APPROVE DISCHARGE OF BOARD MEMBER LISELOTT Mgmt No vote KILAAS 13.6 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt No vote LINDELL 13.7 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote PAULSSON 13.8 APPROVE DISCHARGE OF BOARD MEMBER MALIN Mgmt No vote PERSSON 13.9 APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt No vote SKOLD 13.10 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE MARIA DOBERCK 13.11 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE PATRIK SVENSSON 13.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE KIM THOMSEN 13.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE CECILIA KRUSING 13.14 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE PETER JOHANSSON 14.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK 600,000 FOR OTHER DIRECTORS 15.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote 15.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.1 REELECT MAGDALENA GERGER AS DIRECTOR Mgmt No vote 16.2 REELECT KARL-AXEL AS DIRECTOR Mgmt No vote 16.3 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 16.4 REELECT KERSTIN LINDELL AS DIRECTOR Mgmt No vote 16.5 REELECT FREDRIK PAULSSON AS DIRECTOR Mgmt No vote 16.6 REELECT MALIN PERSSON AS DIRECTOR Mgmt No vote 16.7 REELECT ANDERS RUNEVAD AS DIRECTOR Mgmt No vote 16.8 REELECT LARS SKOLD AS DIRECTOR Mgmt No vote 16.9 REELECT ANDERS RUNEVAD AS BOARD CHAIR Mgmt No vote 17 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21 OTHER BUSINESS Non-Voting 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 716827374 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF SHERRY COUTU Mgmt For For 5 RE-ELECTION OF SALLY JOHNSON Mgmt For For 6 RE-ELECTION OF OMID KORDESTANI Mgmt For For 7 RE-ELECTION OF ESTHER LEE Mgmt For For 8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 9 RE-ELECTION OF TIM SCORE Mgmt For For 10 RE-ELECTION OF ANNETTE THOMAS Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Against Against 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 716877177 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For (CHAIR) 2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PENDRAGON PLC Agenda Number: 717295023 -------------------------------------------------------------------------------------------------------------------------- Security: G6986L168 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: GB00B1JQBT10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY, SET OUT ON PAGES 79 TO 87 OF THE DIRECTORS REMUNERATION REPORT 4 THAT THE PENDRAGON COMPANY SHARE OPTION Mgmt For For PLAN BE APPROVED AND ESTABLISHED, AND THE DIRECTORS BE AUTHORISED TO ESTABLISH AND GIVE EFFECT 5 TO RE-ELECT MR W BERMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M S CASHA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D EXLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I F FILBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS N K FLANDERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR B M SMALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR M S WILLIS AS A DIRECTOR Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO AUTHORISE THE DIRECTORS, SUBJECT TO Mgmt For For RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 TO AUTHORISE THE DIRECTORS, SUBJECT TO Mgmt For For RESOLUTION 14 IN ADDITION TO 16 TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 5 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 715819415 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T239 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BNNTLN49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR END 31 MARCH 2022 BE RECEIVED AND ADOPTED 2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For ORDINARY SHARE OF 61.05P 3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE APPROVED 4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For 11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH 16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION15, BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against CLIMATE-RELATED FINANCIAL DISCLOSURES, AS SET OUT IN THE 2022 ANNUAL REPORT 20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 717352239 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.4 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For 2.6 Appoint a Director Hidaka, Osamu Mgmt For For 2.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.8 Appoint a Director Takahashi, Hidenori Mgmt For For 2.9 Appoint a Director Nakano, Hokuto Mgmt For For 2.10 Appoint a Director Sekiguchi, Mina Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 716744669 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Reid 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaoka, Michio 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagae, Toshio 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanafusa, Yukinori 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Agenda Number: 716475632 -------------------------------------------------------------------------------------------------------------------------- Security: K7627X145 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: DK0060700516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 8 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 5.1 APPROVE REMUNERATION REPORT Mgmt No vote 5.2 APPROVE REMUNERATION OF DIRECTORS FOR Mgmt No vote 2022/23 IN THE AGGREGATE AMOUNT OF DKK 300,000 6.1 REELECT EBBE MALTE IVERSEN AS DIRECTOR Mgmt No vote 6.2 REELECT JORGEN WISBORG AS DIRECTOR Mgmt No vote 6.3 REELECT JENS BJERG SORENSEN AS DIRECTOR Mgmt No vote 6.4 REELECT CHARLOTTE STRAND AS DIRECTOR Mgmt No vote 6.5 REELECT HENRIK HOJEN ANDERSEN AS DIRECTOR Mgmt No vote 6.6 ELECT KLAUS KAAE AS NEW DIRECTOR Mgmt No vote 6.7 ELECT PERNILLE LIND OLSEN AS NEW DIRECTOR Mgmt No vote 7 RATIFY DELOITE AS AUDITOR Mgmt No vote 8 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERFECT MEDICAL HEALTH MANAGEMENT LIMITED Agenda Number: 715890314 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0712/2022071200447.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0712/2022071200443.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 MARCH 2022 WITH A SCRIP DIVIDEND OPTION 3.A TO RE-ELECT MS. AU-YEUNG WAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. AU-YEUNG HUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. HSU WAI MAN, HELEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CHI CHI HUNG, KENNETH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "ISSUE MANDATE") AS SET OUT IN ITEM 6 OF THE NOTICE OF THE MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REPURCHASE MANDATE") AS SET OUT IN ITEM 7 OF THE NOTICE OF THE MEETING 7 TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against MANDATE THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE AS SET OUT IN ITEM 8 OF THE NOTICE OF THE MEETING 8 TO ADOPT THE AMENDED AND RESTATED Mgmt Against Against MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PERFECT MEDICAL HEALTH MANAGEMENT LIMITED Agenda Number: 715968345 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS : https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0809/2022080900467.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0809/2022080900479.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against 9,988,000 SHARE OPTIONS OF THE COMPANY (THE ''OPTIONS'') TO DR. AU-YEUNG KONG, THE CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY, TO SUBSCRIBE FOR 9,988,000 SHARES OF THE COMPANY (THE ''SHARES'') AT THE EXERCISE PRICE OF HKD 5.000 PER SHARE AND ON THE TERMS AND CONDITIONS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 AUGUST 2022 AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/ OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT AND EXERCISE OF THE OPTIONS CMMT 10 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 AUG 2022 TO 18 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 717273255 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: OGM Meeting Date: 21-Jun-2023 Ticker: ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A REELECT JOY MARCUS AS DIRECTOR Mgmt For For 1.B REELECT MICHAEL VORHAUS AS DIRECTOR Mgmt For For 2 AMEND ARTICLES RE: TO REFLECT THE INCREASE Mgmt For For OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY 3 APPROVE AMENDED EMPLOYMENT TERMS OF TAL Mgmt For For JACOBSON, CEO 4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.12 PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For RICARD, CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 716821889 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 60P PER Mgmt For For ORDINARY SHARE 3 THAT THE DIRECTOR'S REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE APPROVED TO TAKE EFFECT FROM 26 APRIL 2023 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT 2022 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 15 TO PASS THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE 2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES HAD NOT EXPIRED 16 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT, IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A); AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478 ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Debra A. Hazelton 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Daisuke 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 717277847 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO APPOINT TAREQ KAWASH AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-APPOINT RENE MEDORI AS CHAIR Mgmt For For 6 TO RE-APPOINT SARA AKBAR AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-APPOINT AYMAN ASFARI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT DAVID DAVIES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT FRANCESCA DI CARLO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT AFONSO REIS E SOUSA AS AN Mgmt For For EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES WITHOUT RIGHTS OF PRE-EMPTION 17 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 18 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 715764848 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For OF THE COMPANY 4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For COMPANY 4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 716976115 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA7170461064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: DONALD GRAY Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN DAVIS Mgmt For For 2.4 ELECTION OF DIRECTOR: DARREN GEE Mgmt For For 2.5 ELECTION OF DIRECTOR: DEBRA GERLACH Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN W. ROSSALL Mgmt For For 2.7 ELECTION OF DIRECTOR: JEAN-PAUL LACHANCE Mgmt For For 2.8 ELECTION OF DIRECTOR: JOCELYN MCMINN Mgmt For For 3 APPOINTING DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 APPROVING A NON-BINDING ADVISORY RESOLUTION Mgmt For For TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 17 MAY 2023 TO 13 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 716819187 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BRITTA GIESEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG EHRK FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AYLA BUSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GOETZ TIMMERBEIL FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MINJA LOHRER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENRIK NEWERLA FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMO BIRKENSTOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN ROESER FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH PANGEA Mgmt Against Against GMBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 APR 2023 TO 10 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 716306433 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF CO-SIGNER TO THE MINUTES Mgmt No vote 3 PRIVATE PLACEMENT Mgmt No vote 4 SUBSEQUENT OFFERING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 716843986 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CALLING NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE DIRECTORS REPORT AND Mgmt No vote FINANCIAL STATEMENTS OF PGS ASA AND THE GROUP FOR 2022 4 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 5.1 ELECTION OF BOARD OF DIRECTOR: WALTER QVAM Mgmt No vote (CHAIRPERSON) 5.2 ELECTION OF BOARD OF DIRECTOR: ANNE GRETHE Mgmt No vote DALANE 5.3 ELECTION OF BOARD OF DIRECTOR: RICHARD Mgmt No vote HERBERT 5.4 ELECTION OF BOARD OF DIRECTOR: TROND Mgmt No vote BRANDSRUD 5.5 ELECTION OF BOARD OF DIRECTOR: SHONA GRANT Mgmt No vote 5.6 ELECTION OF BOARD OF DIRECTOR: EBRAHIM Mgmt No vote ATTARZADEH 5.7 ELECTION OF BOARD OF DIRECTOR: EMELIANA Mgmt No vote DALLAN RICE-OXLEY 6.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TERJE VALEBJORG (LEDER) 6.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ALEXANDRA HERGER 6.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JON ARNT JACOBSEN 7.1 MOTION TO APPROVE BOARD MEMBERS AND Mgmt No vote NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 27 APRIL 2022 TO THE ANNUAL GENERAL MEETING 2023 7.2 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote BOARD MEMBERS FEES FOR THE PERIOD 26 APRIL 2023 TO THE ANNUAL GENERAL MEETING 2024 7.3 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBER FEES FOR THE PERIOD 26 APRIL 2023 TO THE ANNUAL GENERAL MEETING 2024 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote 9 REPORT FROM THE BOARD REGARDING Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 10 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt No vote 11 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL 12 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO ISSUE CONVERTIBLE LOANS 13 INDEMNIFICATION OF THE BOARD OF DIRECTORS Mgmt No vote AND THE PRESIDENT & CEO 14 CORPORATE GOVERNANCE STATEMENT Non-Voting CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHARMA MAR SA Agenda Number: 717142537 -------------------------------------------------------------------------------------------------------------------------- Security: E8075H159 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: ES0169501022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF PHARMA MAR, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 1.2 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE SEPARATE REPORT ON THE STATUS OF CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. THIS REPORT IS REFERRED TO IN SECTION 7 OF ARTICLE 49 OF THE COMMERCIAL CODE, WHICH FORMS PART OF THE MANAGEMENT REPORT OF THE PHARMA MAR GROUP 1.3 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE PROPOSED APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 1.4 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE CORPORATE MANAGEMENT DURING THE FISCAL YEAR 2022 2 TO REELECT OF THE STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP 3.1 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Against Against OF MEMBER OF THE BOARD OF DIRECTORS: RATIFICATION OF THE APPOINTMENT OF MR. FERNANDO MART N-DELGADO SANTOS BY CO-OPTION AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF OTHER EXTERNAL DIRECTOR 3.2 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt For For OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MS. SOLEDAD CUENCA MIRANDA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WHO WILL HAVE THE CATEGORY OF INDEPENDENT DIRECTOR 3.3 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Against Against OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. MONTSERRAT ANDRADE DETRELL AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 3.4 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt For For OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. BLANCA HERN NDEZ RODR GUEZ AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 3.5 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Against Against OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. CARLOS SOLCHAGA CATAL N AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF OTHER EXTERNAL DIRECTOR 4 AMENDMENT OF ARTICLE 3 (PURPOSE) OF CHAPTER Mgmt For For I (INCORPORATION OF THE COMPANY) OF THE COMPANYS BYLAWS 5 TO AUTHORIZE THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWER OF SUBSTITUTION, TO BUYBACK TREASURY STOCK, BY THE COMPANY AND/OR BY ITS SUBSIDIARY COMPANIES, UNDER THE TERMS PROVIDED BY CURRENT LEGISLATION, WITH EXPRESS POWER TO PROCEED ITS TRANSFER OR AMORTIZATION WITH REDUCTION OF THE SHARE CAPITAL NUMBER, LEAVING WITHOUT EFFECT, IN THE AMOUNT NOT USED, THE DELEGATION AGREED BY THE GENERAL SHAREHOLDERS MEETING OF PREVIOUS YEAR 6 APPROVAL OF A PLAN FOR THE YEAR 2024 OF Mgmt For For DELIVERY OF SHARES OF THE TREASURY STOCK OF PHARMA MAR, S.A. TO THE EMPLOYEES AND EXECUTIVES OF THE GROUP COMPANIES IN ORDER TO PROMOTE THEIR PARTICIPATION IN THE SHARE CAPITAL AND ENCOURAGE THEIR PERMANENCE IN THE GROUP 7 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against COMPENSATION OF PHARMA MAR, S.A. FOR FISCAL YEAR 2022 TO AN ADVISORY VOTE (ARTICLE 541.4 OF THE SPANISH CAPITAL CORPORATIONS LAW) 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT, EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, BOTH TO RECORD SUCH RESOLUTIONS IN A PUBLIC DEED AND TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING 9 TO REPORT TO THE GENERAL MEETING, IN Non-Voting ACCORDANCE WITH THE PROVISIONS OF ARTICLE 528 OF THE SPANISH CAPITAL CORPORATIONS LAW, REGARDING ANY AMENDMENTS TO THE BOARD OF DIRECTORS REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHARMING GROUP NV Agenda Number: 716926968 -------------------------------------------------------------------------------------------------------------------------- Security: N69603145 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0010391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting BUSINESS, THE OPERATIONS AND THE RESULTS FOR THE YEAR ENDING ON 31 DECEMBER 2022 2.b. ANNUAL REPORT 2022: REMUNERATION REPORT FOR Mgmt No vote 2022 (ADVISORY VOTING ITEM) 2.c. ANNUAL REPORT 2022: CORPORATE GOVERNANCE Non-Voting 2.d. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting DIVIDEND POLICY 2.e. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt No vote FINANCIAL STATEMENTS FOR 2022 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS 3.a. REAPPOINTMENT NON-EXECUTIVE DIRECTOR: Mgmt No vote PROPOSAL TO REAPPOINT PAUL SEKHRI, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, AS NON-EXECUTIVE DIRECTOR PENDING THE ONGOING SEARCH FOR A NEW CHAIR FOR A PERIOD NOT TO EXCEED ONE YEAR 3.b. REAPPOINTMENT NON-EXECUTIVE DIRECTOR: Mgmt No vote PROPOSAL TO REAPPOINT DEBORAH JORN, MBA, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS 4. REMUNERATION TRANSACTION COMMITTEE Mgmt No vote 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR OF Mgmt No vote THE COMPANY 6. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote AND AUTHORIZATION TO IMPLEMENT SUCH AMENDMENT 7.a. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote THE COMPANY'S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: GENERAL AUTHORIZATION FOR GENERIC CORPORATE PURPOSES, INCLUDING (I) SHARE ISSUANCES TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REMUNERATION POLICY AND THE INCENTIVE PLANS FOR THE CEO AS APPROVED BY OUR SHAREHOLDERS, AND (II) ISSUANCES OF SHARES AND/OR STOCK OPTIONS TO STAFF ME 7.b. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote THE COMPANY'S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: A SPECIFIC AUTHORIZATION, FOR A PERIOD OF EIGHTEEN MONTHS UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR THE FINANCING OF MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES ONLY 8. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHAROS ENERGY PLC Agenda Number: 717143262 -------------------------------------------------------------------------------------------------------------------------- Security: M7S90R102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 1PENCE PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2022 5 TO REAPPOINT JOHN MARTIN WHO IS THE CHAIR Mgmt For For OF THE NOMINATIONS AND ESG COMMITTEES AS A DIRECTOR 6 TO REAPPOINT JANN BROWN WHO IS A MEMBER OF Mgmt For For THE ESG AND NOMINATIONS COMMITTEES AS A DIRECTOR 7 TO REAPPOINT SUE RIVETT WHO IS A MEMBER OF Mgmt For For THE ESG COMMITTEE AS A DIRECTOR 8 TO REAPPOINT MARIANNE DARYABEGUI WHO IS A Mgmt For For MEMBER OF THE AUDIT AND RISK ESG NOMINATIONS AND REMUNERATION COMMITTEES AS A DIRECTOR 9 TO REAPPOINT GEOFFREY GREEN WHO IS CHAIR OF Mgmt For For THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT AND RISK ESG AND NOMINATIONS COMMITTEES AS A DIRECTOR 10 TO REAPPOINT LISA MITCHELL WHO IS CHAIR OF Mgmt For For THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE ESG NOMINATIONS AND REMUNERATION COMMITTEES AS A DIRECTOR 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES S.551 OF THE COMPANIES ACT 2006 14 TO DISAPPLY PRE-EMPTION RIGHTSS.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 15 TO DISAPPLY PRE-EMPTION RIGHTSS.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES S.701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PHC HOLDINGS CORPORATION Agenda Number: 717378740 -------------------------------------------------------------------------------------------------------------------------- Security: J6S671104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3801300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Miyazaki, Shoji Mgmt For For 3.2 Appoint a Director Sato, Koichiro Mgmt For For 3.3 Appoint a Director Hirano, Hirofumi Mgmt For For 3.4 Appoint a Director Yatagawa, Eiji Mgmt For For 3.5 Appoint a Director Sakaguchi, Sen Mgmt For For 3.6 Appoint a Director Deguchi, Kyoko Mgmt For For 3.7 Appoint a Director Ivan Tornos Mgmt For For 3.8 Appoint a Director David Sneider Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 26.0 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 715865056 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT BENJAMIN GABBAY AS DIRECTOR Mgmt For For 3.2 REELECT ITSHAK SHUKRI COHEN AS DIRECTOR Mgmt For For 3.3 REELECT ROGER ABRABENEL AS DIRECTOR Mgmt For For 3.4 REELECT ELIEZER (ELI) YOUNES AS DIRECTOR Mgmt For For 3.5 REELECT BEN CARLTON LANGWORTHY AS DIRECTOR Mgmt For For 3.6 REELECT EHUD SHAPIRO AS DIRECTOR Mgmt For For CMMT 15 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 716430385 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: SGM Meeting Date: 05-Jan-2023 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 716690854 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854229 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REAPPOINTMENT OF MS. RACHEL LEVIN AS AN Mgmt For For EXTERNAL DIRECTOR 2 APPROVE TO MS. LEVIN INDEMNIFICATION Mgmt For For LETTER, A LETTER OF EXEMPTION FROM LIABILITY AND INSURANCE COVERAGE UNDER THE TERMS ACCEPTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PHOENIX MECANO AG Agenda Number: 717122434 -------------------------------------------------------------------------------------------------------------------------- Security: H62034121 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0002187810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE 2022 MANAGEMENT REPORT, Mgmt No vote FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND ACCEPTANCE OF THE AUDITORS' REPORTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 3 DECISION ON THE APPROPRIATION OF RETAINED Mgmt No vote EARNINGS AND DETERMINATION OF DIVIDEND: CHF 16.50 PER SHARE 4.1.1 RE-ELECTION OF BENEDIKT GOLDKAMP AS MEMBER Mgmt No vote AND CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF DR FLORIAN ERNST AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF DR MARTIN FURRER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF ULRICH HOCKER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 4.1.6 ELECTION OF DR ANNA HOCKER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR 4.1.7 ELECTION OF CLAUDINE HATEBUR DE CALDERON AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF DR MARTIN FURRER AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF ULRICH HOCKER AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote 4.4 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT BDO AG, ZURICH, BE RE-ELECTED AS THE COMPANY'S AUDITORS FOR FINANCIAL YEAR 2023 UNTIL THE END OF THE NEXT ORDINARY SHAREHOLDERS' GENERAL MEETING 5.1 ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt No vote REPORT 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT FOR Mgmt No vote BOARD OF DIRECTORS REMUNERATION FOR FINANCIAL YEAR 2024 5.3 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR Mgmt No vote MANAGEMENT REMUNERATION FOR FINANCIAL YEAR 2024 6.1 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: AMENDMENT OF THE COMPANY'S OBJECT 6.2 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: CONVERSION OF BEARER SHARES INTO REGISTERED SHARES 6.3 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: MORE FLEXIBILITY IN HOLDING SHAREHOLDERS' GENERAL MEETINGS 6.4 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: ABOLITION OF THE QUORUM REQUIRED BY THE ARTICLES OF INCORPORATION FOR RESOLUTIONS OF THE SHAREHOLDERS' GENERAL MEETING AMENDING THE ARTICLES OF INCORPORATION 6.5 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: AMENDMENT OF THE RULES ON MAXIMUM REMUNERATION IN CASE OF NONCOMPETITION CLAUSES AND CONCERNING EXTERNAL MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT 6.6 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: AMENDMENTS TO THE ARTICLES OF INCORPORATION IN CONNECTION WITH CHANGES IN THE LAW, IN PARTICULAR THE REVISION OF THE COMPANY LAW, AS WELL AS EDITORIAL CORRECTIONS CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA Agenda Number: 716817967 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET OF PIAGGIO & C. S.P.A., EXAMINATION OF THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT FOR THE 2022 FINANCIAL YEAR AND THE INTERNAL AND EXTERNAL AUDITORS' REPORTS ON MANAGEMENT; PRESENTATION OF THE 31 DECEMBER 2022 PIAGGIO GROUP'S CONSOLIDATED FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 PROPOSAL FOR THE ALLOCATION OF NET INCOME Mgmt For For FOR THE YEAR; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998 0050 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against OWN SHARES, AS PER THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF LEGISLATIVE DECREE N. 58/1998 AND RELATED IMPLEMENTING PROVISIONS, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2022 FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR THE CANCELLATION OF 3,521,595 Mgmt For For OWN SHARES; FURTHER AMENDMENTS TO ARTICLE 5.1 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2023.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD Agenda Number: 716689318 -------------------------------------------------------------------------------------------------------------------------- Security: G7082H127 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KYG7082H1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0217/2023021700293.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0217/2023021700289.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED OCTOBER 31, 2022 2 TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT MR. GREGORY ROBERT SCOTT Mgmt For For CRICHTON AS DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHARLIE YUCHENG SHI AS Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT RSM HONG KONG AS THE AUDITOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE AUDITOR'S REMUNERATION 6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 7 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED OCTOBER 31, 2022 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES BOUGHT BACK AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 716749796 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.2 Appoint a Director Itakura, Tadashi Mgmt For For 3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.4 Appoint a Director Yano, Ryo Mgmt For For 3.5 Appoint a Director Nitta, Takayuki Mgmt For For 3.6 Appoint a Director Hatoyama, Rehito Mgmt For For 3.7 Appoint a Director Hayashi, Chiaki Mgmt For For 3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.9 Appoint a Director Miwa, Yumiko Mgmt For For 4.1 Appoint a Corporate Auditor Nishimoto, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For 4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 4.4 Appoint a Corporate Auditor Taishido, Mgmt For For Atsuko 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Omuro, Sachiko 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Noda, Hiroko 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PILOT CORPORATION Agenda Number: 716758466 -------------------------------------------------------------------------------------------------------------------------- Security: J6378K106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3780610006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Shu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Masakazu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Toshio 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Kazuhiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisaki, Fumio 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Katsuji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodaira, Takeshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Shinzo 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Misuzu -------------------------------------------------------------------------------------------------------------------------- PINE CLIFF ENERGY LTD Agenda Number: 717078150 -------------------------------------------------------------------------------------------------------------------------- Security: 722524105 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA7225241057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT FIVE (5) 2.A ELECTION OF DIRECTOR: ROBERT B. FRYK Mgmt For For 2.B ELECTION OF DIRECTOR: PHILIP B. HODGE Mgmt For For 2.C ELECTION OF DIRECTOR: CALVIN B. JACOBER Mgmt For For 2.D ELECTION OF DIRECTOR: WILLIAM B. RICE Mgmt For For 2.E ELECTION OF DIRECTOR: JACQUELINE R. RICCI Mgmt For For 3 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PIPESTONE ENERGY CORP Agenda Number: 717224757 -------------------------------------------------------------------------------------------------------------------------- Security: 724112107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA7241121077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO 2.H. THANK YOU 1 APPOINT ERNST & YOUNG LLP TO SERVE AS Mgmt For For AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION OR UNTIL THEIR SUCCESSORS ARE APPOINTED, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 2.A ELECTION OF DIRECTOR: GORDON M. RITCHIE Mgmt For For 2.B ELECTION OF DIRECTOR: GARTH BRAUN Mgmt Abstain Against 2.C ELECTION OF DIRECTOR: WILLIAM LANCASTER Mgmt For For 2.D ELECTION OF DIRECTOR: JOHN ROSSALL Mgmt For For 2.E ELECTION OF DIRECTOR: ROBERT TICHIO Mgmt For For 2.F ELECTION OF DIRECTOR: JESAL SHAH Mgmt For For 2.G ELECTION OF DIRECTOR: PAUL WANKLYN Mgmt For For 2.H ELECTION OF DIRECTOR: KIMBERLY ANDERSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 717270413 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022. PRESENTATION OF THE REPORT ON RESPONSIBLE MANAGEMENT OF THE VALUE CHAIN FOR THE FINANCIAL YEAR 2022 0020 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For PROPOSAL FOR ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS 0030 DECISION ON THE POSTPONEMENT, TO A Mgmt For For SUBSEQUENT SHAREHOLDERS' MEETING TO BE CONVENED BY THE BOARD OF DIRECTORS PRESUMABLY BY 31 JULY 2023, OF THE DISCUSSION AND DECISION ON THE ITEMS ON THE AGENDA RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS REFERRED TO IN ITEMS 3), 4), 5) AND 6 BELOW), WITH CONSEQUENT EXTENSION IN THE MEDIUM TERM OF THE ENTIRE BOARD OF DIRECTORS CURRENTLY IN OFFICE. RELATED AND CONSEQUENT RESOLUTIONS 0040 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 0050 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against APPOINTMENT OF THE DIRECTORS 0060 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 0070 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, ITEM 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0090 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; RELATED AND CONSEQUENT RESOLUTIONS 0100 MONETARY INCENTIVE PLAN FOR THE THREE-YEAR Mgmt Against Against PERIOD 2023-2025 FOR THE MANAGEMENT OF THE PIRELLI GROUP. RELATED AND CONSEQUENT RESOLUTIONS 0110 INSURANCE POLICY C.D. ''DIRECTORS AND Mgmt Against Against OFFICERS LIABILITY INSURANCE''. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 0100, 0110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP Agenda Number: 717105793 -------------------------------------------------------------------------------------------------------------------------- Security: 72585V103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: CA72585V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NEIL LESTER Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD NASH Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE SAVOY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAY SWARTZ Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHRYN WELSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 716055187 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: SGM Meeting Date: 06-Oct-2022 Ticker: ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED AND EXTENSION OF Mgmt For For COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 716430373 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: SGM Meeting Date: 04-Jan-2023 Ticker: ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF ADI IDIT CHEN Mgmt For For LEVY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Agenda Number: 716694371 -------------------------------------------------------------------------------------------------------------------------- Security: W7S644112 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0004977692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.2 RECEIVE BOARD REPORT ON DIVIDEND PROPOSAL Non-Voting 7.3 RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.30 PER SHARE 10A.1 APPROVE DISCHARGE OF ANDERS JARL Mgmt No vote 10A.2 APPROVE DISCHARGE OF ANNELI JANSSON Mgmt No vote 10A.3 APPROVE DISCHARGE OF CAROLINE KRENSLER Mgmt No vote 10A.4 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt No vote 10A.5 APPROVE DISCHARGE OF ERIC GRIMLUND Mgmt No vote 10A.6 APPROVE DISCHARGE OF HENRIK FORSBERG Mgmt No vote SCHOULTZ 10A.7 APPROVE DISCHARGE OF MAXIMILIAN HOBOHM Mgmt No vote 10A.8 APPROVE DISCHARGE OF RICARD ROBBSTAL Mgmt No vote 10B APPROVE DISCHARGE OF P-G PERSSON Mgmt No vote 11A DETERMINE NUMBER OF MEMBERS (8) OF BOARD Mgmt No vote 11B DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 11C DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt No vote BOARD 12A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 230,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13A.1 REELECT ANDERS JARL AS DIRECTOR Mgmt No vote 13A.2 RELECT ANNELI JANSSON AS DIRECTOR Mgmt No vote 13A.3 REELECT CAROLINE KRENSLER AS DIRECTOR Mgmt No vote 13A.4 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt No vote 13A.5 REELECT ERIC GRIMLUND AS DIRECTOR Mgmt No vote 13A.6 REELECT HENRIK FOSBERG SCHOULTZ AS DIRECTOR Mgmt No vote 13A.7 REELECT MAXIMILIAN HOBOHM AS DIRECTOR Mgmt No vote 13A.8 REELECT RICARD ROBBSTAL AS DIRECTOR Mgmt No vote 13B REELECT CHARLOTTE HYBINETTE AS BOARD CHAIR Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 717156396 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 716846437 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For 2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For 3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For 4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For 5 RE-ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For 6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For 7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For 8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For 13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For 14 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For 15 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For 16 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For 17 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For 18 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For JACOB FRENKEL 19 APPROVE REMUNERATION POLICY Mgmt For For 20 APPROVE REMUNERATION TERMS OF DAVID ZRUIA Mgmt For For 21 APPROVE REMUNERATION TERMS OF ELAD Mgmt For For EVEN-CHEN 22 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PNE AG Agenda Number: 716847554 -------------------------------------------------------------------------------------------------------------------------- Security: D6S45C137 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE000A0JBPG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.04 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.04 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS LESSER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOERG KLOWAT FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PER PEDERSEN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTOPH OPPENAUER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROBERTO BENEDETTI FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALBERTO DONZELLI FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARCEL EGGER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FLORIAN SCHUHBAUER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARC VAN'T NOORDENDE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNA ZAPREVA FOR FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt No vote REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 9 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote OF OFFICE 10 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL 2023 WITH PREEMPTIVE RIGHTS 14 APPROVE CREATION OF EUR 7.6 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL 2023/II WITH PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 716758303 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Agenda Number: 715861539 -------------------------------------------------------------------------------------------------------------------------- Security: G7165U102 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: GB00B1GCLT25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION IMPLEMENTATION REPORT 3 TO ELECT SAMIR AYUB AS A DIRECTOR Mgmt For For 4 TO ELECT LAURA AHTO AS A DIRECTOR Mgmt For For 5 TO ELECT ANAND AITHAL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR Mgmt For For 9 TO RE-ELECT ALEXA COATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WIN ROBBINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW ROSS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO BUY-BACK ITS Mgmt For For ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- POLARIS RENEWABLE ENERGY INC Agenda Number: 717280856 -------------------------------------------------------------------------------------------------------------------------- Security: 73108L101 Meeting Type: MIX Meeting Date: 22-Jun-2023 Ticker: ISIN: CA73108L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAIME GUILLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. LAWLESS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC MURNAGHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARCELA PAREDES DE Mgmt For For VASQUEZ 1.5 ELECTION OF DIRECTOR: CATHERINE FAGNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ADARSH P. MEHTA Mgmt For For 2 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO SET THE NUMBER OF DIRECTORS FROM TIME TO TIME WITHIN THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS SET FORTH IN THE ARTICLES OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 19, 2023 ("THE CIRCULAR") 4 RATIFICATION AND APPROVAL OF AN ADVANCE Mgmt Against Against NOTICE BY-LAW CMMT 25 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLE TO WIN HOLDINGS,INC. Agenda Number: 716975846 -------------------------------------------------------------------------------------------------------------------------- Security: J6388Q101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: JP3855950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Tamiyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Teppei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Tetsuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Joji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kozo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoshige, Mitsutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Deborah Kirkham 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Toshimitsu 3 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (the Board of Directors) -------------------------------------------------------------------------------------------------------------------------- POLLARD BANKNOTE LTD Agenda Number: 716991319 -------------------------------------------------------------------------------------------------------------------------- Security: 73150R105 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA73150R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE MEAGHER Mgmt For For 1.3 ELECTION OF DIRECTOR: CARMELE PETER Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON POLLARD Mgmt Against Against 1.5 ELECTION OF DIRECTOR: JOHN POLLARD Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DOUGLAS POLLARD Mgmt Against Against 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WOLFGANG PORSCHE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HANS PIECH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOSEF AHORNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARIANNE HEISS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GUENTHER HORVATH FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ULRICH LEHNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN PIECH FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER FERDINAND PORSCHE FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER PETER PORSCHE FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022 5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting HALF YEAR REPORT 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY Non-Voting BOARD 7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting 7.5 ELECT PETER PORSCHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9.1 AMEND ARTICLES RE: SUPERVISORY BOARD Non-Voting MEETINGS 9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PORT OF TAURANGA LTD Agenda Number: 716059224 -------------------------------------------------------------------------------------------------------------------------- Security: Q7701D134 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: NZPOTE0003S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RESOLVE THAT MR ALASTAIR RODERICK Mgmt For For LAWRENCE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 1.B TO RESOLVE THAT MR DEAN JOHN BRACEWELL BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 1.C TO RESOLVE THAT MR JOHN BRODIE STEVENS BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 2 TO RESOLVE THAT THE AUDITOR-GENERAL BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY PURSUANT TO SECTION 19 OF THE PORT COMPANIES ACT 1988 AND THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 717052601 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET 0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR 0030 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0040 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26 PCT OF THE SHARE CAPITAL 005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,04516 PCT OF THE SHARE CAPITAL 0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023 0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For 0100 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES, TO SERVICE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 716754975 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. BOARD REPORT 2022: DISCUSSION OF THE Non-Voting DEVELOPMENTS IN THE FINANCIAL YEAR 2022, INCLUDING AN UPDATE ON THE ESG POLICY OF POSTNL 2.b. BOARD REPORT 2022 Non-Voting 3.a. REMUNERATION: ADVISORY VOTE IN RELATION TO Mgmt No vote THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 5.a. DIVIDEND: DIVIDEND POLICY Non-Voting 5.b. DIVIDEND: APPROPRIATION OF PROFIT Mgmt No vote 6.a. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT 6.b. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 7.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF VACANCIES IN THE SUPERVISORY BOARD 7.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 7.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT BY THE SUPERVISORY BOARD OF THE PERSONS NOMINATED FOR APPOINTMENT 7.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO REAPPOINT MARIKE VAN LIER LELS AS MEMBER OF THE SUPERVISORY BOARD 7.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO APPOINT MARTIN PLAVEC AS MEMBER OF THE SUPERVISORY BOARD 7.f. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF VACANCIES IN THE SUPERVISORY BOARD AS PER THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 8. INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS Non-Voting CEO AND MEMBER OF BOARD OF MANAGEMENT 9.a. DESIGNATION OF THE BOARD OF MANAGEMENT: Mgmt No vote DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED BODY TO ISSUE ORDINARY SHARES 9.b. DESIGNATION OF THE BOARD OF MANAGEMENT: Mgmt No vote DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED BODY TO LIMIT OR EXCLUDE THE PRE EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 9.c. DESIGNATION OF THE BOARD OF MANAGEMENT: Mgmt No vote AUTHORISATION OF THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt No vote CANCELLATION OF ORDINARY SHARES HELD BY POSTNL N.V 11. QUESTIONS Non-Voting 12. CLOSE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 716929596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600812.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600776.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 716935525 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101973.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101993.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870048 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. E.1 TO APPROVE AMENDMENTS TO THE BY-LAWS TO Mgmt For For CONFORM, TO THE EXTENT NEEDED, TO THE CORE SHAREHOLDER PROTECTION STANDARDS SET OUT IN APPENDIX 3 TO THE LISTING RULES AND TO INCORPORATE PROVISIONS TO ALLOW AND FACILITATE HYBRID AND ELECTRONIC MEETINGS, AND OTHER PROVISIONS AIMED AT COMPLYING WITH APPLICABLE LAWS AND REGULATIONS O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, WHICH SHOW A NET INCOME OF EURO 571,683,175, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR O.2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022, AS FOLLOWS: (I) EURO 281,470,640 TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO 0.11 PER SHARE, AND (II) EURO 290,212,535 TO RETAINED EARNINGS OF THE COMPANY O.3 TO APPOINT MR. PATRIZIO BERTELLI AS THE Mgmt For For CHAIRMAN OF THE BOARD O.4.A TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For BONINI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.4.B TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For GUERRA AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.5 TO APPROVE, PURSUANT TO RULE 13.68 OF THE Mgmt Against Against LISTING RULES, CERTAIN TERMS AND CONDITIONS OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY AND BETWEEN THE COMPANY AND THE CHIEF EXECUTIVE OFFICER O.6 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt Against Against BASIC REMUNERATION OF THE BOARD OF DIRECTORS FROM EURO 550,000 TO EURO 800,000 FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD Agenda Number: 716783825 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, KC Mgmt For For 1.C ELECTION OF DIRECTOR: ANUROOP S. DUGGAL Mgmt For For 1.D ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.F ELECTION OF DIRECTOR: ANDREW M. PHILLIPS Mgmt For For 1.G ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 1.H ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY'S SHAREHOLDERS AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED FEBRUARY 27, 2023 (THE "INFORMATION CIRCULAR"), APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD Agenda Number: 715750407 -------------------------------------------------------------------------------------------------------------------------- Security: M41416104 Meeting Type: SGM Meeting Date: 04-Jul-2022 Ticker: ISIN: IL0011021289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT MR. KOBY SARUSI TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECT MR. YAAKOV GOLDMAN TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 REVISE THE TERMS OF EMPLOYMENT FOR MR. ROY Mgmt Against Against PRASHKOVSKY, ASSISTANT FOREMAN AT ASI PRASHKOVSKY BUILDING CO., LTD CMMT 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD Agenda Number: 716831791 -------------------------------------------------------------------------------------------------------------------------- Security: M41416104 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: IL0011021289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT YOSSEF PRASHKOVSKY AS DIRECTOR Mgmt For For 1.2 REELECT ARNON PRASHKOVSKY AS DIRECTOR Mgmt For For 1.3 REELECT SHARON PRASHKOVSKY AS DIRECTOR Mgmt For For 1.4 REELECT HAIM KARDI AS DIRECTOR Mgmt For For 1.5 REELECT RAMTIN SEBTY AS DIRECTOR Mgmt For For 1.6 REELECT MERAV SIEGEL AS DIRECTOR Mgmt For For 2 REAPPOINT HOROWITZ SABO TEVET & COHEN Mgmt Against Against TABACH - BAKER TILLY AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 DISCUSS FINANCIAL STATEMENTS AND THE Non-Voting REPORTS OF THE BOARD 4 APPROVE UPDATED EMPLOYMENT TERMS OF MAYA Mgmt For For KARDI, LEGAL COUNSEL CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORP Agenda Number: 716847883 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D407 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA74022D4075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR NOMINEE: MICHAEL R. Mgmt For For CULBERT 1.2 ELECTION OF DIRECTOR NOMINEE: WILLIAM T. Mgmt For For DONOVAN 1.3 ELECTION OF DIRECTOR NOMINEE: STEVEN W. Mgmt For For KRABLIN 1.4 ELECTION OF DIRECTOR NOMINEE: LORI A. Mgmt For For LANCASTER 1.5 ELECTION OF DIRECTOR NOMINEE: SUSAN M. Mgmt For For MACKENZIE 1.6 ELECTION OF DIRECTOR NOMINEE: DR. KEVIN O. Mgmt For For MEYERS 1.7 ELECTION OF DIRECTOR NOMINEE: KEVIN A. Mgmt For For NEVEU 1.8 ELECTION OF DIRECTOR NOMINEE: DAVID W. Mgmt For For WILLIAMS 2 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO SET THE AUDITORS' FEES FOR THE ENSUING YEAR. 3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC Agenda Number: 715768290 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021/22 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND Mgmt For For 4 TO ELECT TANIA HOWARTH AS A DIRECTOR Mgmt For For 5 TO ELECT LORNA TILBIAN AS A DIRECTOR Mgmt For For 6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT COLIN DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALEX WHITEHOUSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DUNCAN LEGGETT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM ELLIOTT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 14 TO RE-ELECT YUICHIRO KOGO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt For For 17 TO APPROVE THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO APPROVE THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORP Agenda Number: 716954498 -------------------------------------------------------------------------------------------------------------------------- Security: 74061A108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA74061A1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2.A TO 2.H AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NOT MORE THAN EIGHT (8) 2.A ELECTION OF DIRECTOR: SEAN CHEAH Mgmt For For 2.B ELECTION OF DIRECTOR: JOHNNY CIAMPI Mgmt For For 2.C ELECTION OF DIRECTOR: DR. MARIE DELORME, Mgmt For For C.M 2.D ELECTION OF DIRECTOR: BRUCE HODGE Mgmt For For 2.E ELECTION OF DIRECTOR: KATHLEEN Mgmt For For KELLER-HOBSON 2.F ELECTION OF DIRECTOR: HUGH MCKINNON Mgmt For For 2.G ELECTION OF DIRECTOR: GEORGE PALEOLOGOU Mgmt For For 2.H ELECTION OF DIRECTOR: MARY WAGNER Mgmt For For 3 TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 4 THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PREMIUM GROUP CO.,LTD. Agenda Number: 717368662 -------------------------------------------------------------------------------------------------------------------------- Security: J7446Z109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3833710001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Yoichi Mgmt For For 1.2 Appoint a Director Kanazawa, Tomohiro Mgmt For For 1.3 Appoint a Director Onuki, Toru Mgmt For For 1.4 Appoint a Director Nakagawa, Tsuguhiro Mgmt For For 1.5 Appoint a Director Horikoshi, Yuka Mgmt For For 1.6 Appoint a Director Oshima, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESS KOGYO CO.,LTD. Agenda Number: 717368713 -------------------------------------------------------------------------------------------------------------------------- Security: J63997100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3833600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mino, Tetsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noboru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahara, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaki, Takekazu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Yuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masahiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nikkawa, Harumasa -------------------------------------------------------------------------------------------------------------------------- PRESSANCE CORPORATION Agenda Number: 716397395 -------------------------------------------------------------------------------------------------------------------------- Security: J6437H102 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3833300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Doi, Yutaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajikawa, Junichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakatabi, Kotaro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Yoshiaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakatani, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishioka, Keiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abiko, Toshihiro -------------------------------------------------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Agenda Number: 717367987 -------------------------------------------------------------------------------------------------------------------------- Security: J6401L105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3833620002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Tamagami, Shinichi Mgmt For For 2.2 Appoint a Director Sekine, Hiroshi Mgmt For For 2.3 Appoint a Director Yoshida, Nao Mgmt For For 2.4 Appoint a Director Seki, Toshiaki Mgmt For For 2.5 Appoint a Director Takagi, Izumi Mgmt For For 2.6 Appoint a Director Koeda, Masayo Mgmt For For 3.1 Appoint a Corporate Auditor Sugiyama, Mgmt For For Masaru 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt Against Against 3.3 Appoint a Corporate Auditor Ono, Masaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRICER AB Agenda Number: 717206076 -------------------------------------------------------------------------------------------------------------------------- Security: W6709C117 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: SE0000233934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 11 REELECT KNUT FAREMO (CHAIR), HANS GRANBERG, Mgmt No vote JONAS GULDSTRAND AND JENNI VIRNES AS DIRECTORS; ELECT TORBJORN MOLLER AND EMIL AHLBERG AS NEW DIRECTOR; RATIFY ERNST YOUNG AS AUDITORS 12 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote (LTI 2023) FOR EXECUTIVE MANAGEMENT 15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE AND TRANSFER OF WARRANTS 15.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B SHARES 16 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS,LTD. Agenda Number: 717353697 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chiba, Naoto Mgmt For For 2.2 Appoint a Director Nakajima, Satoshi Mgmt For For 2.3 Appoint a Director Yamashita, Takeshi Mgmt For For 2.4 Appoint a Director Ide, Yuzo Mgmt For For 2.5 Appoint a Director Tsujita, Yoshino Mgmt For For 3.1 Appoint a Corporate Auditor Sakai, Naofumi Mgmt For For 3.2 Appoint a Corporate Auditor Shimozawa, Mgmt For For Hideki 3.3 Appoint a Corporate Auditor Abe, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 717177857 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1J. THANK YOU 1A ELECTION OF DIRECTOR: BRITTA BOMHARD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. CATES Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. HARRINGTON Mgmt For For 1F ELECTION OF DIRECTOR: DEREK R. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: LORI T. MARCUS Mgmt For For 1H ELECTION OF DIRECTOR: BILLY D. PRIM Mgmt For For 1I ELECTION OF DIRECTOR: ARCHANA SINGH Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN P. STANBROOK Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 5 APPROVAL OF PRIMO WATER CORPORATION'S Mgmt For For SECOND AMENDED AND RESTATED BY-LAW NO. 1 -------------------------------------------------------------------------------------------------------------------------- PROCREA HOLDINGS,INC. Agenda Number: 717355045 -------------------------------------------------------------------------------------------------------------------------- Security: J64065105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3833850005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Narita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Takayuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Keitaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Tsuyoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiratori, Motomi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suto, Shinji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okawa, Hideyuki 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikuniya, Katsunori 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kazunari 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PROSEGUR CASH SA Agenda Number: 717161070 -------------------------------------------------------------------------------------------------------------------------- Security: E8S56X108 Meeting Type: OGM Meeting Date: 06-Jun-2023 Ticker: ISIN: ES0105229001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND CONSOLIDATED OF THE COMPANY AND ITS SUBSIDIARIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For OF THE FINANCIAL YEAR 2022 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF THE COMPANY AND ITS SUBSIDIARIES CORRESPONDING TO THE YEAR 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR 2022 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2023 6 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP TO THE YEARS 2024 TO 2026, BOTH INCLUSIVE 7 RE-ELECTION OF DON PEDRO GUERRERO GUERRERO Mgmt For For AS SUNDAY COUNSELOR 8 RE-ELECTION OF MS. CHANTAL GUT REVOREDO AS Mgmt For For PROPRIETARY DIRECTOR 9 RE-ELECTION OF DON CLAUDIO AGUIRRE PEMAN AS Mgmt For For INDEPENDENT COUNCILLOR 10 RE-ELECTION OF MR. DANIEL ENTRECANALES Mgmt Against Against DOMECQ AS INDEPENDENT DIRECTOR 11 RE-ELECTION OF MRS. ANA SAINZ OF VICUNA Mgmt For For BEMBERG AS COUNSELOR INDEPENDENT 12 RE-ELECTION OF MS. MARIA BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR INDEPENDENT 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF DIRECTORS FOR THE YEAR 2022 14 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 716292230 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: EGM Meeting Date: 07-Dec-2022 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISTRIBUTION OF A DIVIDEND CHARGED TO Mgmt For For RESERVES, AT A RATE OF 0.0656 EUROS PER SHARE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE DISTRIBUTION CONDITIONS IN ALL MATTERS NOT PROVIDED FOR BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 2 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For 3,577,356 TREASURY SHARES ACQUIRED UNDER A TREASURY SHARE BUYBACK PROGRAM. DELEGATION OF POWERS FOR ITS EXECUTION 3 LONG TERM GLOBAL OPTIMUM PLAN MODIFICATION Mgmt Against Against 4 MODIFICATION OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS FOR THE PERIOD 2023 2025 5 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 DEC 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 717184458 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PROFITS/LOSSES FOR THE YEAR 2022 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 DISTRIBUTION OF A DIVIDEND CHARGED TO Mgmt For For RESERVES, AT A GROSS RATE OF 0.0661 EUROS PER SHARE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ESTABLISH THE CONDITIONS OF THE DISTRIBUTION IN ALL MATTERS NOT ENVISAGED BY THE GENERAL SHAREHOLDERS MEETING 6 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2023 7 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2024 TO 2026, INCLUSIVE 8 RE-ELECTION OF MR. NGEL DUR NDEZ ADEVA AS Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. NATALIA GAMERO DEL Mgmt For For CASTILLO CALLEJA AS INDEPENDENT DIRECTOR 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS REMUNERATION FOR 2022 11 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 717287127 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.05 PER SHARE 3 POSTPONE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT KATHARINA BEHRENDS TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT THOMAS INGELFINGER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT CAI-NICOLAS ZIEGLER TO THE Mgmt No vote SUPERVISORY BOARD 7.4 ELECT KATRIN BURKHARDT TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 29 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt No vote 3. ADOPT FINANCIAL STATEMENTS Mgmt No vote 4. APPROVE ALLOCATION OF INCOME Mgmt No vote 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt No vote AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt No vote 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt No vote 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt No vote 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA Agenda Number: 716761817 -------------------------------------------------------------------------------------------------------------------------- Security: R7049B138 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: NO0010209331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869137 DUE TO RECEIVED CHANGE IN VOTING DIRECTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt No vote TWO OTHER MEETING PARTICIPANTS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 4 REMUNERATION OF EXECUTIVE PERSONNEL Mgmt No vote 5 STATEMENT OF CORPORATE GOVERNANCE Non-Voting 6 ELECTION OF CHAIR OF THE BOARD, DEPUTY Mgmt No vote CHAIR OF THE BOARD AND MEMBERS OF THE BOARD 6.1 RE-ELECTION OF JOSTEIN SORVOLL AS MEMBER Mgmt No vote 6.2 RE-ELECTION OF ELSE BUGGE FOUGNER AS MEMBER Mgmt No vote 6.3 RE-ELECTION OF JOSTEIN SORVOLL AS CHAIR Mgmt No vote 6.4 RE-ELECTION OF ARVE REE AS DEPUTY CHAIR Mgmt No vote 7.1 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECTION OF PER OTTAR SKAARET AS CHAIR 7.2 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECTION OF EIRIK RONOLD MATHISEN AS MEMBER 8 APPROVAL OF THE COMPENSATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND ITS SUBCOMMITTEES 9 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote THE AUDIT CARRIED OUT ON THE 2022 ACCOUNTS 11 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote ACQUIRE THE COMPANY'S SHARES 12 APPROVAL OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote NEW SHARES 13 APPROVAL OF AUTHORITY TO THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING 14 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote DISTRIBUTE DIVIDENDS 15 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt No vote OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 869674, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROTO CORPORATION Agenda Number: 717367999 -------------------------------------------------------------------------------------------------------------------------- Security: J6409J102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3833740008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For 2.2 Appoint a Director Kamiya, Kenji Mgmt For For 2.3 Appoint a Director Munehira, Mitsuhiro Mgmt For For 2.4 Appoint a Director Yokoyama, Motohisa Mgmt For For 2.5 Appoint a Director Shiraki, Toru Mgmt For For 2.6 Appoint a Director Udo, Noriyuki Mgmt For For 2.7 Appoint a Director Shimizu, Shigeyoshi Mgmt For For 2.8 Appoint a Director Matsuzawa, Akihiro Mgmt For For 2.9 Appoint a Director Sakurai, Yumiko Mgmt For For 2.10 Appoint a Director Kitayama, Eriko Mgmt For For 2.11 Appoint a Director Kawai, Kazuko Mgmt For For 2.12 Appoint a Director Mori, Miho Mgmt For For 3.1 Appoint a Corporate Auditor Saiga, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Tokano, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For DIRECTOR 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For 2023 19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For SUBLIMIT 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For INCENTIVE PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For SUBLIMIT 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For PER 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For 114-BIS OF LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt Against Against COMPANY 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt Against Against DURING 2022 0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL FREE OF PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 716775361 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT LUCIANO GABRIEL AS DIRECTOR Mgmt For For 5.2 REELECT HENRIK SAXBORN AS DIRECTOR Mgmt Against Against 5.3 REELECT MARK ABRAMSON AS DIRECTOR Mgmt For For 5.4 REELECT CORINNE DENZLER AS DIRECTOR Mgmt For For 5.5 REELECT ADRIAN DUDLE AS DIRECTOR Mgmt For For 6 REELECT LUCIANO GABRIEL AS BOARD CHAIR Mgmt For For 7.1 REAPPOINT HENRIK SAXBORN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.2 REAPPOINT CORINNE DENZLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 REAPPOINT ADRIAN DUDLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.2 MILLION 10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 12.1 APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION; AMEND ARTICLES RE: SHARES AND SHARE REGISTER 12.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 12.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 716728780 -------------------------------------------------------------------------------------------------------------------------- Security: G7297B105 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: BMG7297B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0227/2023022701029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0227/2023022701105.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. TAN YOKE KONG AS DIRECTOR Mgmt For For 2.2 TO RE-ELECT MR. QUAH POH KEAT AS DIRECTOR Mgmt For For 2.3 TO RE-ELECT MR. LEE CHIN GUAN AS DIRECTOR Mgmt For For 2.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 717004155 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.82 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT HELOISE TEMPLE-BOYER TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECT THORE OHLSSON TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 7.6 ELECT BERND ILLIG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PURETECH HEALTH PLC Agenda Number: 717162236 -------------------------------------------------------------------------------------------------------------------------- Security: G7297M101 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00BY2Z0H74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT SHARON BARBER-LUI AS DIRECTOR Mgmt For For 4 RE-ELECT RAJU KUCHERLAPATI AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN LAMATTINA AS DIRECTOR Mgmt For For 6 RE-ELECT KIRAN MAZUMDAR-SHAW AS DIRECTOR Mgmt For For 7 RE-ELECT ROBERT LANGER AS DIRECTOR Mgmt For For 8 RE-ELECT DAPHNE ZOHAR AS DIRECTOR Mgmt For For 9 RE-ELECT BHARATT CHOWRIRA AS DIRECTOR Mgmt For For 10 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 716639856 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: SCH Meeting Date: 03-Mar-2023 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME (THE TERMS OF WHICH ARE Mgmt For For DESCRIBED IN THE SCHEME BOOKLET) BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 716881506 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: SCH Meeting Date: 27-Apr-2023 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME (THE TERMS OF WHICH ARE Mgmt For For DESCRIBED IN THE SUPPLEMENTARY SCHEME BOOKLET AND, TO THE EXTENT NOT SUPERCEDED BY THE SUPPLEMENTARY SCHEME BOOKLET, THE SCHEME BOOKLET) BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- PUUILO PLC Agenda Number: 717097504 -------------------------------------------------------------------------------------------------------------------------- Security: X6S8C1108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: FI4000507124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 1 FEBRUARY 2022 - 31 JANUARY 2023 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE PARENT COMPANY'S DISTRIBUTABLE FUNDS AS Mgmt No vote AT 31 JANUARY 2023 AMOUNTED TO EUR 102,738,190.57, OF WHICH EUR 41,297,199.63 WAS PROFIT FOR THE FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A TOTAL DIVIDEND OF EUR 0.34 PER SHARE (TOTALLING EUR 28,717,064.02 BASED ON THE NUMBER OF SHARES AT THE TIME OF THE PROPOSAL) BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2023. 9 RESOLUTION ON THE DISCHARGE OF THE PERSONS Mgmt No vote WHO HAVE ACTED AS MEMBERS OF THE BOARD OF DIRECTORS AND AS CEO FROM LIABILITY FOR THE FINANCIAL YEAR 1 FEBRUARY 2022 - 31 JANUARY 2023 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS REMAIN THE SAME AND BE SIX (6) 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT CURRENT MEMBERS OF THE BOARD OF DIRECTORS BENT HOLM, MAMMU KAARIO, RASMUS MOLANDER AND MARKKU TUOMAALA BE RE-ELECTED. THE SHAREHOLDERS' NOMINATION BOARD ALSO PROPOSES THAT LASSE AHO AND TUOMAS PIIRTOLA BE ELECTED AS NEW MEMBERS TO THE BOARD OF DIRECTORS. CURRENT MEMBERS OF THE BOARD OF DIRECTORS TOMAS FRANZEN AND TIMO MANTY HAVE NOTIFIED THAT THEY ARE NO LONGER AVAILABLE TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT MIKKO NIEMINEN, AUTHORIZED PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF OFFICE OF THE AUDITOR EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING. 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON DONATIONS FOR CHARITABLE PURPOSES 19 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 20 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC Agenda Number: 716173973 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JONATHAN MYERS AS DIRECTOR Mgmt For For 5 RE-ELECT SARAH POLLARD AS DIRECTOR Mgmt For For 6 RE-ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 7 RE-ELECT KIRSTY BASHFORTH AS DIRECTOR Mgmt For For 8 RE-ELECT DARIUSZ KUCZ AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN NICOLSON AS DIRECTOR Mgmt For For 10 RE-ELECT JEREMY TOWNSEND AS DIRECTOR Mgmt For For 11 RE-ELECT JITESH SODHA AS DIRECTOR Mgmt For For 12 RE-ELECT VALERIA JUAREZ AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- QB NET HOLDINGS CO.,LTD. Agenda Number: 716052751 -------------------------------------------------------------------------------------------------------------------------- Security: J64667108 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3244750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Yasuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iriyama, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Osamu -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 717245105 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPEN MEETING Non-Voting B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt No vote 5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt No vote 5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt No vote 5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt No vote 5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt No vote 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt No vote BOARD 5.g REELECT STEPHEN H. RUSCKOWSKI TO Mgmt No vote SUPERVISORY BOARD 5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt No vote BOARD 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt No vote 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt No vote 7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote 8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE Mgmt No vote SHARES 8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE Mgmt No vote PREEMPTIVE RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 10 APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt No vote MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE 11 APPROVE CANCELLATION OF SHARES Mgmt No vote 12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt No vote E ALLOW QUESTIONS Non-Voting F CLOSE MEETING Non-Voting CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 715800644 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT CAROL BORG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GENERAL SIR GORDON MESSENGER AS Mgmt For For A DIRECTOR 10 TO ELECT LAWRENCE PRIOR III AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS: STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For ACQUISITIONS 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QOL HOLDINGS CO.,LTD. Agenda Number: 717386165 -------------------------------------------------------------------------------------------------------------------------- Security: J64663107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3266160005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takayoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumitsu, Kiyonobu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onchi, Yukari 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togashi, Yutaka 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuboki, Toshiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yukiharu 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyazaki, Motoyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Yasutoshi 3.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oshima, Mikiko 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsunogae, Takashi -------------------------------------------------------------------------------------------------------------------------- QT GROUP PLC Agenda Number: 716688354 -------------------------------------------------------------------------------------------------------------------------- Security: X6S9D4109 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: FI4000198031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, GROUP Non-Voting ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND GROUP Mgmt No vote ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 REELECT ROBERT INGMAN, MIKKO MARSIO, LEENA Mgmt No vote SAARINEN AND MIKKO VLIMAKI AS DIRECTORS; ELECT MARIKA AURAMO AND MATTI HEIKKONEN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 AUTHORIZING OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR DISTRESS OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AND GRANTING OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUARTERHILL INC Agenda Number: 716954385 -------------------------------------------------------------------------------------------------------------------------- Security: 747713105 Meeting Type: MIX Meeting Date: 08-May-2023 Ticker: ISIN: CA7477131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.5 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROXANNE ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHEL FATTOUCHE Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSTY LEWIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAMELA STEER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNA TOSTO Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION, AS SET FORTH IN THE CORPORATION'S MARCH 21, 2023 MANAGEMENT PROXY CIRCULAR, TO AUTHORIZE A REDUCTION IN THE STATED CAPITAL ACCOUNT OF QUARTERHILL'S COMMON SHARES IN THE AMOUNT OF CAD120 MILLION -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 716929229 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.2 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITOR 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATIONS' APPROACH TO EXECUTIVE COMPENSATION CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUILTER PLC Agenda Number: 716824188 -------------------------------------------------------------------------------------------------------------------------- Security: G3651J115 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BNHSJN34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 NON-BINDING ADVISORY VOTE-TO APPROVE THE Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NEETA ATKAR MBE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TIM BREEDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TAZIM ESSANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVEN LEVIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUTH MARKLAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MATTHEWS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GEORGE REID AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SATCHEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PWC LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO ENTER INTO Mgmt For For CONTINGENT PURCHASE CONTRACTS FOR THE PURCHASE OF ITS OWN SHARES ON THE JSE 19 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF AN ODD-LOT OFFER 20 TO AUTHORISE THE DIRECTORS TO IMPLEMENT AN Mgmt For For ODD-LOT OFFER 21 TO APPROVE A CONTRACT TO PURCHASE SHARES IN Mgmt For For RESPECT OF AN ODD-LOT OFFER -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Agenda Number: 716934080 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND AUDITORS' REPORT THEREON 2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 3.8 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 APPROVAL OF DIRECTORS' FEES OF SGD 505,500 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 4 RE-ELECTION OF DR LOO CHOON YONG, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 RE-ELECTION OF MR TAN SOO NAN, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW, WHO Mgmt For For IS RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE-BASED INCENTIVE SCHEMES 10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME 12 THE PROPOSED GRANT OF OPTION TO DR SARAH LU Mgmt Against Against QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG, A CONTROLLING SHAREHOLDER, UNDER THE RAFFLES MEDICAL GROUP (2020) SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- RAI WAY S.P.A. Agenda Number: 716969730 -------------------------------------------------------------------------------------------------------------------------- Security: T7S1AC112 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005054967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874306 DUE TO RECEIVED SLATES FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022; DIRECTORS' REPORT ON OPERATIONS; INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. RELATED RESOLUTIONS 0020 TO PROPOSE THE ALLOCATION OF PROFIT FOR THE Mgmt For For YEAR. RELATED RESOLUTIONS 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against EMOLUMENT PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENT PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0050 TO PROPOSE THE AUTHORISATION TO PURCHASE Mgmt For For AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES APPROVED BY THE SHAREHOLDERS' MEETING ON 27 APRIL 2022. RELATED RESOLUTIONS 0060 TO STATE DIRECTORS' NUMBER. RELATED Mgmt For For RESOLUTIONS 0070 TO STATE THE TERM OF OFFICE OF THE Mgmt For For DIRECTORS. RELATED RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE DIRECTORS. RELATED Shr No vote RESOLUTIONS. LIST PRESENTED BY RAI - RADIOTELEVISIONE ITALIANA SPA REPRESENTING THE 64.971 OF THE SHARE CAPITAL 008B TO APPOINT THE DIRECTORS. RELATED Shr For RESOLUTIONS. LIST PRESENTED BY VARIOUS INVESTORS REPRESENTING THE 2.092 PCT OF THE SHARE CAPITAL. 0090 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. RELATED RESOLUTIONS 0100 TO STATE THE EMOLUMENT DUE TO THE Mgmt For For DIRECTORS. RELATED RESOLUTIONS 0110 INTEGRATION OF THE REMUNERATION OF THE Mgmt For For EXTERNAL AUDITORS PRICEWATERHOUSE-COOPERS S.P.A. FOR THE APPOINTMENT OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022. RELATED RESOLUTIONS 0120 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2023-2031 AND TO STATE RELATED EMOLUMENT. RELATED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 716738767 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 APPROVAL OF REMUNERATION REPORT FOR BOD AND Mgmt No vote SUPERVISORY BOARD 4 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7 ELECTIONS TO SUPERVISORY BOARD (SPLIT): Mgmt No vote ADREA GAAL CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAISIO PLC Agenda Number: 716817450 -------------------------------------------------------------------------------------------------------------------------- Security: X71578110 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FI0009002943 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 AND THE STATEMENT GIVEN BY THE SUPERVISORY BOARD 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE FROM PERSONAL Mgmt No vote LIABLITY TO MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE SUPERVISORY BOARD AND THE PRESIDENT AND CEO 10 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt No vote THE GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE SUPERVISORY BOARD 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE SUPERVISORY BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 16 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS BASED ON THE PROPOSALS BY THE NOMINATION COMMITTEE, THE SUPERVISORY BOARD OF RAISIO PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD ERKKI HAAVISTO, LEENA NIEMISTO, ANN-CHRISTINE SUNDELL, PEKKA TENNILA AND ARTO TIITINEN WOULD BE RE-ELECTED AND LAURI SIPPONEN BE ELECTED AS A NEW MEMBER OF THE BOARD, ALL FOR THE TERM COMMENCING AT THE CLOSING OF THE ANNUAL GENERAL MEETING. 17 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITORS 18 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 19 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARDS AUDIT COMMITTEE THAT AUDITING COMPANY ERNST & YOUNG OY AND MINNA VIINIKKALA (APA), BE REELECTED AS AUDITORS AND HEIKKI ILKKA (APA) AND FREDRIC MATTSSON (APA) BE ELECTED AS DEPUTY AUDITORS, ALL FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS IN FORMED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE RESPONSIBLE AUDITOR. THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARDS AUDIT COMMITTEE THAT AUDITING COMPANY ERNST & YOUNG OY AND MINNA VIINIKKALA (APA), BE RE-ELECTED AS AUDITORS AND HEIKKI ILKKA (APA) AND FREDRIC MATTSSON (APA) BE ELECTED AS DEPUTY AUDITORS, ALL FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS IN FORMED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE RESPONSIBLE AUDITOR 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES AND/OR ACCEPTING THEM AS PLEDGE 21 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES 22 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13, 16, 21 AND DUE TO CHANGE IN RECORD DATE FROM 07 APR 2023 TO 06 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAITO KOGYO CO.,LTD. Agenda Number: 717378120 -------------------------------------------------------------------------------------------------------------------------- Security: J64253107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3965800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Akutsu, Kazuhiro Mgmt For For 3.2 Appoint a Director Funayama, Shigeaki Mgmt For For 3.3 Appoint a Director Kawamura, Kohei Mgmt For For 3.4 Appoint a Director Nishi, Makoto Mgmt For For 3.5 Appoint a Director Murai, Yusuke Mgmt For For 3.6 Appoint a Director Yamamoto, Akinobu Mgmt For For 3.7 Appoint a Director Kawamoto, Osamu Mgmt For For 3.8 Appoint a Director Kaneto, Tatsuya Mgmt For For 3.9 Appoint a Director Yamane, Satoyuki Mgmt For For 3.10 Appoint a Director Wahira, Yoshinobu Mgmt For For 3.11 Appoint a Director Shirai, Makoto Mgmt For For 3.12 Appoint a Director Kokusho, Takaji Mgmt For For 3.13 Appoint a Director Shimizu, Hiroko Mgmt For For 3.14 Appoint a Director Nagata, Takeshi Mgmt For For 3.15 Appoint a Director Asano, Hiromi Mgmt For For 4.1 Appoint a Corporate Auditor Sato, Tsutomu Mgmt For For 4.2 Appoint a Corporate Auditor Maruno, Tokiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RAIZNEXT CORPORATION Agenda Number: 717386696 -------------------------------------------------------------------------------------------------------------------------- Security: J6425P108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3331600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noro, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Teruhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuhisa, Masaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanouchi, Hiroto 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isa, Noriaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saburi, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suichi, Keiko 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RAKUS CO.,LTD. Agenda Number: 717367898 -------------------------------------------------------------------------------------------------------------------------- Security: J6S879103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3967170006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Takanori Mgmt For For 2.2 Appoint a Director Motomatsu, Shinichiro Mgmt For For 2.3 Appoint a Director Miyauchi, Takahiro Mgmt For For 2.4 Appoint a Director Ogita, Kenji Mgmt For For 2.5 Appoint a Director Kunimoto, Yukihiko Mgmt For For 2.6 Appoint a Director Saito, Reika Mgmt For For 3.1 Appoint a Corporate Auditor Nojima, Mgmt For For Toshihiro 3.2 Appoint a Corporate Auditor Matsuoka, Koji Mgmt Against Against 3.3 Appoint a Corporate Auditor Abe, Natsuro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 716758276 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.4 Appoint a Director Takeda, Kazunori Mgmt For For 2.5 Appoint a Director Hirose, Kenji Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Charles B. Baxter Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Murai, Jun Mgmt For For 2.10 Appoint a Director Ando, Takaharu Mgmt For For 2.11 Appoint a Director Tsedal Neeley Mgmt For For 2.12 Appoint a Director Habuka, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Naganuma, Mgmt For For Yoshito 3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 715829632 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: SGM Meeting Date: 26-Jul-2022 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE RENEWED EMPLOYMENT TERMS OF OFIR Mgmt For For ATIAS AS BUSINESS DEVELOPMENT MANAGER 2 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE UPDATED INDEMNIFICATION AGREEMENT Mgmt For For TO DIRECTORS/OFFICERS 4 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 716581574 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE REAPPOINTMENT OF THE EXTERNAL DIRECTOR: Mgmt For For MR. JACOB NAGEL 1.2 THE REAPPOINTMENT OF THE EXTERNAL DIRECTOR: Mgmt For For MS. NOFIA OHANA 2 RENEWAL AND UPDATE OF THE EMPLOYMENT Mgmt For For CONDITIONS OF MR. SHARON AVIGDOR, BROTHER IN LAW OF MR. RAMI LEVI, COMPANY CONTROLLING SHAREHOLDER AS REGIONAL SECURITY OFFICER AND SECOND TO COMPANY CHIEF SECURITY OFFICER -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt No vote 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote 2022 2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt No vote FOR THE FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt No vote OF THE EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt No vote AS MEMBER OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt No vote 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt No vote BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RANK GROUP PLC Agenda Number: 716071864 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H121 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: GB00B1L5QH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2021/22 REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF 2021/22 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 RE-ELECTION OF ALEX THURSBY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF JOHN O'REILLY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF CHEW SEONG AUN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF STEVEN ESOM AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF KATIE MCALISTER AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF KAREN WHITWORTH (SENIOR Mgmt For For INDEPENDENT DIRECTOR) AS A DIRECTOR 9 ELECTION OF LUCINDA CHARLES-JONES AS A Mgmt For For DIRECTOR 10 ELECTION OF RICHARD HARRIS AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 12 REMUNERATION OF AUDITOR Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 716868356 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO DECLARE A FINAL DIVIDEND OF 56P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 04 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For 05 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For 06 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For 07 TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR Mgmt For For 08 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For 09 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO APPROVE A GENERAL AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 16 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 17 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING OTHER THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 717325674 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: EGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION OF RATHBONES AND Mgmt For For INVESTEC W AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For AUTHORISE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 716846184 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 7 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For AUSBILDUNGSGESELLSCHAFT MBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RATOS AB Agenda Number: 716729667 -------------------------------------------------------------------------------------------------------------------------- Security: W72177111 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SE0000111940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT PER-OLOF SADERBERG AS Non-Voting CHAIRMAN OF MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE REMUNERATION REPORT Mgmt No vote 11.1 APPROVE DISCHARGE OF CHAIR PER-OLOF Mgmt No vote SODERBERG 11.2 APPROVE DISCHARGE OF BOARD MEMBER ULLA Mgmt No vote LITZEN 11.3 APPROVE DISCHARGE OF BOARD MEMBER TONE Mgmt No vote LUNDE BAKKER 11.4 APPROVE DISCHARGE OF BOARD MEMBER KARSTEN Mgmt No vote SLOTTE 11.5 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt No vote SVANCAR 11.6 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote SODERBERG 11.7 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt No vote JONAS WISTROM 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.84 PER CLASS A SHARE AND SEK 0.84 PER CLASS B SHARE 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 990,000 FOR CHAIRMAN AND SEK 510,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 15.1 REELECT PER-OLOF SODERBERG (CHAIR) AS Mgmt No vote DIRECTOR 15.2 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 15.3 REELECT TONE LUNDE BAKKER AS DIRECTOR Mgmt No vote 15.4 REELECT KARSTEN SLOTTE AS DIRECTOR Mgmt No vote 15.5 REELECT JAN SODERBERG AS DIRECTOR Mgmt No vote 15.6 REELECT JONAS WISTROM AS DIRECTOR Mgmt No vote 15.7 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE INCENTIVE PLAN LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF 35 MILLION CLASS B Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860886 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Agenda Number: 716159353 -------------------------------------------------------------------------------------------------------------------------- Security: W72195105 Meeting Type: EGM Meeting Date: 09-Nov-2022 Ticker: ISIN: SE0000135485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8 ELECT GUNTHER MARDER AS NEW DIRECTOR Mgmt No vote CMMT 13 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Agenda Number: 717074784 -------------------------------------------------------------------------------------------------------------------------- Security: W72195105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: SE0000135485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C.1 APPROVE DISCHARGE OF CARL FILIP BERGENDAL Mgmt No vote 9.C.2 APPROVE DISCHARGE OF JOHAN LOF Mgmt No vote 9.C.3 APPROVE DISCHARGE OF GUNTHER MARDER Mgmt No vote 9.C.4 APPROVE DISCHARGE OF BRITTA WALLGREN Mgmt No vote 9.C.5 APPROVE DISCHARGE OF HANS WIGZELL Mgmt No vote 9.C.6 APPROVE DISCHARGE OF LARS WOLLUNG Mgmt No vote 9.C.7 APPROVE DISCHARGE OF JOHANNA OBERG Mgmt No vote 9.C.8 APPROVE DISCHARGE OF CEO JOHAN LOF Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 840,000 FOR CHAIR AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A REELECT CARL FILIP BERGENDAL AS DIRECTOR Mgmt No vote 12.B REELECT JOHAN LOF AS DIRECTOR Mgmt No vote 12.C REELECT GUNTHER MARDER AS DIRECTOR Mgmt No vote 12.D REELECT BRITTA WALLGREN AS DIRECTOR Mgmt No vote 12.E REELECT HANS WIGZELL AS DIRECTOR Mgmt No vote 12.F REELECT HANS WIGZELL BOARD CHAIR Mgmt No vote 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAYSUM CO.,LTD. Agenda Number: 716470733 -------------------------------------------------------------------------------------------------------------------------- Security: J64329105 Meeting Type: EGM Meeting Date: 20-Jan-2023 Ticker: ISIN: JP3979100009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanai, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Yuji -------------------------------------------------------------------------------------------------------------------------- RAYSUM CO.,LTD. Agenda Number: 717323505 -------------------------------------------------------------------------------------------------------------------------- Security: J64329105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3979100009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Komachi, Tsuyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Tatsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isogai, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Someya, Taro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanai, Kentaro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Yuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Daisuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Nobuyuki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Kazuhisa 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobe, Harumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Mayumi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- REACH PLC Agenda Number: 716875060 -------------------------------------------------------------------------------------------------------------------------- Security: G7464Q109 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 25 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 4.46 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR JIM MULLEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS ANNE BULFORD CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT MR BARRY PANAYI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 10 TO ELECT MR DARREN FISHER AS A DIRECTOR Mgmt For For 11 TO ELECT MS PRIYA GUHA MBE AS A DIRECTOR Mgmt For For 12 TO ELECT MS DENISE JAGGER AS A DIRECTOR Mgmt For For 13 TO ELECT MR WAIS SHAIFTA AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 20 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- REAL MATTERS INC Agenda Number: 716474298 -------------------------------------------------------------------------------------------------------------------------- Security: 75601Y100 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: CA75601Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.G AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR - GARRY FOSTER Mgmt For For 1.B ELECTION OF DIRECTOR - BRIAN LANG Mgmt For For 1.C ELECTION OF DIRECTOR - KAREN MARTIN Mgmt For For 1.D ELECTION OF DIRECTOR - FRANK MCMAHON Mgmt For For 1.E ELECTION OF DIRECTOR - LISA MELCHIOR Mgmt For For 1.F ELECTION OF DIRECTOR - JASON SMITH Mgmt For For 1.G ELECTION OF DIRECTOR - PETER VUKANOVICH Mgmt For For 2 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF BUSINESS OF THE NEXT ANNUAL MEETING OF THE CORPORATION'S SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION CMMT 02 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REALORD GROUP HOLDINGS LTD Agenda Number: 717146193 -------------------------------------------------------------------------------------------------------------------------- Security: G7403L104 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: BMG7403L1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702114.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702080.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT DR. LIN XIAOHUI AS EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 2B TO RE-ELECT MR. FANG JIXIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 4 -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS AS AT 31ST DECEMBER 2022 0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE 2022 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 003A APPOINTMENT OF THE BOARD OF STATUTORY Shr No vote AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS 0050 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: DETERMINATION OF THEIR REMUNERATION 0060 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY 0070 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR 2022 0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against BASED ON FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023 STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0090 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For UTILISATION OF TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 717131976 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 Mgmt For For ACCORDINGLY 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS 7.3 AMEND ARTICLE 15 OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS 8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt For For 9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S Mgmt For For ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For CORPORACION, S.A.S BOARD FOR 2023 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting 13 RECEIVE SUSTAINABILITY PLAN FOR FY Non-Voting 2023-2025 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REDDE NORTHGATE PLC Agenda Number: 715953584 -------------------------------------------------------------------------------------------------------------------------- Security: G7331W115 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: GB00B41H7391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022 (ANNUAL REPORT AND ACCOUNTS) 2 TO DECLARE A FINAL DIVIDEND OF 15.0P PER Mgmt For For ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SETOUT ON PAGES 67 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN WARD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For 12 TO ELECT BINDI KARIA AS A DIRECTOR Mgmt For For 13 TO APPROVE THE REDDE NORTHGATE SHARE Mgmt For For INCENTIVE PLAN AND THE INTERNATIONAL SIP 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 16 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 50.0P EACH OF THE COMPANY 19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF PREFERENCE SHARES OF 50.0P EACH OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 716153363 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X147 Meeting Type: AGM Meeting Date: 11-Nov-2022 Ticker: ISIN: GB00BG11K365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 3 JULY 2022, TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE A FINAL DIVIDEND FOR THE 53 Mgmt For For WEEKS ENDED 3 JULY 2022 3 TO RE-APPOINT RICHARD AKERS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICKY DULIEU AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT OLIVER TANT AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE 53 WEEKS ENDED 3 JULY 2022 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELIA,INC. Agenda Number: 717368129 -------------------------------------------------------------------------------------------------------------------------- Security: J6436A108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Amino, Takashi Mgmt For For 1.2 Appoint a Director Ishigaki, Seiji Mgmt For For 1.3 Appoint a Director Koshida, Norihiko Mgmt For For 1.4 Appoint a Director Kishigami, Junichi Mgmt For For 1.5 Appoint a Director Yusa, Mikako Mgmt For For 1.6 Appoint a Director Kohiyama, Isao Mgmt For For 1.7 Appoint a Director Kimura, Naonori Mgmt For For 2 Appoint a Corporate Auditor Takata, Kohei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELO GROUP,INC. Agenda Number: 717387383 -------------------------------------------------------------------------------------------------------------------------- Security: J6436W118 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3755200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Sasada, Masanori Mgmt For For 2.2 Appoint a Director Nakamura, Kenichi Mgmt For For 2.3 Appoint a Director Kadota, Yasushi Mgmt For For 2.4 Appoint a Director Koshinaga, Kenji Mgmt For For 2.5 Appoint a Director Kawano, Takeshi Mgmt For For 2.6 Appoint a Director Koyama, Katsuhiko Mgmt For For 2.7 Appoint a Director Udagawa, Kazuya Mgmt For For 2.8 Appoint a Director Sakurai, Masao Mgmt For For 2.9 Appoint a Director Yamamoto, Setsuko Mgmt For For 3.1 Appoint a Corporate Auditor Oki, Nobuyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Kaori Mgmt For For 3.3 Appoint a Corporate Auditor Homma, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For SCHEME 2023 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 2023 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 715798368 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 21-Jul-2022 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0613/202206132202751.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For DIVIDEND IN SHARES 5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt Against Against SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR 6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt For For BOARD MEMBER 7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt For For BOARD MEMBER 8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt For For AS A BOARD MEMBER 9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For 10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt For For MEMBER 11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR 17 COMPENSATION OF BOARD MEMBERS Mgmt For For 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 19 AUTHORISATION ENABLING THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS 23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS SGPS, SA Agenda Number: 716832301 -------------------------------------------------------------------------------------------------------------------------- Security: X70955103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: PTREL0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 RATIFY CO-OPTIONS OF SHI HOUYUN AND QU YANG Mgmt For For AS DIRECTORS 2 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 7 APPROVE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Jiro Mgmt For For 1.3 Appoint a Director Selena Loh Lacroix Mgmt For For 1.4 Appoint a Director Yamamoto, Noboru Mgmt For For 1.5 Appoint a Director Hirano, Takuya Mgmt For For 2 Approve Details of Introduction of a Tax Mgmt For For Advantaged Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- RENEWI PLC Agenda Number: 715797114 -------------------------------------------------------------------------------------------------------------------------- Security: G7492H113 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB00BNR4T868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2022 ON PAGES 138 TO 140 AND 147 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2022 RESPECTIVELY 3 TO ELECT ANNEMIEKE DEN OTTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BEN VERWAAYEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALLARD CASTELEIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOLANDE SAP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LUC STERCKX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEIL HARTLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT OTTO DE BONT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 12 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, POLITICAL ORGANISATIONS AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 MONTHS FROM THE DATE OF THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE ACT 13 THAT: (A) THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED; AND FURTHER (B) THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645 IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS ON SUCH RECORD DATES AS THE BOARD MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (A) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES) ON THE REGISTER OF MEMBERS OF THE COMPANY ON A DATE FIXED BY THE BOARD WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS ARE PROPORTIONATE (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON THAT DATE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD DEEM NECESSARY OR EXPEDIENT: (I) TO DEAL WITH SECURITIES REPRESENTING FRACTIONAL ENTITLEMENTS; (II) TO DEAL WITH TREASURY SHARES; AND/OR (III) TO DEAL WITH LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 13 AND 14 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, AND IN ADDITION TO ANY POWER GIVEN BY THAT RESOLUTION 14, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 8,005,993; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE GBP 1.00, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF 30 SEPTEMBER 2023 OR THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2023, SAVE THAT A CONTRACT OF PURCHASE MAY BE MADE BEFORE SUCH EXPIRY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTIALLY THEREAFTER, AND A PURCHASE OF ORDINARY SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT -------------------------------------------------------------------------------------------------------------------------- RENGO CO.,LTD. Agenda Number: 717320345 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3981400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsubo, Kiyoshi Mgmt For For 1.2 Appoint a Director Kawamoto, Yosuke Mgmt For For 1.3 Appoint a Director Maeda, Moriaki Mgmt For For 1.4 Appoint a Director Baba, Yasuhiro Mgmt For For 1.5 Appoint a Director Hasegawa, Ichiro Mgmt For For 1.6 Appoint a Director Inoue, Sadatoshi Mgmt For For 1.7 Appoint a Director Sato, Yoshio Mgmt For For 1.8 Appoint a Director Oku, Masayuki Mgmt For For 1.9 Appoint a Director Tamaoka, Kaoru Mgmt For For 1.10 Appoint a Director Sumida, Koichi Mgmt For For 2.1 Appoint a Corporate Auditor Hashimoto, Mgmt For For Kiwamu 2.2 Appoint a Corporate Auditor Hamamoto, Mgmt For For Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 716301851 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For 02 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 03 TO AMEND THE DIRECTORS REMUNERATION POLICY Mgmt For For 04 TO INCREASE THE DIRECTORS FEE LIMIT IN THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 05 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2022 06 TO RE-ELECT AS A DIRECTOR: SIR DAVID Mgmt Against Against MCMURTRY 07 TO RE-ELECT AS A DIRECTOR: JOHN DEER Mgmt Against Against 08 TO RE-ELECT AS A DIRECTOR: WILL LEE Mgmt For For 09 TO RE-ELECT AS A DIRECTOR: ALLEN ROBERTS Mgmt For For 10 TO RE-ELECT AS A DIRECTOR: CATHERINE Mgmt For For GLICKMAN 11 TO RE-ELECT AS A DIRECTOR: SIR DAVID GRANT Mgmt For For 12 TO ELECT AS A DIRECTOR: JULIETTE STACEY Mgmt For For 13 TO ELECT AS A DIRECTOR: STEPHEN WILSON Mgmt For For 14 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- RENOVA,INC. Agenda Number: 717297192 -------------------------------------------------------------------------------------------------------------------------- Security: J64384100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3981200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Kawana, Koichi Mgmt For For 2.2 Appoint a Director Kiminami, Yosuke Mgmt For For 2.3 Appoint a Director Ogawa, Tomokazu Mgmt For For 2.4 Appoint a Director Yamaguchi, Kazushi Mgmt For For 2.5 Appoint a Director Shimada, Naoki Mgmt For For 2.6 Appoint a Director Yamazaki, Mayuka Mgmt For For 2.7 Appoint a Director Takayama, Ken Mgmt For For 2.8 Appoint a Director Rajit Nanda Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716055822 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: OGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE TRANSACTION 3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 Mgmt For For BILLION POUNDS IN CONNECTION WITH THE TRANSACTION 4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716916892 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE RULES OF THE RESTRICTED Mgmt For For SHARE PLAN 4 TO APPROVE THE RULES OF THE DEFERRED BONUS Mgmt For For PLAN 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For 7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 716814745 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Against Against TREASURY SHARES PURSUANT TO ART. 2357, 2357-TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS' MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED 0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3-BIS OF TUF 0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2023 (AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 716867936 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt For For EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt For For AN AMOUNT OF 50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART, THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019 10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUB 11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt For For IMAZ SAN MIGUEL 12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt For For ESTEFANA LARRAAGA 13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt For For GARCA-MIL LLOVERAS 14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt For For PHILIPPE REICHSTUL 15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 16 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA 17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt For For PINO VELZQUEZ MEDINA 18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2022 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2023-2026) 20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM INCENTIVES PROGRAMMES 21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt Against Against 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 717378497 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yoshiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Katsuyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushimi, Ariyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iuchi, Katsuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintani, Atsuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Naoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanada, Shinichiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Tetsuya 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogino, Shigetoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Go 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonaka, Tomoyo 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terazawa, Asako 2.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Yoshinobu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyake, Masaru 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toda, Yasushi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aramoto, Kazuhiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishihara, Hirofumi -------------------------------------------------------------------------------------------------------------------------- RESTAR HOLDINGS CORPORATION Agenda Number: 717403151 -------------------------------------------------------------------------------------------------------------------------- Security: J6450H104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3944360001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Change Company Location, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Kunihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hideya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asaka, Tomoharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Hiroaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Toshiyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kasano, Sachiko -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC Agenda Number: 717004737 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 3. THANK YOU. 1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1.2 ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG Mgmt For For STIRUM 1.3 ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1.4 ELECTION OF DIRECTOR: CRISTINA FARJALLAT Mgmt For For 1.5 ELECTION OF DIRECTOR: JORDANA FRIBOURG Mgmt For For 1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC LEMANN Mgmt For For 1.8 ELECTION OF DIRECTOR: JASON MELBOURNE Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.10 ELECTION OF DIRECTOR: THECLA SWEENEY Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS 3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For UNTIL THE CLOSE OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS REMUNERATION 4 APPROVAL OF 2023 OMNIBUS INCENTIVE PLAN Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL GLIDEPATH ESG DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE COMPANYS REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON THE COMPANYS BUSINESS STRATEGY IN THE FACE OF LABOUR MARKET PRESSURE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON REDUCTION OF PLASTICS USE -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 717053374 -------------------------------------------------------------------------------------------------------------------------- Security: Q8086U113 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: NZRBDE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 716052612 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT MAGNUS LINDSTEDT AS CHAIRMAN OF Non-Voting MEETING 2.1 DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE STEN SCHRODER AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE EXTRA DIVIDENDS OF SEK 0.92 PER Mgmt No vote SHARE 7 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8 ELECT PIA-LENA OLOFSSON AS NEW DIRECTOR Mgmt No vote CMMT 07 SEP 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 12 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 716820697 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.07 PER SHARE 11.A APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote CHAIRMAN MARTIN BENGTSSON 11.B APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote CARLSSON 11.C APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt No vote NORDSTRAND 11.D APPROVE DISCHARGE OF BOARD MEMBER MARITA Mgmt No vote ODELIUS ENGSTROM 11.E APPROVE DISCHARGE OF BOARD MEMBER MIKAEL Mgmt No vote WINTZELL 11.F APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote PATEK 11.G APPROVE DISCHARGE OF BOARD MEMBER SUSANNE Mgmt No vote EHNBAGE 11.H APPROVE DISCHARGE OF BOARD MEMBER MAGNUS Mgmt No vote FREDIN 11.I APPROVE DISCHARGE OF BOARD MEMBER PIA-LENA Mgmt No vote OLOFSSON 11.J APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt No vote JOHANNA BERLINDE 11.K APPROVE DISCHARGE OF CEO NILS CARLSSON Mgmt No vote 12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 13 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.32 MILLION FOR CHAIRMAN AND SEK 440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT MARTIN BENGTSSON AS DIRECTOR Mgmt No vote 15.B REELECT FREDRIK CARLSSON AS DIRECTOR Mgmt No vote 15.C REELECT LARS NORDSTRAND AS DIRECTOR Mgmt No vote 15.D REELECT MARITA ODELIUS ENGSTROM AS DIRECTOR Mgmt No vote 15.E REELECT MIKAEL WINTZELL AS DIRECTOR Mgmt No vote 15.F REELECT KRISTINA PATEK AS DIRECTOR Mgmt No vote 15.G REELECT MAGNUS FREDIN AS DIRECTOR Mgmt No vote 15.H REELECT PIA-LENA OLOFSSON AS DIRECTOR Mgmt No vote 16 REELECT MARTIN BENGTSSON AS BOARD CHAIR Mgmt No vote 17 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 21.B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt No vote 21.C APPROVE EQUITY PLAN FINANCING Mgmt No vote 21.D APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RETAIL PARTNERS CO.,LTD. Agenda Number: 717208943 -------------------------------------------------------------------------------------------------------------------------- Security: J40261109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3873200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Yasuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saita, Toshio 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Minoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Tomohisa 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usagawa, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Tamotsu 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mamoru 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funazaki, Michiko 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Junko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Akio 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ueda, Kazuyoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Fujii, Tomoyuki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Kenji -------------------------------------------------------------------------------------------------------------------------- REVENIO GROUP CORPORATION Agenda Number: 716740003 -------------------------------------------------------------------------------------------------------------------------- Security: X7354Z103 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009010912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION FOR TRAVEL EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT ARNE BOYE NIELSEN, BILL OSTMAN, PEKKA TAMMELA, ANN-CHRISTINE SUNDELL AND RIAD SHERIF BE RE-ELECTED TO THE COMPANY'S BOARD OF DIRECTORS. ALL PROPOSED MEMBERS HAVE GIVEN CONSENT TO THEIR ELECTION AND ARE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE LTD, WHO HAVE NAMED AUTHORIZED PUBLIC ACCOUNTANT MIKKO LAHTINEN AS THE PRINCIPAL AUDITOR, BE ELECTED AS THE AUDITOR 16 THE BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt No vote THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 716843746 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- RHI MAGNESITA N.V. Agenda Number: 717003761 -------------------------------------------------------------------------------------------------------------------------- Security: N7428R104 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: NL0012650360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONSIDER THE ANNUAL REPORT OF THE DIRECTORS Non-Voting AND THE AUDITORS' STATEMENT 2 EXPLAIN THE POLICY ON ADDITIONS TO RESERVES Non-Voting AND DIVIDENDS 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE FINAL DIVIDENDS Mgmt No vote 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6a RE-ELECT STEFAN BORGAS AS DIRECTOR Mgmt No vote 6b RE-ELECT IAN BOTHA AS DIRECTOR Mgmt No vote 7a RE-ELECT HERBERT CORDT AS DIRECTOR Mgmt No vote 7b RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt No vote 7c RE-ELECT JANET ASHDOWN AS DIRECTOR Mgmt No vote 7d RE-ELECT DAVID SCHLAFF AS DIRECTOR Mgmt No vote 7e RE-ELECT STANISLAUS PRINZ ZU Mgmt No vote SAYN-WITTGENSTEIN-BERLEBURG AS DIRECTOR 7f RE-ELECT JANICE BROWN AS DIRECTOR Mgmt No vote 7g RE-ELECT KARL SEVELDA AS DIRECTOR Mgmt No vote 7h RE-ELECT MARIE-HELENE AMETSREITER AS Mgmt No vote DIRECTOR 7i RE-ELECT WOLFGANG RUTTENSTORFER AS DIRECTOR Mgmt No vote 8 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS AUDITORS 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS 11 AMEND ARTICLES OF ASSOCIATION RE: VIRTUAL Mgmt No vote MEETING 12 APPROVE LONG TERM INCENTIVE PLAN Mgmt No vote 13 AUTHORISE ISSUE OF EQUITY Mgmt No vote 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF SHARES Mgmt No vote 17 APPROVE CANCELLATION OF SHARES HELD IN Mgmt No vote TREASURY CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RICARDO PLC Agenda Number: 716135757 -------------------------------------------------------------------------------------------------------------------------- Security: G75528110 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB0007370074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 2 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED IN RESPECT OF THE YEAR ENDED 30 JUNE 2022 3 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 THAT MARK CLARE BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 6 THAT GRAHAM RITCHIE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RUSSELL KING BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT JACK BOYER BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT WILLIAM SPENCER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT IAN GIBSON BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT LAURIE BOWEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MALIN PERSSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED 14 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD Agenda Number: 716783837 -------------------------------------------------------------------------------------------------------------------------- Security: 76329W103 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CA76329W1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG Mgmt For For S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RICOH LEASING COMPANY,LTD. Agenda Number: 717387369 -------------------------------------------------------------------------------------------------------------------------- Security: J64694102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3974100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Tokuharu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Hirozumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Futamiya, Masaya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arakawa, Masako 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisui, Mari 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harasawa, Atsumi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichinose, Takashi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Zama, Nobuhisa 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irisa, Takahiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ikeda, Koichiro 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RIETER HOLDING AG Agenda Number: 716934814 -------------------------------------------------------------------------------------------------------------------------- Security: H68745209 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0003671440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881339 DUE TO RECEIVED FUTURE RECORD DATE AS 11TH APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022, AS WELL AS THE STATUTORY AUDITORS REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF A DIVIDEND 4.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2022 4.2 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR 4.3 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 5.1 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANS-PETER SCHWALD 5.2 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For SPUHLER 5.3 ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For BAILLOD 5.4 ELECTION TO THE BOARD OF DIRECTOR: BERNHARD Mgmt For For JUCKER 5.5 ELECTION TO THE BOARD OF DIRECTOR: CARL Mgmt For For ILLI 5.6 ELECTION TO THE BOARD OF DIRECTOR: SARAH Mgmt Against Against KREIENBUEHL 5.7 ELECTION TO THE BOARD OF DIRECTOR: DANIEL Mgmt For For GRIEDER 5.8 ELECTION TO THE BOARD OF DIRECTOR: THOMAS Mgmt For For OETTERLI 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS BERNHARD JUCKER 7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: HANS-PETER SCHWALD 7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: BERNHARD JUCKER 7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: SARAH KREIENBUEHL 8 ELECTION OF THE INDEPENDENT VOTING PROXY Mgmt For For ULRICH B. MAYER, ATTORNEY-AT-LAW, WINKEL, SWITZERLAND 9 ELECTION OF THE STATUTORY AUDITORS KPMG AG, Mgmt For For ZURICH, SWITZERLAND 10.1 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: COMPANY NAME, REGISTERED OFFICE AND PURPOSE OF THE COMPANY 10.2 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHARE CAPITAL 10.3 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: ANNUAL GENERAL MEETING 10.4 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: EMPLOYMENT AND MANDATE CONTRACTS, MANDATES OUTSIDE THE GROUP -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 716832729 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION 8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH 18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIKEN CORPORATION Agenda Number: 717368422 -------------------------------------------------------------------------------------------------------------------------- Security: J64855109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3970600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan with NIPPON Mgmt For For PISTON RING CO., LTD. 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maekawa, Yasunori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaba, Hidehiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Akiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Koei 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Osamu 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuma, Tatsuya 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanabe, Koji -------------------------------------------------------------------------------------------------------------------------- RIKEN KEIKI CO.,LTD. Agenda Number: 717354548 -------------------------------------------------------------------------------------------------------------------------- Security: J64984107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3971000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hisayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobu, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kizaki, Shoji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakano, Nobuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taga, Michimasa 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyaguchi, Takehito 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uematsu, Yasuko -------------------------------------------------------------------------------------------------------------------------- RIKEN TECHNOS CORPORATION Agenda Number: 717297863 -------------------------------------------------------------------------------------------------------------------------- Security: J65070112 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3973000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokiwa, Kazuaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Junji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajiyama, Gakuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Hitoshi -------------------------------------------------------------------------------------------------------------------------- RIKEN VITAMIN CO.,LTD. Agenda Number: 717386420 -------------------------------------------------------------------------------------------------------------------------- Security: J65113102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3972600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamaki, Kazuhiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Takahisa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dotsu, Nobuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Tsutomu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomitori, Takahiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Shinichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Eiichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujinaga, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sueyoshi, Towa 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sueyoshi, Wataru 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ujihara, Ayumi -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 716640075 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Meeting Date: 01-Mar-2023 Ticker: ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854262 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt No vote 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5.A APPROVE REMUNERATION POLICY FOR BOARD OF Mgmt No vote DIRECTORS 6.A ELECT PER LYKKEGAARD CHRISTENSEN AS MEMBER Mgmt No vote OF COMMITTEE OF REPRESENTATIVES 6.B ELECT OLE KIRKEGARD ERLANDSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.C ELECT THOMAS SINDBERG HANSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.D ELECT KIM JACOBSEN AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES 6.E ELECT KASPER LYKKE KJELDSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.F ELECT POUL KJAER POULSGAARD AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.G ELECT JORGEN KOLLE SORENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.H ELECT LASSE SVOLDGAARD VESTERBY AS MEMBER Mgmt No vote OF COMMITTEE OF REPRESENTATIVES 6.I ELECT LOTTE LITTAU KJAERGARD AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.J ELECT CHRISTINA ORSKOV AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 9.A APPROVE CREATION OF DKK 5.7 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 2.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9.B APPROVE DKK 888,327 REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 9.C AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 854573, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 717368232 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Shiraki, Hideyuki Mgmt For For 2.5 Appoint a Director Inoue, Kazuto Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 2.8 Appoint a Director Ogura, Tadashi Mgmt For For 2.9 Appoint a Director Dochi, Yoko Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Mgmt For For Masanori 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Handling Shares Held by Directors) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For BAOWU STEEL GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RISO KYOIKU CO.,LTD. Agenda Number: 717159479 -------------------------------------------------------------------------------------------------------------------------- Security: J65236101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3974300000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Iwasa, Mitsugu Mgmt For For 1.2 Appoint a Director Tembo, Masahiko Mgmt For For 1.3 Appoint a Director Kume, Masaaki Mgmt For For 1.4 Appoint a Director Ueda, Masaya Mgmt For For 1.5 Appoint a Director Nishiura, Saburo Mgmt For For 1.6 Appoint a Director Sato, Toshio Mgmt For For 1.7 Appoint a Director Konishi, Toru Mgmt For For 1.8 Appoint a Director Onoda, Maiko Mgmt For For 2 Appoint a Corporate Auditor Hirashima, Yuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716699220 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: SGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY S PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES OF RITCHIE BROS. AUCTIONEERS INC., A COMPANY ORGANIZED UNDER THE FEDERAL LAWS OF CANADA (RBA) TO SECURITYHOLDERS OF IAA, INC., A DELAWARE CORP. (IAA) IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER AND REORG, AS AMENDED BY THAT CERTAIN AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND REORG, AND AS IT MAY BE FURTHER AMENDED OR MODIFIED FROM TIME TO TIME 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY S PROPOSAL TO APPROVE THE ADJOURNMENT OF THE RBA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE RBA SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE ADJOURNMENT PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716700504 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: SGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ISSUANCE OF COMMON SHARES Mgmt No vote OF RITCHIE BROS. AUCTIONEERS INCORPORATED, A COMPANY ORGANIZED UNDER THE FEDERAL LAWS OF CANADA ("RBA"), TO SECURITYHOLDERS OF IAA, INC., A DELAWARE CORPORATION ("IAA"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF NOVEMBER 7, 2022, AS AMENDED BY THAT CERTAIN AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 22, 2023, AND AS IT MAY BE FURTHER AMENDED OR MODIFIED FROM TIME TO TIME 2 APPROVAL OF THE ADJOURNMENT OF THE RBA Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE RBA SPECIAL MEETING TO APPROVE THE RBA SHARE ISSUANCE PROPOSAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 843717 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716991460 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: MIX Meeting Date: 08-May-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.L AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1.B ELECTION OF DIRECTOR: ANN FANDOZZI Mgmt For For 1.C ELECTION OF DIRECTOR: BRIAN BALES Mgmt For For 1.D ELECTION OF DIRECTOR: WILLIAM BRESLIN Mgmt For For 1.E ELECTION OF DIRECTOR: ADAM DEWITT Mgmt For For 1.F ELECTION OF DIRECTOR: ROBERT G. ELTON Mgmt For For 1.G ELECTION OF DIRECTOR: LISA HOOK Mgmt For For 1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt For For 1.I ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.J ELECTION OF DIRECTOR: MICHAEL SIEGER Mgmt For For 1.K ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 1.L ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt Against Against NON-BINDING RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHARE INCENTIVE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT 6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE COMPANY TO AMEND ITS ARTICLES TO CHANGE ITS NAME TO "RB GLOBAL, INC." OR SUCH OTHER NAME AS IS ACCEPTABLE TO THE COMPANY AND APPLICABLE REGULATORY AUTHORITIES, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LTD Agenda Number: 716928493 -------------------------------------------------------------------------------------------------------------------------- Security: Y7302Q105 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: SG1U22933048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR LIM JUN XIONG STEVEN WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 93 OF THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT MR YOONG KAH YIN WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 93 OF THE CONSTITUTION OF THE COMPANY 4 TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 10.00 SEN (RM) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES OF SGD221,000.00 OR APPROXIMATELY RM704,990.00 (BASED ON THE RATE OF EXCHANGE OF SGD1: RM3.19) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 TO BE PAID ON A QUARTERLY BASIS (2022: SGD221,000.00 OR RM705,277.00 BASED ON THE EXCHANGE RATE OF SGD1: RM3.1913) 6 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROBERT WALTERS PLC Agenda Number: 716927833 -------------------------------------------------------------------------------------------------------------------------- Security: G7608T118 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0008475088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 17.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022, PAYABLE TO SHAREHOLDERS ON FRIDAY, 26 MAY 2023 5 TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT TANITH DODGE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEVEN COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MATT ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For ANY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 13 THAT THE RULES OF THE ROBERT WALTERS PLC Mgmt For For PERFORMANCE SHARE PLAN 2023 BE APPROVED AND THE DIRECTORS AUTHORISED TO DO SUCH ACTS TO IMPLEMENT THE PLAN 14 THAT, SUBJECT TO RESOLUTION 12, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) AND SECTION 562 DID NOT APPLY 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 20.0P EACH ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 716694307 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE REMUNERATION REPORT Non-Voting 3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE Non-Voting CORPORATE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022 3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF BOARD AND SENIOR Non-Voting MANAGEMENT 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF CHF 9.50 PER SHARE 6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD Non-Voting CHAIR 6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting 6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting 6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting 6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting 6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting 6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting 6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting 6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting 6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting 6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting 6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.16 APPOINT ANITA HAUSER AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 7.1 AMEND CORPORATE PURPOSE Non-Voting 7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting 7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting 8 APPROVE REMUNERATION OF DIRECTORS IN THE Non-Voting AMOUNT OF CHF 10 MILLION 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Non-Voting IN THE AMOUNT OF CHF 38 MILLION 10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting 11 RATIFY KPMG AG AS AUDITORS Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO 11. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963751 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S136 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DK0010219070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK Mgmt No vote TO SUPPORT THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963749 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK Mgmt No vote TO SUPPORT THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749948 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S136 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010219070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JES MUNK HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARSTEN KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: THOMAS KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN TANG-JENSEN 8 APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL TO USE 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749950 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JES MUNK HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARSTEN KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: THOMAS KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN TANG-JENSEN 8 APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL TO USE 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 716874373 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Non-Voting 1.2 ELECTION OF DIRECTOR: MICHAEL J. COOPER Non-Voting 1.3 ELECTION OF DIRECTOR: IVAN FECAN Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.5 ELECTION OF DIRECTOR: JAN L. INNES Non-Voting 1.6 ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR Non-Voting 1.7 ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI Non-Voting 1.8 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.9 ELECTION OF DIRECTOR: DAVID A. ROBINSON Non-Voting 1.10 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.11 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: MELINDA M. Non-Voting ROGERS-HIXON 1.13 ELECTION OF DIRECTOR: TONY STAFFIERI Non-Voting 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Non-Voting LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- ROGERS SUGAR INC Agenda Number: 716466037 -------------------------------------------------------------------------------------------------------------------------- Security: 77519R102 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: CA77519R1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.6 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2 AND 3.1 TO 3.2. THANK YOU 1.1 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DEAN BERGMAME 1.2 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For SHELLEY POTTS 1.3 ELECTION OF DIRECTOR OF THE CORPORATION: M. Mgmt For For DALLAS H. ROSS 1.4 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DANIEL LAFRANCE 1.5 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For GARY M. COLLINS 1.6 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For STEPHANIE WILKES 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR OF THE CORPORATION 3.1 CONSIDERATION AND DIRECTION RELATING TO Mgmt For For ELECTION OF DIRECTOR OF LANTIC INC: M. DALLAS H. ROSS 3.2 CONSIDERATION AND DIRECTION RELATING TO Mgmt For For ELECTION OF DIRECTOR OF LANTIC INC: DANIEL LAFRANCE 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS THE NON-BINDING ADVISORY "SAY ON PAY" RESOLUTION ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 21, 2022 -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 717297142 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagumo, Tadanobu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Fukuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 717400357 -------------------------------------------------------------------------------------------------------------------------- Security: J65371106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3982400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Kunio Mgmt For For 1.2 Appoint a Director Sugimoto, Masashi Mgmt For For 1.3 Appoint a Director Saito, Masaya Mgmt For For 1.4 Appoint a Director Kunisaki, Shinichi Mgmt For For 1.5 Appoint a Director Segi, Hidetoshi Mgmt For For 1.6 Appoint a Director Kawasaki, Yasunori Mgmt For For 1.7 Appoint a Director Okochi, Yoshie Mgmt For For 1.8 Appoint a Director Iriyama, Akie Mgmt For For 1.9 Appoint a Director Mera, Haruka Mgmt For For 1.10 Appoint a Director Uemura, Tatsuo Mgmt For For 1.11 Appoint a Director Hayashi, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLAND CORPORATION Agenda Number: 716758478 -------------------------------------------------------------------------------------------------------------------------- Security: J65457111 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3983400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Gordon Raison Mgmt Against Against 2.2 Appoint a Director Minowa, Masahiro Mgmt For For 2.3 Appoint a Director Suzuki, Yasunobu Mgmt For For 2.4 Appoint a Director Oinuma, Toshihiko Mgmt For For 2.5 Appoint a Director Brian K. Heywood Mgmt For For 2.6 Appoint a Director Katayama, Mikio Mgmt For For 2.7 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Imaishi, Mgmt For For Yoshito -------------------------------------------------------------------------------------------------------------------------- ROLAND DG CORPORATION Agenda Number: 716744467 -------------------------------------------------------------------------------------------------------------------------- Security: J6547W106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3983450002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanabe, Kohei Mgmt For For 2.2 Appoint a Director Uwai, Toshiharu Mgmt For For 2.3 Appoint a Director Andrew Oransky Mgmt For For 2.4 Appoint a Director Hosokubo, Osamu Mgmt For For 2.5 Appoint a Director Okada, Naoko Mgmt For For 2.6 Appoint a Director Brian K. Heywood Mgmt For For 2.7 Appoint a Director Kasahara, Yasuhiro Mgmt For For 3 Appoint a Corporate Auditor Ikuma, Megumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Agenda Number: 717124440 -------------------------------------------------------------------------------------------------------------------------- Security: H0279X103 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0025607331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 2022 ANNUAL REPORT: ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF ROMANDE ENERGIE HOLDING SA AND CONSOLIDATED FINANCIAL STATEMENTS OF ROMANDE ENERGIE GROUP FOR THE 2022 FINANCIAL YEAR; STATUTORY AUDITORS' REPORTS 1.2 2022 ANNUAL REPORT: NON-BINDING VOTE ON THE Mgmt For For SUSTAINABILITY REPORT 1.3 2022 ANNUAL REPORT: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION FIGURES AS PER THE REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR 2 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM EVENTUAL LIABILITY ("DISCHARGE") 3 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For ROMANDE ENERGIE HOLDING SA 4 SPLIT OF ROMANDE ENERGIE HOLDING SA SHARES Mgmt For For 5.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION OF ROMANDE ENERGIE HOLDING SA TO BRING THEM INTO COMPLIANCE WITH THE NEW SWISS COMPANY LAW THAT ENTERED FORCE ON 1 JANUARY 2023. PLEASE REFER TO THE APPENDIX FOR DETAILS OF THE PROPOSED AMENDMENTS. AMENDMENT TO ARTICLES 6, 8, 9 (4), 10 (3) AND (4), 12, 13, 14, 15A, 17, 18, 19, 22, 22A, 24, 28 AND 29 OF THE ARTICLES OF ASSOCIATION 5.2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION OF ROMANDE ENERGIE HOLDING SA TO ACHIEVE GREATER FLEXIBILITY AND ADAPT TO THE LATEST DEVELOPMENTS IN CORPORATE GOVERNANCE. PLEASE REFER TO THE APPENDIX FOR DETAILS OF THE PROPOSED AMENDMENTS. AMENDMENT TO ARTICLES 9 (5) AND 10 (1) OF THE ARTICLES OF ASSOCIATION 5.3 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO LIMIT THE NUMBER OF OFFICES AS A MEMBER OF A BOARD OF DIRECTORS OR AS A MEMBER OF A SUPREME GOVERNING OR SUPERVISORY BODY OF COMPANIES CONSIDERED AS PUBLICLY TRADED COMPANIES, AS DEFINED BY ARTICLE 727 (1) POINT 1 OF THE SWISS CODE OF OBLIGATIONS HELD BY MEMBERS OF ROMANDE ENERGIE HOLDING SA'S EXECUTIVE BOARD. PLEASE REFER TO THE APPENDIX FOR DETAILS OF THE PROPOSED AMENDMENTS. AMENDMENT TO ARTICLE 22A (2) POINT 1 OF THE ARTICLES OF ASSOCIATION 6.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For NICOLAS FULPIUS 6.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For STEPHANE GARD 6.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: GUY Mgmt Against Against MUSTAKI 6.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt Against Against ALPHONSE-MARIE VEUTHEY 6.2 TO RE-ELECT GUY MUSTAKI AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING 6.3.1 TO RE-ELECT AS MEMBER OF THE APPOINTMENTS Mgmt For For AND REMUNERATION COMMITTEE, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING: ANNE BOBILLIER 6.3.2 TO RE-ELECT AS MEMBER OF THE APPOINTMENTS Mgmt For For AND REMUNERATION COMMITTEE, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING: OLIVIER GFELLER 6.3.3 TO RE-ELECT AS MEMBER OF THE APPOINTMENTS Mgmt Against Against AND REMUNERATION COMMITTEE, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING: ALPHONSE-MARIE VEUTHEY 6.4 TO RE-ELECT ERNST & YOUNG SA, LAUSANNE, AS Mgmt For For STATUTORY AUDITORS FOR THE 2023 FINANCIAL YEAR 6.5 TO RE-ELECT GABRIEL COTTIER, PUBLIC NOTARY Mgmt For For IN LAUSANNE, AS THE INDEPENDENT PROXY FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING 7.1 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD: REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS 7.2 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD: REMUNERATION OF THE EXECUTIVE BOARD 7.3 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD: PRINCIPLES OF REMUNERATION FOR MEMBERS OF THE EXECUTIVE BOARD CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RORZE CORPORATION Agenda Number: 717224151 -------------------------------------------------------------------------------------------------------------------------- Security: J65487100 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3982200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujishiro, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Nakamura, Hideharu Mgmt For For 2.3 Appoint a Director Hayasaki, Katsushi Mgmt For For 2.4 Appoint a Director Sakiya, Fumio Mgmt For For 2.5 Appoint a Director Hamori, Hiroshi Mgmt For For 2.6 Appoint a Director Morishita, Hidenori Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 716825964 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For PLC SHARESAVE SCHEME 18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROUND ONE CORPORATION Agenda Number: 717321599 -------------------------------------------------------------------------------------------------------------------------- Security: J6548T102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3966800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Sugino, Masahiko Mgmt For For 3.2 Appoint a Director Sasae, Shinji Mgmt For For 3.3 Appoint a Director Nishimura, Naoto Mgmt For For 3.4 Appoint a Director Teramoto, Toshitaka Mgmt For For 3.5 Appoint a Director Tsuzuruki, Tomoko Mgmt For For 3.6 Appoint a Director Takaguchi, Ayako Mgmt For For 4.1 Appoint a Corporate Auditor Goto, Tomoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Iwakawa, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Okuda, Junji Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Shimizu, Hideki 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Kawabata, Satomi 6 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- ROVIO ENTERTAINMENT CORP Agenda Number: 716766172 -------------------------------------------------------------------------------------------------------------------------- Security: X7S6CG107 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: FI4000266804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.13 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF EUR 9,500 FOR CHAIRMAN, EUR 7,500 FOR VICE CHAIRMAN AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote 13 REELECT NIKLAS HED, CAMILLA HED-WILSON, KIM Mgmt No vote IGNATIUS (CHAIR), BJORN JEFFERY (VICE CHAIR) AND LANGER LEE AS DIRECTORS; ELECT HENNA MAKINEN AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE AND CONVEYANCE OF SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 716744835 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: MIX Meeting Date: 05-Apr-2023 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For 1.3 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.5 ELECTION OF DIRECTOR: C. DEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: R.L. JAMIESON Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: M. TURCKE Mgmt For For 1.9 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.10 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.11 ELECTION OF DIRECTOR: F. VETTESE Mgmt For For 1.12 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 ORDINARY RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO THE BANK'S STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD OF STOCK OPTIONS THAT EXPIRE DURING A BLACKOUT PERIOD OR SHORTLY THEREAFTER 5 SPECIAL RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO SUBSECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION LIMIT OF FIRST PREFERRED SHARES AND TO MODIFY SUCH LIMIT TO ONLY INCLUDE FIRST PREFERRED SHARES OUTSTANDING AT ANY GIVEN TIME S.1 PUBLIC COMPANIES WITH POLLUTION-INTENSIVE Shr Against For ASSETS SUCH AS COAL, OIL AND GAS PROJECTS (POLLUTING ASSETS) ARE COMING UNDER INCREASING PRESSURE FROM INSTITUTIONAL INVESTORS WITH ESG CONCERNS. CERTAIN ISSUERS HAVE SOLD POLLUTING ASSETS OR ARE CONTEMPLATING DOING SO. WHEN THESE POLLUTING ASSETS ARE SOLD TO PRIVATE ENTERPRISES, INVESTORS ARE CONCERNED ABOUT THE LACK OF DISCLOSURE THAT RESULTS. IN RESPONSE TO BCGEU'S 2022 PROPOSAL, RBC STATED IT TAKES A HOLISTIC VIEW TO EVALUATING RISK, AND THAT PROJECTS/TRANSACTIONS WITH POTENTIAL ENVIRONMENTAL IMPACTS ARE EVALUATED AGAINST THESE STANDARDS THROUGH ITS ENHANCED DUE DILIGENCE PROCESS. RBC'S RESPONSE FAILS TO GRASP THE CHALLENGE OF FACILITATING THE MOVEMENT OF POLLUTING ASSETS FROM PUBLIC COMPANIES TO PRIVATE ENTERPRISES. THIS CHALLENGE WAS OUTLINED BY THE UN PRINCIPLES FOR RESPONSIBLE INVESTMENT (PRI) IN A RECENT PUBLICATION DISCUSSING DIVESTMENT OF POLLUTING ASSETS BY PUBLIC COMPANIES: WHILE A LISTED COMPANY SPINNING OFF A POLLUTING ASSET MAY ELIMINATE EMISSIONS FROM ITS BALANCE SHEET, IT IS UNLIKELY TO TRANSLATE TO A REDUCTION IN REAL-WORLD EMISSIONS. IN FACT, IT MAY REDUCE TRANSPARENCY AND ACCOUNTABILITY OVER HOW THE ASSET IS MANAGED, RESULT IN HIGHER ABSOLUTE EMISSIONS FROM MORE INTENSIVE EXPLOITATION OF THE ASSET, AND SHIFT RISK ONTO GOVERNMENTS AND TAXPAYERS. A MARCH 2022 PAPER BY THE EUROPEAN CORPORATE GOVERNANCE INSTITUTE (ECGI) LABELS THIS PHENOMENON AS "BROWN-SPINNING": (T) HERE HAS BEEN A CONCERNING RECENT PHENOMENON KNOWN AS BROWN-SPINNING WHEREBY PUBLIC COMPANIES SELL THEIR CARBON-INTENSIVE ASSETS TO PLAYERS IN PRIVATE MARKETS (INCLUDING PRIVATE EQUITY FIRMS AND HEDGE FUNDS). THIS HELPS DIVESTING COMPANIES TO REDUCE THEIR OWN EMISSIONS BUT DOES NOT RESULT IN ANY OVERALL EMISSION REDUCTION IN THE ATMOSPHERE. (H) AVING CARBON-INTENSIVE ASSETS GOING DARK WHERE THEY ARE NOT SUBJECT TO THE USUAL STRICT SCRUTINY OF PUBLIC MARKETS IS WORRISOME FROM THE PERSPECTIVE OF LOWERING EMISSIONS. RBC'S POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES ACKNOWLEDGES THAT CERTAIN SENSITIVE SECTORS AND ACTIVITIES REQUIRE FOCUSED POLICY GUIDELINES, AS IT WILL NOT PROVIDE DIRECT FINANCING FOR CERTAIN PROJECTS/TRANSACTIONS AND OTHER CONTROVERSIAL PROJECTS WILL BE SUBJECT TO ENHANCED DUE DILIGENCE. A SIMILAR APPROACH IS NEEDED FOR THE BANK'S INVOLVEMENT IN BROWN-SPINNING TRANSACTIONS, IN AN ATTEMPT TO BRIDGE THE DISCLOSURE GAP BETWEEN PUBLIC AND PRIVATE ENTERPRISES. ECGI DESCRIBES THE BENEFITS OF IMPROVED DISCLOSURE FROM PRIVATE ENTITIES, STATING: "THE UNEVEN PLAYING FIELD BETWEEN PUBLIC AND PRIVATE COMPANIES WOULD BE LEVELLED, THUS ELIMINATING THE CLASSICAL PROBLEM OF AVOIDING REGULATORY OBLIGATIONS TIED TO BEING PUBLIC BY STAYING PRIVATE (I.E, REMOVING INCENTIVES TO REMAIN PRIVATE LONGER TO AVOID SUSTAINABILITY DISCLOSURES)." RESOLVED THAT RBC AMEND ITS POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES SO THAT WHEN RBC PLAYS AN M&A ADVISORY OR DIRECT LENDING ROLE ON BROWN-SPINNING TRANSACTIONS, RBC WILL TAKE REASONABLE STEPS TO HAVE PARTIES TO SUCH TRANSACTIONS TAKES STEPS AND MAKE DISCLOSURES CONSISTENT WITH TCFD, INCLUDING ENSURING ACQUIRING BOARD OVERSIGHT OF CLIMATE-RELATED RISKS, ANNUAL ACQUIRING ENTITY DISCLOSURE OF SCOPE 1 AND 2 GHG EMISSIONS FROM THE ACQUIRED ASSETS, AND REGARDING SUCH ACQUIRED ASSETS, HAVING THE ACQUIRING ENTITY SET TARGETS FOR REDUCING GHG EMISSIONS WITHIN A REASONABLE TIME AFTER COMPLETING THE BROWN-SPINNING TRANSACTION S.2 THE UNITED NATIONS DECLARATION ON THE Shr Against For RIGHTS OF LNDIGENOUS PEOPLES (UNDRIP) STIPULATES THAT STATES SHALL CONSULT IN GOOD FAITH WITH INDIGENOUS PEOPLES IN ORDER TO OBTAIN THEIR FREE, PRIOR AND INFORMED CONSENT (FPIC) BEFORE IMPLEMENTING MEASURES THAT MAY AFFECT THEM. THE FEDERAL UNDRIP ACT AFFIRMED THAT UNDRIP HAS LEGAL EFFECT IN CANADA AS AN INTERNATIONAL HUMAN RIGHTS INSTRUMENT. THE TRUTH AND RECONCILIATION COMMISSION'S CALL TO ACTION #92 CALLS UPON THE CORPORATE SECTOR TO ADOPT AND IMPLEMENT UNDRIP "AS A RECONCILIATION FRAMEWORK AND TO APPLY ITS PRINCIPLES, NORMS, AND STANDARDS TO CORPORATE POLICY AND CORE OPERATIONAL ACTIVITIES INVOLVING INDIGENOUS PEOPLES AND THEIR LANDS AND RESOURCES. FOLEY HOAG LLP'S REPORT TO BANKS WHICH FUNDED THE CONTROVERSIAL DAKOTA ACCESS PIPELINE PROJECT RECOMMENDED THAT INTERNATIONAL INDUSTRY GOOD PRACTICES ON FPIC MEAN GOING BEYOND THE MINIMUM STANDARDS SET BY DOMESTIC LAW. FAILING TO CONSIDER FPIC ALSO OVERLOOKS A MATERIAL RISK. COMPANIES WHICH ONLY SEEK DOMESTIC LEGAL MINIMUMS AND FAIL TO OBTAIN FPIC ROUTINELY SEE PROJECT DELAYS, CONFLICT, AND OTHER SIGNIFICANT LEGAL, POLITICAL, REPUTATIONAL AND OPERATIONAL RISKS. THE GOVERNMENT OF CANADA HAS STATED THAT FPIC IS CONTEXTUAL AND THERE IS NO "ONE SIZE FITS ALL" APPROACH, AND OPERATIONALIZING FPIC MAY REQUIRE DIFFERENT PROCESSES OR NEW CREATIVE WAYS OF WORKING TOGETHER. A 2019 PAPER PREPARED FOR THE UNION OF BC INDIAN CHIEFS (UBCIC) ENTITLED CONSENT (CONSENT PAPER) ATTEMPTS TO CLEAR UP MISCONCEPTIONS ABOUT FPIC, NAMELY THAT: "CONSENT" AND "VETO" ARE NOT THE SAME; THEY HAVE DIFFERENT MEANING AND USES; AND FPIC IS NOT AN EXTENSION OF CONSULTATION AND ACCOMMODATION, WHICH ARE PROCEDURAL IN NATURE. THE CONSENT PAPER OUTLINES CERTAIN WAYS IN WHICH CANADIAN BUSINESSES CAN OPERATIONALIZE FPIC, INCLUDING: SEEKING AND CONFIRMING INDIGENOUS CONSENT PRIOR TO MAJOR CROWN PROCESSES; OUTLINING THE CONDITIONS NECESSARY FOR OBTAINING AND MAINTAINING A NATION'S CONSENT, AS OPPOSED TO LEGAL DEVICES SUCH AS RELEASES THAT ARE INTENDED TO LIMIT INDIGENOUS RIGHTS; USING COLLABORATIVE DISPUTE RESOLUTION MECHANISMS AND NOT LIMITING A NATION'S ABILITY TO TAKE LEGAL ACTION; AND BUILDING A PROCESS FOR FUTURE DECISION-MAKING AND OBTAINING CONSENT BEFORE ANY APPROVALS ARE SOUGHT FROM THE CROWN. RBC'S HUMAN RIGHTS POSITION STATEMENT INVOKES THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS) AND STATES THAT RBC WILL TAKE ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS, INCLUDING BY LEVERAGING ITS BUSINESS RELATIONSHIPS. RBC HAS ALSO DISCLOSED WAYS IN WHICH IT HONOURS CALL TO ACTION #92. SHAREHOLDERS BELIEVE FURTHER ACTION IS REQUIRED TO OPERATIONALIZE FPIC AND CALL TO ACTION #92 INTO RBC'S CORPORATE POLICIES AND ACTIVITIES. AN EXPLICIT REFERENCE TO OPERATIONALIZING FPIC WILL HELP MITIGATE HUMAN RIGHTS RISK WHILE GIVING RBC ADDITIONAL LEVERAGE TO EFFECT MEANINGFUL AND NECESSARY CHANGE ON THE PATH TOWARDS RECONCILIATION. RESOLVED THAT RBC REVISE ITS HUMAN RIGHTS POSITION STATEMENT TO REFLECT THAT IN TAKING ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS DIRECTLY LINKED TO ITS BUSINESS RELATIONSHIPS WITH CLIENTS (AS OUTLINED IN THE UNGPS), RBC WILL INFORM ITSELF AS TO WHETHER AND HOW CLIENTS HAVE OPERATIONALIZED FPIC OF INDIGENOUS PEOPLES AFFECTED BY SUCH BUSINESS RELATIONSHIPS S.3 RESOLVED, SHAREHOLDERS URGE THE BOARD OF Shr Against For DIRECTORS TO OVERSEE AND PUBLISH A THIRD-PARTY RACIAL EQUITY AUDIT ANALYZING RBC'S ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. INPUT FROM CIVIL RIGHTS ORGANIZATIONS, EMPLOYEES, AND CUSTOMERS SHOULD BE CONSIDERED IN DETERMINING THE SPECIFIC MATTERS TO BE ANALYZED. THE REPORT SHOULD BE PREPARED AT REASONABLE COST AND OMITTING CONFIDENTIAL OR PROPRIETARY INFORMATION. SUPPORTING STATEMENT: AS CRITICAL INTERMEDIARIES, FINANCIAL INSTITUTIONS PLAY A KEY ROLE IN SOCIETY AS THEY ALLOW BUSINESSES AND INDIVIDUALS TO ACCESS ESSENTIAL ECONOMIC OPPORTUNITIES THROUGH A BROAD RANGE OF FINANCIAL PRODUCTS AND SERVICES, INCLUDING FACILITATING TRANSACTIONS, PROVIDING CREDIT AND LOAN SERVICES, SAVINGS ACCOUNTS, AND INVESTMENT MANAGEMENT. FINANCIAL INSTITUTIONS HAVE THEREFORE A RESPONSIBILITY TO ENSURE THEIR BUSINESS OPERATIONS, PRACTICES, POLICIES, PRODUCTS AND SERVICES DO NOT CAUSE ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. A REPORT FROM THE FINANCIAL CONSUMER AGENCY OF CANADA STUDYING FRONTLINE PRACTICES OF CANADIAN BANKS, INCLUDING RBC, SUGGESTS THAT RACIALIZED OR INDIGENOUS BANK CUSTOMERS ARE SUBJECTED TO DISCRIMINATORY PRACTICES. COMPARED TO OTHER CUSTOMERS, VISIBLE MINORITIES AND INDIGENOUS CUSTOMERS WERE MORE LIKELY RECOMMENDED PRODUCTS THAT WERE NOT APPROPRIATE FOR THEIR NEEDS, WERE NOT PRESENTED INFORMATION IN A CLEAR AND SIMPLE MANNER AND WERE OFFERED OPTIONAL PRODUCTS, SUCH AS OVERDRAFT PROTECTION AND BALANCE PROTECTION INSURANCE. A DECEMBER 2020 ACADEMIC REVIEW COMMISSIONED BY THE BRITISH COLUMBIA SECURITIES COMMISSION ESTIMATES UNBANKED CANADIANS (NO OFFICIAL RELATIONSHIP WITH A BANK) RANGED FROM 3%-6%, AND UNDERBANKED CANADIANS (WHO RELY ON FRINGE FINANCIAL INSTITUTIONS LIKE PAYDAY LENDERS) RANGED FROM 15%-28%. THE REVIEW FOUND UNDER/UNBANKING HAS A DISPROPORTIONATE EFFECT ON INDIGENOUS PEOPLES, AND THAT "FINANCIAL ACCESS HAS BEEN CITED BY RESEARCHERS AS AN ENDEMIC PROBLEM IN 'LOW-INCOME COMMUNITIES OF COLOR." IN RECENT YEARS, RBC HAS BEEN SUBJECT TO NEGATIVE MEDIA COVERAGE REGARDING HOW CERTAIN CUSTOMERS OR EMPLOYEES HAVE BEEN DISCRIMINATED AGAINST. THIS INCLUDES ALLEGATIONS OF HIGH-PRESSURE SALES TACTICS, RACIAL PROFILING, AND CONCERNING ALLEGATIONS OF SEXISM AND RACISM IN THE WORKPLACE. SUCH CONTROVERSIES MAY BE INDICATIVE OF SYSTEMIC RACIAL EQUITY ISSUES IN THE COMPANY'S OPERATIONS. RBC'S ANTI-RACISM COMMITMENT, INCLUDING CURRENT PRIORITIES, COMMITMENTS AND PROGRAMS ARE INSUFFICIENT TO IDENTIFY OR ADDRESS POTENTIAL/ EXISTING RACIAL EQUITY ISSUES STEMMING FROM PRACTICES, POLICIES, PRODUCTS AND SERVICES. IN 2020, RBC ANNOUNCED THAT IT HAS EXPANDED ITS INITIAL CAD1.5 MILLION COMMITMENT TO CAD150 MILLION TO "INVEST IN THE FUTURES OF BLACK YOUTH, GENERATE WEALTH FOR BLACK COMMUNITIES, AND REDEFINE INCLUSIVE LEADERSHIP AT RBC." HOWEVER, THERE HAS BEEN INSUFFICIENT TRANSPARENCY AND REPORTING ON THE PROGRESS OF THIS COMMITMENT AND HOW IT HAS MEANINGFULLY ADVANCED RACIAL EQUITY IN ITS PRACTICES, POLICIES, PRODUCTS AND SERVICES. RACIAL EQUITY ISSUES PRESENT MEANINGFUL LEGAL, FINANCIAL, REGULATORY, AND REPUTATIONAL BUSINESS RISKS. A RACIAL EQUITY AUDIT WILL HELP RBC IDENTIFY, PRIORITIZE, REMEDY, AND AVOID ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR BEYOND THE WORKPLACE. WE URGE RBC TO ASSESS ITS BEHAVIOUR THROUGH A RACIAL EQUITY LENS IN ORDER TO OBTAIN A COMPLETE PICTURE OF HOW IT CONTRIBUTES TO, AND COULD HELP DISMANTLE, SYSTEMIC RACISM S.4 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS Shr Against For S.5 RESOLVED: SHAREHOLDERS REQUEST THAT THE Shr Against For BOARD OF DIRECTORS OF THE ROYAL BANK OF CANADA (RBC) ADOPT A POLICY FOR A TIME-BOUND PHASE-OUT OF THE RBC'S LENDING AND UNDERWRITING TO PROJECTS AND COMPANIES ENGAGING IN NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION. SUPPORTING STATEMENT CLIMATE CHANGE POSES A SYSTEMIC RISK, WITH ESTIMATED GLOBAL GDP LOSS OF 11-14% BY MIDCENTURY UNDER CURRENT TRAJECTORIES. THE CLIMATE CRISIS IS PRIMARILY CAUSED BY FOSSIL FUEL PRODUCTION AND COMBUSTION ACCORDING TO SCIENTIFIC CONSENSUS, LIMITING WARMING TO 1.5DECREEC MEANS THE WORLD CANNOT DEVELOP NEW OIL AND GAS FIELDS, PIPELINES OR COAL MINES BEYOND THOSE ALREADY APPROVED (NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION). EXISTING FOSSIL FUEL SUPPLIES ARE SUFFICIENT TO SATISFY GLOBAL ENERGY NEEDS. NEW OIL AND GAS FIELDS WILL NOT PRODUCE IN TIME TO MITIGATE ENERGY MARKET TURMOIL RESULTING FROM THE RUSSIAN INVASION OF UKRAINE RBC HAS COMMITTED TO ALIGN ITS FINANCING WITH THE GOALS OF THE PARIS AGREEMENT, ACHIEVING NET-ZERO EMISSIONS BY 2050 CONSISTENT WITH LIMITING GLOBAL WARMING TO 1.5DECREEC. THE HIGH-LEVEL EXPERT GROUP (HLEG) ON THE NET-ZERO EMISSIONS COMMITMENTS OF NON-STATE ENTITIES STANDARDS RELEASED NOVEMBER 2022 MAKE IT CLEAR THAT RBC'S CURRENT POLICIES AND PRACTICES ARE NOT A CREDIBLE PATHWAY TO NET-ZERO BY 2050. RBC IS THE WORLD'S FIFTH LARGEST FUNDER OF FOSSIL FUELS, PROVIDING OVER USD 200 BILLION IN LENDING AND UNDERWRITING TO FOSSIL FUEL COMPANIES DURING 2016-2021, INCLUDING OVER USD 38 BILLION USD TO 100 TOP COMPANIES ENGAGED IN NEW FOSSIL FUEL EXPLORATION AND DEVELOPMENT. WITHOUT A POLICY TO PHASE OUT FINANCING OF NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION, RBC IS UNLIKELY TO MEET ITS CLIMATE COMMITMENTS AND MERITS SCRUTINY FOR MATERIAL RISKS THAT MAY INCLUDE: GREENWASHING: BANKING AND SECURITIES REGULATORS ARE TIGHTENING AND ENFORCING GREENWASHING REGULATIONS, WHICH COULD RESULT IN MAJOR FINES AND SETTLEMENTS. THE COMPETITION BUREAU OF CANADA, A FEDERAL LAW ENFORCEMENT AGENCY, BEGAN AN INVESTIGATION INTO THE BANK'S ALLEGED DECEPTIVE MARKETING PRACTICES RELATED TO ITS STATED CLIMATE ACTIONS. REGULATION: CENTRAL BANKS ARE STARTING TO IMPLEMENT CLIMATE STRESS TESTS AND SCENARIO ANALYSES, AND SOME HAVE BEGUN TO PROPOSE INCREASED CAPITAL REQUIREMENTS FOR BANKS' CLIMATE RISKS. THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI) HAS BEGUN TO DEVELOP CLIMATE RISK MANAGEMENT GUIDANCE THAT WILL INCLUDE MEASURES ON CAPITAL AND LIQUIDITY ADEQUACY. COMPETITION: DOZENS OF GLOBAL BANKS HAVE ADOPTED POLICIES TO PHASE OUT FINANCIAL SUPPORT FOR NEW OIL AND GAS FIELDS AND COAL MINES. REPUTATION: CONTINUED FOSSIL FUEL EXPANSION PROJECT FINANCING LIKE THE COASTAL GASLINK FRACKED GAS AND TRANS MOUNTAIN OIL SANDS PIPELINES HAVE BEEN SHOWN TO CONFLICT WITH INDIGENOUS RIGHTS AND ARE OPPOSED BY SOME COMMUNITIES, RESULTING IN INCREASING NEGATIVE MEDIA ARTICLES AND DEMONSTRATIONS AT RBC LOCATIONS.16 BY EXACERBATING CLIMATE CHANGE, RBC IS INCREASING SYSTEMIC RISK, WHICH WILL HAVE SIGNIFICANT NEGATIVE IMPACTS - INCLUDING PHYSICAL RISKS AND TRANSITION RISKS - FOR ITSELF AND FOR DIVERSIFIED INVESTORS S.6 BE IT RESOLVED THE BOARD OF DIRECTORS Shr Against For UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS SUPPORTING STATEMENT CEO REALIZED COMPENSATION IN THE US HAS RISEN 1460% SINCE 1978 COMPARED TO JUST 18.1% FOR THE AVERAGE WORKER. THE CEO TO WORKER COMPENSATION RATIO IN THE US HAS INCREASED FROM 31 TIMES IN 1978 TO 399 TIMES IN 2021. CANADA HAS SEEN SIMILAR ISSUES WITH A REPORT FINDING THAT CEO COMPENSATION AT THE TOP 100 COMPANIES ON THE TSX WAS ESTIMATED AT 191 TIMES THE PAY OF THE AVERAGE CANADIAN WORKER IN 2020. WAGE GAPS WITHIN WORKFORCES ARE IMPORTANT BECAUSE THEY ARE INDICATIVE OF, AND CONTRIBUTE TO, THE GROWING INEQUALITY SEEN IN NORTH AMERICA. ACCORDING TO THE US FEDERAL RESERVE, SINCE 1989, THE TOP 1% BY WEALTH HAVE INCREASED THEIR SHARE OF TOTAL WEALTH BY 8.6% LARGELY AT THE EXPENSE OF THE LOWEST 90% WHO SAW THEIR PROPORTION DECREASE BY 8%. THE TOP 1% HAVE ALSO INCREASED THEIR SHARE OF TOTAL NATIONAL INCOME IN THE US FROM 8.3% TO 20.8% OVER 1978 - 2019. CANADA HAS SEEN SIMILAR INEQUALITY WITH THE TOP 1% INCREASING THEIR SHARE OF TOTAL NATIONAL INCOME OVER 1978 - 2019 FROM 8.4% TO 14%. THIS GROWING INEQUALITY LEADS TO NEGATIVE OUTCOMES FOR ALL INDIVIDUALS AS MORE UNEQUAL SOCIETIES HAVE BEEN SHOWN TO BE ASSOCIATED WITH POORER HEALTH, MORE VIOLENCE, A LACK OF COMMUNITY LIFE AND INCREASED RATES OF MENTAL ILLNESS ACROSS SOCIOECONOMIC CLASSES. RESEARCH HAS SHOWN THAT THIS INEQUALITY HARMS ECONOMIC PRODUCTIVITY TO THE TUNE OF 2-4% LOST GDP GROWTH ANNUALLY AND OFTEN LEADS TO PROLONGED AND MORE SEVERE RECESSIONS. BEYOND THE NEGATIVE SOCIETAL IMPACTS, COMPENSATION GAPS WITHIN AN ORGANIZATION CAN LEAD TO LOWER EMPLOYEE MORALE AND HIGHER EMPLOYEE TURNOVER. THIS CAN ERODE COMPANY VALUE AS UNMOTIVATED EMPLOYEES ARE LESS PRODUCTIVE AND HIGHER TURNOVER DIRECTLY INCREASES STAFFING COSTS. THESE COSTS ARE ESPECIALLY MATERIAL FOR HUMAN CAPITAL-INTENSIVE COMPANIES SUCH AS RBC. IN CANADA, THE FINANCIAL SECTOR IS PARTICULARLY EXPOSED TO THIS ISSUE WITH THE TOP 1% IN FINANCE EARNING APPROX. 16% OF THE SECTOR'S INCOME WHILE THE TOP 1% IN MOST OTHER SECTORS EARN 6-10%. UNLIKE THE US, IT IS NOT MANDATORY FOR PUBLICLY LISTED COMPANIES IN CANADA TO PROVIDE CEO TO MEDIAN WORKER PAY RATIO DISCLOSURES. THIS IS NOT A BIG ASK AS THE GLOBAL REPORTING INSTITUTE REPORTING STANDARDS, WHICH RBC ALREADY UTILIZES, PROVIDE A WELL-RECOGNIZED FRAMEWORK FOR COMPUTING THIS RATIO. IT IS CRITICAL TO RECOGNIZE THAT THE FOCUS IS ABOUT THE TREND OF THE RATIO OVER TIME. DISCLOSING AND TRACKING THE RATIO ALLOWS RBC TO ENSURE THE WAGE GAP IS NOT WIDENING AND CAN HELP IT MAKE CORRECTIONS TO ENSURE EMPLOYEE SENTIMENT STAYS POSITIVE, THEREBY LOWERING TURNOVER AND LOST PRODUCTIVITY COSTS S.7 ADVISORY VOTE ON ENVIRONMENTAL POLICIES Shr Against For S.8 THE CIRCULAR ECONOMY Shr Against For CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 715813867 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 13.3 PENCE PER Mgmt For For SHARE 4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For 6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For 7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For 8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt For For 9 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For 10 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For 11 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 12 RE-APPOINT SHASHI VERMA AS A DIRECTOR Mgmt For For 13 RE-APPOINT JOURIK HOOGHE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 17 AUTHORISE THE ROYAL MAIL SHARE INCENTIVE Mgmt For For PLAN 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 AUTHORISE THE ADOPTION OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt No vote PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt No vote FINANCIAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt No vote DIVIDEND 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt No vote PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt No vote 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 716848455 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote 2022 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt No vote DIRECTORS AND EXECUTIVE MANAGEMENT 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt No vote INCLUDING RESOLUTION ON DIVIDEND 5 APPROVAL OF THE REMUNERATION REPORT FOR Mgmt No vote 2022 6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR 2023 7.1 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.2 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS OR SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY 8.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PETER RUZICKA 8.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JAIS VALEUR 8.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN SAGILD 8.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CATHARINA STACKELBERG-HAMMAREN 8.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: HEIDI KLEINBACH-SAUTER 8.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: TORBEN CARLSEN 9 APPOINTMENT OF DELOITTE AS THE COMPANY'S Mgmt No vote AUDITOR 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC Agenda Number: 716163100 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: CRT Meeting Date: 03-Nov-2022 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC Agenda Number: 716163530 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: OGM Meeting Date: 03-Nov-2022 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME OF ARRANGEMENT: (A) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY AND APPROPRIATE ACTION TO EFFECT THE SCHEME; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RS GROUP PLC Agenda Number: 715802268 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt Against Against 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt For For 6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt For For 7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt For For 9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt For For 10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt For For 11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt For For 12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For 14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 716832387 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 4.1 APPROVE REMUNERATION REPORT Mgmt Against Against 4.2 APPROVE REMUNERATION FOR NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 6.1 ELECT CARSTEN COESFELD AS DIRECTOR Mgmt Against Against 6.2 ELECT ALEXANDER VON TORKLUS AS DIRECTOR Mgmt Against Against 6.3 RENEW APPOINTMENT OF KPMG AUDIT S.A R.L. AS Mgmt For For AUDITOR 7 TRANSACT OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RTX A/S Agenda Number: 716489528 -------------------------------------------------------------------------------------------------------------------------- Security: K8400C100 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: DK0010267129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTOR'S REVIEW OF THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote 2021/22 FOR ADOPTION AND RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 RESOLUTION AS TO THE UTILIZATION OF PROFIT Mgmt No vote OR COVERAGE OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5.A. THANK YOU. 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETER THOSTRUP 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JESPER MAILIND 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LARS CHRISTIAN TOFFT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: HENRIK SCHIMMELL 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ELLEN ANDERSEN 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KATJA MILLARD 5.A APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt No vote DELOITTE, STATE-AUTHORIZED PUBLIC ACCOUNTANT 6 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 7.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote AUTHORIZATIONS ARE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BOTH WITH AND WITHOUT PRE-EMPTIVE RIGHTS FOR THE EXISTING SHAREHOLDERS AND THAT THE ARTICLES OF ASSOCIATION ARE UPDATED ACCORDINGLY 7.2 THE BOARD OF DIRECTORS PROPOSES VARIOUS Mgmt No vote OTHER CHANGES TO THE ARTICLES OF ASSOCIATION 7.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote AUTHORIZATION IS GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote ADOPTION OF AN UPDATED REMUNERATION POLICY 7.5 AUTHORIZATION TO INFORM THE DANISH BUSINESS Mgmt No vote AUTHORITY OF DECISIONS TAKEN AT THE ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting CMMT 05 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RTX A/S Agenda Number: 716673389 -------------------------------------------------------------------------------------------------------------------------- Security: K8400C100 Meeting Type: EGM Meeting Date: 10-Mar-2023 Ticker: ISIN: DK0010267129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 FINAL ADOPTION OF THE PROPOSAL ADOPTED AT Mgmt No vote THE ANNUAL GENERAL MEETING ON 26 JANUARY 2023 REGARDING VARIOUS CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote ATTORNEY HENRIK MOEGELMOSE IS AUTHORIZED TO INFORM THE DANISH BUSINESS AUTHORITY OF ANY DECISIONS TAKEN AT THE GENERAL MEETING AND IN THIS CONNECTION TO MAKE ANY CHANGES AND ADDENDUMS TO THE DECISIONS AND THE COMPANY'S ARTICLES OF ASSOCIATION THAT THE DANISH BUSINESS AUTHORITY MAY REQUIRE TO REGISTER THE DECISIONS. AUTHORIZATION TO INFORM THE DANISH BUSINESS AUTHORITY OF DECISIONS TAKEN AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RUSSEL METALS INC Agenda Number: 716876973 -------------------------------------------------------------------------------------------------------------------------- Security: 781903604 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA7819036046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2 THANK YOU. 1.1 ELECTION OF DIRECTOR: LINH J. AUSTIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN M. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES F. DINNING Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN R. HEDGES Mgmt For For 1.5 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM M. OREILLY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROGER D. PAIVA Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN G. REID Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON SAY ON PAY Mgmt For For 4 TO VOTE AT THE DISCRETION OF THE PROXY Mgmt Abstain For NOMINEE ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWS HOLDINGS PLC Agenda Number: 716582108 -------------------------------------------------------------------------------------------------------------------------- Security: G7734E126 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: GB00BVFCZV34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ANDREW BRODE AS DIRECTOR Mgmt Abstain Against 5 RE-ELECT LARA BORO AS DIRECTOR Mgmt For For 6 RE-ELECT FRANCES EARL AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID CLAYTON AS DIRECTOR Mgmt For For 8 RE-ELECT GORDON STUART AS DIRECTOR Mgmt For For 9 RE-ELECT IAN EL-MOKADEM AS DIRECTOR Mgmt For For 10 ELECT CANDIDA DAVIES AS DIRECTOR Mgmt For For 11 ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 715821256 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHAIRMAN AND GROUP CHIEF EXECUTIVES ADDRESS Non-Voting 2.1 THAT MR GEORGE SAVVIDES, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 2.2 THAT MR ANTHONY LEIGHS, WHO RETIRES, IS Mgmt Against Against RE-ELECTED AS A DIRECTOR OF RYMAN 3 THAT THE RYMAN BOARD IS AUTHORISED TO FIX Mgmt For For THE AUDITORS REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RYOBI LIMITED Agenda Number: 716758341 -------------------------------------------------------------------------------------------------------------------------- Security: J65629164 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3975800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Urakami, Akira Mgmt For For 2.2 Appoint a Director Ikaga, Masahiko Mgmt For For 2.3 Appoint a Director Ito, Mami Mgmt For For 3 Appoint a Corporate Auditor Hatagawa, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- RYODEN CORPORATION Agenda Number: 717313326 -------------------------------------------------------------------------------------------------------------------------- Security: J65715120 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3976200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tomizawa, Katsuyuki Mgmt Against Against 1.2 Appoint a Director Kitai, Shoji Mgmt For For 1.3 Appoint a Director Ozawa, Takahiro Mgmt For For 1.4 Appoint a Director Higashi, Shunichi Mgmt For For 1.5 Appoint a Director Fujiwara, Goro Mgmt For For 1.6 Appoint a Director Muroi, Masahiro Mgmt For For 1.7 Appoint a Director Thomas Witty Mgmt For For 1.8 Appoint a Director Matsuo, Hideki Mgmt For For 2.1 Appoint a Corporate Auditor Hiraide, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tomomori, Mgmt For For Hirozo 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Okamoto, Osamu -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 716255941 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Domae, Nobuo Mgmt For For 2.3 Appoint a Director Shimizu, Satoshi Mgmt For For 2.4 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.5 Appoint a Director Yoshikawa, Atsushi Mgmt For For 2.6 Appoint a Director Ito, Kumi Mgmt For For 2.7 Appoint a Director Kato, Yuriko Mgmt For For 2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For 3 Appoint a Corporate Auditor Yamane, Kosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOSAN COMPANY,LIMITED Agenda Number: 717387319 -------------------------------------------------------------------------------------------------------------------------- Security: J65758112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3975400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Kazuhiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shunya 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igari, Hiroyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabata, Atsushi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Haruyoshi -------------------------------------------------------------------------------------------------------------------------- S FOODS INC. Agenda Number: 717197873 -------------------------------------------------------------------------------------------------------------------------- Security: J7T34B109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3399300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murakami, Shinnosuke Mgmt For For 2.2 Appoint a Director Hirai, Hirokatsu Mgmt For For 2.3 Appoint a Director Komata, Motoaki Mgmt For For 2.4 Appoint a Director Sugimoto, Mitsufumi Mgmt For For 2.5 Appoint a Director Yoshimura, Naoki Mgmt For For 2.6 Appoint a Director Izuta, Junji Mgmt For For 2.7 Appoint a Director Iwabuchi, Hiroyasu Mgmt For For 2.8 Appoint a Director Unoki, Kenji Mgmt For For 2.9 Appoint a Director Matsuno, Masaru Mgmt For For 2.10 Appoint a Director Kamoda, Shizuko Mgmt For For 2.11 Appoint a Director Sato, Eiki Mgmt For For 2.12 Appoint a Director Shiramizu, Masako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Daiyou Kin -------------------------------------------------------------------------------------------------------------------------- S-POOL,INC. Agenda Number: 716636393 -------------------------------------------------------------------------------------------------------------------------- Security: J7655U106 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3163900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Urakami, Sohei Mgmt For For 3.2 Appoint a Director Sato, Hideaki Mgmt For For 3.3 Appoint a Director Arai, Naoshi Mgmt For For 3.4 Appoint a Director Akaura, Toru Mgmt For For 3.5 Appoint a Director Miyazawa, Nao Mgmt For For 3.6 Appoint a Director Nakai, Kazuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Xu Jin Mgmt For For 4.2 Appoint a Corporate Auditor Hatanaka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 717156447 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE ELECT SIR MARTIN SORRELL AS A Mgmt Abstain Against DIRECTOR 4 TO RE ELECT VICTOR KNAAP AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WESLEY TER HAAR AS A DIRECTOR Mgmt For For 6 TO RE ELECT CHRISTOPHER S MARTIN AS A Mgmt For For DIRECTOR 7 TO RE ELECT PAUL ROY AS A DIRECTOR Mgmt For For 8 TO RE ELECT RUPERT FAURE WALKER AS A Mgmt For For DIRECTOR 9 TO RE ELECT SUSAN PREVEZER AS A DIRECTOR Mgmt For For 10 TO RE ELECT DANIEL PINTO AS A DIRECTOR Mgmt For For 11 TO RE ELECT SCOTT SPIRIT AS A DIRECTOR Mgmt For For 12 TO RE ELECT ELIZABETH BUCHANAN AS A Mgmt For For DIRECTOR 13 TO RE ELECT MARGARET MA CONNOLLY AS A Mgmt For For DIRECTOR 14 TO RE ELECT NAOKO OKUMOTO AS A DIRECTOR Mgmt For For 15 TO RE ELECT PETER MILES YOUNG AS A DIRECTOR Mgmt For For 16 TO RE ELECT MARY BASTERFIELD AS A DIRECTOR Mgmt For For 17 TO RE ELECT COLIN DAY AS A DIRECTOR Mgmt For For 18 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For ALLOT ORDINARY SHARES 21 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERALLY 22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED ACQUISITION OR CAPITAL INVESTMENT 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS TO FACILITATE PRO RATA OFFERS TO OVERSEAS SHAREOWNERS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- SAAB AB Agenda Number: 716718804 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.30 PER SHARE 8.C.1 APPROVE DISCHARGE OF LENA ERIXON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF MICAEL JOHANSSON Mgmt No vote 8.C.4 APPROVE DISCHARGE OF DANICA KRAGIC JENSFELT Mgmt No vote 8.C.5 APPROVE DISCHARGE OF SARA MAZUR Mgmt No vote 8.C.6 APPROVE DISCHARGE OF JOHAN MENCKEL Mgmt No vote 8.C.7 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 8.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt No vote 8.C.9 APPROVE DISCHARGE OF CECILIA STEGO CHILO Mgmt No vote 8.C10 APPROVE DISCHARGE OF ERIKA SODERBERG Mgmt No vote JOHNSON 8.C11 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt No vote 8.C12 APPROVE DISCHARGE OF JOAKIM WESTH Mgmt No vote 8.C13 APPROVE DISCHARGE OF GORAN ANDERSSON Mgmt No vote 8.C14 APPROVE DISCHARGE OF STEFAN ANDERSSON Mgmt No vote 8.C15 APPROVE DISCHARGE OF MAGNUS GUSTAFSSON Mgmt No vote 8.C16 APPROVE DISCHARGE OF CONNY HOLM Mgmt No vote 8.C17 APPROVE DISCHARGE OF TINA MIKKELSEN Mgmt No vote 8.C18 APPROVE DISCHARGE OF LARS SVENSSON Mgmt No vote 8.C19 APPROVE DISCHARGE OF CEO MICAEL JOHANSSON Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.140 MILLION TO CHAIRMAN, SEK 780,000 FOR VICE CHAIRMAN, AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A ELECT SEBASTIAN THAM AS NEW DIRECTOR Mgmt No vote 11.B REELECT LENA ERIXON AS DIRECTOR Mgmt No vote 11.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote 11.D REELECT MICAEL JOHANSSON AS DIRECTOR Mgmt No vote 11.E REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt No vote 11.F REELECT SARA MAZUR AS DIRECTOR Mgmt No vote 11.G REELECT JOHAN MENCKEL AS DIRECTOR Mgmt No vote 11.H REELECT BERT NORDBERG AS DIRECTOR Mgmt No vote 11.I REELECT ERIKA SODERBERG JOHNSON AS DIRECTOR Mgmt No vote 11.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt No vote 11.K REELECT JOAKIM WESTH AS DIRECTOR Mgmt No vote 11.L REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14.A APPROVE 2024 SHARE MATCHING PLAN FOR ALL Mgmt No vote EMPLOYEES; APPROVE 2024 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2024 INCENTIVE PLAN 14.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 14.C APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 15.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 15.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 15.C APPROVE TRANSFER OF SHARES FOR PREVIOUS Mgmt No vote YEAR'S INCENTIVE PROGRAMS 16 APPROVE TRANSACTION WITH VECTURA Mgmt No vote 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SABAF TECHNOLOGY AND SAFETY Agenda Number: 716975430 -------------------------------------------------------------------------------------------------------------------------- Security: T8117Q104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001042610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881484 DUE TO RESOLUTION 1 IS NON VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 0020 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 0030 APPROVE ALLOCATION OF INCOME Mgmt For For 0040 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt Against Against REPORT 0050 AUTHORIZE SHARE REPURCHASEPROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895629, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP Agenda Number: 716789687 -------------------------------------------------------------------------------------------------------------------------- Security: 785246109 Meeting Type: SGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CA7852461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF BALLOT NUMBER AS CMMT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Agenda Number: 716879044 -------------------------------------------------------------------------------------------------------------------------- Security: G7739M107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BYWVDP49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A SPECIAL DIVIDEND OF 1.7 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT GEOFF CARTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KOLLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALISON MORRIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY POMFRET AS A DIRECTOR Mgmt For For 10 TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For 11 TO ELECT ADAM WESTWOOD AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PWC AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 14 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS BY THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERAL AUTHORITY 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SPECIFIC 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BEHELD ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SACYR SA Agenda Number: 717211003 -------------------------------------------------------------------------------------------------------------------------- Security: E35471114 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF SACYR, SA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF SACYR, SA AND ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CORPORATE MANAGEMENT AND ACTION CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2022 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For DIRECTORS 5.2 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For AS DIRECTOR, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR 5.3 APPOINTMENT OF MR. JOSE MANUEL LOUREDA Mgmt For For MANTINAN AS DIRECTOR, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR 5.4 REELECTION OF MS. ELENA JIMENEZ DE ANDRADE Mgmt For For ASTORQUI AS DIRECTOR, WITH THE CLASSIFICATION OF INDEPENDENT DIRECTOR 5.5 APPOINTMENT OF MS. ELENA MONREAL ALFAGEME Mgmt For For AS DIRECTOR, WITH THE CLASSIFICATION OF INDEPENDENT DIRECTOR 5.6 APPOINTMENT OF MS. ADRIANA HOYOS VEGA, AS Mgmt For For DIRECTOR, WITH THE CLASSIFICATION OF INDEPENDENT DIRECTOR 6 EXAMINATION, AND WHERE APPROPRIATE, Mgmt Against Against APPROVAL, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CONSOLIDATED TEXT OF THE CAPITAL COMPANIES ACT, OF THE AMENDMENT TO THE DIRECTORS' REMUNERATION POLICY FOR THE YEARS 2023, 2024 AND 2025 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION FOR THE YEAR 2022 8.1 MODIFICATION OF ARTICLE 41 (QUANTITATIVE Mgmt For For COMPOSITION OF THE BOARD OF DIRECTORS) OF THE BYLAWS TO REDUCE THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BEST CORPORATE GOVERNANCE PRACTICES 8.2 MODIFICATION OF ARTICLE 42 (QUALITATIVE Mgmt For For COMPOSITION OF THE BOARD OF DIRECTORS) OF THE BYLAWS, TO REINFORCE THE FUNCTIONS OF THE COORDINATING DIRECTOR IN ACCORDANCE WITH THE BEST CORPORATE GOVERNANCE PRACTICES 8.3 MODIFICATION OF ARTICLE 51 (DEVELOPMENT OF Mgmt For For THE SESSIONS) OF THE BYLAWS, TO LIMIT THE QUALITY VOTE OF THE CHAIRMAN 8.4 MODIFICATION OF ARTICLE 54 (DISMISSAL OF Mgmt For For DIRECTORS) OF THE BYLAWS, TO REINFORCE THE STATUTORY CAUSES OF DISMISSAL OF DIRECTORS 9.1 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For CHARGED TO PROFITS OR RESERVES (SCRIP DIVIDEND), FOR A MAXIMUM NOMINAL AMOUNT OF TWENTY MILLION EUROS (20,000,000) THROUGH THE ISSUANCE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO EACH , WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND WITH INCOMPLETE SUBSCRIPTION/ASSIGNMENT PROVISION; CONSEQUENT MODIFICATION OF THE CORRESPONDING ARTICLE OF THE BYLAWS. COMMITMENT TO ACQUIRE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES THAT ARE ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, TO SET THE CONDITIONS FOR THE INCREASE IN ALL MATTERS NOT PROVIDED FOR BY THIS GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS SOCIAL 9.2 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For CHARGED TO PROFITS OR RESERVES (SCRIP DIVIDEND), FOR A MAXIMUM NOMINAL AMOUNT OF TWENTY MILLION EUROS (20,000,000) THROUGH THE ISSUANCE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO EACH , WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND WITH INCOMPLETE SUBSCRIPTION/ASSIGNMENT PROVISION; CONSEQUENT MODIFICATION OF THE CORRESPONDING ARTICLE OF THE BYLAWS. COMMITMENT TO ACQUIRE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES THAT ARE ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, TO SET THE CONDITIONS FOR THE INCREASE IN ALL MATTERS NOT PROVIDED FOR BY THIS GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS SOCIAL 10 AUTHORIZATION AND DELEGATION TO THE BOARD Mgmt For For OF DIRECTORS, WITH POWERS OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1 B) OF THE CAPITAL COMPANIES LAW, WITH THE POWER TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT LIMITED TO A JOINT MAXIMUM OF 10% OF THE SHARE CAPITAL 11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, RECTIFICATION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO REPLACE THE POWERS THAT IT RECEIVES FROM THE GENERAL MEETING, AND DELEGATION OF POWERS FOR ELEVATION TO A PUBLIC INSTRUMENT OF SUCH AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFILO GROUP SPA Agenda Number: 716969766 -------------------------------------------------------------------------------------------------------------------------- Security: T7890K128 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004604762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For SEPARATE BALANCE SHEET APPROVAL 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For PROFIT ALLOCATION 0030 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID: TO APPROVE THE FIRST SECTION OF THE REPORT 0040 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT 0050 TO ALLOCATE RESERVES TO COVER LOSSES Mgmt For For 0060 TO PROPOSE THE APPROVAL OF A NEW STOCK Mgmt Against Against OPTION PLAN 2023-2025 OF SAFILO GROUP S.P.A. AND SAFILO S.P.A. RESERVED TO EXECUTIVE DIRECTORS WHO ARE ALSO EMPLOYEES AND OTHER EMPLOYEES OF SAFILO GROUP S.P.A. AND/OR OTHER COMPANIES WITHIN THE SAFILO GROUP CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A TO APPOINT THE INTERNAL AUDITORS FOR THE Shr No vote 2023-2025 TERM: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY MULTIBRANDS ITALY B.V., REPRESENTING 49.83 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE INTERNAL AUDITORS FOR THE Shr No vote 2023-2025 TERM: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY BDL CAPITAL MANAGEMENT, REPRESENTING 14.99 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE INTERNAL AUDITORS FOR THE Shr For 2023-2025 TERM: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 4.56545 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For 2023-2025 TERM: TO APPOINT THE CHAIRMAN 0090 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE ANNUAL EMOLUMENT 0100 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023-2031 AND TO DETERMINE THE RELATED EMOLUMENTS AS PER AS PER THE LEGISLATIVE DECREE OF THE 39/2010 0110 TO PROPOSE THE ISSUANCE IN CASH UP TO A Mgmt Against Against MAXIMUM NUMBER OF 11,000,000 ORDINARY SHARES WITHOUT ANY INDICATION OF PAR VALUE, WITH EXCLUSION OF THE PREEMPTION RIGHT PURSUANT TO ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE, AT THE SERVICE OF A STOCK OPTION PLAN (STOCK OPTION PLAN 2023-2025 OF SAFILO GROUP S.P.A. AND SAFILO S.P.A.) RESERVED TO EXECUTIVE DIRECTORS WHO ARE ALSO EMPLOYEES AND OTHER EMPLOYEES OF SAFILO GROUP S.P.A. AND/OR OTHER COMPANIES WITHIN THE SAFILO GROUP; CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874307 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAGA PLC Agenda Number: 715708294 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H124 Meeting Type: AGM Meeting Date: 05-Jul-2022 Ticker: ISIN: GB00BMX64W89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND DIRECTOR AND AUDITOR REPORTS FOR YEAR ENDED 31 JANUARY 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO APPROVE THE RULES OF THE SAGA Mgmt Against Against TRANSFORMATION PLAN 5 TO RE-ELECT ROGER DE HAAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAMES QUIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT JULIE HOPES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GARETH HOSKIN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS CONNECTION WITH CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAGA PLC Agenda Number: 717244759 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H124 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: GB00BMX64W89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND DIRECTOR AND AUDITOR REPORTS FOR YEAR ENDED 31 JANUARY 2023 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT SIR ROGER DE HAAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JAMES QUIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JULIE HOPES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH HOSKIN AS A DIRECTOR Mgmt For For 9 TO ELECT ANAND AITHAL AS A DIRECTOR Mgmt For For 10 TO ELECT SIR PETER BAZALGETTE AS A DIRECTOR Mgmt For For 11 TO ELECT GEMMA GODFREY AS A DIRECTOR Mgmt For For 12 TO ELECT STEVE KINGSHOTT AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 16 TO APPROVE THE SAGA PLC DEFERRED BONUS PLAN Mgmt For For RULES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 02-Feb-2023 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For RULES OF THE SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For 2023 COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIBU GAS HOLDINGS CO.,LTD. Agenda Number: 717354891 -------------------------------------------------------------------------------------------------------------------------- Security: J66231101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3311600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakemi, Toshio 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Michinaga, Yukinori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Akifumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Takuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numano, Yoshinari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoda, Yasuhiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitarai, Atsushi -------------------------------------------------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO.,LTD. Agenda Number: 717367800 -------------------------------------------------------------------------------------------------------------------------- Security: J6691W100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3337070001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hara, Mayuko Mgmt For For 2.2 Appoint a Director Rei Oh Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO.,LTD. Agenda Number: 717320369 -------------------------------------------------------------------------------------------------------------------------- Security: J66489121 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3312800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabe, Masaaki Mgmt For For 1.2 Appoint a Director Yagura, Toshiyuki Mgmt For For 1.3 Appoint a Director Nakahara, Shinji Mgmt For For 1.4 Appoint a Director Okamoto, Yasuhiro Mgmt For For 1.5 Appoint a Director Hattori, Hiroyuki Mgmt For For 1.6 Appoint a Director Ito, Yoshikazu Mgmt For For 1.7 Appoint a Director Wada, Hiromi Mgmt For For 1.8 Appoint a Director Matsuda, Mitsunori Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO.,LTD. Agenda Number: 717287569 -------------------------------------------------------------------------------------------------------------------------- Security: J66586108 Meeting Type: AGM Meeting Date: 17-Jun-2023 Ticker: ISIN: JP3314200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajima, Tetsuyasu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igura, Yoshifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajima, Michitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Mikio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Kenichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izaki, Yasutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhisa 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ota, Fumiko -------------------------------------------------------------------------------------------------------------------------- SAKATA INX CORPORATION Agenda Number: 716749568 -------------------------------------------------------------------------------------------------------------------------- Security: J66661125 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3314800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueno, Yoshiaki Mgmt For For 2.2 Appoint a Director Nakamura, Hitoshi Mgmt For For 2.3 Appoint a Director Fukunaga, Toshihiko Mgmt For For 2.4 Appoint a Director Morita, Hiroshi Mgmt For For 2.5 Appoint a Director Tateiri, Minoru Mgmt For For 2.6 Appoint a Director Sato, Yoshio Mgmt For For 2.7 Appoint a Director Tsujimoto, Yukiko Mgmt For For 2.8 Appoint a Director Otsuki, Kazuko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Haruhiko 3.2 Appoint a Corporate Auditor Iwasaki, Masami Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Koji -------------------------------------------------------------------------------------------------------------------------- SALA CORPORATION Agenda Number: 716580700 -------------------------------------------------------------------------------------------------------------------------- Security: J66887100 Meeting Type: AGM Meeting Date: 17-Feb-2023 Ticker: ISIN: JP3310350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamino, Goro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kazuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurebayashi, Takahisa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watarai, Takayuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichiryu, Yoshio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Kazutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Keitaro -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 716150379 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt No vote ROYAL SALMON ASA CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 717266387 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923851 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RES 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND THE SALMAR GROUP 5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote 20.00 PER SHARE BE PAID FOR THE 2021 FINANCIAL YEAR. THE DIVIDEND WILL BE PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT THE AGM ON 8 JUNE 2023, AS REGISTERED IN EURONEXT SECURITIES OSLO (VPS) 12 JUNE 2023. SALMAR ASA'S SHARES WILL BE QUOTED EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER SHARE WITH EFFECT FROM 9 JUNE 2023 6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE RISK AND AUDIT COMMITTEE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting GOVERNANCE 9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote SENIOR EXECUTIVES 10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote MARGRETHE HAUGE (RE-ELECTION) 11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote INGE NORDHAMMER (RE-ELECTION) 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN (RE-ELECTION) 12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KARIANNE TUNG (RE-ELECTION) 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS 15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A. Agenda Number: 716888651 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874300 DUE TO RECEIVED SLATES FOR RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 SALVATORE FERRAGAMO S.P.A. BALANCE SHEET AS Mgmt For For AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON OPERATIONS FOR 2022, INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016, NO. 254 RELATED TO 2022 EXERCISE, THE REPORT OF THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE PROFIT OF THE YEAR AND Mgmt For For DISTRIBUTION OF THE EXTRAORDINARY RESERVE. RESOLUTIONS RELATED THERETO 0030 TO APPROVE, AS PER ART. 114-BIS OF THE TUF, Mgmt Against Against OF AN INCENTIVE PLAN CALLED ''PERFORMANCE AND RESTRICTED SHARE PLAN 2023-2023'', RESERVED FOR ADMINISTRATORS AND/OR EMPLOYEES AND/OR COLLABORATORS OF THE COMPANY AND THE COMPANIES OF THE SALVATORE FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO 0040 TO MODIFY THE ''RESTRICTED SHARES'' PLAN Mgmt Against Against APPROVED BY THE SHAREHOLDERS' MEETING OF 14 DECEMBER 2021, IN FAVOR OF THE CEO AND GENERAL DIRECTOR AND OTHER BENEFICIARIES: UPDATING OF THE UNDERPINS FOR ALIGNMENT WITH THE MOST CHALLENGING OBJECTIVES OF THE STRATEGIC PLAN AND AMENDMENTS TO THE PLAN. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against EMOLUMENTS PAID: RESOLUTIONS RELATING TO THE COMPANY'S REMUNERATION POLICY REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (''TUF'') 0060 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against EMOLUMENTS PAID: RESOLUTIONS REFERRED TO IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF THE TUF CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A TO APPOINT THE INTERNAL AUDITORS: TO Shr No vote APPOINT THE MEMBERS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.24074 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE CHAIRMAN OF THE AUDITORS 0090 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For DETERMINE THE EMOLUMENTS OF THE MEMBERS 0100 TO APPOINT A BOARD MEMBER FOLLOWING THE Mgmt For For RESIGNATION OF A BOARD MEMBER. ANY RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO 0110 INTEGRATION, UPON REASONED PROPOSAL OF THE Mgmt For For INTERNAL AUDITORS, OF THE EMOLUMENT OF THE EXTERNAL AUDITORS KPMG S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2020-2028. RESOLUTIONS RELATED THERETO 0120 PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION WITH REFERENCE TO ARTICLE 5, SUBJECT TO REVOCATION OF THE RESOLUTIONS REFERRED TO IN POINTS 1 AND 2 ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO. -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG Agenda Number: 717041406 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT ULRIKE BROUZI TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT BERND DROUVEN TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT KARIN HARDEKOPF TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT GERALD HEERE TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT SUSANNE KNORRE TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT HEINZ KREUZER TO THE SUPERVISORY Mgmt Against Against BOARD 7.7 ELECT KLAUS PAPENBURG TO THE SUPERVISORY Mgmt Against Against BOARD 7.8 ELECT JOACHIM SCHINDLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.9 ELECT HEINZ-GERHARD WENTE TO THE Mgmt Against Against SUPERVISORY BOARD 7.10 ELECT SUSANNA ZAPREVA-HENNERBICHLER TO THE Mgmt Against Against SUPERVISORY BOARD 7.11 ELECT FRANK KLINGEBIEL TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 716405685 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: EGM Meeting Date: 21-Dec-2022 Ticker: ISIN: SE0009554454 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE SALE OF COMPANY ASSETS Mgmt No vote 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 716848013 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0009554454 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CEO Non-Voting 8 PRESENTATION OF ANNUAL REPORT AND AUDITOR'S Non-Voting REPORT AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 9 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS, IF ANY 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND AUDITOR 15 DETERMINATION ON PRINCIPLES FOR APPOINTMENT Mgmt No vote OF NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 16 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION REPORT FOR APPROVAL 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES 18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES IN RELATION TO THE RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S RESULTS 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 20 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 21 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 717251071 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: EGM Meeting Date: 14-Jun-2023 Ticker: ISIN: SE0009554454 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 AMEND ARTICLES RE: RECORD DATES FOR PAYMENT Mgmt No vote OF DIVIDENDS 8 APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9 CLOSE MEETING Non-Voting CMMT 23 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt No vote 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt No vote 14 SECTION OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For RULES OF THE SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800735.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For ARTICLES OF THE LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. TOM KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MS. YING YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SAMTY CO.,LTD. Agenda Number: 716672363 -------------------------------------------------------------------------------------------------------------------------- Security: J6779P100 Meeting Type: AGM Meeting Date: 27-Feb-2023 Ticker: ISIN: JP3322970009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Hiroaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Naohiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terauchi, Takaharu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okawa, Jiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Junko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawa, Toshihiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Masatsugu 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toyo 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Koi, Mitsusuke 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sampei, Shoichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kodera, Tetsuo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murata, Naotaka 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt Against Against Compensation and the Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP,INC. Agenda Number: 717353003 -------------------------------------------------------------------------------------------------------------------------- Security: J67264101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3333500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwama, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Mitsunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michihiro, Gotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Hiroki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshiki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamakawa, Kenichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Kazuya -------------------------------------------------------------------------------------------------------------------------- SAN-A CO.,LTD. Agenda Number: 717208842 -------------------------------------------------------------------------------------------------------------------------- Security: J6694V109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3324500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arashiro, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tasaki, Masahito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoda, Taku 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goya, Tamotsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Hisashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uema, Kumiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nozaki, Seiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onaga, Tomotsune -------------------------------------------------------------------------------------------------------------------------- SAN-AI OBBLI CO.,LTD. Agenda Number: 717354651 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneda, Jun Mgmt For For 2.2 Appoint a Director Hayata, Hiroshi Mgmt For For 2.3 Appoint a Director Onuma, Naoto Mgmt For For 2.4 Appoint a Director Sato, Takashi Mgmt For For 2.5 Appoint a Director Ishii, Koichiro Mgmt For For 2.6 Appoint a Director Unotoro, Keiko Mgmt For For 2.7 Appoint a Director Ninomiya, Yoji Mgmt For For 2.8 Appoint a Director Suzuki, Hisayasu Mgmt For For 3 Appoint a Corporate Auditor Kato, Fumihiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD Agenda Number: 715901624 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: SGM Meeting Date: 09-Aug-2022 Ticker: ISIN: CA80013R2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION , ABSTAIN IS NOT A VOTING OPTION FOR THIS MEETING. THANK YOU 1 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF SANDSTORM DATED JULY 11, 2022 (THE "CIRCULAR") AUTHORIZING THE ISSUANCE BY SANDSTORM OF UP TO 82,619,407 COMMON SHARES IN THE CAPITAL OF SANDSTORM AS CONSIDERATION IN CONNECTION WITH A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING SANDSTORM AND NOMAD ROYALTY COMPANY LTD., ALL AS MORE FULLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD Agenda Number: 717172489 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: CA80013R2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: NOLAN WATSON Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID AWRAM Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. DE WITT Mgmt For For 2.4 ELECTION OF DIRECTOR: ANDREW T. SWARTHOUT Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN P.A. BUDRESKI Mgmt For For 2.6 ELECTION OF DIRECTOR: MARY L. LITTLE Mgmt For For 2.7 ELECTION OF DIRECTOR: VERA KOBALIA Mgmt For For 2.8 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 716820623 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt No vote MARCELIUS 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt No vote 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt No vote COMPANYS RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt No vote (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt No vote (RE-ELECTION) 14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt No vote FREDRIKSSON (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt No vote (RE-ELECTION) 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt No vote NORDBRANDT (RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt No vote (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt No vote (RE-ELECTION) 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt No vote (RE-ELECTION) 15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote MOLIN 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB 17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt No vote REMUNERATION REPORT 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTI 2023) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt No vote COMPANYS OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SANFORD LTD Agenda Number: 716360475 -------------------------------------------------------------------------------------------------------------------------- Security: Q82719164 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: NZSANE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CULLINANE, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT DAVID MAIR, HAVING BEEN APPOINTED BY Mgmt For For THE BOARD AND ONLY HOLDING OFFICE UNTIL THE ANNUAL MEETING, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- SANGETSU CORPORATION Agenda Number: 717303868 -------------------------------------------------------------------------------------------------------------------------- Security: J67177105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3330000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Shosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Yasumasa 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatori, Masatoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Michiyo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Udagawa, Kenichi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terada, Osamu 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Shuji 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANKEN ELECTRIC CO.,LTD. Agenda Number: 717378790 -------------------------------------------------------------------------------------------------------------------------- Security: J67392134 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3329600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Satoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Myungjun Lee 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Utsuno, Mizuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Noriharu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sanuki, Yoko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Hideki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogose, Yumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Yasuhisa 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minami, Atsushi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Moritani, Yumiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Inoue, Ren 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SANKI ENGINEERING CO.,LTD. Agenda Number: 717352289 -------------------------------------------------------------------------------------------------------------------------- Security: J67435107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3325600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Tsutomu Mgmt Against Against 2.2 Appoint a Director Ishida, Hirokazu Mgmt Against Against 2.3 Appoint a Director Mitsuishi, Eiji Mgmt For For 2.4 Appoint a Director Kudo, Masayuki Mgmt For For 2.5 Appoint a Director Iijima, Kazuaki Mgmt For For 2.6 Appoint a Director Kawabe, Yoshio Mgmt For For 2.7 Appoint a Director Yamamoto, Yukiteru Mgmt For For 2.8 Appoint a Director Kashikura, Kazuhiko Mgmt For For 2.9 Appoint a Director Kono, Keiji Mgmt For For 2.10 Appoint a Director Matsuda, Akihiko Mgmt For For 2.11 Appoint a Director Umeda, Tamami Mgmt For For 3.1 Appoint a Corporate Auditor Atomi, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Egashira, Mgmt Against Against Toshiaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Toshio -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 717386709 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Busujima, Hideyuki Mgmt Against Against 2.2 Appoint a Director Ishihara, Akihiko Mgmt Against Against 2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 2.4 Appoint a Director Kitani, Taro Mgmt For For 2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Igarashi, Yoko Mgmt For For 3.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For Toshiaki 3.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For 3.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SANKYO SEIKO CO.,LTD. Agenda Number: 717371227 -------------------------------------------------------------------------------------------------------------------------- Security: J67994103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3328000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Akira Mgmt Against Against 2.2 Appoint a Director Miyazawa, Tetsuji Mgmt For For 2.3 Appoint a Director Hino, Naohiko Mgmt For For 2.4 Appoint a Director Nishi, Yuichi Mgmt For For 2.5 Appoint a Director Nambu, Machiko Mgmt For For 2.6 Appoint a Director Hattori, Kazufumi Mgmt For For 3.1 Appoint a Corporate Auditor Koyama, Katsumi Mgmt For For 3.2 Appoint a Corporate Auditor Shoji, Takashi Mgmt For For 3.3 Appoint a Corporate Auditor Takatsuki, Fumi Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kawashima, Yuri 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Niida, Takaaki 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SANKYO TATEYAMA,INC. Agenda Number: 715967797 -------------------------------------------------------------------------------------------------------------------------- Security: J67779124 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: JP3326800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Shozo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosaki, Satoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Kazuhito 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Tsuneaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Kensuke 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Miho -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 717313605 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kimikazu Mgmt For For 2.2 Appoint a Director Nakamura, Kimihiro Mgmt For For 2.3 Appoint a Director Ago, Yasuto Mgmt For For 2.4 Appoint a Director Morofuji, Katsuaki Mgmt For For 2.5 Appoint a Director Takada, Akira Mgmt For For 3 Appoint a Corporate Auditor Shimada, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANLORENZO S.P.A. Agenda Number: 716841689 -------------------------------------------------------------------------------------------------------------------------- Security: T2R0BA101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003549422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: APPROVAL OF THE BALANCE SHEETS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE BALANCE SHEETS OF THE SANLORENZO GROUP AT 31 DECEMBER 2022. PRESENTATION OF THE NON-FINANCIAL DECLARATION ON A CONSOLIDATED BASIS FOR THE FINANCIAL YEAR 2022 0020 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: PROPOSED ALLOCATION OF PROFIT 0030 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: REDUCTION OF A CONSTRAINT ON THE EXTRAORDINARY RESERVE TO THE MAXIMUM AMOUNT OF EUR 7,320,000, PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF DECREE-LAW AUGUST 14, 2020, N. 104, CONVERTED WITH AMENDMENTS BY LAW OCTOBER 13, 2020, N. 126 0040 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF D. LGS. 24 FEBRUARY 1998, N. 58 0050 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTION ON ''SECOND SECTION'' OF THE REPORT ON REMUNERATION POLICY AND REMUNERATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 24 FEBRUARY 1998, N. 58 0060 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: CONFIRMATION OF THE COMPOSITION OF THE BOARD OF DIRECTORS TO 12 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 11 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 10 COMPONENTS 0070 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Against Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE COMPOSITION OF 11 MEMBERS: APPOINTMENT OF TWO NEW DIRECTORS OR A NEW DIRECTOR 0080 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Against Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE DURATION OF THE RELATIVE OFFICE 0090 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Against Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE RELATED REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOH INDUSTRIAL CO.,LTD. Agenda Number: 717303678 -------------------------------------------------------------------------------------------------------------------------- Security: J68080100 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3325200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeda, Yozo Mgmt Against Against 1.2 Appoint a Director Takeda, Genya Mgmt Against Against 1.3 Appoint a Director Sasaki, Munetoshi Mgmt For For 1.4 Appoint a Director Morichi, Takafumi Mgmt For For 1.5 Appoint a Director Kaneko, Motohisa Mgmt For For 1.6 Appoint a Director Iriyama, Akie Mgmt For For 1.7 Appoint a Director Izawa, Yoshiyuki Mgmt For For 1.8 Appoint a Director Tomioka, Sayaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION Agenda Number: 716677616 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS REPORT, AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 CONSIDERATION OF THE REMUNERATION REPORT OF Mgmt No vote THE GOVERNING BODIES 11 CONSIDERATION OF THE REMUNERATION POLICY OF Mgmt No vote THE GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD, BOARD COMMITTEES AND THE SHAREHOLDERS' NOMINATION COMMITTEE 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 14 ELECTION OF THE CHAIR, THE VICE CHAIR AND Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 16 ELECTION OF THE AUDITOR: THE AUDITOR WILL Mgmt No vote BE ELECTED AT THE ANNUAL GENERAL MEETING FOR THE TERM THAT IS DETERMINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. THE TERM EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITOR SHALL BE AUDIT FIRM PRICEWATERHOUSECOOPERS OY. PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT SAMULI PERALA, AUTHORISED PUBLIC ACCOUNTANT, IS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF THE AUDITOR WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING IN 2024 17 AUTHORISING THE BOARD OF DIRECTORS TO DECDE Mgmt No vote ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON ISSUANCE OF SHARES, OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt No vote ASSOCIATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANRIO COMPANY,LTD. Agenda Number: 717354663 -------------------------------------------------------------------------------------------------------------------------- Security: J68209105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3343200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Corporate Auditors 2.1 Appoint a Director Tsuji, Tomokuni Mgmt For For 2.2 Appoint a Director Nomura, Kosho Mgmt For For 2.3 Appoint a Director Kishimura, Jiro Mgmt For For 2.4 Appoint a Director Otsuka, Yasuyuki Mgmt For For 2.5 Appoint a Director Nakatsuka, Wataru Mgmt For For 2.6 Appoint a Director Saito, Kiyoshi Mgmt For For 2.7 Appoint a Director Sasamoto, Yu Mgmt For For 2.8 Appoint a Director Yamanaka, Masae Mgmt For For 2.9 Appoint a Director David Bennett Mgmt For For 3.1 Appoint a Corporate Auditor Okumura, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Takemi 3.3 Appoint a Corporate Auditor Ohashi, Kazuo Mgmt Against Against 3.4 Appoint a Substitute Corporate Auditor Mgmt For For Inoyama, Takehisa -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 717352582 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Ito, Takeshi Mgmt For For 2.3 Appoint a Director Oishi, Kanoko Mgmt For For 2.4 Appoint a Director Shintaku, Yutaro Mgmt For For 2.5 Appoint a Director Minakawa, Kunihito Mgmt For For 2.6 Appoint a Director Kotani, Noboru Mgmt For For 2.7 Appoint a Director Minami, Tamie Mgmt For For 3.1 Appoint a Corporate Auditor Asatani, Mgmt Against Against Junichi 3.2 Appoint a Corporate Auditor Hodaka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANWA HOLDINGS CORPORATION Agenda Number: 717312893 -------------------------------------------------------------------------------------------------------------------------- Security: J6858G104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3344400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Toshitaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Hiroyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doba, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Meiji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Masanaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimura, Hiroko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Michael Morizumi -------------------------------------------------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES,LTD. Agenda Number: 717353988 -------------------------------------------------------------------------------------------------------------------------- Security: J68682103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3337600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ando, Takao Mgmt For For 1.2 Appoint a Director Higuchi, Akinori Mgmt For For 1.3 Appoint a Director Maeda, Kohei Mgmt For For 1.4 Appoint a Director Harada, Masahiro Mgmt For For 1.5 Appoint a Director Susaki, Hiroyuki Mgmt For For 1.6 Appoint a Director Nishimura, Kenichi Mgmt For For 1.7 Appoint a Director Shirai, Aya Mgmt For For 1.8 Appoint a Director Obata, Hideaki Mgmt For For 1.9 Appoint a Director Sano, Yumi Mgmt For For 2 Appoint a Corporate Auditor Karube, Jun Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANYO DENKI CO.,LTD. Agenda Number: 717298079 -------------------------------------------------------------------------------------------------------------------------- Security: J68768100 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3340800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Shigeo Mgmt Against Against 2.2 Appoint a Director Kodama, Nobumasa Mgmt Against Against 2.3 Appoint a Director Nakayama, Chihiro Mgmt For For 2.4 Appoint a Director Matsumoto, Yoshimasa Mgmt For For 2.5 Appoint a Director Suzuki, Toru Mgmt For For 2.6 Appoint a Director Kurihara, Shin Mgmt For For 2.7 Appoint a Director Miyake, Yudai Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Masafumi -------------------------------------------------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717321309 -------------------------------------------------------------------------------------------------------------------------- Security: J68940113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3341600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uekado, Kazuhiro Mgmt For For 2.2 Appoint a Director Nakano, Takashi Mgmt For For 2.3 Appoint a Director Yoneda, Shinichi Mgmt For For 2.4 Appoint a Director Masuda, Ryuji Mgmt For For 2.5 Appoint a Director Ito, Masahiro Mgmt For For 2.6 Appoint a Director Kawakubo, Fumiteru Mgmt For For 2.7 Appoint a Director Nagao, Makoto Mgmt For For 2.8 Appoint a Director Sato, Yoko Mgmt For For 2.9 Appoint a Director Shin, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANYO SHOKAI LTD. Agenda Number: 717218273 -------------------------------------------------------------------------------------------------------------------------- Security: J69198109 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3339400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oe, Shinji Mgmt For For 2.2 Appoint a Director Kato, Ikuro Mgmt For For 2.3 Appoint a Director Shiina, Motoyoshi Mgmt For For 2.4 Appoint a Director Nihashi, Chihiro Mgmt For For 2.5 Appoint a Director Yasuda, Ikuo Mgmt For For 2.6 Appoint a Director Nakamoto, Osamu Mgmt For For 2.7 Appoint a Director Murakami, Kayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 716749467 -------------------------------------------------------------------------------------------------------------------------- Security: J69413193 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Oga, Masaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsude, Yoshitada 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shofu, Rieko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mackenzie Clugston 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Tetsuya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanehashi, Makio 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iizuka, Takanori -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC Agenda Number: 715792380 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: OLU FAJEMIROKUN-BECK Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.7 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL EMPLOYEE REPRESENTATION IN STRATEGIC DECISION-MAKING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH, OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- SARAS S.P.A. - RAFFINERIE SARDE Agenda Number: 716928304 -------------------------------------------------------------------------------------------------------------------------- Security: T83058106 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000433307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2022, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT ACCORDING TO THE LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 - SUSTAINABILITY REPORT 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For RESOLUTIONS REGARDING THE ALLOCATION OF THE NET INCOME AND THE DIVIDEND DISTRIBUTION 0030 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For DIRECTORS' NUMBER MEMBERS 0040 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For DIRECTORS' TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 005A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE DIRECTORS. LIST PRESENTED BY MASSIMO MORATTI SAPA, ANGEL CAPITAL MANAGEMENT SPA E STELLA HOLDING SPA REPRESENTING THE 40.021 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING THE 2.39101 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENTS 0070 TO APPOINT THE BOARD OF DIRECTORS: Mgmt Against Against POSSIBILITY OF DEROGATINGTHE PROHIBITION OF COMPETITION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE 0080 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 31 DECEMBER 2024 - 31 DECEMBER 2032 AND TO STATE THE RELATED EMOLUMENTS 0090 REPORT ON THE REWARDING POLICY AND Mgmt Against Against EMOLUMENT PAID AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58: BINDING RESOLUTION ON THE FIRST SECTION ABOUT THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 0100 REPORT ON THE REWARDING POLICY AND Mgmt Against Against EMOLUMENT PAID AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58: NON-BINDING RESOLUTION ON THE SECOND SECTION ABOUT THE EMOLUMENT PAID AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 0110 AMENDMENT OF THE ART. 2 OF THE REGULATIONS Mgmt For For OF THE SHAREHOLDERS' MEETINGS OF SARAS SPA. RESOLUTIONS RELATED THERETO 0120 AMENDMENT OF THE ART. 12 OF THE BY-LAWS. Mgmt For For RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APRIL 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874328 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 716691654 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.43 PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION REPORT Non-Voting 8 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SATO HOLDINGS CORPORATION Agenda Number: 717352796 -------------------------------------------------------------------------------------------------------------------------- Security: J69682102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3321400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Konuma, Hiroyuki Mgmt For For 2.2 Appoint a Director Narumi, Tatsuo Mgmt For For 2.3 Appoint a Director Sasahara, Yoshinori Mgmt For For 2.4 Appoint a Director Tanaka, Yuko Mgmt For For 2.5 Appoint a Director Ito, Ryoji Mgmt For For 2.6 Appoint a Director Yamada, Hideo Mgmt For For 2.7 Appoint a Director Fujishige, Sadayoshi Mgmt For For 2.8 Appoint a Director Nonogaki, Yoshiko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Kiyohara, Yoshifumi 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Shikou Yun -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 715832184 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: EGM Meeting Date: 05-Jul-2022 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 715826888 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 RE-ELECTION OF MS EULEEN GOH YIU KIANG AS Mgmt For For DIRECTOR 3 RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS JENNY LEE HONG WEI AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR KERRY MOK TEE HEONG AS Mgmt For For DIRECTOR 7 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 8 RE-APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 10 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For GRANT AWARDS AND ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 13 TO APPROVE THE CONTINUED APPOINTMENT OF MS Mgmt For For EULEEN GOH YIU KIANG AS AN INDEPENDENT DIRECTOR FOR THE PURPOSES OF RULE 210(5)(D)(III)(A) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 14 TO APPROVE THE CONTINUED APPOINTMENT OF MS Mgmt For For EULEEN GOH YIU KIANG AS AN INDEPENDENT DIRECTOR FOR THE PURPOSES OF RULE 210(5)(D)(III)(B) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 716325534 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: OTH Meeting Date: 14-Nov-2022 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 716490254 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting 1 THE COMPANY INVITES ITS SHAREHOLDERS TO Non-Voting PARTICIPATE IN THE SIAS-SATS HYBRID DIALOGUE SESSION IN RELATION TO THE PROPOSED RESOLUTION AT THE EGM TO BE CONVENED ON 18 JAN 2023 CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 716477054 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 THE PROPOSED ACQUISITION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 716916955 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2022 ANNUAL REPORT AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2022 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 13.4P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK RIDLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHILIP LEE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO RENEW THE DIRECTORS POWER TO ALLOT Mgmt For For SHARES 16 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 717378536 -------------------------------------------------------------------------------------------------------------------------- Security: J69801108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3323040000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Terashima, Toru Mgmt For For 3.3 Appoint a Director Yokota, Shoji Mgmt For For 3.4 Appoint a Director Ohara, Masatoshi Mgmt For For 3.5 Appoint a Director Todo, Naomi Mgmt For For 3.6 Appoint a Director Mitsuka, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SB TECHNOLOGY CORP. Agenda Number: 717297041 -------------------------------------------------------------------------------------------------------------------------- Security: J7596J103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3436150001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ata, Shinichi Mgmt For For 2.2 Appoint a Director Sato, Mitsuhiro Mgmt For For 2.3 Appoint a Director Okazaki, Masaaki Mgmt For For 2.4 Appoint a Director Fujinaga, Kunihiro Mgmt For For 2.5 Appoint a Director Suzuki, Shigeo Mgmt For For 2.6 Appoint a Director Munakata, Yoshie Mgmt For For 2.7 Appoint a Director Tominaga, Yukari Mgmt For For 2.8 Appoint a Director Miyagawa, Yuka Mgmt For For 2.9 Appoint a Director Sawa, Madoka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 717378980 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares Mgmt For For to be issued 2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 2.2 Appoint a Director Takamura, Masato Mgmt For For 2.3 Appoint a Director Asakura, Tomoya Mgmt For For 2.4 Appoint a Director Morita, Shumpei Mgmt For For 2.5 Appoint a Director Kusakabe, Satoe Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Sato, Teruhide Mgmt For For 2.8 Appoint a Director Takenaka, Heizo Mgmt For For 2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.10 Appoint a Director Ito, Hiroshi Mgmt For For 2.11 Appoint a Director Takeuchi, Kanae Mgmt For For 2.12 Appoint a Director Fukuda, Junichi Mgmt For For 2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2.14 Appoint a Director Matsui, Shinji Mgmt For For 2.15 Appoint a Director Shiino, Motoaki Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SBI SHINSEI BANK,LIMITED Agenda Number: 717298322 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Gomi, Hirofumi Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Hatao, Katsumi Mgmt For For 1.4 Appoint a Director Terasawa, Eisuke Mgmt For For 1.5 Appoint a Director Hayasaki, Yasuhiro Mgmt For For 1.6 Appoint a Director Michi, Ayumi Mgmt For For 1.7 Appoint a Director Terada, Masahiro Mgmt For For 1.8 Appoint a Director Takiguchi, Yurina Mgmt For For 1.9 Appoint a Director Tanizaki, Katsunori Mgmt For For 2 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Morinaga, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV Agenda Number: 716742730 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD Non-Voting 3. REPORT OF THE SUPERVISORY BOARD Non-Voting 4. CORPORATE GOVERNANCE: SUMMARY OF THE Non-Voting CORPORATE GOVERNANCE POLICY 5.1. REMUNERATION REPORT 2022 - MANAGEMENT BOARD Mgmt No vote (ADVISORY VOTE) 5.2. REMUNERATION REPORT 2022 - SUPERVISORY Mgmt No vote BOARD (ADVISORY VOTE) 6. INFORMATION BY PRICEWATERHOUSECOOPERS Non-Voting ACCOUNTANTS N.V 7. ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8. DIVIDEND POLICY Non-Voting 9. DIVIDEND DISTRIBUTION PROPOSAL Mgmt No vote 10. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt No vote FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2022 11. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote FOR THEIR SUPERVISION DURING THE FINANCIAL YEAR 2022 12.1. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS PER THE 2023 AGM 12.2. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 13.1. AUTHORIZATION OF THE MANAGEMENT BOARD - Mgmt No vote SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE COMPANYS OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS PER THE 2023 AGM 13.2. CANCELLATION OF ORDINARY SHARES HELD BY THE Mgmt No vote COMPANY 14.1. END OF TERM RESIGNATION OF MRS C.D. Non-Voting RICHARDS AS MEMBER OF THE SUPERVISORY BOARD 14.2. END OF TERM RESIGNATION OF MR S. HEPKEMA AS Non-Voting MEMBER OF THE SUPERVISORY BOARD 14.3. APPOINTMENT OF MR A.S. CASTELEIN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY 16. COMMUNICATIONS AND QUESTIONS Non-Voting 17. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1. AND 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SBS HOLDINGS,INC. Agenda Number: 716753555 -------------------------------------------------------------------------------------------------------------------------- Security: J6985F102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3163500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamata, Masahiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taiji, Masato 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhito 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gomi, Natsuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakamatsu, Katsuhisa 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Jiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshi, Shuichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Yoshinobu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Takashi 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Masato 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuji, Sachie 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SCALES CORPORATION LTD Agenda Number: 717172427 -------------------------------------------------------------------------------------------------------------------------- Security: Q8337X106 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: NZSCLE0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS REMUNERATION FOR THE COMING YEAR 2 HAVING RETIRED BY ROTATION, THAT NICK Mgmt For For HARRIS BE RE-ELECTED AS A DIRECTOR 3 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT MIRANDA BURDON BE ELECTED AS A DIRECTOR 4 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT MIKE PETERSEN BE ELECTED AS A DIRECTOR CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 05 JUN 2023 TO 02 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCANDI STANDARD AB Agenda Number: 715939976 -------------------------------------------------------------------------------------------------------------------------- Security: W75737101 Meeting Type: EGM Meeting Date: 22-Aug-2022 Ticker: ISIN: SE0005999760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 ELECT PAULO GASPAR AS NEW DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF NEW DIRECTOR IN THE Mgmt No vote AMOUNT OF SEK 360,000 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCANDI STANDARD AB Agenda Number: 716898107 -------------------------------------------------------------------------------------------------------------------------- Security: W75737101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0005999760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.15 7C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 7D APPROVE REMUNERATION REPORT Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 930,000 FOR CHAIRMAN AND SEK 380,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.A REELECT JOHAN BYGGE AS DIRECTOR Mgmt No vote 10.B REELECT OYSTEIN ENGEBRETSEN AS DIRECTOR Mgmt No vote 10.C REELECT HENRIK HJALMARSSON AS DIRECTOR Mgmt No vote 10.D REELECT CECILIA LANNEBO AS DIRECTOR Mgmt No vote 10.E REELECT PIA GIDEON AS NEW DIRECTOR Mgmt No vote 10.F REELECT PAULO GASPAR AS DIRECTOR Mgmt No vote 10.G ELECT KAROLINA VALDEMARSSON AS DIRECTOR Mgmt No vote 10.H REELECT JOHAN BYGGE AS BOARD CHAIR Mgmt No vote 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15.A APPROVE PERFORMANCE BASED LONG TERM Mgmt No vote INCENTIVE PROGRAM 2023 (LTIP 2023) 15.B APPROVE ACQUISITION OF SHARES IN CONNECTION Mgmt No vote WITH LTIP 2023 15.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF LTIP 2023 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Agenda Number: 716923075 -------------------------------------------------------------------------------------------------------------------------- Security: W7T14N102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0007640156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.C1 APPROVE DISCHARGE OF PER G. BRAATHEN Mgmt No vote 11.C2 APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt No vote 11.C3 APPROVE DISCHARGE OF THERESE CEDERCREUTZ Mgmt No vote 11.C4 APPROVE DISCHARGE OF GRANT HEARN Mgmt No vote 11.C5 APPROVE DISCHARGE OF KRISTINA PATEK Mgmt No vote 11.C6 APPROVE DISCHARGE OF MARTIN SVALSTEDT Mgmt No vote 11.C7 APPROVE DISCHARGE OF FREDRIK WIRDENIUS Mgmt No vote 11.C8 APPROVE DISCHARGE OF MARIANNE SUNDELIUS Mgmt No vote 11.C9 APPROVE DISCHARGE OF CEO JENS MATHIESEN Mgmt No vote 12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 13.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 875,000 FOR CHAIR AND SEK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.1 REELECT PER G. BRAATHEN AS DIRECTOR Mgmt No vote 15.2 REELECT GRANT HEARN AS DIRECTOR Mgmt No vote 15.3 REELECT KRISTINA PATEK AS DIRECTOR Mgmt No vote 15.4 REELECT MARTIN SVALSTEDT AS DIRECTOR Mgmt No vote 15.5 REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt No vote 15.6 REELECT FREDRIK WIRDENIUS AS DIRECTOR Mgmt No vote 16 REELECT PER G. BRAATHEN AS BOARD CHAIR Mgmt No vote 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt No vote 20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 21.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 716806940 -------------------------------------------------------------------------------------------------------------------------- Security: K8553U105 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0060696300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt No vote 3 APPROPRIATION OF PROFIT AS RECORDED IN THE Mgmt No vote ADOPTED ANNUAL REPORT 4 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 5 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND BOARD COMMITTEES 6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt No vote 6.B ADOPTION OF AN AMENDMENT TO ARTICLES OF Mgmt No vote ASSOCIATION TO INCLUDE AN INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.C ADOPTION OF AN AMENDMENT TO REMUNERATION Mgmt No vote POLICY TO INCLUDE AN INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 7.01 RE-ELECTION OF HENRIK BRANDT (CHAIRMAN) AS Mgmt No vote MEMBERS TO THE BOARD OF DIRECTOR 7.02 RE-ELECTION OF DIANNE BLIXT AS MEMBERS TO Mgmt No vote THE BOARD OF DIRECTOR 7.03 RE-ELECTION OF MARLENE FORSELL AS MEMBERS Mgmt No vote TO THE BOARD OF DIRECTOR 7.04 RE-ELECTION OF CLAUS GREGERSEN AS MEMBERS Mgmt No vote TO THE BOARD OF DIRECTOR 7.05 RE-ELECTION OF ANDERS OBEL AS MEMBERS TO Mgmt No vote THE BOARD OF DIRECTOR 7.06 RE-ELECTION OF HENRIK AMSINCK AS MEMBERS TO Mgmt No vote THE BOARD OF DIRECTOR 8.01 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote CHARTERED ACCOUNTANT COMPANY CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCATEC ASA Agenda Number: 716819240 -------------------------------------------------------------------------------------------------------------------------- Security: R7562P100 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING BY THE CHAIRPERSON Non-Voting JOHN ANDERSEN, AND RECORDING OF THE SHAREHOLDERS PRESENT 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A REPRESENTATIVE TO CO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 GENERAL BUSINESS UPDATE Non-Voting 5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2022 6 APPROVAL OF THE BOARDS PROPOSAL FOR Mgmt No vote DISTRIBUTION OF DIVIDEND 7 CONSIDERATION OF THE BOARDS REPORT ON Non-Voting CORPORATE GOVERNANCE 8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt No vote THE EXECUTIVE MANAGEMENT 9 CONSIDERATION OF THE BOARDS REPORT ON Mgmt No vote REMUNERATION TO THE EXECUTIVE MANAGEMENT 10.1 ELECTION OF BOARD MEMBERS RE-ELECTION OF Mgmt No vote GISELE MARCHAND FOR A TWO YEAR TERM 10.2 RE-ELECTION OF JORGEN KILDAHL A TWO YEAR Mgmt No vote TERM 10.3 ELECTION OF MORTEN HENRIKSEN A TWO YEAR Mgmt No vote TERM 11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt No vote THE COMMITTEES 12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 15 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHARE AND INCENTIVE SCHEMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE AND INCENTIVE SCHEMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 716761110 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.44 PER ORDINARY SHARE AND EUR 0.45 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Non-Voting 7 ELECT KATHERINA REICHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: EDITORIAL CHANGES Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 716897701 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2022 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2022, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL REGARDING SHARE DIVIDEND FOR 2022 6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt No vote 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 8 REMUNERATION POLICY Mgmt No vote 9 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2022-2023 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote RUNE BJERKE 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILIPPE VIMARD 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote SATU HUBER 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote HUGO MAURSTAD 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote SATU KIISKINEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ULRIKE HANDEL 11.A ELECTION OF CHAIR AND DEPUTY CHAIR: Mgmt No vote KARL-CHRISTIAN AGERUP AS CHAIR 11.B ELECTION OF CHAIR AND DEPUTY CHAIR: RUNE Mgmt No vote BJERKE AS VICE CHAIR 12 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt No vote REGARDING DIRECTORS' FEES, ETC 13 THE NOMINATION COMMITTEE - FEES Mgmt No vote 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: KJERSTI LOKEN STAVRUM AS CHAIR 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: KIERAN MURRAY 15 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS TO ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt No vote BY REDEMPTION OF OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 716897713 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIR OF MEETING Mgmt No vote 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF NOK 2.00 PER SHARE 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting 10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt No vote 10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt No vote 10.C REELECT SATU HUBER AS DIRECTOR Mgmt No vote 10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt No vote 10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt No vote 10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt No vote 11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt No vote 11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt No vote 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 1.29 MILLION FOR CHAIR, NOK 971,000 FOR VICE CHAIR AND NOK 607,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt No vote TO ARTICLE 7 OF ARTICLES OF ASSOCIATION 16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 AMEND ARTICLES RE: RECORD DATE Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 716736244 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2022 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS 2022 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE GROUP EXECUTIVE COMMITTEE 2022 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 2023 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE 2023 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023 6.1 APPROVAL OF THE REVISION OF THE STATUTORY Mgmt For For PURPOSE OF THE COMPANY 6.2 APPROVAL OF CHANGES OF THE ARTICLES OF Mgmt For For ASSOCIATION TRIGGERED BY THE NEW SWISS CORPORATE LAW -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Agenda Number: 716839610 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: AT0000946652 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 ELECTION OF MEMBER OF SUPERVISORY BOARD Mgmt No vote 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 9 AMENDMENT BYLAWS PAR 2 Mgmt No vote 10 AMENDMENT BYLAWS PAR 4 Mgmt No vote 11 AMENDMENT BYLAWS PAR 7 Mgmt No vote 12 AMENDMENT BYLAWS PAR 14 Mgmt No vote CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHOUW & CO Agenda Number: 716771072 -------------------------------------------------------------------------------------------------------------------------- Security: K86111166 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0010253921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR ADOPTION AND RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY 3 ADOPTION OF A RESOLUTION ON THE Mgmt No vote DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt No vote 5.I THE BOARD OF DIRECTORS PROPOSES TO MAINTAIN Mgmt No vote THE ANNUAL BASE FEE AT DKK 400,000 FOR 2023 5.II THE BOARD OF DIRECTORS PROPOSES TO REDUCE Mgmt No vote THE TERM OF OFFICE FOR BOARD MEMBERS FROM FOUR YEARS TO ONE YEAR. THE PROPOSAL WILL BE IMPLEMENTED IMMEDIATELY ON ADOPTION, SO THAT ALL BOARD MEMBERS WILL STAND FOR ELECTION AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2024. THE PROPOSAL ENTAILS THAT ARTICLE 3.2 OF THE ARTICLES OF ASSOCIATION IS AMENDED TO READ AS FOLLOWS: "MEMBERS OF THE BOARD OF DIRECTORS SHALL RESIGN NOT LATER THAN AT THE ANNUAL GENERAL MEETING HELD A YEAR AFTER THEY WERE ELECTED. BOARD MEMBERS ARE ELIGIBLE FOR RE-ELECTION" 6 THE BOARD PROPOSES THAT KJELD JOHANNESEN BE Mgmt No vote RE-ELECTED. KJELD JOHANNESEN IS NOT CONSIDERED TO BE INDEPENDENT, HAVING SERVED MORE THAN 12 YEARS ON THE BOARD 7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS IN GENERAL MEETING AUTHORISE THE CHAIRMAN OF THE MEETING, OR SUCH PERSON AS THE CHAIRMAN MAY APPOINT TO ACT IN HIS PLACE, TO FILE THE RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 9 ANY OTHER BUSINESS Non-Voting CMMT 15 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892003 -------------------------------------------------------------------------------------------------------------------------- Security: G78602128 Meeting Type: CLS Meeting Date: 15-Aug-2022 Ticker: ISIN: GB0002395811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 2 APPROVE COMPENSATORY BONUS ISSUE EXCLUDING Mgmt For For THE HOLDERS OF NON-VOTING ORDINARY SHARES 3 APPROVE ENFRANCHISEMENT OF NON-VOTING Mgmt For For ORDINARY SHARES CMMT 18 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892015 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: OGM Meeting Date: 15-Aug-2022 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, Mgmt For For 6 AND 7 AND THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15 AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE "CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS") BEING PASSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE, 39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE (THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE COMPENSATORY BONUS ISSUE, AND THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "ENFRANCHISEMENT") 4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND Mgmt For For 7 AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "SUB-DIVISION") 5 THAT, SUBJECT TO EITHER OR BOTH OF Mgmt For For RESOLUTIONS 8 AND 9 BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED 47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023). ONLY THE VOTES CAST BY THE INDEPENDENT SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE PURPOSES OF RESOLUTION 5 6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW: (A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY, UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS, ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY SHARES IN THE COMPANY HELD BY THOSE MEMBERS RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND (II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY SHARES." (C) ARTICLE 4 SHALL BE REVOKED 7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE ONE ARTICLES 8 THAT, SUBJECT TO EACH OF THE OTHER Mgmt For For RESOLUTIONS (OTHER THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING Mgmt For For PASSED AT THE GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS (OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1 EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 -------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BP9LHF23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 15 TO RE-ELECT LEONIE SCHRODER Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING Mgmt For For RULE 9 OF THE TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Agenda Number: 716770373 -------------------------------------------------------------------------------------------------------------------------- Security: H73431142 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0010754924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT ON FISCAL YEAR 2022 Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 20.00 PER SHARE 7.1.1 REELECT DANIEL BOSSARD AS DIRECTOR Mgmt No vote 7.1.2 REELECT VANESSA FREY AS DIRECTOR Mgmt No vote 7.1.3 REELECT JACQUES SANCHE AS DIRECTOR Mgmt No vote 7.1.4 REELECT LARS VAN DER HAEGEN AS DIRECTOR Mgmt No vote 7.1.5 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt No vote 7.1.6 REELECT STEPHAN WIDRIG AS DIRECTOR Mgmt No vote 7.1.7 REELECT HEINZ BAUMGARTNER AS DIRECTOR AND Mgmt No vote BOARD CHAIR 7.2.1 REAPPOINT JACQUES SANCHE AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.2.2 REAPPOINT VANESSA FREY AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.2.3 REAPPOINT DANIEL BOSSARD AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote INDEPENDENT PROXY 7.4 RATIFY KPMG AG AS AUDITORS Mgmt No vote 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.2 MILLION 8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 3 MILLION 9.1 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt No vote REGISTERED SHARES 9.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt No vote APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) -------------------------------------------------------------------------------------------------------------------------- SCOPE METALS GROUP LTD Agenda Number: 715955855 -------------------------------------------------------------------------------------------------------------------------- Security: M8260V105 Meeting Type: MIX Meeting Date: 31-Aug-2022 Ticker: ISIN: IL0002880198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT SHMUEL SHILOH AS DIRECTOR Mgmt For For 2.2 REELECT EYAL SHAVIT AS DIRECTOR Mgmt For For 2.3 REELECT YUVAL BEN ZEEV AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCOPE METALS GROUP LTD Agenda Number: 717323846 -------------------------------------------------------------------------------------------------------------------------- Security: M8260V105 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IL0002880198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT SHMUEL SHILOH AS DIRECTOR Mgmt For For 2.2 REELECT EYAL SHAVIT AS DIRECTOR Mgmt For For 2.3 REELECT YUVAL BEN ZEEV AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND REPORT FEES PAID TO AUDITORS 4.1 REELECT IFAT ADORAM ZAK AS EXTERNAL Mgmt For For DIRECTOR 4.2 REELECT ERAN SHMUEL HADAR AS EXTERNAL Mgmt For For DIRECTOR 5 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For GIL HAVER, CEO CMMT 08 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 717236120 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt No vote 7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY Mgmt No vote BOARD 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Kakiuchi, Eiji Mgmt For For 3.2 Appoint a Director Hiroe, Toshio Mgmt For For 3.3 Appoint a Director Kondo, Yoichi Mgmt For For 3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt For For 3.5 Appoint a Director Yoda, Makoto Mgmt For For 3.6 Appoint a Director Takasu, Hidemi Mgmt For For 3.7 Appoint a Director Okudaira, Hiroko Mgmt For For 3.8 Appoint a Director Narahara, Seiji Mgmt For For 4 Appoint a Corporate Auditor Umeda, Akio Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 717313693 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Hideki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toma, Takaaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Tsutomu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Masaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Jitsuno, Hiromichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuishi, Hidetaka 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Waseda, Yumiko -------------------------------------------------------------------------------------------------------------------------- SDIPTECH AB Agenda Number: 717106771 -------------------------------------------------------------------------------------------------------------------------- Security: W8T88U113 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: SE0003756758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8 PER PREFERENCE SHARE; APPROVE OMISSION OF DIVIDENDS FOR ORDINARY SHARES 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 830,000 FOR CHAIRMAN AND SEK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT JOHNNY ALVARSSON, JAN SAMUELSON, Mgmt No vote BIRGITTA HENRIKSSON, URBAN DOVERHOLT AND EOLA ANGGARD RUNSTEN AS DIRECTORS 13 REELECT JAN SAMUELSON AS BOARD CHAIRMAN Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEABRIDGE GOLD INC Agenda Number: 717280870 -------------------------------------------------------------------------------------------------------------------------- Security: 811916105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CA8119161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2.1 TO 2.11 AND 4 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS AT ELEVEN(11) Mgmt For For 2.1 ELECTION OF DIRECTOR: TRACE J. ARLAUD Mgmt For For 2.2 ELECTION OF DIRECTOR: MATTHEW COON COME Mgmt For For 2.3 ELECTION OF DIRECTOR: RUDI P. FRONK Mgmt For For 2.4 ELECTION OF DIRECTOR: ELISEO GONZALEZ-URIEN Mgmt For For 2.5 ELECTION OF DIRECTOR: JAY S. LAYMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: MELANIE R. MILLER Mgmt For For 2.7 ELECTION OF DIRECTOR: CLEMENT A. PELLETIER Mgmt For For 2.8 ELECTION OF DIRECTOR: JULIE L. ROBERTSON Mgmt For For 2.9 ELECTION OF DIRECTOR: JOHN W. SABINE Mgmt For For 2.10 ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 2.11 ELECTION OF DIRECTOR: CAROL T. WILLSON Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION TO BE PAID TO THE AUDITORS 5 TO AMEND SECTION 5.08 OF THE BY-LAW NUMBER Mgmt For For 1 OF THE CORPORATION TO ELIMINATE THE CHAIRMAN'S SECOND, OR CASTING, VOTE AT DIRECTORS MEETINGS 6 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION APPROACH OF THE CORPORATION 7 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- SEC CARBON,LIMITED Agenda Number: 717355906 -------------------------------------------------------------------------------------------------------------------------- Security: J69929107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3161600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Otani, Tamiaki Mgmt For For 1.2 Appoint a Director Nakajima, Ko Mgmt For For 1.3 Appoint a Director Hasegawa, Kazushige Mgmt For For 1.4 Appoint a Director Tabata, Hiroshi Mgmt For For 1.5 Appoint a Director Otani, Hisakazu Mgmt For For 1.6 Appoint a Director Mori, Chiharu Mgmt For For 2 Appoint a Corporate Auditor Inoue, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 717353394 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Yasuo Mgmt For For 2.2 Appoint a Director Ozeki, Ichiro Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Fuse, Tatsuro Mgmt For For 2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.6 Appoint a Director Hirose, Takaharu Mgmt For For 2.7 Appoint a Director Watanabe, Hajime Mgmt For For 2.8 Appoint a Director Hara, Miri Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For 4 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SECTRA AB Agenda Number: 715967711 -------------------------------------------------------------------------------------------------------------------------- Security: W8T80J629 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: SE0016278196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.A DESIGNATE PATRIK JONSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5.B DESIGNATE ROBERT FORCHHEIMER AS INSPECTOR Non-Voting OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 10.A APPROVE DISCHARGE OF ANDERS PERSSON Mgmt No vote 10.B APPROVE DISCHARGE OF CHRISTER NILSSON Mgmt No vote 10.C APPROVE DISCHARGE OF TORBJORN KRONANDER (AS Mgmt No vote MEMBER OF THE BOARD) 10.D APPROVE DISCHARGE OF TOMAS PUUSEPP Mgmt No vote 10.E APPROVE DISCHARGE OF BIRGITTA HAGENFELDT Mgmt No vote 10.F APPROVE DISCHARGE OF JAN-OLOF BRUER Mgmt No vote 10.G APPROVE DISCHARGE OF JONAS YNGVESSON Mgmt No vote 10.H APPROVE DISCHARGE OF FREDRIK ROBERTSSON Mgmt No vote 10.I APPROVE DISCHARGE OF TORBJORN KRONANDER (AS Mgmt No vote MANAGING DIRECTOR) 10.J APPROVE DISCHARGE OF ANDREAS ORNEUS Mgmt No vote 10.K APPROVE DISCHARGE OF FILIP KLINTENSTEDT Mgmt No vote 10.L APPROVE DISCHARGE OF MAJA MODIGH Mgmt No vote 10.M APPROVE DISCHARGE OF PONTUS SVARD Mgmt No vote 11.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 560,000 FOR CHAIRMAN, AND SEK 280,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT ANDERS PERSSON AS DIRECTOR Mgmt No vote 13.B REELECT TORBJORN KRONANDER AS DIRECTOR Mgmt No vote 13.C REELECT TOMAS PUUSEPP AS DIRECTOR Mgmt No vote 13.D REELECT BIRGITTA HAGENFELDT AS DIRECTOR Mgmt No vote 13.E REELECT JAN-OLOF BRUER AS DIRECTOR Mgmt No vote 13.F REELECT FREDRIK ROBERTSSON AS DIRECTOR Mgmt No vote 13.G ELECT ULRIKA UNELL AS DIRECTOR Mgmt No vote 14 REAPPOINT JAN-OLOF BRUER AS BOARD CHAIR Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE SHARE SPLIT; SEK 19.3 MILLION Mgmt No vote REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE APPROVE CAPITALIZATION OF RESERVES OF SEK 19.3 MILLION 19 APPROVE PERFORMANCE SHARE PLANS FOR KEY Mgmt No vote EMPLOYEES; APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE AND REPURCHASE OF CLASS C SHARES; APPROVE TRANSFER OF B SHARES 20 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 21 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 22 OTHER BUSINESS Non-Voting 23 CLOSE MEETING Non-Voting CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 10.C AND 10.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SECUNET SECURITY NETWORKS AG Agenda Number: 717094976 -------------------------------------------------------------------------------------------------------------------------- Security: D69074108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE0007276503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.86 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC Agenda Number: 716779294 -------------------------------------------------------------------------------------------------------------------------- Security: 81373C102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA81373C1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt For For 1.B ELECTION OF DIRECTOR: MARK BLY Mgmt For For 1.C ELECTION OF DIRECTOR: MICHAEL (MICK) DILGER Mgmt For For 1.D ELECTION OF DIRECTOR: WENDY HANRAHAN Mgmt For For 1.E ELECTION OF DIRECTOR: JOSEPH LENZ Mgmt For For 1.F ELECTION OF DIRECTOR: BRAD MUNRO Mgmt For For 1.G ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE Mgmt Abstain Against 1.H ELECTION OF DIRECTOR: DEANNA ZUMWALT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 APPROVAL ON A NON-BINDING AND ADVISORY Mgmt For For BASIS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 716898094 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting INCOME 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.45 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.64 MILLION FOR CHAIRMAN, AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt No vote JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS; ELECT ASA BERGMAN AS NEW DIRECTOR 14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt No vote 2023/2025 FOR KEY EMPLOYEES AND RELATED FINANCING 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satomi, Hajime 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satomi, Haruki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukazawa, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Yukio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Hideo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Kohei 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Melanie Brock 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Fujiyo -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 717304000 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Goto, Takashi Mgmt For For 3.2 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 3.3 Appoint a Director Furuta, Yoshinari Mgmt For For 3.4 Appoint a Director Yamazaki, Kimiyuki Mgmt For For 3.5 Appoint a Director Ogawa, Shuichiro Mgmt For For 3.6 Appoint a Director Kaneda, Yoshiki Mgmt For For 3.7 Appoint a Director Saito, Tomohide Mgmt For For 3.8 Appoint a Director Oya, Eiko Mgmt For For 3.9 Appoint a Director Goto, Keiji Mgmt For For 3.10 Appoint a Director Tsujihiro, Masafumi Mgmt For For 3.11 Appoint a Director Arima, Atsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKAGAKU CORPORATION Agenda Number: 717297027 -------------------------------------------------------------------------------------------------------------------------- Security: J75584102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3414000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizutani, Ken Mgmt For For 2.2 Appoint a Director Okada, Toshiyuki Mgmt For For 2.3 Appoint a Director Funakoshi, Yosuke Mgmt For For 2.4 Appoint a Director Minaki, Mio Mgmt For For 2.5 Appoint a Director Sugiura, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Shinkichi 3.2 Appoint a Corporate Auditor Maruyama, Mgmt For For Takayuki 3.3 Appoint a Corporate Auditor Mitani, Wakako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO.,LTD. Agenda Number: 717367557 -------------------------------------------------------------------------------------------------------------------------- Security: J70273115 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3414600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Counselors and/or Advisors 3.1 Appoint a Director Taira, Yoshikazu Mgmt For For 3.2 Appoint a Director Ishida, Kazushi Mgmt For For 3.3 Appoint a Director Oteki, Yuji Mgmt For For 3.4 Appoint a Director Fukuda, Shinya Mgmt For For 3.5 Appoint a Director Tamura, Masato Mgmt For For 3.6 Appoint a Director Shimizu, Rena Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 717303705 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamoto, Tadashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEINO HOLDINGS CO.,LTD. Agenda Number: 717354827 -------------------------------------------------------------------------------------------------------------------------- Security: J70316138 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3415400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.2 Appoint a Director Taguchi, Takao Mgmt For For 2.3 Appoint a Director Maruta, Hidemi Mgmt For For 2.4 Appoint a Director Nozu, Nobuyuki Mgmt For For 2.5 Appoint a Director Kotera, Yasuhisa Mgmt For For 2.6 Appoint a Director Yamada, Meyumi Mgmt For For 2.7 Appoint a Director Takai, Shintaro Mgmt For For 2.8 Appoint a Director Ichimaru, Yoichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIREN CO.,LTD. Agenda Number: 717298803 -------------------------------------------------------------------------------------------------------------------------- Security: J70402102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3413800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawada, Tatsuo Mgmt For For 2.2 Appoint a Director Yu Hui Mgmt For For 2.3 Appoint a Director Yamada, Hideyuki Mgmt For For 2.4 Appoint a Director Kawada, Koji Mgmt For For 2.5 Appoint a Director Katsuki, Tomofumi Mgmt For For 2.6 Appoint a Director Takezawa, Yasunori Mgmt For For 2.7 Appoint a Director Teramae, Masaki Mgmt For For 2.8 Appoint a Director Kitabata, Takao Mgmt For For 2.9 Appoint a Director Sasae, Kenichiro Mgmt For For 2.10 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For 2.11 Appoint a Director Hashino, Tomoko Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.7 Appoint a Director Murakami, Kazuya Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Nozaki, Haruko Mgmt For For 2.10 Appoint a Director Koezuka, Miharu Mgmt For For 2.11 Appoint a Director Miyai, Machiko Mgmt For For 2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Izugami, Mgmt For For Tomoyasu 3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 716835713 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.3 Appoint a Director Tanaka, Satoshi Mgmt For For 2.4 Appoint a Director Ishii, Toru Mgmt For For 2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 2.10 Appoint a Director Abe, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI JUSHI CORPORATION Agenda Number: 717352518 -------------------------------------------------------------------------------------------------------------------------- Security: J70789110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3420200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba, Hiroshi Mgmt For For 1.2 Appoint a Director Miyata, Toshitaka Mgmt For For 1.3 Appoint a Director Takano, Hiroshi Mgmt For For 1.4 Appoint a Director Ito, Satoko Mgmt For For 1.5 Appoint a Director Shibanuma, Yutaka Mgmt For For 1.6 Appoint a Director Sasaki, Katsuyoshi Mgmt For For 1.7 Appoint a Director Kikuchi, Tomoyuki Mgmt For For 1.8 Appoint a Director Miyoshi, Nagaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI KASEI CO.,LTD. Agenda Number: 717320395 -------------------------------------------------------------------------------------------------------------------------- Security: J70832126 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3419800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashiwabara, Masato Mgmt Against Against 2.2 Appoint a Director Sasaki, Katsumi Mgmt For For 2.3 Appoint a Director Hirota, Tetsuharu Mgmt For For 2.4 Appoint a Director Asada, Hideyuki Mgmt For For 2.5 Appoint a Director Furubayashi, Yasunobu Mgmt For For 2.6 Appoint a Director Kubota, Morio Mgmt For For 2.7 Appoint a Director Uehara, Michiko Mgmt For For 2.8 Appoint a Director Wakabayashi, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Nawa, Michinori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SELVAAG BOLIG ASA Agenda Number: 716923429 -------------------------------------------------------------------------------------------------------------------------- Security: R7800E107 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010612450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 NDA FOR THE ANNUAL GENERAL MEETING 2023 FOR Non-Voting AGAINST ABSTENTION TO OPEN THE MEETING BY BOARD CHAIR OLAV H SELVAAG, INCLUDING TAKING THE REGISTER OF SHAREHOLDERS PRESENT 2 TO ELECT THE CHAIR FOR THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 TO APPROVE THE NOTICE AND THE AGENDA Mgmt No vote 4 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt No vote DIRECTORS REPORT FOR FISCAL 2022, INCLUDING THE PAYMENT OF DIVIDEND 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt No vote 6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 7 TO APPROVE THE AUDITORS FEE Mgmt No vote 8 TO APPROVE THE BOARDS REMUNERATION REPORT Mgmt No vote FOR LEADING EMPLOYEES FOR 2022 9 TO ADOPT GUIDELINES ON PAY AND OTHER Mgmt No vote REMUNERATION FOR LEADING EMPLOYEES 10 TO MANDATE THE BOARD TO RESOLVE THE PAYMENT Mgmt No vote OF DIVIDEND 11 TO MANDATE THE BOARD TO ACQUIRE OWN SHARES Mgmt No vote 12 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL 13 TO ELECT DIRECTORS Mgmt No vote 14 TO ELECT MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 716194953 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 20-Oct-2022 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 DIALOGUE SESSION IN RELATION TO CHANGES AND Non-Voting UPDATES IN INVESTMENTS OF RETAIL INVESTORS -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 716239315 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 08-Nov-2022 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED SALE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 716845485 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND 3 TO RE-ELECT YAP CHEE KEONG Mgmt For For 4 TO RE-ELECT NAGI HAMIYEH Mgmt For For 5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2023 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 8 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 716635959 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED COMBINATION AND THE Mgmt For For PROPOSED ALLOTMENT AND ISSUANCE OF KOM CONSIDERATION SHARES -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 716889083 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO RE-ELECT MR YAP CHEE KEONG Mgmt For For 3 TO RE-ELECT MR MARK GAINSBOROUGH Mgmt For For 4 TO RE-ELECT MR CHRIS ONG LENG YEOW Mgmt For For 5 TO RE-ELECT MR NAGI HAMIYEH Mgmt For For 6 TO RE-ELECT MR JAN HOLM Mgmt For For 7 TO RE-ELECT MR LAI CHUNG HAN Mgmt For For 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 9 TO APPROVE SPECIAL DIRECTORS' FEES Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO APPROVE THE RENEWAL OF THE SHARE ISSUE Mgmt For For MANDATE 12 TO APPROVE THE RENEWAL OF THE SHARE PLAN Mgmt For For MANDATE 13 TO APPROVE THE RENEWAL OF THE INTERESTED Mgmt For For PERSON TRANSACTIONS MANDATE 14 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE 15 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY: THE NAME OF THE COMPANY BE CHANGED FROM "SEMBCORP MARINE LTD" TO "SEATRIUM LIMITED" -------------------------------------------------------------------------------------------------------------------------- SENIOR PLC Agenda Number: 716768722 -------------------------------------------------------------------------------------------------------------------------- Security: G8031U102 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: GB0007958233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS, Mgmt For For INCLUDING SUPPLEMENTARY REPORTS & FINANCIAL STATEMENTS 2022 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL 2022 DIVIDEND: 1.00 Mgmt For For PRICE PER SHARE 4 RE-ELECT IAN KING AS A DIRECTOR Mgmt For For 5 RE-ELECT SUSAN BRENNAN AS A DIRECTOR Mgmt For For 6 RE-ELECT BINDI FOYLE AS A DIRECTOR Mgmt For For 7 RE-ELECT BARBARA JEREMIAH AS A DIRECTOR Mgmt For For 8 RE-ELECT RAJIV SHARMA AS A DIRECTOR Mgmt For For 9 RE-ELECT DAVID SQUIRES AS A DIRECTOR Mgmt For For 10 RE-ELECT MARY WALDNER AS A DIRECTOR Mgmt For For 11 RE-APPOINT AUDITOR: KPMG LLP Mgmt For For 12 AUDITOR'S REMUNERATION Mgmt For For 13 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITION OR CAPITAL INVESTMENT) 16 AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES 17 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717387434 -------------------------------------------------------------------------------------------------------------------------- Security: J71004139 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3423800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Fukuda, Yasuhisa Mgmt For For 3.2 Appoint a Director Sasaki, Noburo Mgmt For For 3.3 Appoint a Director Ono, Shigeru Mgmt For For 3.4 Appoint a Director Masuda, Yasuhiro Mgmt For For 3.5 Appoint a Director Tsutsumi, Hideki Mgmt For For 3.6 Appoint a Director Sugimoto, Kenji Mgmt For For 3.7 Appoint a Director Kanaga, Yoshiki Mgmt For For 3.8 Appoint a Director Ameno, Hiroko Mgmt For For 3.9 Appoint a Director Sugiura, Yasuyuki Mgmt For For 3.10 Appoint a Director Araki, Yoko Mgmt For For 3.11 Appoint a Director Okuno, Fumiko Mgmt For For 4 Appoint a Corporate Auditor Kohara, Mgmt Against Against Shinichiro 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Yoshimoto, Keiichiro 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SENSHU ELECTRIC CO.,LTD. Agenda Number: 716494668 -------------------------------------------------------------------------------------------------------------------------- Security: J7106L101 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3424400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Motohide 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tahara, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Atsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Narita, Kazuto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usho, Toyo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukada, Kiyoto 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Motokazu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimaoka, Nobuko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanayama, Masanori 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Isamu 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muneoka, Toru 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Tsuyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamajo, Hiromichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Masaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Moriwaki, Akira 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miyaishi, Shinobu -------------------------------------------------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS,INC. Agenda Number: 717313554 -------------------------------------------------------------------------------------------------------------------------- Security: J71435101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3132600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class Shares 3.1 Appoint a Director Ukawa, Atsushi Mgmt Against Against 3.2 Appoint a Director Ota, Takayuki Mgmt Against Against 3.3 Appoint a Director Wada, Toshiyuki Mgmt For For 3.4 Appoint a Director Sakaguchi, Hirohito Mgmt For For 3.5 Appoint a Director Tsukagoshi, Osamu Mgmt For For 3.6 Appoint a Director Furukawa, Minoru Mgmt For For 3.7 Appoint a Director Koyama, Takao Mgmt For For 3.8 Appoint a Director Ogasawara, Atsuko Mgmt For For 3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimoto, Kenichi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- SENSIRION HOLDING AG Agenda Number: 717095625 -------------------------------------------------------------------------------------------------------------------------- Security: H7448F129 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0406705126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MORITZ LECHNER AS DIRECTOR AND Mgmt For For BOARD CO-CHAIRMAN 4.1.2 REELECT FELIX MAYER AS DIRECTOR AND BOARD Mgmt For For CO-CHAIRMAN 4.1.3 REELECT RICARDA DEMARMELS AS DIRECTOR Mgmt For For 4.1.4 REELECT FRANCOIS GABELLA AS DIRECTOR Mgmt For For 4.1.5 REELECT ANJA KOENIG AS DIRECTOR Mgmt For For 4.1.6 REELECT FRANZ STUDER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MORITZ LECHNER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT FELIX MAYER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.3 APPOINT FRANCOIS GABELLA AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3 RATIFY KPMG AG AS AUDITORS Mgmt For For 4.4 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 950,000 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 297,350 6.1 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 6.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against UPPER LIMIT OF CHF 1.7 MILLION AND THE LOWER LIMIT OF CHF 1.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 716815886 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For 5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FIRST DISAPPLICATION RESOLUTION 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL DISAPPLICATION RESOLUTION 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE CALIFORNIA APPENDIX TO THE Mgmt For For SERCO GROUP PLC ISAYE PLAN 2021 -------------------------------------------------------------------------------------------------------------------------- SERIA CO.,LTD. Agenda Number: 717300076 -------------------------------------------------------------------------------------------------------------------------- Security: J7113X106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3423520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Eiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwama, Yasushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Natsuko -------------------------------------------------------------------------------------------------------------------------- SERICA ENERGY PLC Agenda Number: 716495521 -------------------------------------------------------------------------------------------------------------------------- Security: G80475109 Meeting Type: OGM Meeting Date: 27-Jan-2023 Ticker: ISIN: GB00B0CY5V57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt Against Against WITH THE PROPOSED ACQUISITION OF TAILWIND ENERGY INVESTMENTS LTD CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SERICA ENERGY PLC Agenda Number: 717324557 -------------------------------------------------------------------------------------------------------------------------- Security: G80475109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B0CY5V57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 4 RE-ELECT MITCHELL FLEGG AS DIRECTOR Mgmt For For 5 RE-ELECT KATHERINE COPPINGER AS DIRECTOR Mgmt For For 6 ELECT JEROME SCHMITT AS DIRECTOR Mgmt For For 7 ELECT MICHIEL SOETING AS DIRECTOR Mgmt For For 8 ELECT ROBERT LAWSON AS DIRECTOR Mgmt For For 9 ELECT GUILLAUME VERMERSCH AS DIRECTOR Mgmt Against Against 10 APPROVE FINAL DIVIDEND Mgmt For For 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 APPROVE MATTERS RELATING TO THE RELEVANT Mgmt For For DISTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- SESA S.P.A. Agenda Number: 715947187 -------------------------------------------------------------------------------------------------------------------------- Security: T8T09M129 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IT0004729759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: TO APPROVE THE INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022; TO PRESENT THE CONSOLIDATED INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022 O.1.2 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: ALLOCATION OF THE PROFIT FOR THE YEAR O.2.1 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt Against Against PAID CONSIDERATIONS PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 1 MAY 2022 - 30 APRIL 2023 O.2.2 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt Against Against PAID CONSIDERATIONS PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING COMPENSATIONS PAID IN FINANCIAL YEAR 1 MAY 2021 - 30 APRIL 2022 O.3 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For OWN ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt Against Against 2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against 2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against 2.4 Appoint a Director Wada, Shinji Mgmt Against Against 2.5 Appoint a Director Hachiuma, Fuminao Mgmt Against Against 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr For Against Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr For Against Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr For Against Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr For Against Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 717313489 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Funatake, Yasuaki Mgmt For For 1.2 Appoint a Director Matsuhashi, Masaaki Mgmt For For 1.3 Appoint a Director Kobayashi, Tsuyoshi Mgmt For For 1.4 Appoint a Director Kigawa, Makoto Mgmt For For 1.5 Appoint a Director Kuroda, Yukiko Mgmt For For 1.6 Appoint a Director Takato, Etsuhiro Mgmt For For 1.7 Appoint a Director Hirako, Yuji Mgmt For For 1.8 Appoint a Director Kihara, Tami Mgmt For For 2.1 Appoint a Corporate Auditor Terashima, Mgmt For For Hideaki 2.2 Appoint a Corporate Auditor Ogawa, Chieko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ashihara, Ichiro 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 715768442 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2022 04 REAPPOINT KEVIN BEESTON Mgmt For For 05 REAPPOINT JAMES BOWLING Mgmt For For 06 REAPPOINT JOHN COGHLAN Mgmt For For 07 APPOINT TOM DELAY Mgmt For For 08 REAPPOINT LIV GARFIELD Mgmt For For 09 REAPPOINT CHRISTINE HODGSON Mgmt For For 10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 APPOINT GILLIAN SHELDON Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For PERCENT OF THE ISSUED CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 716851818 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.5 MILLION 2.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION 2.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION 2.4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.25 PER SHARE AND CHF 1.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 5.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 5.3 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 5.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 6.1 REELECT PETER BAUSCHATZ AS DIRECTOR Mgmt For For 6.2 REELECT NICK HUBER AS DIRECTOR Mgmt For For 6.3 REELECT URS KAUFMANN AS DIRECTOR Mgmt For For 6.4 REELECT THOMAS OETTERLI AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 6.5 REELECT MANUELA SUTER AS DIRECTOR Mgmt For For 6.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For 6.7 ELECT FABIAN TSCHAN AS DIRECTOR Mgmt For For 7.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7.2 REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7.3 REAPPOINT THOMAS OETTERLI AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8 DESIGNATE BUERKI BOLT RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1, 2.3 AND 6.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 717321359 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.3 Appoint a Director Motomura, Masahide Mgmt For For 1.4 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.5 Appoint a Director Sasamori, Kimiaki Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Niimoto, Mgmt For For Tomonari -------------------------------------------------------------------------------------------------------------------------- SGL CARBON SE Agenda Number: 716830749 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.1 ELECT INGEBORG NEUMANN TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT FRANK RICHTER TO THE SUPERVISORY Mgmt Against Against BOARD 6 APPROVE CREATION OF EUR 125.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 80.00 PER SHARE 4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For 4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For 4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION 6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against UPPER LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For MEETINGS 6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA 6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANDONG HI-SPEED HOLDINGS GROUP LIMITED Agenda Number: 717157906 -------------------------------------------------------------------------------------------------------------------------- Security: G805AL107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: BMG805AL1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800125.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800127.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. GUAN HUANFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.2 TO RE-ELECT MR. CHAN WAI HEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.3 TO RE-ELECT MR. JONATHAN JUN YAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.4 TO RE-ELECT MR. TAN YUEXIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONS 4 TO RE-APPOINT CROWE (HK) CPA LIMITED AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 5 BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 717122218 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501785.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501655.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG 2B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR CHUA CHEE WUI 2C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LIM BENG CHEE 2D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR ZHUANG CHENCHAO 3 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION & HUMAN CAPITAL COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 5B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 5C TO APPROVE, CONDITIONAL UPON RESOLUTION 5B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5B 6 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHAPIR ENGINEERING AND INDUSTRY LTD Agenda Number: 716305239 -------------------------------------------------------------------------------------------------------------------------- Security: M8T68J105 Meeting Type: SGM Meeting Date: 30-Nov-2022 Ticker: ISIN: IL0011338758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE NEW MANAGEMENT SERVICES AGREEMENTS Mgmt Against Against OF CONTROLLERS SERVING AS DIRECTORS/OFFICERS AND ISSUE THEM EXEMPTIONS AND INDEMNIFICATION AGREEMENTS 3 APPROVE SERVICES AGREEMENT TO CONTROLLERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 717386812 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Po-Hsuan Wu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okitsu, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Limin Hu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steve Shyh Chen 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hsu-Tung Lu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Yutaka 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHAWCOR LTD Agenda Number: 717070596 -------------------------------------------------------------------------------------------------------------------------- Security: 820439107 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: CA8204391079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.H AND 3,4 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: DEREK BLACKWOOD Mgmt For For 1.B ELECTION OF DIRECTOR: LAURA CILLIS Mgmt For For 1.C ELECTION OF DIRECTOR: KATHLEEN HALL Mgmt For For 1.D ELECTION OF DIRECTOR: ALAN HIBBEN Mgmt For For 1.E ELECTION OF DIRECTOR: KEVIN NUGENT Mgmt For For 1.F ELECTION OF DIRECTOR: RAMESH RAMACHANDRAN Mgmt For For 1.G ELECTION OF DIRECTOR: MICHAEL REEVES Mgmt For For 1.H ELECTION OF DIRECTOR: KATHERINE RETHY Mgmt For For 2 ON THE APPOINTMENT OF KPMG, LLP AS AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 ON THE APPROVAL OF THE ADVISORY RESOLUTION Mgmt For For WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 ON THE APPROVAL OF THE SPECIAL RESOLUTION Mgmt For For APPROVING THE COMPANY'S PROPOSED NAME CHANGE TO MATTR CORP -------------------------------------------------------------------------------------------------------------------------- SHELF DRILLING LTD Agenda Number: 717366226 -------------------------------------------------------------------------------------------------------------------------- Security: G23627105 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: KYG236271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF FINANCIAL STATEMENTS AND Non-Voting ANNUAL REPORT 2 THAT, MEI XIANZHI IS ELECTED AS A DIRECTOR Mgmt Against Against OF THE COMPANY UNTIL SUCH TIME AS SUCH DIRECTOR RESIGNS OR IS REMOVED FROM OFFICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY IN EFFECT FROM TIME TO TIME CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 924205 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt Against Against 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENG SIONG GROUP LTD Agenda Number: 716990521 -------------------------------------------------------------------------------------------------------------------------- Security: Y7709X109 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG2D54973185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF PAYMENT OF THE FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR. LIM HOCK CHEE AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS. TAN POH HONG AS A Mgmt For For DIRECTOR 5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY - SHARE ISSUE MANDATE -------------------------------------------------------------------------------------------------------------------------- SHIBAURA ELECTRONICS CO.,LTD. Agenda Number: 717354372 -------------------------------------------------------------------------------------------------------------------------- Security: J71520118 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3354800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kasai, Akira Mgmt For For 2.2 Appoint a Director Koshimizu, Kazuto Mgmt For For 2.3 Appoint a Director Suzuki, Tatsuyuki Mgmt For For 2.4 Appoint a Director Sasabuchi, Hiroshi Mgmt For For 2.5 Appoint a Director Kudo, Kazunao Mgmt For For 2.6 Appoint a Director Abe, Isao Mgmt For For 2.7 Appoint a Director Kishinami, Misawa Mgmt For For 3 Appoint a Corporate Auditor Nakano, Kenichi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SHIBAURA MACHINE CO.,LTD. Agenda Number: 717320585 -------------------------------------------------------------------------------------------------------------------------- Security: J89838106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3592600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iimura, Yukio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Shigetomo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Akiyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Seigo 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terawaki, Kazumine 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Chisa 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hiroshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imamura, Akifumi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogi, Shigeo 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takeuchi, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORPORATION Agenda Number: 717352847 -------------------------------------------------------------------------------------------------------------------------- Security: J71585103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3355000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Imamura, Keigo Mgmt For For 1.2 Appoint a Director Ikeda, Kenichi Mgmt For For 1.3 Appoint a Director Kurokawa, Yoshiaki Mgmt For For 1.4 Appoint a Director Horiuchi, Kazutoshi Mgmt For For 1.5 Appoint a Director Inaba, Tomoko Mgmt For For 1.6 Appoint a Director Takada, Yuichiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamato, Mgmt For For Yasuhiko 2.2 Appoint a Corporate Auditor Itai, Noriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Tomoyoshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SHIFT INC. Agenda Number: 716334937 -------------------------------------------------------------------------------------------------------------------------- Security: J7167W103 Meeting Type: AGM Meeting Date: 25-Nov-2022 Ticker: ISIN: JP3355400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tange, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Michio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Motoya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Taichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Takafumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoya, Fumiko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagaki, Tetsujiro 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Reduction of Stated Capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORPORATION Agenda Number: 716744645 -------------------------------------------------------------------------------------------------------------------------- Security: J71993117 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3349600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Mitsunori Mgmt Against Against 1.2 Appoint a Director Matsubara, Jun Mgmt For For 1.3 Appoint a Director Manabe, Yoshinori Mgmt For For 1.4 Appoint a Director Hamazaki, Makoto Mgmt For For 1.5 Appoint a Director Ikeda, Yuichi Mgmt For For 1.6 Appoint a Director Ando, Yoshiaki Mgmt For For 1.7 Appoint a Director Harada, Shuitsu Mgmt For For 1.8 Appoint a Director Umazume, Norihiko Mgmt For For 1.9 Appoint a Director Furusawa, Minoru Mgmt For For 1.10 Appoint a Director Mori, Kiyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Tanabe, Kenji Mgmt For For 2.2 Appoint a Corporate Auditor Nishihara, Koji Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Mizuno, Takeo 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354877 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saeki, Hayato 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Keisuke 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawanishi, Noriyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Yoshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Seiji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Masahiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suginouchi, Kenzo 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawahara, Hiroshi 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kagawa, Ryohei 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Iwao 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishiyama, Shoichi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Izutani, Yachiyo 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 5.1 Shareholder Proposal: Remove a Director Shr Against For Saeki, Hayato 5.2 Shareholder Proposal: Remove a Director Shr Against For Nagai, Keisuke 5.3 Shareholder Proposal: Remove a Director Shr Against For Miyazaki, Seiji 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Agenda Number: 715974879 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: SGM Meeting Date: 13-Sep-2022 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, Mgmt For For CEO 3 APPROVE ADDITIONAL GRANT FOR 2021 TO TAMIR Mgmt Against Against COHEN, CHAIRMAN AND CEO -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Agenda Number: 716581562 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 INCREASE OF COMPANY REGISTERED CAPITAL AND Mgmt For For AMENDMENT OF COMPANY ARTICLES AND MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Agenda Number: 716766401 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: EGM Meeting Date: 10-Apr-2023 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT TOMER JACOB AS EXTERNAL DIRECTOR Mgmt For For CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMA SEIKI MFG.,LTD. Agenda Number: 717378637 -------------------------------------------------------------------------------------------------------------------------- Security: J72273105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3356500003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shima, Mitsuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nanki, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otani, Akihiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Shosaku 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichiryu, Yoshio 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Zamma, Rieko -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 717298269 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueda, Teruhisa Mgmt For For 2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.3 Appoint a Director Watanabe, Akira Mgmt For For 2.4 Appoint a Director Maruyama, Shuzo Mgmt For For 2.5 Appoint a Director Wada, Hiroko Mgmt For For 2.6 Appoint a Director Hanai, Nobuo Mgmt For For 2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.8 Appoint a Director Hamada, Nami Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 717113699 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Makoto Mgmt For For 2.2 Appoint a Director Takahashi, Iichiro Mgmt For For 2.3 Appoint a Director Nakahira, Takashi Mgmt For For 2.4 Appoint a Director Tsujiguchi, Yoshiteru Mgmt For For 2.5 Appoint a Director Ueda, Hajime Mgmt For For 2.6 Appoint a Director Fujiwara, Hidejiro Mgmt For For 2.7 Appoint a Director Matsui, Tamae Mgmt For For 2.8 Appoint a Director Suzuki, Yutaka Mgmt For For 2.9 Appoint a Director Murokubo, Teiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 716749746 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Chia Chin Seng Mgmt For For 3.2 Appoint a Director Ichijo, Kazuo Mgmt For For 3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.5 Appoint a Director Wada, Hiromi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 717386026 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against 2.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.4 Appoint a Director Ikeda, Kentaro Mgmt For For 2.5 Appoint a Director Sekiguchi, Takeshi Mgmt For For 2.6 Appoint a Director Higashi, Yoshiki Mgmt For For 2.7 Appoint a Director Shimizu, Noriaki Mgmt For For 2.8 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.9 Appoint a Director Kawada, Junichi Mgmt For For 2.10 Appoint a Director Tamura, Mayumi Mgmt For For 2.11 Appoint a Director Jozuka, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN HWA WORLD LIMITED Agenda Number: 717122383 -------------------------------------------------------------------------------------------------------------------------- Security: G5369T178 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: BMG5369T1788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501079.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501103.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. CHAN MEE SZE AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO APPOINT ADDITIONAL DIRECTORS 2.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 3 TO RE-APPOINT ZENITH CPA LIMITED AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE UNDER Mgmt Against Against RESOLUTION 5 BY THE ADDITION OF NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 4 7.A TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME 7.B TO APPROVE THE ADOPTION OF THE SERVICE Mgmt Against Against PROVIDER SUBLIMIT -------------------------------------------------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO.,LTD. Agenda Number: 717354954 -------------------------------------------------------------------------------------------------------------------------- Security: J7366Q105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3380250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Natsui, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maekawa, Shinji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Kiyoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noda, Hidekatsu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroshima, Masanori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinobu, Shigeki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morimoto, Toshihiko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umehara, Yumiko -------------------------------------------------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES,LTD. Agenda Number: 717386090 -------------------------------------------------------------------------------------------------------------------------- Security: J7367W101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3379950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagata, Ryoichi Mgmt For For 1.2 Appoint a Director Takanashi, Ken Mgmt For For 1.3 Appoint a Director Tsusaki, Hideshi Mgmt For For 1.4 Appoint a Director Nagata, Ichiro Mgmt For For 1.5 Appoint a Director Fukumoto, Shinichi Mgmt For For 1.6 Appoint a Director Yamashita, Takashi Mgmt For For 1.7 Appoint a Director Hanada, Tsuyoshi Mgmt For For 1.8 Appoint a Director Toya, Keiko Mgmt For For 2.1 Appoint a Corporate Auditor Tatarano, Mgmt For For Koshin 2.2 Appoint a Corporate Auditor Shigehisa, Mgmt For For Yoshikazu 3 Appoint a Substitute Corporate Auditor Mgmt For For Ueyama, Yukimasa -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt For For 2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt Against Against 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO.,LTD. Agenda Number: 717321068 -------------------------------------------------------------------------------------------------------------------------- Security: J72853112 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3371600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Yoshiaki Mgmt Against Against 2.2 Appoint a Director Deto, Toshiaki Mgmt Against Against 2.3 Appoint a Director Sugano, Satoru Mgmt For For 2.4 Appoint a Director Todoroki, Shigemichi Mgmt For For 2.5 Appoint a Director Miyashita, Osamu Mgmt For For 3.1 Appoint a Corporate Auditor Torimaru, Mgmt For For Yoshiaki 3.2 Appoint a Corporate Auditor Moriya, Tomoko Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company, and Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO.,LTD. Agenda Number: 717378562 -------------------------------------------------------------------------------------------------------------------------- Security: J72595101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3353200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurose, Yoshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Hajime 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshige, Toshihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamahira, Keiko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 717368559 -------------------------------------------------------------------------------------------------------------------------- Security: J72724107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3377800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Nobuyoshi Mgmt For For 2.2 Appoint a Director Horiguchi, Kenji Mgmt For For 2.3 Appoint a Director Ukegawa, Osamu Mgmt For For 2.4 Appoint a Director Sasaki, Masahiro Mgmt For For 2.5 Appoint a Director Nishiyama, Yoshihiro Mgmt For For 2.6 Appoint a Director Kitadai, Yaeko Mgmt For For 3 Appoint a Corporate Auditor Morita, Mgmt For For Toshihide 4 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Shoji -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 717354384 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3375800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Masami 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurashima, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Akihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niimi, Jun 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Makino, Yasuhisa -------------------------------------------------------------------------------------------------------------------------- SHINKO SHOJI CO.,LTD. Agenda Number: 717354675 -------------------------------------------------------------------------------------------------------------------------- Security: J73369118 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3374200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Tatsuya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosono, Katsuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isshiki, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Katsuei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Kunihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishito, Masanori 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshiike, Tatsuyoshi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazue -------------------------------------------------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES,LTD. Agenda Number: 717354447 -------------------------------------------------------------------------------------------------------------------------- Security: J73434102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3384600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isogawa, Tatsuyuki Mgmt For For 2.2 Appoint a Director Ishimaru, Kanji Mgmt For For 2.3 Appoint a Director Nishioka, Akira Mgmt For For 2.4 Appoint a Director Kume, Toshiki Mgmt For For 2.5 Appoint a Director Kunihara, Takashi Mgmt For For 2.6 Appoint a Director Kanda, Yoshifumi Mgmt For For 2.7 Appoint a Director Nagai, Seiko Mgmt For For 2.8 Appoint a Director Umehara, Toshiyuki Mgmt For For 3 Appoint a Corporate Auditor Nishida, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINNIHON CORPORATION Agenda Number: 717369397 -------------------------------------------------------------------------------------------------------------------------- Security: J73606105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3380300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanetsuna, Kazuo Mgmt Against Against 2.2 Appoint a Director Takami, Katsushi Mgmt Against Against 2.3 Appoint a Director Suzuki, Masayuki Mgmt For For 2.4 Appoint a Director Mikami, Junichi Mgmt For For 2.5 Appoint a Director Takahashi, Naeki Mgmt For For 2.6 Appoint a Director Kanetsuna, Yasuhito Mgmt For For 2.7 Appoint a Director Takahashi, Shinji Mgmt For For 2.8 Appoint a Director Suzuki, Tatsuya Mgmt For For 2.9 Appoint a Director Oshima, Koji Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- SHINSHO CORPORATION Agenda Number: 717353166 -------------------------------------------------------------------------------------------------------------------------- Security: J73885105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3374000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morichi, Takafumi Mgmt Against Against 1.2 Appoint a Director Adachi, Masahito Mgmt For For 1.3 Appoint a Director Watanabe, Yasuyuki Mgmt For For 1.4 Appoint a Director Yoshida, Shinya Mgmt For For 1.5 Appoint a Director Tano, Yoshio Mgmt For For 1.6 Appoint a Director Nakagawa, Miyuki Mgmt For For 2.1 Appoint a Corporate Auditor Ueda, Kanehisa Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Shimomura, Hisayuki -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 717386204 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3274150006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 2.2 Appoint a Director Konishi, Kenzo Mgmt For For 2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For 2.4 Appoint a Director Ohashi, Futoshi Mgmt For For 2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.6 Appoint a Director Umino, Atsushi Mgmt For For 2.7 Appoint a Director Shimada, Shoji Mgmt For For 2.8 Appoint a Director Yasuda, Yoshio Mgmt For For 2.9 Appoint a Director Sano, Seiichiro Mgmt For For 2.10 Appoint a Director Imabeppu, Toshio Mgmt For For 2.11 Appoint a Director Ito, Fumiyo Mgmt For For 2.12 Appoint a Director Nishio, Shinya Mgmt For For 3 Appoint a Corporate Auditor Minami, Koichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 716735343 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Yokota, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Charles D. Lake II Mgmt For For 2.9 Appoint a Director Tokuno, Mariko Mgmt For For 2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIZUOKA FINANCIAL GROUP,INC. Agenda Number: 717297243 -------------------------------------------------------------------------------------------------------------------------- Security: J74446105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3351500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakanishi, Katsunori 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shibata, Hisashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagi, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Yutaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Kumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inano, Kazutoshi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SHIZUOKA GAS CO.,LTD. Agenda Number: 716725342 -------------------------------------------------------------------------------------------------------------------------- Security: J7444M100 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3351150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tonoya, Hiroshi Mgmt For For 2.2 Appoint a Director Kishida, Hiroyuki Mgmt For For 2.3 Appoint a Director Kosugi, Mitsunobu Mgmt For For 2.4 Appoint a Director Endo, Masakazu Mgmt For For 2.5 Appoint a Director Nozue, Juichi Mgmt For For 2.6 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.7 Appoint a Director Kato, Yuriko Mgmt For For 2.8 Appoint a Director Hirano, Hajime Mgmt For For 2.9 Appoint a Director Maruno, Koichi Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Yoshiaki Mgmt Against Against 3.2 Appoint a Corporate Auditor Shibagaki, Mgmt Against Against Takahiro -------------------------------------------------------------------------------------------------------------------------- SHOEI CO.,LTD. Agenda Number: 716407146 -------------------------------------------------------------------------------------------------------------------------- Security: J74530114 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3360900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Shida, Masayuki Mgmt For For 3.2 Appoint a Director Horimoto, Takayuki Mgmt For For 3.3 Appoint a Director Kobayashi, Keiichiro Mgmt For For 3.4 Appoint a Director Takayama, Sumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC Agenda Number: 717306155 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: TOBIAS LUTKE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT ASHE Mgmt For For 1C ELECTION OF DIRECTOR: GAIL GOODMAN Mgmt For For 1D ELECTION OF DIRECTOR: COLLEEN JOHNSTON Mgmt For For 1E ELECTION OF DIRECTOR: JEREMY LEVINE Mgmt For For 1F ELECTION OF DIRECTOR: TOBY SHANNAN Mgmt For For 1G ELECTION OF DIRECTOR: FIDJI SIMO Mgmt For For 1H ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT SHOPIFY INC. 'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 716043182 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Set the Maximum Size of the Board of Directors and Set the Maximum Size of the Board of Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 716753606 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morikawa, Kohei Mgmt For For 2.2 Appoint a Director Takahashi, Hidehito Mgmt For For 2.3 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.4 Appoint a Director Somemiya, Hideki Mgmt For For 2.5 Appoint a Director Maoka, Tomomitsu Mgmt For For 2.6 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.7 Appoint a Director Isshiki, Kozo Mgmt For For 2.8 Appoint a Director Morikawa, Noriko Mgmt For For 2.9 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SANGYO CO.,LTD. Agenda Number: 717312437 -------------------------------------------------------------------------------------------------------------------------- Security: J75347104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3366400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niitsuma, Kazuhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukagoshi, Hideyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokuryo, Junji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Tatsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Masashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoi, Yoshihiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagiya, Takashi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikami, Naoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oyanagi, Susumu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Teshima, Toshihiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sugo, Joji 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Takahashi, Yoshiki 5 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD Agenda Number: 715948189 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: SGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE SUPPLEMENTARY GRANT TO OFER BLOCH, Mgmt For For FORMER CEO -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD Agenda Number: 716013127 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: SGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF ITZHAK Mgmt For For ABERCOHEN, ACTIVE CHAIRMAN 3 APPROVE EMPLOYMENT TERMS OF ORI WATERMANN, Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD Agenda Number: 717132776 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700731.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700757.pdf 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2.I TO RE-ELECT MS. HO CHIU KING, PANSY Mgmt For For CATILINA AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. HO HAU CHONG, NORMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO APPROVE THE DIRECTORS FEES Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES BY ADDITION THERETO THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SHURGARD SELF STORAGE SA Agenda Number: 716326536 -------------------------------------------------------------------------------------------------------------------------- Security: L8230B107 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: LU1883301340 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CHANGE OF JURISDICTION OF Mgmt For For INCORPORATION FROM LUXEMBOURG TO GUERNSEY 2 CHANGE COMPANY NAME Mgmt For For 3 ADOPT NEW MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION 4.1 APPROVE DISCHARGE OF Z. JAMIE BEHAR AS Mgmt For For DIRECTOR 4.2 APPROVE DISCHARGE OF MURIEL DE LATHOUWER AS Mgmt For For DIRECTOR 4.3 APPROVE DISCHARGE OF OLIVIER FAUJOUR AS Mgmt For For DIRECTOR 4.4 APPROVE DISCHARGE OF FRANK FISKERS AS Mgmt For For DIRECTOR 4.5 APPROVE DISCHARGE OF RONALD L. HAVNER, JR. Mgmt For For AS DIRECTOR 4.6 APPROVE DISCHARGE OF IAN MARCUS AS DIRECTOR Mgmt For For 4.7 APPROVE DISCHARGE OF PADRAIG MCCARTHY AS Mgmt For For DIRECTOR 4.8 APPROVE DISCHARGE OF EVERETT B. MILLER III Mgmt For For AS DIRECTOR 4.9 APPROVE DISCHARGE OF ISABELLE MOINS AS Mgmt For For DIRECTOR 4.10 APPROVE DISCHARGE OF MARC OURSIN AS Mgmt For For DIRECTOR 4.11 APPROVE DISCHARGE OF DANIEL C. STATON AS Mgmt For For DIRECTOR 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 14 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Agenda Number: 716846805 -------------------------------------------------------------------------------------------------------------------------- Security: H75942153 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0014284498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE CHF 15.2 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 3.40 PER SHARE 3 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 71.8 MILLION AND THE LOWER LIMIT OF CHF 65.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.9 MILLION 5.3.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION FOR FISCAL YEAR 2024 5.3.2 APPROVE SHORT-TERM PERFORMANCE-BASED Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION FOR FISCAL YEAR 2022 5.3.3 APPROVE LONG-TERM PERFORMANCE-BASED Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION FOR FISCAL YEAR 2023 6.1.1 REELECT ALEXANDRA BRAND AS DIRECTOR Mgmt For For 6.1.2 REELECT ISABELLE WELTON AS DIRECTOR Mgmt For For 6.1.3 REELECT WOLFRAM CARIUS AS DIRECTOR Mgmt For For 6.1.4 REELECT ANDREAS CASUTT AS DIRECTOR Mgmt For For 6.1.5 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 6.1.6 REELECT BEAT WALTI AS DIRECTOR Mgmt For For 6.2 ELECT ELODIE CINGARI AS DIRECTOR Mgmt For For 6.3 REELECT ANDREAS CASUTT AS BOARD CHAIR Mgmt For For 6.4.1 REAPPOINT ISABELLE WELTON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.2 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.3 REAPPOINT BEAT WALTI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 7.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 7.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8 ELECTION OF ROLF FREIERMUTH, ZOFINGEN, Mgmt For For ATTORNEY AT LAW, AS INDEPENDENT VOTING PROXY 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt No vote 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt No vote BOARD 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt No vote 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt No vote BOARD 7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt No vote SUPERVISORY BOARD 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 716450820 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 07-Feb-2023 Ticker: ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARIA FERRARO FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARIM AMIN (FROM MARCH 1, 2022) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN EICKHOLT (UNTIL FEB. 28, 2022) FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER TIM HOLT FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOE KAESER FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NADINE FLORIAN FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RUEDIGER GROSS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HORST HAKELBERG FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HAGEN REIMER (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2021/22 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RANDY ZWIRN FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote COMMITTEES 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10 APPROVE CREATION OF EUR 363.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 72.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 20 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31 JAN 2023 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 716551608 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 15-Feb-2023 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 834657 DUE TO ADDITION RECEIVED SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.95 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DARLEEN CARON FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ELISABETH STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH 2022) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RALF THOMAS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NORBERT GAUS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARION HELMES FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PEER SCHATZ FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GREGORY SORENSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote PROF. DR. RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY 7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER) OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN FELDAFING, GERMANY 7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote DR. MARION HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN BERLIN, GERMANY 7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING, GERMANY 7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote SARENA LIN, MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN DUSSELDORF, GERMANY 7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote DR. NATHALIE VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY 7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote KARL-HEINZ STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE - NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT IN FRANKFURT AM MAIN, GERMANY 7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt No vote DOW WILSON, MEMBER OF THE SUPERVISORY BOARD OF AGILENT TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO, CALIFORNIA, USA 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote REMUNERATION 9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt No vote 10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt No vote THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt No vote THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt No vote HEALTHINEERS HOLDING I GMBH CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SIERRA WIRELESS INC Agenda Number: 716031745 -------------------------------------------------------------------------------------------------------------------------- Security: 826516106 Meeting Type: SGM Meeting Date: 27-Sep-2022 Ticker: ISIN: CA8265161064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, IF DEEMED ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF SECURITYHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, TO APPROVE AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, THE WHOLE AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND 13548597 CANADA INC -------------------------------------------------------------------------------------------------------------------------- SIG GROUP AG Agenda Number: 716832173 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 18 MILLION 6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For 6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For 6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For 6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For 6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For 6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For 6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For 6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For 6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.6 MILLION AND THE LOWER LIMIT OF CHF 3.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For 8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SIG PLC Agenda Number: 716832921 -------------------------------------------------------------------------------------------------------------------------- Security: G80797106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0008025412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 SET OUT ON PAGES 101 TO 126 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS (EXCLUDING THE DIRECTORS' REMUNERATION POLICY ON PAGES 110 TO 120) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, AS SET OUT ON PAGES 110 TO 120 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW ALLNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN ASHTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHATISH DASANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRUNO DESCHAMPS AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT KATH DURRANT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILLIAN KENT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON KING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALAN LOVELL AS A DIRECTOR Mgmt For For 12 TO ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For 13 TO ELECT DIEGO STRAZIOTA AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,385,233; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 39,385,233 PROVIDED THAT: (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006); AND (II) THEY ARE OFFERED TO (A) HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, AND (B) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITORY RECEIPTS OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON 30 JUNE 2024, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO BE AND ARE HEREBY REVOKED 17 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES IN FAVOUR OF (A) THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, AND (B) THE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITORY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION 17) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,907,785 (BEING APPROXIMATELY 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 20 MARCH 2023), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY BE ENTITLED TO MAKE OFFERS OR AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES TO BE AND ARE REVOKED 18 THAT IF RESOLUTION 16 IS PASSED AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,907,785 (BEING APPROXIMATELY 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 20 MARCH 2023); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF UP TO 118,155,698 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (BEING APPROXIMATELY 10% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 20 MARCH 2023) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE AMOUNT PAID FOR EACH ORDINARY SHARE (EXCLUSIVE OF EXPENSES) SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE CONTRACT FOR THE PURCHASE IS MADE; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUSIVE OF EXPENSES) IS 10P; AND (C) THE AUTHORITY HEREIN CONTAINED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON 30 JUNE 2024 PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SIGMAXYZ HOLDINGS INC. Agenda Number: 717354207 -------------------------------------------------------------------------------------------------------------------------- Security: J7550V100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3348950001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Amend the Articles Related to Substitute Directors 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomimura, Ryuichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabata, Shinya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Sono 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibanuma, Shunichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shuichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Komei 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Makiko -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 716867708 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2022 3. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt No vote 1.50 PER ORDINARY SHARE FROM THE 2022 NET INCOME 6a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 6b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 7. PROPOSAL TO APPOINT HARSHAVARDHAN CHITALE Mgmt No vote AS MEMBER OF THE BOARD OF MANAGEMENT 8. PROPOSAL TO APPOINT SOPHIE BECHU AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 9. PROPOSAL TO RE-APPOINT ERNST & YOUNG AS Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY FOR 2023-2025 10a. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 10b. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 12. PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt No vote TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT 13. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD Agenda Number: 716824671 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938H115 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1BI7000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 PAYMENT OF PROPOSED FINAL DIVIDEND Mgmt For For 3 TO APPROVE DIRECTORS' FEES AMOUNTING TO SGD Mgmt For For 800,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 4 TO RE-ELECT MR. YANG JIANWEI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. AN HONGJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. ZHONG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. YANG WEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 GENERAL MANDATE TO ALLOT AND ISSUE SHARES Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 11 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2023 TO 21 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIIX CORPORATION Agenda Number: 716753769 -------------------------------------------------------------------------------------------------------------------------- Security: J75511105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3346700002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Shiro Mgmt For For 2.2 Appoint a Director Yanase, Koji Mgmt For For 2.3 Appoint a Director Ono, Seiji Mgmt For For 2.4 Appoint a Director Maruyama, Toru Mgmt For For 2.5 Appoint a Director Takagi, Hiroaki Mgmt For For 2.6 Appoint a Director Iguchi, Fukiko Mgmt For For 2.7 Appoint a Director Takatani, Shinsuke Mgmt For For 2.8 Appoint a Director Omori, Susumu Mgmt For For 2.9 Appoint a Director Yoshizawa, Nao Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Akio Mgmt For For 3.2 Appoint a Corporate Auditor Nitta, Yasuo Mgmt For For 3.3 Appoint a Corporate Auditor Fujii, Yasuko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG Agenda Number: 716832072 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 ELECT HERMANN GERLINGER TO THE SUPERVISORY Mgmt No vote BOARD 9.2 ELECT JOS BENSCHOP TO THE SUPERVISORY BOARD Mgmt No vote 9.3 ELECT SIEGLINDE FEIST TO THE SUPERVISORY Mgmt No vote BOARD 9.4 ELECT MICHAEL HANKEL TO THE SUPERVISORY Mgmt No vote BOARD 9.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt No vote SUPERVISORY BOARD 9.6 ELECT TOBIAS OHLER TO THE SUPERVISORY BOARD Mgmt No vote 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 716725518 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT 3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt No vote APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT 5.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF PETER SCHUTZE AS CHAIR 5.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF MORTEN HUBBE AS VICE CHAIR 5.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF SIMON JEFFREYS 5.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF SUSAN STANDIFORD 5.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF ADAM WARBY 5.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: ELECTION OF ALLAN POLACK 6.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A ANY PROPOSAL BY THE BOARD OF DIRECTOR OR Mgmt No vote SHAREHOLDER: PROPOSALS ON REMUNERATION::THE BOARD OF DIRECTORS PROPOSES TO INCREASE THE REMUNERATION PAYABLE TO THE DIRECTORS BY 5% FROM 2022 7.B ANY PROPOSAL BY THE BOARD OF DIRECTOR OR Mgmt No vote SHAREHOLDER: SHARE BUYBACK:: THE BOARD OF DIRECTORS PROPOSES TO AUTHORISE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY, IN THE PERIOD UNTIL 31 DECEMBER 2024, TO PURCHASE OWN SHARES 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. THANK YOU. CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIMPLEX HOLDINGS,INC. Agenda Number: 717312641 -------------------------------------------------------------------------------------------------------------------------- Security: J7550Z101 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3383270000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Hideki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sukema, Kozo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soda, Masataka 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Enosawa, Keisuke 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirota, Naoto 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Mari -------------------------------------------------------------------------------------------------------------------------- SINANEN HOLDINGS CO.,LTD. Agenda Number: 717387294 -------------------------------------------------------------------------------------------------------------------------- Security: J7554V106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3354000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Naoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Madokoro, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsuhashi, Miwa 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murao, Nobutaka 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Munakata, Yuichiro 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SINARMAS LAND LTD Agenda Number: 716889057 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938D106 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: SG1E97853881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FIRST AND FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 RE-APPOINTMENT OF MR. MUKTAR WIDJAJA Mgmt For For 5 RE-APPOINTMENT OF MS. MARGARETHA NATALIA Mgmt For For WIDJAJA 6 RE-APPOINTMENT OF AUDITORS: MOORE STEPHENS Mgmt For For LLP 7 RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF THE INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 717052992 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF448 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0016101844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2.1 APPOINTMENT OF CHAIRMAN OF THE MEETING: Mgmt No vote ERIK FRBERG, OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE NOMINATION COMMITTEE 3.1 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES: JONAS FREDRIKSSON, WHO REPRESENTS NEQST D2 AB OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE BOARD OF DIRECTORS 4 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 5 APPROVAL OF THE AGENDA Mgmt No vote 6 DETERMINATION THAT THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT 8A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt No vote LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET; 8B RESOLUTION ON: APPROPRIATION OF THE Mgmt No vote COMPANYS PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): ERIK FRBERG (CHAIRMAN OF THE BOARD) 8C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): BJRN ZETHRAEUS (BOARD MEMBER) 8C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): BRIDGET COSGRAVE (BOARD MEMBER) 8C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): HUDSON SMITH (BOARD MEMBER) 8C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): JOHAN STUART (BOARD MEMBER) 8C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): RENE ROBINSON STRMBERG (BOARD MEMBER) 8C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): LUCIANA CARVALHO (BOARD MEMBER) 8C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): JOHAN HEDBERG (CEO) 8C.9 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): OSCAR WERNER (CEO) 8C.10 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (INCLUDING THE DEPUTY CEO): ROBERT GERSTMANN (DEPUTY CEO) 9.1 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND DEPUTY MEMBERS 9.2 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10.1 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 10.2 RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt No vote 11I RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ERIK FRBERG (CHAIRMAN, RE-ELECTION) 11II RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: RENE ROBINSON STRMBERG 11III RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JOHAN STUART 11IV RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: BJRN ZETHRAEUS 11V RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: BRIDGET COSGRAVE 11VI RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: HUDSON SMITH 11VII RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote AUDITOR: DELOITTE AB 12 RESOLUTION ON THE PRINCIPLES FOR THE WORK Mgmt No vote OF THE NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt No vote TO SENIOR EXECUTIVES 14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 16 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt No vote INCENTIVE PROGRAM 2023 (LTI 2023), ISSUE AND TRANSFER OF WARRANTS TO PARTICIPANTS IN LTI 2023 AND ISSUE OF WARRANTS TO SECURE DELIVERY OF SHARES UPON EXERCISE OF EMPLOYEE STOCK OPTIONS GRANTED UNDER LTI 2023 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO.,LTD. Agenda Number: 717368446 -------------------------------------------------------------------------------------------------------------------------- Security: J7552H109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3375400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Buto, Shozo Mgmt Against Against 2.2 Appoint a Director Hirano, Shinichi Mgmt Against Against 2.3 Appoint a Director Sakamoto, Katsuyuki Mgmt For For 2.4 Appoint a Director Senju, Hiroharu Mgmt For For 2.5 Appoint a Director Yamakuni, Minoru Mgmt For For 2.6 Appoint a Director Hatano, Takaichi Mgmt For For 2.7 Appoint a Director Yuikawa, Koichi Mgmt For For 2.8 Appoint a Director Sako, Tatsunobu Mgmt For For 2.9 Appoint a Director Fujioka, Jun Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Akiko Mgmt For For 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Agenda Number: 717122636 -------------------------------------------------------------------------------------------------------------------------- Security: Y79929108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: HK0716002271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600940.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601024.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT/ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR AS DIRECTOR OF THE COMPANY: TO ELECT MS. SIU WAI YEE, WINNIE AS EXECUTIVE DIRECTOR 3.B TO RE-ELECT/ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR AS DIRECTOR OF THE COMPANY: TO RE-ELECT MS. CHUNG PUI KING, REBECCA AS EXECUTIVE DIRECTOR 3.C TO RE-ELECT/ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR AS DIRECTOR OF THE COMPANY: TO ELECT MS. LAU MAN YEE, VANESSA AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT/ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR AS DIRECTOR OF THE COMPANY: TO RE-ELECT MR. HO TECK CHEONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO PASS ORDINARY RESOLUTION NO. 6 SET OUT Mgmt Against Against IN THE NOTICE OF THE MEETING (GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES) 7 TO PASS ORDINARY RESOLUTION NO. 7 SET OUT Mgmt For For IN THE NOTICE OF THE MEETING (GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES) 8 TO PASS ORDINARY RESOLUTION NO. 8 SET OUT Mgmt Against Against IN THE NOTICE OF THE MEETING (TO ADD THE AGGREGATE AMOUNT OF SHARES MENTIONED IN ORDINARY RESOLUTION NO. 7 TO THE AGGREGATE AMOUNT THAT MAY BE ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 6) 9 TO PASS SPECIAL RESOLUTION NO. 9 SET OUT IN Mgmt For For THE NOTICE OF THE MEETING (TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 716071636 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A Mgmt For For DIRECTOR 5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 715823933 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE 3 TO RE-ELECT MS CHU SWEE YEOK AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR SIMON ISRAEL AS DIRECTOR Mgmt For For 5 TO RE-ELECT MRS FANG AI LIAN AS DIRECTOR Mgmt For For 6 TO RE-ELECT MS LIM CHENG CHENG AS DIRECTOR Mgmt For For 7 TO RE-ELECT MR PHANG HENG WEE, VINCENT AS Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS FEES PAYABLE BY THE Mgmt For For COMPANY 9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 13 TO APPROVE THE PROPOSED EXTENSION OF, AND Mgmt For For ALTERATIONS TO, THE SINGAPORE POST RESTRICTED SHARE PLAN 2013 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS Mgmt For For A DIRECTOR 4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LIM SIM SENG AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2023 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY JOSEPH HOROWITZ 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE: SGD 1,670,000) 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 2 PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Agenda Number: 717378702 -------------------------------------------------------------------------------------------------------------------------- Security: J73283111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3372800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suenaga, Satoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aota, Tokuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Takenori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Tomoaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michibata, Noriaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Minako 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Shinichi 3 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Okao, Ryohei -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 716117696 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201466.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201468.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR. VICTOR TIN SIO UN AS Mgmt Against Against DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2023 4 TO RE-APPOINT KPMG AS AUDITOR FOR THE Mgmt For For ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SINTOKOGIO,LTD. Agenda Number: 717352811 -------------------------------------------------------------------------------------------------------------------------- Security: J75562108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3378200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Ueda, Yoshiki Mgmt For For 2.2 Appoint a Director Nagai, Atsushi Mgmt Against Against 2.3 Appoint a Director Morishita, Toshikazu Mgmt For For 2.4 Appoint a Director Nakamichi, Kenichi Mgmt For For 2.5 Appoint a Director Uchiyama, Hiromitsu Mgmt For For 2.6 Appoint a Director Nakane, Mikio Mgmt For For 2.7 Appoint a Director Yamauchi, Hidemi Mgmt For For 2.8 Appoint a Director Takeda, Hiroyuki Mgmt For For 2.9 Appoint a Director Ozawa, Masatoshi Mgmt For For 2.10 Appoint a Director Yamauchi, Yasuhito Mgmt For For 2.11 Appoint a Director Uchinaga, Yukako Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Tsuyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Okubo, Yuji Mgmt For For 3.3 Appoint a Corporate Auditor Kojima, Toshiro Mgmt For For 3.4 Appoint a Corporate Auditor Onodera, Takami Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIRIUS REAL ESTATE LIMITED Agenda Number: 715798659 -------------------------------------------------------------------------------------------------------------------------- Security: G8187C104 Meeting Type: AGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GG00B1W3VF54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE REPORTS OF THE DIRECTORS OF THE COMPANY Mgmt For For (THE DIRECTORS) AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE AUDITED ACCOUNTS TO BE RECEIVED 2 CAROLINE BRITTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 4 KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 DIARMUID KELLY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 11 ERNST AND YOUNG LLP BE REAPPOINTED AS THE Mgmt For For AUDITORS OF THE COMPANY 12 THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 13 NON-BINDING ADVISORY VOTE: THE APPROVAL OF Mgmt For For THE PAYMENT OF AN AUTHORISED DIVIDEND OF EUR0.0237 PER ORDINARY SHARE IN RESPECT OF THE SIX MONTHS ENDED 31 MARCH 2022 14 NON-BINDING ADVISORY VOTE: THE COMPANY'S Mgmt For For REMUNERATION POLICY BE APPROVED 15 NON-BINDING ADVISORY VOTE: THE Mgmt For For IMPLEMENTATION REPORT ON THE COMPANY'S REMUNERATION POLICY BE APPROVED 16 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For SCHEME FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 17 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT EQUITY SECURITIES 18 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY SHARES EQUAL TO UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY 19 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY SHARES EQUAL TO AN ADDITIONAL 5 PERCENT OF ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY SOLELY FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 20 THAT THE ADOPTION OF UPDATED ARTICLES (THE Mgmt For For NEW ARTICLES) BE APPROVED 21 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601390.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. YANG SHAOPENG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) -------------------------------------------------------------------------------------------------------------------------- SIXT SE Agenda Number: 716924875 -------------------------------------------------------------------------------------------------------------------------- Security: D6989S106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0007231334 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 4.11 AND SPECIAL DIVIDENDS OF EUR 2.00 PER ORDINARY SHARE; DIVIDENDS OF EUR 4.13 AND SPECIAL DIVIDENDS OF EUR 2.00 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ERICH SIXT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JULIAN ZU PUTLITZ FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANNA KAMENETZKY-WETZEL (FROM JUNE 2, 2022) FOR FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Non-Voting YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7 APPROVE REMUNERATION POLICY Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 28 APR 2023 TO 02 MAY 2023 AND CHANGE OF THE RECORD DATE FROM 02 MAY 2023 TO 01 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIXT SE Agenda Number: 716923102 -------------------------------------------------------------------------------------------------------------------------- Security: D69899116 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0007231326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.11 AND SPECIAL DIVIDENDS OF EUR 2.00 PER ORDINARY SHARE; DIVIDENDS OF EUR 4.13 AND SPECIAL DIVIDENDS OF EUR 2.00 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERICH SIXT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JULIAN ZU PUTLITZ FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNA KAMENETZKY-WETZEL (FROM JUNE 2, 2022) FOR FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 28 APR 2023 TO 02 MAY 2023 AND CHANGE OF THE RECORD DATE FROM 02 MAY 2023 TO 01 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 715969676 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0809/2022080900884.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0809/2022080900888.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For PROPOSAL BY SJM RESORTS, S.A. ("SJM RESORTS") IN COMPLIANCE WITH THE RECENT AMENDMENTS TO MACAU GAMING LAW NO. 16/2001 AS SPECIFIED IN MACAU LAW NO. 7/2022 TO AMEND ITS ARTICLES OF ASSOCIATION AND, SUBJECT TO CONFIRMATION BY THE MACAU GOVERNMENT WITH ANY ATTENDANT AMENDMENTS SO REQUIRED, TO AUTHORISE THE ISSUE OF 7,200,000 ADDITIONAL TYPE B SHARES OF PAR VALUE MOP100 EACH IN SJM RESORTS (THE "TYPE B SHARES") TO THE MANAGING DIRECTOR OF SJM RESORTS, SUCH THAT THE AGGREGATE NUMBER OF TYPE B SHARES AFTER SUCH ISSUE WILL EXCEED 10% OF THE ENLARGED TOTAL ISSUED SHARE CAPITAL OF SJM RESORTS AND WILL, AFTER SUCH ISSUE, BE EQUIVALENT TO 15% OF THE ENLARGED TOTAL ISSUED SHARE CAPITAL OF SJM RESORTS (THE "SHARE ISSUANCE"); (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER THINGS AND ACTS AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH HE/SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE SHARE ISSUANCE; AND (C) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") BY DELETING ARTICLE 78(A)(A)(I) IN ITS ENTIRETY AND BE REPLACED WITH THE FOLLOWING: "THE AGGREGATE NUMBER OF TYPE B SHARES AFTER SUCH ISSUE OR UPON EXCHANGE OR CONVERSION OF SUCH SECURITIES WILL NOT EXCEED FIFTEEN (15) PER CENT. OF THE ENLARGED TOTAL ISSUED SHARE CAPITAL OF SJM RESORTS 2 TO AMEND THE ARTICLES AS SET OUT IN THE Mgmt For For SPECIAL RESOLUTION NO. 2 IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING IN THE CIRCULAR OF THE COMPANY DATED 10 AUGUST 2022 (OTHER THAN THE AMENDMENTS SET OUT IN 1(C) WHICH WILL BE SUBJECT TO SPECIAL RESOLUTION NO. 1) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 717132396 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702626.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702681.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MS. HO CHIU FUNG, DAISY AS AN Mgmt For For EXECUTIVE DIRECTOR 2.2 TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS Mgmt For For AN EXECUTIVE DIRECTOR 2.3 TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA Mgmt For For AS AN EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2023 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2023 -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt No vote MINUTES OF MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt No vote MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.75 PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt No vote 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt No vote HANSEN 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt No vote 11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt No vote 11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt No vote 11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt No vote 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt No vote 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt No vote 11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt No vote 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt No vote 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt No vote 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt No vote 11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt No vote 11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt No vote 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt No vote BOARD MEMBER) 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt No vote 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt No vote PRESIDENT) 12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt No vote 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt No vote DIRECTOR 14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt No vote 14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt No vote 14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt No vote 14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt No vote 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt No vote 14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt No vote 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt No vote 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt No vote 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt No vote 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt No vote ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt No vote GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt No vote FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt No vote CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt No vote PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote 390 MILLION FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt No vote OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE 27 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 716788267 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863902 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS REPORT FOR 2022 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2022, AS WELL AS THE AUDITORS STATEMENT REGARDING THE APPLICATION OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt No vote COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND 11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS BIORCK 11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: P R BOMAN 11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JAN GURANDER 11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: FREDRIK LUNDBERG 11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: CATHERINE MARCUS 11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANN E. MASSEY (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ASA SODERSTROM WINBERG 11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: OLA F LT (EMPLOYEE REPRESENTATIVE) 11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE) 11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: YVONNE STENMAN (EMPLOYEE REPRESENTATIVE) 11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS DANIELSSON CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD TO BE ELECTED BY THE MEETING 12.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 13.A DETERMINATION OF THE FEES PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING 13.B DETERMINATION OF THE FEES PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt No vote 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt No vote 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt No vote 14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt No vote 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt No vote LUNDBERG 14.F RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt No vote MARCUS 14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt No vote 14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt No vote WINBERG 14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt No vote 16 PRESENTATION OF THE BOARDS REMUNERATION Mgmt No vote REPORT FOR 2022 FOR APPROVAL 17 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt No vote OTHER REMUNERATION TO SENIOR EXECUTIVES 18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt No vote ON ACQUISITION OF OWN CLASS B SHARES TO SECURE DELIVERY OF CLASS B SHARES TO PARTICIPANTS IN THE LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2023, 2024 AND 2025 (SEOP 6) 19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt No vote ON ACQUISITION OF OWN CLASS B SHARES TO GIVE THE BOARD INCREASED FREEDOM OF ACTION TO BE ABLE TO ADAPT THE COMPANYS CAPITAL STRUCTURE AND THEREBY CONTRIBUTE TO INCREASED SHAREHOLDER VALUE 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Agenda Number: 716071876 -------------------------------------------------------------------------------------------------------------------------- Security: Q8512S104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: NZSKXE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DAVID MAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT RACHEL FARRANT BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691147 -------------------------------------------------------------------------------------------------------------------------- Security: W84237127 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000108201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 20 FEB 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854622 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt No vote AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote PROFITS AND RECORD DATE 11.1 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: HANS STRABERG 11.2 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: HOCK GOH 11.3 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: BARB SAMARDZICH 11.4 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: COLLEEN REPPLIER 11.5 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: GEERT FOLLENS 11.6 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: HAKAN BUSKHE 11.7 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: SUSANNA SCHNEEBERGER 11.8 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: RICKARD GUSTAFSON (BOARD MEMBER) 11.9 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: RICKARD GUSTAFSON (PRESIDENT) 11.10 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: JONNY HILBERT 11.11 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: ZARKO DJUROVIC 11.12 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: THOMAS ELIASSON 11.13 MATTER OF DISCHARGE OF THE BOARD MEMBER AND Mgmt No vote THE PRESIDENT FROM LIABILITY: STEVE NORRMAN CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt No vote AND DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt No vote 14.1 ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt No vote 14.2 ELECTION OF BOARD MEMBER: HOCK GOH Mgmt No vote 14.3 ELECTION OF BOARD MEMBER: GEERT FOLLENS Mgmt No vote 14.4 ELECTION OF BOARD MEMBER: HAKAN BUSKHE Mgmt No vote 14.5 ELECTION OF BOARD MEMBER: SUSANNA Mgmt No vote SCHNEEBERGER 14.6 ELECTION OF BOARD MEMBER: RICKARD GUSTAFSON Mgmt No vote 14.7 ELECTION OF BOARD MEMBER: BETH FERREIRA Mgmt No vote 14.8 ELECTION OF BOARD MEMBER: THERESE FRIBERG Mgmt No vote 14.9 ELECTION OF BOARD MEMBER: RICHARD NILSSON Mgmt No vote 14.10 ELECTION OF BOARD MEMBER: NIKO PAKALEN Mgmt No vote 15.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt No vote HANS STRABERG 16 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt No vote RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2023 CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 860968, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691060 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854623 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt No vote STRABERG 11.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt No vote 11.3 APPROVE DISCHARGE OF BOARD MEMBER BARB Mgmt No vote SAMARDZICH 11.4 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN Mgmt No vote REPPLIER 11.5 APPROVE DISCHARGE OF BOARD MEMBER GEERT Mgmt No vote FOLLENS 11.6 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote BUSKHE 11.7 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA Mgmt No vote SCHNEEBERGER 11.8 APPROVE DISCHARGE OF BOARD MEMBER RICKARD Mgmt No vote GUSTAFSON 11.9 APPROVE DISCHARGE OF PRESIDENT RICKARD Mgmt No vote GUSTAFSON 11.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY Mgmt No vote HILBERT 11.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO Mgmt No vote DJUROVIC 11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE THOMAS ELIASSON 11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE STEVE NORRMAN 12 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.6 MILLION FOR CHAIR, SEK 1.3 MILLION FOR VICE CHAIR AND SEK 850,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote 14.2 REELECT HOCK GOH AS DIRECTOR Mgmt No vote 14.3 REELECT GEERT FOLLENS AS DIRECTOR Mgmt No vote 14.4 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt No vote 14.5 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt No vote 14.6 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt No vote 14.7 ELECT BETH FERREIRA AS NEW DIRECTOR Mgmt No vote 14.8 ELECT THERESE FRIBERG AS NEW DIRECTOR Mgmt No vote 14.9 ELECT RICHARD NILSSON AS NEW DIRECTOR Mgmt No vote 14.10 ELECT NIKO PAKALEN AS NEW DIRECTOR Mgmt No vote 15.1 REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SKISTAR AB Agenda Number: 716422465 -------------------------------------------------------------------------------------------------------------------------- Security: W8T82D125 Meeting Type: AGM Meeting Date: 10-Dec-2022 Ticker: ISIN: SE0012141687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF PROPOSED AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 CONFIRMATION THAT THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting AND AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE CONSOLIDATED ACCOUNTS 9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt No vote THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 11.1 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR AND CHAIRMAN EIVOR ANDERSSON 11.2 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR AND CHAIRMAN ANDERS SUNDSTRM 11.3 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR LENA APLER 11.4 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR SARA KARLSSON 11.5 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR FREDRIK PAULSSON 11.6 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR GUNILLA RUDEBJER 11.7 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR ANDERS SVENSSON 11.8 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR VEGARD SRAUNET 11.9 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22:DIRECTOR PATRIK SVRD (EMPLOYEE REPRESENTATIVE) 11.10 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: CEO STEFAN SJSTRAND 12.1 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt No vote AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGM: NUMBER OF DIRECTORS 12.2 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt No vote AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGM: NUMBER OF DEPUTY DIRECTORS 13 RESOLUTION REGARDING THE FEES FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 14.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF ANDERS SUNDSTRM AS DIRECTOR (RE-ELECTION) 14.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF LENA APLER AS DIRECTOR (RE-ELECTION) 14.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF SARA KARLSSON AS DIRECTOR (RE-ELECTION) 14.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF FREDRIK PAULSSON AS DIRECTOR (RE-ELECTION) 14.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF GUNILLA RUDEBJER AS DIRECTOR (RE-ELECTION) 14.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF ANDERS SVENSSON AS DIRECTOR (NEW ELECTION) 14.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF VEGARD SRAUNET AS DIRECTOR (NEW ELECTION) 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR THE CHAIRMAN OF THE BOARD ELECTION OF ANDERS SUNDSTRM AS CHAIRMAN OF THE BOARD (REELECTION) 16.1 RESOLUTION REGARDING THE: NUMBER OF Mgmt No vote AUDITORS 16.2 RESOLUTION REGARDING THE: NUMBER OF ANY Mgmt No vote DEPUTY AUDITORS 17 RESOLUTION REGARDING THE FEES FOR THE Mgmt No vote AUDITOR 18 ELECTION OF AUDITOR THE NOMINATION Mgmt No vote COMMITTEES PROPOSAL ELECTION OF DELOITTE AB AS AUDITOR 19 RESOLUTION REGARDING APPROVAL OF THE BOARD Mgmt No vote OF DIRECTORS REMUNERATION REPORT FOR 2021/22 20 RESOLUTION REGARDING THE GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 21 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 22 RESOLUTION ON AUTHORIZATION PROVIDING THE Mgmt No vote BOARD OF DIRECTORS WITH THE RIGHT TO PASS RESOLUTIONS REGARDING ACQUISITIONS AND SALES OF THE COMPANYS OWN SHARES 23 RESOLUTION REGARDING SHAREHOLDER PROPOSAL Mgmt No vote FROM CONNY GRANQVIST THAT SKISTAR SHALL SHOULD INTRODUCE FREE SEASON TICKETS FOR ALL GUESTS WHO ARE OVER 80 YEARS OLD 24 CLOSING OF THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 806797 DUE TO RECEIVED SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 716144465 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q148 Meeting Type: AGM Meeting Date: 02-Nov-2022 Ticker: ISIN: NZSKTE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITORS REMUNERATION FOR THE ENSUING YEAR 2 THAT PHILIP BOWMAN, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT JOAN WITHERS, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT MARK BUCKMAN, WHO WAS APPOINTED BY THE Mgmt For For BOARD ON 21 MARCH 2022 AND RETIRES AT THE ANNUAL MEETING, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE SCHEME OF ARRANGEMENT RELATING TO Mgmt For For THE RETURN OF CAPITAL TO SHAREHOLDERS, AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THE NOTICE OF MEETING, BE AND IS APPROVED -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 717369284 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3396350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yonekura, Eiichi Mgmt For For 1.2 Appoint a Director Fukuoka, Toru Mgmt For For 1.3 Appoint a Director Ogawa, Masato Mgmt For For 1.4 Appoint a Director Matsutani, Koichi Mgmt For For 1.5 Appoint a Director Oga, Kimiko Mgmt For For 1.6 Appoint a Director Shimizu, Kenji Mgmt For For 1.7 Appoint a Director Oho, Hiroyuki Mgmt For For 1.8 Appoint a Director Aoki, Setsuko Mgmt For For 1.9 Appoint a Director Toyota, Katashi Mgmt For For 2.1 Appoint a Corporate Auditor Taniguchi, Koji Mgmt For For 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsutomu 2.3 Appoint a Corporate Auditor Otomo, Jun Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 716117519 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT KATE HUGHES Mgmt For For 2 TO ELECT GLENN DAVIS Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 716765853 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tani, Makoto 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanaya, Minoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijo, Atsushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tahara, Fumio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Ayako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Makoto 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoyagi, Tatsuya 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuhara, Reiko 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Reduction of Capital Reserve Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC Agenda Number: 717111330 -------------------------------------------------------------------------------------------------------------------------- Security: 83125J104 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA83125J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2,8 AND 3. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868002 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 8 Mgmt For For 2.1 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 2.2 ELECTION OF DIRECTOR: STEWART SCHAEFER Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN CASSADAY Mgmt For For 2.4 ELECTION OF DIRECTOR: MANDEEP CHAWLA Mgmt For For 2.5 ELECTION OF DIRECTOR: ZABEEN HIRJI Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 2.7 ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID SHAW Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 5 APPROVAL OF UNALLOCATED OPTIONS, RIGHTS OR Mgmt For For OTHER ENTITLEMENTS UNDER THE COMPANY'S SECURITY-BASED COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Agenda Number: 716671816 -------------------------------------------------------------------------------------------------------------------------- Security: N8084E155 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: NL0000817179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING REMARKS AND ANNOUCEMENTS Non-Voting 2 MINUTES OF THE GENERAL MEETING SLIGRO FOOD Non-Voting GROUP NV OF 23 MARCH 2022 (ALREADY ADOPTED) 3 EXECUTIVE BOARD REPORT FOR THE 2022 Non-Voting FINANCIAL YEAR 4a ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote ADVISORY VOTE ON THE REMUNERATION REPORT 4b ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting PRESENTATION BY THE AUDITOR ON THE AUDIT OF THE FINANCIAL STATEMENTS 4c ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote ADOPTION OF THE 2022 FINANCIAL STATEMENTS 4d ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting PROVISION AND DIVIDEND POLICY 4e ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote PROFIT DISTRIBUTION FOR 2022 4f ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote GRANT OF FULL DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE EXECUTION BOARD IN RESPECT OF THEIR MANAGEMENT 4g ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote GRANT OF FULL DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION 5 PROPOSAL FOR THE AMENDMENT OF THE Mgmt No vote REMUNERATION POLICY 6 PROPOSAL TO APPOINT ERNST YOUNG ACCOUNTANTS Mgmt No vote LLP AS COMPANY'S AUDITOR 7 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote REPURCHASE SHARES 8a EXTENSION OF THE TERM OF THE EXECUTIVE Mgmt No vote BOARD'S AUTHORITY TO ISSUE SHARES 8b EXTENSION OF THE TERM OF THE EXECUTIVE Mgmt No vote BOARD'S AUTHORITY TO LIMIT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS IN A SHARE ISSUE 9 ANY OTHER BUSINESS AND CLOSING REMARKS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Agenda Number: 717142652 -------------------------------------------------------------------------------------------------------------------------- Security: N8084E155 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NL0000817179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2 APPOINTMENT OF MR DIRK ANBEEK TO THE Mgmt No vote SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V 3 CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SMART METERING SYSTEMS PLC Agenda Number: 716989578 -------------------------------------------------------------------------------------------------------------------------- Security: G82373104 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B4X1RC86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MIRIAM GREENWOOD, AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT GRAEME BISSETT, AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT JAMIE RICHARDS, AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT RUTH LEAK, AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT TIMOTHY MORTLOCK, AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT, GAIL BLAIN, AS A DIRECTOR OF THE Mgmt For For COMPANY. 8 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE COMPLETION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2024 10 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO SET THE AUDITOR'S REMUNERATION 11 TO APPROVE AN AGGREGATE DIVIDEND OF 30.25 Mgmt For For PENCE PER ORDINARY SHARE FOR THE FULL FINANCIAL YEAR 2022 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND/OR SECURITIES 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT FIRST BEING REQUIRED TO OFFER SUCH SECURITIES TO EXISTING SHAREHOLDERS IN PROPORTION TO THEIR SHAREHOLDINGS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT FIRST BEING REQUIRED TO OFFER SUCH SECURITIES TO EXISTING SHAREHOLDERS IN PROPORTION TO THEIR SHAREHOLDINGS 15 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, FROM 21 CLEAR DAYS' NOTICE TO 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD Agenda Number: 716134464 -------------------------------------------------------------------------------------------------------------------------- Security: G8219Z105 Meeting Type: AGM Meeting Date: 01-Nov-2022 Ticker: ISIN: BMG8219Z1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800680.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800718.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS, Mgmt For For THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For HKD0.155 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2022 3.IA TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For DIRECTOR 3.IB TO RE-ELECT MR. TAM LOK-MAN, NORMAN AS Mgmt For For DIRECTOR 3.IC TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS Mgmt For For DIRECTOR 3.ID TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.IE TO RE-ELECT MR. PETER KUNG AS DIRECTOR Mgmt For For 3.II TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE FEES OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 717352784 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiki Mgmt For For 2.2 Appoint a Director Doi, Yoshitada Mgmt For For 2.3 Appoint a Director Isoe, Toshio Mgmt For For 2.4 Appoint a Director Ota, Masahiro Mgmt For For 2.5 Appoint a Director Maruyama, Susumu Mgmt For For 2.6 Appoint a Director Samuel Neff Mgmt For For 2.7 Appoint a Director Ogura, Koji Mgmt For For 2.8 Appoint a Director Kelly Stacy Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 2.11 Appoint a Director Iwata, Yoshiko Mgmt For For 2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For Haruya 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 716751967 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For DIRECTOR 10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For 17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 716163124 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For 5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE AUDITORS REMUNERATION 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMS CO.,LTD. Agenda Number: 717367646 -------------------------------------------------------------------------------------------------------------------------- Security: J7568Q101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3162350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Natsuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugizaki, Masato 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Mizunuma, Taro -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE NET INCOME AND DIVIDEND Mgmt For For DISTRIBUTION 0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE Mgmt For For FINANCIAL YEARS 2023-2025. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2023: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) 0060 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2022: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC Agenda Number: 717077970 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA78460T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GARY C. BAUGHMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.4 ELECTION OF DIRECTOR: IAN L. EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: RUBY MCGREGOR-SMITH Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: BENITA M. WARMBOLD Mgmt For For 1.10 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For RECOMMEND VOTING FOR THE ADOPTION OF THE RESOLUTION FOR THE RECONFIRMATION AND APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT 4 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For RECOMMEND VOTING FOR THE ADOPTION OF A RESOLUTION PROVIDING FOR A NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SOCIETE LDC SA Agenda Number: 715936324 -------------------------------------------------------------------------------------------------------------------------- Security: F5588Z105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: FR0013204336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 AUG 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0718/202207182203405.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 04 AUG 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 28 FEBRUARY 2022 - APPROVAL OF THE EXPENSES AND CHARGES NOT DEDUCTIBLE FOR TAX PURPOSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2022 3 ALLOCATION OF THE NET PROFIT FOR THE Mgmt For For FINANCIAL YEAR AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS WITH THIRD PARTIES - APPROVAL OF A NEW AGREEMENT 5 RENEWAL OF MRS C CILE SANZ'S TERM OF OFFICE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR ANDR DELION, CHAIRMAN OF THE SUPERVISORY BOARD 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DENIS LAMBERT, CHAIRMAN OF THE EXECUTIVE BOARD 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO THE OTHER MEMBERS OF THE EXECUTIVE BOARD 9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD 12 AUTHORIZATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING 13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ALLOCATE EXISTING AND/OR NEW FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED, DURATION OF THE AUTHORISATION, LIMIT, DURATION OF THE VESTING PERIODS 14 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLES L. 3332-18 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE Agenda Number: 715988626 -------------------------------------------------------------------------------------------------------------------------- Security: F84073109 Meeting Type: MIX Meeting Date: 22-Sep-2022 Ticker: ISIN: FR0000074122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 SEP 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0817/202208172203495.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0905/202209052203877.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022, APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2022 3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON 31ST MARCH 2022, AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS, ABSENCE OF A NEW AGREEMENT 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE EXECUTIVE COMMITTEE 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against OTHER MEMBERS OF THE EXECUTIVE COMMITTEE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE SUPERVISORY BOARD 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR GRANTED TO THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR GRANTED TO MR. ERIC MATTEUCCI, CHAIRMAN OF THE EXECUTIVE COMMITTEE, FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR GRANTED TO MR. FRANCOIS GOALABRE, MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR GRANTED TO MR. ANTOINE LECLERCQ, MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR GRANTED TO MR. CHARLES MAUCLAIR, MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR GRANTED TO MR. BERNARD HUVE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2022 15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE COMMITTEE TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE COMMITTEE TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 17 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt Against Against COMMITTEE TO PROCEED WITH AN ALLOCATION OF EXISTING SHARES FREE OF CHARGE, TO EMPLOYEES OF THE GROUP AND-OR SOME CORPORATE OFFICERS 18 AMENDMENT TO ARTICLE NUMBER 8.1 PARAGRAPH 2 Mgmt For For OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS RELATING TO THE PROCEDURE FOR IDENTIFYING SHAREHOLDERS 19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 716353608 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 19-Dec-2022 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 2 ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2022 3 APPROPRIATION OF NET INCOME FOR FISCAL Mgmt For For 2022; DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE 4 REAPPOINTMENT OF VERONIQUE LAURY AS A Mgmt For For DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR Mgmt For For FOR A THREE-YEAR (3-YEAR) TERM 6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC Mgmt For For AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW Mgmt For For DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For AUDITOR 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST 31, 2022 10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR AWARDED FOR FISCAL 2022 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, THEN CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL Mgmt For For ENVELOPE FOR DIRECTORS' COMPENSATION 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1109/202211092204351 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1130/202211302204559 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SODICK CO.,LTD. Agenda Number: 716749657 -------------------------------------------------------------------------------------------------------------------------- Security: J75949115 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3434200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Corporate Auditor Kawamoto, Mgmt For For Tomohide 3.2 Appoint a Corporate Auditor Shimojo, Mgmt For For Masahiro 3.3 Appoint a Corporate Auditor Gohara, Mgmt For For Haruchika -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against 3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt For For 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt For For 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- SOFTCAT PLC Agenda Number: 716326625 -------------------------------------------------------------------------------------------------------------------------- Security: G8251T108 Meeting Type: AGM Meeting Date: 13-Dec-2022 Ticker: ISIN: GB00BYZDVK82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 JULY 2022 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JULY 2022 5 TO DECLARE A SPECIAL DIVIDEND PAYABLE TO Mgmt For For THE COMPANY'S ORDINARY SHAREHOLDERS 6 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT VIN MURRIA OBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, THE COMPANY IS ALLOWED TO MAKE Mgmt For For POLITICAL DONATIONS NOT EXCEEDING 50,000 GBP IN TOTAL 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY 17 TO ALLOT EQUITY SECURITIES OF THE COMPANY Mgmt For For FOR CASH 18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 16, 17 THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES OF THE COMPANY 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 THAT A GENERAL MEETING OF THE COMPANY MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG Agenda Number: 716900154 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 717005347 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.35 PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For 4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For 5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For 6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4 APPOINT JOSE DUARTE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.8 MILLION 9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16.7 MILLION 10.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 717353724 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.2 Appoint a Director Kayaki, Ikuji Mgmt For For 3.3 Appoint a Director Suzuki, Motohisa Mgmt For For 3.4 Appoint a Director Kumagai, Takashi Mgmt For For 3.5 Appoint a Director Shigemi, Kazuhide Mgmt For For 3.6 Appoint a Director Hyakutake, Naoki Mgmt For For 3.7 Appoint a Director Komatsu, Yutaka Mgmt For For 3.8 Appoint a Director Suetsugu, Hirotomo Mgmt For For 3.9 Appoint a Director Ikenaga, Toshie Mgmt For For 3.10 Appoint a Director Mishima, Masahiko Mgmt For For 3.11 Appoint a Director Iwasaki, Kenji Mgmt For For 4 Appoint a Corporate Auditor Nakano, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- SOITEC SA Agenda Number: 715818641 -------------------------------------------------------------------------------------------------------------------------- Security: F8582K389 Meeting Type: MIX Meeting Date: 26-Jul-2022 Ticker: ISIN: FR0013227113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For DIVIDENDS 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 5 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 6 RENEW APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For AUDITOR 7 AMEND ARTICLE 12 OF BYLAWS RE: MANDATES AND Mgmt Against Against AGE LIMIT OF DIRECTORS 8 ELECT PIERRE BARNABE AS DIRECTOR Mgmt For For 9 ELECT FONDS STRATEGIQUE DE PARTICIPATIONS Mgmt For For AS DIRECTOR 10 REELECT CHRISTOPHE GEGOUT AS DIRECTOR Mgmt For For 11 REELECT BPIFRANCE PARTICIPATIONS AS Mgmt For For DIRECTOR 12 REELECT KAI SEIKKU AS DIRECTOR Mgmt Against Against 13 ELECT CEA INVESTISSEMENT AS DIRECTOR Mgmt For For 14 ELECT DELPHINE SEGURA AS DIRECTOR Mgmt For For 15 ELECT MAUDE PORTIGLIATTI AS DIRECTOR Mgmt For For 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 19 APPROVE REMUNERATION POLICY OF PAUL BOUDRE, Mgmt For For CEO 20 APPROVE REMUNERATION POLICY OF PIERRE Mgmt For For BARNABE, CEO 21 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 22 APPROVE COMPENSATION OF ERIC MEURICE, Mgmt For For CHAIRMAN OF THE BOARD 23 APPROVE COMPENSATION OF PAUL BOUDRE, CEO Mgmt Against Against 24 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION 27 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 28 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 22 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0620/202206202203006.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0622/202206222203082.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 JUL 2022 TO 21 JUL 2022 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 717297798 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R119 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujimoto, Masayoshi Mgmt For For 2.2 Appoint a Director Hirai, Ryutaro Mgmt For For 2.3 Appoint a Director Manabe, Yoshiki Mgmt For For 2.4 Appoint a Director Bito, Masaaki Mgmt For For 2.5 Appoint a Director Otsuka, Norio Mgmt For For 2.6 Appoint a Director Saiki, Naoko Mgmt For For 2.7 Appoint a Director Ungyong Shu Mgmt For For 2.8 Appoint a Director Kokue, Haruko Mgmt For For 2.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOL SPA Agenda Number: 717059112 -------------------------------------------------------------------------------------------------------------------------- Security: T8711D103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0001206769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885230 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 APPROVAL OF THE BALANCE SHEETS OF SOL Mgmt For For S.P.A. AT 31 DECEMBER 2022; REPORT OF THE BOARD OF DIRECTORS ON THE PERFORMANCE OF THE MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS AND CERTIFICATION OF THE EXECUTIVE RESPONSIBLE FOR THE PREPARATION OF THE COMPANY ACCOUNTING DOCUMENTS; RESOLUTIONS RELATED THERETO; PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AS AT 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE NO. 254/2016 0020 ALLOCATION OF THE OPERATING RESULT; Mgmt For For RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ART. 123-TER OF D. LGS. N. 58/1998: EXAMINATION OF SECTION I OF THE REPORT ON REMUNERATION POLICY AND BINDING RESOLUTIONS (PURSUANT TO ART. 123-TER, PARAGRAPH 3, 3-BIS AND 3-TER OF D. LGS. N. 58/1998) 0040 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ART. 123-TER OF D. LGS. N. 58/1998: EXAMINATION OF SECTION II OF THE REPORT ON COMPENSATION PAID AND NON-BINDING RESOLUTIONS (PURSUANT TO ART. 123-TER, PARAGRAPH 4 AND 6 OF LEGISLATIVE DECREE NO. 58/1998) 0050 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 006A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote INTERNAL AUDITORS AND THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GAS AND TECHNOLOGIES WORLD B.V., REPRESENTING 59.978 PCT OF THE CAPITAL SHARES 006B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For INTERNAL AUDITORS AND THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 2.03814 PCT OF THE CAPITAL SHARES 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SOLAR A/S Agenda Number: 716698189 -------------------------------------------------------------------------------------------------------------------------- Security: K90472117 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: DK0010274844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIR OF THE MEETING Mgmt No vote 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 3 PRESENTATION OF THE ANNUAL REPORT WITH Mgmt No vote AUDITED FINANCIAL STATEMENTS FOR APPROVAL 4 RESOLUTION ON THE ALLOCATION OF PROFITS IN Mgmt No vote ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO DISTRIBUTE EXTRAORDINARY DIVIDEND 5.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 5.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF THE COMPANY'S REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6 INDICATIVE VOTE FOR APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 7 PROPOSAL FOR THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU 8.A RE-ELECTION OF MICHAEL TROENSEGAARD Mgmt No vote ANDERSEN 8.B RE-ELECTION OF JESPER DALSGAARD Mgmt No vote 8.C RE-ELECTION OF LOUISE KNAUER Mgmt No vote 8.D RE-ELECTION OF PETER BANG Mgmt No vote 8.E RE-ELECTION OF MORTEN CHRONE Mgmt No vote 8.F RE-ELECTION OF KATRINE BORUM Mgmt No vote 9 ELECTION OF AUDITOR: DELOITTE, Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 AUTHORISATION TO THE CHAIR OF THE MEETING Mgmt No vote 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 717302070 -------------------------------------------------------------------------------------------------------------------------- Security: E8935P110 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0165386014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE COMPANYS INCOME FOR THE YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS OF THE COMPANY DURING THE FISCAL YEAR 2022 4.A RE-ELECTION OF MR. ENRIQUE D AZ-TEJEIRO Mgmt Against Against GUTIERREZ 4.B RE-ELECTION OF MR. MANUEL AZPILICUETA Mgmt Against Against FERRER 4.C RE-ELECTION OF MR. CARLOS FRANCISCO ABAD Mgmt For For RICO 4.D RE-ELECTION OF MR. ARTURO D AZ-TEJEIRO Mgmt For For LARRA AGA 4.E APPOINTMENT OF MS. MAR A JOSE CANEL CRESPO Mgmt For For 5 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For REMUNERATION POLICY FOR BOARD MEMBERS 6 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For COMPANYS DIRECTORS FOR THE YEAR 2023 AND OF THE MAXIMUM OVERALL AMOUNT OF THE DIRECTORS REMUNERATION 7 AMENDMENT TO ARTICLE 39 (TERM OF OFFICE) OF Mgmt For For THE COMPANYS BYLAWS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS MEETING, AND THE GRANTING OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT 9 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOLASTO CORPORATION Agenda Number: 717368307 -------------------------------------------------------------------------------------------------------------------------- Security: J76165109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3436250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujikawa, Yoshikazu Mgmt For For 1.2 Appoint a Director Harada, Keiichi Mgmt For For 1.3 Appoint a Director Kubota, Yukio Mgmt For For 1.4 Appoint a Director Chishiki, Kenji Mgmt For For 1.5 Appoint a Director Noda, Toru Mgmt For For 1.6 Appoint a Director Mitsunari, Miki Mgmt For For 1.7 Appoint a Director Uchida, Kanitsu Mgmt For For 2.1 Appoint a Corporate Auditor Nishino, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Yokote, Mgmt For For Hironori 2.3 Appoint a Corporate Auditor Tanaka, Miho Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fukushima, Kanae -------------------------------------------------------------------------------------------------------------------------- SOLID FORSAKRINGSAKTIEBOLAG Agenda Number: 716031517 -------------------------------------------------------------------------------------------------------------------------- Security: W8607C108 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: SE0017082548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 6 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote OF DIRECTORS REGARDING REPURCHASE OF OWN SHARES CMMT 31 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 21 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOLID FORSAKRINGSAKTIEBOLAG Agenda Number: 716919646 -------------------------------------------------------------------------------------------------------------------------- Security: W8607C108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0017082548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879638 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.85 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 TO CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT LARS NORDSTRAND (CHAIR), FREDRIK Mgmt No vote CARLSSON, DAVID NILSSON STRANG, MARITA ODELIUS ENGSTROM AND LISEN THULIN AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AMEND ARTICLES RE: SET MINIMUM (SEK 22 Mgmt No vote MILLION) AND MAXIMUM (SEK 88 MILLION) SHARE CAPITAL; SET MINIMUM (15 MILLION) AND MAXIMUM (60 MILLION) NUMBER OF SHARES 16.A APPROVE SEK 1.1 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 16.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote 1.1 MILLION FOR A BONUS ISSUE 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote 18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 717313528 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt Against Against 2.2 Appoint a Director Okumura, Mikio Mgmt Against Against 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Endo, Isao Mgmt For For 2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.6 Appoint a Director Nawa, Takashi Mgmt For For 2.7 Appoint a Director Shibata, Misuzu Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Ito, Kumi Mgmt For For 2.10 Appoint a Director Waga, Masayuki Mgmt For For 2.11 Appoint a Director Kajikawa, Toru Mgmt For For 2.12 Appoint a Director Kasai, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA Agenda Number: 716928342 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For FINANCIAL YEAR NET RESULT 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DECIDE ON THE INTERNAL POLICY REGARDING THE Mgmt For For SELECTION AND ADEQUACY ASSESSMENT OF THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES 5 DECIDE ON THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, WITH THE DELETION OF PARAGRAPH 2 OF ARTICLE 2 AND THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 9 6 DECIDE ON THE ELECTION OF THE CHAIR AND THE Mgmt For For SECRETARY OF THE BOARD OF THE SHAREHOLDERS GENERAL MEETING, THE MEMBERS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDIT BOARD AND THE SHAREHOLDERS REMUNERATION COMMITTEE FOR THE FOUR-YEAR MANDATE 2023-2026 7 DECIDE ON THE ELECTION OF THE STATUTORY Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE FOUR-YEAR MANDATE 2023-2026 8 DECIDE ON THE REMUNERATION OF THE Mgmt For For SHAREHOLDERS REMUNERATION COMMITTEE 9 DECIDE ON THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES, AS WELL AS ON THE SHARES ATTRIBUTION PLAN AND RESPECTIVE REGULATION 10 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For ARTICLES OF ASSOCIATION, ON THE APPLICABLE PRINCIPLES TO AN EVENTUAL ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS 11 DECIDE ON THE SUPPRESSION OF THE Mgmt For For SHAREHOLDERS PRE-EMPTIVE RIGHT FOR THE SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE EVENTUALLY DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM NO. 10 12 DECIDE ON THE INCREASES OF SHARE CAPITAL Mgmt For For EVENTUALLY NECESSARY FOR THE CONVERSION OF CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA ITEM NO. 10, MAY BE DECIDED BY THE BOARD OF DIRECTORS 13 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10 PERCENT 14 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10 PERCENT 15 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND OR FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, PURSUANT TO THE SET FORTH IN ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 717270160 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For COMPENSATION COMMITTEE 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For 5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For 5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.2 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16.5 MILLION 7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE Mgmt For For 8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 9 TRANSACT OTHER BUSINESS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOTETSU HOLDINGS,INC. Agenda Number: 717369157 -------------------------------------------------------------------------------------------------------------------------- Security: J76434109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3316400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Hidekazu Mgmt For For 2.2 Appoint a Director Takizawa, Hideyuki Mgmt For For 2.3 Appoint a Director Hirano, Masayuki Mgmt For For 2.4 Appoint a Director Goto, Ryoichi Mgmt For For 2.5 Appoint a Director Kagami, Mitsuko Mgmt For For 2.6 Appoint a Director Onji, Yoshimitsu Mgmt For For 2.7 Appoint a Director Fujikawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Minegishi, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt Against Against Satoru 3.3 Appoint a Corporate Auditor Nozawa, Mgmt Against Against Yasutaka -------------------------------------------------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD Agenda Number: 716117343 -------------------------------------------------------------------------------------------------------------------------- Security: G8277H153 Meeting Type: SGM Meeting Date: 20-Oct-2022 Ticker: ISIN: BMG8277H1530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092200597.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092200629.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE SALE Mgmt For For AND PURCHASE AGREEMENT DATED 9 AUGUST 2022 (THE "SALE AND PURCHASE AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (B) ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD Agenda Number: 717085989 -------------------------------------------------------------------------------------------------------------------------- Security: G8277H153 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: BMG8277H1530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000795.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000797.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES (THE ''GROUP'') AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MADAM FOO KAM CHU GRACE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. CHAN WAI LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. PAO PING WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SPAR NORD BANK A/S Agenda Number: 716730204 -------------------------------------------------------------------------------------------------------------------------- Security: K92145125 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DK0060036564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS NOMINATES PETER Mgmt No vote FRANK HANSEN, ATTORNEY ELECTION OF CHAIR OF THE MEETING 2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY 3 PRESENTATION OF THE AUDITED PARENT COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR APPROVAL AND THE CONSOLIDATED FINANCIAL STATEMENTS 4 RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt No vote OR COVERING OF LOSS, AS THE CASE MAY BE, ACCORDING TO THE APPROVED FINANCIAL STATEMENTS.THE BOARD OF DIRECTORS RECOMMENDS THE DISTRIBUTION OF A DIVIDEND OF DKK 4.50 PER SHARE 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT FOR 2022 6 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR 2023 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY TREASURY SHARES.WITH REFERENCE TO SECTION 198 OF THE DANISH COMPANIES ACT, THE BOARD OF DIRECTORS RECOMMENDS THAT IT BE AUTHORISED TO PERMIT THE COMPANY, IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING, TO ACQUIRE TREASURY SHARES HAVING A NOMINAL VALUE OF UP TO 10% OF THE SHARE CAPITAL AT THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION, SUBJECT TO A DEVIATION OF UP TO 10% 8A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR; SEE ARTICLE 19(1) OF THE BANKS ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTOR RECOMMENDS THE RE-ELECTION OF PER NIKOLAJ BUKH 8B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR; SEE ARTICLE 19(1) OF THE BANKS ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTOR RECOMMENDS THAT LISA LUND HOLST, COO OF DENMARKS EXPORT INVESTMENT FUND, BE ELECTED AS MEMBER OF THE BOARD OF DIRECTORS. REFERENCE IS MADE TO SPAR NORD BANKS ANNUAL REPORT FOR 2022 REGARDING INFORMATION ABOUT THE INCUMBENT BOARD MEMBER 8C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR; SEE ARTICLE 19(1) OF THE BANKS ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTOR RECOMMENDS THAT MICHAEL LUNDGAARD THOMSEN, MANAGING DIRECTOR, CCO OF AALBORG PORTLAND, BE ELECTED AS MEMBER OF THE BOARD OF DIRECTORS.REFERENCE IS MADE TO SPAR NORD BANKS ANNUAL REPORT FOR 2022 REGARDING INFORMATION ABOUT THE INCUMBENT BOARD MEMBER 9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AT THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES, NOR HAS IT BEEN SUBJECT TO ANY AGREEMENT WITH ANY THIRD PARTY THAT RESTRICTS THE GENERAL MEETING'S APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote COMPANYS SHARE CAPITAL BE REDUCED BY NOMINALLY DKK 25,359,000 (EQUAL TO 2,535,900 SHARES OF DKK 10 EACH) FROM NOMINALLY DKK 1,230,025,260 TO NOMINALLY DKK 1,204,666,260 THROUGH THE CANCELLATION OF TREASURY SHARES. AS A CONSEQUENCE OF THE CAPITAL REDUCTION, THE BOARD PROPOSES THAT THE WORDING OF ARTICLE 2(1), FIRST SENTENCE, BE AMENDED TO HENCEFORTH READ AS FOLLOWS: THE COMPANYS SHARE CAPITAL AMOUNTS TO DKK 1,204,666,260, DIVIDED INTO SHARES IN THE DENOMINATION OF DKK 10 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Agenda Number: 716831056 -------------------------------------------------------------------------------------------------------------------------- Security: R8170W115 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860895 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THE CHAIR OF THE BOARD OPENS THE GENERAL Non-Voting MEETING 2 ELECTION OF THE MEETING CHAIR AND TWO Mgmt No vote PEOPLE TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIR 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND ANNUAL REPORT FOR 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 5 AUTHORITY FOR THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS 6 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt No vote 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8 ADVISORY VOTE ON SPAREBANK 1 SR-BANK'S Mgmt No vote EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 9 APPROVAL OF GUIDELINES ON THE DETERMINATION Mgmt No vote OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 10 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION 11 ELECTIONS TO THE BOARD - TWO BOARD MEMBERS Mgmt No vote (THE BOARD IS ELECTED TOGETHER) 12.1 ELECTIONS TO THE NOMINATION COMMITTEE: Mgmt No vote GUNN-JANE HALAND, MEMBER 12.2 ELECTIONS TO THE NOMINATION COMMITTEE: TORE Mgmt No vote HEGGHEIM, MEMBER 13 APPROVAL OF REMUNERATION RATES Mgmt No vote 14 AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES Mgmt No vote AND PLEDGE THE BANK'S SHARES AS SECURITY FOR BORROWING 15 AUTHORITY FOR HYBRID TIER 1 SECURITIES, Mgmt No vote SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIES 16 AUTHORITY FOR THE BOARD TO INCREASE SHARE Mgmt No vote CAPITAL BY ISSUING NEW SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For A DIRECTOR OF SPARK 4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SPARTAN DELTA CORP Agenda Number: 717097390 -------------------------------------------------------------------------------------------------------------------------- Security: 84678A102 Meeting Type: MIX Meeting Date: 16-May-2023 Ticker: ISIN: CA84678A1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.A ELECTION OF DIRECTOR: FOTIS KALANTZIS Mgmt For For 2.B ELECTION OF DIRECTOR: RICHARD F MCHARDY Mgmt For For 2.C ELECTION OF DIRECTOR: DONALD ARCHIBALD Mgmt For For 2.D ELECTION OF DIRECTOR: REGINALD J. Mgmt For For GREENSLADE 2.E ELECTION OF DIRECTOR: KEVIN OVERSTROM Mgmt For For 2.F ELECTION OF DIRECTOR: TAMARA MACDONALD Mgmt Abstain Against 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS FOR THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AT SUCH REMUNERATION TO BE DETERMINED BY THE BOARD 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE COMPANY 5 TO AUTHORIZE, APPROVE, RATIFY AND CONFIRM Mgmt For For THE STOCK OPTION PLAN OF LOGAN ENERGY CORP. ("LOGAN"), A NEWLY FORMED SUBSIDIARY OF THE COMPANY, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR") OF THE COMPANY DATED APRIL 14, 2023 6 TO AUTHORIZE, APPROVE, RATIFY AND CONFIRM Mgmt For For THE SHARE AWARD INCENTIVE PLAN OF LOGAN, AS FURTHER DESCRIBED IN THE INFORMATION CIRCULAR 7 TO AUTHORIZE AND APPROVE THE NON-BROKERED Mgmt For For PRIVATE PLACEMENT OF SECURITIES OF LOGAN, AS FURTHER DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SPARX GROUP CO.,LTD. Agenda Number: 717256691 -------------------------------------------------------------------------------------------------------------------------- Security: J7656U121 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3399900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Shuhei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukami, Masatoshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morishita, Kimie -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC Agenda Number: 716361857 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: OGM Meeting Date: 13-Dec-2022 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM 1 JANUARY 2023 CMMT 16 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC Agenda Number: 716835573 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 84 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 51.3P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2022 TO BE PAID ON 30 JUNE 2023 4 TO RE-ELECT RAVI GOPINATH AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT ALISON HENWOOD AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT ULF QUELLMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT WILLIAM BILL SEEGER AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT KJERSTI WIKLUND AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO RE-ELECT MARK WILLIAMSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SPEEDY HIRE PLC Agenda Number: 715830661 -------------------------------------------------------------------------------------------------------------------------- Security: G8345C129 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0000163088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 1.45 PENCE Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RUSSELL DOWN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES BUNN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROB BARCLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RHIAN BARTLETT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SHATISH DASANI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CAROL KAVANAGH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS SUBJECT TO CERTAIN SPECIFIED LIMITATIONS 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE 19 TO PERMIT THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- SPIN MASTER CORP Agenda Number: 716898032 -------------------------------------------------------------------------------------------------------------------------- Security: 848510103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA8485101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL BLANK Mgmt For For 1.2 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY I. COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: REGINALD FILS-AIME Mgmt For For 1.5 ELECTION OF DIRECTOR: KEVIN GLASS Mgmt For For 1.6 ELECTION OF DIRECTOR: RONNEN HARARY Mgmt For For 1.7 ELECTION OF DIRECTOR: DINA R. HOWELL Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTINA MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: ANTON RABIE Mgmt For For 1.10 ELECTION OF DIRECTOR: MAX RANGEL Mgmt For For 1.11 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For 1.12 ELECTION OF DIRECTOR: BEN VARADI Mgmt For For 1.13 ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt Abstain Against 2 APPOINTMENT OF AUDITOR: TO APPOINT DELOITTE Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX SUCH AUDITORS' REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 716874107 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For 2 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2022 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER SHARE 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 7 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NIMESH PATEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER FRANCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CAROLINE JOHNSTONE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For 31 MARCH 2023 18 TO APPROVE THE RULES OF THE SPIRAX-SARCO Mgmt For For 2023 PERFORMANCE SHARE PLAN 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Agenda Number: 716887584 -------------------------------------------------------------------------------------------------------------------------- Security: G83577109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BNLPYF73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF MARTIN ANGLE Mgmt For For 5 RE-ELECTION OF JUSTIN ASH Mgmt For For 6 RE-ELECTION OF SIR IAN CHESHIRE Mgmt For For 7 RE-ELECTION OF PROFESSOR DAME JANETHUSBAND Mgmt For For 8 RE-ELECTION OF JENNY KAY Mgmt For For 9 RE-ELECTION OF PROFESSOR CLIFFORDSHEARMAN Mgmt For For 10 RE-ELECTION OF JITESH SODHA Mgmt For For 11 RE-ELECTION OF DR RONNIE VAN DERMERWE Mgmt For For 12 ELECTION OF PAULA BOBBETT Mgmt For For 13 ELECTION OF NATALIE CEENEY Mgmt For For 14 ELECTION OF DEBBIE WHITE Mgmt For For 15 REAPPOINTMENT OF ERNST AND YOUNG AS Mgmt For For AUDITORS 16 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 AUTHORISE POLITICAL EXPENDITURE Mgmt For For 18 RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 19 RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 22 AUTHORISE GENERAL MEETINGS OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Agenda Number: 716900584 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2022 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt Against Against REMUNERATION FOR 2022 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MAGGIE BUGGIE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SPROTT INC Agenda Number: 716923506 -------------------------------------------------------------------------------------------------------------------------- Security: 852066208 Meeting Type: MIX Meeting Date: 05-May-2023 Ticker: ISIN: CA8520662088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RONALD DEWHURST Mgmt For For 1.B ELECTION OF DIRECTOR: GRAHAM BIRCH Mgmt For For 1.C ELECTION OF DIRECTOR: WHITNEY GEORGE Mgmt For For 1.D ELECTION OF DIRECTOR: BARBARA CONNOLLY Mgmt For For KEADY 1.E ELECTION OF DIRECTOR: CATHERINE RAW Mgmt For For 1.F ELECTION OF DIRECTOR: JUDITH O'CONNELL Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION AND FOR THE ENSUING YEAR AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONS 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE UNALLOCATED AWARDS UNDER THE CORPORATION'S EMPLOYEE PROFIT SHARING PLAN FOR NON- U.S. EMPLOYEES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE UNALLOCATED AWARDS UNDER THE CORPORATION'S EQUITY INCENTIVE PLAN FOR U.S. SERVICE PROVIDERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto -------------------------------------------------------------------------------------------------------------------------- SRA HOLDINGS,INC. Agenda Number: 717367874 -------------------------------------------------------------------------------------------------------------------------- Security: J7659S107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3161450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kashima, Toru Mgmt For For 1.2 Appoint a Director Okuma, Katsumi Mgmt For For 1.3 Appoint a Director Narikawa, Masafumi Mgmt For For 1.4 Appoint a Director Ohashi, Hirotaka Mgmt For For 1.5 Appoint a Director Fujiwara, Yutaka Mgmt For For 1.6 Appoint a Director Uchida, Hiroyuki Mgmt For For 1.7 Appoint a Director Sumi, Rika Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimura, Shigeru -------------------------------------------------------------------------------------------------------------------------- SRE HOLDINGS CORPORATION Agenda Number: 717367709 -------------------------------------------------------------------------------------------------------------------------- Security: J7659U102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3161320001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kukuminato, Akio 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kotosaka, Masahiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Ayako -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 716778925 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE CHAIRMAN'S REPORT; RECEIVE CEO'S REPORT; RECEIVE AUDITORS REPORT 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.70 PER SHARE 7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt No vote 7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt No vote 7.C3 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 7.C4 APPROVE DISCHARGE OF BERNARD FONTANA Mgmt No vote 7.C5 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt No vote 7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt No vote 7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt No vote 7.C8 APPROVE DISCHARGE OF MIKAEL MAKINEN Mgmt No vote 7.C9 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt No vote 7.C10 APPROVE DISCHARGE OF MIKAEL HENRIKSSON Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C11 APPROVE DISCHARGE OF TOMAS JANSSON Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C12 APPROVE DISCHARGE OF TOMAS KARLSSON Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C13 APPROVE DISCHARGE OF SVEN-ERIK ROSEN Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C14 APPROVE DISCHARGE OF PATRICK SJOHOLM Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C15 APPROVE DISCHARGE OF TOMAS WESTMAN Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C16 APPROVE DISCHARGE OF MARTIN LINDQVIST AS Mgmt No vote CEO 8 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.A RE-ELECT PETRA EINARSSON AS DIRECTOR Mgmt No vote 10.B RE-ELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.C RE-ELECT BERNARD FONTANA AS DIRECTOR Mgmt No vote 10.D RE-ELECT MARIE GRONBORG AS DIRECTOR Mgmt No vote 10.E RE-ELECT MARTIN LINDQVIST AS DIRECTOR Mgmt No vote 10.F RE-ELECT MIKAEL MAKINEN AS DIRECTOR Mgmt No vote 10.G RE-ELECT MAIJA STRANDBERG AS DIRECTOR Mgmt No vote 11 RE-ELECT LENNART EVRELL AS BOARD CHAIR Mgmt No vote 12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.2 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848503 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 716835636 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE CHAIRMAN'S REPORT; RECEIVE CEO'S REPORT; RECEIVE AUDITORS REPORT 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.70 PER SHARE 7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt No vote 7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt No vote 7.C3 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 7.C4 APPROVE DISCHARGE OF BERNARD FONTANA Mgmt No vote 7.C5 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt No vote 7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt No vote 7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt No vote 7.C8 APPROVE DISCHARGE OF MIKAEL MAKINEN Mgmt No vote 7.C9 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt No vote 7.C10 APPROVE DISCHARGE OF MIKAEL HENRIKSSON Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C11 APPROVE DISCHARGE OF TOMAS JANSSON Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C12 APPROVE DISCHARGE OF TOMAS KARLSSON Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C13 APPROVE DISCHARGE OF SVEN-ERIK ROSEN Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C14 APPROVE DISCHARGE OF PATRICK SJOHOLM Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C15 APPROVE DISCHARGE OF TOMAS WESTMAN Mgmt No vote (EMPLOYEE REPRESENTATIVE) 7.C16 APPROVE DISCHARGE OF MARTIN LINDQVIST AS Mgmt No vote CEO 8 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.A RELECT PETRA EINARSSON AS DIRECTOR Mgmt No vote 10.B RELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.C RELECT BERNARD FONTANA AS DIRECTOR Mgmt No vote 10.D RELECT MARIE GRONBORG AS DIRECTOR Mgmt No vote 10.E RELECT MARTIN LINDQVIST AS DIRECTOR Mgmt No vote 10.F RELECT MIKAEL MAKINEN AS DIRECTOR Mgmt No vote 10.G RELECT MAIJA STRANDBERG AS DIRECTOR Mgmt No vote 11 REECT LENNART EVRELL AS BOARD CHAIR Mgmt No vote 12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.2 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848504 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 880514, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt For For 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt Against Against 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For RIGHTS 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For NOTICE OF GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC Agenda Number: 716491446 -------------------------------------------------------------------------------------------------------------------------- Security: G8402N125 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: GB00BGBN7C04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For 4 RE-ELECT MIKE CLASPER AS DIRECTOR Mgmt For For 5 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For 6 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 7 RE-ELECT TIM LODGE AS DIRECTOR Mgmt For For 8 RE-ELECT JUDY VEZMAR AS DIRECTOR Mgmt For For 9 RE-ELECT KELLY KUHN AS DIRECTOR Mgmt For For 10 RE-ELECT APURVI SHETH AS DIRECTOR Mgmt For For 11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSR MINING INC Agenda Number: 717041862 -------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA7847301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 3. THANK YOU. 1.1 ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ROD ANTAL Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN R. BOOTH Mgmt For For 1.5 ELECTION OF DIRECTOR: SIMON A. FISH Mgmt For For 1.6 ELECTION OF DIRECTOR: LEIGH ANN FISHER Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN P. KRUSI Mgmt For For 1.8 ELECTION OF DIRECTOR: KAY PRIESTLY Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN SWAGER Mgmt For For 2 TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSDISCLOSED IN THE PROXY STATEMENT 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 716989667 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ST.GALLER KANTONALBANK AG Agenda Number: 716825293 -------------------------------------------------------------------------------------------------------------------------- Security: H82646102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0011484067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 17.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 ELECT ROLAND LEDERGERBER AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 4.2 ELECT MANUEL AMMANN AS DIRECTOR Mgmt Against Against 4.3 ELECT ANDREA CORNELIUS AS DIRECTOR Mgmt For For 4.4 ELECT CLAUDIA VIEHWEGER AS DIRECTOR AND Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 4.5 ELECT KURT RUEEGG AS DIRECTOR AND MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.6 ELECT ADRIAN RUEESCH AS DIRECTOR AND MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 4.7 ELECT ROLF BIRRER AS DIRECTOR FROM JULY 1, Mgmt Against Against 2023 4.8 ELECT DANIEL OTT AS DIRECTOR Mgmt Against Against 5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION 6 DESIGNATE RTWP RECHTSANWAELTE & NOTARE AS Mgmt For For INDEPENDENT PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- STABILUS SE Agenda Number: 715874889 -------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: EGM Meeting Date: 11-Aug-2022 Ticker: ISIN: LU1066226637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMENDMENT TO ARTICLE 11.2 OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY. THE MANAGEMENT BOARD PROPOSES THAT THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY APPROVE THE AMENDMENT OF ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: "11.2 QUORUM, MAJORITY REQUIREMENTS AND RECONVENED GENERAL MEETING FOR LACK OF QUORUM EXCEPT AS OTHERWISE REQUIRED BY LAW OR BY THESE ARTICLES, RESOLUTIONS AT A GENERAL MEETING WILL BE PASSED BY THE MAJORITY OF THE VOTES EXPRESSED BY THE SHAREHOLDERS PRESENT OR REPRESENTED, NO QUORUM OF PRESENCE BEING REQUIRED. HOWEVER, RESOLUTIONS TO AMEND THE ARTICLES AND TO CHANGE THE NATIONALITY OF THE COMPANY MAY ONLY BE PASSED IN A GENERAL MEETING WHERE AT LEAST ONE HALF (1/2) OF THE SHARE CAPITAL IS REPRESENTED (THE PRESENCE QUORUM) AND THE AGENDA INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND, AS THE CASE MAY BE, THE TEXT OF THOSE WHICH PERTAIN TO THE PURPOSE OR THE FORM OF THE COMPANY. IF THE PRESENCE QUORUM IS NOT REACHED, A SECOND GENERAL MEETING MAY BE CONVENED IN ACCORDANCE WITH APPLICABLE LAW. SUCH CONVENING NOTICE SHALL REPRODUCE THE AGENDA AND INDICATE THE DATE AND THE RESULTS OF THE PREVIOUS GENERAL MEETING. THE SECOND GENERAL MEETING SHALL DELIBERATE VALIDLY REGARDLESS OF THE PROPORTION OF THE CAPITAL REPRESENTED. AT BOTH MEETINGS, RESOLUTIONS, IN ORDER TO BE PASSED, MUST BE CARRIED BY AT LEAST TWO-THIRDS (2/3) OF THE VOTES EXPRESSED AT THE RELEVANT GENERAL MEETING. IN CALCULATING THE MAJORITY WITH RESPECT TO ANY RESOLUTION OF A GENERAL MEETING, VOTES RELATING TO SHARES IN WHICH THE SHAREHOLDER ABSTAINS FROM VOTING, CASTS A BLANK (BLANC) OR SPOILT (NUL) VOTE OR DOES NOT PARTICIPATE ARE NOT TAKEN INTO ACCOUNT. THE COMMITMENTS OF THE SHAREHOLDERS MAY BE INCREASED ONLY WITH THE UNANIMOUS VOTE OF THE SHAREHOLDERS AND BONDHOLDERS." 2 PRESENTATION AND ACKNOWLEDGEMENT OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD SETTING OUT THE REASONS FOR THE CREATION OF A NEW AUTHORISED CAPITAL IN THE AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) (INCLUDING THE EXCLUSION OF SUBSCRIPTION RIGHTS) IN ACCORDANCE WITH ARTICLE 420-22 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME. THE MANAGEMENT BOARD PROPOSES THAT THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ACKNOWLEDGE THE REPORT OF THE MANAGEMENT BOARD RELATING TO THE CREATION OF A NEW AUTHORISED CAPITAL, INCLUDING THE EXCLUSION OF SUBSCRIPTION RIGHTS 3 APPROVAL OF THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORISED CAPITAL, ON THE CREATION OF A NEW AUTHORISED CAPITAL IN THE AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) AND ON THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD PROPOSES TO PASS THE FOLLOWING RESOLUTION: (1) THE EXISTING AUTHORISED CAPITAL SHALL BE CANCELLED. (2) THE MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN THE PERIOD UP TO 10 AUGUST 2027 AT ONE OCCASION OR IN PARTIAL AMOUNTS BY A TOTAL OF UP TO TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) BY ISSUING NEW SHARES AGAINST CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL 2022). THE NEW SHARES SHALL IN PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN OVER BY ONE OR MORE CREDIT INSTITUTIONS OR OTHER COMPANIES WITHIN THE MEANING OF ARTICLE 5 OF THE REGULATION (EC) NO 2157/2001 IN CONJUNCTION WITH ARTICLE 420-26 (7) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND SECTION 186 (5) SENTENCE1 OF THE GERMAN STOCK CORPORATION ACT WITH THE DUTY TO OFFER THEM TO THE SHAREHOLDERS FOR SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). THE MANAGEMENT BOARD OF THE COMPANY SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL CAPITAL INCREASES UNDER THE AUTHORISED CAPITAL 2022: - TO EXCLUDE FRACTIONAL AMOUNTS FROM THE SUBSCRIPTION RIGHT; - TO ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY LOWER THAN THE STOCK MARKET PRICE OF THE SHARES OF THE SAME CLASS AND WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE MEANING OF SECTIONS 203 (1) AND (2), 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT AND THE PROPORTION OF THE SHARE CAPITAL ATTRIBUTABLE TO THE NEW SHARES ISSUED SUBJECT TO THE EXCLUSION OF SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT IS IN TOTAL NO MORE THAN TEN PERCENT (10%) OF THE SHARE CAPITAL, NEITHER AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE NOR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME AT WHICH THIS AUTHORISATION IS EXERCISED. THIS CAP OF TEN PERCENT (10%) OF THE SHARE CAPITAL IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED OR DISPOSED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN ANALOGOUS APPLICATION OF SECTION 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT; - TO ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND, IN PARTICULAR FOR THE PURPOSE OF GRANTING SHARES IN THE CONTEXT OF MERGERS OR FOR THE PURPOSE OF ACQUIRING COMPANIES, PARTS THEREOF, PARTICIPATIONS IN COMPANIES OR OTHER ASSETS OR CLAIMS TO THE ACQUISITION OF ASSETS, INCLUDING CLAIMS AGAINST THE COMPANY OR ITS GROUP COMPANIES. THE SUM OF SHARES ISSUED AGAINST CONTRIBUTION IN CASH AND/OR IN KIND IN ACCORDANCE WITH THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL OF TEN PERCENT (10%) OF THE COMPANY'S SHARE CAPITAL AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE OR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME IT IS EXERCISED. THE AFOREMENTIONED CAP OF TEN PERCENT (10%) IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED DURING THE TERM OF THIS AUTHORISATION FROM OTHER AUTHORISATIONS UNDER EXCLUSION OF SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER CONTENT OF THE SHARE RIGHTS AND THE CONDITIONS OF THE SHARE ISSUE 4 APPROVAL OF THE AMENDMENT OF ARTICLE 5.5 OF Mgmt For For THE ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE CHANGES RESULTING FROM THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL AND THE CREATION OF THE NEW AUTHORISED CAPITAL INCLUDING THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD PROPOSES THAT ARTICLE 5.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE AMENDED AND REVISED AS FOLLOWS: "THE MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN THE PERIOD UP TO 10 AUGUST 2027 ON ONE OCCASION OR IN PARTIAL AMOUNTS BY A TOTAL OF UP TO EUR 2,470,000.00 (IN WORDS: EURO TWO MILLION FOUR HUNDRED SEVENTY THOUSAND) BY ISSUING NEW SHARES AGAINST CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL 2022). THE NEW SHARES SHALL IN PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN OVER BY ONE OR MORE CREDIT INSTITUTIONS OR OTHER COMPANIES WITHIN THE MEANING OF ARTICLE 5 OF THE REGULATION (EC) NO 2157/2001 IN CONJUNCTION WITH SECTION 186 PARAGRAPH 5 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTG) WITH THE DUTY TO OFFER THEM TO THE SHAREHOLDERS FOR SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). THE MANAGEMENT BOARD OF THE COMPANY SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL CAPITAL INCREASES UNDER THE AUTHORISED CAPITAL 2022:- TO EXCLUDE FRACTIONAL AMOUNTS FROM THE SUBSCRIPTION RIGHTS;- TO ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY LOWER THAN THE STOCK MARKET PRICE OF THE SHARES OF THE SAME CLASS AND WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE MEANING OF SECTIONS 203 PARAGRAPHS 1 AND 2, 186 PARAGRAPH 3 SENTENCE 4 AKTG AND THE PROPORTION OF THE SHARE CAPITAL ATTRIBUTABLE TO THE NEW SHARES ISSUED SUBJECT TO THE EXCLUSION OF SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG IS IN TOTAL NO MORE THAN TEN PERCENT (10%) OF THE SHARE CAPITAL, NEITHER AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE NOR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME AT WHICH THIS AUTHORISATION IS EXERCISED. THIS CAP OF TEN PERCENT (10%) OF THE SHARE CAPITAL IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED OR DISPOSED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN ANALOGOUS APPLICATION OF SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG;- TO ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND, IN PARTICULAR FOR THE PURPOSE OF GRANTING SHARES IN THE CONTEXT OF MERGERS OR FOR THE PURPOSE OF ACQUIRING COMPANIES, PARTS THEREOF, PARTICIPATIONS IN COMPANIES OR OTHER ASSETS OR CLAIMS TO THE ACQUISITION OF ASSETS, INCLUDING CLAIMS AGAINST THE COMPANY OR ITS GROUP COMPANIES. THE SUM OF SHARES ISSUED AGAINST CONTRIBUTION IN CASH AND/OR IN KIND IN ACCORDANCE WITH THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL OF TEN PERCENT (10%) OF THE COMPANY'S SHARE CAPITAL AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE OR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME IT IS EXERCISED. THE AFOREMENTIONED CAP OF TEN PERCENT (10%) IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED DURING THE TERM OF THIS AUTHORISATION FROM OTHER AUTHORISATIONS UNDER EXCLUSION OF SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD IS AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER CONTENT OF THE SHARE RIGHTS AND THE CONDITIONS OF THE SHARE ISSUE." -------------------------------------------------------------------------------------------------------------------------- STABILUS SE Agenda Number: 715949193 -------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: EGM Meeting Date: 11-Aug-2022 Ticker: ISIN: LU1066226637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 771621 DUE TO , RECEIVED ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 CHANGE JURISDICTION OF INCORPORATION FROM Mgmt For For LUXEMBOURG TO GERMANY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE CONFIRMATION OF THE MANDATES OF THE Mgmt For For CURRENT MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STABILUS SE Agenda Number: 716491357 -------------------------------------------------------------------------------------------------------------------------- Security: D76913108 Meeting Type: AGM Meeting Date: 15-Feb-2023 Ticker: ISIN: DE000STAB1L8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MANAGEMENT BOARD 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR FROM 1 OCTOBER 2022 UNTIL 30 SEPTEMBER 2023, AND ELECTION OF THE AUDITOR FOR ANY REVIEW OF THE HALF-YEAR FINANCIAL REPORT AS OF 31 MARCH 2023 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION REPORT FOR THE FISCAL YEAR FROM 1 OCTOBER 2021 UNTIL 30 SEPTEMBER 2022 8.1 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt Against Against STEPHAN KESSEL NEW MEMBER OF THE SUPERVISORY BOARD 8.2 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For RALF-MICHAEL FUCHS NEW MEMBER OF THE SUPERVISORY BOARD 8.3 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For JOACHIM RAUHUT NEW MEMBER OF THE SUPERVISORY BOARD 8.4 RESOLUTION ON THE RE-ELECTION OF DR. DIRK Mgmt For For LINZMEIER NEW MEMBER OF THE SUPERVISORY BOARD 9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE VIRTUAL GENERAL MEETINGS IN THE FUTURE 10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE AND USE OWN SHARES AND ON THE GRANTING OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 11 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORIZED CAPITAL 2023 AGAINST CASH CONTRIBUTION WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 JAN 2023 TO 24 JAN 2023 AND MODIFICATION IN TEXT OF RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STADLER RAIL AG Agenda Number: 716900104 -------------------------------------------------------------------------------------------------------------------------- Security: H813A0106 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CH0002178181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.90 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT PETER SPUHLER AS DIRECTOR Mgmt For For 4.2 REELECT HANS-PETER SCHWALD AS DIRECTOR Mgmt For For 4.3 REELECT BARBARA EGGER-JENZER AS DIRECTOR Mgmt For For 4.4 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt Against Against 4.5 REELECT WOJCIECH KOSTRZEWA AS DIRECTOR Mgmt For For 4.6 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt For For 4.7 REELECT KURT RUEEGG AS DIRECTOR Mgmt Against Against 4.8 REELECT STEFAN ASENKERSCHBAUMER AS DIRECTOR Mgmt For For 5 REELECT PETER SPUHLER AS BOARD CHAIRMAN Mgmt For For 6.1 REAPPOINT BARBARA EGGER-JENZER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT PETER SPUHLER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 REAPPOINT HANS-PETER SCHWALD AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 DESIGNATE ULRICH MAYER AS INDEPENDENT PROXY Mgmt For For 9 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2 MILLION 10.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.5 MILLION 11.1 AMEND CORPORATE PURPOSE Mgmt For For 11.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 11.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 11.4 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 11.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For OF THE BOARD OF DIRECTORS 11.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS; AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 717368573 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.2 Appoint a Director Tanabe, Toru Mgmt For For 1.3 Appoint a Director Ueda, Keisuke Mgmt For For 1.4 Appoint a Director Tomeoka, Tatsuaki Mgmt For For 1.5 Appoint a Director Oki, Satoshi Mgmt For For 1.6 Appoint a Director Takano, Kazuki Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Takeda, Yozo Mgmt For For 1.10 Appoint a Director Suzuki, Satoko Mgmt For For 2.1 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For 2.2 Appoint a Corporate Auditor Nagano, Koichi Mgmt For For 2.3 Appoint a Corporate Auditor Yokota, Eri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANTEC INC Agenda Number: 716877088 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA85472N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN A. A PORTA Mgmt For For 1.3 ELECTION OF DIRECTOR: SHELLEY A. M. BROWN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANGELINE G. CHEN Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT J. GOMES Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON A. JOHNSTON Mgmt For For 1.8 ELECTION OF DIRECTOR: DONALD J. LOWRY Mgmt For For 1.9 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.10 ELECTION OF DIRECTOR: CELINA J. WANG DOKA Mgmt For For 2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS STANTEC'S AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN STANTEC'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- STAR MICRONICS CO.,LTD. Agenda Number: 716749784 -------------------------------------------------------------------------------------------------------------------------- Security: J76680107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3399000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Mamoru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasai, Yasunao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Seigo -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 716867619 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR TEO EK TOR AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt For For DIRECTOR 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 5 TO DECLARE THE FINAL DIVIDEND Mgmt For For 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 8 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO, AND SUBJECT TO THE LIMITS SPECIFIED IN, THE STARHUB PERFORMANCE SHARE PLAN 2014 AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 716881227 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- STARTS CORPORATION INC. Agenda Number: 717388284 -------------------------------------------------------------------------------------------------------------------------- Security: J76702109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3399200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Muraishi, Hisaji Mgmt Against Against 1.2 Appoint a Director Isozaki, Kazuo Mgmt Against Against 1.3 Appoint a Director Muraishi, Toyotaka Mgmt For For 1.4 Appoint a Director Saito, Taroo Mgmt For For 1.5 Appoint a Director Naoi, Hideyuki Mgmt For For 1.6 Appoint a Director Nakamatsu, Manabu Mgmt For For 1.7 Appoint a Director Naoi, Tamotsu Mgmt For For 1.8 Appoint a Director Hasegawa, Takahiro Mgmt For For 1.9 Appoint a Director Muramatsu, Hisayuki Mgmt For For 1.10 Appoint a Director Takahashi, Naoko Mgmt For For 1.11 Appoint a Director Yamamoto, Yoshio Mgmt For For 2.1 Appoint a Corporate Auditor Takaragaki, Mgmt For For Kazuhiko 2.2 Appoint a Corporate Auditor Maehara, Yutaka Mgmt Against Against 2.3 Appoint a Corporate Auditor Aikyo, Mgmt Against Against Shigenobu 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- STARZEN COMPANY LIMITED Agenda Number: 717387232 -------------------------------------------------------------------------------------------------------------------------- Security: J7670K109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3399100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yokota, Kazuhiko Mgmt For For 2.2 Appoint a Director Uzurahashi, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Masamichi Mgmt For For 2.4 Appoint a Director Sadanobu, Ryuso Mgmt For For 2.5 Appoint a Director Sana, Tsunehiro Mgmt For For 2.6 Appoint a Director Ohara, Wataru Mgmt For For 2.7 Appoint a Director Yoshisato, Kaku Mgmt For For 2.8 Appoint a Director Matsuishi, Masanori Mgmt For For 2.9 Appoint a Director Eto, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STELCO HOLDINGS INC Agenda Number: 717248086 -------------------------------------------------------------------------------------------------------------------------- Security: 858522105 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: CA8585221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MONTY BAKER Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL DEES Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN KESTENBAUM Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt For For 1.5 ELECTION OF DIRECTOR: HEATHER ROSS Mgmt Against Against 1.6 ELECTION OF DIRECTOR: INDIRA SAMARASEKERA Mgmt For For 1.7 ELECTION OF DIRECTOR: DARYL WILSON Mgmt For For 2 TO APPROVE THE REAPPOINTMENT OF KPMG LLP Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- STELLA CHEMIFA CORPORATION Agenda Number: 717312590 -------------------------------------------------------------------------------------------------------------------------- Security: J7674E109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3399720006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Aki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saka, Kiyonori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Jun 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Norio 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Masaaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakashima, Yasuhiko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Takeshi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Jun -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 716898715 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302509.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302667.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITOR (AUDITOR) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WAN SIN YEE, SINDY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS Mgmt For For AN EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD (BOARD) OF DIRECTORS Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 5% 6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 5 -------------------------------------------------------------------------------------------------------------------------- STELLA-JONES INC Agenda Number: 716848099 -------------------------------------------------------------------------------------------------------------------------- Security: 85853F105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA85853F1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT COALLIER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 1.3 ELECTION OF DIRECTOR: RHODRI J. HARRIES Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN LAFLAMME Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES A. MANZI, JR Mgmt For For 1.7 ELECTION OF DIRECTOR: DOUGLAS MUZYKA Mgmt For For 1.8 ELECTION OF DIRECTOR: SARA O'BRIEN Mgmt For For 1.9 ELECTION OF DIRECTOR: SIMON PELLETIER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC VACHON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt No vote PRE-MERGER LEGACY MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt No vote LEGACY MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt No vote 2.f APPROVAL OF 2022 DIVIDEND Mgmt No vote 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt No vote RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT Mgmt No vote RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt No vote REMUNERATION POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt No vote THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STHREE PLC Agenda Number: 716741031 -------------------------------------------------------------------------------------------------------------------------- Security: G8499E103 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB00B0KM9T71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT & Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR, TOGETHER WITH THE DIRECTORS' REPORT STRATEGIC REPORT AND AUDITOR'S REPORT BE RECEIVED 2 THAT A FINAL DIVIDEND OF 11 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 12 MAY 2023 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For OTHER THAN THE DIRECTORS' REMUNERATION POLICY AND FINANCIAL STATEMENTS, BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For SET OUT ON PAGES 153 TO 160 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS BE APPROVED 5 THAT JAMES BILEFIELD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT TIMO LEHNE BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANDREW BEACH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT DENISE COLLIS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ELAINE O'DONNELL BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT BARRIE BRIEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT IMOGEN JOSS BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT PRICEWATERHOUSECOOPERS LLP Mgmt For For BERE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 13 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 THAT, THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS 15 THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT THE RULES OF THE S THREE PLC GLOBAL Mgmt For For ALL EMPLOYEE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ESTABLISH AND GIVE EFFECT TO THE PLAN 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND TO SELL ORDINARY SHARES HELD BY THE COMPANY 19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES, AS DEFINED IN SECTION 693, OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 716955464 -------------------------------------------------------------------------------------------------------------------------- Security: W87819145 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0015346135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF ONE OR TO PERSONS TO APPROVE Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt No vote 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND CONSOLIDATED ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8.A DECISION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt No vote PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C.1 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAN SAMUELSON, CHAIRMAN OF THE BOARD 8.C.2 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: ERIK FORSBERG, BOARD MEMBER 8.C.3 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: KATARINA G. BONDE, MEMBER OF THE BOARD 8.C.4 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BIRGITTA HENRIKSSON, MEMBER OF THE BOARD 8.C.5 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: MARCUS JACOBS, MEMBER OF THE BOARD OF DIRECTORS 8.C.6 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: ULRIKA VIKLUND, MEMBER OF THE BOARD 8.C.7 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: KAI WAWRZINEK, MEMBER OF THE BOARD 8.C.8 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt No vote OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JORGEN LARSSON, CEO 9 SUBMISSION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote TO BE ELECTED 11.I RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS: REMUNERATION TO THE BOARD OF DIRECTORS 11.II RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS: AUDITORS FEES 12.I ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: DAVID NORDBERG (BOARD MEMBER, NEW ELECTION) 12.II ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: ERIK FORSBERG (BOARD MEMBER, RE-ELECTION) 12III ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: KATARINA G. BONDE (BOARD MEMBER, RE-ELECTION) 12.IV ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: BIRGITTA HENRIKSSON (BOARD MEMBER, RE-ELECTION) 12.V ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: MARCUS JACOBS (BOARD MEMBER, RE-ELECTION) 12.VI ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: ULRIKA VIKLUND (BOARD MEMBER, RE-ELECTION) 12VII ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote CHAIRMAN OF THE BOARD: KATARINA G. BONDE (CHAIRMAN OF THE BOARD, NEW ELECTION) 13 ELECTION OF AUDITOR (RE-ELECTION OF Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB) 14 RESOLUTION ON NOMINATION COMMITTEE Mgmt No vote INSTRUCTIONS 15 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 16 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF CANDYWRITER LLC 17 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF EVERGUILD LTD 18 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF GAME LABS INC 19 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF JAWAKER FZ LLC 20 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF NANOBIT D.O.O 21 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF SANDBOX INTERACTIVE GMBH 22 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF SIX WAVES INC 23 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt No vote (B) TRANSFER OF OWN SHARES TO THE SELLERS OF SUPER FREE GAMES INC 24 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON THE ISSUE OF SHARES, WARRANTS AND CONVERTIBLES 25 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 26 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE ON TRANSFER OF OWN SHARES 27 RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023/2027) 28 RESOLUTION ON (A) ISSUE OF WARRANTS AND (B) Mgmt No vote APPROVAL OF TRANSFER OF WARRANTS 29 RESOLUTION ON TRANSFER OF OWN SHARES TO Mgmt No vote PARTICIPANTS IN LTIP 2023/2027 30 CLOSING OF THE MEETING Non-Voting CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STO SE & CO. KGAA Agenda Number: 717207737 -------------------------------------------------------------------------------------------------------------------------- Security: D81328102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE0007274136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.31 AND SPECIAL DIVIDENDS OF EUR 4.69 PER PREFERRED SHARE; DIVIDENDS OF EUR 0.25 AND SPECIAL DIVIDENDS OF EUR 4.69 PER ORDINARY SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD Agenda Number: 716898943 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF DIVIDENDS ALLOCATION OF Mgmt For For PROFITS 2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt For For REPURCHASES 3A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt For For 3B ELECTION OF DIRECTOR: JANET ASHDOWN Mgmt For For 3C ELECTION OF DIRECTOR: JAN CHR. Mgmt For For ENGELHARDTSEN 3D ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt For For 3E ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For 3F ELECTION OF DIRECTOR: JACOB B. STOLT Mgmt For For NIELSEN 3G ELECTION OF DIRECTOR: NIELS G. STOLT Mgmt For For NIELSEN 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against FILL ANY VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERAL MEETING 5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS UNTIL SUCH TIME AS HE RESIGNS AS CHAIRMAN (THE EFFECTIVE TIME), AND ELECTION OF NIELS G. STOLT NIELSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE EFFECTIVE TIME 6 ELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For LONDON AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635618 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, HAKAN BUSKHE, ELISABETH FLEURIOT, HELENA HEDBLOM, KARI JORDAN, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ASTRID HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. HOCK GOH HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT KARI JORDAN BE ELECTED CHAIR AND HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote AUDITOR 15 ON THE RECOMMENDATION OF THE FINANCIAL AND Mgmt No vote AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE CONCERNING THE AUDITOR ELECTION IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT COMMITTEE CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY ANY THIRD PARTY AND THAT NO CLAUSE AS SET OUT IN ARTICLE 16, SECTION 6 OF THE EU AUDIT REGULATION (537/2014) RESTRICTING THE CHOICE BY THE AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON THE COMPANY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 DECISION MAKING ORDER Non-Voting 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 716818197 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt No vote ANDERS ARNKVAERN 3 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 4 ELECTION OF AN INDIVIDUAL TO CO SIGN THE Mgmt No vote MINUTES WITH THE CHAIRMAN OF THE MEETING 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD PROPOSES A DIVIDEND OF NOK 3.70 PER SHARE FOR 2022 7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote STATEMENT 8 BOARD OF DIRECTORS REPORT ON THE FIXING OF Mgmt No vote SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL 9 BOARD OF DIRECTORS GUIDELINES ON THE FIXING Mgmt No vote OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL 10 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt No vote REDUCTION IN SHARE CAPITAL 11 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt No vote AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12.1 BOARD OF DIRECTORS PROPOSED AUTHORISATIONS Mgmt No vote OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING, AUTHORISATION FOR THE COMPANY'S ACQUISITION OF TREASURY SHARES 12.2 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL BY ISSUING NEW SHARES 12.3 AUTHORISATION TO ISSUE SUBORDINATED LOAN Mgmt No vote CAPITAL 13.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS, INCLUDING ELECTION OF THE CHAIRMAN OF THE BOARD: DIDRIK MUNCH 13.2 ELECTION OF DIRECTOR: CHRISTEL ELISE BORGE Mgmt No vote 13.3 ELECTION OF DIRECTOR: KARIN BING ORGLAND Mgmt No vote 13.4 ELECTION OF DIRECTOR: MARIANNE BERGMANN Mgmt No vote ROREN 13.5 ELECTION OF DIRECTOR: JARLE ROTH Mgmt No vote 13.6 ELECTION OF DIRECTOR: MARTIN SKANCKE Mgmt No vote 13.7 ELECTION OF DIRECTOR: FREDRIK AATTING Mgmt No vote 13.8 ELECTION OF CHAIRMAN OF THE BOARD: DIDRIK Mgmt No vote MUNCH 14.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: NILS BASTIANSEN 14.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANDERS GAARUD 14.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LIV MONICA STUBHOLT 14.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LARS JANSEN VISTE 14.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote CHAIRMAN NILS BASTIANSEN 15.1 REMUNERATION TO BOARD OF DIRECTORS Mgmt No vote 15.2 REMUNERATION TO BOARD COMMITTEES Mgmt No vote 15.3 REMUNERATION TO NOMINATION COMMITTEE Mgmt No vote 16 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STRAITS TRADING CO LTD Agenda Number: 716935804 -------------------------------------------------------------------------------------------------------------------------- Security: Y81708110 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1J49001550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 PROPOSED RATIFICATION OF THE SPECIAL Mgmt For For DIVIDEND VIA DISTRIBUTION IN SPECIE OF SHARES IN THE STRAITS TRADING COMPANY LIMITED OR ESR GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- STRAITS TRADING CO LTD Agenda Number: 716977143 -------------------------------------------------------------------------------------------------------------------------- Security: Y81708110 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1J49001550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 RE-ELECTION OF MR CHUA TIAN CHU AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR LAU CHENG SOON AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 723,743 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE SHARES Mgmt Against Against 7 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO THE THE STRAITS TRADING COMPANY LIMITED SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- STRATEC SE Agenda Number: 716927592 -------------------------------------------------------------------------------------------------------------------------- Security: D8T6E3103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000STRA555 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.97 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt No vote FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote APPROVE CREATION OF EUR 750,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 10 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 716735165 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH1175448666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2022 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2022 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For MEMBER 6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER 6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For MEMBER 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For 7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For MEMBER 7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt For For AS THE STATUTORY AUDITOR 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SHARES, SHARE CAPITAL AND SHARE REGISTER 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 715894590 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: SGM Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 771103 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 REELECT DORIT SALINGAR AS EXTERNAL DIRECTOR Mgmt For For 1.2 REELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER PLEASE SELECT ANY CATEGORY WHICH APPLIES TO YOU AS A SHAREHOLDER OR AS A HOLDER OF POWER OF ATTORNEY B1 IF YOU ARE AN INTEREST HOLDER AS DEFINED IN Mgmt Against SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST B2 IF YOU ARE A SENIOR OFFICER AS DEFINED IN Mgmt Against SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST B3 IF YOU ARE AN INSTITUTIONAL INVESTOR AS Mgmt For DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOTE AGAINST CMMT 15 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 773722. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 716035250 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: MIX Meeting Date: 29-Sep-2022 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt Against Against AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 RE-ELECT OFRA STRAUSS AS DIRECTOR Mgmt For For 3.2 RE-ELECT RONIT HAIMOVITZ AS DIRECTOR Mgmt For For 3.3 RE-ELECT DAVID MOSHEVITZ AS DIRECTOR Mgmt Against Against 4 APPROVE EXTENSION OF EMPLOYMENT TERMS OF Mgmt For For OFRA STRAUSS, CHARIMAN 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 ISSUE EXTENDED INDEMNIFICATION AGREEMENTS Mgmt For For TO ADI NATHAN STRAUSS, DIRECTOR 7 APPROVE RELATED PARTY TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 716430309 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: SGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF SHAI BABAD, CEO Mgmt For For 2 REELECT DALIA NARKYS AS EXTERNAL DIRECTOR Mgmt For For A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER, PLEASE SELECT ANY CATEGORY WHICH APPLIES TO YOU AS A SHAREHOLDER OR AS A HOLDER OF POWER OF ATTORNEY B1 IF YOU ARE AN INTEREST HOLDER AS DEFINED IN Mgmt Against SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST B2 IF YOU ARE A SENIOR OFFICER AS DEFINED IN Mgmt Against SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST B3 IF YOU ARE AN INSTITUTIONAL INVESTOR AS Mgmt For DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOTE AGAINST -------------------------------------------------------------------------------------------------------------------------- STRIKE COMPANY,LIMITED Agenda Number: 716425942 -------------------------------------------------------------------------------------------------------------------------- Security: J7674S108 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3399780000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- STUDIO ALICE CO.,LTD. Agenda Number: 717197669 -------------------------------------------------------------------------------------------------------------------------- Security: J7675K104 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3399240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motomura, Masatsugu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Makino, Shunsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muneoka, Naohiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momose, Hironori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Masato -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 717276807 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Mgmt For For Yasumasa 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA Agenda Number: 716788914 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: EGM Meeting Date: 18-Apr-2023 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt For For TWO YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10% OF THE ISSUED SHARE CAPITAL 2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES AND TO CANCEL SUCH REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA Agenda Number: 716815595 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF NOK 4.00 PER SHARE 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 RENEW APPOINTMENT OF ERNST & YOUNG S.A., Mgmt For For LUXEMBOURG AS AUDITOR 9 ELECT TREVERI S.A R.L., REPRESENTED BY Mgmt Against Against KRISTIAN SIEM AS DIRECTOR 10 ELECT ELISABETH PROUST AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 REELECT ELDAR SAETRE AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 REELECT LOUISA SIEM AS NON-EXECUTIVE Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873608 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG Agenda Number: 715710302 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5.1 ELECT HELMUT FRIEDL TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT ERWIN HAMESEDER TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT VERONICA HASLINGER TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT GEORGE KOCH TO THE SUPERVISORY BOARD Mgmt Against Against 5.5 ELECT SUSANNE KUNSCHERT TO THE SUPERVISORY Mgmt Against Against BOARD 5.6 ELECT WALTER MANZ TO THE SUPERVISORY BOARD Mgmt Against Against 5.7 ELECT JULIA MERKEL TO THE SUPERVISORY BOARD Mgmt Against Against 5.8 ELECT JOACHIM RUKWIED TO THE SUPERVISORY Mgmt Against Against BOARD 5.9 ELECT CLEMENS SCHAAF TO THE SUPERVISORY Mgmt Against Against BOARD 5.10 ELECT STEFAN STRICT TO THE SUPERVISORY Mgmt Against Against BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL 7 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SUESS MICROTEC SE Agenda Number: 717111075 -------------------------------------------------------------------------------------------------------------------------- Security: D82791167 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000A1K0235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY BAKER TILLY GMBH & CO. KG AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 6 APPROVE CREATION OF EUR 2.5 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 717197722 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.2 Appoint a Director Sugiura, Katsunori Mgmt For For 1.3 Appoint a Director Sugiura, Shinya Mgmt For For 1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.5 Appoint a Director Hayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG Agenda Number: 716825205 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16.5 MILLION 5.1 ELECT SUZANNE THOMA AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.2.1 REELECT DAVID METZGER AS DIRECTOR Mgmt For For 5.2.2 REELECT ALEXEY MOSKOV AS DIRECTOR Mgmt For For 5.2.3 REELECT MARKUS KAMMUELLER AS DIRECTOR Mgmt For For 5.3.1 ELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR Mgmt For For 5.3.2 ELECT HARIOLF KOTTMANN AS DIRECTOR Mgmt For For 5.3.3 ELECT PER UTNEGAARD AS DIRECTOR Mgmt For For 6.1 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.1 APPOINT MARKUS KAMMUELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 APPOINT HARIOLF KOTTMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 716749518 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Awa, Toshihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ryuta, Jiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMIDA CORPORATION Agenda Number: 716729946 -------------------------------------------------------------------------------------------------------------------------- Security: J76917103 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: JP3400800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yawata, Shigeyuki Mgmt For For 1.2 Appoint a Director Kato, Atsushi Mgmt For For 1.3 Appoint a Director Michael Muhlbayer Mgmt For For 1.4 Appoint a Director Miyatake, Masako Mgmt For For 1.5 Appoint a Director Umemoto, Tatsuo Mgmt For For 1.6 Appoint a Director Yan Hok Fan Mgmt For For 1.7 Appoint a Director Hayakawa, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 717303464 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 2.2 Appoint a Director Inagaki, Masayuki Mgmt For For 2.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For 2.4 Appoint a Director Kobayashi, Takashi Mgmt For For 2.5 Appoint a Director Kurachi, Keisuke Mgmt For For 2.6 Appoint a Director Hirai, Toshiya Mgmt For For 2.7 Appoint a Director Abe, Hiroyuki Mgmt For For 2.8 Appoint a Director Matsuda, Kazuo Mgmt For For 2.9 Appoint a Director Nagashima, Etsuko Mgmt For For 3.1 Appoint a Corporate Auditor Takezaki, Mgmt For For Yoshikazu 3.2 Appoint a Corporate Auditor Aoki, Mgmt For For Katsushige 3.3 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kazuhiko 3.4 Appoint a Corporate Auditor Kawate, Noriko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yufu, Setsuko 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 717303426 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Matsui, Masaki Mgmt For For 1.4 Appoint a Director Mito, Nobuaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Sakai, Motoyuki Mgmt For For 1.8 Appoint a Director Takeuchi, Seiji Mgmt For For 1.9 Appoint a Director Tomono, Hiroshi Mgmt For For 1.10 Appoint a Director Ito, Motoshige Mgmt For For 1.11 Appoint a Director Muraki, Atsuko Mgmt For For 1.12 Appoint a Director Ichikawa, Akira Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Nishi, Hironobu Mgmt For For 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director Iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt For For 3 Appoint a Corporate Auditor Mikogami, Mgmt For For Daisuke 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DENSETSU CO.,LTD. Agenda Number: 717352265 -------------------------------------------------------------------------------------------------------------------------- Security: J77368108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3407800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakazaki, Masao Mgmt Against Against 2.2 Appoint a Director Tani, Makoto Mgmt Against Against 2.3 Appoint a Director Honda, Tadashi Mgmt For For 2.4 Appoint a Director Shimada, Tetsunari Mgmt For For 2.5 Appoint a Director Shimada, Kenichi Mgmt For For 2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For 2.7 Appoint a Director Shimizu, Ryoko Mgmt For For 2.8 Appoint a Director Hattori, Rikiya Mgmt For For 2.9 Appoint a Director Yasuhara, Hirofumi Mgmt For For 3 Appoint a Corporate Auditor Matsushita, Mgmt For For Wataru -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Hato, Hideo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Shirayama, Masaki Mgmt For For 2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Nakajima, Shigeru Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.12 Appoint a Director Christina Ahmadjian Mgmt For For 2.13 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kasui, Mgmt For For Yoshitomo 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 716744556 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ichikawa, Akira Mgmt For For 3.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For 3.3 Appoint a Director Sato, Tatsuru Mgmt For For 3.4 Appoint a Director Kawata, Tatsumi Mgmt For For 3.5 Appoint a Director Kawamura, Atsushi Mgmt For For 3.6 Appoint a Director Takahashi, Ikuro Mgmt For For 3.7 Appoint a Director Yamashita, Izumi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Toyoda, Yuko Mgmt For For 4 Appoint a Corporate Auditor Kakumoto, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 716749671 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamura, Tetsuya Mgmt For For 2.2 Appoint a Director Shimomura, Shinji Mgmt For For 2.3 Appoint a Director Kojima, Eiji Mgmt For For 2.4 Appoint a Director Hiraoka, Kazuo Mgmt For For 2.5 Appoint a Director Chijiiwa, Toshihiko Mgmt For For 2.6 Appoint a Director Watanabe, Toshiro Mgmt For For 2.7 Appoint a Director Araki, Tatsuro Mgmt For For 2.8 Appoint a Director Takahashi, Susumu Mgmt For For 2.9 Appoint a Director Kojima, Hideo Mgmt For For 2.10 Appoint a Director Hamaji, Akio Mgmt For For 2.11 Appoint a Director Morita, Sumie Mgmt For For 3.1 Appoint a Corporate Auditor Uchida, Shoji Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakae, Takeo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director Ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt For For 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Agenda Number: 717367507 -------------------------------------------------------------------------------------------------------------------------- Security: J7771R102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3889200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimijima, Shoji Mgmt Against Against 2.2 Appoint a Director Kondo, Shigetoshi Mgmt Against Against 2.3 Appoint a Director Shibata, Toshio Mgmt For For 2.4 Appoint a Director Sagara, Takeshi Mgmt For For 2.5 Appoint a Director Sasamoto, Sakio Mgmt For For 2.6 Appoint a Director Sugie, Jun Mgmt For For 2.7 Appoint a Director Hosokawa, Tamao Mgmt For For 2.8 Appoint a Director Kawada, Tsukasa Mgmt For For 2.9 Appoint a Director Uchino, Takashi Mgmt For For 3 Appoint a Corporate Auditor Nozawa, Kazushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Fukutome, Akihiro Mgmt For For 2.4 Appoint a Director Kudo, Teiko Mgmt For For 2.5 Appoint a Director Ito, Fumihiko Mgmt For For 2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For 2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt Against Against 2.2 Appoint a Director Kaibara, Atsushi Mgmt For For 2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Tanaka, Koji Mgmt For For 2.8 Appoint a Director Nakano, Toshiaki Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.12 Appoint a Director Kato, Nobuaki Mgmt For For 2.13 Appoint a Director Kashima, Kaoru Mgmt For For 2.14 Appoint a Director Ito, Tomonori Mgmt For For 2.15 Appoint a Director Watanabe, Hajime Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 717354079 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sekine, Fukuichi Mgmt Against Against 2.2 Appoint a Director Morohashi, Hirotsune Mgmt Against Against 2.3 Appoint a Director Onishi, Toshihiko Mgmt For For 2.4 Appoint a Director Doi, Ryoji Mgmt For For 2.5 Appoint a Director Konishi, Mikio Mgmt For For 2.6 Appoint a Director Sekimoto, Masaki Mgmt For For 2.7 Appoint a Director Makino, Mitsuko Mgmt For For 2.8 Appoint a Director Inagawa, Tatsuya Mgmt For For 2.9 Appoint a Director Morito, Yoshimi Mgmt For For 3 Appoint a Corporate Auditor Okizuka, Takeya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO PHARMA CO.,LTD. Agenda Number: 717312689 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomura, Hiroshi Mgmt For For 2.2 Appoint a Director Kimura, Toru Mgmt For For 2.3 Appoint a Director Ikeda, Yoshiharu Mgmt For For 2.4 Appoint a Director Baba, Hiroyuki Mgmt For For 2.5 Appoint a Director Nishinaka, Shigeyuki Mgmt For For 2.6 Appoint a Director Arai, Saeko Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Usui, Minoru Mgmt For For 2.9 Appoint a Director Fujimoto, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashima, Mgmt For For Hisayoshi -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Kenichi Mgmt Against Against 2.2 Appoint a Director Nishima, Kojun Mgmt Against Against 2.3 Appoint a Director Kobayashi, Masato Mgmt For For 2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kato, Hiroshi Mgmt For For 2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.7 Appoint a Director Izuhara, Yozo Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 2.9 Appoint a Director Terada, Chiyono Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Setsuya -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LIMITED Agenda Number: 717276768 -------------------------------------------------------------------------------------------------------------------------- Security: J7787P108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3564200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Kazushi Mgmt For For 2.2 Appoint a Director Waku, Shinichi Mgmt For For 2.3 Appoint a Director Yamane, Hideo Mgmt For For 2.4 Appoint a Director Yano, Katsuhisa Mgmt For For 2.5 Appoint a Director Yasuda, Hideyoshi Mgmt For For 2.6 Appoint a Director Iritani, Masaaki Mgmt For For 2.7 Appoint a Director Hanagata, Shigeru Mgmt For For 2.8 Appoint a Director Miyagi, Mariko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 716744443 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Satoru Mgmt For For 2.2 Appoint a Director Nishiguchi, Hidekazu Mgmt For For 2.3 Appoint a Director Muraoka, Kiyoshige Mgmt For For 2.4 Appoint a Director Nishino, Masatsugu Mgmt For For 2.5 Appoint a Director Okawa, Naoki Mgmt For For 2.6 Appoint a Director Kuniyasu, Yasuaki Mgmt For For 2.7 Appoint a Director Ikeda, Ikuji Mgmt For For 2.8 Appoint a Director Kosaka, Keizo Mgmt For For 2.9 Appoint a Director Sonoda, Mari Mgmt For For 2.10 Appoint a Director Tanisho, Takashi Mgmt For For 2.11 Appoint a Director Fudaba, Misao Mgmt For For 3 Appoint a Corporate Auditor Kinameri, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. Agenda Number: 717320357 -------------------------------------------------------------------------------------------------------------------------- Security: J70445101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3405600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Ikuzo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamatani, Kazuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakoshi, Masaru 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toya, Takehiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Machida, Kenichiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigemori, Takashi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Kunio 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michibata, Mamoru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Masashi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kishigami, Keiko 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshiike, Fujio 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members, Outside Directors and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD Agenda Number: 716822829 -------------------------------------------------------------------------------------------------------------------------- Security: Q8794G109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NZSUME0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 HAVING RETIRED, THAT DR ANDREW WONG BE Mgmt For For RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING RETIRED, THAT VENASIO-LORENZO Mgmt For For CRAWLEY BE RE-ELECTED AS A DIRECTOR OF SUMMERSET 4 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT FIONA OLIVER BE RE-ELECTED AS A DIRECTOR OF SUMMERSET -------------------------------------------------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD Agenda Number: 716366566 -------------------------------------------------------------------------------------------------------------------------- Security: M8705C134 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: IL0010816861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 EXTENSION AND UPDATE OF COMPANY Mgmt Against Against REMUNERATION POLICY 2 RE-APPROVAL OF COMPANY BOARD CHAIRMAN AND Mgmt For For CONTROLLING SHAREHOLDER, MR. ZOHAR LEVY'S COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD Agenda Number: 717219162 -------------------------------------------------------------------------------------------------------------------------- Security: M8705C134 Meeting Type: EGM Meeting Date: 07-Jun-2023 Ticker: ISIN: IL0010816861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF URI LEVY, Mgmt For For CONTROLLER'S RELATIVE 2 APPROVE AMIR SAGY COMPENSATION OF AMIR Mgmt For For SAGY, CEO AND DIRECTOR 3 APPROVE GRANT TO AMIR SAGY, CEO AND Mgmt Against Against DIRECTOR 4 APPROVE GRANT OF OPTIONS TO AMIR SAGY, CEO Mgmt Against Against AND DIRECTOR 5 APPROVE AMENDED COMPENSATION TO SHLOMI Mgmt For For LEVY, EXECUTIVE 6 APPROVE GRANT TO SHLOMI LEVY, EXECUTIVE Mgmt For For 7 APPROVE GRANT OF OPTIONS TO SHLOMI LEVY, Mgmt Against Against EXECUTIVE 8 APPROVE LOAN TO SHLOMI LEVY, EXECUTIVE Mgmt For For 9 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 10 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 11.1 REELECT ZOHAR LEVI AS DIRECTOR Mgmt For For 11.2 REELECT ILAN REIZNER AS DIRECTOR Mgmt Against Against 11.3 REELECT AMIR SAGY AS DIRECTOR Mgmt For For CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO EGM AND CHANGE IN NUMBERING OF RESOLUTIONS 11.1, 11.2, AND 11.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO.,LTD. Agenda Number: 717353320 -------------------------------------------------------------------------------------------------------------------------- Security: J7808L102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3336950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiguchi, Tomoaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Seiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Izumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Yasushi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Mitsuhiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Kenji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Kazutaka 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Keiichi -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI & CO LTD Agenda Number: 716929659 -------------------------------------------------------------------------------------------------------------------------- Security: Y82415103 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0086000525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601099.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601074.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. LEE SENG HUANG AS A Mgmt For For DIRECTOR 2B TO RE-ELECT MR. EVAN AU YANG CHI CHUN AS A Mgmt For For DIRECTOR 2C TO RE-ELECT MS. JACQUELINE ALEE LEUNG AS A Mgmt For For DIRECTOR 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SECURITIES 4B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 4C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SECURITIES -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 716842287 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE G. HYLTON Mgmt For For 1.7 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt For For HICKS 1.8 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT SUN LIFE PRODUCE A REPORT, AT REASONABLE EXPENSE AND OMITTING CONFIDENTIAL INFORMATION, DOCUMENTING THE HEALTH IMPACTS AND POTENTIAL INSURANCE IMPLICATIONS OF ITS INVESTMENTS IN FOSSIL FUELS ON ITS CURRENT AND FUTURE CLIENT BASE. THE REPORT SHOULD BE REVIEWED BY INDEPENDENT EXPERTS TO ADD CREDIBILITY -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 715198493 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 23, 2022 -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 716831210 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD M. KRUGER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL ROMASKO Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For SEASONS 1.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.12 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCORS APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 24, 2023 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE PRODUCTION OF A REPORT OUTLINING HOW SUNCOR'S CAPITAL EXPENDITURE PLANS ALIGN WITH ITS 2030 EMISSIONS REDUCTIONS TARGET -------------------------------------------------------------------------------------------------------------------------- SUNDIAL GROWERS INC Agenda Number: 715853227 -------------------------------------------------------------------------------------------------------------------------- Security: 86730L109 Meeting Type: MIX Meeting Date: 21-Jul-2022 Ticker: ISIN: CA86730L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4,5,6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5) 2.A ELECTION OF DIRECTOR: J. GREGORY MILLS Mgmt For For 2.B ELECTION OF DIRECTOR: ZACH GEORGE Mgmt For For 2.C ELECTION OF DIRECTOR: GREG TURNBULL Mgmt For For 2.D ELECTION OF DIRECTOR: BRYAN D. PINNEY Mgmt For For 2.E ELECTION OF DIRECTOR: LORI ELL Mgmt For For 3 TO APPOINT MARCUM LLP AS THE AUDITOR OF THE Mgmt For For CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF THE CORPORATION TO FIX THE REMUNERATION THEREOF 4 TO CONSIDER A SPECIAL RESOLUTION OF THE Mgmt For For SHAREHOLDERS AUTHORIZING THE BOARD TO AMEND THE ARTICLES OF THE CORPORATION TO REFLECT A NAME CHANGE TO "SNDL INC.", AS MORE SPECIFICALLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 21, 2022 ("INFORMATION CIRCULAR") 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION OF THE SHAREHOLDERS APPROVING THE SHARE CONSOLIDATION AND AUTHORIZE THE BOARD TO EFFECT THE SHARE CONSOLIDATION, AS MORE SPECIFICALLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION OF THE SHAREHOLDERS APPROVING THE PLAN OF ARRANGEMENT INVOLVING THE CORPORATION, ALCANNA INC. AND THE SHAREHOLDERS, AS MORE SPECIFICALLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT 04 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 763877, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 717353433 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.2 Appoint a Director Tada, Naoki Mgmt For For 2.3 Appoint a Director Sakai, Yoshimitsu Mgmt For For 2.4 Appoint a Director Tada, Takashi Mgmt For For 2.5 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.6 Appoint a Director Matsumoto, Masato Mgmt For For 2.7 Appoint a Director Tsuji, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Kazutoshi 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Agenda Number: 716119169 -------------------------------------------------------------------------------------------------------------------------- Security: G85700105 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: KYG857001054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0923/2022092301075.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0923/2022092301079.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHAN MAN-YUEN, MARTIN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. LAU YEUK-HUNG, FIONA AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS Mgmt For For DIRECTOR 3.E TO RE-ELECT PROFESSOR KING YEO-CHI, AMBROSE Mgmt For For AS DIRECTOR 3.F TO RE-ELECT MS. CHENG KA-LAI, LILY AS Mgmt For For DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY 9 TO APPROVE AND ADOPT THE NEW AMENDED AND Mgmt Against Against RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Agenda Number: 717277241 -------------------------------------------------------------------------------------------------------------------------- Security: G85700105 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG857001054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300472.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300476.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For SYSTEM AND NETWORKING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS 2 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For MAINTENANCE ARRANGEMENT AND THE RELEVANT ANNUAL CAPS 3 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For SYSTEM AND NETWORKING SUB-CONTRACTING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS 4 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For MAINTENANCE SUB-CONTRACTING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Makiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shekhar Mundlay 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naiki, Hachiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Harding 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamori, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mimura, Mariko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUPERDRY PLC Agenda Number: 716149225 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: AGM Meeting Date: 31-Oct-2022 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JULIAN DUNKERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 2 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT ALASTAIR MILLER AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT PETER SJOLANDER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT HELEN WEIR AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT SHAUN WILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 THAT THE COMPANY AND ANY COMPANY WHICH IS Mgmt For For OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AND IS HEREBY AUTHORISED TO: A. MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; B. MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND C. INCUR POLITICAL EXPENDITURE, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING AT THE CLOSE OF THE AGM OF THE COMPANY TO BE HELD IN 2023 PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP 40,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT IN AGGREGATE EXCEED GBP 150,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 (THE ACT) SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT PURSUANT TO ARTICLE 6 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AND SECTION 551 OF THE ACT, THE BOARD BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES: A. UP TO A NOMINAL AMOUNT OF GBP 1,369,391; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE ACT) UP TO A NOMINAL AMOUNT OF GBP 2,738,782 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITIES SHALL APPLY UNTIL THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE BOARD TO ALLOT SHARES OR GRANT RIGHTS FOR OR TO CONVERT ANY SECURITIES INTO SHARES BUT WITHOUT PREJUDICE TO ANY SUCH ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 9 THAT, IF RESOLUTION 9 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER OFFER TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS AND TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD DEEMS NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND B. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 205,409; SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 10 THAT IF RESOLUTION 9 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 205,409; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S.693 OF THE ACT) OF ITS ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS:A. THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 8,216,346; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM (SETS); D. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE AGM OF THE COMPANY TO BE HELD IN 2023; E. A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND F. ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER:A. CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR B. HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE ACT 12 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SUPERDRY PLC Agenda Number: 716239202 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: OGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt Abstain Against COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE YEAR ENDED 30 APRIL 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 30 APRIL 2022 AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- SUPERDRY PLC Agenda Number: 717240624 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: OTH Meeting Date: 30-May-2023 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT (A) THE PROPOSED DISPOSAL AS DESCRIBED Mgmt For For IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 12 MAY 2023 (THE "CIRCULAR") ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SALE AGREEMENT, BE AND IS HEREBY APPROVED; AND(B) THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO ALL NECESSARY OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE PROPOSED DISPOSAL AND TO GIVE EFFECT THERE TO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (NOT BEING MODIFICATIONS,VARIATIONS, REVISIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY,EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE PROPOSED DISPOSAL 2 THAT ARTICLE 120 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION BE DELETED AND REPLACED WITH THE WORDS "INTENTIONALLY BLANK" CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUPERIOR PLUS CORP Agenda Number: 716766261 -------------------------------------------------------------------------------------------------------------------------- Security: 86828P103 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA86828P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE V.N. BISSELL Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK E. GOTTSCHALK Mgmt For For 1.4 ELECTION OF DIRECTOR: DOUGLAS J. HARRISON Mgmt For For 1.5 ELECTION OF DIRECTOR: CALVIN B. JACOBER Mgmt For For 1.6 ELECTION OF DIRECTOR: MARY B. JORDAN Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ALLAN A. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: ANGELO R. RUFINO Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 2 ON THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt Against Against TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THIS INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SURTECO GROUP SE Agenda Number: 717147943 -------------------------------------------------------------------------------------------------------------------------- Security: D82793122 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0005176903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG MOYSES FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MANFRED BRACHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS POETZ FOR FISCAL YEAR 2022 4 APPROVE SETTLEMENT AGREEMENT WITH FORMER Mgmt For For MANAGEMENT BOARD MEMBER HERBERT MUELLER 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HERBERT MUELLER FOR FISCAL YEAR 2019 6.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS ENGELHARDT FOR FISCAL YEAR 2022 6.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIM FIEDLER FOR FISCAL YEAR 2022 6.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS POTT FOR FISCAL YEAR 2022 6.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JENS KRAZEISEN FOR FISCAL YEAR 2022 6.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOCHEN MUELLER FOR FISCAL YEAR 2022 6.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK MUEHLENKAMP FOR FISCAL YEAR 2022 6.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN OBERBECK FOR FISCAL YEAR 2022 6.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS STOCKHAUSEN FOR FISCAL YEAR 2022 6.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG WISSEMANN FOR FISCAL YEAR 2022 7 ELECT ANDREAS ENGELHARDT TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 717353243 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saga, Kosuke 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kosuke 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Tomoaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toya, Tomoki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Takeshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusaki, Yoriyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yukiteru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Naoki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akita, Tatsuya 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noge, Emi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Namekata, Yoichi 3 Shareholder Proposal: Approve Dissolution Shr Against For of Suruga Bank 4.1 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Satake, Yasumine 4.2 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Noge, Emi 4.3 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Namekata, Yoichi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Statement of Percentage of Female Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend Article 4 of the Articles of Incorporation) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Establishment of a Protest Response Office) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Handling of Officers' Compensation and Compensation Regarding Stock Options) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Distribution of Dividends) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Disclosure of Whistleblowing Reports) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Cleaning of Front Entrances by Directors, Branch General Managers and Deputy Branch General Managers of Branches) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Restrictions on External Training Cooperation and Financial Education) 13 Shareholder Proposal: Remove a Director Shr Against For Kato, Kosuke 14 Shareholder Proposal: Remove a Director Shr Against For Tsutsumi, Tomoaki 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Establishment of Operational System Aimed at the Lifting of the Business Improvement Order) 16 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Delete Article 33 of the Articles of Incorporation Regarding the Organ that Decides Dividends of Surplus, etc.) 17 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of Individual Officers' Compensation) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend Article 28 of the Articles of Incorporation Regarding Directors' Compensation) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Establishment of Deadlines for Achievement Commitments in Response to Administrative Disposition) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Publication of the Status of Implementation of the Compliance Charter) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend Article 2 of the Articles of Incorporation) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Incorporation of Details that Reflect the SDGs) -------------------------------------------------------------------------------------------------------------------------- SUZUDEN CORPORATION Agenda Number: 717371087 -------------------------------------------------------------------------------------------------------------------------- Security: J7844L108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3398400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Toshio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaya, Takefumi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasutake, Shukichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yoshinori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Koji 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Shigeki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minegishi, Kazuhiro 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Maki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Payment of Bonuses to Directors who Mgmt For For are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 717353421 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Hiromi 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Asano, Shigeru 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hirofumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Chie 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Yasunori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Samura, Shunichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Hisashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwatani, Toshiaki 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ogasawara, Takeshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kondo, Toshimichi -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 717303743 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.2 Appoint a Director Nagao, Masahiko Mgmt For For 2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.4 Appoint a Director Saito, Kinji Mgmt For For 2.5 Appoint a Director Ishii, Naomi Mgmt For For 2.6 Appoint a Director Domichi, Hideaki Mgmt For For 2.7 Appoint a Director Egusa, Shun Mgmt For For 2.8 Appoint a Director Takahashi, Naoko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 716816561 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848493 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 8.C1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt No vote 8.C2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt No vote 8.C3 APPROVE DISCHARGE OF PAR BOMAN Mgmt No vote 8.C4 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 8.C5 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt No vote 8.C6 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt No vote 8.C7 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD Mgmt No vote MEMBER) 8.C8 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt No vote 8.C9 APPROVE DISCHARGE OF BERT NORDBERG Mgmt No vote 8.C10 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt No vote 8.C11 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt No vote 8.C12 APPROVE DISCHARGE OF KARL ABERG Mgmt No vote 8.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE NICLAS ANDERSSON 8.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE ROGER BOSTROM 8.C15 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE MARIA JONSSON 8.C16 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE JOHANNA VIKLUND LINDEN 8.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE STEFAN LUNDKVIST 8.C18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE MALIN MARKLUND 8.C19 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE PETER OLSSON 8.C20 APPROVE DISCHARGE OF CEO ULF LARSSON Mgmt No vote 9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.089 MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt No vote 12.2 REELECT PAR BOMAN AS DIRECTOR Mgmt No vote 12.3 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 12.4 REELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt No vote 12.5 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt No vote 12.6 REELECT ULF LARSSON AS DIRECTOR Mgmt No vote 12.7 REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt No vote 12.8 REELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt No vote 12.9 REELECT BARBARA M. THORALFSSON AS DIRECTOR Mgmt No vote 12.10 REELECT KARL ABERG AS DIRECTOR Mgmt No vote 13 REELECT PAR BOMAN AS BOARD CHAIR Mgmt No vote 14 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CASH-BASED INCENTIVE PROGRAM Mgmt No vote (PROGRAM 2023-2025) FOR KEY EMPLOYEES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt No vote SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt No vote REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt No vote THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt No vote SHARES IN THE BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt No vote FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD TO BE APPOINTED BY THE MEETING 16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt No vote APPOINTED BY THE MEETING 17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt No vote AUDITORS 18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt No vote BAKSAAS 18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt No vote BARNEKOW 18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt No vote BERGFORS 18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt No vote 18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt No vote 18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt No vote HESSIUS 18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt No vote LUNDBERG 18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt No vote 18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt No vote TAAVENIKU 18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt No vote AKERSTROM 19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt No vote PAR BOMAN 20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt No vote RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE TWO AUDITING COMPANIES BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR DELOITTE AB 21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr No vote BANKS IT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr No vote FORMATION OF INTEGRATION INSTITUTE ETC 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO.,LTD. Agenda Number: 717354156 -------------------------------------------------------------------------------------------------------------------------- Security: J7863E100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3368400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Takayo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dongcheng Zhang 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ichikawa, Seiichiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mukuno, Takashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishimura, Minako -------------------------------------------------------------------------------------------------------------------------- SWECO AB Agenda Number: 716783875 -------------------------------------------------------------------------------------------------------------------------- Security: W31065225 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0014960373 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.70 SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.26 MILLION FOR CHAIRMAN AND SEK 630,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORS 12 REELECT ASA BERGMAN, ALF GORANSSON, JOHAN Mgmt No vote HJERTONSSON, JOHAN NORDSTROM (CHAIR), CHRISTINE WOLFF, SUSANNE PAHLEN AKLUNDH AND JOHAN WALL AS DIRECTORS 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE SHARE BONUS SCHEME 2023; APPROVE Mgmt No vote TRANSFER OF SHARES TO PARTICIPANTS 16 APPROVE 2023 PERFORMANCE BASED SHARE Mgmt No vote SAVINGS SCHEME FOR KEY EMPLOYEES; APPROVE TRANSFER OF SHARES TO PARTICIPANTS 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 716805467 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854634 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DECISION WHETHER THE GENERAL MEETING HAS Mgmt No vote BEEN DULY CONVENED 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORTS Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt No vote BALANCE SHEET OF THE BANK AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2022 9 DECISION ON THE ALLOCATION OF THE BANK'S Mgmt No vote PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO BENGTSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN BENGTSSON 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNIKA CREUTZER 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HANS ECKERSTROM 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HELENA LILJEDAHL 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BENGT ERIK LINDGREN 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: PER OLOF NYMAN 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BILJANA PEHRSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN PERSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BIRON RIESE 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO MAGNUSSON 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: JENS HENRIKSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ROGER LJUNG 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: AKE SKOGLUND 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HENRIK JOELSSON 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: CAMILLA LINDER 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: GORAN Mgmt No vote BENGTSSON 13.B RE-ELECTION OF BOARD MEMBER: ANNIKA Mgmt No vote CREUTZER 13.C RE-ELECTION OF BOARD MEMBER: HANS Mgmt No vote ECKERSTROM 13.D RE-ELECTION OF BOARD MEMBER: KERSTIN Mgmt No vote HERMANSSON 13.E RE-ELECTION OF BOARD MEMBER: HELENA Mgmt No vote LILJEDAHL 13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK Mgmt No vote LINDGREN 13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt No vote 13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt No vote 13.I RE-ELECTION OF BOARD MEMBER: BILJANA Mgmt No vote PEHRSSON 13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt No vote 13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt No vote 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote 16 DECISION ON THE NOMINATION COMMITTEE Mgmt No vote 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt No vote SENIOR EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt No vote THE SECURITIES MARKET ACT 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 21.A DECISION ON A GENERAL PERFORMANCE AND SHARE Mgmt No vote BASED REMUNERATION PROGRAM 2023 ("EKEN 2023") 21.B DECISION ON DEFERRED VARIABLE REMUNERATION Mgmt No vote IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2023 ("IP 2023") 21.C DECISION ON TRANSFER OF OWN SHARES Mgmt No vote 22 SUBMISSION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CHANGE OF THE SOFTWARE IN THE BANK'S CENTRAL COMPUTERS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING ALLOCATION OF FUNDS FOR A STUDY ON THE LEGAL CERTAINTY FOR BANK CUSTOMERS WITH GUARDIANS, TRUSTEES, ETC 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING THE ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER OF COMMERCE WITH OFFICE IN LANDSKRONA 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM THE SHAREHOLDERS GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION (SW. NATURSKYDDSFORENINGEN) REGARDING REVIEW OF THE BANK'S OVERALL STRATEGY CONSIDERING THE PARIS AGREEMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt No vote 12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt No vote 12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt No vote 12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt No vote 12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt No vote 12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt No vote 12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt No vote 12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt No vote 12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt No vote 12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt No vote 12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt No vote 12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt No vote 12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt No vote 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt No vote 15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt No vote 15.C REELECT HELENA SAXON AS DIRECTOR Mgmt No vote 15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt No vote 15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt No vote 15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt No vote 15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt No vote 15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt No vote 15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt No vote (MANAGEMENT PROGRAM) 17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt No vote EMPLOYEE PROGRAM) 17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT Mgmt No vote PROGRAM) 17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE Mgmt No vote PROGRAM) 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt No vote WITH PREVIOUS SHARE PROGRAMS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 716929510 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600754.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For 1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For 1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For 1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 716929522 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600754.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For 1C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For 1D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For 1E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 716877507 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040301949.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302001.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT CHOI TAK KWAN THOMAS AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 716832313 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 30.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.9 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For 5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For 5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 130,800 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 716689116 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, AND ADOPTION OF THE AUDITORS REPORTS 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2022 FINANCIAL YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 5.1 PURPOSE OF THE COMPANY Mgmt For For 5.2 SHARE CAPITAL, SHARES AND MISCELLANEOUS Mgmt For For 5.3 ANNUAL GENERAL MEETING Mgmt For For 5.4 VIRTUAL GENERAL MEETING Mgmt For For 5.5 BOARD OF DIRECTORS AND COMPENSATION Mgmt For For 6.1 CANCELLATION OF THE EXISTING AUTHORISED Mgmt For For CAPITAL (ARTICLE 3A) 6.2 INTRODUCTION OF A NEW ARTICLE 3A CONCERNING Mgmt For For A CAPITAL BAND 6.3 DELETION OF ARTICLE 3B PARA. 1 SUBSECTION 2 Mgmt For For AND THE INTRODUCTION OF A NEW ARTICLE 3C 7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 7.2 REMUNERATION OF EXECUTIVE MANAGEMENT Mgmt For For (EXECUTIVE BOARD) 8.1.1 RE-ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For DIRECTORS 8.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO Mgmt For For THE BOARD OF DIRECTORS 8.1.3 RE-ELECTION OF DR. BARBARA A. KNOFLACH TO Mgmt For For THE BOARD OF DIRECTORS 8.1.4 RE-ELECTION OF GABRIELLE NATER-BASS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 RE-ELECTION OF BRIGITTE WALTER TO THE BOARD Mgmt For For OF DIRECTORS 8.1.7 ELECTION OF RETO CONRAD TO THE BOARD OF Mgmt For For DIRECTORS 8.2 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 8.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 8.3.2 RE-ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 8.3.3 ELECTION OF BARBARA A. KNOFLACH AS A MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 ELECTION OF PAUL WIESLI, BARRISTER-AT-LAW, Mgmt For For ADVOKATUR PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY UP UNTIL THE GENERAL MEETING OF 2024 8.5 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 716779496 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVE REMUNERATION REPORT Mgmt For For 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 6.40 PER SHARE 3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For 5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For 5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For 5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For 5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For 5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For 5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For 5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For 5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For 5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For 5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.5 APPOINT JAY RALPH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 5.4 RATIFY KPMG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 9.2 MILLION 6.2 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 40.2 MILLION AND THE LOWER LIMIT OF CHF 28.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION; EDITORIAL AMENDMENTS 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISS STEEL HOLDING AG Agenda Number: 716878179 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0005795668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF MANAGEMENT REPORT, STATUTORY Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2022 3 APPROPRIATION OF ACC. LOSS Mgmt For For 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MANAGEMENT 5.1.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: JENS ALDER AS MEMBER (CURRENT) 5.1.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: DR. SVEIN RICHARD BRANDTZAEG AS MEMBER (CURRENT) 5.1.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: BAREND FRUITHOF AS MEMBER (CURRENT) 5.1.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: DAVID METZGER AS MEMBER (CURRENT) 5.1.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: MARIO ROSSI AS MEMBER (CURRENT) 5.1.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: DR. MICHAEL SCHWARZKOPF AS MEMBER (CURRENT) 5.1.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: OLIVER STREULI AS MEMBER (CURRENT) 5.1.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: EMESE WEISSENBACHER AS MEMBER (CURRENT) 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS JENS ALDER (CURRENT) 5.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: JENS ALDER (CURRENT) 5.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DR. SVEIN RICHARD BRANDTZAEG (CURRENT) 5.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: OLIVER STREULI (CURRENT) 5.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DR. MICHAEL SCHWARZKOPF (CURRENT) 5.4 ELECTION OF STATUTORY AUDITORS ERNST AND Mgmt For For YOUNG LTD, ZURICH (CURRENT) 5.5 ELECTION OF INDEPENDENT PROXY ADLEGEM Mgmt For For RECHTSANWAELTE, LUCERNE . 6.1 VOTING ON COMPENSATION: APPROVAL OF THE Mgmt For For OVERALL COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 6.2 VOTING ON COMPENSATION: APPROVAL OF THE Mgmt For For OVERALL COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT. 7.1 AMENDMENTS TO THE ARTICLES OF Mgmt Against Against INCORPORATION: AMENDMENTS TO THE ARTICLES OF INCORPORATION REGARDING SHAREHOLDERS RIGHTS AND THE GENERAL MEETING 7.2 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENTS TO THE ARTICLES OF INCORPORATION REGARDING THE BOARD OF DIRECTORS AND THE ORGANIZATION 7.3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENTS TO THE PROVISIONS ON COMPENSATION IN CONNECTION WITH THE COMPENSATION POLICY AND THE NEW SWISS CORPORATE LAW CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 716694270 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 1.2 REPORT ON THE FINANCIAL YEAR 2022: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE RETAINED EARNINGS 2022 Mgmt For For AND DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ROLAND ABT 4.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ELECTION OF MONIQUE BOURQUIN 4.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ALAIN CARRUPT 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF GUUS DEKKERS 4.5 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF FRANK ESSER 4.6 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF SANDRA LATHION-ZWEIFEL 4.7 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ANNA MOSSBERG 4.8 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER 4.9 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN 5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF ROLAND ABT 5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MONIQUE BOURQUIN 5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF FRANK ESSER 5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER 6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 9.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISION REGARDING SUSTAINABILITY 9.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING SHARE CAPITAL AND SHARES 9.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING THE SHAREHOLDER'S MEETING 9.4 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: SPECIAL QUORUMS FOR RESOLUTIONS 9.5 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 9.6 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: FURTHER AMENDMENTS OF THE ARTICLES OF INCORPORATION CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING SA Agenda Number: 717042600 -------------------------------------------------------------------------------------------------------------------------- Security: H8403Y103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0010675863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR 2022 3 APPROPRIATION OF RETAINED EARNINGS, Mgmt For For DISTRIBUTION OF DIVIDEND: PURSUANT TO SWISS LAW AND THE COMPANYS ARTICLES OF ASSOCIATION, THE PAYMENT OF A DIVIDEND MUST BE APPROVED BY THE GENERAL MEETING. THE COMPANY SEEKS TO PAY A DIVIDEND PER SHARE THAT HAS A CERTAIN LEVEL OF STABILITY IN THE MEDIUM TERM AND, IDEALLY, THAT INCREASES IN LINE WITH THE COMPANYS GROWTH IN THE LONG TERM. DESPITE THE SMALLER PRE-TAX PROFIT MADE IN 2022 COMPARED TO 2021, THE BOARD PROPOSES A DIVIDEND PER SHARE OF THE SAME AMOUNT AS THE ONE PAID OUT LAST YEAR. IF THIS MOTION PASSES, AS OF 16 MAY 2023 (PAYMENT DATE), A NET AMOUNT OF CHF 1.43 PER SHARE (I.E. AFTER DEDUCTION OF THE 35% SWISS WITHHOLDING TAX) WILL BE PAID. THE LAST TRADING DAY ON WHICH SHARES MAY BE TRADED WITH ENTITLEMENT TO RECEIVE THE DIVIDEND IS 11 MAY 2023. THE SHARES WILL BE TRADED EX-DIVIDEND AS OF 12 MAY 2023 4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For DISCHARGE BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2022 5.1.A ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS DENNLER AS A MEMBER AND AS CHAIR OF THE BOARD OF DIRECTORS (RE-ELECTION, IN A SINGLE VOTE) 5.1.B ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR JEAN-CHRISTOPHE PERNOLLET AS A MEMBER (RE-ELECTION) 5.1.C ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR BEAT OBERLIN AS A MEMBER (RE-ELECTION) 5.1.D ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MONICA DELLANNA AS A MEMBER (RE-ELECTION) 5.1.E ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MICHAEL PLOOG AS A MEMBER (RE-ELECTION) 5.1.F ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR PAOLO BUZZI AS A MEMBER (RE-ELECTION) 5.1.G ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS DEMETRA KALOGEROU AS A MEMBER (RE-ELECTION) 5.1.H ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS ESTHER FINIDORI AS A MEMBER (ELECTION) 5.2.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE, FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR BEAT OBERLIN (RE-ELECTION) 5.2.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE, FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MONICA DELLANNA (RE-ELECTION) 5.2.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE, FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR PAOLO BUZZI (ELECTION) 5.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For PRICEWATERHOUSECOOPERS LTD, PULLY, AS AUDITOR FOR THE FINANCIAL YEAR 2023 5.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For MR. JUAN CARLOS GIL, ATTORNEY-AT-LAW, ZURICH, AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING 6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2023 ORDINARY GENERAL MEETING UNTIL THE 2024 ORDINARY GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF A CAPITAL BAND 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS RELATING TO THE GENERAL MEETING 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS RELATING TO THE BOARD OF DIRECTORS 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS RELATING TO REMUNERATION AND OTHER MANDATES 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT RELATING TO THE PLACE OF JURISDICTION -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 716710101 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANK'S ACTIVITIES IN 2022 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt No vote INCLUDING THE AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt No vote COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.32 AND 6. THANK YOU 5.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: FYN - ODENSE: STEEN BJERGEGAARD 5.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: FYN - SVENDBORG: MICHAEL AHLEFELDT LAURVIG BILLE 5.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: KIM GALSGAARD 5.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: HORSENS: THOMAS IVERSEN 5.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: HOVEDSTADEN: SOREN HOLM 5.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: HOVEDSTADEN: METTE GRUNNET, NEW MEMBER 5.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: KOLDING: PETER GAEMELKE 5.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: KOLDING: JESPER HANSSON 5.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: KOLDING: PETER THORNING, NEW MEMBER 5.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: MIDTJYLLAND: TINA SCHMIDT MADSEN 5.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: MIDTJYLLAND: RASMUS NORMANN ANDERSEN 5.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: NORDJYLLAND: ANDERS HEDEGAARD PETERSEN, NEW MEMBER 5.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SJAELLAND: OLE SCHOU MORTENSEN 5.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERBORG: PER HAVE 5.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERBORG: PETER ERIK HANSEN 5.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERBORG: HENNING HOJBJERG KRISTENSEN, NEW MEMBER 5.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: ERWIN ANDRESEN 5.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: MICHAEL MADSEN 5.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: JAN GERBER 5.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: PETER THERKELSEN 5.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: JESPER ARKIL 5.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: PER SORENSEN 5.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: SONDERJYLLAND: JAN MULLER 5.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: FRANS BENNETSEN 5.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: MIA DELA JENSEN 5.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: MICHAEL KVIST 5.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: ERIK STEEN KRISTENSEN 5.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: WILLY STOCKLER 5.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: FLEMMING JENSEN 5.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: VESTJYLLAND: GITTE KIRKEGAARD, NEW MEMBER 5.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: AARHUS: MIKKEL GRENE 5.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt No vote COMMITTEE: AARHUS: HENRIK HOFFMANN 6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THE REAPPOINTMENT OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR NO 33771231 7 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt No vote TO REDUCE THE BANK'S SHARE CAPITAL BY DKK 18,870,000 TO DKK 565,003,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 1,887,000 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IMPLEMENTED IN 2022. PAYMENT WILL BE AT A PREMIUM AS THE PRICE IS 225.21 FOR EACH SHARE OF A NOMINAL VALUE OF DKK 10, CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: "THE SHARE CAPITAL OF THE BANK IS DKK 565,003,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP 8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt No vote TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.6, 5.9, 5.12, 5.16 AND 5.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 716846920 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SYNLAB AG Agenda Number: 716931111 -------------------------------------------------------------------------------------------------------------------------- Security: D8T7KY106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A2TSL71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.33 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 ELECT ALEX LESLIE TO THE SUPERVISORY BOARD Mgmt Against Against 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 7 APPROVE CREATION OF EUR 111.1 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 44.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE REMUNERATION REPORT Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND CORPORATE PURPOSE Mgmt For For 12 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 13 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- SYNLAIT MILK LTD Agenda Number: 716359713 -------------------------------------------------------------------------------------------------------------------------- Security: Q8798P105 Meeting Type: AGM Meeting Date: 02-Dec-2022 Ticker: ISIN: NZSMLE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 NOV 2022: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS "2, 3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE AUDITOR'S FEES AND EXPENSES FOR THE 2023 FINANCIAL YEAR 2 THAT PAUL WASHER BE ELECTED AS A DIRECTOR Mgmt For For 3 THAT PAUL MCGILVARY BE ELECTED AS A Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796046 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 15 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 823856, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC Agenda Number: 716448762 -------------------------------------------------------------------------------------------------------------------------- Security: G8650C102 Meeting Type: OGM Meeting Date: 11-Jan-2023 Ticker: ISIN: GB0009887422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED SALE OF THE LAMINATES, Mgmt For For FILMS AND COATED FABRICS BUSINESSES CMMT 21 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC Agenda Number: 717006286 -------------------------------------------------------------------------------------------------------------------------- Security: G8650C102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB0009887422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 RE-ELECT MICHAEL WILLOME AS DIRECTOR Mgmt For For 5 RE-ELECT ALEXANDER CATTO AS DIRECTOR Mgmt For For 6 RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR Mgmt For For 7 RE-ELECT HOLLY VAN DEURSEN AS DIRECTOR Mgmt For For 8 RE-ELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR Mgmt For For 10 ELECT LILY LIU AS DIRECTOR Mgmt For For 11 ELECT IAN TYLER AS DIRECTOR Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AMEND PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 717320751 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Tomokazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Onishi, Koichi -------------------------------------------------------------------------------------------------------------------------- SYSTEMAIR AB Agenda Number: 715964272 -------------------------------------------------------------------------------------------------------------------------- Security: W9T81G135 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: SE0016609499 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 765051 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF THE MEETING CHAIR Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 DETERMINE WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVE THE AGENDA Non-Voting 6 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting REPORTS 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE AUDITOR'S REPORT ON CONSOLIDATED Non-Voting ACCOUNTS, AND AUDITOR'S OPINION ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, ALONG WITH THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE 2020/21 FINANCIAL YEAR 9.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt No vote PROFIT OR LOSS ACCORDING TO THE BALANCE SHEET ADOPTED 9.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD GERALD ENGSTROM (CHAIRMAN OF THE BOARD) 9.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD PATRIK NOLAKER (VICE CHAIRMAN OF THE BOARD) 9.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD CARINA ANDERSSON (BOARD MEMBER) 9.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD SVEIN NILSEN (BOARD MEMBER) 9.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD GUNILLA SPONGH (BOARD MEMBER) 9.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD NIKLAS ENGSTROM (BOARD MEMBER) 9.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD AKE HENNINGSSON (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 9.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD RICKY STEN (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 9.C.9 RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY FOR THE CEO AND THE MEMBER OF THE BOARD ROLAND KASPER (MANAGING DIRECTOR) 10 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD 11.1 RESOLUTION ON FEES TO THE BOARD AND Mgmt No vote AUDITOR: FEES TO THE BOARD OF DIRECTORS 11.2 RESOLUTION ON FEES TO THE BOARD AND Mgmt No vote AUDITOR: AUDITOR'S FEES 12.1 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF GERALD ENGSTROM AS MEMBER OF THE BOARD (RE-ELECTION) 12.2 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF CARINA ANDERSSON AS MEMBER OF THE BOARD (RE-ELECTION) 12.3 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF PATRIK NOLAKER AS MEMBER OF THE BOARD (RE-ELECTION) 12.4 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF GUNILLA SPONGH AS MEMBER OF THE BOARD (RE-ELECTION) 12.5 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF NIKLAS ENGSTROM AS MEMBER OF THE BOARD (RE-ELECTION) 12.6 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF GERALD ENGSTROM AS CHAIRMAN OF THE BOARD (RE-ELECTION) 12.7 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF PATRIK NOLAKER AS VICE CHAIRMAN OF THE BOARD (RE-ELECTION) 12.8 ELECTION OF BOARD OF DIRECTOR, CHAIRMAN AND Mgmt No vote AUDITOR: ELECTION OF ERNST & YOUNG AB AS AUDIT FIRM (RE-ELECTION) 13 RESOLUTION ON NOMINATING COMMITTEE Mgmt No vote 14 DECISION ON THE APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 15 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt No vote GUIDELINES ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 16 RESOLUTION TO ESTABLISH AN INCENTIVE Mgmt No vote PROGRAMME (LTIP 2022) BY A) ISSUING WARRANTS TO THE SUBSIDIARY KANALFLAKT INDUSTRIAL SERVICE AB AND B) APPROVING THE TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES 17 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt No vote AUTHORISATION TO APPROVE A NEW SHARE ISSUE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- SYSTENA CORPORATION Agenda Number: 717353712 -------------------------------------------------------------------------------------------------------------------------- Security: J7864T106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3351050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hemmi, Yoshichika Mgmt For For 1.2 Appoint a Director Miura, Kenji Mgmt For For 1.3 Appoint a Director Taguchi, Makoto Mgmt For For 1.4 Appoint a Director Fujii, Hiroyuki Mgmt For For 1.5 Appoint a Director Hemmi, Shingo Mgmt For For 1.6 Appoint a Director Kotani, Hiroshi Mgmt For For 1.7 Appoint a Director Suzuki, Yukio Mgmt For For 1.8 Appoint a Director Ogawa, Koichi Mgmt For For 1.9 Appoint a Director Ito, Mari Mgmt For For 2.1 Appoint a Corporate Auditor Adagawa, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tokuono, Mgmt For For Nobushige 2.3 Appoint a Corporate Auditor Arita, Toshiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- T&K TOKA CO.,LTD. Agenda Number: 717368080 -------------------------------------------------------------------------------------------------------------------------- Security: J83582106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3538570007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takamizawa, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakama, Kazuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Hideaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otaka, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noguchi, Satoshi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hanabusa, Koichi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Hideaki -------------------------------------------------------------------------------------------------------------------------- T-GAIA CORPORATION Agenda Number: 717297849 -------------------------------------------------------------------------------------------------------------------------- Security: J8337D108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3893700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishida, Masato Mgmt For For 2.2 Appoint a Director Sugai, Hiroyuki Mgmt For For 2.3 Appoint a Director Ueji, Hiroyoshi Mgmt For For 2.4 Appoint a Director Kashiki, Katsuya Mgmt For For 2.5 Appoint a Director Asaba, Toshiya Mgmt For For 2.6 Appoint a Director Deguchi, Kyoko Mgmt For For 2.7 Appoint a Director Kamata, Junichi Mgmt For For 2.8 Appoint a Director Morohoshi, Toshio Mgmt For For 2.9 Appoint a Director Takahashi, Yoshisada Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T.HASEGAWA CO.,LTD. Agenda Number: 716425930 -------------------------------------------------------------------------------------------------------------------------- Security: J83238105 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3768500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Umino, Takao Mgmt For For 2.2 Appoint a Director Chino, Yoshiaki Mgmt For For 2.3 Appoint a Director Nakamura, Minoru Mgmt For For 2.4 Appoint a Director Nakamura, Tetsuya Mgmt For For 2.5 Appoint a Director Kato, Koichiro Mgmt For For 2.6 Appoint a Director Okado, Shingo Mgmt For For 2.7 Appoint a Director Yuhara, Takao Mgmt For For 2.8 Appoint a Director Izumi, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T.RAD CO., LTD. Agenda Number: 717353495 -------------------------------------------------------------------------------------------------------------------------- Security: J9297E102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3620200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyazaki, Tomio Mgmt For For 1.2 Appoint a Director Momose, Yoshitaka Mgmt For For 1.3 Appoint a Director Kano, Hiromi Mgmt For For 1.4 Appoint a Director Takahashi, Yoshisada Mgmt For For 1.5 Appoint a Director Murata, Ryuichi Mgmt For For 1.6 Appoint a Director Jinning Tu Mgmt For For 2.1 Appoint a Corporate Auditor Kanai, Norio Mgmt For For 2.2 Appoint a Corporate Auditor Tamura, Kosei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TACHI-S CO.,LTD. Agenda Number: 717320852 -------------------------------------------------------------------------------------------------------------------------- Security: J78916103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3465400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Yamamoto, Yuichiro Mgmt For For 2.2 Appoint a Director Komatsu, Atsushi Mgmt For For 2.3 Appoint a Director Ito, Takao Mgmt For For 2.4 Appoint a Director Murakami, Akiyoshi Mgmt For For 2.5 Appoint a Director Okouchi, Tsutomu Mgmt For For 2.6 Appoint a Director Kinoshita, Toshio Mgmt For For 2.7 Appoint a Director Mihara, Hidetaka Mgmt For For 2.8 Appoint a Director Nagao, Yoshiaki Mgmt For For 2.9 Appoint a Director Tsutsui, Sachiko Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Nobuaki Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus (Dividend-in-kind for TOYOTA BOSHOKU CORPORATION Shares) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Cross-Shareholdings) -------------------------------------------------------------------------------------------------------------------------- TACHIBANA ELETECH CO.,LTD. Agenda Number: 717345791 -------------------------------------------------------------------------------------------------------------------------- Security: J78744109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3466600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Takeo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nunoyama, Hisanobu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takami, Sadayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshinori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Takayasu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujikawa, Masato 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takao 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kida, Minoru -------------------------------------------------------------------------------------------------------------------------- TADANO LTD. Agenda Number: 716749695 -------------------------------------------------------------------------------------------------------------------------- Security: J79002101 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3465000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tadano, Koichi Mgmt For For 2.2 Appoint a Director Ujiie, Toshiaki Mgmt For For 2.3 Appoint a Director Goda, Hiroyuki Mgmt For For 2.4 Appoint a Director Yashiro, Noriaki Mgmt For For 2.5 Appoint a Director Ishizuka, Tatsuro Mgmt For For 2.6 Appoint a Director Otsuka, Akiko Mgmt For For 2.7 Appoint a Director Kaneko, Junichi Mgmt For For 2.8 Appoint a Director Tadenuma, Koichi Mgmt For For 2.9 Appoint a Director Murayama, Shosaku Mgmt For For 3 Appoint a Corporate Auditor Fujii, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TADIRAN GROUP LTD Agenda Number: 716189457 -------------------------------------------------------------------------------------------------------------------------- Security: M87342131 Meeting Type: OGM Meeting Date: 10-Nov-2022 Ticker: ISIN: IL0002580129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REAPPOINTMENT OF DIRECTOR: MR. ARIEL Mgmt For For HERZFELD, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF DIRECTOR: MR. MOSHE Mgmt For For MAMROD, COMPANY CONTROLLING SHAREHOLDER AND CEO 1.3 REAPPOINTMENT OF DIRECTOR: MR. ABRAHAM Mgmt For For EINI, INDEPENDENT DIRECTOR 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 4 EXTENSION AND UPDATE OF COMPANY Mgmt For For REMUNERATION POLICY 5 EXTENSION AND UPDATE OF THE SERVICE AND Mgmt For For EMPLOYMENT CONDITIONS OF MS. MORAN MAMROD-LAVIAD, DAUGHTER OF MR. MOSHE MAMROD, COMPANY CONTROLLING SHAREHOLDER, DIRECTOR AND CEO AS COMPANY CHIEF HR OFFICER 6 EXTENSION OF THE EXCULPATION INSTRUMENT Mgmt For For GRANTED TO MS. MORAN MAMROD-LAVIAD 7 EXTENSION OF THE INDEMNIFICATION INSTRUMENT Mgmt For For GRANTED TO MS. MORAN MAMROD-LAVIAD 8 UPDATE OF COMPANY ENGAGEMENT CONDITIONS Mgmt For For UNDER A MANAGEMENT SERVICES AGREEMENT WITH A PRIVATE COMPANY WHOLLY OWNED BY MR. MOSHE MAMROD, COMPANY CONTROLLING SHAREHOLDER, DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- TADIRAN GROUP LTD Agenda Number: 717323858 -------------------------------------------------------------------------------------------------------------------------- Security: M87342131 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IL0002580129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EXTENSION OF UPDATED EMPLOYMENT Mgmt For For TERMS OF YARDEN MAMROD, RELATIVE OF CONTROLLER CMMT 09 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG Agenda Number: 716919987 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT OLAF BORKERS TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT KRISTIN WELLNER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT PHILIPP WAGNER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.4 BILLION; APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: ABSENTEE VOTE; PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; GENERAL MEETING CHAIR AND PROCEDURE 12 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD Agenda Number: 715936184 -------------------------------------------------------------------------------------------------------------------------- Security: G8659B105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: BMG8659B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0720/2022072000309.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0720/2022072000319.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31ST MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. WILLIAM WAI LIM LAM AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WING SAU LI AS DIRECTOR Mgmt For For 3.C TO FIX THE DIRECTORS FEES Mgmt For For 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For TO BE AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO APPROVE THE GENERAL MANDATE FOR Mgmt For For REPURCHASE OF SHARES 6 TO APPROVE THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA,LTD. Agenda Number: 717403149 -------------------------------------------------------------------------------------------------------------------------- Security: J79088100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3447200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nojiri, Jo Mgmt Against Against 1.2 Appoint a Director Ito, Hiroaki Mgmt For For 1.3 Appoint a Director Kusaka, Shinya Mgmt For For 1.4 Appoint a Director Ariyoshi, Masaki Mgmt For For 1.5 Appoint a Director Okamoto, Shingo Mgmt For For 1.6 Appoint a Director Asai, Satoru Mgmt For For 1.7 Appoint a Director Wada, Ichiro Mgmt For For 1.8 Appoint a Director Kojima, Fuyuki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Itakura, Eriko -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 717312805 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fushihara, Masafumi Mgmt For For 2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.3 Appoint a Director Ando, Kunihiro Mgmt For For 2.4 Appoint a Director Ohashi, Tetsuya Mgmt For For 2.5 Appoint a Director Asakura, Hideaki Mgmt For For 2.6 Appoint a Director Taura, Yoshifumi Mgmt For For 2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.8 Appoint a Director Emori, Shinhachiro Mgmt For For 2.9 Appoint a Director Furikado, Hideyuki Mgmt For For 3 Appoint a Corporate Auditor Aoki, Toshihito Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sada, Akihisa -------------------------------------------------------------------------------------------------------------------------- TAIHO KOGYO CO.,LTD. Agenda Number: 717304149 -------------------------------------------------------------------------------------------------------------------------- Security: J7936H106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3449080005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Niimi, Toshio Mgmt Against Against 1.2 Appoint a Director Kano, Tomohiro Mgmt For For 1.3 Appoint a Director Awazu, Shigeki Mgmt For For 1.4 Appoint a Director Sato, Kunio Mgmt For For 1.5 Appoint a Director Iwai, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Ikeda, Kiyoshi Mgmt For For 2.2 Appoint a Corporate Auditor Kato, Takami Mgmt Against Against 2.3 Appoint a Corporate Auditor Enomoto, Mgmt For For Sachiko 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- TAIKISHA LTD. Agenda Number: 717367610 -------------------------------------------------------------------------------------------------------------------------- Security: J79389102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3441200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osada, Masashi Mgmt Against Against 2.2 Appoint a Director Nakajima, Yasushi Mgmt For For 2.3 Appoint a Director Nakagawa, Masanori Mgmt For For 2.4 Appoint a Director Hamanaka, Yukinori Mgmt For For 2.5 Appoint a Director Sobue, Tadashi Mgmt For For 2.6 Appoint a Director Hikosaka, Hirokazu Mgmt For For 2.7 Appoint a Director Fuke, Kiyotaka Mgmt For For 2.8 Appoint a Director Kishi, Masasuke Mgmt For For 3 Appoint a Corporate Auditor Sakurai, Mgmt Against Against Junichi -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 717312386 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt Against Against 2.2 Appoint a Director Aikawa, Yoshiro Mgmt Against Against 2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For 2.4 Appoint a Director Okada, Masahiko Mgmt For For 2.5 Appoint a Director Kimura, Hiroshi Mgmt For For 2.6 Appoint a Director Yamaura, Mayuki Mgmt For For 2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For 2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Otsuka, Norio Mgmt For For 2.11 Appoint a Director Kokubu, Fumiya Mgmt For For 2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISEI LAMICK CO.,LTD. Agenda Number: 717300177 -------------------------------------------------------------------------------------------------------------------------- Security: J79615100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3444900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yoshinari Mgmt For For 2.2 Appoint a Director Hasebe, Tadashi Mgmt For For 2.3 Appoint a Director Tomita, Ichiro Mgmt For For 2.4 Appoint a Director Hojo, Hirofumi Mgmt For For 2.5 Appoint a Director Tsuchiya, Kazuo Mgmt For For 2.6 Appoint a Director Miyashita, Susumu Mgmt For For 2.7 Appoint a Director Tomono, Naoko Mgmt For For 2.8 Appoint a Director Suzuki, Michitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 717368066 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt Against Against 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Uehara, Ken Mgmt For For 2.4 Appoint a Director Kuroda, Jun Mgmt For For 2.5 Appoint a Director Watanabe, Tetsu Mgmt For For 2.6 Appoint a Director Kitatani, Osamu Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.2 Appoint a Corporate Auditor Ikoma, Takeshi Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Matsuo, Makoto Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIYO HOLDINGS CO.,LTD. Agenda Number: 717287432 -------------------------------------------------------------------------------------------------------------------------- Security: J80013105 Meeting Type: AGM Meeting Date: 17-Jun-2023 Ticker: ISIN: JP3449100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Todo, Masahiko -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 717354396 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tosaka, Shoichi Mgmt For For 2.2 Appoint a Director Masuyama, Shinji Mgmt For For 2.3 Appoint a Director Sase, Katsuya Mgmt For For 2.4 Appoint a Director Fukuda, Tomomitsu Mgmt For For 2.5 Appoint a Director Hiraiwa, Masashi Mgmt For For 2.6 Appoint a Director Koike, Seiichi Mgmt For For 2.7 Appoint a Director Hamada, Emiko Mgmt For For 3.1 Appoint a Corporate Auditor Honda, Mgmt For For Toshimitsu 3.2 Appoint a Corporate Auditor Fujita, Tomomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO.,LTD. Agenda Number: 717303375 -------------------------------------------------------------------------------------------------------------------------- Security: J80443104 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3457900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takamatsu, Takayuki Mgmt For For 1.2 Appoint a Director Yoshitake, Nobuhiko Mgmt For For 1.3 Appoint a Director Takamatsu, Takayoshi Mgmt For For 1.4 Appoint a Director Takamatsu, Hirotaka Mgmt For For 1.5 Appoint a Director Takamatsu, Takatoshi Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Aoyama, Shigehiro Mgmt For For 1.8 Appoint a Director Takamatsu, Hideyuki Mgmt For For 1.9 Appoint a Director Nakahara, Hideto Mgmt For For 1.10 Appoint a Director Tsujii, Yasushi Mgmt For For 1.11 Appoint a Director Ishibashi, Nobuko Mgmt For For 2 Appoint a Corporate Auditor Tsunoda, Minoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishikimi, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- TAKAOKA TOKO CO.,LTD. Agenda Number: 717386759 -------------------------------------------------------------------------------------------------------------------------- Security: J80551104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3591600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichinose, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumoto, Kunihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morishita, Yoshihito 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakayama, Tatsuya 3 Approve Invalidation of the Shareholders Mgmt For For Meeting Approval of Appointment of a Substitute Director who is Audit and Supervisory Committee Member 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Morishita, Yoshihito 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAKARA BIO INC. Agenda Number: 717320460 -------------------------------------------------------------------------------------------------------------------------- Security: J805A2106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3460200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakao, Koichi Mgmt For For 2.2 Appoint a Director Mineno, Junichi Mgmt For For 2.3 Appoint a Director Hamaoka, Yo Mgmt For For 2.4 Appoint a Director Miyamura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Kusakabe, Katsuhiko Mgmt For For 2.6 Appoint a Director Kimura, Mutsumi Mgmt For For 2.7 Appoint a Director Kawashima, Nobuko Mgmt For For 2.8 Appoint a Director Kimura, Kazuko Mgmt For For 2.9 Appoint a Director Matsumura, Noriomi Mgmt For For 3.1 Appoint a Corporate Auditor Kita, Akihiko Mgmt For For 3.2 Appoint a Corporate Auditor Tamaki, Mgmt For For Masahide -------------------------------------------------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Agenda Number: 717320268 -------------------------------------------------------------------------------------------------------------------------- Security: J80733108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3459600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Mutsumi Mgmt For For 2.2 Appoint a Director Takahashi, Hideo Mgmt For For 2.3 Appoint a Director Nakao, Koichi Mgmt For For 2.4 Appoint a Director Mori, Keisuke Mgmt For For 2.5 Appoint a Director Tomotsune, Masako Mgmt For For 2.6 Appoint a Director Kawakami, Tomoko Mgmt For For 2.7 Appoint a Director Motomiya, Takao Mgmt For For 3 Appoint a Corporate Auditor Yoshimoto, Mgmt For For Akiko -------------------------------------------------------------------------------------------------------------------------- TAKARA STANDARD CO.,LTD. Agenda Number: 717368888 -------------------------------------------------------------------------------------------------------------------------- Security: J80851116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3460000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Takeo Mgmt For For 2.2 Appoint a Director Ito, Yoji Mgmt For For 2.3 Appoint a Director Suzuki, Hidetoshi Mgmt For For 2.4 Appoint a Director Komori, Masaru Mgmt For For 2.5 Appoint a Director Hashimoto, Ken Mgmt For For 2.6 Appoint a Director Maeda, Kazumi Mgmt For For 3 Appoint a Corporate Auditor Hada, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORPORATION Agenda Number: 717352645 -------------------------------------------------------------------------------------------------------------------------- Security: J80937113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3454400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Masumura, Satoshi Mgmt Against Against 2.2 Appoint a Director Noyori, Ryoji Mgmt For For 2.3 Appoint a Director Yamagata, Tatsuya Mgmt For For 2.4 Appoint a Director Somekawa, Kenichi Mgmt For For 2.5 Appoint a Director Yanaka, Fumihiro Mgmt For For 2.6 Appoint a Director Matsuda, Komei Mgmt For For 2.7 Appoint a Director Mizuno, Naoki Mgmt For For 2.8 Appoint a Director Isono, Hirokazu Mgmt For For 2.9 Appoint a Director Kawabata, Shigeki Mgmt For For 2.10 Appoint a Director Tsukamoto, Megumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO.,LTD. Agenda Number: 717297762 -------------------------------------------------------------------------------------------------------------------------- Security: J81023111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3455200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kojima, Kazuhito 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiya, Tadashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokote, Toshikazu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Yoko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morimoto, Hideka 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchino, Shuma 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Atsushi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masato 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakakibara, Kazuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hioka, Hiroyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakamatsu, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 717158249 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Suzuki, Koji Mgmt For For 3.2 Appoint a Director Murata, Yoshio Mgmt For For 3.3 Appoint a Director Kiyose, Masayuki Mgmt For For 3.4 Appoint a Director Yokoyama, Kazuhisa Mgmt For For 3.5 Appoint a Director Yagi, Nobukazu Mgmt For For 3.6 Appoint a Director Takayama, Shunzo Mgmt For For 3.7 Appoint a Director Utsunomiya, Yuko Mgmt For For 3.8 Appoint a Director Kuramoto, Shinsuke Mgmt For For 3.9 Appoint a Director Goto, Akira Mgmt For For 3.10 Appoint a Director Yokoo, Keisuke Mgmt For For 3.11 Appoint a Director Arima, Atsumi Mgmt For For 3.12 Appoint a Director Ebisawa, Miyuki Mgmt For For 4.1 Appoint a Corporate Auditor Okabe, Tsuneaki Mgmt For For 4.2 Appoint a Corporate Auditor Sugahara, Mgmt For For Kunihiko 4.3 Appoint a Corporate Auditor Terahara, Mgmt For For Makiko 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Onishi, Yuko 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAKEUCHI MFG.CO.,LTD. Agenda Number: 717132168 -------------------------------------------------------------------------------------------------------------------------- Security: J8135G105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3462660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Akio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Toshiya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Takahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Clay Eubanks 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Osamu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hiroshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Yuko 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TAKKT AG Agenda Number: 717041331 -------------------------------------------------------------------------------------------------------------------------- Security: D82824109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0007446007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2024 -------------------------------------------------------------------------------------------------------------------------- TAKUMA CO.,LTD. Agenda Number: 717352760 -------------------------------------------------------------------------------------------------------------------------- Security: J81539108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3462600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nanjo, Hiroaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Tsuyohito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeguchi, Hideki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Koji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Kunio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Hiroshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masugi, Keizo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Tomomi -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 716824126 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT JOACHIM BRENK TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT CHRISTOF GUENTHER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT HERBERT HAAS TO THE SUPERVISORY BOARD Mgmt No vote 7.4 ELECT HERMANN JUNG TO THE SUPERVISORY BOARD Mgmt No vote 7.5 ELECT DIRK LOHMANN TO THE SUPERVISORY BOARD Mgmt No vote 7.6 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt No vote 7.7 ELECT NORBERT STEINER TO THE SUPERVISORY Mgmt No vote BOARD 7.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt No vote RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TALENOM PLC Agenda Number: 716098769 -------------------------------------------------------------------------------------------------------------------------- Security: X893B4101 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: FI4000153580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 AMEND ARTICLES RE: NOTICE TO GENERAL Mgmt No vote MEETING, MEETING VENUE AND MEANS OF PARTICIPATION 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TALENOM PLC Agenda Number: 716683823 -------------------------------------------------------------------------------------------------------------------------- Security: X893B4101 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: FI4000153580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS OF Non-Voting THE PARENT COMPANY, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 RATIFY KPMG AS AUDITOR Mgmt No vote 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON SHARE ISSUES AND ISSUES OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TALGO S.A. Agenda Number: 717296772 -------------------------------------------------------------------------------------------------------------------------- Security: E9010P108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0105065009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORTS OF THE COMPANY AND OF THE MANAGEMENT REPORTS OF THE COMPANY CONSOLIDATED WITH ITS SUBSIDIARIES FOR THE 2022 FINANCIAL YEAR 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION CORRESPONDING FOR THE 2022 FINANCIAL YEAR CONTAINED IN THE 2022 CORPORATE SUSTAINABILITY REPORT 4 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING THE 2022 FINANCIAL YEAR 5 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For RESULTS FOR THE 2022 FINANCIAL YEAR 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against DIRECTORS REMUNERATION REPORT CORRESPONDING FOR THE FINANCIAL YEAR 2022 7 APPROVAL, IF APPROPRIATE, OF THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 529 NOVODECIES OF THE CAPITAL COMPANIES ACT 9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE TREASURY SHARES 10 SHARE CAPITAL INCREASE WITH CHARGE TO Mgmt For For RESERVES FOR A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 0.301 NOMINAL VALUE EACH OF THEM, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING TO THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE ALLOCATION RIGHTS TO THE COMPANY (AT A FIX PRICE) OR ON THE MARKET. DELEGATION OF POWERS 11 SHARE CAPITAL REDUCTION FOR A MAXIMUM Mgmt For For NOMINAL AMOUNT OF 1,128,750.00 EUROS THROUGH THE REDEMPTION OF A MAXIMUM OF 3,750,000 OWN SHARES, EACH OF THEM WITH A NOMINAL VALUE OF 0.301 EUROS, REPRESENTING A MAXIMUM OF 3.04 OF THE COMPANYS CURRENT SHARE CAPITAL. DELEGATION OF POWERS 12 RE-ELECTION OF MR CARLOS MAR A DE PALACIO Y Mgmt For For ORIOL AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 13 RE-ELECTION OF MR JOSE MAR A ORIOL FABRA AS Mgmt Against Against DIRECTOR, WITH THE CLASSIFICATION OF OTHER EXTERNAL DIRECTOR 14 RE-ELECTION OF MR FRANCISCO JAVIER BA N Mgmt Against Against TREVI O AS DIRECTOR, WITH THE STATUS OF EXTERNAL PROPRIETARY DIRECTOR 15 RE-ELECTION OF MR EMILIO NOVELA BERL N AS Mgmt For For DIRECTOR, WITH THE QUALIFICATION OF EXTERNAL INDEPENDENT DIRECTOR 16 RE-ELECTION OF MR JOHN CHARLES POPE AS Mgmt For For DIRECTOR, WITH THE QUALIFICATION OF EXTERNAL INDEPENDENT DIRECTOR 17 RE-ELECTION OF MR. ANTONIO OPORTO DEL OLMO Mgmt Against Against AS DIRECTOR, WITH THE QUALIFICATION OF EXTERNAL INDEPENDENT DIRECTOR 18 APPOINTMENT OF MR PEDRO PABLO MANUEL DEL Mgmt Against Against CORRO GARC A-LOMAS AS DIRECTOR, WITH THE CLASSIFICATION OF EXTERNAL PROPRIETARY DIRECTOR 19 APPOINTMENT OF MR JAVIER OLASCOAGA PALACIO Mgmt Against Against AS DIRECTOR, WITH THE QUALIFICATION OF EXTERNAL PROPRIETARY DIRECTOR 20 RE-ELECTION OF DELOITTE AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR A TERM OF ONE (1) YEAR, I.E. FOR THE FINANCIAL YEAR 2023 21 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, FURTHER DEVELOPMENT AND REGISTRATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TAMA HOME CO.,LTD. Agenda Number: 715958445 -------------------------------------------------------------------------------------------------------------------------- Security: J8T54J105 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: JP3470900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tamaki, Shinya Mgmt Against Against 3.2 Appoint a Director Tamaki, Yasuhiro Mgmt Against Against 3.3 Appoint a Director Kitabayashi, Kenichi Mgmt For For 3.4 Appoint a Director Naoi, Koji Mgmt For For 3.5 Appoint a Director Kagayama, Kenji Mgmt For For 3.6 Appoint a Director Kogure, Yuichiro Mgmt For For 3.7 Appoint a Director Takeshita, Shunichi Mgmt For For 3.8 Appoint a Director Kaneshige, Yoshiyuki Mgmt For For 3.9 Appoint a Director Chikamoto, Koki Mgmt For For 3.10 Appoint a Director Kojima, Toshiya Mgmt For For 3.11 Appoint a Director Shibata, Hidetoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD Agenda Number: 716898361 -------------------------------------------------------------------------------------------------------------------------- Security: 87505Y409 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA87505Y4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JOHN ROONEY Mgmt For For 1.B ELECTION OF DIRECTOR: JEFFREY BOYCE Mgmt For For 1.C ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN LEACH Mgmt For For 1.E ELECTION OF DIRECTOR: MARNIE SMITH Mgmt For For 1.F ELECTION OF DIRECTOR: ROBERT SPITZER Mgmt For For 1.G ELECTION OF DIRECTOR: CARALYN BENNETT Mgmt For For 1.H ELECTION OF DIRECTOR: BRIAN SCHMIDT Mgmt For For 2 TO APPOINT OF KPMG LLP, CHARTED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- TAMBURI INVESTMENT PARTNERS SPA Agenda Number: 716841716 -------------------------------------------------------------------------------------------------------------------------- Security: T92123107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003153621 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE BALANCE SHEETS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE RESULT FOR THE YEAR AND Mgmt For For DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 0030 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PURCHASE AND DISPOSE OF TREASURY SHARES, IN ACCORDANCE WITH ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, WITH PRIOR REVOCATION OF THE PRECEDING AUTHORISATION, FOR THAT NOT UTILISED, OF 28 APRIL 2022. RESOLUTIONS RELATED THERETO 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID AS PER ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED, AND ARTICLE 84-QUATER OF THE REGULATION ADOPTED BY CONSOB WITH RESOLUTION NO. 11971 OF 1999, AS SUBSEQUENTLY AMENDED: MOTION CONCERNING SECTION II (FEES PAID) OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID 0050 INCENTIVE PLAN REFERRED TO AS THE Mgmt For For ''2023-2025 TIP PERFORMANCE SHARE PLAN.'' RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TAMRON CO.,LTD. Agenda Number: 716744734 -------------------------------------------------------------------------------------------------------------------------- Security: J81625105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3471800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ajisaka, Shiro Mgmt For For 2.2 Appoint a Director Sakuraba, Shogo Mgmt For For 2.3 Appoint a Director Otsuka, Hiroshi Mgmt For For 2.4 Appoint a Director Shenghai Zhang Mgmt For For 2.5 Appoint a Director Otani, Makoto Mgmt For For 2.6 Appoint a Director Okayasu, Tomohide Mgmt For For 2.7 Appoint a Director Sato, Yuichi Mgmt For For 2.8 Appoint a Director Katagiri, Harumi Mgmt For For 2.9 Appoint a Director Ishii, Eriko Mgmt For For 2.10 Appoint a Director Suzuki, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takahiro 3.2 Appoint a Corporate Auditor Hirayama, Mgmt Against Against Takashi 3.3 Appoint a Corporate Auditor Nara, Masaya Mgmt For For 3.4 Appoint a Corporate Auditor Ueda, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAMURA CORPORATION Agenda Number: 717400434 -------------------------------------------------------------------------------------------------------------------------- Security: J81668105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3471000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Increase the Board of Directors Size, Change the Minimum Size of the Board of Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asada, Masahiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashiguchi, Yusaku 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nanjo, Norihiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Shoichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Yohei 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Akira 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Imamura, Masashi 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyoda, Akiko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoyama, Yuji 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TANAKA CHEMICAL CORPORATION Agenda Number: 717314962 -------------------------------------------------------------------------------------------------------------------------- Security: J8175M103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3468810001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokogawa, Kazufumi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuno, Kazuo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Hiroyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TANSEISHA CO.,LTD. Agenda Number: 716876884 -------------------------------------------------------------------------------------------------------------------------- Security: J81840100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: JP3472200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Osamu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaga, Tomoo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukaya, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Tetsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itaya, Toshimasa 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Todaka, Hisayuki -------------------------------------------------------------------------------------------------------------------------- TASEKO MINES LTD Agenda Number: 717238566 -------------------------------------------------------------------------------------------------------------------------- Security: 876511106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA8765111064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANU DHIR Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT A. DICKINSON Mgmt For For 2.3 ELECTION OF DIRECTOR: RUSSELL E. HALLBAUER Mgmt For For 2.4 ELECTION OF DIRECTOR: KENNETH PICKERING Mgmt For For 2.5 ELECTION OF DIRECTOR: RITA MAGUIRE Mgmt For For 2.6 ELECTION OF DIRECTOR: STUART MCDONALD Mgmt For For 2.7 ELECTION OF DIRECTOR: PETER C. MITCHELL Mgmt For For 2.8 ELECTION OF DIRECTOR: RONALD W. THIESSEN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 4 TO PASS THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 715819617 -------------------------------------------------------------------------------------------------------------------------- Security: G86838151 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00BP92CJ43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 12.8PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO ELECT DAWN ALLEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN CHEUNG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PATRICIA CORSI AS A DIRECTOR Mgmt For For 9 TO ELECT DR ISABELLE ESSER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 20 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANYS OWN SHARES 22 TO APPROVE A REDUCTION OF SHARE CAPITAL - Mgmt For For PREFERENCE SHARES 23 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION 24 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYCA CORPORATION Agenda Number: 717378360 -------------------------------------------------------------------------------------------------------------------------- Security: J82442112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3539300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idei, Shunji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Masahiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatsuka, Yasuyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Tamataro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Akira 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Hitoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozaki, Mamiko 2.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Inoue, Tsuyoshi 3 Appoint Accounting Auditors Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 716821841 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE OF THE COMPANY 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For GADHIA 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS EXTERNAL AUDITORS OF THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For APPROVED 20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For TAYLOR WIMPEY SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 717081664 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For 4 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 5 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For DIRECTOR 8 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For 9 TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For 11 TO APPOINT JANET HECKMAN AS A DIRECTOR Mgmt For For 12 TO DECLARE A FINAL DIVIDEND Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 18 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TBS HOLDINGS,INC. Agenda Number: 717353344 -------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3588600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeda, Shinji Mgmt Against Against 2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against 2.3 Appoint a Director Kawai, Toshiaki Mgmt For For 2.4 Appoint a Director Sugai, Tatsuo Mgmt For For 2.5 Appoint a Director Watanabe, Shoichi Mgmt For For 2.6 Appoint a Director Chisaki, Masaya Mgmt For For 2.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.8 Appoint a Director Yagi, Yosuke Mgmt For For 2.9 Appoint a Director Haruta, Makoto Mgmt For For 2.10 Appoint a Director Takei, Natsuko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 716789702 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHERYL F.CAMPBELL Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL R. CULBERT Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID MACNAUGHTON Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCOIS L. POIRIER Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.10 ELECTION OF DIRECTOR: INDIRA SAMARASEKERA Mgmt For For 1.11 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.12 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For 1.13 ELECTION OF DIRECTOR: DHEERAJ "D" VERMA Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TDC SOFT INC. Agenda Number: 717354017 -------------------------------------------------------------------------------------------------------------------------- Security: J8560X102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3539000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Hashimoto, Fumio Mgmt For For 3.2 Appoint a Director Odajima, Yoshinobu Mgmt For For 3.3 Appoint a Director Kawai, Yasuo Mgmt For For 3.4 Appoint a Director Kitagawa, Kazuyoshi Mgmt For For 3.5 Appoint a Director Kuwabara, Shigeru Mgmt For For 3.6 Appoint a Director Kawasaki, Kumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sasaki, Shingo -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 717303717 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Noboru Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.4 Appoint a Director Sato, Shigeki Mgmt For For 2.5 Appoint a Director Nakayama, Kozue Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Yamana, Shoei Mgmt For For 3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For Masato 3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Chizuko 3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEAMVIEWER SE Agenda Number: 717004282 -------------------------------------------------------------------------------------------------------------------------- Security: D8T895100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000A2YN900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE INCREASE IN SIZE OF BOARD TO EIGHT Mgmt For For MEMBERS 7.1 ELECT ABRAHAM PELED TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT AXEL SALZMANN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT JOERG ROCKENHAEUSER TO THE Mgmt For For SUPERVISORY BOARD 7.4 ELECT STEFAN DZIARSKI TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT RALF DIETER TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT SWANTJE CONRAD TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 6 IS ACCEPTED 7.7 ELECT CHRISTINA STERCKEN TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 6 IS ACCEPTED 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- TECHMATRIX CORPORATION Agenda Number: 717367862 -------------------------------------------------------------------------------------------------------------------------- Security: J82271107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3545130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuri, Takashi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoda, Yoshihisa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yai, Takaharu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takeshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasutake, Hiroaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaifu, Michi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Ari 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hideyuki 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takayama, Ken 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Ryota 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sugihara, Akio -------------------------------------------------------------------------------------------------------------------------- TECHNICOLOR Agenda Number: 715956009 -------------------------------------------------------------------------------------------------------------------------- Security: F9062J322 Meeting Type: MIX Meeting Date: 06-Sep-2022 Ticker: ISIN: FR0013505062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADVISORY OPINION ON THE PROPOSED Mgmt For For EXCEPTIONAL DISTRIBUTION IN KIND AND ON THE ESTABLISHMENT OF A FIDUCIE-SURETE COVERING THE TECHNICOLOR CREATIVE STUDIOS SHARES 2 EXCEPTIONAL IN-KIND DISTRIBUTION BY WAY OF Mgmt For For THE GRANT OF TECHNICOLOR CREATIVE STUDIOS SHARES TO TECHNICOLOR SHAREHOLDERS, SUBJECT TO CONDITIONS PRECEDENT 3 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH ANGELO GORDON AND RELATING TO THE EXTENSION OF THE DEADLINE FOR THE ISSUANCE OF THE MANDATORY CONVERTIBLE NOTES 4 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH BPIFRANCE PARTICIPATIONS SA AND RELATING INTER ALIA TO THE EXTENSION OF THE DEADLINE FOR THE ISSUANCE OF THE MANDATORY CONVERTIBLE NOTES 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH ANGELO GORDON AND RELATING INTER ALIA TO THE SIGNATURE OF AN ENGAGEMENT LETTER IN CONNECTION WITH THE REFINANCING OF THE COMPANY 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS IN THE EVENT OF THE DISTRIBUTION OF TECHNICOLOR CREATIVE STUDIOS SHARES 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN THE EVENT OF THE DISTRIBUTION OF TECHNICOLOR CREATIVE STUDIOS SHARES 8 AMENDMENT OF THE COMPENSATION POLICY Mgmt Against Against APPROVED BY THE 19TH RESOLUTION OF THE JUNE 30, 2022 SHAREHOLDERS' MEETING APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, SUBJECT TO THE DISTRIBUTION OF TECHNICOLOR CREATIVE STUDIOS SHARES 9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE DISTRIBUTION OF TECHNICOLOR CREATIVE STUDIOS SHARES 10 CHANGE OF THE COMPANY NAME TO VANTIVA AS Mgmt For For FROM THE DATE OF THE FINAL COMPLETION OF THE EXCEPTIONAL DISTRIBUTION IN KIND AND AMENDMENT OF ARTICLE 3 OF THE BY-LAWS 11 AMENDMENT TO THE ANNEX TO RESOLUTIONS 1, 3, Mgmt For For 5, 7, 9, 11, 13 AND 15 ADOPTED BY THE MAY 6, 2022 SHAREHOLDERS' MEETING TO MODIFY THE MANDATORY CONVERTIBLE NOTES ISSUE DATE 12 AMENDMENT OF THE TWENTY-FIFTH RESOLUTION Mgmt For For APPROVED BY THE JUNE 30, 2020 SHAREHOLDERS' MEETING, TO REDUCE THE MINIMUM VESTING PERIOD OF TWO YEARS TO SIXTEEN MONTHS, EFFECTIVE RETROACTIVELY AS FROM JUNE 30, 2020 13 AMENDMENT OF THE TWENTY-SIXTH RESOLUTION Mgmt For For APPROVED BY THE SHAREHOLDERS' MEETING OF JUNE 30, 2020, TO REDUCE THE MINIMUM VESTING PERIOD FROM TWO YEARS TO SIXTEEN MONTHS, EFFECTIVE RETROACTIVELY AS FROM JUNE 30, 2020 14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING FREE SHARES TO THE EMPLOYEES OR TO A CATEGORY OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY UNDER LONG-TERM INCENTIVE PLANS 15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 AUG 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0801/202208012203604.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- TECHNOGYM S.P.A. Agenda Number: 716928568 -------------------------------------------------------------------------------------------------------------------------- Security: T9200L101 Meeting Type: MIX Meeting Date: 05-May-2023 Ticker: ISIN: IT0005162406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE FINANCIAL STATEMENTS AS AT Mgmt For For 31 DECEMBER 2022, ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-FINANCIAL STATEMENT DRAWN UP AS PER LEGISLATIVE DECREE 254/2016 0020 TO ALLOCATE THE PROFIT FOR THE YEAR AND Mgmt For For PROPOSED DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID: TO APPROVE THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58; 0040 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 0050 SUPPLEMENT, UPON REASONED PROPOSAL OF THE Mgmt For For BOARD OF INTERNAL AUDITORS, TO THE FEES OF THE EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS S.P.A. FOR THE ASSIGNMENT OF EXTERNAL AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS FROM 2022 TO 2024. RESOLUTIONS RELATED THERETO 0060 TO PROPOSE THE APPROVAL OF A PLAN FOR THE Mgmt Against Against FREE ASSIGNMENT OF RIGHTS TO RECEIVE ORDINARY SHARES OF THE COMPANY CALLED THE ''PERFORMANCE SHARES PLAN 2023-2025'' 0070 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt Against Against PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 4 MAY 2022 FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO 0080 PROPOSAL TO DELEGATE THE BOARD OF Mgmt Against Against DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, OF THE RIGHT TO INCREASE THE SHARE CAPITAL, FREE OF CHARGE AND DIVISIBLE AND IN SEVERAL TRANCHES, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, WITH THE ISSUE OF A MAXIMUM OF 700,000 ORDINARY SHARES, FOR A MAXIMUM AMOUNT OF EUR 35,000AT AN ISSUE VALUE EQUAL TO THE ACCOUNTING PAR VALUE OF THE SHARES ON THE EXECUTION DATE TO BE CHARGED IN FULL TO THE CAPITAL, TO BE ASSIGNED TO EMPLOYEES OF TECHNOGYM S.P.A. AND OF ITS SUBSIDIARIES WHO ARE BENEFICIARIES OF THE PLAN FOR THE FREE ASSIGNMENT OF RIGHTS TO RECEIVE ORDINARY SHARES OF THE COMPANY CALLED THE ''PERFORMANCE SHARES PLAN 2023-2025''. CONSEQUENT AMENDMENTS TO ARTICLE 6 OF THE BY-LAWS IN FORCE CMMT 10 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917 -------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3545240008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishio, Yasuji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagi, Takeshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimaoka, Gaku 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Koichiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Toshihiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watabe, Tsunehiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kazuhiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Harumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Shoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Madarame, Hitoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takao, Mitsutoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanabe, Rumiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kitaarai, Yoshio 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TECHNOTRANS SE Agenda Number: 716899200 -------------------------------------------------------------------------------------------------------------------------- Security: D83038121 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000A0XYGA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.64 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD Agenda Number: 716898397 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3,4,5,6,7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: A.J. BALHUIZEN Mgmt For For 1.2 ELECTION OF DIRECTOR: H.M. CONGER, IV Mgmt For For 1.3 ELECTION OF DIRECTOR: E.C. DOWLING, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: N.B. KEEVIL, III Mgmt For For 1.5 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt For For 1.6 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: U.M. POWER Mgmt For For 1.8 ELECTION OF DIRECTOR: J.H. PRICE Mgmt For For 1.9 ELECTION OF DIRECTOR: Y. SAGAWA Mgmt For For 1.10 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt For For 1.11 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt For For 1.12 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For TECK'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 APPROVAL OF SEPARATION: SPECIAL RESOLUTION, Mgmt Against Against THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE MANAGEMENT PROXY CIRCULAR DATED MARCH 23, 2023 (THE "CIRCULAR"), TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ("SEPARATION") PURSUANT TO WHICH, AMONG OTHER THINGS, SHAREHOLDERS OF TECK WILL RECEIVE COMMON SHARES IN A NEW PUBLIC COMPANY CALLED "ELK VALLEY RESOURCES LTD." ("EVR"), CASH OR A COMBINATION THEREOF, DETERMINED IN ACCORDANCE WITH THE ELECTION, ALLOCATION AND PRORATION PROVISIONS DETERMINED IN ACCORDANCE WITH THE SEPARATION, IN EXCHANGE FOR A REDUCTION OF THE STATED CAPITAL MAINTAINED IN RESPECT OF TECK'S SHARES 4 TO APPROVE A STOCK OPTION PLAN FOR EVR, AS Mgmt Against Against MORE FULLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR Mgmt Against Against EVR, AS MORE FULLY DESCRIBED IN THE CIRCULAR 6 APPROVAL OF DUAL CLASS AMENDMENT: SPECIAL Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "B" TO THE CIRCULAR, TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT (THE "DUAL CLASS AMENDMENT") TO EXCHANGE EACH ISSUED AND OUTSTANDING CLASS A COMMON SHARE OF TECK FOR (I) ONE NEW CLASS A COMMON SHARE OF TECK WHICH WILL AUTOMATICALLY CONVERT INTO CLASS B SUBORDINATE VOTING SHARES OF TECK ON THE SIXTH ANNIVERSARY OF THE DUAL CLASS AMENDMENT AND (II) 0.67 OF A CLASS B SUBORDINATE VOTING SHARE OF TECK 7 TO APPROVE AN ADVISORY RESOLUTION ON TECK'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA Agenda Number: 717300797 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: OGM Meeting Date: 28-Jun-2023 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 6 FIX NUMBER OF DIRECTORS AT 10 Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TED BAKER PLC Agenda Number: 715822640 -------------------------------------------------------------------------------------------------------------------------- Security: G8725V101 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB0001048619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THECOMPANY AND Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 30 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO RE-ELECT HELENA FELTHAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT RACHEL OSBORNE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARC DENCH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT COLIN LA FONTAINEJACKSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JON KEMPSTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MEG LUSTMAN AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS THECOMPANY'S Mgmt For For AUDITORS 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TED BAKER PLC Agenda Number: 716042281 -------------------------------------------------------------------------------------------------------------------------- Security: G8725V101 Meeting Type: CRT Meeting Date: 29-Sep-2022 Ticker: ISIN: GB0001048619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- TED BAKER PLC Agenda Number: 716042736 -------------------------------------------------------------------------------------------------------------------------- Security: G8725V101 Meeting Type: OGM Meeting Date: 29-Sep-2022 Ticker: ISIN: GB0001048619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, ASSET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO TED BAKER'S ARTICLES OF ASSOCIATION CMMT 06 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 717297813 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchikawa, Akimoto Mgmt For For 1.2 Appoint a Director Ogawa, Eiji Mgmt For For 1.3 Appoint a Director Moriyama, Naohiko Mgmt For For 1.4 Appoint a Director Yamanishi, Noboru Mgmt For For 1.5 Appoint a Director Suzuki, Yoichi Mgmt For For 1.6 Appoint a Director Onishi, Masaru Mgmt For For 1.7 Appoint a Director Tsuya, Masaaki Mgmt For For 1.8 Appoint a Director Minami, Tamie Mgmt For For 2.1 Appoint a Corporate Auditor Shimai, Mgmt For For Masanori 2.2 Appoint a Corporate Auditor Tsuji, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEIKOKU ELECTRIC MFG. CO.,LTD. Agenda Number: 717368345 -------------------------------------------------------------------------------------------------------------------------- Security: J82335100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3541800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koroyasu, Yoshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Tetsuzo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagen, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomari, Chie 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TEKKEN CORPORATION Agenda Number: 717378081 -------------------------------------------------------------------------------------------------------------------------- Security: J82883109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3545600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Yasuo Mgmt Against Against 2.2 Appoint a Director Ito, Yasushi Mgmt Against Against 2.3 Appoint a Director Takahashi, Akihiro Mgmt For For 2.4 Appoint a Director Seshita, Koji Mgmt For For 2.5 Appoint a Director Shoji, Naoto Mgmt For For 2.6 Appoint a Director Kusakari, Akihiro Mgmt For For 2.7 Appoint a Director Oba, Hidehiko Mgmt For For 2.8 Appoint a Director Ikeda, Katsuhiko Mgmt For For 2.9 Appoint a Director Ouchi, Masahiro Mgmt For For 2.10 Appoint a Director Tomita, Mieko Mgmt For For 2.11 Appoint a Director Saito, Makoto Mgmt For For 2.12 Appoint a Director Sekiya, Emi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Toshihisa -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE CEOS REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt No vote DIVIDENDS OF SEK 6.80 PER SHARE 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt No vote 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt No vote 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt No vote 12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt No vote 12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt No vote 12.F APPROVE DISCHARGE OF SAM KINI Mgmt No vote 12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt No vote 12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt No vote 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt No vote 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt No vote 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt No vote 15.D REELECT SAM KINI AS DIRECTOR Mgmt No vote 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt No vote 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt No vote 16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt No vote 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt No vote 2023 19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REISSUANCE OF CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt No vote 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS ETHICAL VALUES 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 716970290 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS AT 31 DECEMBER 2022 - Mgmt For For COVERAGE OF THE LOSS FOR THE YEAR 0020 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) 0040 RESOLUTIONS FOLLOWING TO THE TERMINATION OF Mgmt For For THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO 0050 RESOLUTIONS FOLLOWING TO THE TERMINATION OF Mgmt For For THREE DIRECTORS: REPLACEMENT OF FRANCK CADORET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 006A RESOLUTIONS FOLLOWING TO THE TERMINATION OF Shr For THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO 006B RESOLUTIONS FOLLOWING TO THE TERMINATION OF Shr No vote THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI 0070 SHORT-TERM INCENTIVE PLAN (MBO) 2023 - Mgmt For For APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0080 LONG TERM INCENTIVE PLAN 2023-2025 - Mgmt For For APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0090 REQUEST FOR AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874538 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELECOM PLUS PLC Agenda Number: 715830700 -------------------------------------------------------------------------------------------------------------------------- Security: G8729H108 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB0008794710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 30.0P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT CHARLES WIGODER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW LINDSAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART BURNETT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS SCHOENFELD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT BEATRICE HOLLOND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUZANNE WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE HOLDING GENERAL MEETINGS Mgmt For For (OTHER THAN THE AGM) ON 14 CLEAR DAYS' NOTICE 20 TO ADOPT THE AMENDED ARTICLES OF Mgmt Against Against ASSOCIATION CMMT 01 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 716709778 -------------------------------------------------------------------------------------------------------------------------- Security: W26049101 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000108649 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.2 APPROVE REMUNERATION REPORT Mgmt No vote 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt No vote LETEN 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt No vote STJERNHOLM 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt No vote WALLENBERG 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt No vote FREDRIK BAKSAAS 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote CARLSON 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt No vote DENZEL 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA Mgmt No vote DYBECK HAPPE 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt No vote EKHOLM 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt No vote ELZVIK 8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt No vote 8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt No vote S. RINNE 8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE TORBJORN NYMAN 8.313 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE ANDERS RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE KJELL-AKE SOTING 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE ULF ROSBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE ANNIKA SALOMONSSON 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt No vote 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.70 PER SHARE 9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY Mgmt No vote DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 Mgmt No vote MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt No vote 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt No vote 11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt No vote 11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt No vote 11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt No vote 11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt No vote 11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt No vote 11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt No vote 11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt No vote 11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt No vote 12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt No vote 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt No vote PROGRAM I 2023 (LTV I 2023) 16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt No vote 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED 17.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt No vote PROGRAM II 2023 (LTV II 2023) 17.2 APPROVE EQUITY PLAN FINANCING OF LTV II Mgmt No vote 2023 17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote OF LTV II 2023, IF ITEM 17.2 IS NOT APPROVED 18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt No vote 19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt No vote 20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt No vote AND 2020 20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt No vote AND 2020 21 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 716709766 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.2 APPROVE REMUNERATION REPORT Mgmt No vote 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt No vote LETEN 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt No vote STJERNHOLM 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt No vote WALLENBERG 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt No vote FREDRIK BAKSAAS 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote CARLSON 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt No vote DENZEL 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA Mgmt No vote DYBECK HAPPE 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt No vote EKHOLM 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt No vote ELZVIK 8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt No vote 8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt No vote S. RINNE 8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE TORBJORN NYMAN 8.313 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE ANDERS RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE KJELL-AKE SOTING 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE ULF ROSBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE ANNIKA SALOMONSSON 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt No vote 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.70 PER SHARE 9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY Mgmt No vote DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 Mgmt No vote MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt No vote 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt No vote 11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt No vote 11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt No vote 11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt No vote 11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt No vote 11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt No vote 11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt No vote 11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt No vote 11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt No vote 12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt No vote 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt No vote PROGRAM I 2023 (LTV I 2023) 16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt No vote 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED 17.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt No vote PROGRAM II 2023 (LTV II 2023) 17.2 APPROVE EQUITY PLAN FINANCING OF LTV II Mgmt No vote 2023 17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote OF LTV II 2023, IF ITEM 17.2 IS NOT APPROVED 18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt No vote 19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt No vote 20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt No vote AND 2020 20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt No vote AND 2020 21 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.18 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 716722182 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For I.3 APPROVE DISCHARGE OF BOARD Mgmt For For II APPROVE TREATMENT OF NET LOSS Mgmt For For III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR IV APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES V APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For VII APPROVE REMUNERATION POLICY Mgmt For For VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Agenda Number: 717241195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918929 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 PRESENTATION OF ANNUAL REPORT Non-Voting 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 RESOLUTION ON THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 6.1 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt No vote EDITH HLAWATI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt No vote KARIN EXNER-WOHRER 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt No vote STEFAN FURNSINN 6.4 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote CARLOS GARCIA MORENO ELIZONDO 6.5 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote ALEJANDRO CANTU JIMENEZ, J.D 6.6 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote OSCAR VON HAUSKE SOLIS 7 ELECTION OF THE AUDITORS OF THE FINANCIAL Mgmt No vote STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 8 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 26 MAY 2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 716328198 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PROPOSED RESOLUTION: AMENDMENT AND Mgmt No vote RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES 2. ACKNOWLEDGMENT OF THE PROPOSED MERGER Non-Voting BETWEEN INTERKABEL VLAANDEREN CV, HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV, AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER 3. PROPOSED RESOLUTION: CANCELLATION OF SIX Mgmt No vote HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY-NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 716491383 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 717082058 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION POLICY 9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION REPORT 10 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt No vote INCENTIVE PROGRAM 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN 12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN 12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: KJETIL HOUG 12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER 12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: HEIDI FINSKAS 12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: WIDAR SALBUVIK 12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: SILVIJA SERES 12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO 12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD 12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: MAALFRID BRATH 12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY) 12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY) 12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JAN TORE FOSUND 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANETTE HJERTO 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE 15.1 DETERMINATION OF REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 717086169 -------------------------------------------------------------------------------------------------------------------------- Security: Y85830126 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0000139300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000505.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000525.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LI RUIGANG 2.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. FELIX FONG WO 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For ISSUE 10% ADDITIONAL SHARES, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 5 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For REPURCHASE 5% ISSUED SHARES 6 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For DAYS TO 60 DAYS -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 716834836 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.00 PER SHARE 10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt No vote 10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt No vote 10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt No vote 10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt No vote 10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt No vote 10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt No vote 10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt No vote 10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt No vote 10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt No vote 10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt No vote 10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt No vote 10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt No vote 10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt No vote 10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt No vote 14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt No vote 14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt No vote 14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt No vote 14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt No vote 14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt No vote 14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt No vote 14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt No vote 15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt No vote CHAIR 15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt No vote 16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 18 RATIFY DELOITTE AS AUDITORS Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt No vote FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF SHARES 22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote 533 MILLION FOR A BONUS ISSUE 23 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELUS CORP Agenda Number: 716876959 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.2 ELECTION OF DIRECTOR: HAZEL CLAXTON Mgmt For For 1.3 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTOR DODIG Mgmt For For 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS E. FLYNN Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.12 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.13 ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.14 ELECTION OF DIRECTOR: W. SEAN WILLY Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINT DELOITTE Mgmt For For LLP AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY VOTE ON SAY ON PAY: APPROVE THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 RESTRICTED SHARE UNIT PLAN: APPROVAL OF AN Mgmt For For INCREASE TO THE SHARE RESERVE UNDER THE RESTRICTED SHARE UNIT PLAN 5 PERFORMANCE SHARE UNIT PLAN: APPROVAL OF AN Mgmt For For INCREASE TO THE SHARE RESERVE UNDER THE PERFORMANCE SHARE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- TELUS INTERNATIONAL (CDA) INC Agenda Number: 716976026 -------------------------------------------------------------------------------------------------------------------------- Security: 87975H100 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA87975H1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MADHURI ANDREWS Mgmt For For 1.2 ELECTION OF DIRECTOR: OLIN ANTON Mgmt For For 1.3 ELECTION OF DIRECTOR: NAVIN ARORA Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOSH BLAIR Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DOUG FRENCH Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: TONY GEHERAN Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: SUE PAISH Mgmt For For 1.9 ELECTION OF DIRECTOR: JEFFREY PURITT Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: CAROLYN SLASKI Mgmt For For 1.11 ELECTION OF DIRECTOR: SANDRA STUART Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 716901651 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF USD 2.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF USD 30 MILLION 5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For 5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For 5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For 5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For 6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 716923188 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL Mgmt For For REPORT, COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL SUSTAINABILITY REPORT, WHICH CONTAINS THE NON-FINANCIAL STATEMENT 2 TO APPROVE OF THE CONSOLIDATED BALANCE Mgmt For For SHEET OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMINE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES 10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2024 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE ALL COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS PERMITTED BY ANY APPLICABLE LAW OR REGULATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENMA CORPORATION Agenda Number: 717387218 -------------------------------------------------------------------------------------------------------------------------- Security: J82958109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3547800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirono, Hirohiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Yuichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noritake, Masaru 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshi, Kenichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurahashi, Hirofumi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Lei-Isabelle Nakao 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hara, Kazuhiko 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Goto, Hirotaka 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishida, Miyo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Shoji 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TERA LIGHT LTD Agenda Number: 716053208 -------------------------------------------------------------------------------------------------------------------------- Security: M8T8EV107 Meeting Type: MIX Meeting Date: 06-Oct-2022 Ticker: ISIN: IL0011801730 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER (EY) Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT YONEL COHEN AS DIRECTOR Mgmt For For 3.2 REELECT AVRAHAM ORTAL AS DIRECTOR Mgmt For For 3.3 REELECT AHARON KALMAN AS DIRECTOR Mgmt For For 3.4 REELECT YOAV SHIMON KREMER AS DIRECTOR Mgmt For For 3.5 REELECT ERAN GRIFFEL AS DIRECTOR Mgmt For For 3.6 REELECT VARDA TRIVAKS AS DIRECTOR Mgmt For For 4 CHANGE COMPANY NAME AND AMEND ARTICLES OF Mgmt For For ASSOCIATION ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- TERA LIGHT LTD Agenda Number: 716976432 -------------------------------------------------------------------------------------------------------------------------- Security: M8T8EV107 Meeting Type: SGM Meeting Date: 09-May-2023 Ticker: ISIN: IL0011801730 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 ELECT RON BEN-HAIM AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 717059059 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For AND THE CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 0100 LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022 0120 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING RESOLUTION) 0130 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 717352594 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TERVEYSTALO OYJ Agenda Number: 716686956 -------------------------------------------------------------------------------------------------------------------------- Security: X8854R104 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000252127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING ADOPT THE FINANCIAL STATEMENTS FOR 2022 8 ON 31 DECEMBER 2022, THE PARENT COMPANY'S Mgmt No vote DISTRIBUTABLE FUNDS TOTALED EUR 530.8 MILLION, OF WHICH EUR 23.7 MILLION WAS PROFIT FOR THE FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A TOTAL DIVIDEND OF EUR 0.28 PER SHARE (TOTALING APPROXIMATELY EUR 35.4 MILLION WITH THE CURRENT NUMBER OF SHARES) BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022. 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING APPROVE THE 2022 REMUNERATION REPORT FOR GOVERNING BODIES. THE ANNUAL GENERAL MEETING'S RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT IS ADVISORY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SEVEN (7) 13 THE SHAREHOLDERS' NOMINATION BOARD Mgmt No vote PROPOSES, FOR A TERM THAT ENDS AT THE END OF THE ANNUAL GENERAL MEETING 2024, THAT KARI KAUNISKANGAS, CAROLA LEMNE, KRISTIAN PULLOLA, MATTS ROSENBERG, AND KATRI VIIPPOLA ARE RE-ELECTED AS MEMBERS OF THE BOARD AND SOFIA HASSELBERG AND ARI LEHTORANTA ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE NOMINATION BOARD RECOMMENDS THAT KARI KAUNISKANGAS IS RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND THAT MATTS ROSENBERG IS RE-ELECTED AS THE VICE CHAIRMAN OF THE BOARD. ALL CANDIDATES HAVE GIVEN THEIR CONSENT TO THE POSITION AND THE NOMINATION BOARD HAS ASSESSED ALL CANDIDATES TO BE INDEPENDENT OF THE COMPANY. KARI KAUNISKANGAS, SOFIA HASSELBERG, ARI LEHTORANTA, CAROLA LEMNE, AND KRISTIAN PULLOLA ARE ALSO INDEPENDENT OF MAJOR SHAREHOLDERS 14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUDITOR'S FEES BE PAID AGAINST AN INVOICE APPROVED BY THE COMPANY 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT KPMG OY AB, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE TERM OF OFFICE ENDING AT THE END OF THE ANNUAL GENERAL MEETING OF THE YEAR 2024. KPMG OY AB HAS ANNOUNCED THAT HENRIK HOLMBOM, APA, WOULD BE ACTING AS THE PRINCIPAL AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING RESOLVE TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS IN A TOTAL MAXIMUM OF EUR 150,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE DONATION RECIPIENTS, PURPOSES OF USE AND OTHER TERMS OF THE DONATIONS. THE AUTHORIZATION IS PROPOSED TO REMAIN EFFECTIVE UNTIL THE END OF THE ANNUAL GENERAL MEETING 2024 AND IN ANY EVENT NO LONGER THAN FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING 19 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 716096892 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: EGM Meeting Date: 18-Oct-2022 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 NOV 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1. RECEIVE SPECIAL BOARD AND AUDITOR REPORTS Non-Voting RE: PROPOSED CAPITAL INCREASE 2. APPROVAL TO INCREASE THE SHARE CAPITAL IN Mgmt No vote THE CONTEXT OF THE VOLUNTARY AND CONDITIONAL EXCHANGE OFFER THROUGH A CONTRIBUTION IN KIND OF SHARES PICANOL NV 3. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS 4. APPROVAL OF RESOLUTION TO TRANSFER Mgmt No vote UNAVAILABLE ISSUE PREMIUM TO AVAILABLE EQUITY ACCOUNT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 5. AMENDMENT OF ARTICLE 10 AND ARTICLE 12 OF Mgmt No vote THE ARTICLES OF ASSOCIATION 6. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 03 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1, 3 AND 6 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TETHYS OIL AB Agenda Number: 716990761 -------------------------------------------------------------------------------------------------------------------------- Security: W9612M354 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0017859259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Mgmt No vote 3 SELECTION OF AT LEAST ONE ADJUSTER Mgmt No vote 4 ESTABLISHMENT AND APPROVAL OF VOTER Mgmt No vote REGISTER 5 APPROVAL OF AGENDA Mgmt No vote 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT 8 DECISION ON THE DETERMINATION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 DECISION ON DISPOSITION OF THE COMPANY'S Mgmt No vote RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET 10A DECISION ON DISCHARGE OF LIABILITY FOR Mgmt No vote BOARD MEMBERS AND MANAGING DIRECTOR: ROB ANDERSON 10B DECISION ON DISCHARGE OF LIABILITY FOR Mgmt No vote BOARD MEMBERS AND MANAGING DIRECTOR: ALEXANDRA HERGER 10C DECISION ON DISCHARGE OF LIABILITY FOR Mgmt No vote BOARD MEMBERS AND MANAGING DIRECTOR: MAGNUS NORDIN 10D DECISION ON DISCHARGE OF LIABILITY FOR Mgmt No vote BOARD MEMBERS AND MANAGING DIRECTOR: PER SEIME 10E DECISION ON DISCHARGE OF LIABILITY FOR Mgmt No vote BOARD MEMBERS AND MANAGING DIRECTOR: KLAS BRAND 11 RESOLUTION IN RESPECT OF NUMBER OF MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND AUDITORS 12 RESOLUTION IN RESPECT OF THE FEES PAYABLE Mgmt No vote TO THE BOARD OF DIRECTORS AND THE AUDITORS 13A.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ROB ANDERSON 13A.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ALEXANDRA HERGER 13A.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: MAGNUS NORDIN 13A.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER SEIME 13A.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: KLAS BRAND 13B ELECTION OF PER SEIME AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 13C ELECTION OF AUDITOR Mgmt No vote 14 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 15 RESOLUTION IN RESPECT OF ADOPTION OF AN Mgmt No vote INSTRUCTION FOR THE NOMINATION COMMITTEE 16 RESOLUTION ON THE ISSUE OF WARRANTS AND Mgmt No vote APPROVAL OF TRANSFERS OF WARRANTS 17 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt No vote FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASES OF OWN SHARES 18 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt No vote FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFERS OF OWN SHARES 19 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt No vote FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF NEW SHARES AND/OR CONVERTIBLES 20 RESOLUTIONS ON (A) SHARE SPLIT, (B) Mgmt No vote REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND (C) INCREASE OF THE SHARE CAPITAL BY WAY OF A BONUS ISSUE 21 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote OF SENIOR EXECUTIVES 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- TEXHONG INTERNATIONAL GROUP LIMITED Agenda Number: 717096398 -------------------------------------------------------------------------------------------------------------------------- Security: G87655117 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG876551170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001188.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001220.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. HONG TIANZHU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT PROFESSOR TAO XIAOMING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO ELECT MR. SHU WA TUNG, LAURENCE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH COMPANY'S SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE COMPANY'S SHARES 7 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD Agenda Number: 716437151 -------------------------------------------------------------------------------------------------------------------------- Security: G87655117 Meeting Type: EGM Meeting Date: 28-Dec-2022 Ticker: ISIN: KYG876551170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1208/2022120800790.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1208/2022120800800.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ASSET PURCHASE AGREEMENT Mgmt For For DATED 7 NOVEMBER 2022 AND THE SUPPLEMENTAL ASSET PURCHASE AGREEMENT DATED 8 DECEMBER 2022 ENTERED INTO BETWEEN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AS PURCHASER AND TEXHONG INDUSTRIAL PARK VIETNAM LIMITED AS THE VENDOR FOR THE SALE AND PURCHASE OF CERTAIN ASSETS AND LAND IN VIETNAM AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM ''TEXHONG TEXTILE GROUP LIMITED'' TO ''TEXHONG INTERNATIONAL GROUP LIMITED'' AND TO ADOPT THE DUAL FOREIGN NAME OF THE COMPANY IN CHINESE OF (AS SPECIFIED) IN PLACE OF ITS EXISTING DUAL FOREIGN NAME (AS SPECIFIED) 3 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LTD Agenda Number: 715909543 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: BMG8770Z1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 AUG 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800898.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0824/2022082400724.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800892.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE FINAL DIVIDEND OF HK10.0 CENTS Mgmt For For PER ORDINARY SHARE 3A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For 3A.II TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For 3AIII TO RE-ELECT DIRECTOR: MR. POON HO TAK Mgmt For For 3A.IV TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For 3A.V TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For NIN 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED UNDER THAT MANDATE OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS OF THE COMPANY AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 25 AUG 2022 TO 31 AUG 2022 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 716820801 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN PRATT Mgmt For For 1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 1.10 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION THAT Mgmt For For SHAREHOLDERS APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 15, 2023 -------------------------------------------------------------------------------------------------------------------------- TGS ASA Agenda Number: 717077475 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt No vote TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote BOARD'S REPORT FOR 2022 5 APPROVAL OF AUDITOR'S FEE Mgmt No vote 6 AMENDMENT OF SECTION 3 OF THE ARTICLES OF Mgmt No vote ASSOCIATION WITH RESPECT TO THE PRINCIPAL BUSINESS AREA OF THE COMPANY 7 AMENDMENTS OF SECTIONS 7 AND 8 OF THE Mgmt No vote ARTICLES OF ASSOCIATION DUE TO CHANGES TO THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 8.A APPOINTMENT OF MEMBER TO THE BOARD: Mgmt No vote CHRISTOPHER GEOFFREY FINLAYSON, CHAIR 8.B APPOINTMENT OF MEMBER TO THE BOARD: LUIS Mgmt No vote ARAUJO 8.C APPOINTMENT OF MEMBER TO THE BOARD: BETTINA Mgmt No vote BACHMANN 8.D APPOINTMENT OF MEMBER TO THE BOARD: IRENE Mgmt No vote EGSET 8.E APPOINTMENT OF MEMBER TO THE BOARD: GRETHE Mgmt No vote KRISTIN MOEN 8.F APPOINTMENT OF MEMBER TO THE BOARD: MAURICE Mgmt No vote NESSIM 8.G APPOINTMENT OF MEMBER TO THE BOARD: SVEIN Mgmt No vote HARALD OYGARD 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD 10.A APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GLEN OLE RODLAND, CHAIR 10.B APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OLE JAKOB HUNDSTAD 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 12 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 13 STATEMENT AND REPORT ON REMUNERATION FOR Mgmt No vote SENIOR EXECUTIVES 14 APPROVAL OF LONG-TERM INCENTIVE PLAN AND Mgmt No vote RESOLUTION TO ISSUE FREE-STANDING WARRANTS 15 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 16 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES 17.A BOARD AUTHORIZATIONS TO (A) ISSUE NEW Mgmt No vote SHARES AND (B) ISSUE CONVERTIBLE LOANS: AUTHORISATION TO ISSUE NEW SHARES 17.B BOARD AUTHORIZATIONS TO (A) ISSUE NEW Mgmt No vote SHARES AND (B) ISSUE CONVERTIBLE LOANS: AUTHORISATION TO ISSUE CONVERTIBLE LOANS 18 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt No vote AND MAKE GROUP CONTRIBUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 717354752 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ujiie, Teruhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hidefumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Yoshikazu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranushi, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ibuka, Shuichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuyama, Emiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otaki, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Shigenori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaura, Masai 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ushio, Yoko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miura, Naoto 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Endo, Shinya -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 716230204 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT SANDRA YU, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT DAVID WANG, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT PIP GREENWOOD, WHO WILL RETIRE AT THE Mgmt For For MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE AKITA BANK,LTD. Agenda Number: 717354764 -------------------------------------------------------------------------------------------------------------------------- Security: J01092105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3107600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araya, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minakawa, Tsuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashida, Kosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Chikara 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Hiroyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaki, Junichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Naofumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakizaki, Tamaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yutaka -------------------------------------------------------------------------------------------------------------------------- THE AWA BANK,LTD. Agenda Number: 717321210 -------------------------------------------------------------------------------------------------------------------------- Security: J03612108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3126800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagaoka, Susumu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukunaga, Takehisa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamato, Shiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hirokazu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikawa, Hiroaki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Teruaki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Yasuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamao, Katsuya 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yabe, Takeshi -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 716835838 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800542.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800548.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2022 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITOR OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WILLIAM JUNIOR GUILHERME DOO 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------------------------------------------------- THE BANK OF IWATE,LTD. Agenda Number: 717313403 -------------------------------------------------------------------------------------------------------------------------- Security: J25510108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3152400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Sachio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwayama, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kensei 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niisato, Shinji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kishi, Shinei 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Fumihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugawara, Kazuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanoya, Atsushi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujisawa, Shuichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Shinichi -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 717313441 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Doi, Nobuhiro Mgmt Against Against 2.2 Appoint a Director Yasui, Mikiya Mgmt Against Against 2.3 Appoint a Director Hata, Hiroyuki Mgmt For For 2.4 Appoint a Director Okuno, Minako Mgmt For For 2.5 Appoint a Director Habuchi, Kanji Mgmt For For 2.6 Appoint a Director Motomasa, Etsuji Mgmt For For 2.7 Appoint a Director Otagiri, Junko Mgmt For For 2.8 Appoint a Director Oyabu, Chiho Mgmt For For 2.9 Appoint a Director Ueki, Eiji Mgmt For For 3 Appoint a Corporate Auditor Wada, Minoru Mgmt For For 4 Approve Creation of a Holding Company by Mgmt For For Stock-transfer 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NAGOYA,LTD. Agenda Number: 717369044 -------------------------------------------------------------------------------------------------------------------------- Security: J47442108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3648800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujiwara, Ichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsutoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Hideki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Kazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitomi, Fumihide 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Sadaharu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachi, Masahiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Munekata, Hisako 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinugawa, Sachie -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB00BLJNXL82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE RESTRICTED SHARE PLAN Mgmt Against Against 5 APPROVE LONG-TERM OPTION PLAN Mgmt Against Against 6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For 7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For DIRECTOR 8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For 12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For 14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For 18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For 19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For 21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 23 AUTHORISE ISSUE OF EQUITY Mgmt For For 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 717354738 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt Against Against 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt Against Against 2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For 2.4 Appoint a Director Awaji, Mutsumi Mgmt For For 2.5 Appoint a Director Makinose, Takashi Mgmt For For 2.6 Appoint a Director Ono, Masayasu Mgmt For For 2.7 Appoint a Director Tashima, Yuko Mgmt For For 2.8 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717369309 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Retained Earnings Mgmt For For Reserve and Appropriation of Surplus 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Kengo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaba, Toshio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Tatsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Toru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamoto, Kyosuke 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuse, Makoto 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Remove a Director Shr Against For Takimoto, Natsuhiko 7.1 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Tamura, Norimasa 7.2 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Nosohara, Etsuko 7.3 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Otani, Noriko 7.4 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Kuga, Eiichi -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For 1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED 3 APPROVAL OF THE RIGHTS PLAN RESOLUTION Mgmt For For APPROVING THE CONTINUATION AND THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AS SET OUT ON PAGE 22 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS Mgmt For For SET OUT ON PAGE 25 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 -------------------------------------------------------------------------------------------------------------------------- THE EHIME BANK,LTD. Agenda Number: 717387357 -------------------------------------------------------------------------------------------------------------------------- Security: J12684106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3166400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honda, Motohiro Mgmt For For 2.2 Appoint a Director Nishikawa, Yoshinori Mgmt For For 2.3 Appoint a Director Toyoda, Masamitsu Mgmt For For 2.4 Appoint a Director Yano, Toshiyuki Mgmt For For 2.5 Appoint a Director Shinonaga, Takashi Mgmt For For 2.6 Appoint a Director Matsuki, Hisakazu Mgmt For For 2.7 Appoint a Director Akiyama, Yoshikatsu Mgmt For For 2.8 Appoint a Director Nakamoto, Noriyuki Mgmt For For 2.9 Appoint a Director Manabe, Masatomi Mgmt For For 2.10 Appoint a Director Watanabe, Takanori Mgmt For For 2.11 Appoint a Director Kondo, Chitose Mgmt For For 2.12 Appoint a Director Kono, Kazuhito Mgmt For For 2.13 Appoint a Director Inaba, Ryuichi Mgmt For For 3 Appoint a Corporate Auditor Koami, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANK OF TOYAMA,LTD. Agenda Number: 717320826 -------------------------------------------------------------------------------------------------------------------------- Security: J13485107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3632150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomura, Mitsuru Mgmt For For 2.2 Appoint a Director Kuwahara, Mikiya Mgmt For For 2.3 Appoint a Director Hase, Satoshi Mgmt For For 2.4 Appoint a Director Maeda, Nakaba Mgmt For For 2.5 Appoint a Director Honda, Tsutomu Mgmt For For 2.6 Appoint a Director Shimakura, Hayato Mgmt For For 2.7 Appoint a Director Takashima, Yasushi Mgmt For For 2.8 Appoint a Director Kanaoka, Katsuki Mgmt For For 2.9 Appoint a Director Tanigaki, Taketo Mgmt For For 2.10 Appoint a Director Nishida, Yuka Mgmt For For 2.11 Appoint a Director Yanagihara, Ryota Mgmt For For 3 Appoint a Corporate Auditor Shimatani, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- THE FUKUI BANK,LTD. Agenda Number: 717313439 -------------------------------------------------------------------------------------------------------------------------- Security: J15960107 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3803600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hayashi, Masahiro Mgmt Against Against 1.2 Appoint a Director Hasegawa, Eiichi Mgmt Against Against 1.3 Appoint a Director Okada, Shin Mgmt For For 1.4 Appoint a Director Yoshida, Keisuke Mgmt For For 1.5 Appoint a Director Yoshida, Masatake Mgmt For For 1.6 Appoint a Director Uchikami, Kazuhiro Mgmt For For 1.7 Appoint a Director Nambo, Masaru Mgmt Against Against 1.8 Appoint a Director Tagawa, Hiromi Mgmt For For 1.9 Appoint a Director Umeda, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Agenda Number: 715889208 -------------------------------------------------------------------------------------------------------------------------- Security: G87976109 Meeting Type: OGM Meeting Date: 16-Aug-2022 Ticker: ISIN: GB0003753778 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt For For CASH ACQUISITION OF THE GO-AHEAD GROUP PLC BY GERRARD INVESTMENT BIDCO LIMITED CMMT 05 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF THE MEETING DATE FROM 08 AUG 2022 TO 16 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Agenda Number: 715889258 -------------------------------------------------------------------------------------------------------------------------- Security: G87976109 Meeting Type: CRT Meeting Date: 16-Aug-2022 Ticker: ISIN: GB0003753778 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 08 AUG 2022 TO 16 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 717353229 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Horie, Nobuyuki Mgmt Against Against 2.2 Appoint a Director Fukai, Akihiko Mgmt Against Against 2.3 Appoint a Director Irisawa, Hiroyuki Mgmt For For 2.4 Appoint a Director Goto, Akihiro Mgmt For For 2.5 Appoint a Director Takei, Tsutomu Mgmt For For 2.6 Appoint a Director Uchibori, Takeo Mgmt For For 2.7 Appoint a Director Kondo, Jun Mgmt For For 2.8 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.9 Appoint a Director Osugi, Kazuhito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GYM GROUP PLC Agenda Number: 717039348 -------------------------------------------------------------------------------------------------------------------------- Security: G42114101 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BZBX0P70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE ANNUAL STATEMENT FROM THE Mgmt For For REMUNERATION COMMITTEE CHAIR AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT JOHN TREHARNE AS A DIRECTOR Mgmt For For 4 TO ELECT LUKE TAIT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANN-MARIE MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WOODS AS A DIRECTOR Mgmt For For 7 TO ELECT ELAINE O'DONNELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT WAIS SHAIFTA AS A DIRECTOR Mgmt For For 9 TO ELECT RICHARD STABLES AS A DIRECTOR Mgmt For For 10 TO ELECT SIMON JONES AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT Mgmt For For SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 15 SUBJECT TO RESOLUTION 14, TO AUTHORISE THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS 16 SUBJECT TO 14 AND IN ADDITION TO 15, TO Mgmt For For AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.0001 GBP EACH IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 717321195 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsushita, Masaki Mgmt Against Against 2.2 Appoint a Director Asai, Takahiko Mgmt Against Against 2.3 Appoint a Director Hidai, Shohei Mgmt For For 2.4 Appoint a Director Nakamura, Makoto Mgmt For For 2.5 Appoint a Director Nishizawa, Hitoshi Mgmt For For 2.6 Appoint a Director Hamano, Miyako Mgmt For For 2.7 Appoint a Director Kanzawa, Eiji Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Hori, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400675.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400697.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) -------------------------------------------------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS, LTD Agenda Number: 716991446 -------------------------------------------------------------------------------------------------------------------------- Security: Y35518110 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: HK0045000319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200344.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200364.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2B TO RE-ELECT MR CLEMENT KING MAN KWOK AS Mgmt For For DIRECTOR 2C TO RE-ELECT MR PIERRE ROGER BOPPE AS Mgmt For For DIRECTOR 2D TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS Mgmt For For DIRECTOR 2E TO RE-ELECT MR DIEGO ALEJANDRO GONZALEZ Mgmt For For MORALES AS DIRECTOR 3 TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES 5 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 6 TO ADD SHARES BOUGHT BACK TO THE GENERAL Mgmt Against Against MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) -------------------------------------------------------------------------------------------------------------------------- THE HOUR GLASS LTD Agenda Number: 715864319 -------------------------------------------------------------------------------------------------------------------------- Security: V46058125 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG1AE9000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITOR'S Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3.A RE-ELECTION OF DR HENRY TAY YUN CHWAN Mgmt For For 3.B RE-ELECTION OF DR KENNY CHAN SWEE KHENG Mgmt For For 3.C RE-ELECTION OF MR LIEW CHOON WEI Mgmt For For 4 APPROVAL OF DIRECTORS' FEES FOR Mgmt For For NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 6 APPROVAL OF SHARE ISSUE MANDATE Mgmt Against Against 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HYAKUGO BANK,LTD. Agenda Number: 717303907 -------------------------------------------------------------------------------------------------------------------------- Security: J22890107 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3793800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Toshiyasu Mgmt Against Against 2.2 Appoint a Director Sugiura, Masakazu Mgmt Against Against 2.3 Appoint a Director Yamazaki, Kei Mgmt For For 2.4 Appoint a Director Kato, Tetsuya Mgmt For For 2.5 Appoint a Director Arakida, Yutaka Mgmt For For 2.6 Appoint a Director Urata, Yasuhiro Mgmt For For 2.7 Appoint a Director Kobayashi, Nagahisa Mgmt For For 2.8 Appoint a Director Kawakita, Hisashi Mgmt For For 2.9 Appoint a Director Nishioka, Keiko Mgmt For For 2.10 Appoint a Director Nakamura, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Tsuruoka, Mgmt Against Against Shinji 3.2 Appoint a Corporate Auditor Kawabata, Ikuko Mgmt For For 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Appoint a Director Shr Against For Maeda, Tomoki -------------------------------------------------------------------------------------------------------------------------- THE HYAKUJUSHI BANK,LTD. Agenda Number: 717368977 -------------------------------------------------------------------------------------------------------------------------- Security: J22932107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3794200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ayada, Yujiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagawa, Ryohei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Kiichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Masakazu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanamoto, Hideaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Kazuhito 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Masashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumihashi, Kazuhiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuma, Tatsuya 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Yasuko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Soda, Nobuyuki 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujimoto, Tomoko 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Konishi, Noriyuki 3.7 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Marumori, Yasushi -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 717386583 -------------------------------------------------------------------------------------------------------------------------- Security: J27743129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuo, Toshio Mgmt Against Against 2.2 Appoint a Director Deguchi, Junichiro Mgmt For For 2.3 Appoint a Director Kikuchi, Hiroki Mgmt For For 2.4 Appoint a Director Inoue, Shigeki Mgmt For For 2.5 Appoint a Director Shibata, Motoyuki Mgmt For For 2.6 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.7 Appoint a Director Mitsui, Hisao Mgmt For For 2.8 Appoint a Director Kuriki, Yasuyuki Mgmt For For 2.9 Appoint a Director Kawamura, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Mito, Shingo Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Saori -------------------------------------------------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO.,LTD. Agenda Number: 716605463 -------------------------------------------------------------------------------------------------------------------------- Security: J27953108 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3700800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Tomita, Kazuya Mgmt Against Against 3.2 Appoint a Director Nagaoka, Yutaka Mgmt Against Against 3.3 Appoint a Director Hihara, Kuniaki Mgmt For For 3.4 Appoint a Director Kawamura, Yoshiro Mgmt For For 3.5 Appoint a Director Okamoto, Takehiro Mgmt For For 3.6 Appoint a Director Onishi, Yoshihiro Mgmt For For 3.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 3.8 Appoint a Director Miyajima, Seishi Mgmt For For 4 Appoint a Corporate Auditor Ohashi, Mgmt For For Kazuhiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Junichi -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 28th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 3rd to 28th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt Against Against 2.3 Appoint a Director Kaga, Atsuko Mgmt For For 2.4 Appoint a Director Tomono, Hiroshi Mgmt For For 2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.6 Appoint a Director Naito, Fumio Mgmt For For 2.7 Appoint a Director Manabe, Seiji Mgmt Against Against 2.8 Appoint a Director Tanaka, Motoko Mgmt For For 2.9 Appoint a Director Mori, Nozomu Mgmt Against Against 2.10 Appoint a Director Inada, Koji Mgmt For For 2.11 Appoint a Director Araki, Makoto Mgmt For For 2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 9 Shareholder Proposal: Remove a Director Shr For Against Mori, Nozomu 10 Shareholder Proposal: Remove a Director Shr Against For Sasaki, Shigeo 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 28 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- THE KEIYO BANK,LTD. Agenda Number: 717354776 -------------------------------------------------------------------------------------------------------------------------- Security: J05754106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3281600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumagai, Toshiyuki Mgmt For For 2.2 Appoint a Director Ichikawa, Tatsushi Mgmt For For 2.3 Appoint a Director Akiyama, Katsusada Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KITA-NIPPON BANK,LTD. Agenda Number: 717303933 -------------------------------------------------------------------------------------------------------------------------- Security: J33867102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3238200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Tatsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomura, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamataira, Tadashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodera, Yuta 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Masato 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Manabu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kon, Tetsuhiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanifuji, Masatoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Koki 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ogasawara, Koji 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tsuda, Akira 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shibata, Chiharu -------------------------------------------------------------------------------------------------------------------------- THE KIYO BANK,LTD. Agenda Number: 717303919 -------------------------------------------------------------------------------------------------------------------------- Security: J34082115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3248000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Yasuyuki 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Haraguchi, Hiroyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Tatsuyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruoka, Norio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizobuchi, Sakae 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asamoto, Etsuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Ryuji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurahashi, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishida, Megumi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Tomoko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Adachi, Motohiro -------------------------------------------------------------------------------------------------------------------------- THE MIYAZAKI BANK,LTD. Agenda Number: 717313477 -------------------------------------------------------------------------------------------------------------------------- Security: J45894102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3908000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawachi, Katsunori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Yoshihisa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Tomoki 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kashiwada, Yoshinori -------------------------------------------------------------------------------------------------------------------------- THE MONOGATARI CORPORATION Agenda Number: 716043156 -------------------------------------------------------------------------------------------------------------------------- Security: J46586103 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: JP3922930007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Shibamiya, Yoshiyuki Mgmt For For 3.2 Appoint a Director Kato, Hisayuki Mgmt For For 3.3 Appoint a Director Okada, Masamichi Mgmt For For 3.4 Appoint a Director Tsudera, Tsuyoshi Mgmt For For 3.5 Appoint a Director Kimura, Koji Mgmt For For 3.6 Appoint a Director Nishikawa, Yukitaka Mgmt For For 3.7 Appoint a Director Sumikawa, Masahiro Mgmt For For 3.8 Appoint a Director Yasuda, Kana Mgmt For For 4 Appoint a Corporate Auditor Imamura, Mgmt For For Yasunari -------------------------------------------------------------------------------------------------------------------------- THE MUSASHINO BANK,LTD. Agenda Number: 717354740 -------------------------------------------------------------------------------------------------------------------------- Security: J46883104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3912800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagahori, Kazumasa Mgmt For For 2.2 Appoint a Director Shirai, Toshiyuki Mgmt For For 2.3 Appoint a Director Otomo, Ken Mgmt For For 2.4 Appoint a Director Kainuma, Tsutomu Mgmt For For 2.5 Appoint a Director Miyazaki, Takao Mgmt For For 2.6 Appoint a Director Mitsuoka, Ryuichi Mgmt For For 2.7 Appoint a Director Sanada, Yukimitsu Mgmt For For 2.8 Appoint a Director Kobayashi, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Wakahayashi, Mgmt For For Kazuhiro 3.2 Appoint a Corporate Auditor Nakano, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NANTO BANK,LTD. Agenda Number: 717378978 -------------------------------------------------------------------------------------------------------------------------- Security: J48517106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3653400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hashimoto, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Satoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokotani, Kazuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiura, Takeshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Ryuichiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Koji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzaka, Hidetaka 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Takashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Handa, Takao 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoki, Shuhei 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kasuya, Yoshihiko 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Yasui, Kiyomi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A Agenda Number: 716258517 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE ON THE PROPOSAL TO DISTRIBUTE Mgmt For For COMPANY RESERVES TO SHAREHOLDERS PRESENTED BY THE SHAREHOLDER SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO, SGPS, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 DEC 2022 AT 12:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 31 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 14 NOV 2022 TO 11 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A Agenda Number: 717124349 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY FOR 2023-2025 Mgmt Against Against TERM 5 ELECT CORPORATE BODIES FOR 2023-2025 TERM Mgmt Against Against 6 APPOINT AUDITOR FOR 2023-2025 TERM Mgmt For For 7 APPROVE REMUNERATION OF REMUNERATION Mgmt For For COMMITTEE MEMBERS 8 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- THE NIPPON ROAD CO.,LTD. Agenda Number: 717312413 -------------------------------------------------------------------------------------------------------------------------- Security: J55397103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3740200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishii, Toshiyuki Mgmt For For 1.2 Appoint a Director Hyodo, Masakazu Mgmt For For 1.3 Appoint a Director Ito, Kaoru Mgmt For For 1.4 Appoint a Director Kasai, Toshihiko Mgmt For For 1.5 Appoint a Director Takasugi, Takeshi Mgmt For For 1.6 Appoint a Director Matsumoto, Taku Mgmt For For 1.7 Appoint a Director Morimura, Nozomu Mgmt For For 1.8 Appoint a Director Kosao, Fumiko Mgmt For For 2 Appoint a Corporate Auditor Yamamori, Mgmt Against Against Yuichi 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP,LTD. Agenda Number: 717320270 -------------------------------------------------------------------------------------------------------------------------- Security: J57719122 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3677200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuno, Takahisa Mgmt For For 2.2 Appoint a Director Ogami, Hidetoshi Mgmt For For 2.3 Appoint a Director Kawarasaki, Yasushi Mgmt For For 2.4 Appoint a Director Kobayashi, Arata Mgmt For For 2.5 Appoint a Director Saegusa, Masato Mgmt For For 2.6 Appoint a Director Okano, Yoshiharu Mgmt For For 2.7 Appoint a Director Yamamoto, Isao Mgmt For For 2.8 Appoint a Director Machida, Emi Mgmt For For 2.9 Appoint a Director Eto, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Oba, Katsuhito Mgmt For For 3.2 Appoint a Corporate Auditor Kusamichi, Mgmt For For Tomotake 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumura, Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC Agenda Number: 717255182 -------------------------------------------------------------------------------------------------------------------------- Security: 663278208 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA6632782083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894715 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF DECLARATION RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt For For 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK COLEMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt For For 1.5 ELECTION OF DIRECTOR: RACHEL HUCKLE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.7 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVEN KROFT Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL MCCONNELL Mgmt For For 1.10 ELECTION OF DIRECTOR: JENNEFER NEPINAK Mgmt For For 1.11 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt For For 2 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE UPCOMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For NORTH WESTS APPROACH TO EXECUTIVE COMPENSATION CMMT 18 MAY 2023: NOTE: "FOR" = CANADIAN, Non-Voting "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH IT, "ABSTAIN" = NONCANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, OR BY A PERSON IN AFFILIATION WITH IT 4 DECLARATION OF OWNERSHIP AND CONTROL THE Mgmt Abstain UNDERSIGNED CERTIFIES THAT THEY HAVE MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAVE READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL.1 DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED CMMT 18 MAY 2023: NOTE: "FOR" = YES, "AGAINST" = Non-Voting NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE 5 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt Against AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES OWNED AND CONTROLLED BY THE UNDERSIGNED, INCLUDING THE SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF NORTH WEST'S ISSUED AND OUTSTANDING SHARES CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENTS AND RESOLUTIONS 4, 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 924313, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK,LTD. Agenda Number: 717321208 -------------------------------------------------------------------------------------------------------------------------- Security: J59697102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3176000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Toshiyuki Mgmt Against Against 2.2 Appoint a Director Tsuchiya, Satoshi Mgmt For For 2.3 Appoint a Director Hayashi, Takaharu Mgmt For For 2.4 Appoint a Director Nogami, Masayuki Mgmt For For 2.5 Appoint a Director Kakehi, Masaki Mgmt For For 2.6 Appoint a Director Kanda, Masaaki Mgmt For For 2.7 Appoint a Director Tango, Yasutake Mgmt For For 2.8 Appoint a Director Moriguchi, Yuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THE OITA BANK,LTD. Agenda Number: 717313465 -------------------------------------------------------------------------------------------------------------------------- Security: J60256104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3175200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Tomiichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yasuhide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamatsu, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimonomura, Hiroaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yasunori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hisatsugu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Masayuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirakawa, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawano, Mitsuo 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oro, Sachiko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Akiko -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717369335 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3194700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Omine, Mitsuru Mgmt For For 2.2 Appoint a Director Motonaga, Hiroyuki Mgmt For For 2.3 Appoint a Director Narisoko, Hayato Mgmt For For 2.4 Appoint a Director Yokoda, Tetsu Mgmt For For 2.5 Appoint a Director Uema, Jun Mgmt For For 2.6 Appoint a Director Nakamura, Naomasa Mgmt For For 2.7 Appoint a Director Nakahodo, Hiraku Mgmt For For 2.8 Appoint a Director Yogi, Tatsuki Mgmt For For 2.9 Appoint a Director Nozaki, Seiko Mgmt For For 2.10 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.11 Appoint a Director Tamaki, Emi Mgmt For For 3.1 Appoint a Corporate Auditor Furusho, Miwa Mgmt For For 3.2 Appoint a Corporate Auditor Suga, Takashi Mgmt Against Against 3.3 Appoint a Corporate Auditor Kamiya, Shigeru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Agenda Number: 716899793 -------------------------------------------------------------------------------------------------------------------------- Security: G7535J118 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00B0YG1K06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 1 JANUARY 2023 2 TO APPROVE THE PROPOSED NEW REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) 4 TO APPROVE THE PROPOSED DEFERRED SHARE Mgmt For For BONUS PLAN RULES 5 TO APPROVE THE RENEWAL OF THE EMPLOYEE SAYE Mgmt For For SHARE PLAN 6 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ANDY HORNBY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT GRAHAM CLEMETT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ZOE MORGAN AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ALEX GERSH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT LORAINE WOODHOUSE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT EY AS AUDITOR TO THE COMPANY Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 143,449,199 16 TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES (GENERAL) 17 TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES (FINANCING) 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE SAN-IN GODO BANK,LTD. Agenda Number: 717313453 -------------------------------------------------------------------------------------------------------------------------- Security: J67220103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3324000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Toru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ida, Shuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akishita, Soichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuratsu, Yasuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Yasuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoi, Chie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Shinji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Mamiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imaoka, Shoichi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Adachi, Tamaki 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seko, Tomoaki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Maruyama, Hajime -------------------------------------------------------------------------------------------------------------------------- THE SHIGA BANK,LTD. Agenda Number: 717353267 -------------------------------------------------------------------------------------------------------------------------- Security: J71692107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3347600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Takahashi, Shojiro Mgmt Against Against 3.2 Appoint a Director Kubota, Shinya Mgmt Against Against 3.3 Appoint a Director Saito, Takahiro Mgmt For For 3.4 Appoint a Director Horiuchi, Katsuyoshi Mgmt For For 3.5 Appoint a Director Toda, Hidekazu Mgmt For For 3.6 Appoint a Director Endo, Yoshinori Mgmt For For 3.7 Appoint a Director Takeuchi, Minako Mgmt For For 3.8 Appoint a Director Hattori, Rikiya Mgmt For For 3.9 Appoint a Director Kamata, Sawaichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SHIKOKU BANK LTD. Agenda Number: 717368989 -------------------------------------------------------------------------------------------------------------------------- Security: J71950109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3350000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Fumiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Tatsuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suka, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashitani, Masato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraishi, Isao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mitsufumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunemitsu, Ken 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Yoshinori 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Establishment of a Third-Party Committee) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Preparation & Submission of Shareholder Report and Comprehensive Expense Report) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Prohibition of Sponsored Advertisement for Conferment of Decoration Using Company Expenses) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Disclosure of Each Director's Individual Remuneration) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Definition of the Ratio of Affirmative Votes as the Ratio of the Number of Voting Rights Presented at the Meeting, Including Proxies) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Disclosure of Annual Securities Report Prior to the General Meeting of Shareholders) 9.1 Shareholder Proposal: Remove a Director who Shr Against For is not Audit and Supervisory Committee Member Kobayashi, Tatsuji 9.2 Shareholder Proposal: Remove a Director who Shr Against For is not Audit and Supervisory Committee Member Ozaki, Yoshinori 10.1 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Kumazawa, Shinichiro 10.2 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Sakai, Toshikazu -------------------------------------------------------------------------------------------------------------------------- THE SHIMIZU BANK,LTD. Agenda Number: 717303894 -------------------------------------------------------------------------------------------------------------------------- Security: J72380108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3358400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Toyoshima, Katsuichiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwayama, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Ayato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yabuzaki, Fumitoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiraiwa, Masashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Keiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimma, Yoshiki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Makoto 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Naoyuki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukazawa, Nobuhide 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagi, Masaki 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ito, Kanako 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THE SUMITOMO WAREHOUSE CO.,LTD. Agenda Number: 717379057 -------------------------------------------------------------------------------------------------------------------------- Security: J78013109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3407000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Takanori Mgmt Against Against 2.2 Appoint a Director Nagata, Akihito Mgmt For For 2.3 Appoint a Director So, Katsunori Mgmt For For 2.4 Appoint a Director Hoshino, Akihiko Mgmt For For 2.5 Appoint a Director Yamaguchi, Shuji Mgmt For For 2.6 Appoint a Director Kawai, Hideaki Mgmt For For 2.7 Appoint a Director Iga, Mari Mgmt For For 3 Appoint a Corporate Auditor Miyagawa, Makio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716897953 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.20 PER REGISTERED SHARE AND CHF 6.00 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716919773 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 COMPENSATION FOR FUNCTIONS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE Mgmt For For FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE AND EXTENDED GROUP MANAGEMENT BOARD 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIIRECTORS FOR THE BUSINESS YEAR 2022 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT VOTING Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN, ZURICH 8 ELECTION OF THE STATUTORY AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE TOHO BANK,LTD. Agenda Number: 717313415 -------------------------------------------------------------------------------------------------------------------------- Security: J84678101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3601000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Katsutoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nanaumi, Shigeki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soeta, Toshiki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konishi, Masako 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashima, Hideya 3 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 716774826 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTORS: CHERIE BRANT Mgmt For For 1.2 ELECTION OF DIRECTORS: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTORS: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTORS: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTORS: DAVID E. KEPLER Mgmt For For 1.6 ELECTION OF DIRECTORS: BRIAN M. LEVITT Mgmt For For 1.7 ELECTION OF DIRECTORS: ALAN N. MACGIBBON Mgmt For For 1.8 ELECTION OF DIRECTORS: KAREN E. MAIDMENT Mgmt For For 1.9 ELECTION OF DIRECTORS: BHARAT B. MASRANI Mgmt For For 1.10 ELECTION OF DIRECTORS: CLAUDE MONGEAU Mgmt For For 1.11 ELECTION OF DIRECTORS: S. JANE ROWE Mgmt For For 1.12 ELECTION OF DIRECTORS: NANCY G. TOWER Mgmt For For 1.13 ELECTION OF DIRECTORS: AJAY VIRMANI Mgmt For For 1.14 ELECTION OF DIRECTOR: MARY WINSTON Mgmt For For 2 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 3 APPROACH TO THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL1: FINANCIALIZATION OF HOUSING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL2: PRIVATIZATION OF POLLUTION ASSETS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICIES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: COMMITMENT TO OIL AND GAS INDUSTRY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL5: CEO TO MEDIAN EMPLOYEE PAY RATIO 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL6: DISCLOSURE OF TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- THE TOWA BANK,LTD. Agenda Number: 717400484 -------------------------------------------------------------------------------------------------------------------------- Security: J90376104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3622400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ebara, Hiroshi Mgmt For For 2.2 Appoint a Director Sakurai, Hiroyuki Mgmt For For 2.3 Appoint a Director Kitazume, Isao Mgmt For For 2.4 Appoint a Director Suzuki, Shinichiro Mgmt For For 2.5 Appoint a Director Mizuguchi, Takeshi Mgmt For For 2.6 Appoint a Director Onishi, Rikako Mgmt For For 2.7 Appoint a Director Tago, Hideto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hamba, Shu -------------------------------------------------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD Agenda Number: 717144531 -------------------------------------------------------------------------------------------------------------------------- Security: G8813K108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: KYG8813K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703113.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703177.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 4A TO RE-ELECT MR. TSOI HOI SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 4B TO RE-ELECT MS. ZOU XIAN HONG AS AN Mgmt For For EXECUTIVE DIRECTOR 4C TO RE-ELECT MR. CHONG PENG OON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANYS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SECURITIES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS SHARES 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 JUN 2023 TO 19 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Agenda Number: 716247665 -------------------------------------------------------------------------------------------------------------------------- Security: Q95422103 Meeting Type: AGM Meeting Date: 25-Nov-2022 Ticker: ISIN: NZWHSE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JOAN WITHERS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT JULIA RAUE BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT CAROLINE RAINSFORD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE FOLLOWING YEAR -------------------------------------------------------------------------------------------------------------------------- THE YAMAGATA BANK,LTD. Agenda Number: 717321183 -------------------------------------------------------------------------------------------------------------------------- Security: J95644100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3934800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Kichishige 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Shinichiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koya, Hiroshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyama, Yutaka 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Izumi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komagome, Tsutomu 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kan, Tomokazu 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Toshiyuki 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imokawa, Mitsuru 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yumiko 1.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Keitaro 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasa, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK,LTD. Agenda Number: 717353255 -------------------------------------------------------------------------------------------------------------------------- Security: J96128103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3942000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seki, Mitsuyoshi Mgmt Against Against 2.2 Appoint a Director Furuya, Yoshiaki Mgmt Against Against 2.3 Appoint a Director Yamadera, Masahiko Mgmt For For 2.4 Appoint a Director Tanaka, Norihiko Mgmt For For 2.5 Appoint a Director Sato, Hideki Mgmt For For 2.6 Appoint a Director Naito, Tetsuya Mgmt For For 2.7 Appoint a Director Masukawa, Michio Mgmt For For 2.8 Appoint a Director Kano, Riyo Mgmt For For 2.9 Appoint a Director Ichikawa, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 716770450 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaishi, Masataka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitin Mantri 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seimiya, Shinji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Tomoaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Yoshikuni 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuki, Masahiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Hideichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Masatoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Megumi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Junichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuo, Gota 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchida, Hisao 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kono, Hirokazu 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamei, Atsushi 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kimura, Hiroki 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Furukawa, Junichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LTD Agenda Number: 717365476 -------------------------------------------------------------------------------------------------------------------------- Security: G8800F187 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: BMG8800F1876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202099.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202089.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MS. CHAN LAI PING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.2 TO RE-ELECT MR. WU LEI AS AN EXECUTIVE Mgmt For For DIRECTOR 2.3 TO RE-ELECT MR. KANG JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.4 TO RE-ELECT MR. LIU SONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 3 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION 4 TO GRANT GENERAL MANDATE TO ISSUE SHARES IN Mgmt Against Against THE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE 5 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES IN THE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE 6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES IN THE CAPITAL OF THE COMPANY AS REPURCHASED PURSUANT TO ABOVE RESOLUTION 5 AS MORE PARTICULARLY SET OUT IN THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- THG PLC Agenda Number: 717264838 -------------------------------------------------------------------------------------------------------------------------- Security: G8823P105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: GB00BMTV7393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO ELECT SUE FARR AS A DIRECTOR Mgmt For For 4 TO ELECT GILLIAN KENT AS A DIRECTOR Mgmt For For 5 TO ELECT DEAN MOORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHARLES ALLEN LORD ALLEN OF Mgmt For For KENSINGTON CBE AS A DIRECTOR 7 TO RE-ELECT JOHN GALLEMORE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDWARD KOOPMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAIN MCDONALD AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT MATTHEW MOULDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAMIAN SANDERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 716725328 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 18-Mar-2023 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakane, Kenji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Junko -------------------------------------------------------------------------------------------------------------------------- THULE GROUP AB Agenda Number: 716831234 -------------------------------------------------------------------------------------------------------------------------- Security: W9T18N112 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0006422390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT HANS ECKERSTROM AS CHAIRMAN OF Mgmt No vote MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting REPORTS 9.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.B RECEIVE CONSOLIDATED ACCOUNTS AND GROUP Non-Voting AUDITOR'S REPORT 9.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.D RECEIVE BOARD'S REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 9.20 PER SHARE 10.C1 APPROVE DISCHARGE OF BENGT BARON Mgmt No vote 10.C2 APPROVE DISCHARGE OF HANS ECKERSTROM Mgmt No vote 10.C3 APPROVE DISCHARGE OF MATTIAS ANKARBERG Mgmt No vote 10.C4 APPROVE DISCHARGE OF SARAH MCPHEE Mgmt No vote 10.C5 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt No vote 10.C6 APPROVE DISCHARGE OF THERESE REUTERSWARD Mgmt No vote 10.7 APPROVE DISCHARGE OF JOHAN WESTMAN Mgmt No vote 10.C8 APPROVE DISCHARGE OF HELENE WILLBERG Mgmt No vote 10.C9 APPROVE DISCHARGE OF CEO MAGNUS WELANDER Mgmt No vote 10.D APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK 430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.1 REELECT HANS ECKERSTROM AS DIRECTOR Mgmt No vote 13.2 REELECT MATTIAS ANKARBERG AS DIRECTOR Mgmt No vote 13.3 REELECT SARAH MCPHEE AS DIRECTOR Mgmt No vote 13.4 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt No vote 13.5 REELECT JOHAN WESTMAN AS DIRECTOR Mgmt No vote 13.6 REELECT HELENE WILLBERG AS NEW DIRECTOR Mgmt No vote 13.7 ELECT ANDERS JENSEN AS NEW DIRECTOR Mgmt No vote 13.8 REELECT HANS ECKERSTROM AS BOARD CHAIR Mgmt No vote 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE EQUITY PLAN FINANCING Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 716524978 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 03-Feb-2023 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY KPMG AG AS AUDITOR FOR FISCAL YEAR Mgmt For For 2022/23 AND AS AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2023/24 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT BIRGIT A. BEHRENDT TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT PATRICK BERARD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT BERNHARD GUENTHER TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT INGO LUGE TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TI FLUID SYSTEMS PLC Agenda Number: 716989528 -------------------------------------------------------------------------------------------------------------------------- Security: G8866H101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00BYQB9V88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT TIM COBBOLD AS DIRECTOR Mgmt For For 5 RE-ELECT JULIE BADDELEY AS DIRECTOR Mgmt For For 6 ELECT ALEXANDER DE BOCK AS DIRECTOR Mgmt For For 7 RE-ELECT HANS DIELTJENS AS DIRECTOR Mgmt For For 8 RE-ELECT SUSAN LEVINE AS DIRECTOR Mgmt For For 9 ELECT JANE LODGE AS DIRECTOR Mgmt For For 10 RE-ELECT ELAINE SARSYNSKI AS DIRECTOR Mgmt For For 11 ELECT TRUDY SCHOOLENBERG AS DIRECTOR Mgmt For For 12 RE-ELECT JOHN SMITH AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN THOMAS AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD Agenda Number: 717145507 -------------------------------------------------------------------------------------------------------------------------- Security: 886453109 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: CA8864531097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: THOMAS DEA Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT COLCLEUGH Mgmt For For 2.3 ELECTION OF DIRECTOR: DOUG FRASER Mgmt For For 2.4 ELECTION OF DIRECTOR: MARGARET A. RAYMOND Mgmt For For 2.5 ELECTION OF DIRECTOR: MICHAEL J. SALAMON Mgmt For For 2.6 ELECTION OF DIRECTOR: NEIL MCCARRON Mgmt For For 2.7 ELECTION OF DIRECTOR: GAIL YESTER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ADOPT AND RATIFY, WITH OR Mgmt Against Against WITHOUT MODIFICATION, THE ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR, RELATING TO THE APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION PLAN AND THE APPROVAL OF THE UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN 5 THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TIETOEVRY CORPORATION Agenda Number: 716725734 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T39G104 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS (NINE) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRPERSON: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS TOMAS FRANZEN, LISELOTTE HAGERTZ ENGSTAM, HARRI-PEKKA KAUKONEN, KATHARINA MOSHEIM, AND ENDRE RANGNES BE RE-ELECTED AND BERTIL CARLSEN, ELISABETTA CASTIGLIONI, GUSTAV MOSS AND PETTER SODERSTROM BE ELECTED AS NEW MEMBERS. TIMO AHOPELTO, ANGELA MAZZA TEUFER AND NIKO PAKALEN HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES TO THE AGM, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS, THAT THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE OY HAS NOTIFIED THAT APA JUKKA VATTULAINEN WILL ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 06 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12, 13 AND 15 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIMBERCREEK FINANCIAL CORP Agenda Number: 716954587 -------------------------------------------------------------------------------------------------------------------------- Security: 88709B104 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CA88709B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AMAR BHALLA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT ROWLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: W. GLENN SHYBA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAMELA SPACKMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: R. BLAIR TAMBLYN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TINEXTA S.P.A. Agenda Number: 716830585 -------------------------------------------------------------------------------------------------------------------------- Security: T9277A103 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0005037210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877923 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE BALANCE SHEET AS PER 31 Mgmt For For DECEMBER 2022 TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF THE 2022 NON-FINANCIAL REPORT AS PER THE LEGISLATIVE DECREE OF 30 DECEMBER 2016, N. 254. RESOLUTION RELATED THERETO 0020 ALLOCATION OF THE NET INCOME AND PROPOSAL Mgmt For For OF THE DIVIDEND DISTRIBUTION. RESOLUTION RELATED THERETO 0030 REWARDING POLICY REPORT FOR THE FINANCIAL Mgmt Against Against YEAR 2023 AND EMOLUMENT PAID REPORT FOR THE FINANCIAL YEAR 2022: TO APPROVE THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEM 3-BIS AND 3-TER, OF THE LEGISLATIVE DECREE N. 58/1998 0040 REWARDING POLICY REPORT FOR THE FINANCIAL Mgmt Against Against YEAR 2023 AND EMOLUMENT PAID REPORT FOR THE FINANCIAL YEAR 2022: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998 0050 INTEGRATION OF THE BOARD OF INTERNAL Mgmt For For AUDITORS THROUGH THE ELECTION OF AN ALTERNATE AUDITOR 0060 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against COMPANY'S OWN SHARES AS PER ART. 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, AND AS PER ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING AMENDMENTS, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDER'S MEETING OF 28 APRIL 2022 FOR THE PART NON-EXECUTED YET. RESOLUTIONS RELATED THERETO 0070 APPROVAL OF A PLAN BASED ON ORDINARY SHARES Mgmt Against Against OF TINEXTA S.P.A. CALLED 'PERFORMANCE SHARES PLAN 2023-2025' AS PER ART. 114-BIS AND D. LGS. 24 FEBRUARY 1998, N.58. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 717312552 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuwano, Toru Mgmt For For 2.2 Appoint a Director Okamoto, Yasushi Mgmt For For 2.3 Appoint a Director Yanai, Josaku Mgmt For For 2.4 Appoint a Director Horiguchi, Shinichi Mgmt For For 2.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 2.6 Appoint a Director Hikida, Shuzo Mgmt For For 2.7 Appoint a Director Sano, Koichi Mgmt For For 2.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tsujimoto, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- TIVOLI A/S Agenda Number: 716919836 -------------------------------------------------------------------------------------------------------------------------- Security: K956A3103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DK0060726743 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874623 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 19 APR 2023 TO 27 APR 2023 AND CHANGE IN RECORD DATE FROM 12 APR 2023 TO 20 APR 2023 AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Non-Voting BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR IS NOTED BY THE GENERAL MEETING 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING APPROVES THE COMPANY'S ANNUAL REPORT FOR 2022 3 TIVOLI'S RESULT AFTER TAXES FOR 2022 WAS A Mgmt No vote PROFIT OF DKK 65.1 MILLION. THE BOARD OF DIRECTORS RECOMMENDS THAT A DIVIDEND OF 25% OF THE RESULT AFTER TAX BE DISTRIBUTED, CORRESPONDING TO DKK 16,275 MILLION, WHICH CORRESPONDS TO DKK 2.84 PER SHARE FOR A SHAREHOLDING OF A NOMINAL VALUE OF DKK 10. RESOLUTION ON THE USE OF PROFITS AND COVERAGE OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.A THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ADDRESS OF VP SECURITIES A/S BE DELETED FROM THE PRESENT ARTICLE 6 OF THE ARTICLES OF ASSOCIATION AS IT IS NO LONGER CORRECT, AND THAT THE NEW ADDRESS IS NOT ADDED TO THE ARTICLES OF ASSOCIATION, SO THAT ANY SUBSEQUENT CHANGE OF ADDRESS WILL NOT REQUIRE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION.THEREFORE, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 6(4) OF THE ARTICLES OF ASSOCIATION BE AMENDED TO READ AS FOLLOWS (UNOFFICIAL TRANSLATION. ARTICLES OF ASSOCIATION ARE IN DANISH ONLY)"THE REGISTER OF SHAREHOLDERS IS KEPT BY VP SECURITIES A/S, CVR NO. 21 59 9336. THE REGISTER OF SHAREHOLDERS IS NOT AVAILABLE TO SHAREHOLDERS. ARTICLES OF ASSOCIATION INCLUDING THE PROPOSED AMENDMENT ARE ATTACHED AS ANNEX 1. THE BOARD OF DIRECTORS PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION: CONTACT DETAILS FOR VP SECURITIES A/S 4.B THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote BOARD OF DIRECTORS BE AUTHORISED FOR A TOTAL NOMINAL AMOUNT OF DKK 5,716,660, CORRESPONDING TO 10% OF THE COMPANY'S SHARE CAPITAL, TO HAVE THE COMPANY ACQUIRE TREASURY SHARES. THE CONSIDERATION PAID IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES MAY NOT DEVIATE BY MORE THAN PLUS/MINUS 10% FROM THE PRICE OF THE COMPANY'S SHARES ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION. THE AUTHORISATION WILL BE GRANTED TO THE COMPANYS BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING IN 2024 IS HELD. AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 4.C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2023 BE UNCHANGED AT DKK 175,000 FOR ORDINARY MEMBERS, DKK 306,250 FOR THE DEPUTY CHAIRMAN (1.75 TIMES THE BASE REMUNERATION) AND DKK 525,000 FOR THE CHAIRMAN OF THE BOARD (3 TIMES THE BASE REMUNERATION). PROPOSAL TO APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER KLAUS FOLMANN PROPOSES THAT THE SHAREHOLDER CARD'S BENEFITS BE EXTENDED SO THAT, WITH EFFECT FROM THE 1ST OF THE MONTH FOLLOWING THE GENERAL MEETING IN 2023, THE SHAREHOLDER CARD SHOULD HAVE THE SAME ACCESS BENEFITS AS A TIVOLI GOLD CARD AND WITH THE OPTION OF PURCHASING 5 RIDE PASSES PER MONTH AT HALF PRICE. IN ADDITION, SHAREHOLDERS SHOULD ALWAYS BE ABLE TO ENTER VIA VIP ENTRANCE. THE BOARD OF DIRECTORS FINDS THAT THE CURRENT BENEFITS ASSOCIATED WITH A SHAREHOLDER CARD ARE APPROPRIATE IN RELATION TO TIVOLI'S BUSINESS AND THEREFORE RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST KLAUS FOLMANN'S PROPOSAL. SHAREHOLDER KLAUS FOLMANN'S PROPOSAL TO EXTEND THE BENEFITS OF THE SHAREHOLDER CARD 5 PRESENTATION OF REMUNERATION REPORT FOR AN Mgmt No vote ADVISORY VOTE 6.A THE BOARD OF DIRECTORS PROPOSES THAT TOM Mgmt No vote KNUTZEN IS RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS 6.B THE BOARD OF DIRECTORS PROPOSES THAT CLAUS Mgmt No vote GREGERSEN, IS RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS 6.C THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote GREGERS WEDELL-WEDELLSBORG IS RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS 6.D THE BOARD OF DIRECTORS PROPOSES THAT MARIE Mgmt No vote NIPPER IS RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS 7.A THE BOARD OF DIRECTORS PROPOSES ELECTION OF Mgmt No vote DELOITTE AS AUDITOR OF THE COMPANY. THE PROPOSAL OF THE BOARD OF DIRECTORS HAS BEEN MADE IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY THAT LIMITS THE GENERAL MEETING'S ELECTION TO CERTAIN AUDITORS OR AUDIT FIRMS. ELECTION OF DELOITTE 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TKH GROUP N.V. Agenda Number: 716774535 -------------------------------------------------------------------------------------------------------------------------- Security: N8661A121 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NL0000852523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. PRESENTATION OF THE REPORT OF THE EXECUTIVE Non-Voting BOARD AND THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2.b. REMUNERATION REPORT FOR THE 2022 FINANCIAL Mgmt No vote YEAR 2.c. PROPOSAL TO ADOPT THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS FOR THE 2022 FINANCIAL YEAR 2.d. EXPLANATION OF THE POLICY CONCERNING Non-Voting RESERVES AND DIVIDENDS 2.e. PROPOSAL TO DECLARE THE 2022 DIVIDEND AND Mgmt No vote MAKE IT PAYABLE 2.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD FOR THEIR MANAGEMENT DUTIES 2.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISORY DUTIES 3.a. PROPOSAL TO APPOINT AN EXTERNAL AUDITOR TO Mgmt No vote AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR 3.b. PROPOSAL TO APPOINT AN EXTERNAL AUDITOR TO Mgmt No vote AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR 4.a. THE ISSUE OF ORDINARY SHARES AND CUMULATIVE Mgmt No vote FINANCING PREFERENCE SHARES 4.b. THE RESTRICTION OR EXCLUSION OF Mgmt No vote SHAREHOLDERS PRE-EMPTIVE RIGHTS REGARDING THE ISSUE OF SHARES REFERRED TO UNDER A 5. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE SHARES IN THE COMPANY 6. ANY OTHER BUSINESS AND CLOSE Non-Voting CMMT 16 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LTD Agenda Number: 716789144 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO 2.L. THANK YOU 1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For REMUNERATION TO BE FIXED BY THE DIRECTORS. INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINT THE AUDITOR" ON PAGE 10 OF OUR MANAGEMENT INFORMATION CIRCULAR 2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 2.B ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 2.C ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For 2.D ELECTION OF DIRECTOR: MOE KERMANI Mgmt For For 2.E ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For 2.F ELECTION OF DIRECTOR: AUDREY MASCARENHAS Mgmt For For 2.G ELECTION OF DIRECTOR: JOHN MCKENZIE Mgmt For For 2.H ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2.I ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For 2.J ELECTION OF DIRECTOR: CLAUDE TESSIER Mgmt For For 2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For 2.L ELECTION OF DIRECTOR: AVA YASKIEL Mgmt For For 3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For APPROACH TO OUR EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 11 OF OUR MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL ON A SPECIAL RESOLUTION (THE Mgmt For For "STOCK SPLIT RESOLUTION") WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR STOCK SPLIT" ON PAGE 11 OF OUR MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TOA CORPORATION Agenda Number: 717352873 -------------------------------------------------------------------------------------------------------------------------- Security: J83689117 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3538600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Itani, Kenji Mgmt Against Against 2.2 Appoint a Director Murata, Masashi Mgmt For For 3 Appoint a Corporate Auditor Sawa, Amane Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fukumoto, Takahisa 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOA CORPORATION Agenda Number: 717367533 -------------------------------------------------------------------------------------------------------------------------- Security: J83603100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3556000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Masaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Takeshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yoshika 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Masato 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Isao 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Katsuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakao, Takeshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogawa, Nobuyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamura, Masahiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Kosei 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Handa, Michi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sekine, Kanako -------------------------------------------------------------------------------------------------------------------------- TOA ROAD CORPORATION Agenda Number: 717386052 -------------------------------------------------------------------------------------------------------------------------- Security: J8T293102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3558000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Morishita, Kyoichi Mgmt For For 3.2 Appoint a Director Horinouchi, Satoru Mgmt For For 3.3 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.4 Appoint a Director Fukuhara, Shizuo Mgmt For For 3.5 Appoint a Director Kusumi, Masataka Mgmt For For 3.6 Appoint a Director Tahara, Yuko Mgmt For For 3.7 Appoint a Director Takada, Yohei Mgmt For For 4.1 Appoint a Corporate Auditor Mori, Shinichi Mgmt Against Against 4.2 Appoint a Corporate Auditor Fujita, Hiroshi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Tomonari -------------------------------------------------------------------------------------------------------------------------- TOAGOSEI CO.,LTD. Agenda Number: 716725265 -------------------------------------------------------------------------------------------------------------------------- Security: J8381L105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3556400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamura, Mikishi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miho, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Serita, Taizo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yuichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Hidetoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobuchi, Hidenori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Takashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishiguro, Kiyoko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Masahiko 4 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 5 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- TOBISHIMA CORPORATION Agenda Number: 717352203 -------------------------------------------------------------------------------------------------------------------------- Security: J84119106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3629800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Norikyo, Masahiro Mgmt For For 2.2 Appoint a Director Okuyama, Seiichi Mgmt For For 2.3 Appoint a Director Arao, Takuji Mgmt For For 2.4 Appoint a Director Takahashi, Mitsuhiko Mgmt For For 2.5 Appoint a Director Takeki, Shiro Mgmt For For 2.6 Appoint a Director Aihara, Takashi Mgmt For For 2.7 Appoint a Director Saiki, Akitaka Mgmt For For 2.8 Appoint a Director Masai, Takako Mgmt For For 3 Appoint a Corporate Auditor Usui, Kiyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Hirotaka -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 717313578 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Yokota, Yoshimi Mgmt For For 2.3 Appoint a Director Shigeta, Atsushi Mgmt For For 2.4 Appoint a Director Suzuki, Takao Mgmt For For 2.5 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Ando, Takaharu Mgmt For For 2.7 Appoint a Director Yagasaki, Noriko Mgmt For For 2.8 Appoint a Director Yanagi, Masanori Mgmt For For 2.9 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Tatsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOC CO.,LTD. Agenda Number: 717379007 -------------------------------------------------------------------------------------------------------------------------- Security: J84248103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3538400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Komoriya, Tomoe Mgmt For For 3.1 Appoint a Corporate Auditor Yamaoka, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Sakamaki, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Minegishi, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- TOCALO CO.,LTD. Agenda Number: 717312538 -------------------------------------------------------------------------------------------------------------------------- Security: J84227123 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3552290003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mifune, Noriyuki Mgmt For For 2.2 Appoint a Director Kobayashi, Kazuya Mgmt For For 2.3 Appoint a Director Kuroki, Nobuyuki Mgmt For For 2.4 Appoint a Director Goto, Hiroshi Mgmt For For 2.5 Appoint a Director Yoshizumi, Takayuki Mgmt For For 2.6 Appoint a Director Kamakura, Toshimitsu Mgmt For For 2.7 Appoint a Director Takihara, Keiko Mgmt For For 2.8 Appoint a Director Sato, Yoko Mgmt For For 2.9 Appoint a Director Tomita, Kazuyuki Mgmt For For 3 Appoint a Corporate Auditor Shin, Hidetoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TODA CORPORATION Agenda Number: 717378093 -------------------------------------------------------------------------------------------------------------------------- Security: J84377100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3627000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Imai, Masanori Mgmt Against Against 3.2 Appoint a Director Otani, Seisuke Mgmt Against Against 3.3 Appoint a Director Yamazaki, Toshihiro Mgmt For For 3.4 Appoint a Director Amiya, Shunsuke Mgmt For For 3.5 Appoint a Director Itami, Toshihiko Mgmt For For 3.6 Appoint a Director Arakane, Kumi Mgmt For For 3.7 Appoint a Director Muroi, Masahiro Mgmt For For 4 Appoint a Corporate Auditor Momoi, Shunji Mgmt For For 5 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- TOEI ANIMATION CO.,LTD. Agenda Number: 717379134 -------------------------------------------------------------------------------------------------------------------------- Security: J84453109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3560200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yoshimura, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Higuchi, Mgmt For For Munehisa 3.2 Appoint a Corporate Auditor Wada, Koichi Mgmt For For 3.3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Naoji 3.4 Appoint a Corporate Auditor Imamura, Kenshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOEI COMPANY,LTD. Agenda Number: 717379095 -------------------------------------------------------------------------------------------------------------------------- Security: J84506120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3560000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Noriyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimura, Fumio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamata, Yuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomoto, Hirofumi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOENEC CORPORATION Agenda Number: 717378156 -------------------------------------------------------------------------------------------------------------------------- Security: J85624112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3552230009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeyama, Tatsuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Tsuguhisa 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Koji 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Yuzo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Yasuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Shigemitsu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Atsushi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ukai, Hiroyuki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Akiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Masahiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shibata, Mitsuaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugita, Katsuhiko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Terada, Shuichi -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 717321412 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tominari, Yoshiro Mgmt Against Against 2.2 Appoint a Director Masuda, Nobuyuki Mgmt Against Against 2.3 Appoint a Director Kimura, Hidetoshi Mgmt For For 2.4 Appoint a Director Yamazaki, Satoshi Mgmt For For 2.5 Appoint a Director Takeuchi, Hidetaka Mgmt For For 2.6 Appoint a Director Kagami, Shinsuke Mgmt For For 2.7 Appoint a Director Hattori, Tetsuo Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Oshima, Taku Mgmt For For 3.1 Appoint a Corporate Auditor Kodama, Mgmt For For Mitsuhiro 3.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Akihiko -------------------------------------------------------------------------------------------------------------------------- TOHO HOLDINGS CO.,LTD. Agenda Number: 717378930 -------------------------------------------------------------------------------------------------------------------------- Security: J85237105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3602600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Udo, Atsushi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Edahiro, Hiromi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umada, Akira 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsutani, Takeo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Masami 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakawa, Kentaro -------------------------------------------------------------------------------------------------------------------------- TOHO TITANIUM COMPANY,LIMITED Agenda Number: 717303591 -------------------------------------------------------------------------------------------------------------------------- Security: J85366102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3601800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamao, Yasuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuki, Norio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inokawa, Akira 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iida, Kazuhiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikubo, Yasuhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okura, Kimiharu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kataoka, Takuo 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Harada, Naomi -------------------------------------------------------------------------------------------------------------------------- TOHO ZINC CO.,LTD. Agenda Number: 717368206 -------------------------------------------------------------------------------------------------------------------------- Security: J85409142 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3599000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masahito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Masaaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osaka, Shusaku 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imai, Tsutomu 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 7 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shishime, Masashi -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354865 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiyama, Kazuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Hiromitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isagoda, Satoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Sadahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanazawa, Sadao 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawanobe, Osamu 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Mikito 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Keiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyahara, Ikuko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ide, Akiko 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (7) -------------------------------------------------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. Agenda Number: 716749633 -------------------------------------------------------------------------------------------------------------------------- Security: J85538106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3560800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagasaka, Hajime Mgmt For For 2.2 Appoint a Director Tsuji, Masafumi Mgmt For For 2.3 Appoint a Director Yamaguchi, Katsuyuki Mgmt For For 2.4 Appoint a Director Yamamoto, Shunji Mgmt For For 2.5 Appoint a Director Yamazaki, Tatsuhiko Mgmt For For 2.6 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 2.7 Appoint a Director Asada, Mayumi Mgmt For For 2.8 Appoint a Director Miyazaki, Toshiro Mgmt For For 3.1 Appoint a Corporate Auditor Serizawa, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Yoshinori 4 Appoint a Substitute Corporate Auditor Mgmt For For Onuma, Toshiya -------------------------------------------------------------------------------------------------------------------------- TOKAI CORP. Agenda Number: 717369347 -------------------------------------------------------------------------------------------------------------------------- Security: J85581106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3552250007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onogi, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Toshiaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Motoaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Akiyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuno, Eiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Tomoyoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ori, Takashi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Haruo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOKAI HOLDINGS CORPORATION Agenda Number: 717400319 -------------------------------------------------------------------------------------------------------------------------- Security: J86012101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3552260006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size, Approve Minor Revisions 3.1 Appoint a Director Oguri, Katsuo Mgmt Against Against 3.2 Appoint a Director Yamada, Junichi Mgmt Against Against 3.3 Appoint a Director Fukuda, Yasuhiro Mgmt Against Against 3.4 Appoint a Director Suzuki, Mitsuhaya Mgmt Against Against 3.5 Appoint a Director Hamazaki, Mitsugu Mgmt For For 3.6 Appoint a Director Sone, Masahiro Mgmt For For 3.7 Appoint a Director Goto, Masahiro Mgmt For For 3.8 Appoint a Director Kawashima, Nobuko Mgmt For For 3.9 Appoint a Director Ueda, Ryoko Mgmt For For 4.1 Appoint a Corporate Auditor Ishima, Hisao Mgmt For For 4.2 Appoint a Corporate Auditor Amagai, Jiro Mgmt For For 4.3 Appoint a Corporate Auditor Ito, Yoshio Mgmt Against Against 4.4 Appoint a Corporate Auditor Atsumi, Mgmt For For Masayuki 4.5 Appoint a Corporate Auditor Matsubuchi, Mgmt For For Toshiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Mishiku, Tetsuya -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO.,LTD. Agenda Number: 717276794 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3566600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Ninoyu, Hiroyoshi Mgmt For For 2.2 Appoint a Director Sato, Koki Mgmt For For 2.3 Appoint a Director Sato, Masahiko Mgmt For For 2.4 Appoint a Director Fujioka, Kei Mgmt For For 2.5 Appoint a Director Miyama, Minako Mgmt For For 2.6 Appoint a Director Niwa, Motomi Mgmt For For 3.1 Appoint a Corporate Auditor Tsuchiya, Mgmt For For Toshiaki 3.2 Appoint a Corporate Auditor Yamada, Mgmt For For Yoshinori 4 Appoint a Substitute Corporate Auditor Mgmt For For Uozumi, Naoto 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS,INC. Agenda Number: 717354790 -------------------------------------------------------------------------------------------------------------------------- Security: J8609T104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3577600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Tateaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goda, Ichiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Tsunehiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazawa, Kazumasa 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish Separate Disclosure of Remuneration Paid to Directors in Articles of Incorporation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Tokai Tokyo Financial Holdings, Inc., including its subsidiaries, will not hire an ex-public service official who has resigned to take responsibility for an unsuitable consequence. We wish for the establishment of a new item in the Articles of Incorporation.) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Any expense of the party held after the general meeting shall be borne by actual participants. We wish for the establishment of a new item to that effect in the Articles of Incorporation.) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (The retirement age for the Representative Directors of Tokai Tokyo Financial Holdings, Inc. shall be 65. We wish for the establishment of a new item to that effect in the Articles of Incorporation.) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (We would like to see a new personnel system that emphasizes the idea of "the right person on the right job" rather than blindly prizing former ranks positions when hiring new executives. So, we wish for the establishment of a new item that facilitates adopting the said personnel system in the Articles of Incorporation.) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Tokai Tokyo Financial Holdings, Inc. will establish a new item in the Articles of Incorporation that announces a policy of returning profits to shareholders and shows the actual results every year to the Tokyo Stock Exchange and shareholders in order to eliminate the PBR below 1.0.) 10 Shareholder Proposal: Remove a Director who Shr Against For is not Audit and Supervisory Committee Member Ishida, Tateaki 11.1 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Ono, Tetsuji 11.2 Shareholder Proposal: Remove a Director who Shr For Against is Audit and Supervisory Committee Member Inoue, Keisuke 11.3 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Yamazaki, Joichi -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.2 Appoint a Director Komiya, Satoru Mgmt Against Against 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director Ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt For For 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt For For 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKMANNI GROUP CORP Agenda Number: 716691402 -------------------------------------------------------------------------------------------------------------------------- Security: X9078R102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI4000197934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND THE PERSON TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote MAXIMUM DIVIDEND OF EUR 0.76 PER SHARE, OR A TOTAL OF EUR 44,702,203.64, BE DISTRIBUTED AS DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022. OF THIS DIVIDEND, EUR 0.38 WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE PAYMENT OF THE DIVIDEND, WHICH IS 24 MARCH 2023. THE BOARD OF DIRECTORS PROPOSES 12 APRIL 2023 AS THE DIVIDEND PAYMENT DATE. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT THE 2023 ANNUAL GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO DECIDE, AT ITS DISCRETION, ON THE DISTRIBUTION OF A MAXIMUM DIVIDEND OF EUR 0.38 PER SHARE IN ONE INSTALMENT. THIS AUTHORISATION WOULD BE VALID UNTIL 31 DECEMBER 2023. THE COMPANY WILL ANNOUNCE THE POSSIBLE DECISION TAKEN BY THE BOARD OF DIRECTORS ON THE DISTRIBUTION OF DIVIDEND AND, IN CONNECTION WITH THIS, CONFIRM THE RECORD DATE AND PAYMENT DATE OF THE DIVIDEND. THE DIVIDEND BASED ON THE AUTHORISATION WILL BE PAID RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON APPROVING THE Mgmt No vote REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE FEES OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 12 UNDER THE ARTICLES OF ASSOCIATION, THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST 8 ORDINARY MEMBERS. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE SHAREHOLDERS NOMINATION COMMITTEE Mgmt No vote PROPOSES THAT SEPPO SAASTAMOINEN, THERESE CEDERCREUTZ, ERKKI JARVINEN, ULLA LETTIJEFF AND HARRI SIVULA BE RE-ELECTED AS MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT MIKKO BERGMAN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE AUDITOR'S FEE Mgmt No vote 15 ELECTION OF THE AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS OY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUE OF SHARES AS WELL AS THE ISSUE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO.,LTD. Agenda Number: 717352443 -------------------------------------------------------------------------------------------------------------------------- Security: J86657103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3624900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yuji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Katsuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Michiaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toyohisa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onuma, Hiroyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isogai, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Yuzo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Ritsue 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagasaka, Takashi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higaki, Naoto 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamato, Kayoko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Himeno, Hiroaki 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 717367913 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimura, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Fumiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Tomohiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamoto, Yoji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamori, Yuzo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizumoto, Nobuko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishizuka, Hiraku 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kondo, Naoki -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 717321234 -------------------------------------------------------------------------------------------------------------------------- Security: J8671Q103 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yukiya, Masataka Mgmt For For 2.2 Appoint a Director Baba, Koichi Mgmt For For 2.3 Appoint a Director Yoshida, Masao Mgmt For For 2.4 Appoint a Director Nakamura, Akio Mgmt For For 2.5 Appoint a Director Asano, Toshio Mgmt For For 2.6 Appoint a Director Tanaka, Miho Mgmt For For 2.7 Appoint a Director Numagami, Tsuyoshi Mgmt For For 2.8 Appoint a Director Okada, Akihiko Mgmt For For 2.9 Appoint a Director Sato, Hiroshi Mgmt For For 2.10 Appoint a Director Kitamura, Toshio Mgmt For For 2.11 Appoint a Director Hara, Mahoko Mgmt For For 2.12 Appoint a Director Hirasaki, Tatsuya Mgmt For For 2.13 Appoint a Director Asada, Shunichi Mgmt For For 3 Appoint a Corporate Auditor Amamoto, Mgmt For For Katsuya 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 717369296 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against 1.2 Appoint a Director Oyagi, Shigeo Mgmt For For 1.3 Appoint a Director Onishi, Shoichiro Mgmt For For 1.4 Appoint a Director Shinkawa, Asa Mgmt For For 1.5 Appoint a Director Okawa, Junko Mgmt For For 1.6 Appoint a Director Nagata, Takashi Mgmt For For 1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Sakai, Daisuke Mgmt For For 1.10 Appoint a Director Kojima, Chikara Mgmt For For 1.11 Appoint a Director Fukuda, Toshihiko Mgmt For For 1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For 1.13 Appoint a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LIMITED Agenda Number: 717297786 -------------------------------------------------------------------------------------------------------------------------- Security: J86947108 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3571600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokushige, Atsushi Mgmt For For 1.2 Appoint a Director Hasegawa, Masami Mgmt For For 1.3 Appoint a Director Saeki, Yukio Mgmt For For 1.4 Appoint a Director Shinoda, Kazuki Mgmt For For 1.5 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.6 Appoint a Director Kawana, Koichi Mgmt For For 1.7 Appoint a Director Onitsuka, Hiromi Mgmt For For 1.8 Appoint a Director Nishida, Kei Mgmt For For 2.1 Appoint a Corporate Auditor Kawai, Nobuo Mgmt For For 2.2 Appoint a Corporate Auditor Matsui, Mgmt For For Katsuyuki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt For For 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt For For 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For Yutaka 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Agenda Number: 717367569 -------------------------------------------------------------------------------------------------------------------------- Security: J8696N101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3585400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Majima, Toshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horikawa, Soichiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Unno, Shinsuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hitoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Shigeru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Sonoe 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Naoya 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Yoshiaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ninomiya, Teruoki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Hidefumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Makoto 5 Appoint Accounting Auditors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 717353368 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Takashi Mgmt For For 1.2 Appoint a Director Sasayama, Shinichi Mgmt For For 1.3 Appoint a Director Higo, Takashi Mgmt For For 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Edahiro, Junko Mgmt For For 1.6 Appoint a Director Indo, Mami Mgmt For For 1.7 Appoint a Director Ono, Hiromichi Mgmt For For 1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO KIRABOSHI FINANCIAL GROUP,INC. Agenda Number: 717354423 -------------------------------------------------------------------------------------------------------------------------- Security: J9370A100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3584400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Hisanobu Mgmt For For 1.2 Appoint a Director Tsunehisa, Hidenori Mgmt For For 1.3 Appoint a Director Nobeta, Satoru Mgmt For For 1.4 Appoint a Director Miura, Takeshi Mgmt For For 1.5 Appoint a Director Yoshino, Takeshi Mgmt For For 1.6 Appoint a Director Takahashi, Yuki Mgmt For For 1.7 Appoint a Director Nishio, Shoji Mgmt For For 1.8 Appoint a Director Nomura, Shuya Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kenji -------------------------------------------------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 716749520 -------------------------------------------------------------------------------------------------------------------------- Security: J87430104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3571800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taneichi, Noriaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Harutoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Narumi, Yusuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Kosuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Hiroshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hirotaka 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokutake, Nobuo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Noriko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ichiyanagi, Kazuo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Hisashi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members, Outside Directors and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- TOKYO ROPE MFG.CO.,LTD Agenda Number: 717386610 -------------------------------------------------------------------------------------------------------------------------- Security: J87731113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3579400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harada, Hideyuki Mgmt For For 1.2 Appoint a Director Terazono, Masaaki Mgmt For For 1.3 Appoint a Director Mori, Tadahiro Mgmt For For 1.4 Appoint a Director Kitan, Koji Mgmt For For 1.5 Appoint a Director Higuchi, Yasushi Mgmt For For 1.6 Appoint a Director Ueyama, Takeo Mgmt For For 1.7 Appoint a Director Kuzuoka, Toshiaki Mgmt For For 1.8 Appoint a Director Natori, Katsuya Mgmt For For 1.9 Appoint a Director Kano, Mari Mgmt For For 1.10 Appoint a Director Yamamoto, Chizuko Mgmt For For 2.1 Appoint a Corporate Auditor Fukui, Tatsuji Mgmt For For 2.2 Appoint a Corporate Auditor Ozawa, Yoichi Mgmt For For 2.3 Appoint a Corporate Auditor Ino, Seiichiro Mgmt Against Against 2.4 Appoint a Corporate Auditor Hayashi, Toshio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yasuda, Norio -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 717354536 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Hitoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Ryuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hokida, Takahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukada, Shuichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Romi Pradhan 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamasu, Kiyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Kazuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akimoto, Shinji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Yuriko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sunaga, Masaki -------------------------------------------------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 717298031 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nara, Nobuaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsuzaki, Yuji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Takafumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hoshi, Hiroaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miwa, Kaori 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yagi, Osamu -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 716744784 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanehashi, Makio Mgmt For For 2.2 Appoint a Director Nomura, Hitoshi Mgmt For For 2.3 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.4 Appoint a Director Izumi, Akira Mgmt For For 2.5 Appoint a Director Akita, Hideshi Mgmt For For 2.6 Appoint a Director Jimbo, Takeshi Mgmt For For 2.7 Appoint a Director Kobayashi, Shinjiro Mgmt For For 2.8 Appoint a Director Tajima, Fumio Mgmt For For 2.9 Appoint a Director Hattori, Shuichi Mgmt For For 2.10 Appoint a Director Onji, Yoshimitsu Mgmt For For 2.11 Appoint a Director Nakano, Takeo Mgmt For For 2.12 Appoint a Director Kinoshita, Yumiko Mgmt For For 3.1 Appoint a Corporate Auditor Jinno, Isao Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 716758505 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3586600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoguchi, Keiichi Mgmt For For 2.2 Appoint a Director Ito, Masahiro Mgmt For For 2.3 Appoint a Director Takakura, Kazuhito Mgmt For For 2.4 Appoint a Director Sato, Koji Mgmt For For 2.5 Appoint a Director Nagashima, Etsuko Mgmt For For 2.6 Appoint a Director Tarao, Mitsuchika Mgmt For For 2.7 Appoint a Director Takano, Motokazu Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Daisuke Mgmt Against Against 3.2 Appoint a Corporate Auditor Tanaka, Ryo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Agenda Number: 717367482 -------------------------------------------------------------------------------------------------------------------------- Security: J88677158 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3567410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Terada, Mitsuhiro Mgmt For For 2.2 Appoint a Director Shimizu, Masatoshi Mgmt For For 2.3 Appoint a Director Hamana, Setsu Mgmt For For 2.4 Appoint a Director Onda, Isao Mgmt For For 2.5 Appoint a Director Yoshida, Kahori Mgmt For For 2.6 Appoint a Director Koshizuka, Kunihiro Mgmt For For 2.7 Appoint a Director Tsunashima, Tsutomu Mgmt For For 2.8 Appoint a Director Suwa, Yoshihiko Mgmt For For 2.9 Appoint a Director Masuda, Tomoya Mgmt For For 2.10 Appoint a Director Akada, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 717379019 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 2.3 Appoint a Director Horie, Masahiro Mgmt For For 2.4 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.5 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.6 Appoint a Director Hamana, Setsu Mgmt For For 2.7 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.8 Appoint a Director Shimada, Kunio Mgmt For For 2.9 Appoint a Director Kanise, Reiko Mgmt For For 2.10 Appoint a Director Miyazaki, Midori Mgmt For For 2.11 Appoint a Director Shimizu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 717353851 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Nishikawa, Hironori Mgmt For For 2.3 Appoint a Director Uemura, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Shohei Mgmt For For 2.5 Appoint a Director Ota, Yoichi Mgmt For For 2.6 Appoint a Director Hoshino, Hiroaki Mgmt For For 2.7 Appoint a Director Usugi, Shinichiro Mgmt For For 2.8 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.9 Appoint a Director Kaiami, Makoto Mgmt For For 2.10 Appoint a Director Arai, Saeko Mgmt For For 2.11 Appoint a Director Miura, Satoshi Mgmt For For 2.12 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2.13 Appoint a Director Jozuka, Yumiko Mgmt For For 3 Appoint a Corporate Auditor Kanematsu, Mgmt For For Masaoki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOMOKU CO.,LTD. Agenda Number: 717352479 -------------------------------------------------------------------------------------------------------------------------- Security: J89236103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3554000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakahashi, Mitsuo Mgmt For For 1.2 Appoint a Director Hirose, Shoji Mgmt For For 1.3 Appoint a Director Kurihara, Yoshiyuki Mgmt For For 1.4 Appoint a Director Ariga, Takeshi Mgmt For For 1.5 Appoint a Director Fukazawa, Terutaka Mgmt For For 1.6 Appoint a Director Yamaguchi, Yoshito Mgmt For For 1.7 Appoint a Director Nagayasu, Toshihiko Mgmt For For 1.8 Appoint a Director Shimonaka, Mito Mgmt For For 1.9 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2 Appoint a Corporate Auditor Tsujino, Mgmt For For Natsuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanazawa, Toshiaki -------------------------------------------------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Agenda Number: 717354788 -------------------------------------------------------------------------------------------------------------------------- Security: J8912M101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3631700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Michio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bando, Toyohiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Hitomi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Hiroaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Mikio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Tomoki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yoshiaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tada, Hitoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Junko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwajima, Yosuke 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajino, Sayaka -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Agenda Number: 716867215 -------------------------------------------------------------------------------------------------------------------------- Security: R91733155 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NO0012470089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRPERSON OF THE BOARD, OR THE ONE HE APPOINTS REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY 2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 REPORT BY THE MANAGEMENT ON THE STATUS OF Non-Voting THE COMPANY AND THE GROUP 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2022 FOR THE COMPANY AND THE GROUP 7 APPROVAL OF GUIDELINES FOR REMUNERATION OF Mgmt No vote SENIOR EXECUTIVES 8 CONSIDERATION OF REPORT ON REMUNERATION OF Mgmt No vote SENIOR EXECUTIVES 9 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting STATEMENT ON CORPORATE GOVERNANCE 10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote 15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote DISPOSAL OF TREASURY SHARES 16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS 17 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote RECORD DATE 18 APPROVAL OF NEW NOMINATION COMMITTEE Mgmt No vote CHARTER 19 APPROVAL OF AGREEMENT WITH THE EMPLOYEES ON Mgmt No vote BOARD REPRESENTATION -------------------------------------------------------------------------------------------------------------------------- TOMTOM N.V. Agenda Number: 716749126 -------------------------------------------------------------------------------------------------------------------------- Security: N87695123 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0013332471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 4. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt No vote REPORT 5. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt No vote 6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 7. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 8. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt No vote THE MANAGEMENT BOARD 9. APPROVAL OF THE MANAGEMENT BOARD INVESTMENT Mgmt No vote PLAN 2023 10. REAPPOINTMENT OF TACO TITULAER AS A MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote HAVE THE COMPANY ACQUIRE ITS OWN SHARES 12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 10% FOR GENERAL PURPOSES 13. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH AGENDA ITEM 12 14. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR A PERIOD OF THREE YEARS, BEING THE FINANCIAL YEARS 2024, 2025 AND 2026 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TOMY COMPANY,LTD. Agenda Number: 717313249 -------------------------------------------------------------------------------------------------------------------------- Security: J89258107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3630550006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tomiyama, Kantaro Mgmt For For 2.2 Appoint a Director Kojima, Kazuhiro Mgmt For For 2.3 Appoint a Director Tomiyama, Akio Mgmt For For 2.4 Appoint a Director Usami, Hiroyuki Mgmt For For 2.5 Appoint a Director Mimura, Mariko Mgmt For For 2.6 Appoint a Director Sato, Fumitoshi Mgmt For For 2.7 Appoint a Director Tonomura, Shinichi Mgmt For For 2.8 Appoint a Director Iyoku, Miwako Mgmt For For 2.9 Appoint a Director Yasue, Reiko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TONAMI HOLDINGS CO.,LTD. Agenda Number: 717387597 -------------------------------------------------------------------------------------------------------------------------- Security: J8T195109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3629400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takata, Kazuo Mgmt Against Against 2.2 Appoint a Director Takata, Kazuya Mgmt For For 2.3 Appoint a Director Sato, Masaaki Mgmt For For 2.4 Appoint a Director Ojima, Tetsuya Mgmt For For 2.5 Appoint a Director Takayanagi, Koji Mgmt For For 2.6 Appoint a Director Inushima, Shinichiro Mgmt For For 2.7 Appoint a Director Hayamizu, Nobuya Mgmt For For 2.8 Appoint a Director Kasai, Chiaki Mgmt For For 3.1 Appoint a Corporate Auditor Matsumura, Mgmt For For Atsuki 3.2 Appoint a Corporate Auditor Oda, Toshiyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishii, Norifumi 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOPAZ ENERGY CORP Agenda Number: 717243670 -------------------------------------------------------------------------------------------------------------------------- Security: 89055A203 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: CA89055A2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) MEMBERS 2.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 2.2 ELECTION OF DIRECTOR: MARTY STAPLES Mgmt For For 2.3 ELECTION OF DIRECTOR: TANYA CAUSGROVE Mgmt For For 2.4 ELECTION OF DIRECTOR: JIM DAVIDSON Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN GORDON Mgmt For For 2.6 ELECTION OF DIRECTOR: DARLENE HARRIS Mgmt For For 2.7 ELECTION OF DIRECTOR: STEVE LARKE Mgmt Abstain Against 2.8 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 4 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON TOPAZ'S APPROACH TO EXECUTIVE COMPENSATION 5 TO APPROVE THE UNALLOCATED OPTIONS UNDER Mgmt Against Against TOPAZ'S SHARE OPTION PLAN CMMT 16 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU. CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS 2.3 TO 2.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOPCON CORPORATION Agenda Number: 717378916 -------------------------------------------------------------------------------------------------------------------------- Security: J87473112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3630400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirano, Satoshi Mgmt For For 1.2 Appoint a Director Eto, Takashi Mgmt For For 1.3 Appoint a Director Akiyama, Haruhiko Mgmt For For 1.4 Appoint a Director Yamazaki, Takayuki Mgmt For For 1.5 Appoint a Director Kumagai, Kaoru Mgmt For For 1.6 Appoint a Director Sudo, Akira Mgmt For For 1.7 Appoint a Director Yamazaki, Naoko Mgmt For For 1.8 Appoint a Director Inaba, Yoshiharu Mgmt For For 1.9 Appoint a Director Hidaka, Naoki Mgmt For For 1.10 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Shokyu 2.2 Appoint a Corporate Auditor Ryu, Nobuyuki Mgmt For For 2.3 Appoint a Corporate Auditor Taketani, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S Agenda Number: 716876909 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt No vote ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote INDICATIVE BALLOT VA.1 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS VA.2 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS VA.3 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO RAISE, WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS, ONE OR MORE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY VA.4 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO RAISE, WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS, ONE OR MORE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY VA.5 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS VA.6 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS VA.7 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION REGARDING THE BOARD OF DIRECTORS AUTHORISATION THAT THE MAXIMUM UTILISATION OF THE AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS IN ARTICLES 4.A-4.F TO INCREASE THE SHARE CAPITAL SHALL BE DKK 2.5 MILLION (NOMINAL VALUE) IN TOTAL. AT THE DISCRETION OF THE BOARD OF DIRECTORS, THE INCREASE SHALL BE EFFECTED BY CASH PAYMENT, BY PAYMENT IN VALUES CORRESPONDING AT LEAST TO THE MARKET VALUE OF THE SHARES ISSUED, BY CONVERSION OF DEBT OR BY THE ISSUE OF BONUS SHARES VA.8 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION THAT SHARES ISSUED AS A RESULT OF ARTICLES 4.A.-4.F SHALL BE NEGOTIABLE INSTRUMENTS, REGISTERED IN THE NAME OF THE HOLDER AND IN ANY RESPECT RANK PARI PASSU WITH EXISTING SHARES VA.9 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION THAT THE BOARD OF DIRECTORS SHALL FIX THE MORE SPECIFIC CONDITIONS OF CAPITAL INCREASES EFFECTED IN ACCORDANCE WITH ARTICLES 4.A-4.F VB PROPOSAL FOR AUTHORISATION TO BUY OWN Mgmt No vote SHARES VC PROPOSAL FOR AMENDMENT OF THE REMUNERATION Mgmt No vote POLICY VD PROPOSAL FOR THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS VI.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: MARIA HJORTH VI.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: CRISTINA LAGE VI.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: MORTEN THORSRUD VI.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: KJELL RUNE TVEITA VI.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RICARD WENNERKLINT VI.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENS AALOSE VII.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt No vote ACCOUNTANT: KPMG P/S CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR OR ABSTAIN ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F AND VII.A THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOPPAN INC. Agenda Number: 717368864 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 3.2 Appoint a Director Maro, Hideharu Mgmt Against Against 3.3 Appoint a Director Sakai, Kazunori Mgmt For For 3.4 Appoint a Director Kurobe, Takashi Mgmt For For 3.5 Appoint a Director Saito, Masanori Mgmt For For 3.6 Appoint a Director Soeda, Hideki Mgmt For For 3.7 Appoint a Director Noma, Yoshinobu Mgmt For For 3.8 Appoint a Director Toyama, Ryoko Mgmt For For 3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPRE CORPORATION Agenda Number: 717368244 -------------------------------------------------------------------------------------------------------------------------- Security: J89365100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3598200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Midorikawa, Yoshie Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masahiko Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hidekazu -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 717367812 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Oya, Mitsuo Mgmt For For 2.3 Appoint a Director Hagiwara, Satoru Mgmt For For 2.4 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.5 Appoint a Director Shuto, Kazuhiko Mgmt For For 2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.7 Appoint a Director Okamoto, Masahiko Mgmt For For 2.8 Appoint a Director Yoshiyama, Takashi Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt For For 2.13 Appoint a Director Harayama, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hirabayashi, Mgmt For For Hideki 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For 3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC Agenda Number: 717248098 -------------------------------------------------------------------------------------------------------------------------- Security: 891054603 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CA8910546032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD A. HOWES Mgmt For For 1.2 ELECTION OF DIRECTOR: JODY L.M. KUZENKO Mgmt For For 1.3 ELECTION OF DIRECTOR: TONY S. GIARDINI Mgmt For For 1.4 ELECTION OF DIRECTOR: JENNIFER J. HOOPER Mgmt For For 1.5 ELECTION OF DIRECTOR: JAY C. KELLERMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ROSALIE C. MOORE Mgmt For For 1.7 ELECTION OF DIRECTOR: RODRIGO SANDOVAL Mgmt For For 1.8 ELECTION OF DIRECTOR: ROY S. SLACK Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOREX SEMICONDUCTOR LTD. Agenda Number: 717368472 -------------------------------------------------------------------------------------------------------------------------- Security: J8T63G100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3637280003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibamiya, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shigeki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORPORATION Agenda Number: 717403163 -------------------------------------------------------------------------------------------------------------------------- Security: J8963E107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3636650008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Awata, Takaya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamihara, Masatoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Satoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shofu, Rieko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Umeki, Toshiyasu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeda, Hiroaki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kataoka, Maki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toyoda, Koji -------------------------------------------------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO.,LTD. Agenda Number: 716744657 -------------------------------------------------------------------------------------------------------------------------- Security: J8959J102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3635800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Matsuda, Goichi Mgmt Against Against 3.2 Appoint a Director Torikai, Masao Mgmt For For 4 Appoint a Substitute Director Kondo, Mgmt For For Nobumasa 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakayama, Kazuki 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Disclosure of Remuneration for Directors with Representative Authority) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Disclosure of Result of Examination of Fund Management through CMS) -------------------------------------------------------------------------------------------------------------------------- TORISHIMA PUMP MFG.CO.,LTD. Agenda Number: 717368369 -------------------------------------------------------------------------------------------------------------------------- Security: J64169105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3636600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Kotaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gerry Ashe 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Alister Flett 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamu, Koichiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Yutaka 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iue, Toshimasa 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Rieko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumi, Haruhisa 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Soji 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Abe, Yuji 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nakagawa, Misa 4 Approve Details of the Compensation and the Mgmt For For Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- TORM PLC Agenda Number: 716783267 -------------------------------------------------------------------------------------------------------------------------- Security: G89479102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: GB00BZ3CNK81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (THE ANNUAL REPORT), TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT THE COMPANY'S REMUNERATION REPORT, AS Mgmt Against Against SET OUT ON PAGES 100 TO 110 OF THE COMPANY'S ANNUAL REPORT, BE APPROVED TOGETHER WITH AND THE AUDITOR'S REPORT ON IT 3 THAT ERNST YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 THAT THE DIRECTORS BE AUTHORIZED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR Mgmt Abstain Against AND CHAIRMAN, CHRISTOPHER H. BOEHRINGER, IS REAPPOINTED AS DIRECTOR OF THE COMPANY 6 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR, Mgmt For For GORAN TRAPP, IS REAPPOINTED AS DIRECTOR OF THE COMPANY 7 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR, Mgmt For For ANNETTE MALM JUSTAD, IS REAPPOINTED AS DIRECTOR OF THE COMPANY 8 THAT THE COMPANY'S EXECUTIVE DIRECTOR, Mgmt For For JACOB MELDGAARD, IS REAPPOINTED AS DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD Agenda Number: 716835888 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.1 ELECTION OF DIRECTORS : PETER J. BLAKE Mgmt For For 1.2 ELECTION OF DIRECTORS : BENJAMIN D. Mgmt For For CHERNIAVSKY 1.3 ELECTION OF DIRECTORS : JEFFREY S. CHISHOLM Mgmt For For 1.4 ELECTION OF DIRECTORS : CATHRYN E. CRANSTON Mgmt For For 1.5 ELECTION OF DIRECTORS : SHARON L. HODGSON Mgmt For For 1.6 ELECTION OF DIRECTORS : SCOTT J. MEDHURST Mgmt For For 1.7 ELECTION OF DIRECTORS : FREDERICK J. Mgmt For For MIFFLIN 1.8 ELECTION OF DIRECTORS : KATHERINE A. RETHY Mgmt For For 1.9 ELECTION OF DIRECTORS : RICHARD G. ROY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 4 TO VOTE IN THE DISCRETION OF THE Mgmt Abstain For PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE ACCOMPANYING NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS ARE PRESENTED FOR ACTION AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- TOSEI CORPORATION Agenda Number: 716636468 -------------------------------------------------------------------------------------------------------------------------- Security: J8963D109 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: JP3595070008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3 Appoint a Corporate Auditor Yagi, Hitoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 717378738 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Akihiro Mgmt For For 1.2 Appoint a Director Shimada, Taro Mgmt For For 1.3 Appoint a Director Paul J. Brough Mgmt For For 1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For 1.5 Appoint a Director Jerome Thomas Black Mgmt For For 1.6 Appoint a Director George Raymond Zage III Mgmt For For 1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For 1.8 Appoint a Director Mochizuki, Mikio Mgmt For For 1.9 Appoint a Director Uzawa, Ayumi Mgmt For For 1.10 Appoint a Director Imai, Eijiro Mgmt For For 1.11 Appoint a Director Nabeel Bhanji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Agenda Number: 717378764 -------------------------------------------------------------------------------------------------------------------------- Security: J89903108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: JP3594000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishikori, Hironobu Mgmt Against Against 1.2 Appoint a Director Uchiyama, Masami Mgmt For For 1.3 Appoint a Director Yuzawa, Masashi Mgmt For For 1.4 Appoint a Director Onishi, Yasuki Mgmt For For 1.5 Appoint a Director Takei, Junichi Mgmt For For 1.6 Appoint a Director Tani, Naofumi Mgmt For For 1.7 Appoint a Director Mihara, Takamasa Mgmt For For 1.8 Appoint a Director Kuwahara, Michio Mgmt For For 1.9 Appoint a Director Nagase, Shin Mgmt For For 1.10 Appoint a Director Morishita, Hirotaka Mgmt For For 1.11 Appoint a Director Aoki, Miho Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sagaya, Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 717312576 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwada, Mamoru Mgmt For For 1.2 Appoint a Director Adachi, Toru Mgmt For For 1.3 Appoint a Director Doi, Toru Mgmt For For 1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For 1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.8 Appoint a Director Hidaka, Mariko Mgmt For For 1.9 Appoint a Director Nakano, Yukimasa Mgmt For For 2 Appoint a Corporate Auditor Yonezawa, Mgmt For For Satoru 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Yojiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC Agenda Number: 716898614 -------------------------------------------------------------------------------------------------------------------------- Security: 89154B102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA89154B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For 1.2 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For 1.4 ELECTION OF DIRECTOR: JESSICA KIRSTINE Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF MNP Mgmt For For LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TOTECH CORPORATION Agenda Number: 717354930 -------------------------------------------------------------------------------------------------------------------------- Security: J9012S105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3595300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kusano, Tomoyuki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagao, Katsumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Kiyotaka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Kaoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Seiken 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usami, Atsuko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamizo, Toshiro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Arata, Kazuhito 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamio, Daichi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt Against Against Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOTETSU KOGYO CO.,LTD. Agenda Number: 717353572 -------------------------------------------------------------------------------------------------------------------------- Security: J90182106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3595400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagishita, Naomichi Mgmt For For 2.2 Appoint a Director Maekawa, Tadao Mgmt For For 2.3 Appoint a Director Shimomura, Hikaru Mgmt For For 2.4 Appoint a Director Yasuda, Hiroaki Mgmt For For 2.5 Appoint a Director Sakai, Toshiro Mgmt For For 2.6 Appoint a Director Suetsuna, Takashi Mgmt For For 2.7 Appoint a Director Nakayama, Hiroshi Mgmt For For 2.8 Appoint a Director Miyama, Miya Mgmt For For 2.9 Appoint a Director Tamagawa, Takehiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 717352669 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Madoka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyota, Noriaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Satoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Ryosuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Tomoyuki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Shinya 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Toshiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Takayuki 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Yojiro 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Shigenori -------------------------------------------------------------------------------------------------------------------------- TOURISM HOLDINGS LTD Agenda Number: 716145328 -------------------------------------------------------------------------------------------------------------------------- Security: Q90295108 Meeting Type: AGM Meeting Date: 01-Nov-2022 Ticker: ISIN: NZHELE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ROBERT DAVID HAMILTON, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 717191441 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.B ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.C ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.D ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.E ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.G ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.H ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.I ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.J ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 APPOINTMENT OF AUDITOR: THE RE-APPOINTMENT Mgmt For For OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 3 APPROVAL OF UNALLOCATED OPTIONS: AN Mgmt For For ORDINARY RESOLUTION APPROVING THE UNALLOCATED OPTIONS UNDER THE COMPANY'S SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- TOWA CORPORATION Agenda Number: 717368333 -------------------------------------------------------------------------------------------------------------------------- Security: J9042T107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3555700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Hirokazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Koichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibahara, Nobutaka 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Kazuhiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Muneo -------------------------------------------------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 717368054 -------------------------------------------------------------------------------------------------------------------------- Security: J90505108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3623150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Itsuro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchikawa, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Norikazu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eiki, Norikazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Kenryo -------------------------------------------------------------------------------------------------------------------------- TOYO CONSTRUCTION CO.,LTD. Agenda Number: 717378106 -------------------------------------------------------------------------------------------------------------------------- Security: J90999111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3609800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Haruhisa Mgmt For For 3.2 Appoint a Director Hirata, Hiromi Mgmt For For 3.3 Appoint a Director Sato, Mamoru Mgmt For For 3.4 Appoint a Director Nakamura, Tatsuyoshi Mgmt Against Against 3.5 Appoint a Director Miyazaki, Atsushi Mgmt Against Against 3.6 Appoint a Director Fujitani, Yasuyuki Mgmt Against Against 3.7 Appoint a Director Narusawa, Takashi Mgmt For For 3.8 Appoint a Director Otake, Kazuo Mgmt Against Against 3.9 Appoint a Director Matsunaga, Akihiko Mgmt Against Against 3.10 Appoint a Director Nishikawa, Taizo Mgmt For For 3.11 Appoint a Director Shigemoto, Akiko Mgmt Against Against 4.1 Appoint a Corporate Auditor Otonari, Mgmt Against Against Satoshi 4.2 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Koichi 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers 7.1 Shareholder Proposal: Appoint a Director Shr For Against Yoshida, Shinya 7.2 Shareholder Proposal: Appoint a Director Shr For Against Tosaka, Akira 7.3 Shareholder Proposal: Appoint a Director Shr Against For Uchiyama, Masato 7.4 Shareholder Proposal: Appoint a Director Shr For Against Okada, Masaharu 7.5 Shareholder Proposal: Appoint a Director Shr For Against Kato, Shinichi 7.6 Shareholder Proposal: Appoint a Director Shr For Against Natori, Katsuya 7.7 Shareholder Proposal: Appoint a Director Shr Against For Yamaguchi, Toshiaki 7.8 Shareholder Proposal: Appoint a Director Shr For Against Matsuki, Kazumichi 7.9 Shareholder Proposal: Appoint a Director Shr Against For Murata, Tsuneko 8 Shareholder Proposal: Appoint a Corporate Shr For Against Auditor Nonaka, Tomoko 9 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYO CORPORATION Agenda Number: 716425954 -------------------------------------------------------------------------------------------------------------------------- Security: J91042101 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3616600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Onodera, Mitsuru Mgmt For For 3.2 Appoint a Director Imaizumi, Yoshimichi Mgmt For For 3.3 Appoint a Director Nishi, Katsuya Mgmt For For 4 Appoint a Corporate Auditor Morikawa, Kiyo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsuo, Hironobu -------------------------------------------------------------------------------------------------------------------------- TOYO ENGINEERING CORPORATION Agenda Number: 717386660 -------------------------------------------------------------------------------------------------------------------------- Security: J91343103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3607800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamatsu, Haruo Mgmt For For 1.2 Appoint a Director Hosoi, Eiji Mgmt For For 1.3 Appoint a Director Yoshizawa, Masayuki Mgmt For For 1.4 Appoint a Director Torigoe, Noriyoshi Mgmt For For 1.5 Appoint a Director Waki, Kensuke Mgmt For For 1.6 Appoint a Director Tashiro, Masami Mgmt For For 1.7 Appoint a Director Yamamoto, Reijiro Mgmt For For 1.8 Appoint a Director Terazawa, Tatsuya Mgmt For For 1.9 Appoint a Director Miyairi, Sayoko Mgmt For For 2.1 Appoint a Corporate Auditor Ubukata, Mgmt For For Chihiro 2.2 Appoint a Corporate Auditor Miyoshi, Takako Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 716725289 -------------------------------------------------------------------------------------------------------------------------- Security: J91515106 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3606600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Katsumi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashima, Satoru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Hiroyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Shingo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Chise 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Tetsuaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Tomoko -------------------------------------------------------------------------------------------------------------------------- TOYO KANETSU K.K. Agenda Number: 717354257 -------------------------------------------------------------------------------------------------------------------------- Security: J91601104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3554400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagawa, Toru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owada, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodama, Keisuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakihara, Akira 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Yukari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Makiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Kazuto 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Shigeharu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwamura, Shuji -------------------------------------------------------------------------------------------------------------------------- TOYO SECURITIES CO.,LTD. Agenda Number: 717321260 -------------------------------------------------------------------------------------------------------------------------- Security: J92246107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3611800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwahara, Yoshiaki Mgmt Against Against 1.2 Appoint a Director Okada, Nobuyoshi Mgmt For For 1.3 Appoint a Director Sakurai, Ayumu Mgmt For For 1.4 Appoint a Director Enjoji, Mitsugu Mgmt For For 1.5 Appoint a Director Matsumoto, Makoto Mgmt For For 1.6 Appoint a Director Tanaka, Hidekazu Mgmt For For 1.7 Appoint a Director Sato, Yoshio Mgmt For For 1.8 Appoint a Director Ishida, Emi Mgmt For For 2 Appoint a Corporate Auditor Araki, Yuso Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 717368220 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Ichio Mgmt For For 2.2 Appoint a Director Soejima, Masakazu Mgmt For For 2.3 Appoint a Director Murohashi, Kazuo Mgmt For For 2.4 Appoint a Director Ogasawara, Koki Mgmt For For 2.5 Appoint a Director Nakamura, Takuji Mgmt For For 2.6 Appoint a Director Asatsuma, Kei Mgmt For For 2.7 Appoint a Director Taniguchi, Mami Mgmt For For 2.8 Appoint a Director Koike, Toshikazu Mgmt For For 2.9 Appoint a Director Oguro, Kenzo Mgmt For For 3 Appoint a Corporate Auditor Noma, Takehiro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 717312502 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Hayama, Tomohide Mgmt For For 2.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For 2.10 Appoint a Director Tome, Koichi Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For Tetsuro 3.3 Appoint a Corporate Auditor Endo, Kiyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- TOYO TANSO CO.,LTD. Agenda Number: 716758339 -------------------------------------------------------------------------------------------------------------------------- Security: J92689108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3616000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kondo, Naotaka Mgmt For For 2.2 Appoint a Director Hiraga, Shunsaku Mgmt For For 2.3 Appoint a Director Hamada, Tatsuro Mgmt For For 2.4 Appoint a Director Matsuo, Shusuke Mgmt For For 2.5 Appoint a Director Kosaka, Keiko Mgmt For For 2.6 Appoint a Director Naito, Makio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO TIRE CORPORATION Agenda Number: 716744671 -------------------------------------------------------------------------------------------------------------------------- Security: J92805175 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3610600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Yamada, Yasuhiro Mgmt For For 3.2 Appoint a Director Shimizu, Takashi Mgmt For For 3.3 Appoint a Director Mitsuhata, Tatsuo Mgmt For For 3.4 Appoint a Director Moriya, Satoru Mgmt For For 3.5 Appoint a Director Morita, Ken Mgmt For For 3.6 Appoint a Director Takeda, Atsushi Mgmt For For 3.7 Appoint a Director Yoneda, Michio Mgmt For For 3.8 Appoint a Director Araki, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Kono, Mitsunobu Mgmt For For 4.2 Appoint a Corporate Auditor Kitao, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 717353813 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narahara, Seiji Mgmt For For 2.2 Appoint a Director Takeuchi, Ikuo Mgmt For For 2.3 Appoint a Director Morishige, Chikao Mgmt For For 2.4 Appoint a Director Otsuki, Hiroshi Mgmt For For 2.5 Appoint a Director Sakai, Taichi Mgmt For For 2.6 Appoint a Director Isogai, Takafumi Mgmt For For 2.7 Appoint a Director Sakuragi, Kimie Mgmt For For 2.8 Appoint a Director Harima, Masaaki Mgmt For For 2.9 Appoint a Director Fukushi, Hiroshi Mgmt For For 2.10 Appoint a Director Takase, Shoko Mgmt For For 3.1 Appoint a Corporate Auditor Ota, Yasuo Mgmt For For 3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Satoi, Yoshinori -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 717298093 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Saito, Katsumi Mgmt For For 1.2 Appoint a Director Yasuda, Hiroshi Mgmt For For 1.3 Appoint a Director Oka, Masaki Mgmt For For 1.4 Appoint a Director Nawashiro, Mitsuhiro Mgmt For For 1.5 Appoint a Director Miyazaki, Naoki Mgmt For For 1.6 Appoint a Director Yamaka, Kimio Mgmt For For 1.7 Appoint a Director Matsumoto, Mayumi Mgmt For For 1.8 Appoint a Director Wada, Takashi Mgmt For For 2 Appoint a Corporate Auditor Yokoi, Masahiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 717280565 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Shuhei Mgmt For For 1.2 Appoint a Director Miyazaki, Naoki Mgmt For For 1.3 Appoint a Director Shirayanagi, Masayoshi Mgmt For For 1.4 Appoint a Director Ioki, Hiroshi Mgmt For For 1.5 Appoint a Director Iwamori, Shunichi Mgmt For For 1.6 Appoint a Director Koyama, Akihiro Mgmt For For 1.7 Appoint a Director Shiokawa, Junko Mgmt For For 1.8 Appoint a Director Seto, Takafumi Mgmt For For 1.9 Appoint a Director Ito, Kenichiro Mgmt For For 2.1 Appoint a Corporate Auditor Koide, Kazuo Mgmt For For 2.2 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against Hiroyuki 2.3 Appoint a Corporate Auditor Miura, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawamura, Kazuo -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.2 Appoint a Director Onishi, Akira Mgmt Against Against 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Handa, Junichi Mgmt For For 1.5 Appoint a Director Ito, Koichi Mgmt Against Against 1.6 Appoint a Director Kumakura, Kazunari Mgmt For For 2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 3 Appoint a Substitute Corporate Auditor Mgmt For For Furusawa, Hitoshi -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt For For 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.2 Appoint a Corporate Auditor Shirane, Mgmt For For Takeshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against 2.4 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Maoko 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 717321121 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murakami, Nobuhiko Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Komoto, Kunihito Mgmt For For 2.6 Appoint a Director Didier Leroy Mgmt For For 2.7 Appoint a Director Inoue, Yukari Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TP ICAP GROUP PLC Agenda Number: 716925435 -------------------------------------------------------------------------------------------------------------------------- Security: G8963N100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JE00BMDZN391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS 2 THAT THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, BE APPROVED 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICOLAS BRETEAU AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TRACY CLARKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MICHAEL HEANEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK HEMSLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LOUISE MURRAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT EDMUND NG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PHILIP PRICE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ROBIN STEWART AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 16 TO AUTHORISE THE AUDIT COMMITTEE OF TP ICAP Mgmt For For GROUP PLC TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT TP ICAP GROUP PLC BE AUTHORISED TO Mgmt For For MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ELECTION CANDIDATES AND POLITICAL ORGANISATIONS 18 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 19 THAT, SUBJECT TO RESOLUTION 18, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF ARTICLE 7(B) DID NOT APPLY 20 THAT, SUBJECT TO RESOLUTION 19, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AND TO SELL SHARES FOR CASH AS IF ARTICLE 7(B) DID NOT APPLY 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE 22 PURSUANT TO ARTICLE 58A, THE COMPANY IS Mgmt For For AUTHORISED TO HOLD, IF THE COMPANY SO DESIRES, AS TREASURY SHARES ANY SHARES PURCHASED BY IT 23 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- TPR CO.,LTD. Agenda Number: 717378714 -------------------------------------------------------------------------------------------------------------------------- Security: J82528100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3542400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suehiro, Hiroshi Mgmt Against Against 1.2 Appoint a Director Yano, Kazumi Mgmt Against Against 1.3 Appoint a Director Karasawa, Takehiko Mgmt For For 1.4 Appoint a Director Ii, Akihiko Mgmt For For 1.5 Appoint a Director Ayuzawa, Noriaki Mgmt For For 1.6 Appoint a Director Honke, Masataka Mgmt For For 1.7 Appoint a Director Kato, Toshihisa Mgmt For For 1.8 Appoint a Director Osawa, Kanako Mgmt For For 1.9 Appoint a Director Muneto, Kenji Mgmt For For 2 Appoint a Corporate Auditor Kitahara, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- TRANCOM CO.,LTD. Agenda Number: 717321311 -------------------------------------------------------------------------------------------------------------------------- Security: J9297N102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3635650009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Masahisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takebe, Atsunori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jinno, Yasuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kambayashi, Ryo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kei 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usagawa, Kuniko 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shibuya, Eiji -------------------------------------------------------------------------------------------------------------------------- TRANSALTA CORP Agenda Number: 716824520 -------------------------------------------------------------------------------------------------------------------------- Security: 89346D107 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: CA89346D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RONA H. AMBROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN J. FOHRER Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURA W. FOLSE Mgmt For For 1.5 ELECTION OF DIRECTOR: HARRY A. GOLDGUT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN H. KOUSINIORIS Mgmt For For 1.7 ELECTION OF DIRECTOR: CANDACE J. MACGIBBON Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS M. O'FLYNN Mgmt For For 1.9 ELECTION OF DIRECTOR: BRYAN D. PINNEY Mgmt For For 1.10 ELECTION OF DIRECTOR: JAMES REID Mgmt For For 1.11 ELECTION OF DIRECTOR: MANJIT K. SHARMA Mgmt For For 1.12 ELECTION OF DIRECTOR: SANDRA R. SHARMAN Mgmt For For 1.13 ELECTION OF DIRECTOR: SARAH A. SLUSSER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE TO ACCEPT THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 TO INCREASE THE NUMBER OF COMMON SHARES Mgmt For For ISSUABLE UNDER THE COMPANY'S SHARE UNIT PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC Agenda Number: 716848102 -------------------------------------------------------------------------------------------------------------------------- Security: 893463109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA8934631091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For 1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt For For 1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGANNE M. HODGES Mgmt For For 1.5 ELECTION OF DIRECTOR: KERRY O REILLY WILKS Mgmt For For 1.6 ELECTION OF DIRECTOR: TODD J. STACK Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. NOVELLI Mgmt For For 1.8 ELECTION OF DIRECTOR: SUSAN M. WARD Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL INC Agenda Number: 716581423 -------------------------------------------------------------------------------------------------------------------------- Security: 893578104 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: CA8935781044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER BRUES Mgmt For For 1.2 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON GENTILETTI Mgmt For For 1.4 ELECTION OF DIRECTOR: YVES LEDUC Mgmt For For 1.5 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.6 ELECTION OF DIRECTOR: NATHALIE MARCOUX Mgmt For For 1.7 ELECTION OF DIRECTOR: PIERRE MARCOUX Mgmt For For 1.8 ELECTION OF DIRECTOR: REMI MARCOUX Mgmt For For 1.9 ELECTION OF DIRECTOR: ANNA MARTINI Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.11 ELECTION OF DIRECTOR: JEAN RAYMOND Mgmt For For 1.12 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 APPOINTMENT OF KPMG LLP, AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR PROVIDED IN CONNECTION WITH THE ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION HELD ON MARCH 8, 2023 -------------------------------------------------------------------------------------------------------------------------- TRANSCOSMOS INC. Agenda Number: 717298447 -------------------------------------------------------------------------------------------------------------------------- Security: J9297T109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3635700002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Masataka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muta, Masaaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiya, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Masatoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubara, Kenshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaizuka, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraishi, Kiyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Eijiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funatsu, Koji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatoyama, Rehito 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamatsuka, Genichi 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Noriyoshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsurumori, Miwa -------------------------------------------------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 717053704 -------------------------------------------------------------------------------------------------------------------------- Security: G9031M108 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: BMG9031M1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700427.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AN ORDINARY FINAL DIVIDEND OF Mgmt For For HKD 0.50 PER SHARE 3.1 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: DR. JOHN CHAN CHO CHAK, GBS, JP 3.2 TO RE-ELECT NON-EXECUTIVE DIRECTOR: MR. NG Mgmt Against Against SIU CHAN 3.3 TO RE-ELECT NON-EXECUTIVE DIRECTOR: MR. Mgmt For For ALLEN FUNG YUK LUN 3.4 TO RE-ELECT EXECUTIVE DIRECTOR: MR. ROGER Mgmt For For LEE CHAK CHEONG 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES 7 TO EXTEND THE SHARE ISSUE MANDATE GRANTED Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 716820053 -------------------------------------------------------------------------------------------------------------------------- Security: G90202139 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BK9RKT01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE) 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE) 4 TO ELECT LOUISE HARDY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JORA GILL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING (SEE NOTICE) 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 15 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOTICE) 16 THAT, SUBJECT TO RESOLUTION 15, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE EACH IN THE CAPITAL OF THE COMPANY (SEE NOTICE) 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- TRE HOLDINGS CORPORATION Agenda Number: 717387446 -------------------------------------------------------------------------------------------------------------------------- Security: J9298C105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3538540000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Naoto 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Mitsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsumoto, Mamoru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Fumie 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suematsu, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Akira 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aramaki, Tomoko -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 716820635 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING AND ELECTION OF Mgmt No vote CHAIRMAN OF THE MEETING 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting 7 CONSIDERATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK OF THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9A RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9B RESOLUTION CONCERNING THE DISPOSITION OF Mgmt No vote THE COMPANYS PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9C.1 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: HANS BIRCK (CHAIRMAN OF THE BOARD) 9C.2 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD MEMBER) 9C.3 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: MONICA GIMRE (BOARD MEMBER) 9C.4 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD MEMBER) 9C.5 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (BOARD MEMBER) 9C.6 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: ANNE METTE OLESEN (BOARD MEMBER) 9C.7 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: JAN STHLBERG (BOARD MEMBER) 9C.8 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE REPRESENTATIVE) 9C.9 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: MARIA ERIKSSON (EMPLOYEE REPRESENTATIVE) 9C.10 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: LARS PETTERSSON (EMPLOYEE REPRESENTATIVE) 9C.11 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: MAGNUS OLOFSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 9C.12 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt No vote THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (CEO) 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 12.1 CONFIRMATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE BOARD OF DIRECTORS 12.2 CONFIRMATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR 13A ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: GUNILLA FRANSSON (RE-ELECTION) 13B ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: MONICA GIMRE (RE-ELECTION) 13C ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: JOHAN MALMQUIST (RE-ELECTION) 13D ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: PETER NILSSON (RE-ELECTION) 13E ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: ANNE METTE OLESEN (RE-ELECTION) 13F ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: JAN STHLBERG (RE-ELECTION) 13G ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: HENRIK LANGE (NEW ELECTION) 13H ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: JOHAN MALMQUIST, AS CHAIRMAN OF THE BOARD (NEW ELECTION) 14 RATIFY DELOITTE AS AUDITORS Mgmt No vote 15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS REMUNERATION REPORT 16 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt No vote THE PRESIDENT AND SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORISATION OF THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 18 RESOLUTION ON (A) REDUCTION OF THE SHARE Mgmt No vote CAPITAL BY MEANS OF CANCELLATION OF REPURCHASED SHARES AND (B) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUE OF NEW SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 716744429 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Koga, Tetsuo Mgmt For For 2.6 Appoint a Director Tokuoka, Koichiro Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRI CHEMICAL LABORATORIES INC. Agenda Number: 716923328 -------------------------------------------------------------------------------------------------------------------------- Security: J9298F108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: JP3636000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osugi, Hironobu Mgmt For For 2.2 Appoint a Director Hashimoto, Toshihisa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakakura, Koji -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD Agenda Number: 716954501 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: THOMAS M. ALFORD Mgmt For For 1.B ELECTION OF DIRECTOR: TRUDY M. CURRAN Mgmt For For 1.C ELECTION OF DIRECTOR: BRADLEY P.D. FEDORA Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL J. MCNULTY Mgmt For For 1.E ELECTION OF DIRECTOR: STUART G. O'CONNOR Mgmt For For 1.F ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS AS DISCLOSED IN THE ACCOMPANYING CIRCULAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRICON RESIDENTIAL INC Agenda Number: 717269155 -------------------------------------------------------------------------------------------------------------------------- Security: 89612W102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: CA89612W1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: DAVID BERMAN Mgmt For For 1.B ELECTION OF DIRECTOR: GARY BERMAN Mgmt For For 1.C ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1.D ELECTION OF DIRECTOR: CAMILLE DOUGLAS Mgmt For For 1.E ELECTION OF DIRECTOR: RENEE L. GLOVER Mgmt For For 1.F ELECTION OF DIRECTOR: IRA GLUSKIN Mgmt For For 1.G ELECTION OF DIRECTOR: J. MICHAEL KNOWLTON Mgmt Abstain Against 1.H ELECTION OF DIRECTOR: SIAN M. MATTHEWS Mgmt Abstain Against 1.I ELECTION OF DIRECTOR: GEOFF MATUS Mgmt For For 1.J ELECTION OF DIRECTOR: PETER D. SACKS Mgmt Abstain Against 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 716424774 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: MIX Meeting Date: 04-Jan-2023 Ticker: ISIN: FR0005691656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31ST 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31ST 2022 3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED IN ACCORDANCE WITH RELATED PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 4 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON AUGUST 31ST 2022 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2023 6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2023 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MANAGING DIRECTORS FOR THE FISCAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGING BOARD FOR THE FISCAL YEAR 2023 10 ALLOCATION OF A FIXED ANNUAL COMPENSATION Mgmt For For FOR MEMBERS OF THE SUPERVISORY BOARD IN COMPENSATION FOR THE FISCAL YEAR 2023 11 APPROVAL OF THE REPORT FOR THE COMPENSATION Mgmt For For POLICY FOR THE FISCAL YEAR 2022 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MRS. ALICE CAVALIER-FEUILLET, PRESIDENT OF THE SUPERVISORY BOARD FROM SEPTEMBER 1ST 2021 TO MAY 9TH 2022 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO M. FRANCOIS FEUILLET, PRESIDENT OF THE SUPERVISORY BOARD FROM MAY 9TH 2022 TO AUGUST 31ST 2022 14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO M. STEPHANE GIGOU, PRESIDENT OF THE MANAGING BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO M. MICHEL FREICHE, MANAGING DIRECTOR, MEMBER OF THE MANAGING BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MRS. MARIE-HELENE FEUILLET, MEMBER OF THE MANAGING BOARD FROM SEPTEMBER 1ST 2021 TO MARCH 31ST 2022 17 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO M. PAOLO BICCI, MEMBER OF THE MANAGING BOARD FROM SEPTEMBER 1ST 2021 TO MARCH 31ST 2022 18 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt Against Against ITS OWN SHARES 19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1130/202211302204562 .pdf -------------------------------------------------------------------------------------------------------------------------- TRIPLE FLAG PRECIOUS METALS CORP Agenda Number: 716866972 -------------------------------------------------------------------------------------------------------------------------- Security: 89679M104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA89679M1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF THE BOARD OF DIRECTOR: DAWN Mgmt For For WHITTAKER 1.2 ELECTION OF THE BOARD OF DIRECTOR: SUSAN Mgmt For For ALLEN 1.3 ELECTION OF THE BOARD OF DIRECTOR: TIM Mgmt For For BAKER 1.4 ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt For For O'HAGAN 1.5 ELECTION OF THE BOARD OF DIRECTOR: GEOFF Mgmt For For BURNS 1.6 ELECTION OF THE BOARD OF DIRECTOR: MARK Mgmt For For CICIRELLI 1.7 ELECTION OF THE BOARD OF DIRECTOR: BLAKE Mgmt For For RHODES 1.8 ELECTION OF THE BOARD OF DIRECTOR: SHAUN Mgmt For For USMAR 1.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For ELIZABETH WADEMAN 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITOR FOR 2023 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 SAY ON PAY RESOLUTION: VOTE ON THE ADVISORY Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRISURA GROUP LTD Agenda Number: 717053730 -------------------------------------------------------------------------------------------------------------------------- Security: 89679A209 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA89679A2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID CLARE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL GALLAGHER Mgmt For For 1.3 ELECTION OF DIRECTOR: BARTON HEDGES Mgmt For For 1.4 ELECTION OF DIRECTOR: ANIK LANTHIER Mgmt For For 1.5 ELECTION OF DIRECTOR: JANICE MADON Mgmt For For 1.6 ELECTION OF DIRECTOR: GREG MORRISON Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE E. MYHAL Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: ROBERT TAYLOR Mgmt For For 2 TO APPOINT DELOITTE LLP AS THE EXTERNAL Mgmt For For AUDITOR AND AUTHORIZE THE DIRECTORS TO SET ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TROAX GROUP AB Agenda Number: 716824429 -------------------------------------------------------------------------------------------------------------------------- Security: W9679Q132 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0012729366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE ANNUAL GENERAL MEETING OPENS Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 3 ESTABLISHMENT AND APPROVAL OF VOTING LIS Mgmt No vote 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Mgmt No vote THE MINUTES 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 7 CEOS SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT 9.A DECIDE ON: ADOPTION OF THE INCOME STATEMENT Mgmt No vote AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECIDE ON: DISPOSITION OF THE COMPANY'S Mgmt No vote PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C DECIDE ON: DISCHARGE FROM LIABILITY FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF PRINCIPLES FOR THE Mgmt No vote NOMINATION COMMITTEE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 13 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 14 DETERMINATION OF THE FEES TO THE BOARD Mgmt No vote MEMBERS AND THE AUDITORS 15 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote THE BOARD 16 ELECTION OF AUDITOR AND DEPUTY AUDITOR Mgmt No vote 17 ACQUISITION AND TRANSFER OF OWN SHARES Mgmt No vote 18 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt No vote 19 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt No vote SENIOR EXECUTIVES 20 DECISION ON CALL OPTION PROGRAM FOR SENIOR Mgmt No vote EXECUTIVES 21 CLOSING OF THE MEETING Non-Voting CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORPORATION Agenda Number: 716729972 -------------------------------------------------------------------------------------------------------------------------- Security: J92991108 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3635500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakayama, Tetsuya Mgmt For For 1.2 Appoint a Director Nakai, Kazuo Mgmt For For 1.3 Appoint a Director Kazumi, Atsushi Mgmt For For 1.4 Appoint a Director Naoyoshi, Hideki Mgmt For For 1.5 Appoint a Director Nakayama, Tatsuya Mgmt For For 1.6 Appoint a Director Saito, Kenichi Mgmt For For 1.7 Appoint a Director Hagihara, Kuniaki Mgmt For For 1.8 Appoint a Director Suzuki, Takako Mgmt For For 2.1 Appoint a Corporate Auditor Wada, Yoritomo Mgmt Against Against 2.2 Appoint a Corporate Auditor Hineno, Ken Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Nomura, Kohei -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 716749164 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 867098 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6.A AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND 8". THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SUPERVISORY BOARD'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote 2022 2.B GRANTING OF DISCHARGE OF THE SUPERVISORY Mgmt No vote BOARD AND THE EXECUTIVE BOARD 3 RESOLUTION OF THE APPROPRIATION OF PROFIT Mgmt No vote IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR 2022 5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD 2023 6.A RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt No vote BOARD: DECISION ON REDUCTION OF SHARE CAPITAL 6.B RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt No vote BOARD: REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.C RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt No vote BOARD: REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES 6.D RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt No vote BOARD: APPROVAL OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: MARI THJOMOE 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: CARL-VIGGO OSTLUND 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: MENGMENG DU 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: THOMAS HOFMAN-BANG 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: STEFFEN KRAGH 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF Mgmt No vote THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 717354497 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3539230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masanari 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yoshitaka 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Kenichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Akihiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igaki, Atsushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toba, Eiji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobori, Takahiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzaki, Yasushi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogita, Takeshi 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Kaori 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sekine, Tatsuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Hajime 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Naito, Kenichi -------------------------------------------------------------------------------------------------------------------------- TSI HOLDINGS CO.,LTD. Agenda Number: 717158150 -------------------------------------------------------------------------------------------------------------------------- Security: J9299P105 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3538690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimoji, Tsuyoshi Mgmt For For 1.2 Appoint a Director Maekawa, Masanori Mgmt For For 1.3 Appoint a Director Naito, Mitsuru Mgmt For For 1.4 Appoint a Director Oshiki, Genya Mgmt For For 1.5 Appoint a Director Nishimura, Yutaka Mgmt For For 1.6 Appoint a Director Iwamoto, Akira Mgmt For For 1.7 Appoint a Director Ichikawa, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Dodo, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Tanabe, Rumiko Mgmt For For 2.3 Appoint a Corporate Auditor Sawada, Shizuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO.,LTD. Agenda Number: 716753682 -------------------------------------------------------------------------------------------------------------------------- Security: J9310P126 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3534410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirota, Koji Mgmt For For 2.2 Appoint a Director Gotsubo, Tomofumi Mgmt For For 2.3 Appoint a Director Tate, Hisashi Mgmt For For 2.4 Appoint a Director Evelise Faro Mgmt For For 2.5 Appoint a Director Kono, Ken Mgmt For For 2.6 Appoint a Director Tannawa, Keizo Mgmt For For 2.7 Appoint a Director Yamamoto, Noboru Mgmt For For 2.8 Appoint a Director Hashiguchi, Junichi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Agenda Number: 717368371 -------------------------------------------------------------------------------------------------------------------------- Security: J93020105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3535400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kose, Kenji Mgmt For For 2.2 Appoint a Director Kimura, Takatoshi Mgmt For For 2.3 Appoint a Director Miyaji, Masaki Mgmt For For 2.4 Appoint a Director Ando, Keiichi Mgmt For For 2.5 Appoint a Director Kitayama, Hisae Mgmt For For 2.6 Appoint a Director Tanisho, Takashi Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Koji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Koji -------------------------------------------------------------------------------------------------------------------------- TSUGAMI CORPORATION Agenda Number: 717297104 -------------------------------------------------------------------------------------------------------------------------- Security: J93192102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3531800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Ken 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watabe, Nobuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneyama, Kenji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Donglei Tang 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirayama, Takeshi 2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kimura, Yutaka -------------------------------------------------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO.,LTD. Agenda Number: 717354245 -------------------------------------------------------------------------------------------------------------------------- Security: J93321107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3532200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Kazuhiko Mgmt Against Against 1.2 Appoint a Director Kawasaki, Jun Mgmt Against Against 1.3 Appoint a Director Takano, Toru Mgmt For For 1.4 Appoint a Director Fukuzawa, Yoshiyuki Mgmt For For 1.5 Appoint a Director Takatori, Keita Mgmt For For 1.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 1.7 Appoint a Director Katsuyama, Norio Mgmt For For 1.8 Appoint a Director Masuda, Nobuya Mgmt For For 1.9 Appoint a Director Shimura, Naoko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Masato 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TSUKUBA BANK,LTD. Agenda Number: 717313390 -------------------------------------------------------------------------------------------------------------------------- Security: J9349P105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3231000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Satoru 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoru 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seo, Tatsuro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Kenichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Tsuyoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Yuichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozaki, Satoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Norie 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Daisuke 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Seo, Junichiro 2.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Saito, Hitoshi -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 717378473 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Terukazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugii, Kei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Muneki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Tadashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagi, Ryohei 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagafuchi, Tomihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Mitsutoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mochizuki, Akemi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Chieko -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 715901410 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahata, Masahiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Fumiyo 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TSURUMI MANUFACTURING CO.,LTD. Agenda Number: 717368357 -------------------------------------------------------------------------------------------------------------------------- Security: J93493112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3536200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Osamu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Takeyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takanori 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Orita, Hironori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruga, Keiichiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Masataka 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sonoda, Takato 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Rei 2 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TT ELECTRONICS PLC Agenda Number: 716932240 -------------------------------------------------------------------------------------------------------------------------- Security: G91159106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB0008711763 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 4.3P PER Mgmt For For ORDINARY SHARE 5 TO ELECT WENDY MCMILLAN AS A DIRECTOR Mgmt For For 6 TO ELECT MICHAEL ORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARK HOAD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JACK BOYER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON WOOD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNE THORBURN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 1 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 2 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC Agenda Number: 717105995 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 73 TO 76 AND 77 TO 85 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT SET OUT ON PAGES 88 TO 97 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RAHUL DHIR AS A DIRECTOR Mgmt For For 6 TO ELECT RICHARD MILLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SHEILA KHAMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MITCHELL INGRAM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GENEVIEVE SANGUDI AS A DIRECTOR Mgmt For For 11 TO ELECT ROALD GOETHE AS A DIRECTOR Mgmt Against Against 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP 14 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE BOARD) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 48,228,412 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT THE RULES OF THE TULLOW OIL PLC 2023 Mgmt For For EXECUTIVE SHARE PLAN(THE "ESP"), A SUMMARY OF THE PRINCIPAL PROVISIONS OF WHICH IS SET OUT IN PART 1 OF THE APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE ESP INTO EFFECT AND TO ESTABLISH SCHEDULES TO THE ESP OR FURTHER SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK, BASED ON THE ESP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES OR SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION CONTAINED IN THE ESP 16 THAT THE RULES OF THE TULLOW OIL PLC 2023 Mgmt For For EMPLOYEE SHARE AWARD PLAN (THE "NEW ESAP"), A SUMMARY OF THE PRINCIPAL PROVISIONS OF WHICH IS SET OUT IN PART 2 OF THE APPENDIX TO THE DOCUMENT WHICH CONTAINS THE 2023 NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AUTHORIZED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE NEW ESAP INTO EFFECT AND TO ESTABLISH SCHEDULES TO THE NEW ESAP OR FURTHER SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK, BASED ON THE NEW ESAP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES OR SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION CONTAINED IN THE NEW ESAP 17 THAT THE RULES OF THE TULLOW OIL PLC 2023 Mgmt For For SHARE INCENTIVE PLAN (THE "NEW SIP"), A SUMMARY OF THE PRINCIPAL PROVISIONS OF WHICH IS SET OUT IN PART 3 OF THE APPENDIX TO THE DOCUMENT WHICH CONTAINS THE 2023 NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE NEW SIP INTO EFFECT AND TO ESTABLISH SCHEDULES TO THE NEW SIP OR FURTHER SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK, BASED ON THE NEW SIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES OR SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION CONTAINED IN THE NEW SIP 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NO LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AUTHORIZED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT)TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORIZED TO BE ACQUIRED BY THE COMPANY SHALL NOT EXCEED 144,685,380; AND B) THE PRICE THAT MAY BE PAID BY THE COMPANY FOR ANY OF ITS ORDINARY SHARES SHALL NOT BE LESS THAN GBP 0.10, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE, AND SHALL NOT BE GREATER THAN THE HIGHER OF, EXCLUSIVE OF EXPENSES: I. AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE TRADING PRICE OF THE ORDINARY SHARES AS DERIVED FROM THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH A SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. UNLESS PREVIOUSLY REVOKED, RENEWED, EXTENDED OR VARIED THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE COMPANY MAY EFFECT PURCHASES FOLLOWING THE DATE ON WHICH THE AUTHORITY HEREBY CONFERRED EXPIRES IF SUCH PURCHASES ARE MADE PURSUANT TO CONTRACTS FOR PURCHASES OF ORDINARY SHARES WHICH ARE ENTERED INTO BY THE COMPANY ON OR PRIOR TO THE DATE ON WHICH THE AUTHORITY HEREBY CONFERRED EXPIRES CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD Agenda Number: 716141964 -------------------------------------------------------------------------------------------------------------------------- Security: 900435207 Meeting Type: SGM Meeting Date: 09-Dec-2022 Ticker: ISIN: CA9004352071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS OUTLINED IN APPENDIX A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) INVOLVING THE CORPORATION, RIO TINTO INTERNATIONAL HOLDINGS LIMITED AND RIO TINTO PLC, THE WHOLE AS DESCRIBED IN THE CIRCULAR CMMT 08 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 01 NOV 2022 TO 08 NOV 2022 AND FURTHER POSTPONEMENT OF THE MEETING DATE FROM 08 NOV 2022 TO 15 NOV 2022 AND FURTHER POSTPONEMENT OF THE MEETING DATE FROM 15 NOV 2022 TO 09 DEC 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 717403276 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3429000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hayakawa, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shinozuka, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Toru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sunami, Gengo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itabashi, Junji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Arata 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Shiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Takashi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Noriyuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Sanae 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Katsuhiko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gemma, Akira 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujishige, Sadayoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Keiko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osada, Akira -------------------------------------------------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORPORATION Agenda Number: 717298411 -------------------------------------------------------------------------------------------------------------------------- Security: J9364G105 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3547060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikawa, Ichiro Mgmt For For 2.2 Appoint a Director Niinomi, Suguru Mgmt For For 2.3 Appoint a Director Kawasaki, Yukio Mgmt For For 2.4 Appoint a Director Sasaki, Nobuyuki Mgmt For For 2.5 Appoint a Director Yoshitsugu, Hiroshi Mgmt For For 2.6 Appoint a Director Nagata, Takashi Mgmt For For 2.7 Appoint a Director Kozawa, Takeshi Mgmt For For 2.8 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.9 Appoint a Director Okada, Naotoshi Mgmt For For 2.10 Appoint a Director Sawabe, Hajime Mgmt For For 2.11 Appoint a Director Oku, Masayuki Mgmt For For 2.12 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of Joint Venture Management Agreement with Nikkei Inc.) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Capital Cost) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Status of the Meetings Held and the Content of Deliberations of the Nomination Advisory Committee and the Remuneration Advisory Committee) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Individual Disclosure of Directors' Remuneration ) 11 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- TX GROUP AG Agenda Number: 716765699 -------------------------------------------------------------------------------------------------------------------------- Security: H84391103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: CH0011178255 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL FINANCIAL STATEMENTS 2022 (AS OF 31 DECEMBER 2022), AUDITORS' REPORTS 2 APPROPRIATION OF NET PROFIT AND Mgmt For For DETERMINATION OF DIVIDENDS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1.1 RE-ELECTION OF PIETRO SUPINO AS A MEMBER Mgmt Against Against AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MARTIN KALL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PASCALAE BRUDERER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF SVERRE MUNCK AS A MEMEBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF KONSTANTIN RICHTER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.6 NEW ELECTION OF STEPHANIE CASPAR AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.7 NEW ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Against Against A MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MARTIN KALL AS A MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF PASCALE BRUDERER AS A MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 4.2.3 NEW ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Against Against A MEMBER OF THE COMPENSATION COMMITTEE 4.3 RE-ELECTION OF GABRIELA WYSS AS INDEPENDENT Mgmt For For REPRESENTATIVE OF VOTING RIGHTS 4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 5.1 TOTAL REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 FINANCIAL YEAR 5.2 TOTAL FIXED REMUNERATION TO THE GROUP Mgmt For For MANAGEMENT FOR THE 2022 FINANCIAL YEAR 5.3 TOTAL VARIABLE REMUNERATION TO THE GROUP Mgmt Against Against MANAGEMENT FOR THE 2022 FINANCIAL YEAR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TYK CORPORATION Agenda Number: 717381406 -------------------------------------------------------------------------------------------------------------------------- Security: J88591102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3589400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ushigome, Susumu Mgmt Against Against 2.2 Appoint a Director Ushigome, Nobutaka Mgmt Against Against 2.3 Appoint a Director Ishiguro, Takeshi Mgmt For For 2.4 Appoint a Director Furukawa, Motohisa Mgmt For For 2.5 Appoint a Director Soga, Takashi Mgmt For For 2.6 Appoint a Director Kato, Hisaki Mgmt For For 2.7 Appoint a Director Koike, Yasuta Mgmt For For 3 Appoint a Corporate Auditor Shiraki, Mgmt For For Akifumi 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TYMAN PLC Agenda Number: 716923138 -------------------------------------------------------------------------------------------------------------------------- Security: G9161J107 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B29H4253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 9.5 PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For CONTAINED WITHIN THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 BE APPROVED 4 TO RE-ELECT NICKY HARTERY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JO HALLAS AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 6 TO RE-ELECT JASON ASHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PAUL WITHERS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PAMELA BINGHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HELEN CLATWORTHY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVE RANDICH AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 TO AUTHORISE ISSUANCE AND ALLOTMENT OF Mgmt For For SHARES AND RIGHTS 15 THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (GENERAL POWER) 16 THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ADDITIONAL AUTHORITY) 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS SHARES 18 THAT, A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 716241651 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECT KARIN SONNENMOSER AS DIRECTOR Mgmt For For 1.2 ELECT ELKE ECKSTEIN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 716834987 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE CHF 14.4 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 2.00 PER SHARE 4.2 APPROVE CREATION OF CHF 4.2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR EMPLOYEE PARTICIPATION PLANS, IF ITEM 4.1 IS ACCEPTED; APPROVE CREATION OF CHF 4.9 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE PARTICIPATION PLANS, IF ITEM 4.1 IS REJECTED 4.3 APPROVE CREATION OF CAPITAL BAND WITHIN CHF Mgmt For For 83 - CHF 91.3 MILLION, IF ITEM 4.1 IS ACCEPTED; APPROVE CREATION OF CAPITAL BAND WITHIN CHF 97.4 - CHF 107.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 4.1 IS REJECTED 4.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5.1 REELECT ANDRE MUELLER AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT ULRICH LOOSER AS DIRECTOR Mgmt For For 5.3 REELECT MARKUS BORCHERT AS DIRECTOR Mgmt For For 5.4 REELECT THOMAS SEILER AS DIRECTOR Mgmt For For 5.5 REELECT KARIN SONNENMOSER AS DIRECTOR Mgmt For For 5.6 REELECT ELKE ECKSTEIN AS DIRECTOR Mgmt For For 6.1 REAPPOINT ULRICH LOOSER AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND SUSTAINABILITY COMMITTEE 6.2 REAPPOINT MARKUS BORCHERT AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND SUSTAINABILITY COMMITTEE 7.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 7.2 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.2 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.5 MILLION 8 DESIGNATE KBT TREUHAND AG AS INDEPENDENT Mgmt For For PROXY 9 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UACJ CORPORATION Agenda Number: 717303604 -------------------------------------------------------------------------------------------------------------------------- Security: J9138T110 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3826900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ishihara, Miyuki Mgmt For For 3.2 Appoint a Director Kawashima, Teruo Mgmt For For 3.3 Appoint a Director Tanaka, Shinji Mgmt For For 3.4 Appoint a Director Jito, Fumiharu Mgmt For For 3.5 Appoint a Director Kumamoto, Joji Mgmt For For 3.6 Appoint a Director Ikeda, Takahiro Mgmt For For 3.7 Appoint a Director Sakumiya, Akio Mgmt For For 3.8 Appoint a Director Mitsuda, Yoshitaka Mgmt For For 3.9 Appoint a Director Nagata, Ryoko Mgmt For For 3.10 Appoint a Director Akabane, Makiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- UBE CORPORATION Agenda Number: 717367963 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumihara, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamada, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Hirotaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumizu, Takefumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsuoka, Tsugio 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Masayuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tamesaburo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Tatsuya -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 715714110 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 05-Jul-2022 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2022 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For DIRECTOR 15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For ALLOCATED ANNUALLY TO DIRECTORS 16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For AS PRIMARY STATUTORY AUDITOR 17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For NON-REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS 22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING 23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES 26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING 28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY-NINTH RESOLUTION 29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS 30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For 31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES 32 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0530/202205302202296.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UBM DEVELOPMENT AG Agenda Number: 717094104 -------------------------------------------------------------------------------------------------------------------------- Security: A87715107 Meeting Type: OGM Meeting Date: 19-May-2023 Ticker: ISIN: AT0000815402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt No vote 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt No vote 7.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For CHAIR 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt Against Against 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For OF THE COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For AS INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For CAPITAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 716054527 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3126190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Iwashita, Setsuo Mgmt For For 3.2 Appoint a Director Motoyoshi, Mitsuru Mgmt For For 3.3 Appoint a Director Choong Ryul Paik Mgmt For For 3.4 Appoint a Director Nishi, Hiroyuki Mgmt For For 3.5 Appoint a Director Uchida, Norio Mgmt For For 3.6 Appoint a Director Ishida, Kozo Mgmt For For 3.7 Appoint a Director Nakajima, Yoshimi Mgmt For For 4 Appoint a Corporate Auditor Saito, Kazuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao -------------------------------------------------------------------------------------------------------------------------- UMS HOLDINGS LTD Agenda Number: 716935587 -------------------------------------------------------------------------------------------------------------------------- Security: Y9050L106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1J94892465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND 3 TO RE-ELECT MR LOH MENG CHONG, STANLEY, AS Mgmt For For DIRECTOR 4 TO RE-ELECT DATUK PHANG AH TONG AS DIRECTOR Mgmt For For 5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- UNI-SELECT INC Agenda Number: 716842821 -------------------------------------------------------------------------------------------------------------------------- Security: 90457D100 Meeting Type: SGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA90457D1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ARRANGEMENT RESOLUTION: TO CONSIDER AND, IF Mgmt For For DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C ATTACHED TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER THE PROVISIONS OF CHAPTER XVI DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC) INVOLVING THE CORPORATION, LKQ CORPORATION ("LKQ") AND 9485-4692 QUEBEC INC., A WHOLLY-OWNED SUBSIDIARY OF LKQ, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- UNI-SELECT INC Agenda Number: 717272974 -------------------------------------------------------------------------------------------------------------------------- Security: 90457D100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA90457D1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN GARAND Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN LAFLAMME Mgmt For For 1.4 ELECTION OF DIRECTOR: CHANTEL E. LENARD Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN MCMANUS Mgmt For For 1.6 ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID G. SAMUEL Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 3 CONSIDERATION OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNICAJA BANCO S.A. Agenda Number: 716717876 -------------------------------------------------------------------------------------------------------------------------- Security: E92589105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0180907000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 ELECT JUAN ANTONIO LZAGUIRRE VENTOSA AS Mgmt Against Against DIRECTOR 5.2 ELECT JOSE RAMON SANCHEZ SERRANO AS Mgmt Against Against DIRECTOR 5.3 ELECT NATALIA SANCHEZ ROMERO AS DIRECTOR Mgmt Against Against 5.4 RATIFY APPOINTMENT OF AND ELECT MIGUEL Mgmt Against Against GONZALEZ MORENO AS DIRECTOR 5.5 RATIFY APPOINTMENT OF AND ELECT ISIDORO Mgmt For For UNDA URZAIZ AS DIRECTOR 5.6 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For TERESA COSTA CAMPI AS DIRECTOR 6 APPOINT KPMG AUDITORES AS AUDITORS Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 716735393 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikosaka, Toshifumi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaku, Kenji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugita, Hiroaki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Rzonca Noriko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asada, Shigeru 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715949167 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 14-Sep-2022 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AIMED AT REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED THERETO E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 31-Mar-2023 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt Against Against POLICY 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIEURO S.P.A. Agenda Number: 717274411 -------------------------------------------------------------------------------------------------------------------------- Security: T9T215102 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: IT0005239881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 28 FEBRUARY 2023 FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT INCLUDING THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE 28 FEBRUARY 2023 CONSOLIDATED FINANCIAL STATEMENTS AND THE NON-FINANCIAL CONSOLIDATED STATEMENT DRAWN UP AS PER THE LEGISLATIVE DECREE 254/2016. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE NET PROFIT OF THE Mgmt For For FINANCIAL YEAR AND PROPOSAL FOR THE DISTRIBUTION OF A DIVIDEND. RESOLUTIONS RELATED THERETO 0030 PROPOSAL TO AMEND THE UNIEURO SHARE-BASED Mgmt For For PLAN ENTITLED ''2023-2028 PERFORMANCE SHARES PLAN'' AS PER ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58, APPROVED AT THE ORDINARY SHAREHOLDERS' MEETING HELD ON 21 JUNE 2022. RESOLUTIONS RELATED THERETO 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998 0050 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998 0060 PROPOSAL TO INCREASE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO 0070 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 21 JUNE 2022 FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO 0080 UPDATE OF THE SHAREHOLDERS' MEETING Mgmt For For REGULATIONS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS TO 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIPOL GRUPPO S.P.A. Agenda Number: 716834088 -------------------------------------------------------------------------------------------------------------------------- Security: T9532W106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0004810054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022; BOARD OF DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR 2022 AND DIVIDEND DISTRIBUTION 0030 APPROVE THE FIRST SECTION OF THE REWARDING Mgmt Against Against POLICY AND EMOLUMENTS REPORT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58/1998 (TUF) AND AS PER ART. 41, 59 AND 93 OF IVASS REGULATION N. 38/2018 0040 RESOLUTIONS ON THE SECOND SECTION OF THE Mgmt Against Against REWARDING POLICY AND EMOLUMENTS REPORT AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 (TUF) 0050 PURCHASE AND DISPOSAL OF OWN SHARES. Mgmt Against Against RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 716833935 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE BALANCE SHEET AS PER 31 DECEMBER Mgmt For For 2022; BOARD OF DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE AS A DIVIDEND THE NET INCOME OF Mgmt For For THE FINANCIAL YEAR 2022 AND PART OF THE EXTRAORDINARY PROFIT RESERVES. RESOLUTIONS RELATED THERETO 0030 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt Against Against EMOLUMENT. RELATED RESOLUTIONS. TO APPROVE THE FIRST SECTION OF THE REWARDING POLICY AND ON CORRESPONDED EMOLUMENT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58/1998 (TUF) AND OF ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018 0040 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT. RELATED RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REWARDING POLICY AND CORRESPONDED EMOLUMENT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/1998 (TUF) 0050 TO PURCHASE AND DISPOSE OF OWN SHARES AND Mgmt Against Against THE ONES OF THE HOLDING COMPANY 0060 TO AMEND THE BY-LAW. RELATED RESOLUTIONS. Mgmt For For TO AMEND ART. 6 (''MEASURE OF CAPITAL'') FOR THE PURPOSE OF UPDATING THE ELEMENTS OF THE SHAREHOLDERS' EQUITY OF THE NON-LIFE AND LIFE MANAGEMENT PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 0070 TO AMEND THE BY-LAW. RELATED RESOLUTIONS. Mgmt For For TO AMEND ART. 27 (''PROFIT SHARING'') WITH THE INCLUSION OF THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE RIGHT TO ALLOCATE AN ANNUAL AMOUNT TO A SPECIAL FUND FOR SOCIAL, WELFARE AND CULTURAL PURPOSES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 0010, 0020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIPRES CORPORATION Agenda Number: 717303616 -------------------------------------------------------------------------------------------------------------------------- Security: J9440G103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3952550006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uranishi, Nobuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogoshi, Hideki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiokawa, Shinji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Yukihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Agenda Number: 717261022 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916748 DUE RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.55 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt No vote AUDITOR FOR FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8.1 ELECT ANNA D'HULSTER AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.2 ELECT JUTTA KATH AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.3 ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.4 ELECT MARKUS ANDREEWITCH AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.5 ELECT KLAUS BUCHLEITNER AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.6 ELECT ELGAR FLEISCH AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.7 ELECT BURKHARD GANTENBEIN AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.8 ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.9 ELECT CHRISTIAN KUHN AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.10 ELECT JOHANN STROBL AS SUPERVISORY BOARD Mgmt No vote MEMBER -------------------------------------------------------------------------------------------------------------------------- UNITED ARROWS LTD. Agenda Number: 717320977 -------------------------------------------------------------------------------------------------------------------------- Security: J9426H109 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3949400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzaki, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tatsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Takeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuyasu 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES PLC Agenda Number: 716976216 -------------------------------------------------------------------------------------------------------------------------- Security: X98237112 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: MT0002400118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION BY THE CHAIRMAN OF THE MEETING Non-Voting OF A REPORT ON THE GROUP'S ACTIVITIES FOR THE YEAR 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For SHAREHOLDERS APPROVE THE AUDITED ANNUAL REPORT FOR 2022 3 THE BOARD OF DIRECTORS' PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF PROFITS 4 THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt Against Against THE REMUNERATION REPORT FOR UIE 5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: CARL BEK-NIELSEN 5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: MARTIN BEK-NIELSEN 5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: JOHN GOODWIN 5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: BENT MAHLER 5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: JOERGEN BALLE 5.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: FREDERIK WESTENHOLZ 5.7 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HARALD SAUTHOFF 5.8 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CATHERINE BANNISTER 6.A.I THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt For For THE REMUNERATION FOR THE DIRECTORS OF THE BOARD FOR 2023, WHICH REMAINS UNCHANGED FROM THE REMUNERATION IN 2022: CHAIRMAN OF THE BOARD OF DIRECTORS: USD 75,000 P.A 6.AII THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt For For THE REMUNERATION FOR THE DIRECTORS OF THE BOARD FOR 2023, WHICH REMAINS UNCHANGED FROM THE REMUNERATION IN 2022: DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: USD 60,000 P.A 6AIII THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt For For THE REMUNERATION FOR THE DIRECTORS OF THE BOARD FOR 2023, WHICH REMAINS UNCHANGED FROM THE REMUNERATION IN 2022: OTHER MEMBERS OF THE BOARD OF DIRECTORS: USD 47,500 P.A 6.B.I THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt For For REMUNERATION FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR 2023: CHAIRMAN OF THE AUDIT COMMITTEE: USD 15,000 P.A 6.BII THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt For For REMUNERATION FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR 2023: OTHER MEMBERS OF THE AUDIT COMMITTEE: USD 10,500 P.A 7.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For REAPPOINTMENT OF ERNST YOUNG MALTA LIMITED 7.B THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For AUDITORS' FEE IS FIXED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 716930929 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARTIN MILDNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY Mgmt No vote BOARD 9 APPROVE CREATION OF EUR 75 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 12.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS INC. Agenda Number: 717132156 -------------------------------------------------------------------------------------------------------------------------- Security: J9428H107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: JP3949450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujita, Motohiro Mgmt Against Against 1.2 Appoint a Director Yamamoto, Shinichiro Mgmt For For 1.3 Appoint a Director Shimada, Satoshi Mgmt For For 1.4 Appoint a Director Homma, Masaharu Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Torikai, Shigekazu Mgmt For For 1.7 Appoint a Director Makino, Naoko Mgmt For For 1.8 Appoint a Director Saito, Hiroshi Mgmt For For 1.9 Appoint a Director Miki, Tomonobu Mgmt For For 2.1 Appoint a Corporate Auditor Yoyogi, Mgmt For For Tadayoshi 2.2 Appoint a Corporate Auditor Ishimoto, Mgmt Against Against Hirofumi 2.3 Appoint a Corporate Auditor Nemoto, Takeshi Mgmt For For 2.4 Appoint a Corporate Auditor Takeshima, Mgmt Against Against Chiharu -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 715818689 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For 8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For 9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt Against Against DISCLOSURES FOR 2022 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For LONG TERM PLAN 2022 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITIKA LTD. Agenda Number: 717367723 -------------------------------------------------------------------------------------------------------------------------- Security: J94280104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3951200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueno, Shuji Mgmt For For 2.2 Appoint a Director Sumi, Eiji Mgmt For For 2.3 Appoint a Director Kitano, Masakazu Mgmt For For 2.4 Appoint a Director Matsuda, Tsunetoshi Mgmt For For 2.5 Appoint a Director Furukawa, Minoru Mgmt For For 2.6 Appoint a Director Ishikawa, Noriko Mgmt For For 3.1 Appoint a Corporate Auditor Toyoda, Akio Mgmt For For 3.2 Appoint a Corporate Auditor Sano, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Jiro -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORPORATION Agenda Number: 716754379 -------------------------------------------------------------------------------------------------------------------------- Security: J94303104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3126130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fujimoto, Jun Mgmt For For 1.2 Appoint a Director Tokuda, Hajime Mgmt For For 1.3 Appoint a Director Okada, Takako Mgmt For For 1.4 Appoint a Director Asano, Kenshi Mgmt For For 1.5 Appoint a Director Miyanaga, Masayoshi Mgmt For For 1.6 Appoint a Director Miyauchi, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Yazawa, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0015000IY2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS 2022 5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt No vote 6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt No vote 6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt No vote 7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt No vote EXECUTIVE DIRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt No vote EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE 8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt No vote NON-EXECUTIVE DIRECTOR 8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt No vote NON-EXECUTIVE DIRECTOR 8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt No vote NON-EXECUTIVE DIRECTOR 8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt No vote BODY TO REPURCHASE OWN SHARES 10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LTD Agenda Number: 716987562 -------------------------------------------------------------------------------------------------------------------------- Security: Y92991101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1J21887414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 6.0 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE DIRECTORS' FEES OF SGD 280,315 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR. KUAH BOON WEE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES AND CONVERTIBLE SECURITIES 7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE UOB-KAY HIAN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 716935765 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FIRST AND FINAL DIVIDEND AND Mgmt For For SPECIAL DIVIDEND 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MS YIP WAI PING ANNABELLE AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2022 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 716639933 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF A PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD PROPOSES THAT AN AGGREGATE Mgmt No vote DIVIDEND OF EUR 1.50 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT 14 APRIL 2023 AND PAYMENT DATE FOR THE FIRST DIVIDEND INSTALMENT WOULD BE ON 21 APRIL 2023. THE SECOND DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT 26 OCTOBER 2023 AND THE PAYMENT DATE FOR THE SECOND DIVIDEND INSTALMENT WOULD BE ON 2 NOVEMBER 2023. IF THE PAYMENT OF THE DIVIDEND IS PREVENTED DUE TO APPLICABLE LAW, REGULATION OR UNEXPECTED CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS SOON AS PRACTICALLY POSSIBLE, ON A NEW RECORD DATE AND PAYMENT DATE. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL Mgmt No vote MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2022. THE REMUNERATION REPORT FOR THE YEAR 2022 WILL BE AVAILABLE ON THE COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTION OF THE REMUNERATION REPORT 11 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt No vote COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR AND OTHER MEMBERS OF THE BOARD BE RAISED, AND THAT THE CHAIR OF THE BOARD BE PAID AN ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY EUR 200,000), THE DEPUTY CHAIR OF THE BOARD EUR 145,000 (PREVIOUSLY EUR 140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000 (PREVIOUSLY EUR 115,000).THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD'S COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:- AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR 15,000- REMUNERATION COMMITTEE: CHAIR EUR 27,500 AND MEMBERS EUR 10,000- NOMINATION AND GOVERNANCE COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt No vote COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE THE CURRENT NINE (9). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS' NOMINATION AND Mgmt No vote GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: HENRIK EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON, PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN PORTA AND KIM WAHL. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT PIA AALTONEN-FORSELL BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION.BJRN WAHLROOS HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt No vote COMMITTEE, THE BOARD PROPOSES THAT THE AUDITOR BE ELECTED FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023 AND FOR THE FINANCIAL YEAR 2024, RESPECTIVELY, BE PAID AGAINST INVOICES APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt No vote COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2023 16 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt No vote COMMITTEE, THE BOARD PROPOSES THAT ERNST YOUNG OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST YOUNG OY HAS INFORMED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS THE AUDITOR, THE LEAD AUDIT PARTNER WILL BE AUTHORISED PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2024 ALREADY IN THIS ANNUAL GENERAL MEETING WOULD GIVE THE ELECTED AUDITOR TIME TO PREPARE FOR THE NEW AUDIT ENGAGEMENT. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2024 17 THE BOARD PROPOSES THAT THE BOARD BE Mgmt No vote AUTHORISED TO RESOLVE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD PROPOSES THAT THE BOARD BE Mgmt No vote AUTHORISED TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS:BY VIRTUE OF THE AUTHORISATION, THE BOARD MAY RESOLVE TO REPURCHASE A MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. THE AUTHORISATION INCLUDES ALSO THE RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 THE PROPOSAL IS BASED ON THE LEGISLATIVE Mgmt No vote CHANGES TO CHAPTER 5 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT, WHICH INCLUDE THE POSSIBILITY TO ARRANGE REMOTE GENERAL MEETINGS. THE LEGISLATIVE CHANGES ARE BASED ON THE PREMISE THAT SHAREHOLDER RIGHTS SHALL NOT BE COMPROMISED, AND THAT ALL PARTICIPATING SHAREHOLDERS ARE ABLE TO EXERCISE THEIR FULL SHAREHOLDER RIGHTS, INCLUDING THE RIGHT TO VOTE AND TO ASK QUESTIONS IN REAL TIME DURING THE GENERAL MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL MEETING FORMAT. THE POSSIBILITY TO ORGANISE REMOTE GENERAL MEETINGS ENABLES THE COMPANY TO BE PREPARED FOR RAPIDLY CHANGING CONDITIONS IN THE COMPANY'S OPERATING ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT FOR THE COMPANY TO HAVE MEANS TO OFFER ITS SHAREHOLDERS THE POSSIBILITY TO EXERCISE THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY MATTERS PRESENTED TO A GENERAL MEETING UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION 20 THE BOARD PROPOSES THAT THE BOARD BE Mgmt No vote AUTHORISED TO RESOLVE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR 1,000,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE RECIPIENTS, PURPOSES AND OTHER TERMS AND CONDITIONS OF THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING, ENGAGING WITH COMMUNITIES AND BEYOND FOSSILS INITIATIVES. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE CONTRIBUTIONS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ Agenda Number: 716685156 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF A PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, AS WELL AS THE AUDITOR'S REPORT AND THE CONSOLIDATED AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 0.69 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION KPMG OY AB AS THE AUDITOR Mgmt No vote 16 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt No vote BOARD 17 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- USEN-NEXT HOLDINGS CO.,LTD. Agenda Number: 716357745 -------------------------------------------------------------------------------------------------------------------------- Security: J94094109 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: JP3944640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Uno, Yasuhide Mgmt Against Against 3.2 Appoint a Director Mabuchi, Shohei Mgmt For For 3.3 Appoint a Director Tamura, Kimimasa Mgmt For For 3.4 Appoint a Director Tsutsumi, Tenshin Mgmt For For 3.5 Appoint a Director Ota, Yasuhiko Mgmt For For 3.6 Appoint a Director Kudo, Yoshitaka Mgmt For For 3.7 Appoint a Director Takahashi, Shintaro Mgmt For For 3.8 Appoint a Director Sato, Akio Mgmt For For 3.9 Appoint a Director Natsuno, Takeshi Mgmt For For 3.10 Appoint a Director Maruo, Koichi Mgmt For For 3.11 Appoint a Director Ishiyama, Anju Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 717378815 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3156400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Naoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyama, Kazuhisa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asahi, Takabumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Tetsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanemaru, Yasufumi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakie Tachibana Fukushima 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Toyonari 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzaki, Masatoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mashita, Naoaki 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 717297053 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.5 Appoint a Director Takagi, Nobuko Mgmt For For 2.6 Appoint a Director Honda, Shinji Mgmt For For 2.7 Appoint a Director Sasao, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UT GROUP CO.,LTD. Agenda Number: 717378182 -------------------------------------------------------------------------------------------------------------------------- Security: J9448B106 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3949500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakayama, Yoichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sotomura, Manabu -------------------------------------------------------------------------------------------------------------------------- UUUM CO.,LTD. Agenda Number: 715966000 -------------------------------------------------------------------------------------------------------------------------- Security: J9450F102 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: JP3154080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamada, Kazuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umekage, Tadayuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Masaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawashima, Yuta 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ichiki, Yuka -------------------------------------------------------------------------------------------------------------------------- V TECHNOLOGY CO.,LTD. Agenda Number: 717353053 -------------------------------------------------------------------------------------------------------------------------- Security: J9462G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3829900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakahara, Mgmt For For Aritsune 2.2 Appoint a Corporate Auditor Abiru, Osamu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- V-ZUG HOLDING AG Agenda Number: 716821500 -------------------------------------------------------------------------------------------------------------------------- Security: H92191107 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0542483745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1.1 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For MANAGEMENT REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS REPORTS OF THE AUDITORS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION Mgmt Against Against REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS IN 2022 Mgmt For For 3 DISCHARGE OF RESPONSIBLE BODIES Mgmt For For 4.1.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: OLIVER RIEMENSCHNEIDER 4.1.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ANNELIES HAECKI BUHOFER 4.1.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: PRISCA HAFNER 4.1.4 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: TOBIAS KNECHTLE 4.1.5 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: PETRA RUMPF 4.1.6 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: JUERG WERNER 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: OLIVER RIEMENSCHNEIDER 4.3.1 RE-ELECTION OF MEMBERS OF THE HUMAN Mgmt For For RESOURCES AND COMPENSATION COMMITTEE: PRISCA HAFNER 4.3.2 RE-ELECTION OF MEMBERS OF THE HUMAN Mgmt For For RESOURCES AND COMPENSATION COMMITTEE: JUERG WERNER 4.4 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: BLUM AND PARTNER AG, RECHTSANWAELTE UND NOTARE, ZUG 4.5 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG, ZUG 5.1 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION EXECUTIVE COMMITTEE 5.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION EXECUTIVE COMMITTEE 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF THE COMPANYS OBJECTS 6.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE ARTICLES OF ASSOCIATION TO THE REVISED SWISS COMPANY LAW, WHICH ENTERED INTO FORCE ON 1 JANUARY 2023, AS WELL AS GENERAL EDITORIAL AMENDMENTS 6.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ENHANCED FLEXIBILITY IN THE CONDUCT OF THE GENERAL MEETING 6.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENT OF EXTERNAL MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VAISALA OY Agenda Number: 716691123 -------------------------------------------------------------------------------------------------------------------------- Security: X9598K108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: FI0009900682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860577 DUE TO RECEIVED CHANGE IN VOTING STATUS AND RECOMMENDATION OF 12 AND 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.72 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 SHAREHOLDERS REPRESENTING MORE THAN 10% OF Shr No vote ALL THE VOTES IN VAISALA HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING, THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8). THE PROPOSAL FOR THE NUMBER OF THE BOARD MEMBERS IS INTEGRALLY RELATED TO THE PROPOSAL BY THE SAME SHAREHOLDERS FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS PRESENTED IN SECTION 13 BELOW 13 THE TERM OF OFFICE OF BOARD MEMBERS ANTTI Shr No vote JAASKELAINEN, JUKKA RINNEVAARA JA RAIMO VOIPIO WILL END AT THE ANNUAL GENERAL MEETING.SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL THE VOTES IN VAISALA HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING, THAT ANTTI JAASKELAINEN, JUKKA RINNEVAARA JA RAIMO VOIPIO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE CANDIDATES ARE PROPOSED TO BE ELECTED FOR A TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2024. THE ABOVE-MENTIONED CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION AND THEIR PERSONAL INFORMATION IS PRESENTED ON THE COMPANY'S WEBSITE VAISALA.COM/INVESTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION 17 PROPOSAL BY THE BOARD OF DIRECTORS FOR Mgmt No vote AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARES 18 PROPOSAL BY THE BOARD OF DIRECTORS FOR Mgmt No vote AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF THE COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG Agenda Number: 717149024 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.00 PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION 6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION 7.1 REELECT MARKUS GYGAX AS DIRECTOR AND BOARD Mgmt For For CHAIR 7.2 REELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt For For 7.3 REELECT BARBARA ARTMANN AS DIRECTOR Mgmt For For 7.4 REELECT MAYA BUNDT AS DIRECTOR Mgmt For For 7.5 REELECT ROGER HARLACHER AS DIRECTOR Mgmt For For 7.6 REELECT ROLAND HERRMANN AS DIRECTOR Mgmt For For 7.7 REELECT MARION KHUENY AS DIRECTOR Mgmt For For 7.8 REELECT RONALD TRAECHSEL AS DIRECTOR Mgmt For For 8.1 REAPPOINT MAYA BUNDT AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.2 REAPPOINT MARKUS GYGAX AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3 REAPPOINT ROGER HARLACHER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE BURCKHARDT AG AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- VALMET CORP Agenda Number: 716640784 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE COMPANY'S DISTRIBUTABLE EQUITY AS AT DECEMBER 31, 2022 TOTALED EUR 1,453,506,822.23, OF WHICH THE NET PROFIT FOR THE YEAR 2022 WAS EUR 309,501,276.62. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1,30 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR WHICH ENDED DECEMBER 31, 2022 AND THE REMAINING PART OF PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: VALMET'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2024 BE EIGHT (8) 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: ALMET'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, THAT AARO CANTELL, JAAKKO ESKOLA, ANU HAMALAINEN, PEKKA KEMPPAINEN, PER LINDBERG, MONIKA MAURER, MIKAEL MAKINEN, AND ERIIKKA SODERSTROM BE RE-ELECTED AS BOARD MEMBERS, AND MIKAEL MAKINEN BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND JAAKKO ESKOLA BE RE-ELECTED AS THE VICE-CHAIRMAN OF THE BOARD FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt No vote 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt No vote PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR. PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALOR HOLDINGS CO.,LTD. Agenda Number: 717387509 -------------------------------------------------------------------------------------------------------------------------- Security: J94512100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3778400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tashiro, Masami 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Takayuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Katsuyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohana, Akira 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneyama, Satoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wagato, Morisaku 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takasu, Motohiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koketsu, Naotaka 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asakura, Shunichi 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Toshiyuki 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Yoko 2 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- VALQUA,LTD. Agenda Number: 717321082 -------------------------------------------------------------------------------------------------------------------------- Security: J9452R104 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3744200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takisawa, Toshikazu Mgmt For For 2.2 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.3 Appoint a Director Nakazawa, Gota Mgmt For For 2.4 Appoint a Director Aoki, Mutsuo Mgmt For For 2.5 Appoint a Director Sekine, Chikako Mgmt For For 2.6 Appoint a Director Saito, Mikiko Mgmt For For 2.7 Appoint a Director Kutsuzawa, Hiroya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 716843354 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0329/2023032900586.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0329/2023032900600.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A.I TO RE-ELECT DATO SERI CHEAH CHENG HYE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT DR. CHEN SHIH-TA MICHAEL (WHO Mgmt For For HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 5.B TO APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE ISSUED SHARES OF THE COMPANY 5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VALUECOMMERCE CO.,LTD. Agenda Number: 716749455 -------------------------------------------------------------------------------------------------------------------------- Security: J9451Q107 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: JP3778390009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagawa, Jin 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Masatomo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Koichiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasuya, Yoshimasa 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Hajime 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Haruka 3 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Watanabe, Aya -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN N.V. Agenda Number: 716018064 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 PROPOSAL TO RETURN CAPITAL Non-Voting 3A AMEND ARTICLES OF ASSOCIATION (PART 1) RE: Mgmt No vote INCREASE NOMINAL VALUE PER SHARE 3B AMEND ARTICLES OF ASSOCIATION (PART 2) AND Mgmt No vote PAY AN AMOUNT OF EUR 1.50 PER CLASS A ORDINARY SHARE TO THE SHAREHOLDERS 4 CLOSE MEETING Non-Voting CMMT 05 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN N.V. Agenda Number: 716302889 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 COMMENTS BY THE BOARD ON THE 2021 ANNUAL Non-Voting REPORT AND REPORT ON THE ACTIVITIES UNDERTAKEN BY THE BOARD IN 2022 3 CONSULTATION OF DEPOSITARY RECEIPT HOLDERS Non-Voting ON THE CONFIDENCE THEY HAVE IN THE BOARD 4 ANNOUNCEMENT OF VACANCIES AND OPPORTUNITY Non-Voting FOR RECOMMENDATION FOR THE APPOINTMENT OF TWO MEMBERS OF THE BOARD 5 ANY OTHER BUSINESS AND CLOSURE OF MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN N.V. Agenda Number: 717041254 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2a REPORT BY THE SUPERVISORY BOARD Non-Voting 2b MANAGEMENT REPORT OF THE MANAGEMENT BOARD Non-Voting FOR 2022 3 2022 REMUNERATION REPORT Mgmt No vote 4a ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 4b ADOPTION OF A CASH DIVIDEND OF EURO1.75 PER Mgmt No vote CLASS A ORDINARY SHARE 5a DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD FROM LIABILITY FOR THEIR MANAGEMENT IN THE 2022 FINANCIAL YEAR 5b DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR THEIR SUPERVISION OF THE MANAGEMENT CONDUCTED IN THE 2022 FINANCIAL YEAR 6a REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS NV (PWC) AS THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR 6b APPOINTMENT OF KPMG ACCOUNTANTS NV (KPMG) Mgmt No vote AS THE EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR 7a NOTICE OF VACANCIES AND PROFILES; Non-Voting OPPORTUNITY TO MAKE A RECOMMENDATION 7b REAPPOINTMENT OF FRANS BLOM AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 7c APPOINTMENT OF ELIZABETH NOLAN AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 7d ANNOUNCEMENT OF THE VACANCY THAT WILL ARISE Non-Voting AT THE ANNUAL GENERAL MEETING IN 2024 8 AUTHORISATION TO PURCHASE SHARES IN OWN Mgmt No vote CAPITAL OR DEPOSITARY RECEIPTS FOR THOSE SHARES 9a DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE ORDINARY SHARES 9b DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT WHEN ORDINARY SHARES ARE ISSUED 10 ANY OTHER BUSINESS AND CLOSURE OF MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2A, 2B, 4A TO 7D, 9A AND 9B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VANQUIS BANKING GROUP PLC Agenda Number: 717021389 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For 6 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For 7 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For 10 ELECT MICHELE GREENE AS DIRECTOR Mgmt For For 11 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For 12 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For 13 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For 14 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For ADDITIONAL TIER 1 SECURITIES 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 717115908 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE Mgmt For For FROM RESERVES OF ACCUMULATED PROFITS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 AMEND CORPORATE PURPOSE Mgmt For For 7.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE 7.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM Mgmt For For OF OFFICE 10.1 APPROVE REMUNERATION REPORT Mgmt For For 10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022 10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024 10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024 10.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VAUDOISE ASSURANCES HOLDING SA Agenda Number: 717111354 -------------------------------------------------------------------------------------------------------------------------- Security: H9051M110 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CH0021545667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 897027 DUE TO RECEIVED UPDATED AGENDA WITH INTERCHANGE OF RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2022 OF VAUDOISE ASSURANCES HOLDING SA 4 APPROVAL OF THE ACCOUNTS 2022 OF THE GROUP Mgmt For For 5 RESOLUTION FOR THE DISTRIBUTION OF THE Mgmt For For RETAINED EARNINGS OF VAUDOISE ASSURANCES HOLDING SA 6 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 8.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For VIRTUAL GENERAL ASSEMBLY 8.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For OTHER CHANGES 9.1 RE-ELECTION OF PHILIPPE HEBEISEN AS Mgmt For For DIRECTOR 9.2 RE-ELECTION OF MARTIN ALBERS AS DIRECTOR Mgmt For For 9.3 RE-ELECTION OF JAVIER FERNANDEZ-CID AS Mgmt For For DIRECTOR 9.4 RE-ELECTION OF EFTYCHIA FISCHER AS DIRECTOR Mgmt For For 9.5 RE-ELECTION OF PETER KOFMEL AS DIRECTOR Mgmt For For 9.6 RE-ELECTION OF CEDRIC MORET AS DIRECTOR Mgmt For For 9.7 RE-ELECTION OF JEAN-PHILIPPE ROCHAT AS Mgmt For For DIRECTOR 9.8 ELECTION OF NATHALIE BOURQUENOUD AS Mgmt For For DIRECTOR 10 RE-ELECTION OF PHILIPPE HEBEISEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 11.1 RE-ELECTION OF JEAN-PHILIPPE ROCHAT AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 11.2 RE-ELECTION OF CEDRIC MORET AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 11.3 ELECTION OF NATHALIE BOURQUENOUD AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 12.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2023 UNTIL THE ANNUAL GENERAL MEETING 2024 12.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE NEXT FISCAL YEAR, I.E. 2024 13 RE-ELECTION OF ACTA NOTAIRES ASSOCIES AS Mgmt For For INDEPENDENT PROXY 14 RE-ELECTION OF ERNST AND YOUNG SA AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- VBG GROUP AB Agenda Number: 716836018 -------------------------------------------------------------------------------------------------------------------------- Security: W9807W100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000115107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.50 PER SHARE 9.C1 APPROVE DISCHARGE OF JOHNNY ALVARSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF PETER AUGUSTSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF LOUISE NICOLIN Mgmt No vote 9.C4 APPROVE DISCHARGE OF MATS R KARLSSON Mgmt No vote 9.C5 APPROVE DISCHARGE OF ANNA STALENBRING Mgmt No vote 9.C6 APPROVE DISCHARGE OF ANDERS BIRGERSSON Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 680,000 FOR CHAIRMAN AND SEK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.1 REELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote 12.2 REELECT PETER AUGUSTSSON AS DIRECTOR Mgmt No vote 12.3 REELECT LOUISE NICOLIN AS DIRECTOR Mgmt No vote 12.4 REELECT MATS R KARLSSON AS DIRECTOR Mgmt No vote 12.5 REELECT ANNA STALENBRING AS DIRECTOR Mgmt No vote 12.6 REELECT ANDERS BIRGERSSON AS DIRECTOR Mgmt No vote 12.7 REELECT JOHNNY ALVARSSON AS BOARD CHAIR Mgmt No vote 12.8 ELECT ANDERS ERKEN AS NEW DIRECTOR Mgmt No vote 12.9 NO APPOINTMENT OF VICE CHAIRMAN Mgmt No vote 12.10 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VECTOR LTD Agenda Number: 716023394 -------------------------------------------------------------------------------------------------------------------------- Security: Q9389B109 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: NZVCTE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT PAUL HUTCHISON AS A DIRECTOR OF Mgmt For For THE COMPANY 2 TO RE-ELECT JONATHAN MASON AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A FURTHER ONE YEAR TERM ENDING ON THE DATE OF THE 2023 ANNUAL MEETING OF THE COMPANY 3 TO RE-ELECT PAULA REBSTOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ALASTAIR BELL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT DOUG MCKAY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT ON AND FROM 1 OCTOBER 2022 6 TO RECORD THE AUTOMATIC REAPPOINTMENT OF Mgmt For For THE AUDITOR, KPMG, AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSURING YEAR 7 TO ALTER VECTORS CONSTITUTION IN THE FORM Mgmt Against Against AND MANNER DESCRIBED IN THE NOTICE OF MEETING, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING 8 THAT DIRECTORS FEES BE SET AS A TOTAL Mgmt For For ANNUAL FEE POOL, AND INCREASE OVER TWO FINANCIAL YEARS BY NZD281,820 FROM NZD805,200 TO NZD1,087,020 (PLUS GST, IF ANY), WITH THE FIRST ANNUAL FEE POOL TO APPLY TO THE 2023 FINANCIAL YEAR, AND TO BE DIVIDED AMONG THE DIRECTORS AS THE BOARD DETERMINES, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF MEETING CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 SEP 2022 TO 26 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA Agenda Number: 717077906 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE GENERAL MEETING BY THE BOARD Mgmt No vote CHAIR. ELECTION OF MEETING CHAIR AND TWO PERSONS TO CO SIGN THE MINUTES 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt No vote AGENDA 3 BRIEF OPERATIONAL UPDATE Non-Voting 4 CORPORATE GOVERNANCE STATEMENT Mgmt No vote 5 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote ANNUAL REPORT OF VEIDEKKE ASA AND THE GROUP, INCLUDING THE DISTRIBUTION OF DIVIDENDS 6.1 ELECTION OF BOARD MEMBER: GRO BAKSTAD Mgmt No vote 6.2 ELECTION OF BOARD MEMBER: HANNE RONNEBERG Mgmt No vote 6.3 ELECTION OF BOARD MEMBER: PER INGEMAR Mgmt No vote PERSSON 6.4 ELECTION OF BOARD MEMBER: CAROLA LAVEN Mgmt No vote 6.5 ELECTION OF BOARD MEMBER: KLARA LISE AASEN Mgmt No vote 6.6 ELECTION OF BOARD MEMBER: PAAL EITRHEIM Mgmt No vote 6.7 ELECTION OF BOARD MEMBER: NILS MORTEN Mgmt No vote BOHLER 7 BOARD REMUNERATION Mgmt No vote 8.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ARNE AUSTREID 8.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ERIK MUST 8.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TINE FOSSLAND 9 NOMINATION COMMITTEE REMUNERATION Mgmt No vote 10 EXECUTIVE REMUNERATION STATEMENT AND Mgmt No vote EXECUTIVE REMUNERATION REPORT 11 APPROVAL OF THE AUDITORS FEE Mgmt No vote 12 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH BUSINESS ACQUISITIONS 13 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH VEIDEKKES SHARE PROGRAMME AND OPTION PROGRAMME FOR EMPLOYEES 14 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote SHARES IN CONNECTION WITH OPTIMISATION OF THE COMPANYS CAPITAL STRUCTURE AND AS A MEANS OF PAYMENT IN CONNECTION WITH BUSINESS ACQUISITIONS 15 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote SHARES IN CONNECTION WITH VEIDEKKES SHARE PROGRAMME AND OPTION PROGRAMME FOR EMPLOYEES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 716927237 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND 3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For 817,479 5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Agenda Number: 716467394 -------------------------------------------------------------------------------------------------------------------------- Security: D86145105 Meeting Type: AGM Meeting Date: 03-Feb-2023 Ticker: ISIN: DE000A0JL9W6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE AFFILIATION AGREEMENT WITH VERBIO Mgmt For For RETAIL GERMANY GMBH 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against 9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 716865817 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Meeting Date: 25-Apr-2023 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878999 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.44 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt No vote MEMBER 9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD Mgmt No vote MEMBER 9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY Mgmt No vote BOARD MEMBER 9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD Mgmt No vote MEMBER CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883853, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VERMILION ENERGY INC Agenda Number: 716898323 -------------------------------------------------------------------------------------------------------------------------- Security: 923725105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA9237251058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.J AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT 10 (TEN) 2.A ELECTION OF DIRECTOR: DION HATCHER Mgmt For For 2.B ELECTION OF DIRECTOR: JAMES J. KLECKNER JR Mgmt For For 2.C ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 2.D ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For 2.E ELECTION OF DIRECTOR: DR. TIMOTHY R. Mgmt For For MARCHANT 2.F ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For 2.G ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For 2.H ELECTION OF DIRECTOR: MANJIT K. SHARMA Mgmt For For 2.I ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2.J ELECTION OF DIRECTOR: JUDY A. STEELE Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- VERTU MOTORS PLC Agenda Number: 717294982 -------------------------------------------------------------------------------------------------------------------------- Security: G9337V109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: GB00B1GK4645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 28 FEBRUARY 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 28 FEBRUARY 2023 OF 1.45 PENCE PER ORDINARY SHARE OF 10P IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT AS A DIRECTOR ROBERT FORRESTER, Mgmt For For WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO IS ELIGIBLE FOR RE-ELECTION 6 TO RE-ELECT AS A DIRECTOR PAULINE BEST, WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO IS ELIGIBLE FOR RE-ELECTION 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2023 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 8 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 21,250,000 GBP 9 THAT, SUBJECT TO RESOLUTION 8, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY 10 THAT, SUBJECT TO RESOLUTION 8 AND IN Mgmt For For ADDITION TO 9, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 11 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY 12 THAT THE ARTICLES OF ASSOCIATION IN THE Mgmt For For FORM PRODUCED TO THE MEETING BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 716765663 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: DK0061539921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt No vote OF THE YEAR 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION 6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt No vote OF THE DIRECTOR 6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt No vote THE DIRECTOR 6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt No vote TO THE BOARD OF THE DIRECTOR 6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt No vote THE BOARD OF THE DIRECTOR 6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt No vote BOARD OF THE DIRECTOR 6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt No vote OF THE DIRECTOR 6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt No vote THE DIRECTOR 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESUVIUS PLC Agenda Number: 716900647 -------------------------------------------------------------------------------------------------------------------------- Security: G9339E105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B82YXW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 DIRECTORS REMUNERATION REPORT Mgmt Against Against 5 ELECTION OF CARLA BAILO AS DIRECTOR Mgmt For For 6 ELECTION OF MARK COLLIS AS DIRECTOR Mgmt For For 7 ELECTION OF CARL-PETER FORSTER AS DIRECTOR Mgmt For For 8 RE-ELECTION OF PATRICK ANDRE AS DIRECTOR Mgmt For For 9 RE-ELECTION OF KATH DURRANT AS DIRECTOR Mgmt For For 10 RE-ELECTION OF DINGGUI GAO AS DIRECTOR Mgmt For For 11 RE-ELECTION OF FRIEDERIKE HELFER AS Mgmt For For DIRECTOR 12 RE-ELECTION OF DOUGLAS HURT AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED INVESTMENT 19 AUTHORITY PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE 21 AMENDMENT TO THE RULES OF THE VESUVIUS Mgmt For For SHARE PLAN CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 TO 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VETROPACK HOLDING SA Agenda Number: 716825003 -------------------------------------------------------------------------------------------------------------------------- Security: H91266264 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0530235594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT 2022 2 DISCHARGE TO THE RESPONSIBLE BODIES Mgmt For For 3 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 4.1 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE GROUP MANAGEMENT: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2022 4.2 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT: TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2023 TO THE ANNUAL GENERAL MEETING 2024 4.3 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT: TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP MANAGEMENT FOR THE FISCAL YEAR 2024 5.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MANDATORY ADJUSTMENT TO THE REVISED CORPORATION LAW 5.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For RECONCILIATION OF NECESSARY STATEMENTS 5.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODERNIZATION OF COMMUNICATION AND DECISION-MAKING 5.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For VIRTUAL GENERAL MEETING 5.5 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF THE QUORUM OF THE GENERAL MEETING 5.6 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against JURISDICTION CLAUSE 5.7 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For FORMAL ADJUSTMENT COMPETENCES FOR THE BOARD OF DIRECTORS 6.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: SOENKE BANDIXEN 6.1.2 RE-ELECTION OF CLAUDE R. CORNAZ AS CHAIRMAN Mgmt Against Against AND RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 6.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: PASCAL CORNAZ 6.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: RICHARD FRITSCHI 6.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: URS KAUFMANN 6.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: DR. DIANE NICKLAS 6.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: JEAN-PHILIPPE ROCHAT 6.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: RAFFAELLA MARZI 6.2.1 ELECTION OF MEMBER TO THE COMPENSATION Mgmt Against Against COMMITTEE: CLAUDE R. CORNAZ 6.2.2 ELECTION OF MEMBER TO THE COMPENSATION Mgmt Against Against COMMITTEE: RICHARD FRITSCHI 6.2.3 ELECTION OF MEMBER TO THE COMPENSATION Mgmt Against Against COMMITTEE: ELECTION OF RAFFAELLA MARZI 6.3 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, AS INDEPENDENT PROXY 6.4 ELECTION OF ERSNT AND YOUNG AG, ZURICH, AS Mgmt For For AUDITOR FOR THE FISCAL YEAR 2023 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 5.7 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIAPLAY GROUP AB Agenda Number: 716954068 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 13.A APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt No vote ERENBJERG 13.B APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt No vote DUFFY 13.C APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt No vote TYDEMAN 13.D APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote BORG 13.E APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote SCHAUMAN 13.F APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt No vote HOUSE 13.G APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt No vote 14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 16.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt No vote 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt No vote 16.C REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote 16.D REELECT ANDERS BORG AS DIRECTOR Mgmt No vote 16.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote 16.F REELECT ANDREW HOUSE AS DIRECTOR Mgmt No vote 17 REELECT PERNILLE ERENBJERG AS BOARD Mgmt No vote CHAIRMAN 18 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0); RATIFY KPMG AS AUDITOR 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 21.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 21.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B SHARES 21.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VICTORIA GOLD CORP Agenda Number: 716929508 -------------------------------------------------------------------------------------------------------------------------- Security: 92625W507 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA92625W5072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: T. SEAN HARVEY Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN MCCONNELL Mgmt For For 2.3 ELECTION OF DIRECTOR: CHRISTOPHER HILL Mgmt For For 2.4 ELECTION OF DIRECTOR: JOSEPH OVSENEK Mgmt For For 2.5 ELECTION OF DIRECTOR: STEVE HAGGARTY Mgmt For For 2.6 ELECTION OF DIRECTOR: RIA FITZGERALD Mgmt For For 2.7 ELECTION OF DIRECTOR: KIMBERLY KEATING Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OMNIBUS INCENTIVE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC Agenda Number: 716494466 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 10-Feb-2023 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 46.14P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2022 5 TO ELECT IAN MELLING AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT VIVIENNE COX AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JANE TOOGOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JANET ASHDOWN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BRENDAN CONNOLLY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MARTIN COURT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 APPROVE THE RULES OF THE SHARE INCENTIVE Mgmt For For PLAN AND TRUST DEED 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT - FOR PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF UP TO 10 PERCENT OF ITS OWN SHARES 22 THAT GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS MAY BE HELD UPON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VIDENDUM PLC Agenda Number: 716820039 -------------------------------------------------------------------------------------------------------------------------- Security: G93682105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB0009296665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 25 PENCE PER Mgmt For For ORDINARY SHARE 5 TO REAPPOINT IAN MCHOUL AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEPHEN BIRD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ANDREA RIGAMONTI AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ANNA VIKSTROM PERSSON AS A Mgmt For For DIRECTOR 9 TO REAPPOINT ERIKA SCHRANER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT TETE SOTO AS A DIRECTOR Mgmt For For 11 TO REAPPOINT CAROLINE THOMSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT RICHARD TYSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE RULES OF THE LONG TERM Mgmt For For INCENTIVE PLAN 16 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For FOR THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARE Mgmt For For CAPITAL 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES WITH THE DISAPPLICATION OF PRE-EMPTION RIGHT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VIDRALA SA Agenda Number: 716830953 -------------------------------------------------------------------------------------------------------------------------- Security: E9702H109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ES0183746314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINE AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPROVE THE DISTRIBUTION PROPOSAL OF FY Mgmt For For 2022 EARNINGS 4 EXAMINE AND APPROVE THE CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION 5 AUTHORISE THE BOARD OF DIRECTORS TO PROCEED Mgmt For For WITH THE BUYBACK OF TREASURY SHARES 6 AUTHORISE A SHARE CAPITAL INCREASE FOR AN Mgmt For For AMOUNT TO BE DETERMINED AS PER THE RESOLUTION 7 RE-ELECTION, DUE TO THE END OF THE TERM OF Mgmt For For APPOINTMENT, OF MR. FERNANDO GUMUZIO INIGUEZ DE ONZONO 8 RE-ELECTION, DUE TO THE END OF THE TERM OF Mgmt Against Against APPOINTMENT, OF MR. RAMON DELCLAUX DE LA SOTA 9 NOMINATION, DUE TO THE END OF THE TERM OF Mgmt Against Against APPOINTMENT, OF MS. RITA MARIA DE NORONHA E MELO SANTOS GALLO 10 APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt Against Against OF DIRECTORS OF VIDRALA S.A. WITH CONSULTATION PURPOSES 11 RENEWAL OR APPOINTMENT OF THE AUDITOR Mgmt For For 12 DELEGATION OF POWERS TO IMPLEMENT THE ABOVE Mgmt For For RESOLUTIONS 13 APPROVE THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 10 APR 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.04 EUROS GROSS PER SHARE. THANK YOU. CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 717124387 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 APPROVAL OF REMUNERATION REPORT Mgmt No vote 4 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6 BUYBACK OF OWN SHARES (PAR 65 SHARE LAW) Mgmt No vote 7 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 8 ELECTION TO SUPERVISORY BOARD Mgmt No vote 9.1 DUE TO PENDING LAWSUIT: ADDITIONAL Non-Voting RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: PRESENTATION OF ANNUAL REPORTS 9.2 DUE TO PENDING LAWSUIT: ADDITIONAL Mgmt No vote RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: APPROVAL OF USAGE OF EARNINGS 9.3 DUE TO PENDING LAWSUIT: ADDITIONAL Mgmt No vote RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: APPROVAL OF REMUNERATION REPORT 9.4 DUE TO PENDING LAWSUIT: ADDITIONAL Mgmt No vote RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: DISCHARGE OF MANAGEMENT BOARD 9.5 DUE TO PENDING LAWSUIT: ADDITIONAL Mgmt No vote RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: DISCHARGE OF SUPERVISORY BOARD 9.6 DUE TO PENDING LAWSUIT: ADDITIONAL Mgmt No vote RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA GMBH 9.7 DUE TO PENDING LAWSUIT: ADDITIONAL Mgmt No vote RESOLUTIONS CONFIRMING THE RESOLUTIONS FROM AGM 2022: ELECTION TO SUPERVISORY BOARD CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VILMORIN ET CIE Agenda Number: 716306863 -------------------------------------------------------------------------------------------------------------------------- Security: F9768K102 Meeting Type: MIX Meeting Date: 09-Dec-2022 Ticker: ISIN: FR0000052516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1102/202211022204261.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 REGULATED AGREEMENTS Mgmt For For 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 5 SETTING OF THE AMOUNT OF THE REMUNERATION Mgmt For For RELATED TO THE ACTIVITY OF DIRECTORS FOR THE FINANCIAL YEAR 2021-2022 6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. ERIC GRELICHE AS DIRECTOR 7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. PIERRE-ANTOINE RIGAUD AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-YVONNE CHARLEMAGNE AS INDEPENDENT DIRECTOR 9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 10 ISSUE OF BONDS AND OTHER SIMILAR DEBT Mgmt For For SECURITIES 11 OPINION ON THE REMUNERATION ELEMENTS Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR 2021-2022 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against APPLICABLE TO CORPORATE OFFICERS 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against MAKING UP THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID OR ALLOCATED UNTIL 13 OCTOBER 2021 TO MR. DANIEL JACQUEMOND, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FROM 13 OCTOBER 2021 TO 30 JUNE 2022 TO MR. FRANCK BERGER, DEPUTY CHIEF EXECUTIVE OFFICER 16 DELEGATION OF AUTHORITY TO ISSUE COMMON Mgmt Against Against SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE CAPITAL, OR TO DEBT SECURITIES SUCH AS, IN PARTICULAR, BONDS WITH AN OPTION OF CONVERSION AND/OR EXCHANGE INTO NEW OR EXISTING COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO ISSUE COMMON Mgmt Against Against SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE CAPITAL, OR TO DEBT SECURITIES SUCH AS, IN PARTICULAR, BONDS WITH AN OPTION OF CONVERSION AND/OR EXCHANGE INTO NEW OR EXISTING COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING 18 DELEGATION OF AUTHORITY TO ISSUE COMMON Mgmt Against Against SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF A COMPANY IN WHICH IT DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 OVERALL LIMITATION OF THE ISSUES AMOUNT Mgmt For For 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 21 DELEGATION OF POWERS TO CARRY OUT Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Agenda Number: 716539525 -------------------------------------------------------------------------------------------------------------------------- Security: G9413V106 Meeting Type: AGM Meeting Date: 21-Feb-2023 Ticker: ISIN: GB00BD6GN030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT CLIFFORD ABRAHAMS AS DIRECTOR Mgmt For For 6 RE-ELECT DAVID BENNETT AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID DUFFY AS DIRECTOR Mgmt For For 8 RE-ELECT GEETA GOPALAN AS DIRECTOR Mgmt For For 9 RE-ELECT ELENA NOVOKRESHCHENOVA AS DIRECTOR Mgmt For For 10 RE-ELECT DARREN POPE AS DIRECTOR Mgmt For For 11 RE-ELECT TIM WADE AS DIRECTOR Mgmt For For 12 ELECT SARA WELLER AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH AT1 SECURITIES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AT1 SECURITIES 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT WITH CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED 22 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 23 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA Agenda Number: 716779030 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF VISCOFAN S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP) (VISCOFAN GROUP) FOR THE YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON-FINANCIAL INFORMATION, FOR THE YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CORPORATE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022 5 APPROVE THE PROPOSED DISTRIBUTION OF PROFIT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE DISTRIBUTION OF DIVIDENDS 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS OF VISCOFAN AND ITS CONSOLIDATED GROUP (VISCOFAN GROUP) FOR 2023 7 RE-ELECTION AS A DIRECTOR OF MR JOSE Mgmt For For DOMINGO DE AMPUERO Y OSMA, WITH THE CATEGORY OF EXECUTIVE DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS 8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AND RE-ELECTION AS DIRECTOR OF MR JAVIER FERNANDEZ ALONSO WITH THE CATEGORY OF EXTERNAL PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF FOUR YEARS 9 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS FOR THE YEARS 2024, 2025 AND 2026 10 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION CORRESPONDING TO 2022 11 AUTHORISATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS FOR A DERIVATIVE ACQUISITION OF COMPANY SHARES, EITHER DIRECTLY OR THROUGH COMPANIES OF THE VISCOFAN GROUP, IN ACCORDANCE WITH ARTICLES 146, 509 AND RELATED PROVISIONS OF THE CORPORATE ENTERPRISES ACT AND, WHERE APPROPRIATE, REDUCE THE SHARE CAPITAL TO REDEEM OWN SHARES AND CONSEQUENT MODIFICATION OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. DELEGATION OF NECESSARY POWERS TO THE BOARD OF DIRECTORS SO IT CAN IMPLEMENT RESOLUTIONS 12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL THE RESOLUTIONS CARRIED BY THE GENERAL SHAREHOLDERS' MEETING SO THAT THEY MAY BE RECORDED IN PUBLIC INSTRUMENTS, INCLUDING POWERS TO INTERPRET, CORRECT, APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR FILING IN THE PERTINENT REGISTRIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VISIONAL,INC. Agenda Number: 716148261 -------------------------------------------------------------------------------------------------------------------------- Security: J94590106 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: JP3800270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Soichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Tetsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toru 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hattori, Yukihiro 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options -------------------------------------------------------------------------------------------------------------------------- VISTA GROUP INTERNATIONAL LTD Agenda Number: 717122496 -------------------------------------------------------------------------------------------------------------------------- Security: Q94446202 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NZVGLE0003S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- VISTRY GROUP PLC Agenda Number: 716155569 -------------------------------------------------------------------------------------------------------------------------- Security: G9424B107 Meeting Type: OGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT THE NEW Mgmt For For VISTRY SHARES CMMT 11 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VISTRY GROUP PLC Agenda Number: 716989718 -------------------------------------------------------------------------------------------------------------------------- Security: G9424B107 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 3 TO DECLARE THE FINAL DIVIDEND OF 32 PENCE Mgmt For For PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS, PAYABLE ON 1 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS BY CLOSE OF BUSINESS ON 21 APRIL 2023 4 TO RE-ELECT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MARGARET CHRISTINE BROWNE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR ASHLEY CAROLINE STEEL AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 7 TO RE-ELECT GREGORY PAUL FITZGERALD AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT TIMOTHY CHARLES LAWLOR AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT ROWAN CLARE BAKER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT JEFFREY WILLIAMS UBBEN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITAL KSK HOLDINGS,INC. Agenda Number: 717367785 -------------------------------------------------------------------------------------------------------------------------- Security: J9460Q106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3778280002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murai, Taisuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Soichiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichijo, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iguchi, Toshiyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Mitsunao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kita, Isao 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Shutaro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoki, Kieko 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsura, Jun 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsugita, Masami 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Jinen, Hirofumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Seiya 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishitani, Tsuyoshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Shareholder Proposal: Approve Details of Shr Abstain Against the Restricted-Stock Compensation to be received by Corporate Officers 9 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 715944066 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500345.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500365.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2022 2.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt For For EXECUTIVE DIRECTOR 2.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For EXECUTIVE DIRECTOR 2.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For DIRECTORS 3 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 4.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against PURSUANT TO RESOLUTION 4B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 4A 4.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Agenda Number: 716839622 -------------------------------------------------------------------------------------------------------------------------- Security: W9820M113 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0007871363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT LARS STENLUND AS CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.28 PER SHARE 10.1 APPROVE DISCHARGE OF BOARD CHAIR LARS Mgmt No vote STENLUND 10.2 APPROVE DISCHARGE OF BOARD MEMBER ANNA Mgmt No vote VALTONEN 10.3 APPROVE DISCHARGE OF BOARD MEMBER BIRGITTA Mgmt No vote JOHANSSON-HEDBERG 10.4 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote FRIEDMAN 10.5 APPROVE DISCHARGE OF BOARD MEMBER KAJ Mgmt No vote SANDART 10.6 APPROVE DISCHARGE OF CEO OLLE BACKMAN Mgmt No vote 11.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT LARS STENLUND AS DIRECTOR Mgmt No vote 13.2 REELECT ANNA VALTONEN AS DIRECTOR Mgmt No vote 13.3 REELECT BIRGITTA JOHANSSON-HEDBERG AS Mgmt No vote DIRECTOR 13.4 REELECT JAN FRIEDMAN AS DIRECTOR Mgmt No vote 13.5 REELECT KAJ SANDART AS DIRECTOR Mgmt No vote 13.6 ELECT MARIA RUIJSENAARS AS NEW DIRECTOR Mgmt No vote 13.7 REELECT LARS STENLUND AS BOARD CHAIR Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE ISSUANCE OF UP TO 2.5 MILLION CLASS Mgmt No vote B SHARES WITHOUT PREEMPTIVE RIGHTS 18 APPROVE SHARE SAVINGS PROGRAM 2023 Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT Agenda Number: 716916929 -------------------------------------------------------------------------------------------------------------------------- Security: D8T4KW107 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000VTSC017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WOLF FOR FISCAL YEAR 2022 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER WERNER VOLZ FOR FISCAL YEAR 2022 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER INGO HOLSTEIN FOR FISCAL YEAR 2022 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS HAU FOR FISCAL YEAR 2022 2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS STIERLE FOR FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARSTEN BRUNS FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS-JOERG BULLINGER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED EIBECK FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LOTHAR GALLI FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER YVONNE HARTMETZ FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNE HECKELSBERGER FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOACHIM HIRSCH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SABINA JESCHKE FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL KOEPPL FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERWIN LOEFFLER FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2022 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RALF SCHAMEL FOR FISCAL YEAR 2022 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KIRSTEN VOERKEL FOR FISCAL YEAR 2022 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNE ZEUMER FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 APPROVE AFFILIATION AGREEMENT WITH VITESCO Mgmt No vote TECHNOLOGIES 2. VERWALTUNGS GMBH CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- VITROLIFE AB Agenda Number: 716824380 -------------------------------------------------------------------------------------------------------------------------- Security: W98218147 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0011205202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.85 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1,200,000 FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT LARS HOLMQVIST, PIA MARIONS, HENRIK Mgmt No vote BLOMQUIST (CHAIR), KAREN LYKKE SORENSEN, VESA KOSKINEN AND JON SIGURDSSON AS DIRECTORS ; RATIFY DELOITTE AS AUDITOR 14 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote MEETING 15 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt No vote COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE ISSUANCE OF UP TO 13.5 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 19.B APPROVE ISSUANCE OF WARRANTS Mgmt No vote 19.C APPROVE TRANSFER OF SHARES AND/OR WARRANTS Mgmt No vote 19.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 19.E APPROVE OTHER MATTERS RE. LTIP 2023 Mgmt No vote 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO ELECT DELPHINE ERNOTTE CUNCI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 715758441 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021/22 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt No vote 7 APPROVE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VOLATI AB Agenda Number: 716835751 -------------------------------------------------------------------------------------------------------------------------- Security: W98220143 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0009143662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.80 PER SHARE 7.C.1 APPROVE DISCHARGE OF KARL PERLHAGEN Mgmt No vote 7.C.2 APPROVE DISCHARGE OF PATRIK WAHLEN Mgmt No vote 7.C.3 APPROVE DISCHARGE OF BJORN GARAT Mgmt No vote 7.C.4 APPROVE DISCHARGE OF LOUISE NICOLIN Mgmt No vote 7.C.5 APPROVE DISCHARGE OF CHRISTINA TILLMAN Mgmt No vote 7.C.6 APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt No vote 7.C.7 APPROVE DISCHARGE OF MAGNUS SUNDSTROM Mgmt No vote 7.C.8 APPROVE DISCHARGE OF ANDREAS STENBACK Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.A REELECT KARL PERLHAGEN AS DIRECTOR Mgmt No vote 11.B REELECT PATRIK WAHLEN AS DIRECTOR Mgmt No vote 11.C REELECT BJORN GARAT AS DIRECTOR Mgmt No vote 11.D REELECT CHRISTINA TILLMAN AS DIRECTOR Mgmt No vote 11.E REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt No vote 11.F REELECT MAGNUS SUNDSTROM AS DIRECTOR Mgmt No vote 11.G ELECT MARIA EDSMAN AS DIRECTOR Mgmt No vote 11.H REELECT PATRIK WAHLEN AS BOARD CHAIRMAN Mgmt No vote 12 RATIFY ERNST YOUNG AS AUDITOR Mgmt No vote 13 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 320,754 Mgmt No vote PREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS 18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716192644 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 18 NOV 2022: PLEASE NOTE THAT VOTING Non-Voting INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT 18 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716837313 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Mgmt Against Against BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Mgmt For For BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Mgmt Against Against 12 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 -------------------------------------------------------------------------------------------------------------------------- VOLUTION GROUP PLC Agenda Number: 716237765 -------------------------------------------------------------------------------------------------------------------------- Security: G93824103 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: GB00BN3ZZ526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT PAUL HOLLINGWORTH Mgmt For For 5 RE-ELECT RONNIE GEORGE Mgmt For For 6 RE-ELECT ANDY O BRIEN Mgmt For For 7 RE-ELECT NIGEL LINGWOOD Mgmt For For 8 RE-ELECT AMANDA MELLOR Mgmt For For 9 RE-ELECT CLAIRE TINEY Mgmt For For 10 ELECT MARGARET AMOS Mgmt For For 11 RE-APPOINT AUDITOR Mgmt For For 12 REMUNERATION OF AUDITOR Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO MAKE MARKET PURCHASE OF OWN Mgmt For For SHARES 17 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716744897 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt No vote 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt No vote 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt No vote 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt No vote 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt No vote 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt No vote 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt No vote (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt No vote 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt No vote 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt No vote 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt No vote 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt No vote 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt No vote REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt No vote REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt No vote (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt No vote (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt No vote CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt No vote 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt No vote BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt No vote 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt No vote 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt No vote 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt No vote 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt No vote 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt No vote 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt No vote 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt No vote 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt No vote 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt No vote 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt No vote 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt No vote 16 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 17 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt No vote COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt No vote NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt No vote COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt No vote NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt No vote NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt No vote 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt No vote INCENTIVE PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt No vote 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt No vote 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt No vote 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt No vote 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt No vote 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt No vote 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt No vote (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt No vote 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt No vote 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt No vote 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt No vote 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt No vote 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt No vote REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt No vote REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt No vote (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt No vote (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt No vote CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt No vote 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt No vote BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt No vote 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt No vote 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt No vote 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt No vote 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt No vote 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt No vote 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt No vote 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt No vote 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt No vote 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt No vote 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt No vote 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt No vote 16 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 17 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt No vote COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt No vote NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt No vote COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt No vote NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt No vote NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt No vote 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt No vote INCENTIVE PROGRAM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO CAR AB Agenda Number: 716788281 -------------------------------------------------------------------------------------------------------------------------- Security: W9835L159 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: SE0016844831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864953 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRPERSON OF THE MEETING THE Mgmt No vote ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ERIC LI (LI SHUFU) (CHAIRPERSON OF THE BOARD) 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: LONE FONSS SCHRODER (VICE CHAIRPERSON OF THE BOARD) 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: BETSY ATKINS (BOARD MEMBER UNTIL AGM 2022) 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: MICHAEL JACKSON (BOARD MEMBER UNTIL AGM 2022) 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: THOMAS JOHNSTONE (BOARD MEMBER) 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: DANIEL LI (LI DONGHUI) (BOARD MEMBER) 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ANNA MOSSBERG (BOARD MEMBER) 9.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: DIARMUID O'CONNELL (BOARD MEMBER) 9.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JAMES ROWAN (BOARD MEMBER) 9C.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: HAKAN SAMUELSSON (BOARD MEMBER UNTIL AND INCLUDING 21 MARCH 2022) 9C.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JONAS SAMUELSON (BOARD MEMBER) 9C.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: LILA TRETIKOV (BOARD MEMBER) 9C.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: WINFRIED VAHLAND (BOARD MEMBER) 9C.14 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JIM ZHANG (BOARD MEMBER UNTIL AGM 2022) 9C.15 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ADRIAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.16 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: GLENN BERGSTROM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.17 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.18 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.19 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ANNA MARGITIN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.20 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: MARIE STENQVIST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.21 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: HAKAN SAMUELSSON (CEO UNTIL AND INCLUDING 21 MARCH 2022) 9C.22 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAMES ROWAN (CEO) 10.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 10.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote 11.A DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt No vote 11.C DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote 12.A RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) 12.B RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER 12.C RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: DANIEL LI (LI DONGHUI) 12.D RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: ANNA MOSSBERG 12.E RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: DIARMUID O'CONNELL 12.F RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: JIM ROWAN 12.G RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: JONAS SAMUELSON 12.H RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: LILA TRETIKOV 12.I RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: WINFRIED VAHLAND 12.J ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRPERSON OF THE BOARD: RUBY LU 12.K RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) AS CHAIRPERSON OF THE BOARD 12.L ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER AS VICE CHAIRPERSON OF THE BOARD 13 ELECTION OF AUDITORS: DELOITTE Mgmt No vote 14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote EXECUTIVE REMUNERATION 16.A2 RESOLUTION ON THE IMPLEMENTATION OF A Mgmt No vote PERFORMANCE SHARE PLAN 16.A3 RESOLUTION ON THE IMPLEMENTATION OF AN Mgmt No vote EMPLOYEE SHARE MATCHING PLAN 16.B1 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES OF SERIES B AND RESOLUTION ON TRANSFER OF OWN SERIES B SHARES TO THE PARTICIPANTS IN THE PLANS 16.B2 SHOULD THE MAJORITY REQUIRED UNDER ITEM Mgmt No vote 16.B.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY 17 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 716924899 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO TEN MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote OF OFFICE 9.1 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt No vote SUPERVISORY BOARD 9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt No vote 9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote BOARD 9.4 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt No vote BOARD 9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY Mgmt No vote BOARD 9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt No vote BOARD 9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt No vote BOARD 9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt No vote BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG Agenda Number: 716771046 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022, REPORT OF THE EXTERNAL AUDITORS 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE YEAR 2022 3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 4.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF ANDREAS E.F. UTERMANN 4.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF BRUNO BASLER 4.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DR. MAJA BAUMANN 4.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DR. ELISABETH BOURQUI 4.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DAVID COLE 4.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DR. MICHAEL HALBHERR 4.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF STEFAN LOACKER 4.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF CLARA C. STREIT 4.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF BJOERN WETTERGREN 5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF ANDREAS E.F. UTERMANN AS A MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): RE-ELECTION OF BRUNO BASLER 6.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): RE-ELECTION OF DR. MICHAEL HALBHERR 6.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): RE-ELECTION OF CLARA C. STREIT 6.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): ELECTION OF ANDREAS E.F. UTERMANN 6.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): RE-ELECTION OF BJOEN WETTERGREN 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For VISCHER AG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For ERNST AND YOUNG AG, ZURICH 9.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT AND VOTES ON THE AGGREGATE AMOUNTS OF COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2022 9.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT AND VOTES ON THE AGGREGATE AMOUNTS OF COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 9.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT AND VOTES ON THE AGGREGATE AMOUNTS OF COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JULY 1, 2023, TO JUNE 30, 2024 9.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT AND VOTES ON THE AGGREGATE AMOUNTS OF COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF THE PERFORMANCE-RELATED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PRIOR FINANCIAL YEAR 2022 THAT HAS ENDED 9.5 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT AND VOTES ON THE AGGREGATE AMOUNTS OF COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT FOR THE PERFORMANCE SHARES OF THE EXECUTIVE COMMITTEE PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For LINE WITH THE NEW SWISS CORPORATION LAW: SHARE CAPITAL, SHARES AND SHARE REGISTER 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For LINE WITH THE NEW SWISS CORPORATION LAW: CONVENING, SETTING OF THE AGENDA, POWERS AND RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS AND NOTIFICATION OF SHAREHOLDERS 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For LINE WITH THE NEW SWISS CORPORATION LAW: TRANSLATIONS OF THE COMPANY NAME; NUMBER OF MEMBERS, QUORUM, RESOLUTIONS AND POWERS OF THE BOARD OF DIRECTORS, MANDATES HELD OUTSIDE THE GROUP, AS WELL AS CERTAIN EDITORIAL CHANGES 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For LINE WITH THE NEW SWISS CORPORATION LAW: THE POSSIBILITY TO HOLD A VIRTUAL GENERAL MEETING OF SHAREHOLDERS IN EXCEPTIONAL CIRCUMSTANCES AS WELL AS A GENERAL MEETING OF SHAREHOLDERS ABROAD -------------------------------------------------------------------------------------------------------------------------- VOSSLOH AG Agenda Number: 716990848 -------------------------------------------------------------------------------------------------------------------------- Security: D9494V101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0007667107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT RUEDIGER GRUBE TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT ROLAND BOSCH TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT BETTINA VOLKENS TO THE SUPERVISORY Mgmt Against Against BOARD 8 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 11 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- VP BANK AG Agenda Number: 716876810 -------------------------------------------------------------------------------------------------------------------------- Security: H9212C100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: LI0315487269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.00 PER REGISTERED SHARE A AND CHF 0.50 PER REGISTERED SHARE B 3 APPROVE DISCHARGE OF DIRECTORS, MANAGEMENT Mgmt For For AND AUDITORS 4.1.1 REELECT BEAT GRAF AS DIRECTOR Mgmt Against Against 4.1.2 REELECT KATJA ROSENPLAENTER-MARXER AS Mgmt Against Against DIRECTOR 4.2.1 ELECT STEFAN AMSTAD AS DIRECTOR Mgmt Against Against 4.2.2 ELECT STEPHAN ZIMMERMANN AS DIRECTOR Mgmt Against Against 4.3 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Agenda Number: 717106707 -------------------------------------------------------------------------------------------------------------------------- Security: G9400C111 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG9400C1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400606.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400588.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK 17 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. ONG WEI HIAM AS DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR. ZHANG DONGJIE AS DIRECTOR Mgmt For For OF THE COMPANY 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE 6 TO APPROVE THE AMENDMENTS TO THE ARTICLE OF Mgmt For For ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- VT HOLDINGS CO.,LTD. Agenda Number: 717387105 -------------------------------------------------------------------------------------------------------------------------- Security: J9462H112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3854700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takahashi, Kazuho Mgmt Against Against 1.2 Appoint a Director Ito, Masahide Mgmt For For 1.3 Appoint a Director Yamauchi, Ichiro Mgmt For For 1.4 Appoint a Director Hori, Naoki Mgmt For For 1.5 Appoint a Director Nakashima, Tsutomu Mgmt For For 1.6 Appoint a Director Yamada, Hisatake Mgmt For For 1.7 Appoint a Director Murase, Momoko Mgmt For For 1.8 Appoint a Director Shinjo, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD Agenda Number: 715761018 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 13-Jul-2022 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800709.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800729.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 MARCH 2022 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. WONG KAI MAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO FIX THE DIRECTORS' FEES (INCLUDING THE Mgmt For For ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2023, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2022 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2022 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2022 AGM) -------------------------------------------------------------------------------------------------------------------------- VZ HOLDING AG Agenda Number: 716757907 -------------------------------------------------------------------------------------------------------------------------- Security: H9239A111 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0528751586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.74 PER SHARE 4.1.1 REELECT ROLAND IFF AS DIRECTOR Mgmt Against Against 4.1.2 REELECT ALBRECHT LANGHART AS DIRECTOR Mgmt Against Against 4.1.3 REELECT ROLAND LEDERGERBER AS DIRECTOR Mgmt For For 4.1.4 REELECT OLIVIER DE PERREGAUX AS DIRECTOR Mgmt For For 4.2 ELECT MATTHIAS REINHART AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.3.1 REAPPOINT ROLAND LEDERGERBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.2 APPOINT MATTHIAS REINHART AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3.3 APPOINT ROLAND IFF AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.3 AMEND ARTICLES RE: DELEGATION OF MANAGEMENT Mgmt For For 7.4 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 7.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For PROVISION ON UNIVERSAL MEETINGS 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 570,000 8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG Agenda Number: 717162159 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883916 DUE TO ADDITION OF RESOLUTION 7.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR12.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS OF FISCAL YEAR 2023 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS OF FISCAL YEAR 2024 7.1 ELECT ANDREAS BIAGOSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT GREGOR BIEBL TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT MATTHIAS BIEBL TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT PATRICK CRAMER TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT ANN-SOPHIE WACKER TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT PETER-ALEXANDER WACKER TO THE Mgmt Against Against SUPERVISORY BOARD 7.7 ELECT ANNA WEBER TO THE SUPERVISORY BOARD Mgmt Against Against 7.8 ELECT SUSANNE WEISS TO THE SUPERVISORY Mgmt Against Against BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.3 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WACKER NEUSON SE Agenda Number: 717208816 -------------------------------------------------------------------------------------------------------------------------- Security: D9553L101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: DE000WACK012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905384 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.1 RESOLUTION ON THE AMENDMENT OF ARTICLE 19 Mgmt No vote OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE MANAGEMENT OF THE GENERAL MEETING 8.2 RESOLUTION ON THE AMENDMENT OF ARTICLE 20 Mgmt No vote OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE MANAGEMENT OF THE GENERAL MEETING CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL -------------------------------------------------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Agenda Number: 717320333 -------------------------------------------------------------------------------------------------------------------------- Security: J94632122 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3992400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Yajima, Masaaki Mgmt Against Against 2.2 Appoint a Director Miyagi, Akira Mgmt For For 2.3 Appoint a Director Saito, Shigeru Mgmt For For 2.4 Appoint a Director Iwai, Tsunehiko Mgmt For For 2.5 Appoint a Director Yamauchi, Chizuru Mgmt For For 2.6 Appoint a Director Sato, Hisae Mgmt For For 2.7 Appoint a Director Nitto, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Hitoshi Mgmt Against Against 3.2 Appoint a Corporate Auditor Tanaka, Motoko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WACOM CO.,LTD. Agenda Number: 717354334 -------------------------------------------------------------------------------------------------------------------------- Security: J9467Z109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3993400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ide, Nobutaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Machida, Yoichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Sadao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usuda, Yukio 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inazumi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inamasu, Mikako 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamura, Takashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hosokubo, Osamu -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 716615565 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.26 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt No vote KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MIKA VEHVILAINEN (VICE-CHAIR) AS DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WAJAX CORP Agenda Number: 716923796 -------------------------------------------------------------------------------------------------------------------------- Security: 930783105 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA9307831052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS M. ALFORD Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. BARRETT Mgmt For For 1.4 ELECTION OF DIRECTOR: DOUGLAS A. CARTY Mgmt For For 1.5 ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA Mgmt For For 1.6 ELECTION OF DIRECTOR: A. JANE CRAIGHEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: IGNACY P. DOMAGALSKI Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH A. SUMMERS Mgmt For For 1.10 ELECTION OF DIRECTOR: ALEXANDER S. TAYLOR Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN UTHAYAKUMAR Mgmt For For 2 APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE A RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2023, RATIFYING, APPROVING, CONFIRMING AND RENEWING THE CORPORATIONS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2023, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO.,LTD. Agenda Number: 717367545 -------------------------------------------------------------------------------------------------------------------------- Security: J94720109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3990800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Karasuda, Katsuhiko Mgmt For For 1.2 Appoint a Director Ishii, Kazumi Mgmt For For 1.3 Appoint a Director Eshita, Hiroyuki Mgmt For For 1.4 Appoint a Director Nakamura, Makoto Mgmt For For 1.5 Appoint a Director Makihara, Hisatoshi Mgmt For For 1.6 Appoint a Director Hirata, Yasusuke Mgmt For For 1.7 Appoint a Director Asakura, Yasuo Mgmt For For 1.8 Appoint a Director Harada, Miho Mgmt For For 1.9 Appoint a Director Morita, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAKITA & CO.,LTD. Agenda Number: 717198003 -------------------------------------------------------------------------------------------------------------------------- Security: J94852100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3992000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakita, Teiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Toshio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Keiji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Washio, Shoichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuraguchi, Yasuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishida, Noriko 4 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Maruki, Tsuyoshi 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Cross-Shareholdings) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Chairperson of the Board of Directors) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclose Information regarding Individual Compensation for a Representative Director) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Disclosure of Capital Cost) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Formulation and Disclosure of a Plan to Achieve a PBR of 1x or More) -------------------------------------------------------------------------------------------------------------------------- WALLENIUS WILHELMSEN ASA Agenda Number: 716876480 -------------------------------------------------------------------------------------------------------------------------- Security: R9820L103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010571680 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2022, INCLUDING PAYMENT OF DIVIDEND 4 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote LEADING PERSONNEL 5 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Mgmt No vote TO SECTION 3 3B OF THE NORWEGIAN ACCOUNTING ACT 6 APPROVAL OF THE FEE TO THE COMPANY'S Mgmt No vote AUDITOR 7 ELECTION OF NEW EXTERNAL AUDITOR Mgmt No vote 8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10 DETERMINATION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 DETERMINATION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 12 DETERMINATION ON THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE AUDIT COMMITTEE 13 DETERMINATION ON THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE PEOPLE, CULTURE AND REMUNERATION COMMITTEE 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE SHARES IN THE COMPANY 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 16 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WALLENSTAM AB Agenda Number: 716824443 -------------------------------------------------------------------------------------------------------------------------- Security: W9898B148 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0017780133 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.60 PER SHARE 11.1 APPROVE DISCHARGE OF LARS-AKE BOKENBERGER Mgmt No vote 11.2 APPROVE DISCHARGE OF KARIN MATTSSON Mgmt No vote 11.3 APPROVE DISCHARGE OF ANDERS BERNTSSON Mgmt No vote 11.4 APPROVE DISCHARGE OF AGNETA WALLENSTAM Mgmt No vote 11.5 APPROVE DISCHARGE OF MIKAEL SODERLUND Mgmt No vote 11.6 APPROVE DISCHARGE OF HANS WALLENSTAM Mgmt No vote 12.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.1 APPROVE REMUNERATION OF BOARD CHAIR IN THE Mgmt No vote AMOUNT OF SEK 1.03 MILLION 13.2 APPROVE REMUNERATION OF BOARD DEPUTY CHAIR Mgmt No vote IN THE AMOUNT OF SEK 285,000 13.3 APPROVE REMUNERATION OF EACH BOARD MEMBER Mgmt No vote IN THE AMOUNT OF SEK 185,000 13.4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1A REELECT LARS-AKE BOKENBERGER AS DIRECTOR Mgmt No vote 14.1B REELECT KARIN MATTSSON AS DIRECTOR Mgmt No vote 14.1C REELECT AGNETA WALLENSTAM AS DIRECTOR Mgmt No vote 14.1D REELECT MIKAEL SODERLUND AS DIRECTOR Mgmt No vote 14.1E ELECT REBECKA WALLENSTAMAS NEW DIRECTOR Mgmt No vote 14.2 REELECT LARS-AKE BOKENBERGER AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 ELECT CHAIR OF THE BOARD, HANS WALLENSTAM, Mgmt No vote ANDERS OSCARSSON AND DICK BRENNER AS MEMBERS OF NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 19 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 20 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO.,LTD. Agenda Number: 717208866 -------------------------------------------------------------------------------------------------------------------------- Security: J9496B107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3994400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otomo, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Naoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanamoto, Minoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebata, Masahide 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagahama, Yasuyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeda, Takashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimine, Hidetora 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Shio -------------------------------------------------------------------------------------------------------------------------- WARTECK INVEST AG Agenda Number: 717059198 -------------------------------------------------------------------------------------------------------------------------- Security: H92716143 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0002619481 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 897146 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT, CONSISTING Mgmt For For OF THE MANAGEMENT REPORT, THE 2022 CONSOLIDATED FINANCIAL STATEMENTS, THE 2022 FINANCIAL STATEMENTS OF THE WARTECK INVEST AG AND RECEIPT OF THE AUDITORS REPORTS 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 3 APPROPRIATION OF BALANCE SHEET PROFIT 2022, Mgmt For For TERMINATION AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against FOR THE CREATION OF A CAPITAL BAND 5.1 ELECTION OF DR. MARCEL ROHNER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.2 ELECTION OF STEPHAN A. MUELLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3 ELECTION OF KURT RITZ AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.4 ELECTION OF TANJA TEMEL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.5 ELECTION OF DR. ROLAND M. MUELLER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF DR. MARCEL ROHNER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.7 ELECTION OF STEPHAN A. MUELLER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.8 ELECTION OF KURT RITZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.9 ELECTION OF TANJA TEMEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.10 ELECTION OF DR. ROLAND M. MUELLER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1.7.2023 TO 30.6.2024 7.1 MAXIMUM AMOUNT FOR NON-PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE PERIOD FROM 1.7.2023/30.6.2024 7.2 MAXIMUM AMOUNT FOR PERFORMANCE- RELATED Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2023 8 ELECTION OF SWISSLEGAL DUERR AND PARTNER, Mgmt For For BASEL, AS INDEPENDENT PROXY FOR THE 2023 FINANCIAL YEAR UP TO CONCLUSION OF THE 2024 AGM 9 ELECTION OF ERNST AND YOUNG AG AS AUDITOR Mgmt For For FOR THE 2023 FINANCIAL YEAR CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 904249, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WASHTEC AG Agenda Number: 716900166 -------------------------------------------------------------------------------------------------------------------------- Security: D9545B104 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: DE0007507501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT GUENTER BLASCHKE TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT ULRICH BELLGARDT TO THE SUPERVISORY Mgmt Against Against BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS INC Agenda Number: 716989225 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861267 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 4. THANK YOU 1.A ELECTION OF DIRECTOR: ANDREA E. BERTONE Mgmt For For 1.B ELECTION OF DIRECTOR: EDWARD E. "NED" Mgmt For For GUILLET 1.C ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For 1.D ELECTION OF DIRECTOR: LARRY S. HUGHES Mgmt For For 1.E ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: ELISE L. JORDAN Mgmt For For 1.G ELECTION OF DIRECTOR: SUSAN "SUE" LEE Mgmt For For 1.H ELECTION OF DIRECTOR: RONALD J. Mgmt For For MITTELSTAEDT 1.I ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For 2 SAY-ON-PAY -APPROVE ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 SAY-WHEN-ON-PAY - APPROVE, ON A NON- Mgmt No vote BINDING. ADVISORY BASIS, HOLDING FUTURE SAY-ON- PAY ADVISORY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 SAY-WHEN-ON-PAY - APPROVE, ON A NON- Mgmt No vote BINDING, ADVISORY BASIS. HOLDING FUTURE SAY-ON- PAY ADVISORY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 SAY-WHEN-ON-PAY - APPROVE, ON A NON- Mgmt No vote BINDING, ADVISORY BASIS. HOLDING FUTURE SAY-ON- PAY ADVISORY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 SAY-WHEN-ON-PAY - APPROVE, ON A NON- Mgmt No vote BINDING, ADVISORY BASIS. HOLDING FUTURE SAY-ON- PAY ADVISORY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 AND AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WATAHAN & CO.,LTD. Agenda Number: 717288458 -------------------------------------------------------------------------------------------------------------------------- Security: J94996105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3993830003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nohara, Kanji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nohara, Isamu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ariga, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasa, Hiroo 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yajima, Mitsuhiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Yoriko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hagimoto, Norifumi 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakajima, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 715947555 -------------------------------------------------------------------------------------------------------------------------- Security: G94648105 Meeting Type: AGM Meeting Date: 01-Sep-2022 Ticker: ISIN: GB00BJDQQ870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1 MAY 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT BILL FLOYDD AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT CHABI NOURI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE IN ACCORDANCE WITH THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS 16 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WATKIN JONES PLC Agenda Number: 716639565 -------------------------------------------------------------------------------------------------------------------------- Security: G94793109 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: GB00BD6RF223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT ALAN GIDDINS AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD SIMPSON AS DIRECTOR Mgmt For For 6 RE-ELECT SARAH SERGEANT AS DIRECTOR Mgmt For For 7 RE-ELECT LIZ REILLY AS DIRECTOR Mgmt For For 8 ELECT ALEX PEASE AS DIRECTOR Mgmt For For 9 ELECT RACHEL ADDISON AS DIRECTOR Mgmt For For 10 ELECT FRANCIS SALWAY AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAVESTONE SA Agenda Number: 715824389 -------------------------------------------------------------------------------------------------------------------------- Security: F98323102 Meeting Type: MIX Meeting Date: 28-Jul-2022 Ticker: ISIN: FR0013357621 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE REPORTS AND COMPANY Mgmt For For FINANCIAL STATEMENTS SHOWING EARNINGS AMOUNTING TO EUR 39,887,614.00 FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2022 2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 MARCH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON 31 MARCH 2022, DETERMINATION OF THE DIVIDEND AND ITS DATE OF PAYMENT 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF THE ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2022 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR ENDED ON 31MARCH 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO CHAIRMAN OF EXECUTIVE COMMITTEE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR ENDED ON 31 MARCH 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MEMBERS OF EXECUTIVE COMMITTEE - MANAGING DIRECTOR 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR ENDED ON 31 MARCH 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO CHAIRMAN OF SUPERVISORY BOARD 9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS OR THE EXECUTIVE COMMITTEE AS THE CASE MAY BE, TO INTERVENE IN THE SHARES OF THE COMPANY 10 AMENDMENT OF THE METHOD OF ADMINISTRATION Mgmt For For AND MANAGEMENT OF THE COMPANY BY THE INSTITUTION OF A BOARD OF DIRECTORS; CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF THE BYLAWS OF THE COMPANY 11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR THE RIGHT TO DEBT SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR THE RIGHT TO DEBT SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY A PUBLIC OFFER SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR THE RIGHT TO DEBT SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY A PRIVATE PLACEMENT SUBJECT TO THE ADOPTION OF THE 10TH 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN A CAPITAL INCREASE WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER, WITHIN THE LIMIT OF 15% OF INITIAL ISSUE SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PRIVATE PLACEMENT, WITHIN THE LIMIT OF 15% OF INITIAL ISSUE SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 18 DELEGATION TO ISSUE ORDINARY SHARES OR Mgmt Against Against SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR THE RIGHT TO DEBT SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL TO ISSUE UP TO 10 % OF THE SHARE CAPITAL, WITHOUT PREFERENTIAL RIGHTS TO REMUNERATE CONTRIBUTIONS IN KIND OUTSIDE OPE, SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 19 DELEGATION TO ISSUE ORDINARY SHARES OR Mgmt Against Against SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR THE RIGHT TO DEBT SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL TO ISSUE UP TO 10 % OF THE SHARE CAPITAL, WITHOUT PREFERENTIAL RIGHTS TO REMUNERATE CONTRIBUTIONS IN KIND AS PART OF OPE, SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 20 DELEGATION TO INCREASE THE SHARE CAPITAL BY Mgmt For For ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR THE RIGHT TO DEBT SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, SUBJECT TO THE ADOPTION OF THE 10TH 21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS OR THE EXECUTIVE COMMITTEE, AS THE CASE MAY BE, TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES FREE OF CHARGE, TO EMPLOYEES OF THE GROUP AND RELATED COMPANIES OR SOME OF THEM 22 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS OR THE EXECUTIVE COMMITTEE, AS THE CASE MAY BE, TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES FREE OF CHARGE, TO CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OR SOME OF THEM 23 OVERALL LIMITATION OF DELEGATIONS SUBJECT Mgmt For For TO THE ADOPTION OF THE 10TH RESOLUTION 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS, PREMIUMS OR CONTRIBUTIONS SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 25 APPOINTMENT OF MRS MARLENE RIBEIRO AS Mgmt For For DIRECTOR OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 26 APPOINTMENT OF MRS VERONIQUE BEAUMONT AS Mgmt For For DIRECTOR OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 27 APPOINTMENT OF MRS MARIE-ANGE VERDICKT AS Mgmt For For DIRECTOR OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 28 APPOINTMENT OF MRS SARAH LAMIGEON AS Mgmt For For DIRECTOR OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 29 APPOINTMENT OF MR RAFAEL VIVIER AS DIRECTOR Mgmt For For OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 30 APPOINTMENT OF MR CHRISTOPHE AULNETTE AS Mgmt For For DIRECTOR OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 31 APPOINTMENT OF THE COMPANY FDCH AS DIRECTOR Mgmt For For OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 32 APPOINTMENT OF MR PASCAL IMBERT AS DIRECTOR Mgmt Against Against OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH 33 APPOINTMENT OF MR PATRICK HIRIGOYEN AS Mgmt For For DIRECTOR OF THE COMPANY SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 34 APPOINTMENT OF A DIRECTOR OR A MEMBER OF Mgmt For For THE SUPERVISORY BOARD, AS THE CASE MAY BE, REPRESENTING EMPLOYEE SHAREHOLDERS 35 APPOINTMENT OF A DIRECTOR OR A MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD, AS THE CASE MAY BE, REPRESENTING EMPLOYEE SHAREHOLDERS 36 DETERMINATION OF THE FIXED ANNUAL AMOUNT Mgmt For For ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AND THE DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN AS WELL AS THE DIRECTORS FOR THE FINANCIAL YEAR BEGINNING ON 1 APRIL 2022 SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 37 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For PASCAL IMBERT AS CHAIRMAN OF THE EXECUTIVE COMMITTEE AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR BEGINNING ON APRIL 1, 2022 SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 38 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For PATRICK HIRIGOYEN AS MEMBER OF EXECUTIVE COMMITTEE - MANAGING DIRECTOR AND DEPUTY MANAGING DIRECTOR FOR THE FINANCIAL YEAR BEGINNING ON APRIL 1, 2022 SUBJECT TO THE ADOPTION OF THE 10TH RESOLUTION 39 RENEWAL OF THE TERM OF OFFICE OF MR MICHEL Mgmt For For DANCOISNE AS MEMBER OF SUPERVISORY BOARD SUBJECT TO THE REJECTION OF THE 10TH RESOLUTION 40 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE YEAR ENDED 1 APRIL 2022 SUBJECT TO REJECTION OF THE 10TH RESOLUTION 41 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For MEMBERS OF EXECUTIVE COMMITTEE - MANAGING DIRECTOR FOR THE FINANCIAL YEAR BEGINNING ON 1 APRIL 2022 SUBJECT TO THE REJECTION OF THE 10TH RESOLUTION 42 DETERMINATION OF THE ANNUAL COMPENSATION TO Mgmt For For BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD SUBJECT TO THE REJECTION OF THE 10TH RESOLUTION 43 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR BEGINNING ON 1 APRIL 2022 SUBJECT TO THE REJECTION OF THE 10TH RESOLUTION 44 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0620/202206202202965.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 716818185 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 111 TO 134 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED 3 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 OF 19.3P PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 5 JUNE 2023 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 21 APRIL 2023, BE DECLARED 4 THAT BARBARA JEREMIAH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT DAME NICOLE BREWER BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT TRACEY KERR BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT BEN MAGARA BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT SRINIVASAN VENKATAKRISHNAN BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT STEPHEN YOUNG BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.75; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,158.75 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 MARCH 2023; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2024; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Nakamura, Juichi Mgmt For For 1.4 Appoint a Director Shibazaki, Takamune Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Nakai, Tomoko Mgmt For For 1.7 Appoint a Director Ishizuka, Kunio Mgmt For For 1.8 Appoint a Director Nagata, Tadashi Mgmt For For 1.9 Appoint a Director Nozawa, Katsunori Mgmt For For 1.10 Appoint a Director Horie, Shigeo Mgmt For For 1.11 Appoint a Director Ishizaka, Noriko Mgmt For For 2 Appoint a Corporate Auditor Sugiyama, Mgmt For For Atsuko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- WELL HEALTH TECHNOLOGIES CORP Agenda Number: 717243757 -------------------------------------------------------------------------------------------------------------------------- Security: 94947L102 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA94947L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: HAMED SHAHBAZI Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: TARA MCCARVILLE Mgmt For For 2.3 ELECTION OF DIRECTOR: KENNETH CAWKELL Mgmt For For 2.4 ELECTION OF DIRECTOR: JOHN KIM Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS LISTON Mgmt For For 2.6 ELECTION OF DIRECTOR: SYBIL E JEN LAU Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RE-APPROVE THE EXISTING OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN OF THE COMPANY, IN THE FORM ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WESDOME GOLD MINES LTD Agenda Number: 717078162 -------------------------------------------------------------------------------------------------------------------------- Security: 95083R100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CA95083R1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUISE GRONDIN Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES MAIN Mgmt For For 1.3 ELECTION OF DIRECTOR: NADINE MILLER Mgmt For For 1.4 ELECTION OF DIRECTOR: WARWICK MORLEY-JEPSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN SKANDERBEG Mgmt For For 1.6 ELECTION OF DIRECTOR: EDIE THOME Mgmt For For 1.7 ELECTION OF DIRECTOR: BILL WASHINGTON Mgmt For For 2 TO APPOINT GRANT THORNTON LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 11, 2023 -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD Agenda Number: 716806445 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For 2.1 ELECTION OF DIRECTOR: HENRY H. (HANK) Mgmt For For KETCHAM 2.2 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 2.3 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 2.4 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 2.6 ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON Mgmt For For 2.7 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 2.8 ELECTION OF DIRECTOR: MARIAN LAWSON Mgmt For For 2.9 ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For 2.10 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 2.11 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED UNDER ''ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY) '' IN THE ACCOMPANYING INFORMATION CIRCULAR 5 TO PASS AN ORDINARY RESOLUTION TO CONTINUE, Mgmt For For AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED UNDER ''RESOLUTION TO RECONFIRM THE SHAREHOLDER RIGHTS PLAN'' IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WEST HOLDINGS CORPORATION Agenda Number: 716326334 -------------------------------------------------------------------------------------------------------------------------- Security: J9509G101 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: JP3154750008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kikkawa, Takashi Mgmt Against Against 3.2 Appoint a Director Egashira, Eiichiro Mgmt Against Against 3.3 Appoint a Director Katsumata, Nobuo Mgmt For For 3.4 Appoint a Director Shiiba, Eiji Mgmt For For 3.5 Appoint a Director Araki, Kenji Mgmt For For 3.6 Appoint a Director Goto, Yoshihisa Mgmt For For 3.7 Appoint a Director Nakashima, Kazuo Mgmt For For 3.8 Appoint a Director Kurohara, Tomohiro Mgmt For For 4.1 Appoint a Corporate Auditor Okusaki, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Watanabe, Mgmt For For Kuniaki 4.3 Appoint a Corporate Auditor Takahashi, Ken Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Kazuaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Hikaru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Yoshinobu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nozaki, Haruko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iino, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyabe, Yoshiyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Fumito 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurasaka, Shoji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Keijiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsubone, Eiji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Hiroaki 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miwa, Masatoshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Hideo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tada, Makiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takagi, Hikaru -------------------------------------------------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC Agenda Number: 716923621 -------------------------------------------------------------------------------------------------------------------------- Security: 958211203 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA9582112038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2.1 TO 2.8 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt For For 2.2 ELECTION OF DIRECTOR: STEVEN HOFER Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDY KROTOWSKI Mgmt For For 2.4 ELECTION OF DIRECTOR: FIONA MACFARLANE Mgmt For For 2.5 ELECTION OF DIRECTOR: DANIEL NOCENTE Mgmt For For 2.6 ELECTION OF DIRECTOR: NOORDIN NANJI Mgmt For For 2.7 ELECTION OF DIRECTOR: JOHN WILLIAMSON Mgmt For For 2.8 ELECTION OF DIRECTOR: PETER WIJNBERGEN Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt Against Against OVERALL APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORP Agenda Number: 717243810 -------------------------------------------------------------------------------------------------------------------------- Security: 96145A200 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA96145A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: DALLAS H. ROSS Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN CANFIELD Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: GLEN CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: CLARK H. HOLLANDS Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: NICK DESMARAIS Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVE AKAZAWA Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANNE WATTS Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 717115201 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402296.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. ZHOU HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 716439472 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 18-Jan-2023 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2022 3 TO DECLARE A FINAL DIVIDEND OF 9.1P PER Mgmt For For SHARE 4 TO RE-ELECT KAL ATWAL Mgmt For For 5 TO ELECT ANNETTE COURT Mgmt For For 6 TO RE-ELECT CARL COWLING Mgmt For For 7 TO RE-ELECT NICKY DULIEU Mgmt For For 8 TO RE-ELECT SIMON EMENY Mgmt For For 9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 10 TO ELECT MARION SEARS Mgmt For For 11 TO RE-ELECT MAURICE THOMPSON Mgmt Abstain Against 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PERCENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS(OTHER Mgmt For For THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302988.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040303033.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE AND ADOPT THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP Agenda Number: 716898210 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.10 AND B. THANK YOU A.1 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For A.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For A.3 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For A.4 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For A.5 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For A.6 ELECTION OF DIRECTOR: JEANE HULL Mgmt For For A.7 ELECTION OF DIRECTOR: GLENN IVES Mgmt For For A.8 ELECTION OF DIRECTOR: CHARLES A. JEANNES Mgmt For For A.9 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For A.10 ELECTION OF DIRECTOR: RANDY V.J. SMALLWOOD Mgmt For For B THE APPOINTMENT OF DELOITTE LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2023 AND TOAUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION C A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANYS APPROACH TO EXECUTIVE COMPENSATION CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 717266084 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2023 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For 6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DISAPPLICATION OF OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE 24 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (LIBOR AMENDMENTS) 25 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (GENERAL AMENDMENTS) -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC Agenda Number: 716954575 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT TEN (10) MEMBERS 2.1 ELECTION OF DIRECTOR: MARY-JO E. CASE Mgmt For For 2.2 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For 2.3 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 2.4 ELECTION OF DIRECTOR: CHANDRA A. HENRY Mgmt For For 2.5 ELECTION OF DIRECTOR: VINEETA MAGUIRE Mgmt For For 2.6 ELECTION OF DIRECTOR: GLENN A. MCNAMARA Mgmt For For 2.7 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For 2.8 ELECTION OF DIRECTOR: KENNETH S. STICKLAND Mgmt For For 2.9 ELECTION OF DIRECTOR: BRADLEY J. WALL Mgmt For For 2.10 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF WHITECAP FOR THE CURRENT FINANCIAL YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 4 EXECUTIVE COMPENSATION: TO CONSIDER A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON WHITECAP'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WICKES GROUP PLC Agenda Number: 716992513 -------------------------------------------------------------------------------------------------------------------------- Security: G8927W105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BL6C2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 7.3P PER Mgmt For For SHARE WHICH WILL BE PAID ON 7 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 APRIL 2023 4 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID WOOD AS A DIRECTOR Mgmt For For 6 TO ELECT MARK GEORGE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK CLARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SONITA ALLEYNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE IDDON AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.10 GBP EACH IN THE CAPITAL OF THE COMPANY 16 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 716975822 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 05-May-2023 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893594 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE AUDIT AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO SEVEN MEMBERS 6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.4 ELECT EFFIE KONSTANTINE DATSON AS Mgmt No vote SUPERVISORY BOARD MEMBER 7 APPROVE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Agenda Number: 716817575 -------------------------------------------------------------------------------------------------------------------------- Security: W9899F163 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0018012635 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.10 PER SHARE 9.C.1 APPROVE DISCHARGE OF ANDER JARL Mgmt No vote 9.C.2 APPROVE DISCHARGE OF TINA ANDERSON Mgmt No vote 9.C.3 APPROVE DISCHARGE OF JAN LITBRON Mgmt No vote 9.C.4 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt No vote 9.C.5 APPROVE DISCHARGE OF AMELA HODZIC Mgmt No vote 9.C.6 APPROVE DISCHARGE OF ANNA WERNTOFT Mgmt No vote 9.C.7 APPROVE DISCHARGE OF JOHAN ROSTIN Mgmt No vote 9.C.8 APPROVE DISCHARGE OF ULRIKA HALLENGREN Mgmt No vote 9.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 480,000 FOR CHAIRMAN AND SEK 210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12.1 REELECT ANDERS JARL (CHAIR) AS DIRECTOR Mgmt No vote 12.2 REELECT TINA ANDERSSON AS DIRECTOR Mgmt No vote 12.3 REELECT JAN LITBORN AS DIRECTOR Mgmt No vote 12.4 REELECT LENNART MAURITZON AS DIRECTOR Mgmt No vote 12.5 REELECT AMELA HODZIC AS DIRECTOR Mgmt No vote 12.6 REELECT ANNA WERNTOFT AS DIRECTOR Mgmt No vote 12.7 REELECT JOHAN ROSTIN AS DIRECTOR Mgmt No vote 13 RATIFY DELOITTE AS AUDITORS Mgmt No vote 14.1 REELECT GORAN HELLSTROM AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 14.2 REELECT ELISABET JAMAL BERGSTROM AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 14.3 ELECT ASA WALLENBERG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 14.4 ELECT CAROLINE SJOSTEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Non-Voting RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 21 CLOSE MEETING Non-Voting CMMT 05 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2023 TO 20 APR 2023 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WIIT S.P.A. Agenda Number: 716881429 -------------------------------------------------------------------------------------------------------------------------- Security: T9814H140 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0005440893 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH THE BOARD OF DIRECTORS' REPORTS, THE BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS ON MANAGEMENT 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE NET INCOME AND DIVIDEND DISTRIBUTION 0030 TO APPOINT A DIRECTOR IN ORDER TO INTEGRATE Mgmt For For THE BOARD OF DIRECTORS 0040 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against EXAM OF THE SECTION I PREPARED AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE 58/1998. RESOLUTIONS AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE 58/1998 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EXAM OF THE SECTION II PREPARED AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE 58/1998. RESOLUTIONS AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 0060 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES 0070 TO APPROVE AS PER ART 114-BIS OF THE Mgmt Against Against LEGISLATIVE DECREE 58/1998 A REWARDING PLAN BASED ON FINANCIAL INSTRUMENTS CALLED ''STOCK OPTION PLAN 2023-2027'' CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0070. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WILDBRAIN LTD Agenda Number: 716388675 -------------------------------------------------------------------------------------------------------------------------- Security: 96810C101 Meeting Type: MIX Meeting Date: 14-Dec-2022 Ticker: ISIN: CA96810C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 NOV 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: YOUSSEF BEN-YOUSSEF Mgmt For For 1B ELECTION OF DIRECTOR: KARINE COURTEMANCHE Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH DRISDELL Mgmt For For 1D ELECTION OF DIRECTOR: ERIC ELLENBOGEN Mgmt For For 1E ELECTION OF DIRECTOR: ERIN ELOFSON Mgmt For For 1F ELECTION OF DIRECTOR: GEOFFREY MACHUM Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS MCGRATH Mgmt For For 1H ELECTION OF DIRECTOR: RITA MIDDLETON Mgmt For For 1I ELECTION OF DIRECTOR: JONATHAN WHITCHER Mgmt For For 1J ELECTION OF DIRECTOR: DONALD WRIGHT Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt Against Against UNALLOCATED OPTIONS, RESTRICTED SHARE UNITS, PERFORMANCE SHARE UNITS, AND DEFERRED SHARE UNITS UNDER THE COMPANY'S AMENDED AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN 4 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt Against Against THE ADOPTION OF THE AMENDED AND RESTATED BY-LAW NO. 2022 - 1 AND REPLACEMENT OF THE EXISTING BY-LAW 1 AND BY-LAW NO. 2018-1 OF THE COMPANY 5 TO PASS A SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES TO CHANGE THE LOCATION OF THE COMPANY'S REGISTERED OFFICE CMMT PLEASE NOTE THAT VOTE FOR = YES ( A Non-Voting CANADIAN) AND ABSTAIN = NO (NOT A CANADIAN). A VOTE AGAINST WILL BE TREATED AS NOT VOTED. THANK YOU 6 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against REASONABLE INQUIRIES AS TO THE CANADIAN (1) STATUS OF THE REGISTERED HOLDER AND/OR THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED WITH THIS VOTING INSTRUCTION FORM AND THE DEFINITIONS SET FORTH BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF STATUS CMMT 24 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 716845536 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WINCANTON PLC Agenda Number: 715752413 -------------------------------------------------------------------------------------------------------------------------- Security: G9688X100 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0030329360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 APPROVE THE FINAL DIVIDEND Mgmt For For 04 RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For 05 RE-ELECT ANTHONY BICKERSTAFF AS A DIRECTOR Mgmt For For 06 RE-ELECT MIHIRI JAYAWEERA AS A DIRECTOR Mgmt For For 07 RE-ELECT DEBBIE LENTZ AS A DIRECTOR Mgmt For For 08 RE-ELECT STEWART OADES AS A DIRECTOR Mgmt For For 09 RE-ELECT DR MARTIN READ CBE AS A DIRECTOR Mgmt For For 10 RE-ELECT JAMES WROATH AS A DIRECTOR Mgmt For For 11 RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 AUTHORISE THE GIVING OF POLITICAL DONATIONS Mgmt For For 14 GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 15 APPROVE THE INTRODUCTION OF A SHARE SAVE Mgmt For For PLAN 16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 18 AUTHORISE HOLDING GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD Agenda Number: 717146484 -------------------------------------------------------------------------------------------------------------------------- Security: G97056108 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: BMG970561087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800775.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800767.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND 3 TO RE-ELECT MR. LESTER KWOK AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. MARK KWOK AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MISS MARIA TAM WAI CHU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO FIX THE FEES OF DIRECTORS Mgmt For For 7 TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT Mgmt For For 12 AND AUTHORISE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER 8 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES 11 TO INCREASE THE MAXIMUM NUMBER OF SHARES Mgmt Against Against WHICH THE DIRECTORS ARE AUTHORISED TO ISSUE AND DEAL WITH PURSUANT TO THEIR GENERAL MANDATE BY THE NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY 12 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS AS SET OUT IN APPENDIX III TO THE CIRCULAR AND THE AMENDED BYE-LAWS - WHICH CONSOLIDATES THE EXISTING BYE-LAWS OF THE COMPANY AND THE PROPOSED AMENDMENTS - TO THE EXCLUSION OF AND IN SUBSTITUTION OF THE EXISTING BYE-LAWS OF THE COMPANY, AND TO AUTHORISE ANY ONE DIRECTOR OR COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS HE OR SHE MAY, IN HIS OR HER ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT, TO EFFECT AND IMPLEMENT THE ADOPTION OF THE PROPOSED AMENDMENTS AND AMENDED BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 716147168 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND: 3 CENTS PER SHARE 3 DECLARATION OF SPECIAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND: 3 CENTS PER SHARE 4 APPROVAL OF DIRECTORS' FEES Mgmt For For 5 RE-ELECTION OF MR EDMUND CHENG WAI WING Mgmt For For 6 RE-ELECTION OF TAN SRI ZULKURNAIN BIN AWANG Mgmt For For 7 RE-ELECTION OF MS SIM BENG MEI MILDRED (MRS Mgmt For For MILDRED TAN) 8 RE-ELECTION OF MS KWA KIM LI Mgmt For For 9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES AND CONVERTIBLE SECURITIES 11 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt Against Against AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE PERFORMANCE SHARE PLAN 2018 AND THE RESTRICTED SHARE PLAN 2018 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Agenda Number: 717105969 -------------------------------------------------------------------------------------------------------------------------- Security: G9716V100 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: BMG9716V1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400571.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400600.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE AUDITOR THEREON AND THE REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. CHOW WAI WAI, JOHN 3.B TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. NG KAR WAI, KENNETH 3.C TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against DIRECTOR: MR. KWOK PING LUEN, RAYMOND 3.D TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. YEUNG KIT SHING, JACKSON 3.E TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. NG TAK WAI, FREDERICK 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE POWERS TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 TO ALLOT AND ISSUE ADDITIONAL SHARES 8 TO APPROVE AND ADOPT 2023 SHARE OPTION Mgmt Against Against PLAN, IN TERMS AS SET OUT IN THE ORDINARY RESOLUTIONS IN THE NOTICE OF ANNUAL GENERAL MEETING 9 TO APPROVE AND ADOPT 2023 SHARE AWARD PLAN, Mgmt Against Against IN TERMS AS SET OUT IN THE ORDINARY RESOLUTIONS IN THE NOTICE OF ANNUAL GENERAL MEETING 10 TO APPROVE THE SUB-LIMIT FOR RE-ENGAGED Mgmt Against Against CONSULTANT 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS AND ADOPT THE AMENDED AND RESTATED BYE-LAWS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WINPAK LTD Agenda Number: 716730569 -------------------------------------------------------------------------------------------------------------------------- Security: 97535P104 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CA97535P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt Against Against OF THE COMPANY: ANTTI I. AARNIO-WIHURI 1.2 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt Against Against OF THE COMPANY: MARTTI H. AARNIO-WIHURI 1.3 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt Against Against OF THE COMPANY: RAKEL J. AARNIO-WIHURI 1.4 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt Against Against OF THE COMPANY: BRUCE J. BERRY 1.5 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE COMPANY: KENNETH P. KUCHMA 1.6 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE COMPANY: DAYNA SPIRING 1.7 TO ELECT EACH OF THE FOLLOWING AS DIRECTOR Mgmt Against Against OF THE COMPANY: ILKKA T. SUOMINEN 2 TO APPOINT THE AUDITOR OF THE COMPANY Mgmt For For 3 TO CONSIDER AND TO APPROVE AN ADVISORY Mgmt Against Against RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WITHSECURE CORPORATION Agenda Number: 716673985 -------------------------------------------------------------------------------------------------------------------------- Security: X3034C218 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: FI4000519228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote FOR GOVERNING BODIES 11 THE BOARD OF DIRECTORS PROPOSES UPON Mgmt No vote RECOMMENDATION OF THE PERSONNEL COMMITTEE THAT THE ANNUAL REMUNERATION OF THE BOARD OF DIRECTORS SHALL REMAIN UNCHANGED AND BE PAID AS FOLLOWS: EUR 80,000 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS EUR 48,000 FOR THE COMMITTEE CHAIRMEN EUR 38,000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND EUR 12,667 FOR A MEMBER OF THE BOARD OF DIRECTORS EMPLOYED BY THE COMPANY. THE COMMITTEE PROPOSES THAT APPROXIMATELY 40 PERCENT OF THE ANNUAL REMUNERATION BE PAID AS THE COMPANY'S SHARES. THE COMPANY WILL BE RESPONSIBLE FOR THE POSSIBLE TRANSACTION COSTS AND POSSIBLE TRANSFER TAX LEVIED IN CONNECTION WITH PURCHASE OF THE SHARES. THE TRAVEL EXPENSES AND OTHER COSTS OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTLY RELATED TO BOARD WORK ARE PAID IN ACCORDANCE WITH THE COMPANY'S COMPENSATION POLICY IN FORCE FROM TIME TO TIME. EACH MEMBER OF THE BOARD OF DIRECTORS IS PAID A PREDETERMINED TRAVEL FEE IN ADDITION TO TRAVEL EXPENSES FOR MEETINGS HELD OUTSIDE THEIR COUNTRY OF RESIDENCE. A SEPARATE TRAVEL FEE OF EUR 1,000 IS PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS WHO TRAVEL FROM ANOTHER EUROPEAN COUNTRY TO ATTEND AN ON-SITE MEETING. THE TRAVEL FEE IS EUR 2,000 FOR INTERCONTINENTAL TRAVEL. NO SEPARATE TRAVEL FEE IS PAID TO A MEMBER OF THE BOARD OF DIRECTORS EMPLOYED BY THE COMPANY. IN ADDITION, THE CHAIRMAN OF THE BOARD OF DIRECTORS IS OFFERED ASSISTANT AND ADMINISTRATIVE SERVICES 12 THE BOARD OF DIRECTORS PROPOSES UPON Mgmt No vote RECOMMENDATION OF THE PERSONNEL COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 13 THE BOARD OF DIRECTORS PROPOSES UPON Mgmt No vote RECOMMENDATION OF THE PERSONNEL COMMITTEE THAT RISTO SIILASMAA, KEITH BANNISTER, PAIVI REKONEN, KIRSI SORMUNEN AND TUOMAS SYRJANEN ARE TO BE RE-ELECTED AS ORDINARY MEMBERS OF THE BOARD OF DIRECTORS AND THAT CIARAN MARTIN AND CAMILLA PERSELLI, WHO IS EMPLOYED BY WITHSECURE CORPORATION, ARE TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. OF THE CURRENT BOARD MEMBERS, PERTTI ERVI HAS STATED THAT HE WILL NO LONGER BE AVAILABLE AS A BOARD MEMBER 14 THE BOARD OF DIRECTORS PROPOSES UPON Mgmt No vote RECOMMENDATION OF THE AUDIT COMMITTEE THAT THE REMUNERATION TO THE AUDITOR BE PAID IN ACCORDANCE WITH THE APPROVED INVOICE 15 THE BOARD OF DIRECTORS PROPOSES UPON Mgmt No vote RECOMMENDATION OF THE AUDIT COMMITTEE THAT THE AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JUKKA KARINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt No vote INCLUDED IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt No vote EURO1.81 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt No vote EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt No vote EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt No vote 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt No vote 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WORKMAN CO.,LTD. Agenda Number: 717380644 -------------------------------------------------------------------------------------------------------------------------- Security: J9516H100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3990100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kohama, Hideyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Tetsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Yukitaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamaya, Risa 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Masahiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiguchi, Hitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nobusawa, Takahiro 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Goto, Michitaka -------------------------------------------------------------------------------------------------------------------------- WORLD CO.,LTD. Agenda Number: 717321587 -------------------------------------------------------------------------------------------------------------------------- Security: J95171120 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3990210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyama, Kenji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Nobuteru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatasaki, Mitsuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masahito 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hideya 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Hidehiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuzawa, Naoteru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seki, Miwa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukushima, Kanae 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Masahito -------------------------------------------------------------------------------------------------------------------------- WOWOW INC. Agenda Number: 717320446 -------------------------------------------------------------------------------------------------------------------------- Security: J9517J105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3990770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Akira 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hitoshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoue, Junichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ihara, Tami 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otomo, Jun 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kenji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Hiroyuki 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For 5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL INC Agenda Number: 716929394 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.2 ELECTION OF DIRECTOR: CHRISTOPHER COLE Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX Mgmt For For 1.4 ELECTION OF DIRECTOR: BIRGIT NORGAARD Mgmt For For 1.5 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL RAYMOND Mgmt For For 1.7 ELECTION OF DIRECTOR: PIERRE SHOIRY Mgmt For For 1.8 ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU Mgmt For For 1.9 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION 3 TO APPROVE AMENDMENTS TO THE STOCK OPTION Mgmt For For PLAN 4 TO APPROVE THE ADOPTION OF THE SHARE UNIT Mgmt For For PLAN AND THE RATIFICATION OF THE GRANTS OF AWARDS 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Agenda Number: 716975771 -------------------------------------------------------------------------------------------------------------------------- Security: D9805G108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0008051004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND THE FIRST AND SECOND QUARTERS OF FISCAL YEAR 2024 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 ELECT REINER HAGEMANN TO THE SUPERVISORY Mgmt No vote BOARD 10 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO 12 MEMBERS 11 AMEND AFFILIATION AGREEMENT WITH W&W ASSET Mgmt No vote MANAGEMENT GMBH CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890928 DUE TO RECEIVED CHNAGE IN VOTING STATUS FOR RESOLUATION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 717113334 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401759.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. FREDERIC JEAN-LUC LUVISUTTO Mgmt For For AS EXECUTIVE DIRECTOR OF THE COMPANY 2B TO RE-ELECT MS. ELLEN F. WHITTEMORE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2D TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE NEW SHARES OF THE COMPANY WHICH MAY FALL TO BE ISSUED PURSUANT TO THE VESTING OF ANY AWARDS THAT MAY BE GRANTED UNDER THE NEW EMPLOYEE OWNERSHIP SCHEME OF THE COMPANY (THE NEW EMPLOYEE OWNERSHIP SCHEME), TO CONSIDER AND APPROVE THE ADOPTION OF THE NEW EMPLOYEE OWNERSHIP SCHEME, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO GRANT AWARDS THEREUNDER AND TO ALLOT AND ISSUE SHARES OF THE COMPANY PURSUANT TO THE NEW EMPLOYEE OWNERSHIP SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW EMPLOYEE OWNERSHIP SCHEME 8B TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED UNDER THE NEW EMPLOYEE OWNERSHIP SCHEME AND ANY OTHER SHARE SCHEMES OF THE COMPANY WILL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE APPROVAL OF THE NEW EMPLOYEE OWNERSHIP SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) 8C TO CONSIDER AND APPROVE THAT WITHIN THE Mgmt Against Against SCHEME MANDATE LIMIT, THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED TO THE SERVICE PROVIDERS (AS DEFINED IN THE CIRCULAR) UNDER THE NEW EMPLOYEE OWNERSHIP SCHEME AND ANY OTHER SHARE SCHEMES OF THE COMPANY WILL NOT EXCEED 2% OF THE SCHEME MANDATE LIMIT AS AT THE DATE OF THE APPROVAL OF THE NEW EMPLOYEE OWNERSHIP SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) 8D SUBJECT TO AND CONDITIONAL UPON THE NEW Mgmt Against Against EMPLOYEE OWNERSHIP SCHEME BECOMING EFFECTIVE, TO CONSIDER AND APPROVE THE TERMINATION OF THE EXISTING EMPLOYEE OWNERSHIP SCHEME OF THE COMPANY WHICH WAS ADOPTED BY THE COMPANY PURSUANT TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 JUNE 2014 UPON THE NEW EMPLOYEE OWNERSHIP SCHEME BECOMING EFFECTIVE 9A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE NEW SHARES OF THE COMPANY WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS THAT MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME OF THE COMPANY (THE NEW SHARE OPTION SCHEME), TO CONSIDER AND APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW SHARE OPTION SCHEME 9B TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED UNDER THE NEW SHARE OPTION SCHEME AND ANY OTHER SHARE SCHEMES OF THE COMPANY WILL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE APPROVAL OF THE NEW SHARE OPTION SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SCHEME MANDATE LIMIT 9C TO CONSIDER AND APPROVE THAT WITHIN THE Mgmt Against Against SCHEME MANDATE LIMIT, THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED TO THE SERVICE PROVIDERS UNDER THE NEW SHARE OPTION SCHEME AND ANY OTHER SHARE SCHEMES WILL NOT EXCEED 2% OF THE SCHEME MANDATE LIMIT AS AT THE DATE OF THE APPROVAL OF THE NEW SHARE OPTION SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SERVICE PROVIDER SUBLIMIT 9D SUBJECT TO AND CONDITIONAL UPON THE NEW Mgmt Against Against SHARE OPTION SCHEME BECOMING EFFECTIVE, TO CONSIDER AND APPROVE THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY WHICH WAS ADOPTED BY THE COMPANY PURSUANT TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 MAY 2019 UPON THE NEW SHARE OPTION SCHEME BECOMING EFFECTIVE 10 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- XEBIO HOLDINGS CO.,LTD. Agenda Number: 717400511 -------------------------------------------------------------------------------------------------------------------------- Security: J95204103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3428800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For 1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For 1.3 Appoint a Director Yashiro, Masatake Mgmt For For 1.4 Appoint a Director Ishiwata, Gaku Mgmt For For 1.5 Appoint a Director Iwamoto, Tamotsu Mgmt For For 1.6 Appoint a Director Sumida, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Koyano, Mikio Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 717144935 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802332.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN Mgmt For For EXECUTIVE DIRECTOR 3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- XP POWER LTD Agenda Number: 716791656 -------------------------------------------------------------------------------------------------------------------------- Security: Y97249109 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SG9999003735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF OF THE Mgmt For For DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 36.0 PENCE PER ORDINARY IN THE CAPITAL OF THE COMPANY PAYABLE ON 27 APRIL 2023 3 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDY SNG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT GAVIN GRIGGS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAULINE LAFFERTY AS A DIRECTOR Mgmt For For 8 TO ELECT AMINA HAMIDI AS A DIRECTOR Mgmt For For 9 TO ELECT SANDRA BREENE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 12 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 13 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 12 ABOVE) 14 THAT DIRECTORS' FEES OF UP TO 600,000 GBP Mgmt For For PAYABLE BY THE COMPANY BE APPROVED AND THAT THE SUM BE DIVIDED AMONG THE DIRECTORS AS THEY MAY DETERMINE 15 THAT THE XP POWER LIMITED SENIOR MANAGERS Mgmt For For LONG TERM INCENTIVE PLAN 2023 BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE PLAN INTO EFFECT 16 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For AND ISSUE SHARES AND TO GRANT ANY RIGHT TO SUBSCRIBE FOR, OR TO CONVERT ANY NON-EQUITY SECURITY INTO SHARES 17 THAT, SUBJECT TO RESOLUTION 16, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AND/OR TO SELL TREASURY SHARES FOR CASH 18 THAT, SUBJECT TO RESOLUTION 16-17, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AND/OR TO SELL TREASURY SHARES FOR CASH 19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF OR OTHERWISE ACQUIRE, ISSUED ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- XXL ASA Agenda Number: 716472763 -------------------------------------------------------------------------------------------------------------------------- Security: R989MJ109 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NO0010716863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRPERSON FOR THE MEETING Mgmt No vote 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote MINUTES 4.1 SHARE CAPITAL INCREASE IN CONNECTION WITH Non-Voting THE PRIVATE PLACEMENT: BACKGROUND 4.2 SHARE CAPITAL INCREASE IN CONNECTION WITH Mgmt No vote THE PRIVATE PLACEMENT: PROPOSAL FOR THE RESOLUTION TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH TRANCHE 1 4.3 SHARE CAPITAL INCREASE IN CONNECTION WITH Mgmt No vote THE PRIVATE PLACEMENT: PROPOSAL FOR THE RESOLUTION TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH TRANCHE 2 5.1 BOARD AUTHORISATION TO INCREASE THE SHARE Non-Voting CAPITAL IN CONNECTION WITH A SUBSEQUENT OFFERING: BACKGROUND 5.2 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL IN CONNECTION WITH A SUBSEQUENT OFFERING: PROPOSAL FOR THE RESOLUTION TO ISSUE A BOARD AUTHORIZATION TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE SUBSEQUENT OFFERING CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 836378 DUE TO RECEIPT OF SPLITTING OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- XXL ASA Agenda Number: 717251057 -------------------------------------------------------------------------------------------------------------------------- Security: R989MJ109 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: NO0010716863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRPERSON OF THE MEETING Mgmt No vote 2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2022 5 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 6 ADVISORY VOTE OF REPORT ON SALARY AND OTHER Mgmt No vote REMUNERATION TO LEADING PERSONNEL 7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 8 APPROVAL OF REVISED GUIDELINES FOR Mgmt No vote STIPULATION OF REMUNERATION TO LEADING PERSONNEL 9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: HAKAN LUNDSTEDT (CHAIR) 9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KJERSTI HOBOL (VICE CHAIR) 9.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KARI EKELUND THORUD 9.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RONNY BLOMSETH 10 APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 11 APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 12 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL IN CONNECTION WITH SHARE INCENTIVE PROGRAMS 13 GENERAL BOARD AUTHORIZATION TO INCREASE THE Mgmt No vote SHARE CAPITAL 14 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote IN CONNECTION WITH SHARE INCENTIVE PROGRAMS 15 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote IN CONNECTION WITH OPTIMIZATION OF CAPITAL STRUCTURE 16 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote IN CONNECTION WITH ACQUISITIONS 17 AMENDED UTILIZATION OF TREASURY SHARES Mgmt No vote ACQUIRED PURSUANT TO BOARD AUTHORIZATIONS 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- Y.H.DIMRI BUILDING & DEVELOPMENT LTD Agenda Number: 715878394 -------------------------------------------------------------------------------------------------------------------------- Security: M98848100 Meeting Type: SGM Meeting Date: 08-Aug-2022 Ticker: ISIN: IL0010903156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT MICHAEL BAR HAIM AS EXTERNAL Mgmt For For DIRECTOR 1.2 REELECT GIL COHEN AS EXTERNAL DIRECTOR Mgmt For For CMMT 15 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- Y.H.DIMRI BUILDING & DEVELOPMENT LTD Agenda Number: 716783976 -------------------------------------------------------------------------------------------------------------------------- Security: M98848100 Meeting Type: EGM Meeting Date: 16-Apr-2023 Ticker: ISIN: IL0010903156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 EXTEND THE COMPANY'S EMPLOYMENT AGREEMENT Mgmt For For WITH MR. NISSIM DIMRI -------------------------------------------------------------------------------------------------------------------------- Y.H.DIMRI BUILDING & DEVELOPMENT LTD Agenda Number: 716831830 -------------------------------------------------------------------------------------------------------------------------- Security: M98848100 Meeting Type: EGM Meeting Date: 24-Apr-2023 Ticker: ISIN: IL0010903156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT YGAL DAMRI AS DIRECTOR Mgmt For For 3.2 REELECT ASSI HOREV AS DIRECTOR Mgmt For For 3.3 REELECT DINA SABBAN AS DIRECTOR Mgmt Against Against 3.4 REELECT TAMAR SALEMNICK AS DIRECTOR Mgmt For For 4 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF IRIS Mgmt For For DAMRI, VP CLIENT RELATIONS 6 APPROVE EMPLOYMENT TERMS OF HANIT DAMRI AS Mgmt For For LAWYER 7 APPROVE AMENDED EMPLOYMENT TERMS OF YGAL Mgmt Abstain Against DAMRI, CEO CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO EGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- Y.H.DIMRI BUILDING & DEVELOPMENT LTD Agenda Number: 717305735 -------------------------------------------------------------------------------------------------------------------------- Security: M98848100 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IL0010903156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVISE AND EXTEND THE MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH MR. YIGAL DIMRI, AND ALSO EXTEND THE LETTER OF INDEMNITY AND WAIVER OF LIABILITY 2 APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION POLICY -------------------------------------------------------------------------------------------------------------------------- YA-MAN LTD. Agenda Number: 715868141 -------------------------------------------------------------------------------------------------------------------------- Security: J96262100 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: JP3930050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Yamazaki, Kimiyo Mgmt For For 3.2 Appoint a Director Miyazaki, Masaya Mgmt For For 3.3 Appoint a Director Toda, Shota Mgmt For For 3.4 Appoint a Director Takada, Jun Mgmt For For 3.5 Appoint a Director Ishida, Kazuo Mgmt For For 3.6 Appoint a Director Kurihara, Takeshi Mgmt For For 3.7 Appoint a Director Igawa, Saki Mgmt For For 4.1 Appoint a Corporate Auditor Iwasaki, Eiji Mgmt Against Against 4.2 Appoint a Corporate Auditor Oshiumi, Mgmt For For Kazuaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Kawamoto, Tomoko -------------------------------------------------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO.,LTD. Agenda Number: 717367521 -------------------------------------------------------------------------------------------------------------------------- Security: J95336103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3933200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takayanagi, Mitsuhiro Mgmt For For 1.2 Appoint a Director Nawa, Shuji Mgmt For For 1.3 Appoint a Director Yamashita, Takashi Mgmt For For 1.4 Appoint a Director Goto, Osamu Mgmt For For 1.5 Appoint a Director Shimizu, Kenji Mgmt For For 1.6 Appoint a Director Takasaki, Hiroki Mgmt For For 1.7 Appoint a Director Ishihara, Shinji Mgmt For For 1.8 Appoint a Director Nakagawa, Yuka Mgmt For For 1.9 Appoint a Director Ban, Hideomi Mgmt For For 2 Appoint a Corporate Auditor Aichi, Mgmt For For Yoshitaka -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 717312451 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Mgmt For For 1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.3 Appoint a Director Doi, Akifumi Mgmt For For 1.4 Appoint a Director Imada, Masao Mgmt For For 1.5 Appoint a Director Hirano, Koichi Mgmt For For 1.6 Appoint a Director Yasuda, Ryuji Mgmt For For 1.7 Appoint a Director Tobe, Naoko Mgmt For For 1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For 1.10 Appoint a Director Akutsu, Satoshi Mgmt For For 1.11 Appoint a Director Naito, Manabu Mgmt For For 1.12 Appoint a Director Nagira, Masatoshi Mgmt For For 1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For 1.14 Appoint a Director Shimada, Junichi Mgmt For For 1.15 Appoint a Director Matthew Digby Mgmt For For 2 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YAKUODO HOLDINGS CO.,LTD. Agenda Number: 717158213 -------------------------------------------------------------------------------------------------------------------------- Security: J95559100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3931410009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saigo, Tatsuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saigo, Kiyoko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Yasuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saigo, Takahito 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obara, Koichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurioka, Daisuke 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamata, Hideki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katano, Keiji 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nakamura, Shinjiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YAMABIKO CORPORATION Agenda Number: 716758377 -------------------------------------------------------------------------------------------------------------------------- Security: J95558102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3943000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Hiroshi Mgmt For For 1.2 Appoint a Director Kitamura, Yoshiki Mgmt For For 1.3 Appoint a Director Yoshizaki, Takuo Mgmt For For 1.4 Appoint a Director Nishi, Masanobu Mgmt For For 1.5 Appoint a Director Sano, Koji Mgmt For For 1.6 Appoint a Director Nogami, Yoshiyuki Mgmt For For 1.7 Appoint a Director Kameyama, Harunobu Mgmt For For 1.8 Appoint a Director Otaka, Miki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kaimori, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAMADA HOLDINGS CO.,LTD. Agenda Number: 717287583 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Ishii, Hirohisa Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 717369018 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukunashi, Keisuke 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Narumasa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Koji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Mitsuru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suematsu, Minako 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikami, Tomoko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Takehiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagasawa, Yumiko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shikichi, Kenko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fujii, Daisuke -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 717287557 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.5 Appoint a Director Paul Candland Mgmt For For 2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For 2.8 Appoint a Director Ebata, Naho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 716718614 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Maruyama, Heiji Mgmt For For 2.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 2.5 Appoint a Director Shitara, Motofumi Mgmt For For 2.6 Appoint a Director Nakata, Takuya Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Tashiro, Yuko Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.10 Appoint a Director Jin Song Montesano Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.2 Appoint a Corporate Auditor Tsumabuki, Mgmt For For Tadashi 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 3.4 Appoint a Corporate Auditor Ujihara, Ayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO.,LTD. Agenda Number: 717400458 -------------------------------------------------------------------------------------------------------------------------- Security: J95820106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3934200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Yoshitaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kameya, Junichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Kazuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kishimura, Nobuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tomohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakuma, Yoichiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoda, Toshihisa 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Mukaigawa, Koryu 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC Agenda Number: 716473068 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: SGM Meeting Date: 31-Jan-2023 Ticker: ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST), AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF YAMANA GOLD INC. ("YAMANA") DATED DECEMBER 20, 2022 (THE "CIRCULAR") TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, YAMANA, PAN AMERICAN SILVER CORP. ("PAN AMERICAN") AND AGNICO EAGLE MINES LIMITED ("AGNICO") IN ACCORDANCE WITH THE TERMS OF THE ARRANGEMENT AGREEMENT DATED NOVEMBER 4, 2022 AMONG YAMANA, PAN AMERICAN AND AGNICO (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- YAMATANE CORPORATION Agenda Number: 717321373 -------------------------------------------------------------------------------------------------------------------------- Security: J96392121 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3937600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Motohiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunoda, Tatsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yasumichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Nobuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nihei, Shimpei 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Hiroyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Osamu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Naito, Jun 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Ritsuko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamaguchi, Kenichi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagao, Yutaka Mgmt For For 1.2 Appoint a Director Kurisu, Toshizo Mgmt For For 1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 1.4 Appoint a Director Tokuno, Mariko Mgmt For For 1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.6 Appoint a Director Sugata, Shiro Mgmt For For 1.7 Appoint a Director Kuga, Noriyuki Mgmt For For 1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 717386569 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Hiroyuki Mgmt For For 2.2 Appoint a Director Kohata, Katsumasa Mgmt For For 2.3 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For 2.4 Appoint a Director Yonezawa, Kazumi Mgmt For For 2.5 Appoint a Director Damri Tunshevavong Mgmt For For 2.6 Appoint a Director Yasufuku, Takenosuke Mgmt For For 2.7 Appoint a Director Takeda, Kunitoshi Mgmt For For 2.8 Appoint a Director Takahashi, Motomu Mgmt For For 3.1 Appoint a Corporate Auditor Katayama, Mgmt Against Against Shigeaki 3.2 Appoint a Corporate Auditor Nakajo, Mikio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tanibayashi, Kazunori 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 716749431 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Nobuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Sachihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Mikio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokohama, Michio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aida, Masahisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inutsuka, Isamu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Osamu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Tadashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sonoda, Makoto 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Hideo 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatae, Keiko -------------------------------------------------------------------------------------------------------------------------- YAMAZEN CORPORATION Agenda Number: 717353154 -------------------------------------------------------------------------------------------------------------------------- Security: J96744115 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3936800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Yuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kishida, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Kimihisa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazoe, Masamichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Naonori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Atsuko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumida, Hirohiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Akasaki, Yusaku -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 716924712 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For SGD 290,333 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR YEE KEE SHIAN, LEON AS Mgmt Against Against DIRECTOR 5 TO RE-ELECT MS LIU HUA AS DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR POH BOON HU, RAYMOND AS Mgmt For For DIRECTOR 7 TO RE-ELECT MR REN LETIAN AS DIRECTOR Mgmt For For 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 10 TO RENEW THE SHARE PURCHASE MANDATE Mgmt For For CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 APR 2023 TO 21 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YAOKO CO.,LTD Agenda Number: 717352114 -------------------------------------------------------------------------------------------------------------------------- Security: J96832100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3930200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawano, Yukio Mgmt For For 2.2 Appoint a Director Kawano, Sumito Mgmt For For 2.3 Appoint a Director Kamiike, Masanobu Mgmt For For 2.4 Appoint a Director Ishizuka, Takanori Mgmt For For 2.5 Appoint a Director Kozawa, Mitsuo Mgmt For For 2.6 Appoint a Director Yagihashi, Hiroaki Mgmt For For 2.7 Appoint a Director Kurokawa, Shigeyuki Mgmt For For 2.8 Appoint a Director Saito, Asako Mgmt For For 2.9 Appoint a Director Kuzuhara, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 715819807 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 07-Jul-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 763484 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote 3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote AMMONIA NEWCO AS AND YARA CLEAN AMMONIA HOLDING AS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 716328427 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 05 DEC 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 717278786 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY 5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote EXECUTIVE PERSONNEL OF THE COMPANY 6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Yasuhiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Yuji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikuyama, Takeshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Toshikazu 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuhashi, Kaori 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishio, Keiji 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hodaka, Yaeko -------------------------------------------------------------------------------------------------------------------------- YELLOW HAT LTD. Agenda Number: 717298459 -------------------------------------------------------------------------------------------------------------------------- Security: J9710D103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3131350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Horie, Yasuo Mgmt For For 2.2 Appoint a Director Sato, Kazuyuki Mgmt For For 2.3 Appoint a Director Shiraishi, Tadasu Mgmt For For 2.4 Appoint a Director Kimura, Akio Mgmt For For 2.5 Appoint a Director Saito, Shiro Mgmt For For 2.6 Appoint a Director Kubo, Taeko Mgmt For For 2.7 Appoint a Director Kanda, Chiemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YIT OYJ Agenda Number: 716095371 -------------------------------------------------------------------------------------------------------------------------- Security: X9862Q104 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: FI0009800643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN AND SECRETARY OF MEETING Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: BOARD COMPOSITION; Mgmt No vote GENERAL MEETING 7 FIX NUMBER OF DIRECTORS AT TEN Mgmt No vote 8 ELECT SAMI LAINE AND KEITH SILVERANG AS NEW Mgmt No vote DIRECTORS 9 CLOSE MEETING Non-Voting CMMT 16 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YIT OYJ Agenda Number: 716678074 -------------------------------------------------------------------------------------------------------------------------- Security: X9862Q104 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: FI0009800643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR AND CALLING THE Non-Voting SECRETARY OF THE MEETING 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 ADOPTION OF THE LIST OF VOTES Non-Voting 5 RECORDING THE LEGALITY OF THE MEETING Non-Voting 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE MEASURES WARRANTED BY THE Mgmt No vote PROFIT SHOWN ON THE ADOPTED BALANCE SHEET, DISTRIBUTION OF DIVIDEND AND DECISION ON THE RECORD DATE AND PAYMENT DATE FOR DIVIDENDS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT FOR THE COMPANY S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE Mgmt No vote CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS AND REMUNERATION OF THE NOMINATION BOARD 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT A CHAIRMAN, A VICE CHAIRMAN AND FIVE (5) ORDINARY MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS 13 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT HARRI-PEKKA KAUKONEN BE RE-ELECTED AS CHAIRMAN, JYRI LUOMAKOSKI AS VICE CHAIRMAN AND SAMI LAINE, CASIMIR LINDHOLM, KEITH SILVERANG, BARBARA TOPOLSKA AND KERTTU TUOMAS BE RE-ELECTED AS MEMBERS FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION. THE SHAREHOLDERS TAKE A POSITION ON THE PROPOSAL AS A WHOLE. IN PREPARING ITS PROPOSALS THE SHAREHOLDERS NOMINATION BOARD, IN ADDITION TO ENSURING THAT INDIVIDUAL NOMINEES FOR MEMBERSHIP OF THE BOARD OF DIRECTORS POSSESS THE REQUIRED COMPETENCES, HAS DETERMINED THAT THE PROPOSED BOARD OF DIRECTORS AS A WHOLE ALSO HAS THE BEST POSSIBLE EXPERTISE FOR THE COMPANY AND THAT THE COMPOSITION OF THE BOARD OF DIRECTORS MEETS OTHER REQUIREMENTS OF THE FINNISH CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES. OF THE PRESENT MEMBERS OF THE BOARD, EERO HELIOVAARA, FRANK HYLDMAR AND OLLI-PETTERI LEHTINEN HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS OF YIT CORPORATION FOR A NEW TERM 14 AMENDING THE ARTICLES OF ASSOCIATION: THE Mgmt No vote BOARD OF DIRECTORS PROPOSAL TO AMEND THE ARTICLES 7 AND 9 15.A DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote FOR FINANCIAL YEARS 2023 AND 2024 15.B ELECTION OF THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote 2023: THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR FINANCIAL YEAR 2023. PRICEWATERHOUSECOOPERS OY HAS NOMINATED SAMULI PERALA, AUTHORISED PUBLIC ACCOUNTANT, AS THE CHIEF AUDITOR. THE AUDITOR'S TERM SHALL BEGIN UPON THE CLOSING OF THIS ANNUAL GENERAL MEETING 2023 AND END UPON THE CLOSING OF THE FOLLOWING ANNUAL GENERAL MEETING 2024 15.C ELECTION OF THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote 2024: THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT BASED ON THE AUDIT FIRM SELECTION PROCEDURE, ERNST & YOUNG OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR FINANCIAL YEAR 2024. ERNST & YOUNG OY HAS NOMINATED MIKKO RYTILAHTI, AUTHORISED PUBLIC ACCOUNTANT, AS THE CHIEF AUDITOR. THE AUDITOR'S TERM SHALL BEGIN UPON THE CLOSING OF THE ANNUAL GENERAL MEETING 2024 AND END UPON THE CLOSING OF THE FOLLOWING ANNUAL GENERAL MEETING 2025 16 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF OWN SHARES 17 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON SHARE ISSUES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13, 14, 15.B, 15.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YODOGAWA STEEL WORKS,LTD. Agenda Number: 717298043 -------------------------------------------------------------------------------------------------------------------------- Security: J97140115 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3959400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nitta, Satoshi Mgmt Against Against 1.2 Appoint a Director Kumamoto, Toshio Mgmt For For 1.3 Appoint a Director Hattori, Tadashi Mgmt For For 1.4 Appoint a Director Tanaka, Eiichi Mgmt For For 1.5 Appoint a Director Yuasa, Mitsuaki Mgmt For For 1.6 Appoint a Director Kobayashi, Sadao Mgmt For For 1.7 Appoint a Director Kuse, Katsuyuki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Matano, Tomoko 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Agenda Number: 717354170 -------------------------------------------------------------------------------------------------------------------------- Security: J97206106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3955200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takata, Kazuhiko Mgmt For For 2.2 Appoint a Director Miyamoto, Hidenori Mgmt For For 2.3 Appoint a Director Kobayashi, Akira Mgmt For For 2.4 Appoint a Director Yoshida, Akihito Mgmt For For 2.5 Appoint a Director Kuwahara, Kazuya Mgmt For For 2.6 Appoint a Director Nakamura, Yuzuru Mgmt For For 2.7 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.8 Appoint a Director Amano, Reiko Mgmt For For 2.9 Appoint a Director Jinno, Hidema Mgmt For For 3.1 Appoint a Corporate Auditor Hirokawa, Ryogo Mgmt For For 3.2 Appoint a Corporate Auditor Osaki, Shoji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nara, Hitoshi Mgmt For For 2.2 Appoint a Director Anabuki, Junichi Mgmt For For 2.3 Appoint a Director Yu Dai Mgmt For For 2.4 Appoint a Director Sugata, Shiro Mgmt For For 2.5 Appoint a Director Uchida, Akira Mgmt For For 2.6 Appoint a Director Urano, Kuniko Mgmt For For 2.7 Appoint a Director Hirano, Takuya Mgmt For For 2.8 Appoint a Director Goto, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOKOREI CO.,LTD. Agenda Number: 716425978 -------------------------------------------------------------------------------------------------------------------------- Security: J97492102 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3957000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOKOWO CO.,LTD. Agenda Number: 717368523 -------------------------------------------------------------------------------------------------------------------------- Security: J97624100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3954200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Tokuma, Takayuki Mgmt For For 3.2 Appoint a Director Fukagawa, Koichi Mgmt For For 3.3 Appoint a Director Yokoo, Kenji Mgmt For For 3.4 Appoint a Director Odani, Naohito Mgmt For For 3.5 Appoint a Director Muramatsu, Kuniko Mgmt For For 3.6 Appoint a Director Tobari, Makoto Mgmt For For 3.7 Appoint a Director Byeongwoo Kang Mgmt For For 4 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- YONEX CO.,LTD. Agenda Number: 717368852 -------------------------------------------------------------------------------------------------------------------------- Security: J9776D104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3960000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoneyama, Ben Mgmt For For 2.2 Appoint a Director Alyssa Yoneyama Mgmt For For 2.3 Appoint a Director Yoneyama, Shuichi Mgmt For For 2.4 Appoint a Director Hirokawa, Wataru Mgmt For For 2.5 Appoint a Director Iwano, Miyuki Mgmt For For 2.6 Appoint a Director Michael N. Morizumi Mgmt For For 2.7 Appoint a Director Otsubo, Fukiko Mgmt For For 2.8 Appoint a Director Duncan Ryuken Williams Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YOROZU CORPORATION Agenda Number: 717354485 -------------------------------------------------------------------------------------------------------------------------- Security: J97822100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3961400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shidoo, Akihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shido, Ken 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiranaka, Tsutomu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Norio 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshita, Masashi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Hiroshi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Satoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuji, Chiaki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogawa, Chieko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO.,LTD. Agenda Number: 717132221 -------------------------------------------------------------------------------------------------------------------------- Security: J9799L109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3958000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Yasutaka Mgmt For For 1.2 Appoint a Director Ozawa, Norihiro Mgmt For For 1.3 Appoint a Director Naruse, Tetsuya Mgmt For For 1.4 Appoint a Director Fujikawa, Daisaku Mgmt For For 1.5 Appoint a Director Sowa, Nobuko Mgmt For For 2.1 Appoint a Corporate Auditor Ohashi, Osamu Mgmt For For 2.2 Appoint a Corporate Auditor Yokokura, Mgmt For For Hitoshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nomura, Tomoo 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- YOUNG & CO'S BREWERY PLC Agenda Number: 715793154 -------------------------------------------------------------------------------------------------------------------------- Security: G98715140 Meeting Type: AGM Meeting Date: 05-Jul-2022 Ticker: ISIN: GB00B2NDK765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 28 MARCH 2022, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND REPORTS 2 TO DECLARE A FINAL DIVIDEND OF 10.26P PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 28 MARCH 2022 3 TO RESOLVE THAT ERNST & YOUNG LLP BE, AND Mgmt For For IS HEREBY, RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS ARE LAID IN ACCORDANCE WITH SECTION 437 OF THE COMPANIES ACT 2006 4 TO RESOLVE THAT THE DIRECTORS BE, AND ARE Mgmt For For HEREBY, AUTHORISED TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR 5 TO RESOLVE THAT PATRICK DARDIS BE, AND IS Mgmt For For HEREBY, RE-APPOINTED AS A DIRECTOR 6 TO RESOLVE THAT STEPHEN GOODYEAR BE, AND IS Mgmt For For HEREBY, RE-APPOINTED AS A DIRECTOR 7 TO RESOLVE THAT AISLING MEANY BE, AND IS Mgmt For For HEREBY, RE-APPOINTED AS A DIRECTOR 8 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YPSOMED HOLDING AG Agenda Number: 717320131 -------------------------------------------------------------------------------------------------------------------------- Security: H9725B102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CH0019396990 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 930097 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.65 PER SHARE FROM RETAINED EARNINGS AND CHF 0.65 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt Against Against MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 620,000 5.3 APPROVE VARIABLE REMUNERATION OF DIRECTORS Mgmt Against Against IN THE AMOUNT OF CHF 166,026 5.4 APPROVE SHARE-BASED LONG-TERM REMUNERATION Mgmt Against Against OF DIRECTORS IN THE AMOUNT OF CHF 160,000 5.5 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION 5.6 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.1 MILLION 5.7 APPROVE SHARE-BASED LONG-TERM REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 600,000 6.1.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.2 REELECT PAUL FONTEYNE AS DIRECTOR Mgmt For For 6.1.3 REELECT MARTIN MUENCHBACH AS DIRECTOR Mgmt For For 6.1.4 REELECT BETUEL UNARAN AS DIRECTOR Mgmt For For 6.1.5 REELECT SIMON MICHEL AS DIRECTOR Mgmt Against Against 6.2.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6.2.2 REAPPOINT PAUL FONTEYNE AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.3 DESIGNATE PETER STAEHLI AS INDEPENDENT Mgmt For For PROXY 6.4 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS 7 TRANSACT OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YUASA TRADING CO.,LTD. Agenda Number: 717321145 -------------------------------------------------------------------------------------------------------------------------- Security: J9821L101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3945200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tamura, Hiroyuki Mgmt Against Against 1.2 Appoint a Director Sanoki, Haruo Mgmt For For 1.3 Appoint a Director Tanaka, Kenichi Mgmt For For 1.4 Appoint a Director Hamayasu, Mamoru Mgmt For For 1.5 Appoint a Director Omura, Takaomi Mgmt For For 1.6 Appoint a Director Maeda, Shinzo Mgmt For For 1.7 Appoint a Director Kimura, Kyosuke Mgmt For For 1.8 Appoint a Director Hirai, Yoshiro Mgmt For For 1.9 Appoint a Director Mitsunari, Miki Mgmt For For 2 Appoint a Corporate Auditor Kajo, Chinami Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masuda, Masashi -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 717085751 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001289.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001287.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT SHIH CHIH-HUNG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt Against Against RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YURTEC CORPORATION Agenda Number: 717352241 -------------------------------------------------------------------------------------------------------------------------- Security: J85087104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3946200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Abe, Toshinori 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Yoshiharu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ikumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takasugi, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yasuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Hiromitsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsui, Seiichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Keiichi -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- ZEAL NETWORK SE Agenda Number: 716843734 -------------------------------------------------------------------------------------------------------------------------- Security: D9835K103 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE000ZEAL241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER STEINER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER OLIVER JASTER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THORSTEN HEHL FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARC PETERS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JENS SCHUMANN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK STRAUSS FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 ELECT KENNETH CHAN TO THE SUPERVISORY BOARD Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.3 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote AND PROCEDURE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ZEALAND PHARMA A/S Agenda Number: 716738806 -------------------------------------------------------------------------------------------------------------------------- Security: K9898X127 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0060257814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MANAGEMENT'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2022 Mgmt No vote 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL RESULT, WHICH IS A LOSS OF TDKK 1,018,149 IS CARRIED FORWARD TO THE FOLLOWING YEAR 4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ALF GUNNAR MARTIN NICKLASSON 4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: KIRSTEN AARUP DREJER 4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ALAIN MUNOZ 4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JEFFREY BERKOWITZ 4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: MICHAEL JOHN OWEN 4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: LEONARD KRUIMER 4.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BERNADETTE MARY CONNAUGHTON 5 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THE RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB, CVR NO.: 30 70 02 28, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES THAT LIMITS THE GENERAL MEETING TO ELECTING CERTAIN AUDITORS OR AUDIT FIRMS AS AUDITOR 6 AUTHORIZATION FOR THE COMPANY TO ACQUIRE Mgmt No vote TREASURY SHARES DIRECTLY 7 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote AMEND THE COMPANY'S REMUNERATION POLICY 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE THE COMPANY'S REMUNERATION REPORT 9 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE THE FEES FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 10 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE A NEW AUTHORIZATION TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY WAY OF CASH CONTRIBUTION WITHOUT PRE-EMPTION RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS AND AT MARKET PRICE 11 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE A RENEWAL OF THE AUTHORIZATION TO ISSUE WARRANTS 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG Agenda Number: 716739365 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C125 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0276534614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.80 PER SHARE 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 6 MILLION 4.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.1 AMEND CORPORATE PURPOSE Mgmt For For 5.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.4 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 5.5 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.6 CHANGE LOCATION OF REGISTERED Mgmt For For OFFICE/HEADQUARTERS 6.1.1 REELECT HANS-PETER ZEHNDER AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.2 REELECT URS BUCHMANN AS DIRECTOR Mgmt For For 6.1.3 REELECT RIET CADONAU AS DIRECTOR Mgmt For For 6.1.4 REELECT SANDRA EMME AS DIRECTOR Mgmt For For 6.1.5 REELECT MILVA INDERBITZIN-ZEHNDER AS Mgmt For For DIRECTOR 6.1.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For 6.1.7 REELECT IVO WECHSLER AS DIRECTOR Mgmt For For 6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.2.2 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.3 REAPPOINT MILVA INDERBITZIN-ZEHNDER AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 6.3 DESIGNATE WERNER SCHIB AS INDEPENDENT PROXY Mgmt For For 6.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ZENKOKU HOSHO CO.,LTD. Agenda Number: 717303729 -------------------------------------------------------------------------------------------------------------------------- Security: J98829104 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3429250008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZENRIN CO.,LTD. Agenda Number: 717298435 -------------------------------------------------------------------------------------------------------------------------- Security: J98843105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3430400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takayama, Zenshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amita, Junya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Masami 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Hideyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Masaru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osako, Masuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Tatsuhiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ryu, Miki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ryu, Miki -------------------------------------------------------------------------------------------------------------------------- ZENSHO HOLDINGS CO.,LTD. Agenda Number: 717320903 -------------------------------------------------------------------------------------------------------------------------- Security: J9885X108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3429300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Kentaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Kazumasa 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yohei 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonoshita, Shinya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Makoto 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Chiaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamana, Shoei 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagatsuma, Reiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Hideo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyajima, Yukio 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kaneko, Kenichi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Hisashi -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 717367951 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Kimiaki Mgmt Against Against 2.2 Appoint a Director Toyoshima, Tetsuya Mgmt Against Against 2.3 Appoint a Director Matsuura, Kazuyoshi Mgmt For For 2.4 Appoint a Director Sone, Yoshiyuki Mgmt For For 2.5 Appoint a Director Konishi, Yuichiro Mgmt For For 2.6 Appoint a Director Watanabe, Erisa Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Nagumo, Tadanobu Mgmt For For 2.9 Appoint a Director Ikeno, Fumiaki Mgmt For For 2.10 Appoint a Director Akiyama, Miki Mgmt For For 2.11 Appoint a Director Masumi, Saeko Mgmt For For 3.1 Appoint a Corporate Auditor Nishijima, Toru Mgmt For For 3.2 Appoint a Corporate Auditor Kori, Akio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nishijima, Mgmt Against Against Nobutake 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO.,LTD. Agenda Number: 717354005 -------------------------------------------------------------------------------------------------------------------------- Security: J9886L103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3428850006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ibe, Sachiaki Mgmt Against Against 2.2 Appoint a Director Ibe, Mitsuhiro Mgmt Against Against 2.3 Appoint a Director Komori, Tetsuo Mgmt For For 2.4 Appoint a Director Nomoto, Kikuo Mgmt For For 2.5 Appoint a Director Morimoto, Seiji Mgmt For For 2.6 Appoint a Director Okazawa, Yuki Mgmt For For 3.1 Appoint a Corporate Auditor Naka, Yukiko Mgmt For For 3.2 Appoint a Corporate Auditor Kamisuki, Mgmt For For Masaru 3.3 Appoint a Corporate Auditor Endo, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Agenda Number: 716849267 -------------------------------------------------------------------------------------------------------------------------- Security: T9862R107 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0004171440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO EXAMINE AND APPROVE THE BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2022, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT; TO SUBMIT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND THE NON-FINANCIAL STATEMENT 0020 RESOLUTIONS RELATED TO THE ALLOCATION OF Mgmt For For THE NET INCOME OF THE FINANCIAL YEAR 0030 REPORT ON REWARDING POLICY AND EMOLUMENT: Mgmt Against Against TO APPROVE THE ''REWARDING POLICY 2023'' CONTAINED ON SECTION I, AS PER ART. 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE NO. 58/1998 0040 REPORT ON REWARDING POLICY AND EMOLUMENT: Mgmt Against Against ADVISORY VOTE ON ''CORRESPONDED EMOLUMENT FOR FINANCIAL YEAR 2022'', CONTAINED ON SECTION II, AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/1998 0050 TO AUTHORIZE FOR THE PURCHASE AND THE Mgmt Against Against DISPOSITION OF OWN SHARES, AFTER THE REVOKE OF THE RESOLUTION ASSUMED AT THE SHAREHOLDERS' MEETING ON 29 APRIL 2022, AS FAR AS NOT USED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 717367711 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawada, Kotaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Fuminori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Yuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kazunori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Taro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kansai, Takako 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Utsunomiya, Junko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishiyama, Kumiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hattori, Shichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Agenda Number: 716782087 -------------------------------------------------------------------------------------------------------------------------- Security: H9855K112 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CH0148052126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL REPORT 2022 WITH Mgmt For For BUSINESS REPORT, THE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE REPORTS OF THE STATUTORY AUDITOR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION 2022 Mgmt Against Against 2 APPROPRIATION OF NET PROFIT 2022 Mgmt For For 3.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 3.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE MANAGEMENT 5.1 MODIFICATIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SUSTAINABILITY 5.2 MODIFICATIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ELECTRONIC COMMUNICATION 5.3 MODIFICATIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION: VIRTUAL GENERAL MEETING 5.4 MODIFICATIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ADDITIONAL AMOUNT FOR NEW MEMBERS OF THE EXECUTIVE MANAGEMENT 5.5 MODIFICATIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION: MAXIMUM NUMBER OF PERMITTED BOARD MANDATES 5.6 MODIFICATIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION: FORMAL MODIFICATIONS TO THE NEW LAW 6.1 ELECTIONS: NOMINATION OF MARTIN WIPFLI AS Mgmt Against Against REPRESENTATIVE OF THE SHAREHOLDERS OF REGISTERED SHARES SERIE B 6.2.1 ELECTION OF THE BOARD OF DIRECTOR: BEAT Mgmt For For SCHWAB (CURRENT) 6.2.2 ELECTION OF THE BOARD OF DIRECTOR: ANNELIES Mgmt For For HAECKI BUHOFER (CURRENT) 6.2.3 ELECTION OF THE BOARD OF DIRECTOR: JOHANNES Mgmt For For STOECKLI (CURRENT) 6.2.4 ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt Against Against WIPFLI (CURRENT) 6.2.5 ELECTION OF THE BOARD OF DIRECTOR: JOELLE Mgmt For For ZIMMERLI (NEW) 6.3 ELECTION OF BEAT SCHWAB AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS (CURRENT) 6.4.1 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE: ANNELIES HAECKI BUHOFER (NEW) 6.4.2 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE: JOHANNES STOECKLI (CURRENT) 6.5 ELECTION OF THE INDEPENDENT PROXY / BLUM Mgmt For For AND PARTNER AG, ZUG 6.6 ELECTION OF THE AUDITOR / ERNST AND YOUNG Mgmt For For AG, ZUG CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 4, 5.1 TO 5.6 AND 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZUGER KANTONALBANK Agenda Number: 717097643 -------------------------------------------------------------------------------------------------------------------------- Security: H98499306 Meeting Type: AGM Meeting Date: 13-May-2023 Ticker: ISIN: CH0493891243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT 2022 AND FINANCIAL Mgmt For For STATEMENTS 2022 2 DISCHARGE OF THE MEMBERS OF THE BANK Mgmt For For COUNCIL AND THE GOVERNING BODIES 3 USE OF BALANCE SHEET PROFIT Mgmt For For 4 CONSULTATIVE VOTE ON THE 2022 COMPENSATION Mgmt Against Against REPORT 5 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For REMUNERATION OF THE BANK COUNCIL FOR THE PERIOD FROM THE 2023 AGM TO THE 2024 AGM 6 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE BOARD FOR THE BUSINESS YEAR 2024 7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE BOARD FOR THE FOR THE BUSINESS YEAR 2024 8 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For INCORPORATION 9.1 RE-ELECTION OF A MEMBER OF THE BANK COUNCIL Mgmt For For AS REPRESENTATIVE OF PRIVATE SHAREHOLDERS: JTUES BOSSART, ZUG 9.2 RE-ELECTION OF A MEMBER OF THE BANK COUNCIL Mgmt For For AS REPRESENTATIVE OF PRIVATE SHAREHOLDERS: SILVAN SCHRIBER, ZURICH 9.3 RE-ELECTION OF A MEMBER OF THE BANK COUNCIL Mgmt For For AS REPRESENTATIVE OF PRIVATE SHAREHOLDERS: URS RUEEGSEGGER, CHAM 10 RE-ELECTION OF A MEMBER OF THE BANK COUNCIL Mgmt For For AS PRESIDENT OF THE BANK COUNCIL: URS RUEEGSEGGER, CHAM 11.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (NEW COMPENSATION AND SUSTAINABILITY COMMITTEE): URS RUEEGSEGGER, CHAM 11.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (NEW COMPENSATION AND SUSTAINABILITY COMMITTEE): JACQUES BOSSART, ZUG 11.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NEW COMPENSATION AND SUSTAINABILITY COMMITTEE): ANNETTE LUTHER, RISCH 12 RE-ELECTION OF INDEPENDENT PROXY RENE Mgmt For For PEYER, LAWYER AND NOTARY, WALCHWIL CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 11.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZUR ROSE GROUP AG Agenda Number: 717005359 -------------------------------------------------------------------------------------------------------------------------- Security: H9875C108 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0042615283 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES RE: ELECTRONIC EXERCISE OF Mgmt For For FINANCIAL INSTRUMENTS 4.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against 4.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: PUBLICATION AND NOTICES Mgmt For For TO SHAREHOLDERS 5.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 485.7 MILLION AND THE LOWER LIMIT OF CHF 384.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.2 APPROVE CHF 20.2 MILLION REDUCTION IN THE Mgmt For For CAPITAL BAND LOWER LIMIT VIA CANCELLATION OF SHARES, IF ITEM 5.1 IS APPROVED 5.3 APPROVE EXTENSION OF CAPITAL BAND UNTIL Mgmt For For SEP. 30, 2027, IF ITEM 5.1 IS APPROVED 6 APPROVE CREATION OF CHF 12 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION 7 APPROVE CREATION OF CHF 118.1 MILLION POOL Mgmt For For OF CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 8.1 AMEND ARTICLES RE: EXCLUSION OF PREEMPTIVE Mgmt For For RIGHTS UP TO 20 PERCENT 8.2 AMEND ARTICLES RE: EXTEND THE PROVISION ON Mgmt For For EXCLUSION OF PREEMPTIVE RIGHTS UNTIL SEP. 30, 2027, IF ITEM 8.1 IS APPROVED 9 AMEND LONG-TERM INCENTIVE PLAN Mgmt For For 10 CHANGE COMPANY NAME TO DOCMORRIS AG; CHANGE Mgmt For For LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO FRAUENFELD, SWITZERLAND 11.1 REELECT WALTER OBERHAENSLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 11.2 REELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For 11.3 REELECT STEFAN FEUERSTEIN AS DIRECTOR Mgmt For For 11.4 REELECT RONGRONG HU AS DIRECTOR Mgmt For For 11.5 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For 11.6 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For 12.1 REAPPOINT RONGRONG HU AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 12.2 REAPPOINT WALTER OBERHAENSLI AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 12.3 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 13 DESIGNATE BUIS BUERGI AG AS INDEPENDENT Mgmt For For PROXY 14 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 15.1 APPROVE REMUNERATION REPORT Mgmt For For 15.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.3 MILLION FOR FISCAL YEAR 2024 15.3 APPROVE SHORT-TERM AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLION FOR FISCAL YEAR 2022 15.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION FOR FISCAL YEAR 2023 15.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION FOR FISCAL YEAR 2024 15.6 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2024 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE AZL DFA U.S. Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AGL ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt Against Against 1b. Election of Director: Derek L. Strum Mgmt Against Against 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Agenda Number: 935806060 -------------------------------------------------------------------------------------------------------------------------- Security: 46817M107 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: JXN ISIN: US46817M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lily Fu Claffee Mgmt For For 1b. Election of Director: Gregory T. Durant Mgmt For For 1c. Election of Director: Steven A. Kandarian Mgmt For For 1d. Election of Director: Derek G. Kirkland Mgmt For For 1e. Election of Director: Drew E. Lawton Mgmt For For 1f. Election of Director: Martin J. Lippert Mgmt For For 1g. Election of Director: Russell G. Noles Mgmt For For 1h. Election of Director: Laura L. Prieskorn Mgmt For For 1i. Election of Director: Esta E. Stecher Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as Jackson Financial Inc.'s independent auditor for 2023 3. Non-binding Advisory Vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935725121 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Dina Colombo Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 2, 2023. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a Mgmt Against Against three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a Mgmt Against Against three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a Mgmt Against Against three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring Mgmt For For April 2026: Andrea G. Short 1b. Election of Director for terms expiring Mgmt Against Against April 2026: Christopher J. Murphy III 1c. Election of Director for terms expiring Mgmt Against Against April 2026: Timothy K. Ozark 1d. Election of Director for terms expiring Mgmt Against Against April 2026: Todd F. Schurz 2. Advisory Approval of Executive Mgmt Against Against Compensation. 3. Advisory Approval of Frequency of Future Mgmt 3 Years For Advisory Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, Mgmt For For LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935798100 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MALISSIA R. CLINTON Mgmt For For 1b. Election of Director: WILLIAM E. CURRAN Mgmt Against Against 1c. Election of Director: CLAUDIA N. DRAYTON Mgmt For For 1d. Election of Director: THOMAS W. ERICKSON Mgmt For For 1e. Election of Director: JEFFREY A. GRAVES Mgmt For For 1f. Election of Director: JIM D. KEVER Mgmt For For 1g. Election of Director: CHARLES G. MCCLURE, Mgmt For For JR. 1h. Election of Director: KEVIN S. MOORE Mgmt Against Against 1i. Election of Director: VASANT PADMANABHAN Mgmt For For 1j. Election of Director: JOHN J. TRACY Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers in 2022. 3. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 3 Years Against vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt Against Against 2022 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 3 Years Against Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr For Against Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935827355 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Susie Coulter Mgmt For For 1c. Election of Director: Sarah M. Gallagher Mgmt For For 1d. Election of Director: James A. Goldman Mgmt For For 1e. Election of Director: Fran Horowitz Mgmt For For 1f. Election of Director: Helen E. McCluskey Mgmt For For 1g. Election of Director: Kenneth B. Robinson Mgmt For For 1h. Election of Director: Nigel Travis Mgmt For For 1i. Election of Director: Helen Vaid Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for the fiscal year ended January 28, 2023. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Abercrombie & Mgmt For For Fitch Co. 2016 Long- Term Incentive Plan for Associates. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Mgmt Withheld Against Hicks 1b. Election of Class III Director: Beryl B. Mgmt Withheld Against Raff 1c. Election of Class III Director: Jeff C. Mgmt Withheld Against Tweedy 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Mgmt For For Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 3 Years Against frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela I. Mgmt For For Monteagudo 1i. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. The approval, by non-binding advisory vote, Mgmt 3 Years Against of the frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 Mgmt For For ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935714635 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne B. Le Grand Mgmt For For 1b. Election of Director: Joseph E. Whitters Mgmt For For 2. To approve an amendment to our 2016 Equity Mgmt For For Incentive Plan. 3. To approve an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance under such plan. 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt Against Against 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Mgmt For For Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt For For the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935829323 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, M.D. Mgmt Withheld Against Andrew Powell, Esq. Mgmt Withheld Against Maxine Gowen, Ph.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card. 3. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935800107 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ACNB ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Kimberly S. Chaney 1.2 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Frank Elsner, III 1.3 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: James P. Helt 1.4 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Scott L. Kelley 1.5 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt Against Against TERMS OF THREE YEARS: Daniel W. Potts 2. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO CONDUCT A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE LLP AS Mgmt For For ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt Against Against 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt Against Against 1d. Election of Director: Brian Kelly Mgmt Against Against 1e. Election of Director: Robert Kotick Mgmt Against Against 1f. Election of Director: Barry Meyer Mgmt Against Against 1g. Election of Director: Robert Morgado Mgmt Against Against 1h. Election of Director: Peter Nolan Mgmt Against Against 1i. Election of Director: Dawn Ostroff Mgmt Against Against 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Mgmt For For Ph.D. 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt Against Against 1e. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935835302 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt Withheld Against Yoon Soo (Gene) Yoon Mgmt Withheld Against Leanne Cunningham Mgmt For For Gregory Hewett Mgmt For For Ho Yeon (Aaron) Lee Mgmt Withheld Against Jan Singer Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. To determine, in a non-binding advisory Mgmt 3 Years Against vote, whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935816073 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.G. Pressler Mgmt For For M.A. Earley Mgmt For For M.E. Brasseux Mgmt For For R.C. Jenner Mgmt For For J.O. Niemann Jr. Mgmt For For D.E. Dominic Mgmt For For K.J. Roycraft Mgmt For For 2. Proposal for an Advisory Resolution on Mgmt For For Executive Compensation. 3. Proposal to ratify selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADEIA INC. Agenda Number: 935816249 -------------------------------------------------------------------------------------------------------------------------- Security: 00676P107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ADEA ISIN: US00676P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Davis Mgmt For For 1b. Election of Director: V Sue Molina Mgmt For For 1c. Election of Director: Daniel Moloney Mgmt For For 1d. Election of Director: Tonia O'Connor Mgmt For For 1e. Election of Director: Raghavendra Rau Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Recommending a vote every 1 year on the Mgmt 3 Years Against frequency of future non-binding advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt For For 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt For For 1f. Election of Director: Jose M. Gutierrez Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish Law. 6. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Mgmt Withheld Against Becker 1.2 Election of Class III Director: Stephanie Mgmt Withheld Against Drescher 1.3 Election of Class III Director: Reed B. Mgmt Withheld Against Rayman 1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen W. Beard Mgmt For For 1b. Election of Director: William W. Burke Mgmt For For 1c. Election of Director: Charles DeShazer Mgmt For For 1d. Election of Director: Mayur Gupta Mgmt For For 1e. Election of Director: Donna J. Hrinak Mgmt For For 1f. Election of Director: Georgette Kiser Mgmt For For 1g. Election of Director: Liam Krehbiel Mgmt For For 1h. Election of Director: Michael W. Malafronte Mgmt For For 1i. Election of Director: Sharon L. O'Keefe Mgmt For For 1j. Election of Director: Kenneth J. Phelan Mgmt For For 1k. Election of Director: Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS, INC. Agenda Number: 935792095 -------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ADTN ISIN: US00486H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Stanton Mgmt For For 1b. Election of Director: Johanna Hey Mgmt For For 1c. Election of Director: H. Fenwick Huss Mgmt For For 1d. Election of Director: Gregory J. McCray Mgmt For For 1e. Election of Director: Balan Nair Mgmt For For 1f. Election of Director: Brian Protiva Mgmt For For 1g. Election of Director: Jacqueline H. Rice Mgmt For For 1h. Election of Director: Nikos Theodosopoulos Mgmt For For 1i. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Mgmt Against Against Adtran's named executive officers. 3. Non-binding vote on the frequency of future Mgmt 3 Years Against votes on the compensation of Adtran's named executive officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 3 Years Against voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 3 Years Against vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935839867 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADVM ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Lupher, Ph.D. Mgmt Withheld Against Rabia Gurses Ozden M.D. Mgmt Withheld Against Scott Whitcup, M.D. Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of our board of directors, of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement. 4. To approve an amendment to the amended and Mgmt For For restated certificate of incorporation of Adverum Biotechnologies, Inc. to provide for the exculpation of officers. 5. To approve an amendment to the amended and Mgmt For For restated certificate of incorporation of Adverum Biotechnologies, Inc. to effect a reverse stock split of Adverum Biotechnologies, Inc. common stock at a ratio of 1-for-5, 1-for-7, 1-for-10, 1-for-12 or 1- for-20, such ratio to be determined in the sole discretion of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 23-Sep-2022 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Mgmt For For Burbage 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the Mgmt For For compensation of the company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 3 Years Against non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 3 Years Against stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILITI, INC. Agenda Number: 935788060 -------------------------------------------------------------------------------------------------------------------------- Security: 00848J104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AGTI ISIN: US00848J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gary L. Gottlieb Mgmt Withheld Against Diane B. Patrick Mgmt Withheld Against Scott M. Sperling Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Agiliti's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, Agiliti's executive compensation as disclosed in the proxy statement (the "say-on- pay" vote). -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. Mgmt Against Against 2023 Stock Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phyllis J. Campbell Mgmt For For 1b. Election of Director: Richard F. Corrado Mgmt For For 1c. Election of Director: Jeffrey A. Dominick Mgmt For For 1d. Election of Director: Joseph C. Hete Mgmt For For 1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1f. Election of Director: Laura J. Peterson Mgmt For For 1g. Election of Director: Randy D. Rademacher Mgmt For For 1h. Election of Director: J. Christopher Teets Mgmt For For 1i. Election of Director: Jeffrey J. Vorholt Mgmt For For 1j. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR approval, on an advisory Mgmt 3 Years Against basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr Against For Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt Withheld Against 1.2 Election of Director: John R. Scannell Mgmt Withheld Against 1.3 Election of Director: Katharine L. Plourde Mgmt Withheld Against 1.4 Election of Director: A. William Higgins Mgmt Withheld Against 1.5 Election of Director: Kenneth W. Krueger Mgmt Withheld Against 1.6 Election of Director: Mark J. Murphy Mgmt Withheld Against 1.7 Election of Director: J. Michael McQuade Mgmt Withheld Against 1.8 Election of Director: Christina M. Alvord Mgmt Withheld Against 1.9 Election of Director: Russell E. Toney Mgmt Withheld Against 2. To ratify the Appointment of KPMG LLP as Mgmt For For our independent auditor 3. To approve, by nonbinding advisory vote, Mgmt For For executive compensation 4. To recommend, by nonbinding vote advisory Mgmt 3 Years Against vote, the frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Mgmt For For Incentive Plan 6. To approve the adoption of the Second Mgmt For For Amended and Restated Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 3 Years Against resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935677700 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ACI ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vivek Sankaran Mgmt Against Against 1b. Election of Director: James Donald Mgmt Against Against 1c. Election of Director: Chan Galbato Mgmt Against Against 1d. Election of Director: Sharon Allen Mgmt Against Against 1e. Election of Director: Shant Babikian Mgmt Against Against 1f. Election of Director: Steven Davis Mgmt Abstain Against 1g. Election of Director: Kim Fennebresque Mgmt For For 1h. Election of Director: Allen Gibson Mgmt Against Against 1i. Election of Director: Hersch Klaff Mgmt Against Against 1j. Election of Director: Jay Schottenstein Mgmt Against Against 1k. Election of Director: Alan Schumacher Mgmt Against Against 1l. Election of Director: Brian Kevin Turner Mgmt Against Against 1m. Election of Director: Mary Elizabeth West Mgmt Against Against 1n. Election of Director: Scott Wille Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 25, 2023. 3. Hold the annual, non-binding, advisory vote Mgmt For For on our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt Against Against terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr For Against pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALECTOR, INC. Agenda Number: 935855051 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Garofalo, MD Mgmt Withheld Against Terry McGuire Mgmt Withheld Against Kristine Yaffe, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ALIGHT, INC. Agenda Number: 935807101 -------------------------------------------------------------------------------------------------------------------------- Security: 01626W101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALIT ISIN: US01626W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel S. Henson Mgmt Against Against 1b. Election of Director: Richard N. Massey Mgmt Against Against 1c. Election of Director: Kausik Rajgopal Mgmt For For 1d. Election of Director: Stephan D. Scholl Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the 2022 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt Against Against 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 3 Years Against APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935675833 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emily Mgmt For For Peterson Alva 1B. Election of Class II Director: Cato T. Mgmt For For Laurencin, M.D., Ph.D. 1C. Election of Class II Director: Brian P. Mgmt For For McKeon 1D. Election of Class II Director: Christopher Mgmt For For I. Wright M.D., PH.D. 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. 5. To renew Board authority to allot and issue Mgmt For For shares under Irish law. 6. To renew Board authority to disapply the Mgmt For For statutory pre-emption rights that would otherwise apply under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935890295 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld * 1B. SARISSA NOMINEE: Alexander J. Denner, Ph.D. Mgmt Withheld * 1C. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt For * 1D. UNOPPOSED COMPANY NOMINEE: Emily Peterson Mgmt For * Alva 1E. UNOPPOSED COMPANY NOMINEE: Cato T. Mgmt For * Laurencin, M.D., Ph.D. 1F. UNOPPOSED COMPANY NOMINEE: Brian P. McKeon Mgmt For * 1G. UNOPPOSED COMPANY NOMINEE: Christopher I. Mgmt For * Wright, M.D., Ph.D. 1H. OPPOSED COMPANY NOMINEE: Shane M. Cooke Mgmt For * 1I. OPPOSED COMPANY NOMINEE: Richard B. Gaynor, Mgmt Withheld * M.D. 1J. OPPOSED COMPANY NOMINEE: Richard F. Pops Mgmt For * 2. To approve, in a non-binding, advisory Mgmt For * vote, the compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For * appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For * Option and Incentive Plan, as amended. 5. To renew Board authority to allot and issue Mgmt For * shares under Irish law. 6. To renew Board authority to disapply the Mgmt For * statutory pre-emption rights that would otherwise apply under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935847624 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ALLK ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Paul Walker Mgmt For For 1.2 Election of Class II Director: Amy L. Ladd, Mgmt For For M.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Against Against executive compensation. 3. Advisory vote on frequency of votes on Mgmt 3 Years Against executive compensation. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.B. Engel 1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.D. Federico 1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: S. C. Finch 1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: J.J. Tanous 1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: N. R. Tzetzo 1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.S. Warzala 1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Messemer Mgmt Withheld Against 1b. Election of Director: Vicki Sato, Ph.D. Mgmt Withheld Against 1c. Election of Director: Todd Sisitsky Mgmt Withheld Against 1d. Election of Director: Owen Witte, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Mgmt For For Bonney 1b. Election of Class I Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class I Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 3 Years Against vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual general meeting: Mike F. Chang 1.2 Election of Director to serve until the Mgmt For For next annual general meeting: Lucas S. Chang 1.3 Election of Director to serve until the Mgmt For For next annual general meeting: Stephen C. Chang 1.4 Election of Director to serve until the Mgmt For For next annual general meeting: Claudia Chen 1.5 Election of Director to serve until the Mgmt For For next annual general meeting: So-Yeon Jeong 1.6 Election of Director to serve until the Mgmt For For next annual general meeting: Hanqing (Helen) Li 1.7 Election of Director to serve until the Mgmt For For next annual general meeting: King Owyang 1.8 Election of Director to serve until the Mgmt For For next annual general meeting: Michael L. Pfeiffer 1.9 Election of Director to serve until the Mgmt For For next annual general meeting: Michael J. Salameh 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve and ratify the appointment of Mgmt For For Baker Tilly US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429 -------------------------------------------------------------------------------------------------------------------------- Security: 020764106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMR ISIN: US0207641061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joanna Baker de Neufville 1b. Election of Director to serve for a term of Mgmt For For one year: Kenneth S. Courtis 1c. Election of Director to serve for a term of Mgmt For For one year: C. Andrew Eidson 1d. Election of Director to serve for a term of Mgmt For For one year: Albert E. Ferrara, Jr. 1e. Election of Director to serve for a term of Mgmt For For one year: Elizabeth A. Fessenden 1f. Election of Director to serve for a term of Mgmt For For one year: Michael Gorzynski 1g. Election of Director to serve for a term of Mgmt For For one year: Michael J. Quillen 1h. Election of Director to serve for a term of Mgmt For For one year: Daniel D. Smith 1i. Election of Director to serve for a term of Mgmt For For one year: David J. Stetson 2. Approval of the amendment and restatement Mgmt For For of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. 3. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory approval of the Company's Mgmt For For executive compensation as reported in the proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt Against Against 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Against Against 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt Against Against Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr For Against to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935839716 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: James R. Scapa 1b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Stephen Earhart 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt Against Against 1b. Election of Director: Patrick Drahi Mgmt Against Against 1c. Election of Director: David Drahi Mgmt Against Against 1d. Election of Director: Dexter Goei Mgmt Against Against 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt Against Against 1g. Election of Director: Susan Schnabel Mgmt Against Against 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Meeting Date: 17-Jan-2023 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 3 Years Against of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935825868 -------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMAL ISIN: US0226711010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Lynne P. Fox 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Priscilla Sims Brown 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Maryann Bruce 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Mark A. Finser 1e. Election of Director to serve until the Mgmt Against Against Annual Meeting of Stockholders to be held in 2024: Darrell Jackson 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Julie Kelly 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: JoAnn Lilek 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: John McDonagh 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Meredith Miller 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Robert G. Romasco 1k. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Edgar Romney Sr. 2. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. To conduct a non-binding, advisory vote on Mgmt For For the compensation of Amalgamated Financial Corp.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt Against Against 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt Against Against Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian D. Haft Mgmt Against Against 1b. Election of Director: Lisa G. Iglesias Mgmt For For 1c. Election of Director: Joan Lamm-Tennant Mgmt Against Against 1d. Election of Director: Claude LeBlanc Mgmt For For 1e. Election of Director: Kristi A. Matus Mgmt For For 1f. Election of Director: Michael D. Price Mgmt For For 1g. Election of Director: Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935860901 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie Kohn Mgmt For For 1.2 Election of Director: D. Jeffrey Richardson Mgmt For For 1.3 Election of Director: Elizabeth M. Mgmt For For Schwarting 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935857891 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew C. Blank Mgmt For For Joseph M. Cohen Mgmt Withheld Against Debra G. Perelman Mgmt For For Leonard Tow Mgmt Withheld Against Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Vote on stockholder proposal regarding a Mgmt For Against policy on executive stock retention -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: AMCR ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt Against Against 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt No vote 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt No vote 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt No vote 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt No vote 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt No vote 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt No vote 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt No vote 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt No vote 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt No vote 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt No vote 2. To approve the Amdocs Limited 2023 Employee Mgmt No vote Share Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate Mgmt No vote under our quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt No vote Statements for the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt Withheld Against James E. Acridge Mgmt Withheld Against John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt Withheld Against Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company Shr Against For stockholder proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935847686 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Hughes Johnson Mgmt Withheld Against Frank V. Wisneski Mgmt Withheld Against Charles R. Patton Mgmt For For 2. The ratification of the selection by the Mgmt For For Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers as described in the Ameresco, Inc. Proxy Statement. 4. The approval on a non-binding, advisory Mgmt 3 Years For basis of the frequency (every one, two or three years) of future non-biding, advisory votes of stockholders on the compensation of our named executive offices. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935689109 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Ann G. Bordelon 1b. Election of Director for a term of one Mgmt For For year: Julia K. Davis 1c. Election of Director for a term of one Mgmt For For year: Daniel J. Englander 1d. Election of Director for a term of one Mgmt For For year: William H. Henderson 1e. Election of Director for a term of one Mgmt For For year: Dawn C. Morris 1f. Election of Director for a term of one Mgmt For For year: Joshua G. Welch 1g. Election of Director for a term of one Mgmt For For year: Jeffrey A. Williams 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt For For 6. Advisory vote on a stockholder proposal to Shr For For amend certain voting thresholds -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt For For 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt For For 1.2 Election of Director: Sujatha Mgmt For For Chandrasekaran 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the Mgmt 3 Years Against frequency of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Mgmt For For Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt Against Against 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 3 Years Against holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt For For 1.2 Election of Director: Michael E. Hayes Mgmt For For 1.3 Election of Director: Robert L. Howe Mgmt For For 1.4 Election of Director: William R. Kunkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of Mgmt 3 Years Against future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt Against Against year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 3 Years Against frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt Against Against 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935806705 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director term ends Mgmt For For 2024: Rickey J. Barker 1.2 Election of Class I Director term ends Mgmt For For 2024: Adrian T. Smith 1.3 Election of Class II Director term ends Mgmt For For 2025: Dan M. Pleasant 1.4 Election of Class III Director term ends Mgmt For For 2026: J. Nathan Duggins III 1.5 Election of Class III Director term ends Mgmt For For 2026: William J. Farrell II 1.6 Election of Class III Director term ends Mgmt For For 2026: Tammy Moss Finley 1.7 Election of Class III Director term ends Mgmt For For 2026: Joel R. Shepherd 2. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2023. 3. Advisory vote on executive compensation of Mgmt Against Against the company's named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS, INC. Agenda Number: 935704191 -------------------------------------------------------------------------------------------------------------------------- Security: 02875D109 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: AOUT ISIN: US02875D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. Marie Wadecki Mgmt For For Gregory J Gluchowski Jr Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2023. 3. To adopt amendments to our certificate of Mgmt For For incorporation to eliminate certain supermajority voting requirements. 4. To approve the stockholder proposal on the Mgmt For For declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935800082 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric C. Andersen Mgmt For For 1b. Election of Director: Granetta B. Blevins Mgmt For For 1c. Election of Director: Michael D. Braner Mgmt For For 1d. Election of Director: Anna M. Fabrega Mgmt For For 1e. Election of Director: Jean C. Halle Mgmt For For 1f. Election of Director: James Kenigsberg Mgmt For For 1g. Election of Director: Barbara L. Kurshan Mgmt For For 1h. Election of Director: Daniel S. Pianko Mgmt For For 1i. Election of Director: William G. Robinson, Mgmt For For Jr. 1j. Election of Director: Angela K. Selden Mgmt For For 2. Approval of an amendment to the American Mgmt For For Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Approval of an amendment to the American Mgmt For For Public Education, Inc. Employee Stock Purchase Plan to increase the number of shares available for purchase thereunder. 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the accompanying proxy materials. 5. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on the compensation of our named executive officers. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935693881 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt Against Against 1b. Election of Director: James B. Miller, Jr. Mgmt Against Against 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 3 Years Against on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935851940 -------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AMWL ISIN: US03044L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Slavin Mgmt Withheld Against Dr. Ido Schoenberg Mgmt Withheld Against Dr. Roy Schoenberg Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Withheld Against compensation paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935689781 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one Mgmt For For year term: Latasha M. Akoma 1.2 Election of Director to serve for a one Mgmt For For year term: Andrew B. Cogan 1.3 Election of Director to serve for a one Mgmt For For year term: M. Scott Culbreth 1.4 Election of Director to serve for a one Mgmt For For year term: James G. Davis, Jr. 1.5 Election of Director to serve for a one Mgmt For For year term: Martha M. Hayes 1.6 Election of Director to serve for a one Mgmt For For year term: Daniel T. Hendrix 1.7 Election of Director to serve for a one Mgmt For For year term: David A. Rodriguez 1.8 Election of Director to serve for a one Mgmt For For year term: Vance W. Tang 1.9 Election of Director to serve for a one Mgmt For For year term: Emily C. Videtto 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 3. To approve on an advisory basis the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 3 Years Against the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 3 Years Against shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 935774857 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATLO ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt For For three-year term: Jeffery C. Baker 1.2 Election of Director to serve for a Mgmt For For three-year term: Betty A Baudler Horras 1.3 Election of Director to serve for a Mgmt For For three-year term: Patrick G. Hagan 2. To hold and advisory vote to approve the Mgmt For For compensation of the Company's named executive officers as discussed in the Proxy Statement. 3. To hold and advisory vote on whether future Mgmt 3 Years For advisory votes for approval of executive compensation should be held every one, two or three years. 4. To ratify the appointment of Forvis, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 3 Years Against stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt Withheld Against 1f. Election of Director: Winston J. Churchill Mgmt Withheld Against 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt Withheld Against 1j. Election of Director: Gil C. Tily Mgmt Withheld Against 1k. Election of Director: David N. Watson Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform Shr Against For the Current Impossible Special Shareholder Meeting Requirement". -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 935819497 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Abel Mgmt For For Fredrick D. DiSanto Mgmt For For Darrell L. McNair Mgmt For For Stephen E. Paul Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of the named executive officers. 3. To provide a non-binding advisory vote on Mgmt 3 Years Against the frequency of the advisory vote on the compensation of the Corporation's named executive officers. 4. To approve the amendment to the Mgmt For For Corporation's 2016 Omnibus Incentive Plan. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt Against Against the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935845997 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: Magda Marquet, Ph.D. 1.2 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: Hollings Renton, M.B.A. 1.3 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: John P. Schmid 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against the compensation of our named executive officers as disclosed in the accompanying materials. 4. Approval of an Amended and Restated Mgmt For For Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935713405 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Meteny Mgmt For For Michael Tarnoff Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. 3. Say-on-Pay - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Vote on the approval of the proposal to Mgmt For For increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. 5. Vote on the approval of the proposal to Mgmt For For increase the number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935822521 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt Abstain Against 1b. Election of Director: Thomas Haughey Mgmt For For 1c. Election of Director: Nikhil Lalwani Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Antonio R. Pera Mgmt For For 1f. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm.D. 1g. Election of Director: Muthusamy Shanmugam Mgmt For For 1h. Election of Director: Jeanne A. Thoma Mgmt For For 1i. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the compensation of the Mgmt For For Company's named executive officers, on an advisory basis. 4. To approve an amendment to the Amended and Mgmt For For Restated 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Mgmt For For Fischetti 1b. Election of Class III Director: John B. Mgmt For For Henneman, III 1c. Election of Class III Director: Susan L.N. Mgmt For For Vogt 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Approval of the Amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 3 Years Against Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ANTERIX INC. Agenda Number: 935687713 -------------------------------------------------------------------------------------------------------------------------- Security: 03676C100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ATEX ISIN: US03676C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Morgan E. O'Brien 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert H. Schwartz 1c. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Leslie B. Daniels 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gregory A. Haller 1e. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Singleton B. McAllister 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gregory A. Pratt 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Paul Saleh 1h. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Mahvash Yazdi 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt Withheld Against W. Howard Keenan, Jr. Mgmt Withheld Against Janine J. McArdle Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt Withheld Against Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Resources Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANYWHERE REAL ESTATE INC. Agenda Number: 935786220 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HOUS ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Fiona P. Dias 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Matthew J. Espe 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: V. Ann Hailey 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Bryson R. Koehler 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Duncan L. Niederauer 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Egbert L. J. Perry 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Ryan M. Schneider 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Enrique Silva 1i. Election of Director for a one-year term Mgmt For For expiring in 2024: Sherry M. Smith 1j. Election of Director for a one-year term Mgmt For For expiring in 2024: Christopher S. Terrill 1k. Election of Director for a one-year term Mgmt For For expiring in 2024: Felicia Williams 1l. Election of Director for a one-year term Mgmt For For expiring in 2024: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. 4. Proposal to approve the Second Amended and Mgmt Against Against Restated 2018 Long-Term Incentive Plan. 5. Proposal to approve the amendment of our Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt Against Against 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers 13. Advisory Vote on the Frequency of the Mgmt 3 Years Against Advisory Vote to Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended Mgmt For For and Restated Certificate of Incorporation to provide for the exculpation of officers -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Cedric Francois 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935847206 -------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: APG ISIN: US00187Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Sir Martin E. Franklin 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: James E. Lillie 1c. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Ian G.H. Ashken 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Russell A. Becker 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: David S. Blitzer 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Paula D. Loop 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony E. Malkin 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas V. Milroy 1i. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Cyrus D. Walker 1j. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Carrie A. Wheeler 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 -------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: APO ISIN: US03769M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt Withheld Against Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 935836253 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Che-Wei Lin Mgmt For For Elizabeth Loboa Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation, or the "say-on-pay" vote. 4. To approve the amendment to our 2021 Equity Mgmt Against Against Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder. 5. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve executive compensation. 4. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt Against Against 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. Mgmt For For McElligott 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Mgmt For For Restated Certificate of Incorporation to update the exculpation provision. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 3 Years Against advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935791889 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ARCH ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Vote on an advisory resolution to approve Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935776697 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2022 4. Advisory, non-binding vote on the frequency Mgmt 3 Years Against of future stockholder advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Mgmt For For Henderson 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt Against Against 1g. Election of Director: Carol S. Eicher Mgmt For For 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt For For 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935850075 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Lacey, M.D. Mgmt Withheld Against 1b. Election of Director: Juan Carlos Jaen, Mgmt Withheld Against Ph.D. 1c. Election of Director: Merdad Parsey, M.D., Mgmt Withheld Against Ph.D. 1d. Election of Director: Nicole Lambert Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935826327 -------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ARQT ISIN: US03969K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Patrick J. Heron 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Neha Krishnamohan 1c. Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Todd Franklin Watanabe 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935854693 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Mats Berglund 1.2 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Kirsi Tikka -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt Against Against 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt Against Against 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: Paul G. Joubert Mgmt Against Against 1f. Election of Director: David B. Kaplan Mgmt Against Against 1g. Election of Director: Michael Lynton Mgmt Against Against 1h. Election of Director: Eileen Naughton Mgmt Against Against 1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against 1j. Election of Director: Antony P. Ressler Mgmt Against Against 1k. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt Against Against 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935860608 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For David H. Watson Mgmt For For 2. To approve the allocation of 500,000 shares Mgmt For For of our common stock reserved for issuance under the 2020 Stock Plan. 3. The non-binding advisory approval of our Mgmt Against Against executive compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Mgmt For For Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Mgmt For For Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Mgmt For For Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. Mgmt For For McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Mgmt For For Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt Abstain Against OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt Abstain Against OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, Mgmt For For the compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the merger agreement, Mgmt For For the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 2. Proposal on an advisory (non-binding) Mgmt For For basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. 3. Proposal to approve an adjournment of the Mgmt For For special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt Withheld Against Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935859097 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ARLO ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt Withheld Against Amy Rothstein Mgmt Withheld Against Grady Summers Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt Withheld Against Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 3 Years Against Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt Withheld Against Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt Withheld Against Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935809686 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AORT ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For Elizabeth A. Hoff Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve, by non-binding vote, the Mgmt 3 Years Against frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the preliminary approval of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. 5. To approve additional funding of 3,040,000 Mgmt For For shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935845339 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Leslie V. Norwalk, Esq. Mgmt Withheld Against John Young Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASCENT INDUSTRIES CO. Agenda Number: 935848967 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ACNT ISIN: US8715651076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry L. Guy Mgmt Against Against 1b. Election of Director: Christopher G. Hutter Mgmt Against Against 1c. Election of Director: Aldo J. Mazzaferro Mgmt Against Against 1d. Election of Director: Benjamin Rosenzweig Mgmt Against Against 1e. Election of Director: John P. Schauerman Mgmt Against Against 2. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 3 Years Against compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 -------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: AZPN ISIN: US29109X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Agenda Number: 935825680 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Ringo, Jr. Mgmt Against Against 1b. Election of Director: Anthony E. Altig Mgmt For For 1c. Election of Director: Gina Consylman Mgmt For For 1d. Election of Director: Sir Michael Houghton, Mgmt For For Ph.D. 1e. Election of Director: Lisa R. Mgmt For For Johnson-Pratt, M.D. 1f. Election of Director: Susan Mahony, Ph.D. Mgmt Against Against 1g. Election of Director: John G. McHutchison, Mgmt For For A.O., M.D. 1h. Election of Director: Jason A. Okazaki Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officers' compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment to our 2018 Stock Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Approval of an amendment and restatement of Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 150,000,000 to 225,000,000. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt Withheld Against Bryan Lin Mgmt Withheld Against Lei Wang Mgmt Withheld Against 2. Company Proposal - Ratification of Mgmt For For selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of an amendment Mgmt Against Against to AssetMark Financial Holdings, Inc.'s Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 3 Years Against executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to Mgmt Against Against the Company's named executive officers 3 Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Mgmt For For Purchase Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935777106 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For Mark J. Gliebe Mgmt For For Nalin Jain Mgmt For For Jaco G. van der Merwe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To vote, on an advisory basis, on a Mgmt 3 Years Against non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935821721 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt Withheld Against Robert S. Keane Mgmt Withheld Against Neil Y. Kim Mgmt For For Mark Moran Mgmt Withheld Against Linda O'Brien Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve the advisory resolution Mgmt Against Against indicating the approval of the compensation of the Company's named executive officers. 4. To hold an advisory vote on the frequency Mgmt 3 Years For of future shareholder advisory votes on executive compensation. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935821721 -------------------------------------------------------------------------------------------------------------------------- Security: 046433207 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATROB ISIN: US0464332073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt Withheld Against Robert S. Keane Mgmt Withheld Against Neil Y. Kim Mgmt For For Mark Moran Mgmt Withheld Against Linda O'Brien Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve the advisory resolution Mgmt Against Against indicating the approval of the compensation of the Company's named executive officers. 4. To hold an advisory vote on the frequency Mgmt 3 Years For of future shareholder advisory votes on executive compensation. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 935845555 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALOT ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Alexis P. Michas 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Mitchell I. Quain 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Yvonne E. Schlaeppi 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Richard S. Warzala 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: Gregory A. Woods 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as disclosed in the Company's proxy statement for the 2023 annual meeting of shareholders. 3. To approve an amendment to the Company's Mgmt For For 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 600,000 shares. 4. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 3 Years Against executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pascal Touchon, Mgmt Withheld Against D.V.M. 1b. Election of Director: Carol Gallagher, Mgmt Withheld Against Pharm.D. 1c. Election of Director: Maria Grazia Mgmt Withheld Against Roncarolo, M.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt For For 1.2 Election of Director: James C. Diggs Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The non-binding advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: John C. Asbury 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick E. Corbin 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting: Heather M. Cox 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Rilla S. Delorier 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Frank Russell Ellett 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick J. McCann 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting: Thomas P. Rohman 1h. Election of Director to serve until the Mgmt For For 2024 annual meeting: Linda V. Schreiner 1i. Election of Director to serve until the Mgmt For For 2024 annual meeting: Thomas G. Snead, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 annual meeting: Ronald L. Tillett 1k. Election of Director to serve until the Mgmt For For 2024 annual meeting: Keith L. Wampler 1l. Election of Director to serve until the Mgmt For For 2024 annual meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve the compensation of our named Mgmt For For executive officers (an advisory, non-binding "Say on Pay" resolution) 4. To vote on the frequency of future "Say on Mgmt 3 Years Against Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt No vote directors and the auditors for the year ended 31 December 2022. 2. To approve the directors' remuneration Mgmt No vote report, excluding the directors' remuneration policy, for the year ended. 3. To approve amendments to the directors' Mgmt No vote remuneration policy. 4. Election of Michael Woollcombe as director Mgmt No vote of the Company. 5. Election of Michael Forsayeth as director Mgmt No vote of the Company. 6. Election of William Aziz as director of the Mgmt No vote Company. 7. Election of Brenda Eprile as director of Mgmt No vote the Company. 8. Election of Debora Del Favero as director Mgmt No vote of the Company. 9. Election of Arun Banskota as director of Mgmt No vote the Company. 10. Election of George Trisic as director of Mgmt No vote the Company. 11. Election of Edward C. Hall III as director Mgmt No vote of the Company. 12. Election of Santiago Seage as director of Mgmt No vote the Company. 13. To re-appoint Ernst & Young LLP and Ernst & Mgmt No vote Young S.L. as auditors of the Company to hold office until December 31, 2024. 14. To authorize the company's audit committee Mgmt No vote to determine the remuneration of the auditors. 15. Authorization to issue shares. Mgmt No vote 16. Disapplication of pre-emptive rights. Mgmt No vote 17. Disapplication of pre-emptive rights. Mgmt No vote 18. Authorization to reduce the share premium Mgmt No vote account. 19. Authorization to purchase the Company's own Mgmt No vote shares. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, Mgmt Against Against the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the Mgmt For For scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the Mgmt For For purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935835388 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt Against Against 1b. Election of Director: Richard J. Ganong Mgmt For For 1c. Election of Director: April V. Henry Mgmt For For 1d. Election of Director: Derek Hudson Mgmt For For 1e. Election of Director: Patricia Jacobs Mgmt For For 1f. Election of Director: Pamela F. Lenehan Mgmt Against Against 1g. Election of Director: Michael T. Prior Mgmt For For 2. To approve the adoption of the Company's Mgmt Against Against 2023 Equity Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. 3. To hold an advisory vote (known as a "Say Mgmt For For on Pay" vote) on the compensation of the Company's named executive officers. 4. To hold an advisory vote (known as a "Say Mgmt 3 Years For When on Pay" vote) on the frequency of future advisory votes on the compensation of our named executive officers. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Mgmt For For Stock Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935803761 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emile A Battat Mgmt For For 1b. Election of Director: Ronald N. Spaulding Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of advisory Mgmt 3 Years Against voting to approve executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 935788414 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mikael Bratt Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Jan Carlson Mgmt For For 1d. Election of Director: Hasse Johansson Mgmt For For 1e. Election of Director: Leif Johansson Mgmt For For 1f. Election of Director: Franz-Josef Kortum Mgmt For For 1g. Election of Director: Frederic Lissalde Mgmt For For 1h. Election of Director: Xiaozhi Liu Mgmt For For 1i. Election of Director: Gustav Lundgren Mgmt For For 1j. Election of Director: Martin Lundstedt Mgmt For For 1k. Election of Director: Ted Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2022 Mgmt For For Executive Compensation. 3. Advisory Vote on Frequency of Stockholder Mgmt 3 Years Against Vote on Executive Compensation. 4. Ratification of Ernst & Young AB as Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 3 Years For advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Meeting Date: 14-Oct-2022 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt Against Against of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935671900 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 20-Jul-2022 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Pedro Azagra Blazquez Mgmt For For Daniel Alcain Lopez Mgmt For For Maria Fatima B. Garcia Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose a. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Camille Joseph Varlack Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary D. Blackford 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John P. Byrnes 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. -------------------------------------------------------------------------------------------------------------------------- AVANTAX INC Agenda Number: 935821480 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AVTA ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Georganne C. Proctor Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For 1.5 Election of Director: J. Richard Leaman III Mgmt For For 1.6 Election of Director: Tina Perry Mgmt For For 1.7 Election of Director: Karthik Rao Mgmt For For 1.8 Election of Director: Jana R. Schreuder Mgmt For For 1.9 Election of Director: Christopher W. Mgmt For For Walters 2. Ratification, on an advisory (non-binding) Mgmt For For basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of our named executive officer compensation. 4. Vote, on an advisory (non-binding) basis, Mgmt 3 Years Against on the frequency of the advisory vote on our named executive officer compensation. 5. Approval of an amendment to the Avantax, Mgmt For For Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. 6. Adoption of an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the Mgmt 3 Years Against frequency of future compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935840620 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RNA ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Ms. Noreen Henig, M.D. 1.2 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Mr. Edward Kaye, M.D. 1.3 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Ms. Jean Kim 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490 -------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AVDX ISIN: US05368X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Michael McGuire Mgmt Withheld Against Asif Ramji Mgmt For For Sonali Sambhus Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. 4. A proposal to approve, on a non-binding Mgmt 3 Years Against advisory basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executve officers. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt Withheld Against Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Mgmt For For Executive Officer compensation. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935817683 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the compensation of Mgmt Against Against our named executive officers. 4. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. 4. Advisory (non-binding) vote to conduct an Mgmt Against Against advisory (non-binding) vote on executive compensation every year. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- AWARE, INC. Agenda Number: 935836063 -------------------------------------------------------------------------------------------------------------------------- Security: 05453N100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AWRE ISIN: US05453N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class III Director: Robert Mgmt For For A. Eckel 1.2 Re-election of Class III Director: Peter R. Mgmt Withheld Against Faubert 2. To conduct an advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of holding advisory stockholder votes on the approval of executive compensation. 4. To ratify the appointment by our audit Mgmt For For committee of RSM US LLP as our independent registered public accounting firm for our fiscal year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt Withheld Against Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 3 Years Against approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 3 Years Against a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt Against Against 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 3 Years Against vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935858069 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Raymond W. Cohen Mgmt For For 1c. Election of Director: David M. Demski Mgmt For For 1d. Election of Director: Jane E. Kiernan Mgmt For For 1e. Election of Director: Esteban Lopez, M.D. Mgmt For For 1f. Election of Director: Robert E. McNamara Mgmt For For 1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt Withheld Against 1.3 Election of Director: James J. Court Mgmt Withheld Against 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory Mgmt Against Against vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935810780 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to hold office Mgmt For For for a three year term and until their respective successor is elected and qualified: Morris S. Young 1.2 Election of Class I director to hold office Mgmt For For for a three year term and until their respective successor is elected and qualified: David C. Chang 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of our Named Executive Officers. 4. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935666935 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Paul Eisman Mgmt For For 1c. Election of Director: Daniel R. Feehan Mgmt For For 1d. Election of Director: Thomas E. Ferguson Mgmt For For 1e. Election of Director: Clive A. Grannum Mgmt For For 1f. Election of Director: Carol R. Jackson Mgmt For For 1g. Election of Director: David M. Kaden Mgmt For For 1h. Election of Director: Venita McCellon-Allen Mgmt For For 1i. Election of Director: Ed McGough Mgmt For For 1j. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ's Mgmt For For Executive Compensation Program. 3. Approve AZZ's Amended and Restated Mgmt For For Certificate of Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt For For 1b. Election of Director: Debra Martin Chase Mgmt For For 1c. Election of Director: Kenneth C. Keller Mgmt For For 1d. Election of Director: Charles F. Marcy Mgmt For For 1e. Election of Director: Robert D. Mills Mgmt For For 1f. Election of Director: Dennis M. Mullen Mgmt For For 1g. Election of Director: Cheryl M. Palmer Mgmt For For 1h. Election of Director: Alfred Poe Mgmt For For 1i. Election of Director: Stephen C. Sherrill Mgmt For For 1j. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No.2). 3. Recommendation, by non-binding advisory Mgmt 3 Years Against vote, for the frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt Against Against Compensation Plan (Proposal No. 5). -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935836051 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RILY ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryant R. Riley Mgmt For For 1.2 Election of Director: Thomas J. Kelleher Mgmt For For 1.3 Election of Director: Robert L. Antin Mgmt For For 1.4 Election of Director: Tammy Brandt Mgmt For For 1.5 Election of Director: Robert D'Agostino Mgmt For For 1.6 Election of Director: Renee E. LaBran Mgmt For For 1.7 Election of Director: Randall E. Paulson Mgmt For For 1.8 Election of Director: Michael J. Sheldon Mgmt For For 1.9 Election of Director: Mimi K. Walters Mgmt For For 2. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr Against For report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt Against Against executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 3 Years Against holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Advisory vote on whether an advisory vote Mgmt 3 Years Against to approve the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 3 Years Against the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935795952 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: James A. "Conan" Barker 1b. Election of Director for a term of one Mgmt Against Against year: Mary A. Curran 1c. Election of Director for a term of one Mgmt Against Against year: Shannon F. Eusey 1d. Election of Director for a term of one Mgmt Against Against year: Bonnie G. Hill 1e. Election of Director for a term of one Mgmt For For year: Denis P. Kalscheur 1f. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1g. Election of Director for a term of one Mgmt For For year: Joseph J. Rice 1h. Election of Director for a term of one Mgmt For For year: Vania E. Schlogel 1i. Election of Director for a term of one Mgmt Against Against year: Jonah F. Schnel 1j. Election of Director for a term of one Mgmt Against Against year: Robert D. Sznewajs 1k. Election of Director for a term of one Mgmt Against Against year: Andrew Thau 1l. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt Against Against basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Mgmt For For Jr. 2. To approve the BancFirst Corporation Mgmt For For Restricted Stock Unit Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of the Mgmt 3 Years Against Company's executive compensation vote. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt Against Against 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt Against Against advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 3 Years Against Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mark A. Burak Mgmt For For 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt For For 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt For For 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Dana M. Tokioka Mgmt For For 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt Against Against executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst Mgmt For For & Young LLP for 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935838271 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas C. Anderson Mgmt For For 1b. Election of Director: Russell A. Colombo Mgmt For For 1c. Election of Director: Charles D. Fite Mgmt For For 1d. Election of Director: James C. Hale Mgmt Withheld Against 1e. Election of Director: Robert Heller Mgmt Withheld Against 1f. Election of Director: Kevin R. Kennedy Mgmt For For 1g. Election of Director: William H. McDevitt Mgmt For For 1h. Election of Director: Timothy D. Myers Mgmt For For 1i. Election of Director: Sanjiv S. Sanghvi Mgmt For For 1j. Election of Director: Joel Sklar, MD Mgmt For For 1k. Election of Director: Brian M. Sobel Mgmt For For 1l. Election of Director: Secil T. Watson Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of the vote on executive compensation 4. Ratification of the selection of Mgmt For For independent auditor -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 935822533 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Morgan Gasior Mgmt Withheld Against Debra R. Zukonik Mgmt Withheld Against 2. To ratify the engagement of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. 4. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Margot J. Copeland 1.2 Election of Director for one-year term: Mgmt For For Mark J. Grescovich 1.3 Election of Director for one-year term: Mgmt For For David A. Klaue 1.4 Election of Director for one-year term: Mgmt For For Paul J. Walsh 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935801248 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daina H. Belair Mgmt For For 1b. Election of Director: Matthew L. Caras Mgmt For For 1c. Election of Director: David M. Colter Mgmt For For 1d. Election of Director: Martha T. Dudman Mgmt For For 1e. Election of Director: Lauri E. Fernald Mgmt For For 1f. Election of Director: Debra B. Miller Mgmt For For 1g. Election of Director: Brendan J. O'Halloran Mgmt For For 1h. Election of Director: Brian D. Shaw Mgmt For For 1i. Election of Director: Curtis C. Simard Mgmt For For 1j. Election of Director: Kenneth E. Smith Mgmt For For 1k. Election of Director: Scott G. Toothaker Mgmt For For 1l. Election of Director: David B. Woodside Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of holding future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935701020 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily C. Chiu Mgmt For For 1b. Election of Director: Mario R. Dell'Aera, Mgmt For For Jr. 1c. Election of Director: Daniel A. DeMatteo Mgmt For For 1d. Election of Director: Kathryn Eberle Walker Mgmt For For 1e. Election of Director: David G. Golden Mgmt For For 1f. Election of Director: Michael P. Huseby Mgmt For For 1g. Election of Director: John R. Ryan Mgmt For For 1h. Election of Director: Rory D. Wallace Mgmt For For 1i. Election of Director: Denise Warren Mgmt For For 2. Vote on an advisory (non-binding) basis to Mgmt Against Against approve executive compensation. 3. Vote on an advisory (non-binding) basis on Mgmt 3 Years Against the frequency of holding a vote on executive compensation for named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accountants for the Company's fiscal year ending April 29, 2023. 5. Transact such other business as may be Mgmt Against Against properly brought before the Annual Meeting and any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt For For 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve Mgmt Against Against the Company's executive compensation. 3. Vote on a non-binding resolution to approve Mgmt 3 Years Against the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For and Incentive Award Plan. 5. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr Against For independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 3 Years Against Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr For Against Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935792540 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term: Robert Ballance 1.2 Election of Director to serve for a Mgmt For For three-year term: Ryan Blake 1.3 Election of Director to serve for a Mgmt Withheld Against three-year term: James Rizzo 2. The ratification of the appointment of Wolf Mgmt For For & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. An advisory, non-binding resolution with Mgmt Against Against respect to the executive compensation described in the Company's Proxy Statement 4. The approval of the BCB Bancorp, Inc. 2023 Mgmt For For Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two Mgmt 3 Years Against or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935835821 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Against Against three-year term ending at the 2026 Annual Meeting: John Evans 1b. Election of Class III Director for Mgmt Against Against three-year term ending at the 2026 Annual Meeting: John Maraganore, Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935751784 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth S. Acton Mgmt For For 1b. Election of Director: Lloyd E. Johnson Mgmt For For 1c. Election of Director: Allan P. Merrill Mgmt For For 1d. Election of Director: Peter M. Orser Mgmt For For 1e. Election of Director: Norma A. Provencio Mgmt For For 1f. Election of Director: Danny R. Shepherd Mgmt For For 1g. Election of Director: David J. Spitz Mgmt For For 1h. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. An advisory vote regarding the compensation Mgmt For For paid to the Company's named executive officers. 4. An advisory vote on the frequency of our Mgmt 3 Years Against stockholder advisory vote regarding the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Harriet Edelman 1b. Election of Director to serve until the Mgmt Abstain Against Annual Meeting in 2023: Mark J. Tritton 1c. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Marjorie Bowen 1d. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Sue E. Gove 1e. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Shelly Lombard 1g. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Minesh Shah 1j. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 Mgmt Against Against compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for Mgmt For For 2022. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 -------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Meeting Date: 06-Feb-2023 Ticker: BRBR ISIN: US07831C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt Withheld Against 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to Mgmt For For increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, Mgmt For For for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Douglas M. Britt 1.3 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against 1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against 1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against 1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Karyn Polito Mgmt For For Eric S. Rosengren Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To provide an advisory vote on executive Mgmt For For compensation practices as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2023. 4. To provide an advisory vote with respect to Mgmt 3 Years Against the frequency with which shareholders will vote on Berkshire's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt Withheld Against Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 3 Years Against the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935749638 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 30-Dec-2022 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against David P. Richards Mgmt Withheld Against Arthur U. Mbanefo Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935868096 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class C Director: Jennifer H. Mgmt For For Dunbar 1b. Election of Class C Director: Steven G. Mgmt For For Miller 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Advisory vote on the frequency of the vote Mgmt 3 Years Against on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935816085 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BIG Mgmt For For LOTS 2020 LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935812203 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R408 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: BHA ISIN: US08986R4083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sardar Biglari Mgmt Withheld Against Philip L. Cooley Mgmt Withheld Against Kenneth R. Cooper Mgmt Withheld Against John G. Cardwell Mgmt Withheld Against Ruth J. Person Mgmt Withheld Against Edmund B. Campbell, III Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935814156 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: BH ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATION PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt Withheld Against David Hornik Mgmt Withheld Against Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt Withheld Against 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt Against Against 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes to approve executive compensation. 5. Stockholder proposal regarding political Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt For For 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt Against Against officer compensation. 4. Approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 3 Years Against vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935841266 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: JULIUS W. ROBINSON, Mgmt For For JR. 1j. Election of Director: JANET M. SHERLOCK Mgmt For For 1k. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding Mgmt 3 Years Against basis, of the frequency of future advisory shareholder votes on executive compensation. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Mgmt For For Gupta 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Mgmt For For Hollenbeck 2. ADVISORY VOTE TO APPROVE THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 3 Years Against of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt Withheld Against AMY BROOKS Mgmt Withheld Against SHAWN CARTER Mgmt Withheld Against JAMES MCKELVEY Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt For For Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt Against For a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935764832 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Philip Horlock Mgmt For For Jared Sperling Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay" vote). 3. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935854819 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charlotte Mgmt For For Jones-Burton 1b. Election of Class I Director: Mark Vachon Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. 4. To approve the Company's 2023 Incentive Mgmt For For Award Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To approve an adjournment of the 2023 Mgmt For For Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935837712 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anuj Dhanda Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Keith A. Haas Mgmt For For Mitchell B. Lewis Mgmt For For Shyam K. Reddy Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2023. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. 4. Proposal to recommend, by non-binding, Mgmt 3 Years Against advisory vote, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BM TECHNOLOGIES, INC. Agenda Number: 935862690 -------------------------------------------------------------------------------------------------------------------------- Security: 05591L107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BMTX ISIN: US05591L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luvleen Sidhu Mgmt Withheld Against Brent Hurley Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 4. To transact such other matters as may Mgmt Against Against properly come before the 2023 annual meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt For For 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935783565 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For Steven Bangert Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt Withheld Against Stacy C. Kymes Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the named executive officers. 5. Approval of the Amendment to the Amended Mgmt For For and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 3 Years Against non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt For For 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of voting on named executive officer compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Vote on a stockholder proposal to change Shr Against For the share ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request Shr Against For the Board of Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt Abstain Against 1b. Election of Director: Dan Levin Mgmt Against Against 1c. Election of Director: Bethany Mayer Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt Against Against 1b. Election of Director: Jack Lazar Mgmt Against Against 1c. Election of Director: John Park Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt Withheld Against Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 3 Years For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the Mgmt For For terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a Mgmt Against Against non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Stephen H. Kramer 1b. Election of Class I Director for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Amendment to the Company's 1999 Stock Mgmt For For Option and Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Shr Against For Measures the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 3 Years Against Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935679487 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of KPMG LLP as the Company's Mgmt For For Independent Auditors for the Fiscal Year Ending March 31, 2023. A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt For stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of an Amendment to the Company's Mgmt For For 2021 Equity Incentive Plan. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of Mgmt For record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt Against Against 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935850582 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: Denise W. Warren Mgmt For For 1.8 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935875293 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BEPC ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt Withheld Against Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Mgmt For For Fitzgerald 1b. Election of Director: Bogdan Nowak Mgmt For For 1c. Election of Director: Merrill W. Sherman Mgmt For For 1d. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future "say on pay" votes. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt Against Against 1b. Election of Director: Stuart R. Brown Mgmt Against Against 1c. Election of Director: John D. Cook Mgmt Against Against 1d. Election of Director: Marshall B. Farrer Mgmt Against Against 1e. Election of Director: Augusta Brown Holland Mgmt Against Against 1f. Election of Director: Michael J. Roney Mgmt Against Against 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt Against Against 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt Against Against 2. Approval of the Brown-Forman 2022 Omnibus Mgmt For For Compensation Plan 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- BRP GROUP, INC. Agenda Number: 935840113 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BRP ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lowry Baldwin Mgmt Withheld Against Sathish Muthukrishnan Mgmt For For Sunita Parasuraman Mgmt Withheld Against Ellyn Shook Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 5. Approval of the Brunswick Corporation 2023 Mgmt For For Stock Incentive Plan. 6. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Narayan Iyengar Mgmt For For 1.2 Election of Director: Lesli Rotenberg Mgmt For For 2. To ratify of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2023 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation advisory votes 5. To approve the Build-A-Bear Workshop, Inc. Mgmt For For Amended and Restated 2020 Omnibus Incentive Plan 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments thereof -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BMBL ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt Withheld Against Matthew S. Bromberg Mgmt Withheld Against Amy M. Griffin Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935797451 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For de Andrade 1b. Election of Director: Sheila Bair Mgmt For For 1c. Election of Director: Carol Browner Mgmt For For 1d. Election of Director: Director Withdrawn Mgmt Abstain Against 1e. Election of Director: Gregory Heckman Mgmt For For 1f. Election of Director: Bernardo Hees Mgmt For For 1g. Election of Director: Michael Kobori Mgmt For For 1h. Election of Director: Monica McGurk Mgmt For For 1i. Election of Director: Kenneth Simril Mgmt For For 1j. Election of Director: Henry Ward Winship IV Mgmt For For 1k. Election of Director: Mark Zenuk Mgmt For For 2. The approval of a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 3. The approval of a non-binding advisory vote Mgmt 3 Years Against on the frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For 2024: Jan A. Bertsch 1b. Election of Director to hold office until Mgmt For For 2024: Gerhard F. Burbach 1c. Election of Director to hold office until Mgmt For For 2024: Rex D. Geveden 1d. Election of Director to hold office until Mgmt For For 2024: James M. Jaska 1e. Election of Director to hold office until Mgmt For For 2024: Kenneth J. Krieg 1f. Election of Director to hold office until Mgmt For For 2024: Leland D. Melvin 1g. Election of Director to hold office until Mgmt For For 2024: Robert L. Nardelli 1h. Election of Director to hold office until Mgmt For For 2024: Barbara A. Niland 1i. Election of Director to hold office until Mgmt For For 2024: John M. Richardson 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935840199 -------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BY ISIN: US1244111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt For For ANTONIO D.V. PEROCHENA Mgmt For For MARY JO S. HERSETH Mgmt For For MARGARITA HUGUES VeLEZ Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BYLINE Mgmt For For BANCORP, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 935775998 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CFFI ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Julie R. Agnew Mgmt For For J.P. Causey Jr. Mgmt For For Thomas F. Cherry Mgmt For For George R. Sisson III Mgmt For For 2. To approve, in an advisory, non-binding Mgmt For For vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. 3. To ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt For For 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 3 Years Against the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Mgmt For For Juan Enriquez 1.2 Election of Director term expires in 2026: Mgmt For For Sean D. Keohane 1.3 Election of Director term expires in 2026: Mgmt For For William C. Kirby 1.4 Election of Director term expires in 2026: Mgmt For For Raffiq Nathoo 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt Against Against 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt Against Against 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935800501 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt Withheld Against Gary Rosenthal Mgmt Withheld Against Bruce Rothstein Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the amendment of the Company's Mgmt For For Long-Term Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company's Class A Common Stock reserved for issuance under such plan from 3,000,000 to 5,500,000. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt Withheld Against 2. Non-Binding, Advisory Vote Regarding the Mgmt Against Against Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Mgmt 3 Years Against Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt Against Against 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 3 Years Against vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935684945 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Arnold 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason Cohenour 1c. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Wesley Cummins 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Jeffery Gardner 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Henry Maier 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Roxanne Oulman 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Jorge Titinger 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kirsten Wolberg 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending February 28, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. To approve a proposed amendment of the Mgmt For For Company's Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935772928 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For Brian Kocher Mgmt Withheld Against J. Link Leavens Mgmt For For Adriana G. Mendizabal Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935817378 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For Carla C. Hendra Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Wenda Harris Millard Mgmt For For John W. Schmidt Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. 4. Approval, by non-binding advisory vote, of Mgmt 3 Years Against the frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CRC ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the amendment to the Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1e. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional Shr Against For emissions reduction targets and reporting. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt Against Against and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt Against Against and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935788882 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATC ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Fuchs* Mgmt For For Pamela A. Hamlin* Mgmt For For Daniel R. Morrison* Mgmt For For Leon A. Palandjian* Mgmt For For Laila S. Partridge* Mgmt For For Jane C. Walsh* Mgmt Withheld Against Andargachew Zelleke** Mgmt For For 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935812152 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935856801 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt Withheld Against C. Malcolm Holland Mgmt Withheld Against Mark D. Linehan Mgmt Withheld Against 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antoine Mgmt For For Thomas A. Barron Mgmt For For William F. Butler Mgmt For For Stanley W. Connally, Jr Mgmt For For Marshall M. Criser III Mgmt For For Kimberly Crowell Mgmt For For Bonnie Davenport Mgmt Withheld Against William Eric Grant Mgmt For For Laura Johnson Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For Ashbel C. Williams Mgmt For For 2. Non-binding approval of executive Mgmt For For compensation. 3. Non-binding advisory vote on the frequency Mgmt 3 Years For of the approval of executive compensation. 4. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 3 Years Against advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Election of Director for three-year terms: Mgmt For For Michel' Philipp Cole IB Election of Director for three-year terms: Mgmt For For Jeffrey M. Johnson IC Election of Director for three-year terms: Mgmt For For Michael T. McCoy, M.D. II Advisory vote on executive compensation. Mgmt For For III Advisory vote on whether an advisory vote Mgmt 3 Years Against on executive compensation should be held every year, every two years, or every three years. IV The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935676479 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 03-Aug-2022 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt No vote 1b. Election of Director: Jane Thompson Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. To approve, on a non-binding advisory Mgmt No vote basis, executive compensation. 4. To approve the Capri Holdings Limited Third Mgmt No vote Amended and Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935856750 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt For For Peter Maag, Ph.D. Mgmt For For Reginald Seeto, MBBS Mgmt For For Arthur A. Torres Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the gradual declassification of our Board of Directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935831102 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Langley Steinert Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 3 Years Against vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt No vote Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt No vote of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt No vote Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt No vote Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt No vote Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt No vote Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt No vote Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt No vote of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt No vote Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt No vote Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt No vote Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt No vote approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt No vote how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt No vote approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt No vote Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt No vote PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt No vote Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt No vote Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt No vote allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt No vote pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt No vote plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt No vote Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. 4. Approve the Amended and Restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935801642 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas B. Meehan Mgmt Withheld Against Donald D. Patteson, Jr. Mgmt Withheld Against 2. To approve on an advisory basis our 2022 Mgmt Against Against Named Executive Officers' compensation. 3. To approve on an advisory basis the Mgmt 3 Years Against frequency of the advisory vote on our Named Executive Officers' compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ended 2023. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935849868 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Hannah S. Mgmt For For Craven 1b. Election of Class II Director: Lawrence E. Mgmt For For Hyatt 1c. Election of Class II Director: Alexander Mgmt For For Sloane 2. To approve, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. To select, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's Named Executive Officers. 4. To approve the amendment and restatement of Mgmt For For the Carrols Restaurant Group, Inc. 2016 Stock Incentive Plan, as amended. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935833461 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. 3. Non-binding advisory resolution approving Mgmt For For the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Agenda Number: 935855568 -------------------------------------------------------------------------------------------------------------------------- Security: 146103106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CARE ISIN: US1461031064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Bird Mgmt For For 1b. Election of Director: Kevin S. Bloomfield Mgmt For For 1c. Election of Director: Robert M. Bolton Mgmt For For 1d. Election of Director: Gregory W. Feldmann Mgmt For For 1e. Election of Director: James W. Haskins Mgmt For For 1f. Election of Director: Phyllis Q. Mgmt For For Karavatakis 1g. Election of Director: Jacob A. Lutz, III Mgmt For For 1h. Election of Director: E. Warren Matthews Mgmt For For 1i. Election of Director: Catharine L. Midkiff Mgmt For For 1j. Election of Director: Curtis E. Stephens Mgmt For For 1k. Election of Director: Litz H. Van Dyke Mgmt For For 1l. Election of Director: Elizabeth L. Walsh Mgmt For For 2. To approve, in an advisory and non-binding Mgmt For For vote the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. To, vote on an advisory and non-binding Mgmt 3 Years For basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of the Mgmt For For independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our Mgmt For For named executive officers. 3. An advisory vote on the frequency of Mgmt 3 Years Against holding the say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Mgmt For For Second Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 4. To recommend, in an advisory Mgmt 3 Years Against "say-on-frequency" vote, the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Sri Donthi 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Ann W. Marr Mgmt For For 1.4 Election of Director: Martin H. Resch Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 2. To hold a non-binding advisory vote on Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of executive compensation advisory votes. 4. To approve the 2023 Omnibus Stock and Mgmt For For Performance Compensation Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935819992 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Goldberg Mgmt Withheld Against Miles D. Harrison Mgmt Withheld Against Tiffany P. Olson Mgmt Withheld Against 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 3 Years Against Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 3 Years Against frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr For Against stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935834071 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CECO ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason DeZwirek Mgmt For For 1b. Election of Director: Todd Gleason Mgmt For For 1c. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1d. Election of Director: Claudio A. Mannarino Mgmt For For 1e. Election of Director: Munish Nanda Mgmt For For 1f. Election of Director: Valerie Gentile Sachs Mgmt For For 1g. Election of Director: Richard F. Wallman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 3 Years Against frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CLDX ISIN: US15117B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Shoos Mgmt For For 1b. Election of Director: Anthony S. Marucci Mgmt For For 1c. Election of Director: Keith L. Brownlie Mgmt For For 1d. Election of Director: Cheryl L. Cohen Mgmt For For 1e. Election of Director: Herbert J. Conrad Mgmt For For 1f. Election of Director: Rita I. Jain, M.D. Mgmt For For 1g. Election of Director: James J. Marino Mgmt For For 1h. Election of Director: Garry A. Neil, M.D. Mgmt For For 1i. Election of Director: Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to our 2021 Omnibus Mgmt For For Equity Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 600,000 shares to 4,300,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For James Lee Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt Against Against 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, Mgmt For For for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve Mgmt For For the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow Mgmt For For shareholders of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to Mgmt For For designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve Mgmt For For and adopt the Proposed Charter. 3. The Merger Compensation Proposal - To Mgmt For For approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt Against Against 1b. Election of Director: Earl M. Cummings Mgmt Against Against 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt Against Against 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt Against Against 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104 -------------------------------------------------------------------------------------------------------------------------- Security: 153527205 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENTA ISIN: US1535272058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jason R. Fujimoto Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Arnold D. Martines Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of the advisory "Say-On-Pay" vote. 4. To approve the company's 2023 Stock Mgmt For For Compensation Plan. 5. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935807579 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt Withheld Against F.T. "Tommy" Elliott IV Mgmt For For Robert J. Flautt Mgmt For For Gary D. Gall Mgmt For For James J. Kim Mgmt For For Andriana D. Majarian Mgmt For For Steven D. McDonald Mgmt For For Louis McMurray Mgmt Withheld Against Karen Musson Mgmt Withheld Against Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accountant for the Company's 2023 fiscal year. 3. To adopt a non-binding advisory resolution Mgmt For For approving executive compensation. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Agenda Number: 935854174 -------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LEU ISIN: US15643U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikel H. Williams Mgmt For For Kirkland H. Donald Mgmt For For Tina W. Jonas Mgmt For For William J. Madia Mgmt For For Daniel B. Poneman Mgmt For For Bradley J. Sawatzke Mgmt For For Neil S. Subin Mgmt For For 2. To hold an advisory vote to advise the Mgmt 3 Years Against Board on the frequency of holding the advisory vote on the Company's executive compensation. 3. To hold an advisory vote to approve the Mgmt For For Company's executive compensation. 4. To approve the Section 382 Rights Mgmt Against Against Agreement, as amended. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935833740 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For Tamla Olivier Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of holding the advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt For For 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our Mgmt For For executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935752661 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 1.4 Election of Class III Director: Sanjay Jha Mgmt For For 1.5 Election of Class III Director: Marianne Mgmt For For Budnik 1.6 Election of Class III Director: Alfred Mgmt For For Nietzel 1.7 Election of Class III Director: Douglas Mgmt For For Davis 1.8 Election of Class III Director: Thomas Mgmt For For Beaudoin 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935810134 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2002 Employee Stock Purchase Plan. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Advisory vote on frequency of Say-on-Pay Mgmt 3 Years Against proposal. 6. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt Against Against 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt For For restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt For For Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt For For Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt Against Against 1e. Election of Director: George Llado, Sr. Mgmt Against Against 1f. Election of Director: Martin W. Mackay Mgmt For For 1g. Election of Director: George E. Massaro Mgmt Against Against 1h. Election of Director: C. Richard Reese Mgmt Against Against 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt Against Against 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt Against For primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt Against Against 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt Against Against 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 3 Years For holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr Against For activities. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Mgmt For For Rosensweig 1c. Election of Class I Director: Ted Schlein Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 4. To approve the Chegg, Inc. Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Advisory vote to determine the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 935836847 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E Forrestel Jr. Mgmt For For S. M. Lounsberry III Mgmt For For Anders M. Tomson Mgmt For For G. Thomas Tranter Jr. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 3 Years Against basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CHK ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For Jr. 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, Mgmt For For IV 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 3 Years Against frequency of shareholder votes on named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Mgmt For For Thomas J. Bresnan 1b. Election of Director for a three-year term: Mgmt For For Ronald G. Forsythe, Jr. 1c. Election of Director for a three-year term: Mgmt For For Sheree M. Petrone 1d. Election of Director for a two-year term: Mgmt For For Stephanie N. Gary 2. Consider and vote on the adoption of the Mgmt For For 2023 Stock and Incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the Mgmt 3 Years Against frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935659283 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: CHWY ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Kim Mgmt Withheld Against David Leland Mgmt Withheld Against Lisa Sibenac Mgmt Withheld Against Sumit Singh Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To approve the Chewy, Inc. 2022 Omnibus Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935858398 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt Against Against 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Proposal to approve the Chico's FAS, Inc. Mgmt For For Amended and Restated 2020 Omnibus Stock and Incentive Plan. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567 -------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: KDNY ISIN: US16961L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt Withheld Against Eric Dobmeier Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the Company's Amended and Mgmt For For Restated Certificate of Incorporation. 5. Approval of the Company's Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 3 Years Against say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of Mgmt 3 Years Against advisory votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of Mgmt Against Against the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHRD ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas E. Brooks 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel E. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan M. Cunningham 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul J. Korus 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anne Taylor 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Cynthia L. Walker 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 3 Years Against securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 3 Years Against frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935671936 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saed Mohseni Mgmt For For Ira Zecher Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Mgmt For For Olsen 1b. Election of Class II Director: Gary B. Mgmt For For Smith 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future Mgmt 3 Years Against stockholder advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935717097 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CMPR ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Robert S. Keane to Cimpress' Mgmt For For Board of Directors to serve for a term of three years. 2) Reappoint Scott J. Vassalluzzo to Cimpress' Mgmt Against Against Board of Directors to serve for a term of three years. 3) Approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of Cimpress' named executive officers, as described in the company's proxy statement. 4) Amend Cimpress' 2020 Equity Incentive Plan Mgmt Against Against to increase the number of ordinary shares issuable under the plan. 5) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For Cimpress' statutory auditor under Irish law. 6) Authorize Cimpress' Board of Directors or Mgmt For For Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 3 Years Against frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt For For 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of Mgmt Against Against named executive officers. 3. Ratification of independent registered Mgmt For For public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on Mgmt 3 Years Against our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr Against For political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 04-Oct-2022 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt For For 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amendment to the Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935846090 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Christina Francis Mgmt For For 1D. Election of Director: Laurens M. Goff Mgmt For For 1E. Election of Director: Margaret L. Jenkins Mgmt Against Against 1F. Election of Director: David N. Makuen Mgmt For For 1G. Election of Director: Cara Sabin Mgmt For For 1H. Election of Director: Peter R. Sachse Mgmt For For 1I. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a Mgmt For For non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. 3. An advisory vote, on a non-binding basis, Mgmt 3 Years Against of the frequency of future advisory votes on our named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 3 Years Against Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935773172 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Dorwart Mgmt For For J. Bradley Scovill Mgmt For For Aaron K. Singer Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) VOTE ON FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 4. TO APPROVE CITIZENS & NORTHERN CORPORATION Mgmt For For 2023 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For TILLY US, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 935833269 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CIA ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher W. Claus Mgmt For For 1.2 Election of Director: Cynthia H. Davis Mgmt For For 1.3 Election of Director: Jerry D. Davis, Jr. Mgmt For For 1.4 Election of Director: Francis A. Keating II Mgmt For For 1.5 Election of Director: Terry S. Maness Mgmt For For 1.6 Election of Director: J. Keith Morgan Mgmt For For 1.7 Election of Director: Gerald W. Shields Mgmt For For 1.8 Election of Director: Mary Taylor Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's Named Executive Officers as disclosed in the proxy statement. 4. To approve a non-binding advisory vote Mgmt 3 Years Against regarding the frequency of the advisory vote on compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a term of three years: Robert D. Fisher 1.2 Election of Class III Director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for Mgmt For For a term of three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIVEO CORPORATION Agenda Number: 935801426 -------------------------------------------------------------------------------------------------------------------------- Security: 17878Y207 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVEO ISIN: CA17878Y2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley J. Dodson Mgmt For For 1b. Election of Director: Jay K. Grewal Mgmt For For 1c. Election of Director: Timothy O. Wall Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation - We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this proxy statement, commonly referred to as a "Say-on-Pay" proposal. 3. Approve an Amendment to the 2014 Equity Mgmt For For Participation Plan - To approve an amendment to the 2014 Equity Participation Plan of Civeo Corporation (the "EPP") to increase the number of shares available for issuance thereunder by 637,000 shares, subject to adjustment in accordance with the terms of the EPP. 4. Appointment of Auditors - Appointment of Mgmt For For Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935782537 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darci Congrove Mgmt For For Mark Macioce Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Lorina W. Wise Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate Mgmt For For of incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate Mgmt For For of incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate Mgmt For For of incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to clarify and modernize our certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935785064 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CLVT ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Snyder Mgmt For For 1b. Election of Director: Jonathan Gear Mgmt For For 1c. Election of Director: Valeria Alberola Mgmt For For 1d. Election of Director: Michael Angelakis Mgmt For For 1e. Election of Director: Jane Okun Bomba Mgmt For For 1f. Election of Director: Usama N. Cortas Mgmt For For 1g. Election of Director: Adam T. Levyn Mgmt For For 1h. Election of Director: Anthony Munk Mgmt For For 1i. Election of Director: Richard W. Roedel Mgmt For For 1j. Election of Director: Saurabh Saha Mgmt For For 1k. Election of Director: Wendell Pritchett Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935857283 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CLAR ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt Withheld Against Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against Susan Ottmann Mgmt Withheld Against James E. Walker III Mgmt Withheld Against 2. To approve an advisory resolution on Mgmt Against Against executive compensation. 3. To conduct an advisory vote on the Mgmt 3 Years For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935801515 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Karine Boissy-Rousseau Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Lorraine Paskett Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For Laurent Wolffsheim Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory, non-binding Mgmt 3 Years Against basis, the frequency with which stockholders will vote on our executive compensation (once every one, two or three years). -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To recommend frequency of future advisory Mgmt 3 Years Against votes on approval of executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935791714 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe W. Laymon Mgmt For For 1b. Election of Director: John P. O'Donnell Mgmt For For 1c. Election of Director: Christine M. Tucker Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. 5. Approve amendment to Clearwater Paper 2017 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935809460 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of shareholder votes on our named executive officers' compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt Against Against Bitsberger 1d. Election of Equity Director: Charles P. Mgmt Against Against Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt Against Against Savage 1n. Election of Equity Director: Rahael Seifu Mgmt Against Against 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt Withheld Against Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. An advisory (non-binding) vote to determine Mgmt 3 Years Against whether a stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for CNA for 2023. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935782400 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Peter F. Smith 1.2 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Jeffrey S. Powell 1.3 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Francis X. Straub, III 1.4 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Peter C. Varischetti 1.5 Election of Class 3 Director to serve until Mgmt For For the Annual Meeting in 2024: Michael D. Peduzzi 2. To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Mgmt For For Lally-Green 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Mgmt For For Executive Officer Compensation. 4. Advisory Approval of the Frequency of Mgmt 3 Years Against Future Advisory Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Shr Against For Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt Withheld Against Elaine Bowers Coventry Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt Withheld Against James H. Morgan Mgmt Withheld Against Dennis A. Wicker Mgmt Withheld Against Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Mgmt For For Consolidated's named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Mgmt Against Against Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 935805830 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CVLY ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah M. Brown Mgmt For For Keith M. Cenekofsky Mgmt For For Scott V. Fainor Mgmt For For John W. Giambalvo Mgmt For For 2. Approve an advisory, non-binding resolution Mgmt For For regarding executive compensation. 3. Ratify the appointment of Crowe LLP as Mgmt For For Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935789947 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Paramita Das Mgmt For For 1c. Election of Director: Sebastian Edwards Mgmt For For 1d. Election of Director: Randolph E. Gress Mgmt For For 1e. Election of Director: Jeane L. Hull Mgmt For For 1f. Election of Director: Mitchell J. Krebs Mgmt For For 1g. Election of Director: Eduardo Luna Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution to approve the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For the Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation. 5. Non-binding Advisory Vote on the Frequency Mgmt 3 Years Against of Future Advisory Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935788046 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt For For 1b. Election of Director: Robert H. Steers Mgmt For For 1c. Election of Director: Joseph M. Harvey Mgmt For For 1d. Election of Director: Reena Aggarwal Mgmt For For 1e. Election of Director: Frank T. Connor Mgmt For For 1f. Election of Director: Peter L. Rhein Mgmt For For 1g. Election of Director: Richard P. Simon Mgmt For For 1h. Election of Director: Dasha Smith Mgmt For For 1i. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the company's named executive officers. 4. The determination with respect to the Mgmt 3 Years Against frequency of soliciting non-binding advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of Mgmt For For three years: William E. Bendush 1b. Election of Class 1 Director for a term of Mgmt For For three years: Nina L. Richardson 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. Mgmt For For 2005 Equity Incentive Plan. 5. To approve amendments to the Cohu, Inc. Mgmt For For 1997 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr For Against retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 935829272 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CBAN ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Downing Mgmt For For T. Heath Fountain Mgmt For For Audrey D. Hollingsworth Mgmt For For Edward P. Loomis, Jr. Mgmt Withheld Against Mark H. Massee Mgmt For For Meagan M. Mowry Mgmt For For Matthew D. Reed Mgmt For For Jonathan W.R. Ross Mgmt For For Brian D. Schmitt Mgmt For For Harold W. Wyatt, III Mgmt For For 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement. 3. To ratify the appointment of Mauldin & Mgmt For For Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 3 Years Against or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt Withheld Against Elizabeth E. Randall Mgmt Withheld Against Daria S. Torres Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 18-Jul-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Fleming Mgmt For For 1b. Election of Director: David J. Wilson Mgmt For For 1c. Election of Director: Liam G. McCarthy Mgmt For For 1d. Election of Director: Heath A. Mitts Mgmt For For 1e. Election of Director: Kathryn V. Roedel Mgmt For For 1f. Election of Director: Aziz S. Aghili Mgmt For For 1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1h. Election of Director: Michael Dastoor Mgmt For For 1i. Election of Director: Chad R. Abraham Mgmt For For 1j. Election of Director: Gerald G. Colella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2023 3. Approval of an advisory resolution on Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt Withheld Against Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 3 Years Against on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: Curtis C. Farmer Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Derek J. Kerr Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Jennifer H. Sampson Mgmt For For 1i. Election of Director: Barbara R. Smith Mgmt For For 1j. Election of Director: Robert S. Taubman Mgmt For For 1k. Election of Director: Reginald M. Turner Mgmt For For Jr. 1l. Election of Director: Nina G. Vaca Mgmt For For 1m. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency Mgmt 3 Years Against that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for Mgmt For For a term of three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for Mgmt For For a term of three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for Mgmt For For a term of three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for Mgmt For For a term of three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval on the frequency of the Mgmt 3 Years Against Company's executive compensation vote. 5. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of Mgmt For For the Commerce Bancshares, Inc. Equity Incentive Plan, including an extension of the term. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935842787 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Harold C. Bevis 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Roger L. Fix 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ruth Gratzke 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert C. Griffin 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: J. Michael Nauman 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Wayne M. Rancourt 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James R. Ray 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. A non-binding advisory vote on frequency of Mgmt 3 Years Against vote on compensation of the Company's named executive officers. 4. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Mary S. Chan Mgmt For For 2b. Election of Director: Stephen C. Gray Mgmt For For 2c. Election of Director: L. William Krause Mgmt For For 2d. Election of Director: Joanne M. Maguire Mgmt For For 2e. Election of Director: Thomas J. Manning Mgmt For For 2f. Election of Director: Derrick A. Roman Mgmt For For 2g. Election of Director: Charles L. Treadway Mgmt For For 2h. Election of Director: Claudius E. Watts IV, Mgmt For For Chairman 2i Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Mgmt For For Brian R. Ace 1b. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1c. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1d. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1e. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1f. Election of Director for a one year term: Mgmt For For John Parente 1g. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1h. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1i. Election of Director for a one year term: Mgmt For For Sally A. Steele 1j. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1k. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1l. Election of Director for a one year term: Mgmt For For John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan W. Brooks Mgmt Against Against 1b. Election of Director: John A. Clerico Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: James S. Ely III Mgmt For For 1e. Election of Director: John A. Fry Mgmt For For 1f. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1g. Election of Director: Tim L. Hingtgen Mgmt For For 1h. Election of Director: Elizabeth T. Hirsch Mgmt For For 1i. Election of Director: William Norris Mgmt For For Jennings, M.D. 1j. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1k. Election of Director: Wayne T. Smith Mgmt For For 1l. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve on an advisory Mgmt 3 Years Against (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. 5. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Franklin H. Farris, Jr. Mgmt For For Mark A. Gooch Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. 4. Advisory (nonbinding) vote on the frequency Mgmt 3 Years Against of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Nicholas Adamo 1.2 Election of Director for a one-year term: Mgmt For For Martha H. Bejar 1.3 Election of Director for a one-year term: Mgmt For For David F. Walker 1.4 Election of Director for a one-year term: Mgmt For For Keith Geeslin 1.5 Election of Director for a one-year term: Mgmt For For Vivie "YY" Lee 1.6 Election of Director for a one-year term: Mgmt For For Sanjay Mirchandani 2. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional Mgmt For For shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Kevin S. Crutchfield 1b. Election of Director for a one-year term: Mgmt For For Jon A. Chisholm 1c. Election of Director for a one-year term: Mgmt For For Richard P. Dealy 1d. Election of Director for a one-year term: Mgmt For For Edward C. Dowling, Jr. 1e. Election of Director for a one-year term: Mgmt For For Eric Ford 1f. Election of Director for a one-year term: Mgmt For For Gareth T. Joyce 1g. Election of Director for a one-year term: Mgmt For For Melissa M. Miller 1h. Election of Director for a one-year term: Mgmt For For Joseph E. Reece 1i. Election of Director for a one-year term: Mgmt For For Shane T. Wagnon 1j. Election of Director for a one-year term: Mgmt For For Lori A. Walker 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Mgmt Against Against Minerals International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 935840480 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nana Banerjee Mgmt For For David Kline Mgmt For For Kathi Love Mgmt For For Brian Wendling Mgmt For For 2. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation paid to the company's named executive officers 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023 4. The approval of an amendment to the Amended Mgmt For For and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 10,000,000 5. The adoption of an amendment to the Mgmt Against Against Certificate of Designations of the Series B Convertible Preferred Stock ("Series B Preferred Stock") to (i) permit the company to pay annual dividends on Series B Preferred Stock in the form of cash, shares of common stock, additional shares of Series B Preferred Stock, or a combination thereof, (the "Disinterested Directors"), and (ii) make certain other clarifying and conforming changes to the Certificate of Designations, including with respect to tax treatment. 6. The adoption of an amendment to the Amended Mgmt Against Against and Restated Certificate of Incorporation to authorize additional shares of preferred stock in order to permit the company to issue additional shares of Series B Preferred Stock and other preferred stock and pay annual dividends in the form of Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors 7. The approval, in accordance with Nasdaq Mgmt Against Against Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as annual dividends on the Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CRK ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory Mgmt 3 Years For (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Mgmt For For Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Mgmt For For Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt Against Against 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt For For officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr Against For of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935764008 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Chris Caldwell 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Teh-Chien Chou 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: LaVerne H. Council 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jennifer Deason 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Hayley 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Marinello 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dennis Polk 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935817823 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers. 4. Select, on an advisory basis, the frequency Mgmt 3 Years Against of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 -------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CFLT ISIN: US20717M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt For For 1.2 Election of Director: Brian P. Concannon Mgmt For For 1.3 Election of Director: LaVerne Council Mgmt For For 1.4 Election of Director: Charles M. Farkas Mgmt For For 1.5 Election of Director: Martha Goldberg Mgmt For For Aronson 1.6 Election of Director: Curt R. Hartman Mgmt For For 1.7 Election of Director: Jerome J. Lande Mgmt For For 1.8 Election of Director: Barbara J. Mgmt For For Schwarzentraub 1.9 Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on Frequency of Vote on Named Mgmt 3 Years Against Executive Compensation 5. Amend Certificate of Incorporation to Mgmt For For Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935822886 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Hartje Mgmt For For 1b. Election of Director: James H. Haworth Mgmt For For 1c. Election of Director: Bob L. Martin Mgmt For For 1d. Election of Director: Douglas H. Martin Mgmt For For 1e. Election of Director: Norman L. Miller Mgmt For For 1f. Election of Director: William E. Saunders, Mgmt For For Jr. 1g. Election of Director: William (David) Mgmt For For Schofman 1h. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. 4. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against for the frequency of advisory votes on named executive officers' compensation. 5. To approve the adoption of the Amended 2020 Mgmt Against Against Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935817455 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Elizabeth Magennis Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. The approval of an Amendment to the 2017 Mgmt For For Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. 3. To vote, on an advisory basis, to approve Mgmt Against Against the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 3 Years on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr For Against 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CCSI ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt For For 1b. Election of Director: Stephen Ross Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt Abstain Against to serve as the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, Mgmt 3 Years Against the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt For For 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt For For 1e. Election of Director: Joseph P. Platt Mgmt For For 1f. Election of Director: Cassandra Chia-Wei Mgmt For For Pan 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against named executive officer compensation votes. 5. Approval of a proposed amendment to the Mgmt For For Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 3 Years Against regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935761228 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ROAD ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting: Craig Jennings 1b. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting: Mark R. Matteson 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. 3. Proposal to approve an amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 935697409 -------------------------------------------------------------------------------------------------------------------------- Security: 210502100 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: CPSS ISIN: US2105021008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Bradley, Jr. Mgmt Withheld Against Stephen H. Deckoff Mgmt For For Louis M. Grasso Mgmt Withheld Against William W. Grounds Mgmt Withheld Against Brian J. Rayhill Mgmt Withheld Against William B. Roberts Mgmt Withheld Against James E. Walker III Mgmt Withheld Against Gregory S. Washer Mgmt Withheld Against Daniel S. Wood Mgmt Withheld Against 2. To ratify the appointment of Crowe LLP as Mgmt For For independent auditors of the Company for the year ending December 31, 2022. 3. To approve an advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 935803444 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John G. Boss Mgmt For For 1b. Election of Director: Jeffrey S. Edwards Mgmt For For 1c. Election of Director: Richard J. Freeland Mgmt For For 1d. Election of Director: Adriana E. Mgmt For For Macouzet-Flores 1e. Election of Director: David J. Mastrocola Mgmt For For 1f. Election of Director: Christine M. Moore Mgmt For For 1g. Election of Director: Robert J. Remenar Mgmt For For 1h. Election of Director: Sonya F. Sepahban Mgmt For For 1i. Election of Director: Thomas W. Sidlik Mgmt For For 1j. Election of Director: Stephen A. Van Oss Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt Against Against Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of the Cooper-Standard Holdings Mgmt For For Inc. Amended and Restated 2021 Omnibus Incentive Plan. 6. Ratification of the Company's Section 382 Mgmt Against Against Rights Agreement, dated as of November 7, 2022, between the Company and Broadridge Corporate Issuer Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt Withheld Against G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To conduct a non-binding advisory vote on Mgmt 3 Years For the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt Withheld Against Orvin T. Kimbrough Mgmt Withheld Against Margaret M. Newman Mgmt Withheld Against Ian A. Rorick Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES INC. Agenda Number: 935868870 -------------------------------------------------------------------------------------------------------------------------- Security: 21867A105 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CLB ISIN: US21867A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class I Director to serve Mgmt No vote until our annual meeting in 2026: Harvey Klingensmith 1b. Election of Class I Director to serve until Mgmt No vote our annual meeting in 2026: Curtis Anastasio 2. To ratify the appointment of KPMG LLP Mgmt No vote ("KPMG") as the Company's independent registered public accountants for the year ending December 31, 2023. 3a. To approve, on an advisory basis, the Mgmt No vote compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's (the "SEC") compensation disclosure rules, including the compensation tables 3b. To approve the selection of the frequency Mgmt No vote of shareholder votes on executive compensation, such that the shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables, every. 4. To approve and resolve the amendment and Mgmt No vote restatement of the Company's 2014 Non-Employee Director Stock Incentive Plan, the principal purpose of which is to extend the term of such plan through June 28, 2033. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935777459 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Special Meeting Date: 29-Mar-2023 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transaction Proposal: 1a. Enter into merger Mgmt No vote plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg. 2. Articles of Amendment Proposal: 2a. Amend Mgmt No vote the articles of association of Core Lab N.V. (in the form attached as Appendix E - Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935777586 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Special Meeting Date: 03-Apr-2023 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the conversion of Core Lab Mgmt No vote Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 3 Years Against we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935843082 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana Bell Mgmt Withheld Against Thi La Mgmt Withheld Against Randall J. Weisenburger Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A stockholder proposal requesting that the Shr Against For Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935708214 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office for a three-year term expiring at the 2025 annual meeting: Konstantinos Konstantakopoulos 1b. Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 annual meeting: Charlotte Stratos 2. Ratification of appointment of Ernst & Mgmt For For Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt Against Against 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr Against For on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr Against For on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt Withheld Against Anna Adeola Makanju Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 -------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935812037 -------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: COUR ISIN: US22266M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Clark Mgmt For For Christopher D. McCarthy Mgmt For For Andrew Y. Ng Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers. 3. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of advisory votes to approve the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935843587 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVLG ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Benjamin S. Carson, Sr. Mgmt Withheld Against Joey B. Hogan Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt Withheld Against Rachel Parker-Hatchett Mgmt For For Tracy Rosser Mgmt For For Herbert J. Schmidt Mgmt Withheld Against W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For Named Executive Officer compensation. 3. Advisory and non-binding vote on the Mgmt 3 Years Against frequency of future advisory and non-binding votes on Named Executive Officer compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. 5. Approval of the Third Amendment to our Mgmt For For Third Amended and Restated 2006 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935711970 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. 3. To adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 935726743 -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: CVU ISIN: US1259193084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carey Bond Mgmt For For 1.2 Election of Director: Michael Faber Mgmt Withheld Against 1.3 Election of Director: Dorith Hakim Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's Named Executive Officers ("Say on Pay"). 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 935852663 -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CVU ISIN: US1259193084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Terry Stinson Mgmt For For 1.2 Election of Class I Director: Richard Mgmt Withheld Against Caswell 2. Amendment of the Company's 2016 Long-Term Mgmt For For Incentive Plan (the "2016 Plan") to (i) increase the total number of shares of common stock available for issuance under the 2016 Plan by 800,000 shares from 1,400,000 shares to 2,200,000 shares and (ii) increase the aggregate number of shares of common stock grantable to a 2016 Plan participant in a calendar year under certain awards from 50,000 shares to 125,000 shares. 3. Advisory approval of the compensation of Mgmt Against Against the Company's Named Executive Officers ("Say on Pay"). 4. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935673752 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Maleh Mgmt Withheld Against 1.2 Election of Class III Director: Thomas Mgmt Withheld Against Avery 2. To approve, on an advisory basis, the Mgmt For For compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2022 meeting of its shareholders. 3. To ratify the appointment by our audit Mgmt For For committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Jody L. Bilney Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 -------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CXT ISIN: US2244411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to Mgmt 3 Years Against approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 935812645 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. K. Beale Mgmt For For J. O. Blanco Mgmt For For C. M. Bready Mgmt For For J. C. Crawford Mgmt Withheld Against J. C. Crawford, Jr. Mgmt Withheld Against L. G. Hannusch Mgmt Withheld Against M. E. Jarrard Mgmt For For C. H. Ogburn Mgmt For For R. Patel Mgmt Withheld Against R. Verma Mgmt For For D. R. Williams Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers in 2022. 3. Proposal to vote, on an advisory basis, on Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent registered public accounting firm for the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For 2. Approval of an amendment to the Credit Mgmt For For Acceptance Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935847218 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Swiss management report, Mgmt For For the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2022. 2. Approval of the appropriation of financial Mgmt For For results. 3. Discharge of the members of the Board of Mgmt For For Directors and Executive Committee. 4.a Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4.b Re-election of Samarth Kulkarni, Ph.D. as a Mgmt For For member to the Board of Directors 4.c Re-election of Ali Behbahani, M.D. as a Mgmt Against Against member to the Board of Directors 4.d Re-election of Maria Fardis, Ph.D. as a Mgmt For For member to the Board of Directors 4.e Re-election of H. Edward Fleming, Jr., M.D. Mgmt For For as a member to the Board of Directors 4.f Re-election of Simeon J. George, M.D. as a Mgmt For For member to the Board of Directors 4.g Re-election of John T. Greene as a member Mgmt For For to the Board of Directors 4.h Re-election of Katherine A. High, M.D. as a Mgmt For For member to the Board of Directors 4.i Re-election of Douglas A. Treco, Ph.D. as a Mgmt For For member to the Board of Directors 5.a Re-election of Ali Behbahani, M.D. as a Mgmt Against Against member of the Compensation Committee 5.b Election of H. Edward Fleming, Jr., M.D. as Mgmt For For a member of the Compensation Committee 5.c Re-election of Simeon J. George, M.D. as a Mgmt For For member of the Compensation Committee 5.d Re-election of John T. Greene as a member Mgmt For For of the Compensation Committee 6.a Binding vote on maximum Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. 6.b Binding vote on maximum equity for members Mgmt Against Against of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. 6.c Binding vote on maximum Mgmt Against Against non-performance-related compensation for members of the Executive Committee from July 1, 2023 to June 30, 2024. 6.d Binding vote on maximum variable Mgmt Against Against compensation for members of the Executive Committee for the current year ending December 31, 2023. 6.e Binding vote on maximum equity for members Mgmt Against Against of the Executive Committee from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. 6.f Non-binding advisory vote on the 2022 Mgmt Against Against Compensation Report. 7. Non-binding advisory vote to approve the Mgmt Against Against compensation paid to the Company's named executive officers under U.S. securities law requirements. 8. Approval of a capital band. Mgmt For For 9. Approval of an increase in the conditional Mgmt Against Against share capital for employee equity plans. 10. Approval of an amendment to the CRISPR Mgmt Against Against Therapeutics AG 2018 Stock Option and Incentive Plan. 11. Approval of a reduction in the maximum size Mgmt For For of the Board of Directors. 12a Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: Additions to the purpose of the Company. 12b Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: General Meeting abroad and virtual General Meeting. 12c Approval of amendments to the Articles of Mgmt Against Against Association to reflect revised Swiss corporate law and other changes: Inclusion of a jurisdiction clause. 12d Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: Alignment with compulsory new regulations. 12e Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: Editorial and other changes. 13. Re-election of the independent voting Mgmt For For rights representative. 14. Re-election of the auditors. Mgmt For For 15. Transact any other business that may Mgmt Against Against properly come before the 2023 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Kevin C. Clark 1b. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Dwayne Allen 1c. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Venkat Bhamidipati 1d. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: W. Larry Cash 1e. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Gale Fitzgerald 1f. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: John A. Martins 1g. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH 1h. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt Withheld Against Godfrey R. Sullivan Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt Withheld Against Richard H. Fearon Mgmt Withheld Against Andrea J. Funk Mgmt Withheld Against Stephen J. Hagge Mgmt Withheld Against Jesse A. Lynn Mgmt For For James H. Miller Mgmt Withheld Against Josef M. Muller Mgmt Withheld Against B. Craig Owens Mgmt Withheld Against Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt Withheld Against Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt Withheld Against Dwayne A. Wilson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency Mgmt 3 Years Against of future Say-on-Pay votes. 5. Consideration of a Shareholder's proposal Shr For Against seeking Shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935691142 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Bobby Griffin Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Anne Motsenbocker Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For 2. Approval, by non-binding vote, executive Mgmt Against Against compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against shareholder advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 3 Years Against approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt For For 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2023. 5. A shareholder proposal to subject Shr For Against termination pay to shareholder approval. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a Mgmt Against Against one-year term expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the Mgmt 3 Years Against frequency of future votes on executive compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 935704711 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: CULP ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John A. Baugh Mgmt For For 1.2 Election of Director: Robert G. Culp, IV Mgmt For For 1.3 Election of Director: Perry E. Davis Mgmt For For 1.4 Election of Director: Sharon A. Decker Mgmt For For 1.5 Election of Director: Kimberly B. Gatling Mgmt For For 1.6 Election of Director: Fred A. Jackson Mgmt For For 1.7 Election of Director: Jonathan L. Kelly Mgmt For For 1.8 Election of Director: Franklin N. Saxon Mgmt For For 2. PROPOSAL to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for fiscal 2023. 3. Say on Pay - On an advisory basis, to Mgmt Against Against approve the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Agenda Number: 935794962 -------------------------------------------------------------------------------------------------------------------------- Security: 230770109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CPIX ISIN: US2307701092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Krogulski Mgmt For For Caroline R. Young Mgmt For For Martin S. Brown, Jr. Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt For For independent registered accounting firm of the Company for fiscal year ending December 31, 2023. 3. To provide advisory approval of all of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Reg. S-K, including the Comp Discussion and Analysis 4. To amend the Amended and Restated 2007 Mgmt Against Against Long-Term Incentive Compensation Plan to increase the shares of common stock available for issuance under the 2007 Plan by 750,000 shares -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr Against For independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 3 Years Against basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the following: a) the Mgmt For For off-market purchase of fully paid ordinary shares of the Company; b) the form of share repurchase contracts and authorization to enter into any share repurchase contract with a counterparty bank; and c) the counterparty bank(s) with whom the Company may enter into a share repurchase contract. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Against Against office until the 2026: Brett White 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2026: Jodie McLean 1.3 Election of Class II Director to hold Mgmt Against Against office until the 2026: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our U.K. Mgmt For For Statutory Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our U.K. Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director Mgmt For For compensation policy. 8. Authorization of the Board to allot new Mgmt Against Against shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. 9. Authorization of the Board to disapply Mgmt Against Against pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mgmt For For Mackay 1.2 Election of Class III Director: T. Lawrence Mgmt For For Way 1.3 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. To approve an amendment to the Customers Mgmt Against Against Bancorp, Inc. 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Anna Kan Mgmt For For Jane Olvera Majors Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For Kimberly Sheehy Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935829412 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaffrey A. Firestone Mgmt For For Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt For For Ted Papapostolou Mgmt Withheld Against James M. Strock Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For our named executive officer compensation ("Say-on-Pay"). 3. To recommend, by a non-binding advisory Mgmt 3 Years Against vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt Against Against Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 3 Years Against Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935831176 -------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CBAY ISIN: US23257D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dorling Mgmt For For Caroline Loewy Mgmt For For eric Lefebvre Mgmt For For Sujal Shah Mgmt For For Kurt von Emster Mgmt For For Thomas G. Wiggans Mgmt For For Robert J. Wills Mgmt For For 2. Approval of the CymaBay Therapeutics, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratification of selection, by the Audit Mgmt For For Committee of the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935698754 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 07-Sep-2022 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. McDermott Mgmt For For Andrew Siegel Mgmt For For 2. Advisory non-binding approval of executive Mgmt For For compensation. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2023. 4. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan. 5. To approve our shareholder Rights Mgmt Against Against Agreement. -------------------------------------------------------------------------------------------------------------------------- DALLASNEWS CORPORATION Agenda Number: 935789151 -------------------------------------------------------------------------------------------------------------------------- Security: 235050101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DALN ISIN: US2350501019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Beckert Mgmt Withheld Against Louis E. Caldera Mgmt Withheld Against Robert W. Decherd Mgmt Withheld Against Ronald D. McCray Mgmt Withheld Against Grant S. Moise Mgmt For For Dunia A. Shive Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an advisory resolution on Mgmt Against Against executive compensation (say-on-pay). 4. An advisory vote on the frequency of future Mgmt 3 Years For say-on-pay votes (say-on-frequency). -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 3 Years Against frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 3 Years Against say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr For Against pay. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DH ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a Mgmt Withheld Against three-year term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935786648 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ezra Uzi Yemin Mgmt For For 1b. Election of Director: Avigal Soreq Mgmt For For 1c. Election of Director: William J. Finnerty Mgmt For For 1d. Election of Director: Richard J. Mgmt For For Marcogliese 1e. Election of Director: Leonardo Moreno Mgmt For For 1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1g. Election of Director: Vicky Sutil Mgmt For For 1h. Election of Director: Laurie Z. Tolson Mgmt For For 1i. Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2023 fiscal year. 5. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 3 Years Against Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935772637 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes on compensation of our Named Executive Officers 4. Approval of Amendment No. 1 to the Deluxe Mgmt For For Corporation 2022 Stock Incentive Plan 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt Withheld Against David Schenkein, M.D. Mgmt Withheld Against Ryan Watts, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935808634 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Olu Beck Mgmt For For 1c. Election of Director: Gregg R. Dedrick Mgmt For For 1d. Election of Director: Jose M. Gutierrez Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Kelli F. Valade Mgmt For For 1h. Election of Director: Laysha Ward Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 27, 2023. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. An advisory resolution to approve the Mgmt 3 Years Against frequency of the stockholder vote on executive compensation of the Company. 5. A proposal that requests the Company to Shr Against For issue a report analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt Withheld Against Peter S. Cobb Mgmt Withheld Against Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to Mgmt Against Against our named executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of Mgmt 3 Years Against shareholder votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 3 Years Against Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt For For Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt For For Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr Against For Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 3 Years Against resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935680478 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Special Meeting Date: 13-Jul-2022 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the DHI Group, Inc. 2022 Mgmt For For Omnibus Equity Award Plan -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935796271 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Elizabeth Salomon Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on the compensation of our named executive officers. 5. Approval of the DHI Group, Inc. Amended and Mgmt For For Restated 2022 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of Mgmt For For three years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as Mgmt For For DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director for a one year term: Mgmt For For Heather E. Brilliant 1b) Election of Director for a one year term: Mgmt For For Richard S. Cooley 1c) Election of Director for a one year term: Mgmt For For James F. Laird 1d) Election of Director for a one year term: Mgmt For For Paula R. Meyer 1e) Election of Director for a one year term: Mgmt For For Nicole R. St. Pierre 1f) Election of Director for a one year term: Mgmt For For L'Quentus Thomas 1g) Election of Director for a one year term: Mgmt For For Mark Zinkula 2) Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3) Approval on an advisory basis of the 2022 Mgmt For For compensation of the Company's named executive officers. 4) Selection on an advisory basis of the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935842282 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt Withheld Against 2024: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2024: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt Withheld Against 2024: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2024: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2024: Larry Fitzgerald, Jr. 1f. Election of Director for a term expires in Mgmt For For 2024: Lauren R. Hobart 1g. Election of Director for a term expires in Mgmt For For 2024: Sandeep Mathrani 1h. Election of Director for a term expires in Mgmt Withheld Against 2024: Desiree Ralls-Morrison 1i. Election of Director for a term expires in Mgmt Withheld Against 2024: Lawrence J. Schorr 1j. Election of Director for a term expires in Mgmt For For 2024: Edward W. Stack 1k. Election of Director for a term expires in Mgmt Withheld Against 2024: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. 3. Non-binding advisory vote on whether an Mgmt 3 Years Against advisory vote on compensation of named executive officers should be held every one, two, or three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Approval of an amendment to the Company's Mgmt Against Against Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DOCN ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren Adelman Mgmt Withheld Against Pueo Keffer Mgmt Withheld Against Hilary Schneider Mgmt Withheld Against 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future non-binding advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935812722 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2023 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: James I. Mgmt For For Freeman 1b. Election of Class A Director: Rob C. Holmes Mgmt For For 1c. Election of Class A Director: Reynie Mgmt For For Rutledge 1d. Election of Class A Director: J.C. Watts, Mgmt Against Against Jr. 1e. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2023. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935814687 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Dennis A. Suskind Mgmt For For Paul M. Aguggia Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Marcia Z. Hefter Mgmt For For Matthew A. Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 4. Approval, by a non-binding advisory vote, Mgmt 3 Years Against on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Arthur F. Starrs 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers 4. Approval, on an advisory basis, of whether Mgmt 3 Years Against the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to Mgmt For For provide for the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Shr Against For Corporation produce a report relating to our cage-free egg commitment. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 3 Years Against Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. 5. To conduct a non-binding advisory vote on Mgmt 3 Years For the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935798631 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BOOM ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Richard P. Graff Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Michael A. Kelly Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of vote on Mgmt 3 Years Against executive compensation. 4. Approval of Amendment to Amended and Mgmt For For Restated Certificate of Incorporation to allow officer exculpation. 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt Withheld Against Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935750922 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Yeaman Mgmt For For 1.2 Election of Director: Peter Gotcher Mgmt Withheld Against 1.3 Election of Director: Micheline Chau Mgmt For For 1.4 Election of Director: David Dolby Mgmt Withheld Against 1.5 Election of Director: Tony Prophet Mgmt Withheld Against 1.6 Election of Director: Emily Rollins Mgmt For For 1.7 Election of Director: Simon Segars Mgmt Withheld Against 1.8 Election of Director: Anjali Sud Mgmt For For 1.9 Election of Director: Avadis Tevanian, Jr. Mgmt Withheld Against 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Amendment and restatement of the Dolby Mgmt Against Against Laboratories, Inc. 2020 Stock Plan. 4. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. Employee Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr Against For requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 3 Years Against Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 3 Years Against future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935786458 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Burke Mgmt Withheld Against Jack L. Hess Mgmt Withheld Against David C. King Mgmt Withheld Against Annette B. Szady Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 3 Years For stockholder advisory votes on compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Luis A. Aguilar 1.2 Election of Director for a one-year term: Mgmt For For Richard L. Crandall 1.3 Election of Director for a one-year term: Mgmt For For Charles D. Drucker 1.4 Election of Director for a one-year term: Mgmt For For Juliet S. Ellis 1.5 Election of Director for a one-year term: Mgmt For For Gary G. Greenfield 1.6 Election of Director for a one-year term: Mgmt For For Jeffrey Jacobowitz 1.7 Election of Director for a one-year term: Mgmt For For Daniel N. Leib 1.8 Election of Director for a one-year term: Mgmt For For Lois M. Martin 1.9 Election of Director for a one-year term: Mgmt For For Chandar Pattabhiram 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 3 Years Against Company's frequency of executive compensation vote. 4. To vote to ratify the appointment by the Mgmt For For Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 5. To approve the proposed Employee Stock Mgmt For For Purchase Plan. 6. To approve the proposed amendment of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt Against Against 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For year: John C. Hadjipateras 1.2 Election of Director for a term of three Mgmt For For year: Malcolm McAvity 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Shareholder Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Berman Mgmt For For 1B Election of Director: Kevin M. Olsen Mgmt For For 1C Election of Director: Lisa M. Bachmann Mgmt For For 1D Election of Director: John J. Gavin Mgmt For For 1E Election of Director: Richard T. Riley Mgmt For For 1F Election of Director: Kelly A. Romano Mgmt For For 1G Election of Director: G. Michael Stakias Mgmt For For 1H Election of Director: J. Darrell Thomas Mgmt For For 2 Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3 Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935797778 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joher Akolawala Mgmt For For 1.2 Election of Director: James L. Janik Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory stockholder votes on the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 -------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DKNG ISIN: US26142V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt Withheld Against Jocelyn Moore Mgmt Withheld Against Ryan R. Moore Mgmt For For Valerie Mosley Mgmt Withheld Against Steven J. Murray Mgmt For For Marni M. Walden Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt Against Against 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt Withheld Against Donald W. Blair Mgmt For For Lisa Campbell Mgmt Withheld Against Paul E. Jacobs Mgmt Withheld Against Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 3 Years Against of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935754475 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DCT ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bloom Mgmt Withheld Against Kathleen Crusco Mgmt Withheld Against Michael Jackowski Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935775114 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Special Meeting Date: 28-Mar-2023 Ticker: DCT ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of January 8, 2023, by and among Disco Parent, LLC ("Parent"), Disco Merger Sub, Inc., a direct, wholly owned subsidiary of Parent, and Duck Creek Technologies, Inc. ("Duck Creek"). 2. Non-binding, advisory proposal to approve Mgmt For For compensation that will or may become payable by Duck Creek to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935775378 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt For For Samara A. Strycker Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory resolution on the frequency of Mgmt 3 Years future votes on executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DNB ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For Douglas K. Ammerman Mgmt For For Chinh E. Chu Mgmt For For William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt For For Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt For For James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935858689 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt Withheld Against Kent Yee Mgmt Withheld Against Joseph R. Mannes Mgmt Withheld Against Timothy P. Halter Mgmt Withheld Against David Patton Mgmt Withheld Against Karen Hoffman Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Approve the amendment of the DXP Mgmt Against Against Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. 5. Approval of an Amended and Restated Mgmt For For Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Mgmt For For Kapur Gadre 1b. Election of Class III Director: Steve Mgmt Withheld Against Rowland 1c. Election of Class III Director: Kenneth Mgmt Withheld Against "Chip" Virnig 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the Mgmt Against Against compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Ryan Spencer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt Withheld Against Tiffany Daniele Mgmt For For Lori Keith Mgmt Withheld Against Beth Pritchard Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 3 Years Against establishing the frequency of advisory resolutions approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935852118 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EGLE ISIN: MHY2187A1507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt For For A. Kate Blankenship Mgmt For For Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt For For Gary Vogel Mgmt For For Gary Weston Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of named executive officers. 4. To recommend, on a non-binding basis, the Mgmt 3 Years Against frequency of future advisory votes on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt For For 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt Withheld Against Jennifer K. Simpson Mgmt Withheld Against Luciana Borio Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935870091 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt Withheld Against Robert Glenning Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt For For next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt For For next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935799809 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring in 2026: Luis A. Borgen 1.2 Election of Director for a three-year term Mgmt For For expiring in 2026: Diane S. Hessan 1.3 Election of Director for a three-year term Mgmt For For expiring in 2026: Robert F. Rivers 1.4 Election of Director for a three-year term Mgmt For For expiring in 2026: Paul D. Spiess 2. To approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENeE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 3 Years Against Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 3 Years Against frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 3 Years Against 5. Approval of the Amendment and Restatement Mgmt Against Against of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Robin Raina 1.2 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans U. Benz 1.3 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Pavan Bhalla 1.4 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Neil Eckert 1.5 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: George W. Hebard, III 1.6 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Rolf Herter 1.7 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Priyanka Kaul 1.8 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Mgmt For For Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935780759 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt Withheld Against Michael T. Dugan Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Lisa W. Hershman Mgmt Withheld Against Pradman P. Kaul Mgmt Withheld Against C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt Withheld Against William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as presented in the proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 -------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ECVT ISIN: US27923Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt Withheld Against David A. Bradley Mgmt Withheld Against Kevin M. Fogarty Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt For For 1d. Election of Director: John C. Hunter, III Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Swan Sit Mgmt For For 1j. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. 4. Approval of the Company's 2nd Amended and Mgmt For For Restated 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 3 Years Against Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935825882 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt Withheld Against Elliott Levy, M.D. Mgmt For For Akshay Vaishnaw, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 3 Years Against Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935848284 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt Withheld Against Beth A. Brooke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Named Executive Officers of eHealth, Inc. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future votes on the compensation of the Named Executive Officers of eHealth, Inc. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935837572 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel N. Borgese Mgmt Withheld Against Laurance Roberts Mgmt Withheld Against Mark Buller Mgmt Withheld Against John M. Roth Mgmt Withheld Against 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt Against Against 1b. Election of Director: R. David Hoover Mgmt Against Against 1c. Election of Director: Deborah T. Kochevar Mgmt Against Against 1d. Election of Director: Kirk P. McDonald Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Amended and Restated Elanco Mgmt For For Animal Health Incorporated Employee Stock Purchase Plan. 5. Approval of the Amended and Restated 2018 Mgmt For For Elanco Animal Health Incorporated Stock Plan. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) Mgmt No vote years, ending at the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, Mgmt No vote ending at the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) Mgmt No vote years, ending at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) Mgmt No vote years, ending at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts Mgmt No vote for fiscal year 2022 3. Appointment of PricewaterhouseCoopers Mgmt No vote Accountants N.V. as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's Mgmt No vote executive directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's Mgmt No vote non-executive directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to Mgmt No vote repurchase shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Mgmt No vote Stock Purchase Plan 9. Non-binding advisory vote on the Mgmt No vote compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935831532 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Mgmt For For Franklin 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt Against Against 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve the Company's 2022 Mgmt Against Against executive compensation 3. Approval of the Company's 2024 Employee Mgmt For For stock Purchase Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 -------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: EMBC ISIN: US29082K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Mgmt For For Albritton 1b. Election of Director: Ms. Carrie L. Mgmt For For Anderson 1c. Election of Director: Mr. Christopher R. Mgmt For For Reidy 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr Against For independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 935759639 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Domenik Mgmt For For 1.2 Election of Director: Rex S. Jackson Mgmt For For 1.3 Election of Director: Jeffrey Rittichier Mgmt For For 1.4 Election of Director: Bruce E. Grooms Mgmt For For 1.5 Election of Director: Noel Heiks Mgmt For For 2. Approval of amendment to the EMCORE Mgmt For For Corporation Amended and Restated 2019 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,549,000 shares. 3. Approval, on an advisory basis, of the Mgmt Against Against executive compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of shareholder advisory votes on the executive compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term Mgmt Withheld Against expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and Mgmt For For finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to Mgmt For For approve the 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on Mgmt 3 Years Against the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock Mgmt For For incentive plan. 6. To approve an amendment to our employee Mgmt For For stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 3 Years Against shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt For For Antonello 1.2 Election of Director: Joao "John" M. de Mgmt Against Against Figueiredo 1.3 Election of Director: Prasanna G. Dhore Mgmt Against Against 1.4 Election of Director: Barbara A. Higgins Mgmt Against Against 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 3 Years Against frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Bruce L.A. Carter, Ph.D. 1.2 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jay R. Luly, Ph.D. 2. To approve an amendment to our 2019 Equity Mgmt Against Against Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935849731 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Monaco Mgmt For For 1b. Election of Director: William C. Goings Mgmt For For 1c. Election of Director: Ashwini (Ash) Gupta Mgmt For For 1d. Election of Director: Wendy G. Hannam Mgmt For For 1e. Election of Director: Jeffrey A. Hilzinger Mgmt For For 1f. Election of Director: Angela A. Knight Mgmt For For 1g. Election of Director: Laura Newman Olle Mgmt For For 1h. Election of Director: Richard P. Stovsky Mgmt For For 1i. Election of Director: Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For W. Kelvin Walker Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 3 Years Against NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935851887 -------------------------------------------------------------------------------------------------------------------------- Security: 29260Y109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: EDR ISIN: US29260Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Whitesell Mgmt Withheld Against Ursula Burns Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the Amended and Restated 2021 Mgmt Against Against Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2023 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt For For Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of stockholder votes on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Lynn C. Minella Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Mgmt For For Hoffen 1.2 Election of class III Director: David M. Mgmt For For Shaffer 1.3 Election of class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935834639 -------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: NETI ISIN: MHY2294C1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Roberto Giorgi Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ESMT ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt Withheld Against David Mangum Mgmt Withheld Against Raph Osnoss Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 -------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EHAB ISIN: US29332G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2024 annual meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our Mgmt For For 2024 annual meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our Mgmt For For 2024 annual meeting: Yvonne M. Curl 1d. Election of Director to serve until our Mgmt For For 2024 annual meeting: Charles M. Elson 1e. Election of Director to serve until our Mgmt For For 2024 annual meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our Mgmt For For 2024 annual meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our Mgmt For For 2024 annual meeting: Susan A. LaMonica 1i. Election of Director to serve until our Mgmt For For 2024 annual meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our Mgmt For For 2024 annual meeting: Stuart M. McGuigan 1k. Election of Director to serve until our Mgmt For For 2024 annual meeting: Gregory S. Rush 1l. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barry P. Schochet 1m. Election of Director to serve until our Mgmt For For 2024 annual meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Mgmt For For Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to Mgmt 3 Years Against whether the above "say-on- pay" advisory vote should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935663799 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: John R. Blind 1.2 Election of Director for a term ending in Mgmt For For 2025: Barbara T. Clemens 1.3 Election of Director for a term ending in Mgmt For For 2025: Michael J. Schaefer 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Non-binding advisory approval of the Mgmt For For Company's compensation of its named executive officers. 4. In their discretion, the Proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Mgmt For For Ellen Carnahan 1b. Election of Director (term expires 2024): Mgmt For For Daniel R. Feehan 1c. Election of Director (term expires 2024): Mgmt For For David Fisher 1d. Election of Director (term expires 2024): Mgmt For For William M. Goodyear 1e. Election of Director (term expires 2024): Mgmt For For James A. Gray 1f. Election of Director (term expires 2024): Mgmt For For Gregg A. Kaplan 1g. Election of Director (term expires 2024): Mgmt For For Mark P. McGowan 1h. Election of Director (term expires 2024): Mgmt For For Linda Johnson Rice 1i. Election of Director (term expires 2024): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Ronald C. Keating Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt Against Against compensation to our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future Mgmt 3 Years Against advisory votes to approve executive compensation should be held every. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935829486 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Robert J. Campbell 1b. Election of Director nominated by our Board Mgmt For For to hold office until 2024: B. Frederick Becker 1c. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Sharon A. Beesley 1d. Election of Director nominated by our Board Mgmt For For to hold office until 2024: James D. Carey 1e. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Susan L. Cross 1f. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hans-Peter Gerhardt 1g. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Orla Gregory 1h. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Myron Hendry 1i. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Paul J. O'Shea 1j. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hitesh Patel 1k. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Dominic Silvester 1l. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Poul A. Winslow 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 3 Years Against Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt For For Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyne B. Andrich Mgmt For For Michael A. DeCola Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Marcela Manjarrez Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For Lina A. Young Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 4. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. 5. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935868185 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For Thomas Strickler Mgmt For For DIR NOT UP FOR ELECTION Mgmt Withheld Against 2. To approve the amendment and restatement of Mgmt For For the Company's certificate of incorporation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers. 5. To approve, on an advisory non-binding Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 6. To elect Brad Bender to the Company's Board Mgmt For For of Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt For For Gayle Crowell Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2022 Mgmt For For executive compensation. 3. The approval, on an advisory basis, on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt For For office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt For For office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, Mgmt For For III 1.4 Election of Director: ERIC D. HOVDE Mgmt For For 1.5 Election of Director: IRA A. HUNT, III Mgmt For For 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named Mgmt For For executive officer compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 3 Years Against say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935777118 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Leon H. Mgmt Against Against Borck 1.2 Election of Class III Director: Gregory L. Mgmt Against Against Gaeddert 1.3 Election of Class III Director: Benjamen M. Mgmt Against Against Hutton 2. Advisory vote to approve the compensation Mgmt Against Against paid to the named executive officers of the Company. 3. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 3 Years Against frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935799506 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For Patrick J. Griffin Mgmt For For Anita Sehgal Mgmt For For 2. Ratify the appointment of FORVIS, LLP, as Mgmt For For the independent registered public accounting firm for Escalade, Incorporated for 2023. 3. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt For For 2. To approve an extension and certain Mgmt For For amendments of the Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on Mgmt 3 Years Against the frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 935762270 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ESSA ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For to expire in 2026: Daniel J. Henning 1.2 Election of Director for a three-year term Mgmt For For to expire in 2026: Elizabeth B. Weekes 1.3 Election of Director for a three-year term Mgmt For For to expire in 2026: Tina Q. Richardson 2. The ratification of the appointment of S.R. Mgmt For For Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. 3. The consideration of an advisory, Mgmt For For non-binding resolution with respect to the executive compensation described in the Proxy Statement. 4. The consideration of an advisory, Mgmt 3 Years Against non-binding proposal with respect to the frequency that stockholders will vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 3 Years Against frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ETD ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: M. Farooq Kathwari 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maria Eugenia Casar 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dr. John Clark 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John J. Dooner, Jr. 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David M. Sable 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tara I. Stacom 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Cynthia Ekberg Tsai 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 3 Years Against stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 935781244 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVBN ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Battle Mgmt For For 1.2 Election of Director: Jody L. Lomeo Mgmt For For 1.3 Election of Director: Nora B. Sullivan Mgmt For For 1.4 Election of Director: Dawn DePerrior Mgmt For For 1.5 Election of Director: Robert A. James Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt Withheld Against 1.3 Election of Director: Alison Dean Mgmt Withheld Against 1.4 Election of Director: Rohit Ghai Mgmt For For 1.5 Election of Director: David Henshall Mgmt Withheld Against 1.6 Election of Director: Kent Mathy Mgmt Withheld Against 1.7 Election of Director: Simon Paris Mgmt Withheld Against 1.8 Election of Director: Sharon Rowlands Mgmt Withheld Against 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the Mgmt 3 Years Against frequency of future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Mgmt For For Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Mgmt For For Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt For For 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt For For 1h. Election of Director: Alan H. Schumacher Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt Withheld Against Martin J. Lamb Mgmt Withheld Against Peter M. Wilver Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To Mgmt For For approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the Mgmt For For adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt Against Against three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Mgmt For * Morrissey 1G. Unopposed Company Nominee: Stelios Mgmt For * Papadopoulos 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Mgmt For * Wright 1K. Unopposed Company Nominee: Jack L. Mgmt For * Wyszomierski 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Mgmt For * Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt Against * compensation of the Company's named executive officers. 4. To indicate, on an advisory basis, the Mgmt 3 Years * preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 3 Years Against basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935806820 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn Sanford Mgmt Against Against 1b. Election of Director: Darren Jacklin Mgmt For For 1c. Election of Director: Jason Gesing Mgmt Against Against 1d. Election of Director: Randall Miles Mgmt For For 1e. Election of Director: Dan Cahir Mgmt For For 1f. Election of Director: Monica Weakley Mgmt For For 1g. Election of Director: Peggie Pelosi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2023. 3. Approve, by a non-binding, advisory vote, Mgmt Against Against the 2022 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt Withheld Against 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt Against Against Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 3 Years Against Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr For Against Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2022 compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843 -------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPRO ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt No vote 1b. Election of Director: Michael Jardon Mgmt No vote 1c. Election of Director: Eitan Arbeter Mgmt No vote 1d. Election of Director: Robert W. Drummond Mgmt No vote 1e. Election of Director: Alan Schrager Mgmt No vote 1f. Election of Director: Lisa L. Troe Mgmt No vote 1g. Election of Director: Brian Truelove Mgmt No vote 1h. Election of Director: Frances M. Vallejo Mgmt No vote 1i. Election of Director: Eileen G. Whelley Mgmt No vote 2. To approve on a non-binding advisory basis Mgmt No vote the compensation of the Company's named executive officers for the year ended December 31, 2022. 3. To review the annual report for the fiscal Mgmt No vote year ended December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. 4. To discharge the members of the Board from Mgmt No vote liability in respect of the exercise of their duties during the fiscal year ended December 31, 2022. 5. To appoint Deloitte Accountants B.V. as the Mgmt No vote Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. 6. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. 7. To authorize the Company's Board to Mgmt No vote repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. 8. To authorize the Board to issue shares up Mgmt No vote to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 9. To adopt the Company's 2023 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 935711071 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of January 24, 2022 (as it may be amended from time to time), by and among Exterran, Enerflex Ltd. ("Parent") and Enerflex US Holdings Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Exterran with Exterran surviving the merger as a whollly-owned subsidiary of Parent (the "Merger" and such agreement, as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the Merger (the "Exterran Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Exterran's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time to solicit additional proxies in favor of the Exterran Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Exterran Merger Proposal, to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Exterran stockholders or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 3 Years Against Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 935743319 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allison M. Boersma Mgmt For For 1b. Election of Director: Stacy Loretz-Congdon Mgmt For For 1c. Election of Director: D. Deverl Maserang II Mgmt For For 1d. Election of Director: Christopher P. Mgmt For For Mottern 1e. Election of Director: David A. Pace Mgmt For For 1f. Election of Director: Alfred Poe Mgmt Withheld Against 1g. Election of Director: Bradley L. Radoff Mgmt For For 1h. Election of Director: John D. Robinson Mgmt Withheld Against 1i. Election of Director: Waheed Zaman Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated Certificate of Incorporation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2023. 4. To hold an advisory (non-binding) vote to Mgmt Against Against approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935792285 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Gregory C. Bestic 1.2 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Kevin J. Helmick 1.3 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Neil J. Kaback 1.4 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Terry A. Moore 2. To conduct a non-binding advisory vote on Mgmt 3 Years Against the frequency of holding an advisory vote on executive compensation 3. To consider and vote upon a non-binding Mgmt For For advisory resolution to approve the compensation of Farmers' named executive officers 4. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Crowe LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt Withheld Against Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 3 Years Against holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt Against Against Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 3 Years Against frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida alvarez Mgmt Withheld Against Richard Daniels Mgmt Withheld Against Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the grant of a performance-based Mgmt Against Against nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935830489 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert S. Mgmt For For Epstein, M.D., M.S. 1.2 Election of Class I Director: John D. Mgmt For For Mendlein, Ph.D., J.D. 1.3 Election of Class I Director: Karin Jooss, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William F. Carpenter III 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Agenia W. Clark 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James W. Cross IV 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Exum 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher T. Holmes 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Orrin H. Ingram 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Raja J. Jubran 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: C. Wright Pinson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Emily J. Reynolds 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 935892201 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the directors' and auditor's reports Mgmt For For and the accounts of the Company for the financial year ended 31 December 2022 (the "U.K. Annual Report and Accounts") be received. 2. THAT the directors' annual report on Mgmt For For remuneration for the year ended 31 December 2022 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 32 to 33 and 46 to 60 of the U.K. Annual Report and Accounts be approved. 3. THAT Javier Lopez Madrid be re-elected as a Mgmt For For director. 4. THAT Marco Levi be re-elected as a Mgmt For For director. 5. THAT Marta Amusategui be re-elected as a Mgmt Against Against director. 6. THAT Bruce L. Crockett be re-elected as a Mgmt Against Against director. 7. THAT Stuart E. Eizenstat be re-elected as a Mgmt For For director. 8. THAT Manuel Garrido y Ruano be re-elected Mgmt For For as a director. 9. THAT Juan Villar Mir de Fuentes be Mgmt For For re-elected as a director. 10. THAT Belen Villalonga be re-elected as a Mgmt Against Against director. 11. THAT Silvia Villar-Mir de Fuentes be Mgmt For For re-elected as a director. 12. THAT Nicolas De Santis be re-elected as a Mgmt For For director. 13. THAT Rafael Barrilero Yarnoz be re-elected Mgmt For For as a director. 14. THAT KPMG Auditor, S.L. be appointed as Mgmt For For auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. 15. THAT the Audit Committee of the Board be Mgmt For For authorized to determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935801337 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacey Rauch Mgmt For For 1b. Election of Director: Nicholas Daraviras Mgmt For For 1c. Election of Director: Nicholas Shepherd Mgmt For For 1d. Election of Director: Paul Twohig Mgmt For For 1e. Election of Director: Sherrill Kaplan Mgmt For For 1f. Election of Director: Andrew Rechtschaffen Mgmt For For 1g. Election of Director: Nirmal K. Tripathy Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2023 fiscal year. 4. To consider and act upon such other matters Mgmt Against Against as may properly come before the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935830972 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FIGS ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hasson Mgmt Withheld Against Kenneth Lin Mgmt Withheld Against Michael Soenen Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) Mgmt 3 Years Against basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935858413 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald K. Boswell Mgmt For For Andrew W. Dorn, Jr. Mgmt For For Robert M. Glaser Mgmt For For Bruce W. Harting Mgmt For For Susan R. Holliday Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of Appointment of RSM US LLP Mgmt For For as our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935843171 -------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FA ISIN: US31846B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James L. Mgmt Withheld Against Clark 1.2 Election of Class II Director: Bridgett R. Mgmt Withheld Against Price 1.3 Election of Class II Director: Bianca Mgmt Withheld Against Stoica 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. Mgmt For For DeGiorgio 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. Mgmt For For McKee 1.4 Election of Class I Director: Marsha A. Mgmt For For Spence 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to recommend whether a Mgmt 3 Years Against stockholder vote to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of Mgmt For For the 2020 Incentive Compensation Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935787258 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt Withheld Against Abby J. Donnelly Mgmt For For Mason Y. Garrett Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For John W. McCauley Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For J. Randolph Potter Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935819396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Mgmt For For Amended 2020 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Agenda Number: 935776091 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Carla C. Mgmt For For Chavarria 1.2 Election of Class I Director: Ralph R. Mgmt For For Kauten 1.3 Election of Class I Director: Gerald L. Mgmt For For Kilcoyne 1.4 Election of Class I Director: Daniel P. Mgmt For For Olszewski 2. To act upon a proposal to approve an Mgmt For For amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. 3. To approve in a non-binding shareholder Mgmt For For advisory vote the compensation of the named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 935818623 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FCAP ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. Harrod Mgmt Against Against 1.2 Election of Director: Michael C. Frederick Mgmt Against Against 1.3 Election of Director: Lou Ann Moore Mgmt Against Against 1.4 Election of Director: Robert C. Guilfoyle Mgmt Against Against 1.5 Election of Director: Dana L. Huber Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Monroe Shine and Co. as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval of an advisory vote on the Mgmt Against Against compensation of First Capital, Inc.'s named executive officers as disclosed in the proxy statement. 4. An advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of First Capital, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt Withheld Against H. Lee Durham, Jr. Mgmt Withheld Against Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution Mgmt Against Against ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote Mgmt 3 Years Against ("say-on-frequency" vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to Mgmt Against Against BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Caponi Mgmt For For 1b. Election of Director: Ray T. Charley Mgmt For For 1c. Election of Director: Gary R. Claus Mgmt For For 1d. Election of Director: David S. Dahlmann Mgmt For For 1e. Election of Director: Johnston A. Glass Mgmt For For 1f. Election of Director: Jon L. Gorney Mgmt For For 1g. Election of Director: Jane Grebenc Mgmt For For 1h. Election of Director: David W. Greenfield Mgmt For For 1i. Election of Director: Patricia A. Husic Mgmt For For 1j. Election of Director: Bart E. Johnson Mgmt For For 1k. Election of Director: Luke A. Latimer Mgmt For For 1l. Election of Director: Aradhna M. Oliphant Mgmt For For 1m. Election of Director: T. Michael Price Mgmt For For 1n. Election of Director: Robert J. Ventura Mgmt For For 1o. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Provide an advisory (non-binding) vote on Mgmt 3 Years Against the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary R. Mills Mgmt For For M. Adam Sarver Mgmt Withheld Against 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2022. 3. To ratify the selection of the independent Mgmt For For registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. 4. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year term Mgmt Withheld Against that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit Mgmt For For committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding vote on Mgmt For For the compensation of named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt For For Norman D. Lowery Mgmt For For Paul J. Pierson Mgmt For For Richard J. Shagley Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 935795445 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph W. Kiley III Mgmt For For Cindy L. Runger Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. 3. Advisory (non-binding) vote on whether Mgmt 3 Years Against future advisory votes on executive compensation should be held every one, two or three years. 4. Ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935871245 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Nominee: Ulrich E. Keller, Jr., CFP Mgmt For For 1b. Company Nominee: Scott F. Kavanaugh Mgmt For For 1c. Company Nominee: Max A. Briggs, CFP Mgmt For For 1d. Company Nominee: John A. Hakopian Mgmt For For 1e. Company Nominee: David G. Lake Mgmt For For 1f. Company Nominee: Elizabeth A. Pagliarini Mgmt For For 1g. Company Nominee: Mitchell M. Rosenberg, Mgmt For For Ph.D 1h. Company Nominee: Diane M. Rubin, CPA Mgmt For For 1i. Company Nominee: Jacob P. Sonenshine, J.D., Mgmt For For CFA 1j. Company Nominee: Gabriel V. Vazquez Mgmt For For 1k. Driver Nominee: Allison Ball Mgmt Withheld Against 2. To ratify the appointment of Eide Bailly Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Vote on an advisory resolution on the Mgmt 3 Years Against frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Mgmt For For Henning 1c. Election of Class II Director: Dennis L. Mgmt For For Johnson 1d. Election of Class II Director: Patricia L. Mgmt For For Moss 1e. Election of Class II Director: Daniel A. Mgmt For For Rykhus 2. Approval of Plan of Domestication and Mgmt For For Conversion to change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Mgmt For For Incentive Plan. 4. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 5. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Withheld Against Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt Withheld Against Michael J. Fisher Mgmt Withheld Against Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt Withheld Against Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm FORVIS, LLP as the independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935777271 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FMBH ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Kyle McCurry Mgmt For For 1.2 Election of Director: Mary J. Westerhold Mgmt For For 2. An Advisory Vote on Executive Compensation. Mgmt For For 3. An Advisory Vote on the Frequency of Mgmt 3 Years For Advisory Stockholder Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 3 Years Against shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Mikel D. Faulkner Mgmt For For 1c. Election of Director: Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes to be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 3 Years Against Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Against Against Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt Against Against Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935685668 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt No vote 1b. Re-election of Director: Michael D. Mgmt No vote Capellas 1c. Re-election of Director: John D. Harris II Mgmt No vote 1d. Re-election of Director: Michael E. Mgmt No vote Hurlston 1e. Re-election of Director: Erin L. McSweeney Mgmt No vote 1f. Re-election of Director: Marc A. Onetto Mgmt No vote 1g. Re-election of Director: Charles K. Mgmt No vote Stevens, III 1h. Re-election of Director: Lay Koon Tan Mgmt No vote 1i. Re-election of Director: Patrick J. Ward Mgmt No vote 1j. Re-election of Director: William D. Watkins Mgmt No vote 2. To approve the re-appointment of Deloitte & Mgmt No vote Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. 3. NON-BINDING, ADVISORY RESOLUTION. To Mgmt No vote approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2022 Annual General Meeting. 4. To approve a general authorization for the Mgmt No vote directors of Flex to allot and issue ordinary shares. 5. To approve a renewal of the Share Purchase Mgmt No vote Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 935725777 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: FLXS ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S.Creekmuir Mgmt For For M. Scott Culbreth Mgmt For For Jerald K. Dittmer Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, the Flexsteel Industries, Inc. Mgmt For For 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt Against Against 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr Against For ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt Against Against 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt Against Against 1E. Election of Director: James T. Hackett Mgmt Against Against 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt Against Against 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. An advisory vote to approve the frequency Mgmt 3 Years Against of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935802303 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director (for a term Mgmt For For expiring in 2026): John J. McCabe 1b. Election of Class A Director (for a term Mgmt For For expiring in 2026): Donna M. O'Brien 1c. Election of Class A Director (for a term Mgmt For For expiring in 2026): Caren C. Yoh 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of Mgmt 3 Years Against stockholder advisory votes on executive compensation. 4. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935833497 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FLYW ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex Finkelstein Mgmt Withheld Against Matthew Harris Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of our named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 3 Years Against frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Mgmt For For Term: Mary N. Dillon 1b. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1c. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1d. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1e. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1f. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1g. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1h. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1i. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1j. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Mgmt For For Incentive Plan, as Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Mgmt For For Purchase Plan. 5. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt Against Against Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt Against Against 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 3 Years Against Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt Against Against Plan. 6. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935744703 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 17-Jan-2023 Ticker: FOR ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Fuller Mgmt For For 1b. Election of Director: Lisa H. Jamieson Mgmt For For 1c. Election of Director: G.F. (Rick) Ringler, Mgmt For For III 1d. Election of Director: Donald C. Spitzer Mgmt For For 1e. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Forestar's executive compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2023. 4. Approval of the 2022 Employee Stock Mgmt For For Purchase Plan. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935792122 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt Against Against the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation non-binding votes. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTITUDE GOLD CORPORATION Agenda Number: 935821810 -------------------------------------------------------------------------------------------------------------------------- Security: 34962K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FTCO ISIN: US34962K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason D. Reid Mgmt Withheld Against 1.2 Election of Director: Bill M. Conrad Mgmt Withheld Against 2. To ratify the appointment of Haynie & Mgmt For For Company as Fortitude Gold's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt Against Against named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 3 Years Against frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FBIN ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Mgmt For For Fink 1b. Election of Class III Director: A.D. David Mgmt For For Mackay 1c. Election of Class III Director: Stephanie Mgmt For For Pugliese 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 935792944 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V209 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: FET ISIN: US34984V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evelyn M. Angelle Mgmt For For John A. Carrig Mgmt For For Neal A. Lux Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt Withheld Against Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935810639 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Susie Coulter Mgmt For For 1.4 Election of Director: Kim Harris Jones Mgmt For For 1.5 Election of Director: Kosta N. Kartsotis Mgmt For For 1.6 Election of Director: Kevin Mansell Mgmt For For 1.7 Election of Director: Marc R. Y. Rey Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to hold an advisory vote on Mgmt 3 Years Against whether an advisory vote on executive compensation should be held every one, two or three years. 4. Proposal to approve the Fossil Group, Inc. Mgmt Against Against 2023 Long-Term Incentive Plan. 5. Proposal to amend the Company's Certificate Mgmt For For of Incorporation to permit exculpation of officers. 6. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money Shr Against For spent on lobbying. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt For For 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt For For Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of Mgmt For For our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Mgmt For For Restated 2017 Stock Plan. 5. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 3 Years For stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 935709139 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: FEIM ISIN: US3580101067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Brolin Mgmt For For Richard Schwartz Mgmt For For Russell Sarachek Mgmt For For Lance Lord Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Approval of the non-binding vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935787222 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Michael J. Berthelot 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Lori Tauber Marcus 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2022. 4. Recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of shareholder approval of named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 03-Oct-2022 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Mgmt For For Ph.D. 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Mgmt For For Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). -------------------------------------------------------------------------------------------------------------------------- FRESHWORKS INC. Agenda Number: 935841379 -------------------------------------------------------------------------------------------------------------------------- Security: 358054104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FRSH ISIN: US3580541049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Sameer Gandhi Mgmt Withheld Against Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 3 Years For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt For For a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt For For a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt For For a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt For For a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt For For a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt For For a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FYBR ISIN: US35909D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935819473 -------------------------------------------------------------------------------------------------------------------------- Security: 35909R108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ULCC ISIN: US35909R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Andrew S. Mgmt Withheld Against Broderick 1b. Election of Class II Director: Bernard L. Mgmt Withheld Against Han 1c. Election of Class II Director: Michael R. Mgmt Withheld Against MacDonald 1d. Election of Class II Director: Alejandro D. Mgmt Withheld Against Wolff 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935812835 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For Martin E. Stein, Jr. Mgmt For For John S. Surface Mgmt For For Nicole B. Thomas Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal"). 4. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 3 Years Against frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935767092 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: FCEL ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James H. England 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. 4. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. 5. To approve the amendment of the FuelCell Mgmt For For Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. 6. To approve, on a non-binding advisory Mgmt For For basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. 7. To vote, on a non-binding advisory basis, Mgmt 3 Years Against on the frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: Linda Marsh Mgmt For For 1.3 Election of Director: Michael Nohaile, Mgmt For For Ph.D. 1.4 Election of Director: Regina Groves Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of Mgmt Against Against the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935797552 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: George K. Martin Mgmt For For 1f. Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: Curtis J. Myers Mgmt For For 1h. Election of Director: Antoinette M. Mgmt For For Pergolin 1i. Election of Director: Scott A. Snyder Mgmt For For 1j. Election of Director: Ronald H. Spair Mgmt For For 1k. Election of Director: E. Philip Wenger Mgmt For For 2. A non-binding advisory proposal to approve Mgmt For For the compensation of Fulton's named executive officers. 3. A non-binding advisory proposal to approve Mgmt 3 Years Against whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. 4. A proposal to approve Fulton's Amended and Mgmt For For Restated 2023 Director Equity Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Fulton's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935857752 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt Withheld Against Sarah Kirshbaum Levy Mgmt Withheld Against Jesse Jacobs Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3a. Approval of proposal to amend our Amended Mgmt For For and Restated Certificate of Incorporation in order to: Amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and certain other parties (including certain affiliates, associates and transferees of TCG) from the definition of "Interested Stockholder". 3b. Approval of proposal to amend our Amended Mgmt For For and Restated Certificate of Incorporation in order to: Provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. 4. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 5. Approval, on an advisory (non-binding) Mgmt 3 Years Against basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935698475 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term expiring 2023: Donald C. Bedell 1.2 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Terrance C.Z. Egger 1.3 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Ronald J. Kruszewski 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt Withheld Against Sammy Aaron Mgmt Withheld Against Thomas J. Brosig Mgmt Withheld Against Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt Withheld Against Jeffrey Goldfarb Mgmt Withheld Against Victor Herrero Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against Patti H. Ongman Mgmt Withheld Against Laura Pomerantz Mgmt Withheld Against Michael Shaffer Mgmt For For Cheryl Vitali Mgmt Withheld Against Richard White Mgmt Withheld Against Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935857625 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Garry A. Mgmt Withheld Against Nicholson 1.2 Election of Class III Director: Mark A. Mgmt Withheld Against Velleca, M.D., Ph.D. 1.3 Election of Class III Director: Glenn P. Mgmt Withheld Against Muir 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935847446 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GCI ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore P. Janulis Mgmt Withheld Against John Jeffry Louis III Mgmt Withheld Against Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Amy Reinhard Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt Withheld Against Laurence Tarica Mgmt For For Barbara W. Wall Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of our 2023 Stock Incentive Plan. Mgmt Against Against 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. 6. Approval of an amendment to our Amended and Mgmt For For Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. 7A. Approval of an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. 7B. Approval of amendments to our Charter and Mgmt For For Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 7C. Approval of amendments to our Charter and Mgmt For For Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt For For Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Against Against 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Against Against Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 3 Years Against votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935798857 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: GNK ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James G. Dolphin Mgmt Withheld Against Kathleen C. Haines Mgmt For For Basil G. Mavroleon Mgmt Withheld Against Karin Y. Orsel Mgmt Withheld Against Arthur L. Regan Mgmt For For John C. Wobensmith Mgmt For For 2. To approve a non-binding, advisory Mgmt For For resolution regarding executive compensation of Genco's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935769212 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John G. Coburn Mgmt Withheld Against 2. Ratification of Independent registered Mgmt For For public accounting firm of MSL, P.A.. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt For For Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 3 Years Against regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation. 3. A non-binding advisory vote on the desired Mgmt 3 Years Against frequency of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Mgmt For For Inc. 2020 Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935815401 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Howard S. Jonas Mgmt For For 1.2 Election of Director: Joyce J. Mason Mgmt For For 1.3 Election of Director: W. Wesley Perry Mgmt Against Against 1.4 Election of Director: Alan Rosenthal Mgmt Against Against 1.5 Election of Director: Allan Sass Mgmt Against Against 2. To approve an amendment to the Genie Energy Mgmt Against Against Ltd. Stock Option and Incentive Plan that will: (a) increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 500,000; (b) revise the provision regarding changes to awarded deferred stock units (which are sometimes referred to as restricted stock units and which we refer to in the proxy statement to which this Proxy Card is attached as "DSUs"); and (c) make changes to certain definitions in the Plan. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 3 Years Against whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt Withheld Against Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 3 Years Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935793756 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the Mgmt 3 Years Against frequency of an advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated 2023 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 3 Years Against compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve frequency of Mgmt 3 Years Against advisory vote to approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 935755554 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas L. Davis, Mgmt For For Ph.D. 1.2 Election of Director: Richard F. Miles Mgmt For For 1.3 Election of Director: Walter R. Wheeler Mgmt For For 2. To ratify the appointment by the audit Mgmt For For committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2023. 3. To approve the following non-binding, Mgmt For For advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2023 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of Company Compensation, the Summary Compensation Table and the other executive compensation tables and related discussion)." 4. To cast a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angela Curry Mgmt For For 1.2 Election of Director: Diane B. Medley Mgmt For For 1.3 Election of Director: M. Darren Root Mgmt For For 1.4 Election of Director: Jack W. Sheidler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 3. To advise on the frequency of the advisory Mgmt 3 Years For vote on executive compensation 4. To approve, on an advisory basis, the Mgmt For For appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual Mgmt For For meeting: Mark G. Barberio 1b. Election of Director until the 2024 annual Mgmt For For meeting: William T. Bosway 1c. Election of Director until the 2024 annual Mgmt For For meeting: Craig A. Hindman 1d. Election of Director until the 2024 annual Mgmt For For meeting: Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual Mgmt For For meeting: Linda K. Myers 1f. Election of Director until the 2024 annual Mgmt For For meeting: James B. Nish 1g. Election of Director until the 2024 annual Mgmt For For meeting: Atlee Valentine Pope 1h. Election of Director until the 2024 annual Mgmt For For meeting: Manish H. Shah 2. Advisory approval to determine stockholder Mgmt 3 Years Against preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's Mgmt For For executive compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) Mgmt 3 Years Against capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935720892 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Special Meeting Date: 11-Nov-2022 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to our Mgmt For For Articles of Incorporation and Bylaws to implement a majority voting standard for uncontested director elections. 2. Proposal to approve an amendment to our Mgmt For For Articles of Incorporation to eliminate cumulative voting in director elections. 3. Proposal to approve an amendment to our Mgmt For For Bylaws to allow the Board of Directors of the Company (the "Board" or "Board of Directors") to determine the number of authorized directors by resolution. 4. Proposal to approve an amendment to our Mgmt For For Bylaws to allow our Board to determine the time and place of the annual meeting. 5. Proposal to approve an amendment to our Mgmt For For Bylaws to provide for proxy access, which would allow eligible shareholders to include their own nominees for director in the Company's proxy materials along with the Board's nominees. 6. Proposal to approve amendments to our Mgmt For For Bylaws to clarify our voting standards. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935812102 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Brown Mgmt For For 1b. Election of Director: Kathleen A. Dahlberg Mgmt For For 1c. Election of Director: Kevin M. Fogarty Mgmt For For 1d. Election of Director: Marie T. Gallagher Mgmt For For 1e. Election of Director: Darrel Hackett Mgmt For For 1f. Election of Director: J. Robert Hall Mgmt For For 1g. Election of Director: Thomas M. Fahnemann Mgmt For For 1h. Election of Director: Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2022. 4. Proposal to approve an amendment and Mgmt For For restatement of the Glatfelter Corporation 2022 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt Withheld Against Aimee S. Weisner Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GIC ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Barry Litwin Mgmt Withheld Against Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Robert D. Rosenthal Mgmt For For Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the Mgmt For For compensation of the Company's named executive officers. 4. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt No vote the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts Mgmt No vote under LUX GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial Mgmt No vote year ended December 31, 2022. 5. Vote on discharge (quitus) of the members Mgmt No vote of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based Mgmt No vote compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Mgmt No vote Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. Mgmt No vote S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as Mgmt No vote member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as Mgmt No vote member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne Mgmt No vote as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized Mgmt No vote capital of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt Against Against 4. Advisory Approval of Frequency of Executive Mgmt 3 Years Against Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935849642 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex G. Morrison Mgmt For For Allen Palmiere Mgmt For For Lila Manassa Murphy Mgmt For For Joseph Driscoll Mgmt For For Ronald Little Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Non-binding advisory vote to approve the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratify BDO USA, LLP as independent Mgmt For For registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GOODRX HOLDINGS, INC. Agenda Number: 935856851 -------------------------------------------------------------------------------------------------------------------------- Security: 38246G108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: GDRX ISIN: US38246G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Bradley Mgmt Withheld Against Dipanjan Deb Mgmt Withheld Against Stephen LeSieur Mgmt Withheld Against Gregory Mondre Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt For For Thomas McConnon Mgmt For For 2. Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. Non-binding and advisory resolution Mgmt Against Against approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935837394 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt Withheld Against Tyrone Ahmad-Taylor Mgmt Withheld Against Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt Withheld Against Frederic Welts Mgmt Withheld Against Lauren Zalaznick Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the non-binding, advisory Mgmt For For resolution on executive compensation. 4. Approval of the GoPro, Inc. 2024 Equity Mgmt Against Against Incentive Plan. 5. Approval of the GoPro, Inc. 2024 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Jean-Marc Germain 1.2 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Henry R. Keizer 1.3 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Marcel Kessler 2. Ratify the selection of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt Withheld Against 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt For For 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 3 Years Against Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935790015 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt Withheld Against Richard L. Boger Mgmt Withheld Against Luis A. Garcia Mgmt For For Richard B. Hare Mgmt Withheld Against Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt Withheld Against 2. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". 3. A non-binding advisory vote relating to the Mgmt 3 Years For frequency every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 4. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine J. Mgmt For For Dorward-King 1b. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Withheld Against Kevin R. Ausburn 1.2 Election of Director for a three-year term: Mgmt For For Steven D. Edwards 1.3 Election of Director for a three-year term: Mgmt Withheld Against Larry D. Frazier 1.4 Election of Director for a three-year term: Mgmt Withheld Against Douglas M. Pitt 2. The advisory (non-binding) vote on Mgmt For For executive compensation 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Rajeev V. Date Mgmt For For 1.3 Election of Director: Saturnino Fanlo Mgmt For For 1.4 Election of Director: Peter Feld Mgmt For For 1.5 Election of Director: George Gresham Mgmt For For 1.6 Election of Director: William I Jacobs Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future votes on executive compensation. 5. Amendment and restatement of Green Dot's Mgmt Against Against 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935792829 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Jim Anderson 1.2 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Ejnar Knudsen 1.3 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Kimberly Wagner 2. To ratify the selection of KPMG as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation 4. To cast an advisory vote on the frequency Mgmt 3 Years Against of holding an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 935712718 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Meeting Date: 05-Nov-2022 Ticker: GCBC ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald E. Gibson Mgmt Withheld Against 1.2 Election of Director: David H. Jenkins, DVM Mgmt Withheld Against 1.3 Election of Director: Tejraj S. Hada Mgmt For For 2. The ratification of the appointment of Mgmt For For Bonadio & Co. LLP as independent registered public accounting firm for the Company for the fiscal year ending June 30, 2023. 3. Approval of an Amendment to our Charter, to Mgmt Against Against increase the number of authorized shares of our common stock from 12,000,000 to 36,000,000 and the number of authorized shares of our capital stock from 13,000,000 to 37,000,000. 4. To consider and approve a non-binding Mgmt Against Against advisory resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935782056 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott L. Bok Mgmt For For 1b. Election of Director: Meryl D. Hartzband Mgmt For For 1c. Election of Director: John D. Liu Mgmt For For 1d. Election of Director: Ulrika M. Ekman Mgmt For For 1e. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the annual Mgmt Against Against frequency of a say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2023. 5. Stockholder Proposal - Special Stockholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935651085 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Simon Burton Mgmt For For 1b. Election of Director: David Einhorn Mgmt For For 1c. Election of Director: Johnny Ferrari Mgmt For For 1d. Election of Director: Ursuline Foley Mgmt For For 1e. Election of Director: Leonard Goldberg Mgmt For For 1f. Election of Director: Victoria Guest Mgmt For For 1g. Election of Director: Ian Isaacs Mgmt For For 1h. Election of Director: Bryan Murphy Mgmt For For 1i. Election of Director: Joseph Platt Mgmt For For 2a. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Simon Burton 2b. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: David Einhorn 2c. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Johnny Ferrari 2d. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Ursuline Foley 2e. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Leonard Goldberg 2f. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Victoria Guest 2g. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Ian Isaacs 2h. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Bryan Murphy 2i. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Joseph Platt 3a. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Michael Brady 3b. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Lesley Caslin 3c. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Neil Greenspan 3d. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Bryan Murphy 3e. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Patrick O'Brien 3f. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Daniel Roitman 4. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2022. 5. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Deloitte & Touche LLP as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 6. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Deloitte Ireland LLP as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7. To consider and cast a non-binding advisory Mgmt For For vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935757368 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt Withheld Against Mark A. Emkes Mgmt For For Daniel J. Gunsett Mgmt Withheld Against John W. McNamara Mgmt Withheld Against Frank C. Miller Mgmt For For Karen A. Morrison Mgmt For For Robert M. Patterson Mgmt For For Kimberly T. Scott Mgmt For For Roel Vestjens Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. APPROVAL OF AMENDED AND RESTATED OUTSIDE Mgmt For For DIRECTORS EQUITY AWARD PLAN 5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt For For Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the Mgmt Against Against compensation of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the Mgmt 3 Years Against compensation of our executive officers. 4. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against Shareholder Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 5. Approve Amendment to the Certificate of Mgmt For For Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Mgmt For For Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 935692738 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Lee-Lean Shu, Chairman of the Board, President and Chief Executive Officer, GSI Technology, Inc. 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Jack A. Bradley, Partner, David Powell Financial Services 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Elizabeth Cholawsky, Chief Executive Officer of HG Insights Inc. 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Haydn Hsieh, Chairman and Chief Strategy Officer, Wistron NeWeb Corp. 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Kim Le, Founder and CEO of A2Q2 Corporation and SASI Robotics 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Barbara Nelson, Former Vice President, Western Digital Corporation; Board member, Audit Committee member and Chair of the Nominating and Corporate Governance Committee of Backblaze, Inc. 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Ruey L. Lu, President; EMPIA Technology 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Robert Yau, Vice President, Engineering, GSI Technology, Inc. 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2023. 3. To vote on an advisory (non-binding) Mgmt Against Against resolution regarding the fiscal 2022 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting. 4. To approve an amendment and restatement to Mgmt For For our Certificate of Incorporation in the form attached as Appendix A to the accompanying proxy statement. 5. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935827951 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Carlos Alberini 1.2 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Anthony Chidoni 1.3 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Cynthia Livingston 1.4 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Maurice Marciano 1.5 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Paul Marciano 1.6 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Deborah Weinswig 1.7 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Alex Yemenidjian 2. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of the Mgmt For For independent auditor for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 20-Dec-2022 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of Mgmt For For the Guidewire Software, Inc. 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 935823939 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert M. Averick Mgmt For For 1.2 Election of Director: Murray W. Burns Mgmt For For 1.3 Election of Director: William E. Chiles Mgmt For For 1.4 Election of Director: Richard W. Heo Mgmt For For 1.5 Election of Director: Michael J. Keeffe Mgmt For For 1.6 Election of Director: Cheryl D. Richard Mgmt For For 1.7 Election of Director: Jay R. Troger Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. To approve our second amended and restated Mgmt Against Against 2015 stock incentive plan. 5. To ratify the appointment of our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935824549 -------------------------------------------------------------------------------------------------------------------------- Security: 402635502 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPOR ISIN: US4026355028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Cutt 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Wolf 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Guillermo (Bill) Martinez 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason Martinez 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Reganato 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Reinhart 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mary Shafer-Malicki 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 (the Auditors Ratification Proposal or Proposal 2). 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). 4. To approve, on an advisory, non-binding Mgmt 3 Years Against basis, the frequency of advisory stockholder votes on the compensation paid to the Company's named executive officers (the Say on Frequency Proposal or Proposal 4). -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt Withheld Against 1b. Election of Director: Bradley W. Barber Mgmt Withheld Against 1c. Election of Director: Paul N. Arnold Mgmt Withheld Against 1d. Election of Director: Gary W. Bagley Mgmt Withheld Against 1e. Election of Director: Bruce C. Bruckmann Mgmt Withheld Against 1f. Election of Director: Patrick L. Edsell Mgmt Withheld Against 1g. Election of Director: Thomas J. Galligan Mgmt Withheld Against III 1h. Election of Director: Lawrence C. Karlson Mgmt Withheld Against 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt Withheld Against 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt Against Against 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2023 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt For For Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Mgmt Against Against Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Mgmt For For Dockendorff 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935689767 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hartley R. Rogers Mgmt Withheld Against Mario L. Giannini Mgmt Withheld Against 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. To approve Amendment No. 2 to the Hamilton Mgmt For For Lane Incorporated 2017 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Mgmt For For Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935705648 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. 2. To approve the adjournment of the special Mgmt For For meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935815615 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Christie K. Chu Mgmt For For 1c. Election of Director: Harry H. Chung Mgmt For For 1d. Election of Director: Bonita I. Lee Mgmt For For 1e. Election of Director: Gloria J. Lee Mgmt For For 1f. Election of Director: David L. Rosenblum Mgmt For For 1g. Election of Director: Thomas J. Williams Mgmt For For 1h. Election of Director: Michael M. Yang Mgmt For For 1i. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) 3. To provide a non-binding advisory vote on Mgmt 3 Years Against the frequency of future Say-on-Pay votes. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935810970 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HONE ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt Withheld Against three years: Joseph F. Casey 1b. Election of Class I Director for a term of Mgmt Withheld Against three years: David P. Frenette, Esq. 1c. Election of Class I Director for a term of Mgmt Withheld Against three years: Barry R. Koretz 1d. Election of Class I Director for a term of Mgmt Withheld Against three years: Andreana Santangelo 1e. Election of Class I Director for a term of Mgmt Withheld Against three years: Michael J. Sullivan, Esq. 2. The ratification of the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt Withheld Against James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt Withheld Against N. Thomas Linebarger Mgmt Withheld Against Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt Withheld Against Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 3 Years Against vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio Gracias Mgmt Withheld Against Jack Bech Nielsen Mgmt Withheld Against Andreas Wicki, Ph.D Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935775885 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: T. M. Laurion Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of named executive officers. 5. Vote on Amendment No. 3 to the 2013 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935797413 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. Eade Mgmt For For Thomas W. Loewald Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. 4. Recommendation by a non-binding advisory Mgmt 3 Years Against vote, of the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For L. Allison Dukes Mgmt Withheld Against G. Thomas Hough Mgmt Withheld Against 2. Approval of Non-Employee Director Mgmt For For Compensation Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Craig E. Vosburg Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please complete Mgmt For the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 935825957 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Kathleen L. Mgmt For For Bruegenhemke 1.2 ELECTION OF CLASS I DIRECTOR: Philip D. Mgmt For For Freeman 1.3 ELECTION OF CLASS I DIRECTOR: Jonathan D. Mgmt For For Holtaway 2. Proposal to ratify the selection of the Mgmt For For accounting firm of KPMG LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's executives disclosed in the Proxy Statement. 4. Proposal to approve the Hawthorn Mgmt For For Bancshares, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935760757 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. 7. Advisory vote on Executive Compensation: To Mgmt For For approve executive compensation in a non-binding advisory vote. 8. Advisory vote on Frequency of Advisory Mgmt 3 Years Against Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935808456 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAYW ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin Brown Mgmt Withheld Against 1b. Election of Director: Mark McFadden Mgmt Withheld Against 1c. Election of Director: Arthur Soucy Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935822153 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HBT ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Baker Mgmt For For 1.2 Election of Director: C. Alvin Bowman Mgmt For For 1.3 Election of Director: Eric E. Burwell Mgmt For For 1.4 Election of Director: Patrick F. Busch Mgmt For For 1.5 Election of Director: J. Lance Carter Mgmt For For 1.6 Election of Director: Allen C. Drake Mgmt For For 1.7 Election of Director: Fred L. Drake Mgmt For For 1.8 Election of Director: Linda J. Koch Mgmt For For 1.9 Election of Director: Gerald E. Pfeiffer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935860747 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Burks Mgmt For For Jay Madhu Mgmt For For Anthony Saravanos Mgmt For For Peter Politis Mgmt For For 2. Ratification of the appointment of FORVIS, Mgmt For For LLP as independent registered public accounting firm for fiscal 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt Withheld Against S. Dawn Smith Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Mgmt For For 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a Mgmt For For non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the Mgmt 3 Years Against frequency of future shareholder advice on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Selander 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jon Kessler 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Paul Black 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Frank Corvino 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Debra McCowan 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stuart Parker 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Withheld Against office for a term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold Mgmt Withheld Against office for a term of three (3) years: Linda E. Rebrovick 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt Withheld Against J. Pratt Mgmt For For M. Sullivan Mgmt For For D. Millis Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive Mgmt For For compensation. 4. Advisory, non-binding vote, on the Mgmt 3 Years Against frequency of future advisory, non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (Term Mgmt For For Expires 2026): Robert B. Engel 1b. Election of Class III Director (Term Mgmt For For Expires 2026): Thomas L. Flynn 1c. Election of Class III Director (Term Mgmt For For Expires 2026): Jennifer K. Hopkins 1d. Election of Class III Director (Term Mgmt For For Expires 2026): Bruce K. Lee 2. Management proposal to declassify our Board Mgmt For For of Directors. 3. Non-binding, advisory vote on executive Mgmt For For compensation. 4. Non-binding, advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935819841 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Mgmt For For Baker, Jr. 1b. ELECTION OF CLASS I DIRECTOR: George R. Mgmt For For Johnson 2. Proposal to ratify and approve the Mgmt For For selection of BDO USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of our Mgmt 3 Years Against say-on-pay votes for named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Advisory vote to hold future advisory votes Mgmt 3 Years Against on Named Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt For For 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HLIO ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Laura Dempsey Brown 1.2 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Cariappa Chenanda 1.3 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Alexander Schuetz 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 30, 2023. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 5. Approval of the 2023 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Paula Harris 1b. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson 1c. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: William L. Transier 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2023. 3. Advisory vote on the approval of the 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against the advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 935752748 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: HNNA ISIN: US4258851009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil J. Hennessy Mgmt For For Teresa M. Nilsen Mgmt For For Henry Hansel Mgmt For For Brian A. Hennessy Mgmt For For Lydia Knight-O'Riordan Mgmt For For Kiera Newton Mgmt For For Susan W. Pomilia Mgmt For For Thomas L. Seavey Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation of our executive officers as disclosed in the proxy statement. 3. Ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935809636 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamad Ali Mgmt For For 1b. Election of Director: Stanley M. Bergman Mgmt For For 1c. Election of Director: James P. Breslawski Mgmt For For 1d. Election of Director: Deborah Derby Mgmt For For 1e. Election of Director: Joseph L. Herring Mgmt For For 1f. Election of Director: Kurt P. Kuehn Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Anne H. Margulies Mgmt For For 1i. Election of Director: Mark E. Mlotek Mgmt For For 1j. Election of Director: Steven Paladino Mgmt For For 1k. Election of Director: Carol Raphael Mgmt For For 1l. Election of Director: Scott Serota Mgmt For For 1m. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1n. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to amend and restate the Company's Mgmt For For 2015 Non-Employee Director Stock Incentive Plan. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2022 compensation paid to the Company's Named Executive Officers. 4. Proposal to recommend, by non-binding vote, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Mgmt For For Gratziani 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advise as to the frequency of shareholder Mgmt 3 Years Against advisory votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Mgmt Against Against Plan. 6. Ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James H. Browning 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935828650 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Robertson Clay Jones Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt Withheld Against 2. Approval of the Heritage Commerce Corp 2023 Mgmt For For Equity Incentive Plan. 3. Approval of the advisory proposal on 2022 Mgmt For For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935785696 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Eric K. Chan 1b. Election of Director for a one-year term: Mgmt For For Brian S. Charneski 1c. Election of Director for a one-year term: Mgmt For For Jeffrey J. Deuel 1d. Election of Director for a one-year term: Mgmt For For Trevor D. Dryer 1e. Election of Director for a one-year term: Mgmt For For Kimberly T. Ellwanger 1f. Election of Director for a one-year term: Mgmt For For Deborah J. Gavin 1g. Election of Director for a one-year term: Mgmt For For Gail B. Giacobbe 1h. Election of Director for a one-year term: Mgmt For For Jeffrey S. Lyon 1i. Election of Director for a one-year term: Mgmt For For Frederick B. Rivera 1j. Election of Director for a one-year term: Mgmt For For Brian L. Vance 1k. Election of Director for a one-year term: Mgmt For For Ann Watson 2. An advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers. 3. An advisory (non-binding) approval of the Mgmt 3 Years Against frequency of future advisory votes on compensation paid to named executive officers. 4. The approval of the Heritage Financial Mgmt For For Corporation 2023 Omnibus Equity Plan. 5. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935851065 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ernie Garateix Mgmt For For 1.2 Election of Director: Richard Widdicombe Mgmt For For 1.3 Election of Director: Panagiotis (Pete) Mgmt For For Apostolou 1.4 Election of Director: Irini Barlas Mgmt Withheld Against 1.5 Election of Director: Mark Berset Mgmt For For 1.6 Election of Director: Nicholas Pappas Mgmt Withheld Against 1.7 Election of Director: Joseph Vattamattam Mgmt Withheld Against 1.8 Election of Director: Vijay Walvekar Mgmt For For 1.9 Election of Director: Paul L. Whiting Mgmt For For 2. Ratify the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for fiscal year 2023. 3. Approve the 2023 Omnibus Incentive Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Robert Willmschen Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Mgmt 3 Years Against Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935806337 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J700 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HTZ ISIN: US42806J7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the Company's 2026 annual meeting of stockholders: Jennifer Feikin 1b. Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the Company's 2026 annual meeting of stockholders: Mark Fields 1c. Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the Company's 2026 annual meeting of stockholders: Evangeline Vougessis 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year 2023. 3. Advisory approval of our named executive Mgmt Against Against officers' compensation. 4. Advisory recommendation as to the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Robert L. Antin 1.2 Election of Director for a one year term: Mgmt For For Stephen L. Davis 1.3 Election of Director for a one year term: Mgmt For For Mark F. Furlong 1.4 Election of Director for a one year term: Mgmt For For Joachim A. Hasenmaier 1.5 Election of Director for a one year term: Mgmt For For Scott W. Humphrey 1.6 Election of Director for a one year term: Mgmt For For Sharon J. Maples 1.7 Election of Director for a one year term: Mgmt For For David E. Sveen 1.8 Election of Director for a one year term: Mgmt For For Kevin S. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Mgmt For For Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 3 Years Against voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: Shr Against For "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 Mgmt For For executive compensation. 3. Advisory non-binding vote to approve the Mgmt 3 Years Against frequency of the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt For For 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: Pamela J. Mgmt For For Edwards 1.3 Election of Class III Director: James A. Mgmt For For Hilt 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding Mgmt 3 Years Against advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Agenda Number: 935672560 -------------------------------------------------------------------------------------------------------------------------- Security: 431466101 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: HIL ISIN: US4314661012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Amendments to our Certificate Mgmt For For Incorporation to Declassify the Board 2. DIRECTOR David Sgro Mgmt For For Grant G. McCullagh Mgmt Withheld Against Sue Steele Mgmt Withheld Against 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Agenda Number: 935720145 -------------------------------------------------------------------------------------------------------------------------- Security: 431466101 Meeting Type: Special Meeting Date: 02-Nov-2022 Ticker: HIL ISIN: US4314661012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of August 26, 2022, among Hill International, Inc., Global Infrastructure Solutions Inc. and Liberty Acquisition Sub Inc., as it may be amended, supplemented or otherwise modified from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Hill International, Inc.'s named executive officers that is based on or otherwise related to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special Mgmt For For meeting of stockholders of Hill International, Inc. (the "Special Meeting") to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory Mgmt 3 Years Against vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935653318 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Hilltop Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. Mgmt For For 2023 Omnibus Incentive Plan. 4. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. 5. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt Withheld Against Stacey M. Page Mgmt Withheld Against Geoffrey C Wilkinson Sr Mgmt Withheld Against Robert H Gaughen Jr Esq Mgmt Withheld Against Patrick R. Gaughen Mgmt Withheld Against 2. To elect Jacqueline M. Youngworth as the Mgmt For For Clerk of the Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's Mgmt For For named executive officer compensation. 4. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935799657 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Miguel M. Calado Mgmt For For Cheryl A. Francis Mgmt For For John R. Hartnett Mgmt For For Dhanusha Sivajee Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt Against Against 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt Against Against 1e. Election of Director: Ludwig N. Hantson Mgmt Against Against 1f. Election of Director: Namal Nawana Mgmt Against Against 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. A non-binding advisory vote on the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt Withheld Against 1k. Election of Director: James G. Hinkle Mgmt For For 1l. Election of Director: Alex R. Lieblong Mgmt For For 1m. Election of Director: Thomas J. Longe Mgmt For For 1n. Election of Director: Jim Rankin, Jr. Mgmt For For 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of FORVIS, LLP Mgmt For For as the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935817809 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Boggs Mgmt For For 1b. Election of Director: Sandra A. Cavanaugh Mgmt For For 1c. Election of Director: Jeffrey D. Green Mgmt For For 1d. Election of Director: Joanne R. Harrell Mgmt For For 1e. Election of Director: Mark K. Mason Mgmt For For 1f. Election of Director: James R. Mitchell, Mgmt For For Jr. 1g. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935716336 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 14-Nov-2022 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura C. Kendall Mgmt For For 1.2 Election of Director: Rebekah M. Lowe Mgmt For For 1.3 Election of Director: Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The approval of the HomeTrust Bancshares, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 3 Years Against Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Agenda Number: 935848070 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Christopher L. Henson Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For Ellen C. Taaffe Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of vote to Mgmt 3 Years Against approve named executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt Against Against basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, Mgmt For For EdD 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Provide an advisory vote on the frequency Mgmt 3 Years Against of the future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935778526 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Dworkin Mgmt For For 1.2 Election of Director: Michele M. Magnuson Mgmt For For 1.3 Election of Director: Steven W. Reed Mgmt For For 1.4 Election of Director: Vanessa P. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Forvis, LLP Mgmt For For as independent auditors. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Mgmt Withheld Against Beiser 1.2 Election of Class I Director: Todd J. Mgmt Withheld Against Carter 1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against Kosecoff 1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt Against Against 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt Withheld Against Phillip D. Yeager Mgmt Withheld Against Peter B. McNitt Mgmt Withheld Against Mary H. Boosalis Mgmt Withheld Against Lisa Dykstra Mgmt Withheld Against Michael E. Flannery Mgmt Withheld Against James C. Kenny Mgmt Withheld Against Jenell R. Ross Mgmt Withheld Against Martin P. Slark Mgmt Withheld Against Gary Yablon Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. Mgmt Against Against amended and restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt Against Against office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt Against Against office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt Against Against office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 935846038 -------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HDSN ISIN: US4441441098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent P. Abbatecola Mgmt For For Nicole Bulgarino Mgmt For For Brian F. Coleman Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 3 Years Against of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 3 Years Against non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Mgmt For For Kastner 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1j. Election of Director: Thomas C. Mgmt For For Schievelbein 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2023. 4. Stockholder proposal requesting that HII Shr Against For disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935797843 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Cynthia L. Egan Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: Sonia Dula Mgmt For For 1e. Election of Director: Curtis E. Espeland Mgmt For For 1f. Election of Director: Daniele Ferrari Mgmt For For 1g. Election of Director: Jeanne McGovern Mgmt For For 1h. Election of Director: Jose Antonio Munoz Mgmt For For Barcelo 1i. Election of Director: David B. Sewell Mgmt For For 1j. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman Corporation's Mgmt For For Amended and Restated Certificate of Incorporation. 6. Stockholder proposal regarding stockholder Shr Against For ratification of excessive termination pay. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 935760771 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas A. Aaro Mgmt Withheld Against 1.2 Election of Director: Michael Doar Mgmt For For 1.3 Election of Director: Cynthia Dubin Mgmt For For 1.4 Election of Director: Timothy J. Gardner Mgmt For For 1.5 Election of Director: Jay C. Longbottom Mgmt Withheld Against 1.6 Election of Director: Richard Porter Mgmt Withheld Against 1.7 Election of Director: Janaki Sivanesan Mgmt For For 1.8 Election of Director: Gregory S. Volovic Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation. 4. Appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt For For C. Mark Hussey Mgmt For For H. Eugene Lockhart Mgmt For For Joy T. Brown Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Third Amended and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Mgmt For For Executive Compensation. 5. An advisory vote on the Frequency of the Mgmt 3 Years Against Advisory Stockholder Vote to Approve the Company's Executive Compensation. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt Withheld Against Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt Withheld Against Heidi O'Neill# Mgmt For For Richard C. Tuttle# Mgmt Withheld Against James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt Withheld Against 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency Mgmt 3 Years Against with which advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Mgmt For For Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colleen R. Batcheler Mgmt For For James B. Bemowski Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Carolyn Corvi Mgmt Withheld Against Edward T. Eliopoulos Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Rajiv K. Prasad Mgmt For For H. Vincent Poor Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Claiborne R. Rankin Mgmt Withheld Against Britton T. Taplin Mgmt Withheld Against David B.H. Williams Mgmt Withheld Against 2. To approve on an advisory basis the Mgmt Against Against Company's Named Executive Officer compensation. 3. To approve the amendment and restatement of Mgmt For For the Company's Non-Employee Directors' Equity Plan. 4. To confirm the appointment of Ernst & Young Mgmt For For LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935831784 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Marilyn Crouther Mgmt For For 1b. Election of Director: Mr. Michael J. Van Mgmt For For Handel 1c. Election of Director: Dr. Michelle A. Mgmt For For Williams 2. AMEND AND RESTATE THE ICF 2018 OMNIBUS Mgmt For For INCENTIVE PLAN. Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF Mgmt 3 Years Against SAY ON PAY VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). 5. AMEND THE ICF INTERNATIONAL AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. 6. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935800462 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tom Rohrs Mgmt For For 1b. Election of Director: Iain MacKenzie Mgmt For For 1c. Election of Director: Laura Black Mgmt For For 1d. Election of Director: Jorge Titinger Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as Ichor's Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Mgmt For For Odette C. Bolano 1b. Election of Director for one year term: Mgmt For For Richard J. Dahl 1c. Election of Director for one year term: Mgmt For For Annette G. Elg 1d. Election of Director for one year term: Mgmt For For Lisa A. Grow 1e. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1f. Election of Director for one year term: Mgmt For For Judith A. Johansen 1g. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1h. Election of Director for one year term: Mgmt For For Nate R. Jorgensen 1i. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1j. Election of Director for one year term: Mgmt For For Susan D. Morris 1k. Election of Director for one year term: Mgmt For For Richard J. Navarro 1l. Election of Director for one year term: Dr. Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935847763 -------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDYA ISIN: US45166A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Yujiro S. Mgmt Withheld Against Hata 1.2 Election of Class I Director: M. Garret Mgmt Withheld Against Hampton, Ph.D. 1.3 Election of Class I Director: Catherine J. Mgmt Withheld Against Mackey, Ph.D. 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 3 Years Against (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt For For Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt For For V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 3 Years Against Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935733661 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt For For 1.3 Election of Director: Howard S. Jonas Mgmt Against Against 1.4 Election of Director: Judah Schorr Mgmt For For 1.5 Election of Director: Liora Stein Mgmt Against Against 2. To approve an amendment to the IDT Mgmt For For Corporation 2015 Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935754437 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IF BANCORP INC Agenda Number: 935721072 -------------------------------------------------------------------------------------------------------------------------- Security: 44951J105 Meeting Type: Annual Meeting Date: 21-Nov-2022 Ticker: IROQ ISIN: US44951J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Rodney E. Yergler Mgmt For For 1.2 Election of Director: Alan D. Martin Mgmt Withheld Against 1.3 Election of Director: Pamela J. Verkler Mgmt For For 1.4 Election of Director: Richard S. Stenzinger Mgmt For For 2. The approval of the IF Bancorp, Inc. 2022 Mgmt Against Against Equity Incentive Plan 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as independent registered public accounting firm of IF Bancorp, Inc. for the fiscal year ending June 30, 2023 4. An advisory, non-binding resolution to Mgmt Against Against approve the Company's executive compensation as described in the proxy statement -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935814699 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For Richard J. Bressler Mgmt For For Samuel E. Englebardt Mgmt For For Brad Gerstner Mgmt For For Cheryl Mills Mgmt For For Graciela Monteagudo Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of our named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 3 Years Against basis, of the frequency of future advisory (non-binding) votes on the compensation of our named executive officers. 5. The approval of an amendment to the Mgmt For For iHeartMedia, Inc. 2021 Long- Term Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935854516 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt Withheld * 1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld * 1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For * 1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For * 1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Mgmt For * Dorsa 1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For * 1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For * 1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Mgmt For * Schiller 1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For * 1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt For * 1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For * 1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For * LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against * COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". 5. To approve certain amendments to the Mgmt For * Illumina, Inc. 2015 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935855025 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 08-Jun-2023 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Gail Berman Mgmt For For 1B Election of Director - Eric A. Demirian Mgmt For For 1C Election of Director - Kevin Douglas Mgmt For For 1D Election of Director - Richard L. Gelfond Mgmt For For 1E Election of Director - David W. Leebron Mgmt For For 1F Election of Director - Michael MacMillan Mgmt For For 1G Election of Director - Steve Pamon Mgmt For For 1H Election of Director - Dana Settle Mgmt For For 1I Election of Director - Darren Throop Mgmt For For 1J Election of Director - Jennifer Wong Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 5 In respect of the confirmation of Mgmt For For amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. 6 In respect of the approval of the Mgmt For For amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 3 Years Against the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James Mgmt For For O'Shanna Morton 1.2 Re-Election of Class III Director: Daniel Mgmt For For F. O'Brien 1.3 Re-Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Mgmt For For Omnibus Incentive Plan 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 5. Select, on an advisory basis, the frequency Mgmt 3 Years Against of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935771964 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terance L. Beia Mgmt For For 1b. Election of Director: Stephen L. Gulis, Jr. Mgmt For For 1c. Election of Director: William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our executives. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935805676 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AMENDMENT TO CHARTER: A vote Mgmt For For regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. 2a. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS 2b. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER 2c. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES 2d. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH 3. ADVISORY APPROVAL OF SAY-ON-PAY: A Mgmt Against Against (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). 4. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935806363 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting of stockholders: Roop K. Lakkaraju 1b. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting of stockholders: Amy H. Rice 1c. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting of stockholders: George A. Riedel 2. To approve the Infinera Corporation 2016 Mgmt For For Equity Incentive Plan, as amended, which increases the number of shares authorized for issuance thereunder by 8,100,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of Infinera's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of stockholder advisory votes on the compensation of Infinera's named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt Withheld Against Gerald Held Mgmt Withheld Against Ryan Lanpher Mgmt Withheld Against Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935821872 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph Boyd Mgmt For For 1.2 Election of Director: Richard Dilorio Mgmt For For 1.3 Election of Director: Paul Gendron Mgmt For For 1.4 Election of Director: Carrie Lachance Mgmt For For 1.5 Election of Director: Gregg Lehman Mgmt For For 1.6 Election of Director: R. Rimmy Malhotra Mgmt For For 1.7 Election of Director: Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's Executive Compensation. 3. Approval of an amendment to the 2021 Equity Mgmt For For Incentive Plan to increase the number of shares under the Plan. 4. Approval of the 2023 Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt Against Against compensation. 4. Non-binding vote on the frequency of future Mgmt 3 Years Against votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 3 Years Against Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt Withheld Against John R. Lowden Mgmt Withheld Against 2. To approve, by non-binding vote, executive Mgmt Against Against compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal Shr For Against voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1b. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1c. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1d. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1e. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1f. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1g. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1h. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1i. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1j. Election of Director to serve for a term of Mgmt For For one year: Patricia Verduin 1k. Election of Director to serve for a term of Mgmt Against Against one year: Dwayne A. Wilson 1l. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by advisory vote, whether the Mgmt 3 Years Against Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 5. To approve and ratify Article XII of the Mgmt For For Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Mgmt For For Poccia 1.2 Election of Class I Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 3 Years Against on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt For For ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt For For ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt For For ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt For For ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt For For ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt Against Against ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt Withheld Against Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve on an advisory and non-binding Mgmt 3 Years Against basis the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt Against Against Clifford 1.2 Election of Class I Director: Ellen H. Mgmt Against Against Masterson 1.3 Election of Class I Director: Latha Mgmt Against Against Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 3 Years Against the advisory vote on executive compensation 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt For For three-year term: Michael T. Miller 1.2 Election of Director to serve for Mgmt For For three-year term: Marchelle E. Moore 1.3 Election of Director to serve for Mgmt For For three-year term: Robert H. Schottenstein 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935754451 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt Withheld Against Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935818293 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Sheila Antrum 1b. Election of Director for a one-year term: Mgmt For For Pamela G. Bailey 1c. Election of Director for a one-year term: Mgmt For For Cheryl C. Capps 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Dziedzic 1e. Election of Director for a one-year term: Mgmt Withheld Against James F. Hinrichs 1f. Election of Director for a one-year term: Mgmt For For Jean Hobby 1g. Election of Director for a one-year term: Mgmt For For Tyrone Jeffers 1h. Election of Director for a one-year term: Mgmt For For M. Craig Maxwell 1i. Election of Director for a one-year term: Mgmt For For Filippo Passerini 1j. Election of Director for a one-year term: Mgmt For For Donald J. Spence 1k. Election of Director for a one-year term: Mgmt For For William B. Summers, Jr. 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency with which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087 -------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: IAS ISIN: US45828L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otto Berkes Mgmt Withheld Against Brooke Nakatsukasa Mgmt Withheld Against Lisa Utzschneider Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt Against Against the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 3 Years Against future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr For Against executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt Withheld Against John F. Crowley Mgmt Withheld Against Jesse Goodman, MD, MPH Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. 4. Approval of an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt Withheld Against Gilbert Harrison Mgmt For For Michel Atwood Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt Against Against 1b. Election of Director: Earl H. Nemser Mgmt Against Against 1c. Election of Director: Milan Galik Mgmt Against Against 1d. Election of Director: Paul J. Brody Mgmt Against Against 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt Against Against 1h. Election of Director: Nicole Yuen Mgmt Against Against 1i. Election of Director: Jill Bright Mgmt Against Against 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt Against Against 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 3 Years Against advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1h. Election of Director: John D. Markley, Jr. Mgmt For For 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. Advisory vote on frequency of vote on Mgmt 3 Years Against executive compensation. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. de Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L. A. Norton Mgmt For For 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt For For 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 3 Years Against the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt Withheld Against John Rincon Mgmt Withheld Against 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding Mgmt 3 Years Against the frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2 Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with Mgmt 3 Years Against which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Shr Against For Independent Board Chair 6 Shareowner Proposal Concerning a Report on Shr Against For Operations in China -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Alexandra K Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year 2023. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the Mgmt 3 Years Against frequency of future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Mgmt Against Against Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935806286 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y201 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: IPI ISIN: US46121Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Robert P. Mgmt For For Jornayvaz III 1b. Election of Class III Director: William M. Mgmt Against Against Zisch 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 3 Years Against of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Mgmt For For Jr. 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 Mgmt For For executive compensation 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation 4. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935833485 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy F. Coley* Mgmt Withheld Against W. Morris Fine* Mgmt Withheld Against Richard M. Hutson II* Mgmt Withheld Against James E. Scott# Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For FORVIS, LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Mgmt For For Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future Mgmt For For initial stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection Mgmt For For of Ernst & Young LLP as independent auditors for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Wendy L. Yarno Mgmt For For Ryan Maynard Mgmt Withheld Against Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt Withheld Against Michael Weiser, MD, PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 20,700,000 shares to 29,700,000 shares. 5. To approve an amendment to our 2020 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance from 500,000 shares to 1,400,000 shares. 6. To approve an amendment to our certificate Mgmt For For of incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 300,000,000 to 500,000,000. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Mgmt For For Ph.D. 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Mgmt For For Compensation 3. Frequency of Advisory Approval of our Mgmt 3 Years Against Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt For For Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt Against Against 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt Against Against resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to Mgmt For For time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term: Karen Golz 1b. Election of Class III Director to serve for Mgmt For For a three-year term: Andrew Miller 1c. Election of Class III Director to serve for Mgmt For For a three-year term: Michelle Stacy 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, Mgmt 3 Years Against the frequency of future non-binding, advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935841406 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ITOS ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Michel Detheux 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: David L. Hallal 1.3 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Tim Van Hauwermeiren 1.4 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Robert Iannone 2. To ratify the appointment of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Proposal to approve, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Mgmt For For Itron, Inc. 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Mgmt For For Fanandakis 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Mgmt For For Employee Stock Purchase Plan 6. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935753461 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For Roy C. Jackson Mgmt For For 2. VOTE ON APPROVAL OF THE 2022 LONG TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 4. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 3 Years Against to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 03-Mar-2023 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of Jack in the Box Inc. 2023 Mgmt For For Omnibus Incentive Plan. 5. Advisory approval of frequency of vote on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 -------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: J ISIN: US46982L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Mgmt For For Thompson 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Mgmt For For Brooks 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of Mgmt 3 Years Against shareholder advisory votes on the Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter B. Migliorato* Mgmt For For Ollie L. Sherman Jr.* Mgmt Withheld Against Kirstin M. Gould+ Mgmt For For Michael T. Oakes# Mgmt Withheld Against 2. To approve a proposal to amend the Third Mgmt For For Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. 3. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 4. To approve, on a non-binding, advisory Mgmt For For basis, the 2021 compensation of our named executive officers. 5. To approve a proposal to amend the Bye-laws Mgmt For For to implement majority voting in uncontested director elections. 6. To approve a proposal to amend the Bye-laws Mgmt For For to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. 7. To approve a proposal to amend the Bye-laws Mgmt For For to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. 8. To approve a proposal to amend the Bye-laws Mgmt For For to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. 9. To approve a proposal to amend the Bye-laws Mgmt For For to remove the voting cutback and pass-through voting with respect to our subsidiaries. 10. To approve a proposal to amend the Bye-laws Mgmt For For to remove provisions pertaining to our former largest shareholders. 11. To approve a proposal to amend the Bye-laws Mgmt For For for general updates. 12. To approve a proposal to amend the James Mgmt For For River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: JAMF ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt Withheld Against Kevin Klausmeyer Mgmt Withheld Against Vina Leite Mgmt Withheld Against 2. To approve, by an advisory vote, Jamf Mgmt For For Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935787056 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Baldwin Mgmt For For 1b. Election of Director: John Cassaday Mgmt For For 1c. Election of Director: Alison Davis Mgmt Abstain Against 1d. Election of Director: Kalpana Desai Mgmt For For 1e. Election of Director: Ali Dibadj Mgmt For For 1f. Election of Director: Kevin Dolan Mgmt For For 1g. Election of Director: Eugene Flood Jr. Mgmt For For 1h. Election of Director: Ed Garden Mgmt For For 1i. Election of Director: Alison Quirk Mgmt For For 1j. Election of Director: Angela Mgmt For For Seymour-Jackson 1k. Election of Director: Anne Sheehan Mgmt For For 2. Advisory Say-on-Pay Vote on Executive Mgmt Against Against Compensation. 3. Renewal of Authority to Repurchase Common Mgmt For For Stock. 4. Renewal of Authority to Repurchase CDIs. Mgmt For For 5. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JANUS INTERNATIONAL GROUP, INC. Agenda Number: 935852497 -------------------------------------------------------------------------------------------------------------------------- Security: 47103N106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: JBI ISIN: US47103N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Against Against until the 2026 Annual Meeting: Thomas Szlosek 1b. Election of Class II Director to serve Mgmt Against Against until the 2026 Annual Meeting: David Doll 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority Mgmt Against Against under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual Mgmt Against Against General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Barry J. Alperin Mgmt Against Against 1c. Election of Director: Robert D. Beyer Mgmt Against Against 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt Against Against 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt For For 1i. Election of Director: Jacob M. Katz Mgmt For For 1j. Election of Director: Michael T. O'Kane Mgmt Against Against 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt Against Against 2. Advisory vote to approve 2022 Mgmt Against Against executive-compensation program. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Meeting Date: 28-Jun-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Mgmt For For Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary Mgmt For For to Permit Further Solicitation of Proxies. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935779756 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Christensen Mgmt For For Catherine A. Halligan Mgmt For For Tracey I. Joubert Mgmt For For Cynthia G. Marshall Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: B. Ben Baldanza 1b. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Peter Boneparth 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Monte Ford 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robin Hayes 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ellen Jewett 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Leduc 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Teri McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nik Mittal 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vivek Sharma 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Mgmt Against Against Airways Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935823852 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Yoav Landman Mgmt No vote 1.2 Election of Director: Yossi Sela Mgmt No vote 1.3 Election of Director: Elisa Steele Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To approve and ratify the re-appointment of Mgmt No vote Kost, Forer, Gabbay & Kasierer, a member of EY Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Mgmt No vote Shlomi Ben Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Mgmt No vote Yoav Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Mgmt No vote Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Mgmt Withheld Against Lieberman 1.2 Election of Director: Mercedes Romero Mgmt Withheld Against 1.3 Election of Director: Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt For For 1c. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the company's certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a Mgmt 3 Years Against non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935700458 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: WLY ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Brian O. Hemphill Mgmt For For Inder M. Singh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Mgmt For For Omnibus Stock and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935705206 -------------------------------------------------------------------------------------------------------------------------- Security: 968223305 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: WLYB ISIN: US9682233054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian A. Napack Mgmt For For Jesse C. Wiley Mgmt For For Mari J. Baker Mgmt For For George Bell Mgmt For For Laurie A. Leshin Mgmt For For Raymond W. McDaniel, Jr Mgmt For For William J. Pesce Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Mgmt For For Omnibus Stock and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 3 Years Against Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Abstain Against 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt Against Against year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935755883 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt Withheld Against John M. Fahey, Jr. Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 4. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future advisory votes on executive compensation. 5. To consider and act on a proposal to adopt Mgmt For For and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1g. Election of Director: Moses Ojeisekhoba Mgmt For For 1h. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Larry Quinlan Mgmt For For 1k. Election of Director: Efrain Rivera Mgmt For For 1l. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an advisory basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated Mgmt For For 2019 Stock Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 3 Years Against resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt Against Against 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 3 Years Against resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935802125 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term Mgmt For For expiring in 2026: John M. Albertine 1b. Election of Director for a three-year term Mgmt For For expiring in 2026: Thomas C. Leonard 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future executive compensation advisory votes. 4. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 5. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935770722 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Aisha M. Barry Mgmt For For 1.2 Election of Director: Scott E. Kuechle Mgmt For For 1.3 Election of Director: Michelle J. Lohmeier Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt Against Against 1.5 Election of Director: Jennifer M. Pollino Mgmt For For 1.6 Election of Director: Niharika T. Ramdev Mgmt For For 1.7 Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2013 Management Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Advisory vote on a shareholder proposal Shr For Against seeking to require shareholder approval of certain termination payments payable to members of senior management. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt Withheld Against 1c. Election of Director: David Wheadon, M.D. Mgmt Withheld Against 2. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity Incentive Plan 5. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1e. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1f. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent Mgmt Abstain Against R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935707591 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Withheld Against John J. Mazur, Jr. 1.2 Election of Director for a three-year term: Mgmt For For Raymond E. Chandonnet 1.3 Election of Director for a three-year term: Mgmt For For John F. McGovern 1.4 Election of Director for a three-year term: Mgmt For For Christopher Petermann 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent auditor for the fiscal year ending June 30, 2023. 3. Approval of an advisory, non-binding Mgmt For For resolution to approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Mgmt For For Sarofim 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Mgmt For For Omnibus Plan. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935707616 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) Mgmt 3 Years Against proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Agenda Number: 935720777 -------------------------------------------------------------------------------------------------------------------------- Security: 491292108 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: KFFB ISIN: US4912921081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gorman, Jr.* Mgmt For For Don D. Jennings* Mgmt Withheld Against William H. Johnson* Mgmt Withheld Against Lou Ella R. Farler# Mgmt For For 2. The ratification of the appointment of Mgmt For For FORVIS, LLP as the Company's independent public accountants for the fiscal year ending June 30, 2023. 3. The approval of the compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt Against Against Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 3 Years Against future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr Against For Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935782359 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Derrick D. Mgmt For For Brooks 1.2 Election of Class II Director: Ann E. Mgmt For For Dunwoody 1.3 Election of Class II Director: N. John Mgmt For For Simmons 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2023. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Advisory vote regarding the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935713253 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 11-Nov-2022 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michele A. M. Holcomb Mgmt For For Holly Van Deursen Mgmt For For Tom G. Vadaketh Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 21-Oct-2022 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Connolly Mgmt For For Kimberly K. Ryan Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935861535 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Special Meeting Date: 31-May-2023 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. ("Kimball"), HNI Corporation ("HNI"), and Ozark Merger Sub, Inc. ("Merger Sub"), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the "Kimball merger proposal"). 2. To approve, by an advisory (non-binding) Mgmt For For vote, certain compensation that may be paid or become payable to Kimball's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the "Kimball compensation proposal"). 3. To adjourn the special meeting of Kimball Mgmt For For shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the "Kimball adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt For For expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt For For expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt Against Against 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 3 Years Against Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 3 Years Against the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr Against For independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935783921 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith Barnes Mgmt For For 1b. Election of Director: Daniel Crowley Mgmt For For 1c. Election of Director: Hermann Eul Mgmt For For 1d. Election of Director: Didier Hirsch Mgmt For For 1e. Election of Director: Ye Jane Li Mgmt For For 1f. Election of Director: Donald Macleod Mgmt For For 1g. Election of Director: Jeffrey Niew Mgmt For For 1h. Election of Director: Cheryl Shavers Mgmt For For 1i. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935828004 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Charles Mgmt Withheld Against Bancroft 1.2 Election of Class II Director: Bassil I. Mgmt Withheld Against Dahiyat, Ph.D. 1.3 Election of Class II Director: Taiyin Yang, Mgmt Withheld Against Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Kodiak's named executive officers, as disclosed in the proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935789252 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt Withheld Against Peter Boneparth Mgmt Withheld Against Yael Cosset Mgmt Withheld Against Christine Day Mgmt Withheld Against H. Charles Floyd Mgmt Withheld Against Margaret L. Jenkins Mgmt Withheld Against Thomas A. Kingsbury Mgmt Withheld Against Robbin Mitchell Mgmt Withheld Against Jonas Prising Mgmt Withheld Against John E. Schlifske Mgmt Withheld Against Adrianne Shapira Mgmt Withheld Against 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of future shareholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at Mgmt Against Against the 2024 annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935812859 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Andrew D. Sandifer Mgmt For For 1.7 Election of Director: Louis L. Testoni Mgmt For For 1.8 Election of Director: Stephen R. Tritch Mgmt For For 1.9 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To Approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the adoption of the Company's Mgmt For For 2023 Equity Incentive Plan. 4. To approve the adoption of the Company's Mgmt For For 2023 Employee Stock Purchase Plan. 5. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. 6. An advisory vote on the frequency of the Mgmt 3 Years Against stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935859061 -------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: DNUT ISIN: US50101L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Michael Tattersfield 1b. Election of Director to hold office for a Mgmt For For one-year term: Olivier Goudet 1c. Election of Director to hold office for a Mgmt Against Against one-year term: Marissa Andrada 1d. Election of Director to hold office for a Mgmt For For one-year term: David Bell 1e. Election of Director to hold office for a Mgmt For For one-year term: David Deno 1f. Election of Director to hold office for a Mgmt For For one-year term: Paul Michaels 1g. Election of Director to hold office for a Mgmt For For one-year term: Gerhard Pleuhs 1h. Election of Director to hold office for a Mgmt For For one-year term: Debbie S. Roberts 1i. Election of Director to hold office for a Mgmt For For one-year term: Lubomira Rochet 1j. Election of Director to hold office for a Mgmt For For one-year term: Philip Telfer 1k. Election of Director to hold office for a Mgmt For For one-year term: Michelle Weese 2. To approve an advisory resolution regarding Mgmt For For KKI's executive compensation. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as KKI's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935802315 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Buch Mgmt Withheld Against 1.2 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt Withheld Against 1.6 Election of Director: Michael S. Simmons Mgmt Withheld Against 1.7 Election of Director: Thomas P. Stafford Mgmt Withheld Against 1.8 Election of Director: R. Gerald Turner Mgmt Withheld Against 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. 3. Nonbinding advisory vote on the preferred Mgmt 3 Years Against frequency of executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: KRYS ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt Withheld Against Kirti Ganorkar Mgmt Withheld Against Christopher Mason Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding basis, how Mgmt 3 Years Against often shareholders will vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935817544 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for Mgmt Withheld Against three-year term: Diane Parks 1.2 Election of Class III Director for Mgmt For For three-year term: Mary T. Szela 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers during the year ended December 31, 2022. 4. Approval of an amendment to our Amended and Mgmt For For Restated 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935855190 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to a Mgmt Against Against three-year term expiring in 2026: David M. Tolley 1.2 Election of Class III Director to a Mgmt For For three-year term expiring in 2026: Stephen H. Deckoff 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers for 2022. 3. To determine, in a non-binding "say on Mgmt 3 Years Against frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935854504 -------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: KYMR ISIN: US5015751044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt Withheld Against Nello Mainolfi, Ph.D. Mgmt Withheld Against John Maraganore, Ph.D. Mgmt Withheld Against Elena Ridloff, CFA Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Agenda Number: 935676429 -------------------------------------------------------------------------------------------------------------------------- Security: 50155Q100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: KD ISIN: US50155Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term: Janina Kugel 1b. Election of Class I Director for a Mgmt For For three-year term: Denis Machuel 1c. Election of Class I Director for a Mgmt For For three-year term: Rahul N. Merchant 2. Approval, in a non-binding vote, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, in a non-binding vote, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935801363 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Betler Mgmt For For Dirk Junge Mgmt For For John F. Kasel Mgmt For For John E. Kunz Mgmt For For Janet Lee Mgmt For For Diane B. Owen Mgmt For For Bruce E. Thompson Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Advisory approval of the compensation paid Mgmt Against Against to the Company's named executive officers for 2022. 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 3 Years Against Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 3 Years Against frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAKE SHORE BANCORP, INC. Agenda Number: 935804799 -------------------------------------------------------------------------------------------------------------------------- Security: 510700107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LSBK ISIN: US5107001076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michelle M. Mgmt For For DeBergalis 1.2 Election of Director: Jack L. Mehltretter Mgmt For For 2. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of our named executive officers. 3. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935753524 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement by and Mgmt For For between Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. 3. To adjourn the Lakeland special meeting, if Mgmt For For necessary or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt For For 1c. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1d. Election of Director: Darrianne P. Mgmt For For Christian 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt For For 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt Against Against Company's compensation of certain executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935717136 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 01-Nov-2022 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina L. Houde Mgmt Withheld Against Nelson Obus Mgmt For For Jeffrey L. Edwards Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2023. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF A PROPOSED AMENDMENT OF THE Mgmt For For COMPANY'S 2019 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 935843638 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LARK ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah Hill-Nelson Mgmt For For 1.2 Election of Director: David H. Snapp Mgmt For For 1.3 Election of Director: Angela S. Hurt Mgmt For For 1.4 Election of Director: Angelia K. Stanland Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935850811 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Andrew J. McLean Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Approve an amendment to the Lands' End, Mgmt Against Against Inc. Amended and Restated 2017 Stock Plan. 4. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Mgmt Against Against Baylor-Henry 1.2 Election of Class II Director: Mr. Heinz Mgmt Against Against Mausli 1.3 Election of Class II Director: Ms. Julie Mgmt Against Against McHugh 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 3 Years Against frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935814803 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For Pedro del Corro Mgmt For For Aristides de Macedo Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt Withheld Against Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935796928 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For 2. Non-binding advisory vote regarding Mgmt Against Against executive compensation. 3. Non-binding advisory vote regarding the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2023 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Tracy D. Graham 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Brendan J. Deely 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James F. Gero 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia L. Henkels 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason D. Lippert 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephanie K. Mains 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Linda K. Myers 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: David A. Reed 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 935797603 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Kaufman Mgmt For For Mary E. Bradford Mgmt For For William G. Huddle Mgmt For For Craig M. Johnson Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered accounting firm for the company. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 4. Approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Company's 2019 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency Mgmt 3 Years Against of future votes on named executive officer compensation to be held every. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt Withheld Against 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935847749 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Mgmt For For Reimann 1b. Election of Class III Director: Scott Mgmt For For Sanborn 1c. Election of Class III Director: Michael Mgmt For For Zeisser 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. 6. Approval of an amendment and restatement of Mgmt Against Against our 2014 Equity Incentive Plan (the Equity Plan Amendment) that would extend the expiration of the 2014 Equity Incentive Plan to December 2028. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935860432 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. To make an advisory vote to approve Mgmt Against Against LendingTree, Inc.'s executive compensation (say-on-pay). 3. To make an advisory "Say on Frequency" vote Mgmt 3 Years Against on the frequency of future Say on Pay votes. 4. To approve the LendingTree, Inc. 2023 Stock Mgmt For For Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- LENSAR INC Agenda Number: 935811833 -------------------------------------------------------------------------------------------------------------------------- Security: 52634L108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNSR ISIN: US52634L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link, PhD Mgmt Withheld Against Richard L. Lindstrom MD Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as LENSAR, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt Withheld Against John Strain Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LEVI STRAUSS & CO Agenda Number: 935773348 -------------------------------------------------------------------------------------------------------------------------- Security: 52736R102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LEVI ISIN: US52736R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jill Beraud Mgmt Withheld Against 1b. Election of Class I Director: Spencer C. Mgmt Withheld Against Fleischer 1c. Election of Class I Director: Christopher Mgmt Withheld Against J. McCormick 1d. Election of Class I Director: Elliott Mgmt Withheld Against Rodgers 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve a proposed amendment to the Mgmt For For Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt Withheld Against John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt Withheld Against Gale A. Norton Mgmt Withheld Against Cary D. Steinbeck Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Fries Mgmt Withheld Against 1.2 Election of Director: Alfonso de Angoitia Mgmt Withheld Against Noriega 1.3 Election of Director: Paul A. Gould Mgmt Withheld Against 1.4 Election of Director: Roberta S. Jacobson Mgmt Withheld Against 2. A proposal to appoint KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935859340 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jeffrey Siegel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert B. Kay Mgmt For For 1c. ELECTION OF DIRECTOR: Rachael A. Jarosh Mgmt For For 1d. ELECTION OF DIRECTOR: Cherrie Nanninga Mgmt For For 1e. ELECTION OF DIRECTOR: Craig Phillips Mgmt For For 1f. ELECTION OF DIRECTOR: Veronique Mgmt For For Gabai-Pinsky 1g. ELECTION OF DIRECTOR: Bruce G. Pollack Mgmt For For 1h. ELECTION OF DIRECTOR: Michael J. Regan Mgmt For For 1i. ELECTION OF DIRECTOR: Michael Schnabel Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE 2022 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 3 Years Against the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Stephen Morro Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To indicate on an advisory basis, whether Mgmt 3 Years Against the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (NEOs). 4. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency for future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity Mgmt For For and Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Mgmt For For Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 3 Years Against the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt Against Against basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr For Against proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 3 Years Against stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935694819 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Mignon Clyburn Mgmt For For 1c. Election of Director: Gordon Crawford Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Withheld Against 1g. Election of Director: Susan McCaw Mgmt For For 1h. Election of Director: Yvette Ostolaza Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1j. Election of Director: Daryl Simm Mgmt For For 1k. Election of Director: Hardwick Simmons Mgmt For For 1l. Election of Director: Harry E. Sloan Mgmt For For 2. Appointment of Auditors: To reappoint Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2023 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To Mgmt For For pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935762496 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip A. Clough Mgmt For For 1.2 Election of Director: George H. Ellis Mgmt For For 1.3 Election of Director: Jaime Mateus-Tique Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of an Amendment to the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. 4. Approval of Named Executive Officer Mgmt For For Compensation. 5. Recommendation on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt For For 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt For For 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Mgmt For For Loretz-Congdon 2. To approve, by an advisory vote, named Mgmt For For executive officer compensation. 3. To approve, by an advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended Mgmt For For and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt Against Against 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an Mgmt For For advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended Mgmt For For and Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and Mgmt For For unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of 10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing Mgmt For For of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an Mgmt For For advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt Mgmt For For the Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the Mgmt For For directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt Withheld Against William H. Cameron Mgmt Withheld Against Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt Withheld Against Glen F. Hoffsis Mgmt Withheld Against David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt For For 2. Approval of Amendment of 2015 Omnibus Stock Mgmt Against Against Incentive Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory Mgmt Against Against proposal to approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Mgmt For For Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt For For expiring in 2026: Christina Lampe-onnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935681533 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clark M. Kokich Mgmt For For 1b. Election of Director: Kamakshi Mgmt For For Sivaramakrishnan 2. Approval of an increase in the number of Mgmt Against Against shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. 3. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Employee Stock Purchase Plan. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 5. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 3 Years Against Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt For For Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 3 Years Against of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 935794188 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Packebush Mgmt For For 1.2 Election of Director: Diana M. Peninger Mgmt For For 1.3 Election of Director: Lynn F. White Mgmt For For 2. Proposal to ratify the renewal of Section Mgmt Against Against 382 Rights Agreement. 3. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2023. 4. Proposal to approve, on an advisory basis, Mgmt For For the named executive officer compensation. 5. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 935711730 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 01-Nov-2022 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Beech Mgmt For For Ronald D. Brown Mgmt For For James A. Clark Mgmt For For Amy L. Hanson Mgmt For For Chantel E. Lenard Mgmt For For Ernest W. Marshall, Jr. Mgmt For For Wilfred T. O'Gara Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote on the compensation of the Mgmt For For named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). 4. Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of the Company's common stock by 10 million shares. 5. Approval of the Company's Amended and Mgmt For For Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan's fungible share counting feature. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 3 Years of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 3. Approval of Our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Advisory vote regarding the frequency of Mgmt 3 Years Against our executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935844236 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LXFR ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect Andy Butcher as a Director of Mgmt For For the Company. O2 To re-elect Patrick Mullen as a Director of Mgmt For For the Company. O3 To re-elect Richard Hipple as a Director of Mgmt For For the Company. O4 To re-elect Clive Snowdon as a Director of Mgmt For For the Company. O5 To elect Sylvia A. Stein as a Director of Mgmt For For the Company. O6 To re-elect Lisa Trimberger as a Director Mgmt For For of the Company. O7 To approve, by non-binding advisory vote, Mgmt For For the Directors' Remuneration Report for the year ended December 31, 2022. O8 To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. O9 To approve, by non-binding advisory vote, Mgmt 3 Years Against the frequency of "Say-on-Pay" votes. O10 To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2024 Annual General Meeting. O11 To authorize the Audit Committee of the Mgmt For For Board of Directors to set the Independent Auditor's remuneration. O12 To authorize the Board of Directors to Mgmt For For allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). S13 Subject to Resolution 12 being duly passed Mgmt For For as an ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt No vote 1b. Election of Director: Lincoln Benet Mgmt No vote 1c. Election of Director: Robin Buchanan Mgmt No vote 1d. Election of Director: Anthony (Tony) Chase Mgmt No vote 1e. Election of Director: Robert (Bob) Dudley Mgmt No vote 1f. Election of Director: Claire Farley Mgmt No vote 1g. Election of Director: Rita Griffin Mgmt No vote 1h. Election of Director: Michael Hanley Mgmt No vote 1i. Election of Director: Virginia Kamsky Mgmt No vote 1j. Election of Director: Albert Manifold Mgmt No vote 1k. Election of Director: Peter Vanacker Mgmt No vote 2. Discharge of Directors from Liability Mgmt No vote 3. Adoption of 2022 Dutch Statutory Annual Mgmt No vote Accounts 4. Appointment of PricewaterhouseCoopers Mgmt No vote Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt No vote Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt No vote Vote 8. Authorization to Conduct Share Repurchases Mgmt No vote 9. Cancellation of Shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt Against Against UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt For For David D. Mandarich Mgmt For For Paris G. Reece III Mgmt Withheld Against David Siegel Mgmt Withheld Against 2. To approve an advisory proposal regarding Mgmt Against Against the compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of Mgmt 3 Years Against submission to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Mgmt Against Against Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt For For 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the Mgmt 3 Years Against frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935783856 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Nicole S. Dandridge 1b. Election of Director for a three year term: Mgmt For For Birgit M. Klohs 1c. Election of Director for a three year term: Mgmt For For Thomas P. Rosenbach 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt Withheld Against Susan Ocampo Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Mgmt For For Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935833764 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For until the 2026 Annual Meeting: Scott Koenig, M.D., Ph.D. 1.2 Election of Class I Director to hold office Mgmt For For until the 2026 Annual Meeting: Federica O'Brien 1.3 Election of Class I Director to hold office Mgmt For For until the 2026 Annual Meeting: Jay Siegel, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 4. To approve the MacroGenics, Inc. 2023 Mgmt Against Against Equity Incentive Plan, as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt Withheld Against Joseph J. Lhota Mgmt Withheld Against Joel M. Litvin Mgmt Withheld Against Frederic V. Salerno Mgmt Withheld Against John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of the Company's 2020 Employee Mgmt For For Stock Plan, as amended. 4. Approval of the Company's 2020 Stock Plan Mgmt For For for Non-Employee Directors, as amended. 5. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt Against Against Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Mgmt For For Stavros 1b. Election of Director: Arcilia C. Acosta Mgmt For For 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 935814182 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry D. Zyskind Mgmt For For Holly L. Blanchard Mgmt For For Patrick J. Haveron Mgmt For For Simcha G. Lyons Mgmt For For Lawrence F. Metz Mgmt For For Raymond M. Neff Mgmt For For Yehuda L. Neuberger Mgmt For For Steven H. Nigro Mgmt For For Keith A. Thomas Mgmt For For 2. To increase the authorized share capital of Mgmt For For the Company from US$1,500,000 divided into 150,000,000 shares of par value US$0.01 each, to US$2,000,000 divided into 200,000,000 shares of par value US$0.01 each. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of certain executive officers. 4. A non-binding advisory vote to determine Mgmt 3 Years Against the frequency (whether annual, biennial or triennial) with which shareholders of Maiden Holdings, Ltd. shall be entitled to have an advisory vote on executive compensation. 5. Appointment of Ernst & Young LLP as Maiden Mgmt For For Holdings, Ltd.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935717453 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935836607 -------------------------------------------------------------------------------------------------------------------------- Security: 56155L108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TUSK ISIN: US56155L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur Amron Mgmt For For 1.2 Election of Director: Corey Booker Mgmt For For 1.3 Election of Director: Paul Jacobi Mgmt For For 1.4 Election of Director: James Palm Mgmt Against Against 1.5 Election of Director: Arthur Smith Mgmt For For 1.6 Election of Director: Arty Straehla Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mgmt For For Mandia 1b. Election of Class III Director: Enrique Mgmt For For Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. Agenda Number: 935828751 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Clark Mgmt Withheld Against J. Michael Coffey Mgmt For For Takashi Kiso Mgmt For For Frederick B. Knox Mgmt For For David J. Langevin Mgmt For For Stephen J. Tober Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Consideration of an advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval of an amendment to the Manitex Mgmt For For International, Inc. 2019 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt Against Against 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt Against Against 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Meeting Date: 07-Sep-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 3 Years Against compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr For Against majority vote. 8. Shareholder proposal seeking an amendment Shr For Against to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MRVI ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as Mgmt Withheld Against recommended by the Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as Mgmt Withheld Against recommended by the Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as Mgmt Withheld Against recommended by the Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Maravai's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 935699415 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Cline Mgmt For For 1.2 Election of Director: Donald Cogsville Mgmt For For 1.3 Election of Director: Russell C. Horowitz Mgmt For For 1.4 Election of Director: M. Wayne Wisehart Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935779578 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 3 Years For frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Clint Moore 1d. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Mgmt For For Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 3 Years Against votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935851875 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MQ ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Najuma Atkinson Mgmt For For Martha Cummings Mgmt Withheld Against Judson Linville Mgmt Withheld Against Helen Riley Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of management proposal to amend Mgmt For For the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 3 Years Against of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 3 Years Against on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935877970 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. POLITAN NOMINEE: Michelle Brennan Mgmt For * 1b. POLITAN NOMINEE: Quentin Koffey Mgmt For * 1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Mgmt Withheld * Michael Cohen 1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie Mgmt Withheld * A. Shimer, Ph.D. 2. To ratify the selection of Grant Thornton Mgmt For * LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt Against * compensation of the Company's named executive officers. 4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years * ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For * RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. 6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO Mgmt For * THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. 7. The Politan Parties' proposal to repeal any Mgmt For * provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt Against Against compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company to serve until the next Annual General Meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding Mgmt 3 Years Against the frequency of the vote regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 -------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MBC ISIN: US57638P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year Mgmt For For terms: R. David Banyard, Jr. 1b. Election of Director to serve three-year Mgmt For For terms: Ann Fritz Hackett 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 3 Years Against shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr For Against requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MATV ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Mgmt For For Cook 1.2 Election of Class I Director: Jeffrey J. Mgmt For For Keenan 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935724321 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose L. Bustamante Mgmt For For 1b. Election of Director: Martha Z. Carnes Mgmt For For 1c. Election of Director: John D. Chandler Mgmt For For 1d. Election of Director: Carlin G. Conner Mgmt For For 1e. Election of Director: John R. Hewitt Mgmt For For 1f. Election of Director: Liane K. Hinrichs Mgmt For For 1g. Election of Director: James H. Miller Mgmt For For 1h. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote on named executive officer Mgmt Against Against compensation. 4. To consider and vote upon a proposal to Mgmt For For amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 1,725,000 to 2,350,000. 5. Approval to amend and restate the Company's Mgmt For For Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against Say-on-Pay votes. 5. Stockholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935759665 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Gregory S. Babe 1.2 Election of Director for a term of three Mgmt For For years: Aleta W. Richards 1.3 Election of Director for a term of three Mgmt For For years: David A. Schawk 2. Approve the adoption of the Amended and Mgmt For For Restated 2019 Director Fee Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. 5. Provide an advisory (non-binding) vote on Mgmt 3 Years Against the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2023 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. Advisory vote on whether shareholders will Mgmt 3 Years Against vote on named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve Mgmt Against Against until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935768549 -------------------------------------------------------------------------------------------------------------------------- Security: 579780107 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKCV ISIN: US5797801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. L. Bramman Mgmt For For 1B. Election of Director: M. A. Conway Mgmt Against Against 1C. Election of Director: F. A. Hrabowski, III Mgmt Against Against 1D. Election of Director: L. E. Kurzius Mgmt For For 1E. Election of Director: P. Little Mgmt Against Against 1F. Election of Director: M. D. Mangan Mgmt Against Against 1G. Election of Director: M. G. Montiel Mgmt For For 1H. Election of Director: M. M. V. Preston Mgmt For For 1I. Election of Director: G. M. Rodkin Mgmt For For 1J. Election of Director: J. Tapiero Mgmt For For 1K. Election of Director: W. A. Vernon Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 935643773 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MUX ISIN: US58039P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. McEwen Mgmt For For Allen V. Ambrose Mgmt For For Richard W. Brissenden Mgmt For For Robin E. Dunbar Mgmt For For Donald R.M. Quick Mgmt For For Merri Sanchez Mgmt For For William M. Shaver Mgmt For For Ian Ball Mgmt For For 2. To approve on an advisory (non-binding) Mgmt For For basis the compensation of the Company's named executive officers. 3. To approve on an advisory (non-binding) Mgmt 3 Years For basis the frequency upon which shareholders of the Company will be entitled to vote on the compensation of the named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 5. To approve a proposal to grant the Board of Mgmt For For Directors the discretion to amend the Second and Amended and Restated Articles of Incorporation to effect a reverse split of the Company's outstanding common stock at a ratio of not less than 1-for-5 and not more than 1-for-10. 6. To approve a proposal to amend the Second Mgmt For For Amended and Restated Articles of Incorporation to decrease the number of authorized shares of common stock from 675,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 935869656 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P305 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: MUX ISIN: US58039P3055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. MCEWEN Mgmt For For ALLEN V. AMBROSE Mgmt For For IAN BALL Mgmt For For RICHARD W. BRISSENDEN Mgmt For For ROBIN E. DUNBAR Mgmt For For MERRI SANCHEZ Mgmt For For WILLIAM SHAVER Mgmt For For 2. To adopt an amendment to the Company's Mgmt Against Against Second Amended and Restated Articles of Incorporation to increase the number of shares of preferred stock authorized to be issued from 2 to 10,000,000 and to increase the total authorized shares accordingly. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kimberly A. Box 1.3 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Smita Conjeevram 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Dawson 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of future non-binding votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr For Against Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Mgmt For For Alvarez 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935810879 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Cassard Mgmt For For 1.2 Election of Director: Michael S. Davenport Mgmt For For 1.3 Election of Director: Michelle L. Eldridge Mgmt For For 1.4 Election of Director: Robert B. Kaminski, Mgmt For For Jr. 1.5 Election of Director: Michael H. Price Mgmt For For 1.6 Election of Director: David B. Ramaker Mgmt For For 2. The approval of the Mercantile Bank Mgmt For For Corporation Stock Incentive Plan of 2023. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting company for 2023. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935831974 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jimmy S.H. Lee Mgmt For For 1b. Election of Director: Juan Carlos Bueno Mgmt For For 1c. Election of Director: William D. McCartney Mgmt For For 1d. Election of Director: James Shepherd Mgmt For For 1e. Election of Director: Alan C. Wallace Mgmt For For 1f. Election of Director: Linda J. Welty Mgmt For For 1g. Election of Director: Rainer Rettig Mgmt For For 1h. Election of Director: Alice Laberge Mgmt For For 1i. Election of Director: Janine North Mgmt For For 1j. Election of Director: Torbjorn Loof Mgmt For For 1k. Election of Director: Thomas Kevin Corrick Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. 4. Frequency of future advisory votes on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 3 Years Against frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935794544 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt Withheld Against Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt Withheld Against Ramona L. Cappello Mgmt Withheld Against Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt Withheld Against three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935710702 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Special Meeting Date: 10-Oct-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Lonny J. Carpenter 1b. Election of Director for a three year term: Mgmt For For David K. Floyd 1c. Election of Director for a three year term: Mgmt For For Lynne N. Ward 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory Mgmt 3 Years Against resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Mgmt For For Haddock 1.3 Election of Class II Director: Joseph Mgmt For For Keough 1.4 Election of Class II Director: Phillippe Mgmt For For Lord 1.5 Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan Mgmt For For to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt Withheld Against Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Withheld Against Tony Xu Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt Against Against 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt Against Against 1e. Election of Director: Bruce K. Crowther Mgmt Against Against 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 3. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935801402 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. 3. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." 4. Advisory Vote: Whether shareholder advisory Mgmt 3 Years Against vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 3 Years Against Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935809369 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bershad, M.D. Mgmt For For James F. Cosgrove, Jr. Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To provide a non-binding advisory vote to Mgmt 3 Years Against approve the frequency of the vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935780925 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta 1.2 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig 1.3 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Richard T. Ramos 1.4 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers 3. To approve an amendment and restatement of Mgmt For For the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares 4. To approve an amendment and restatement of Mgmt For For the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 5. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935782082 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. Albert Mgmt For For Charles N. Funk Mgmt For For Douglas H. Greeff Mgmt For For Jennifer L. Hauschildt Mgmt For For Charles N. Reeves Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 3. To approve the adoption of the MidWestOne Mgmt For For Financial Group, Inc. 2023 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 17-Oct-2022 Ticker: MLKN ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt For For 1b. Election of Director: Alison A. Deans Mgmt For For 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935829917 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the amendment to our 2013 Mgmt For For Employee Stock Purchase Plan, to increase the aggregate number of shares of our common stock reserved for issuance under such plan by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935806111 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt For For Michelle J. Lohmeier Mgmt For For Charles P. Pizzi Mgmt For For Manuel N. Stamatakis Mgmt For For Sotirios J. Vahaviolos Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Mistras Group, Inc.'s named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote regarding the frequency of Mgmt 3 Years Against advisory votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt Withheld Against Sandra Horning, M.D. Mgmt Withheld Against Paul Sagan Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935682143 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Neil D. Brinker Mgmt For For 1b. Election of Director: Ms. Katherine C. Mgmt For For Harper 1c. Election of Director: Mr. David J. Wilson Mgmt For For 2. Approval of amendment to the Modine Mgmt For For Manufacturing Company 2020 Incentive Compensation Plan. 3. Advisory vote to approve of the Company's Mgmt For For named executive officer compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt Against Against 1d. Election of Director: Kenneth L. Shropshire Mgmt Against Against 1e. Election of Director: Laila Worrell Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt Withheld Against Hope Cochran Mgmt Withheld Against Dwight Merriman Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt Against Against executive compensation. 4. Recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 16-Aug-2022 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt Withheld Against Michael T. Broderick Mgmt Withheld Against Donald Glickman Mgmt Withheld Against Lindsay N. Hyde Mgmt Withheld Against Leah C. Johnson Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 3 Years Against advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 3 Years Against future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 3 Years Against non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt Against Against 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt Against Against 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory Vote to Approve Frequency of Votes Mgmt 3 Years Against on Executive Compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935693146 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Selwyn Joffe Mgmt For For 1b. Election of Director: Dr. David Bryan Mgmt For For 1c. Election of Director: Rudolph J. Borneo Mgmt For For 1d. Election of Director: Joseph Ferguson Mgmt For For 1e. Election of Director: Philip Gay Mgmt For For 1f. Election of Director: Jeffrey Mirvis Mgmt For For 1g. Election of Director: Jamy P. Rankin Mgmt For For 1h. Election of Director: Patricia (Tribby) W. Mgmt For For Warfield 1i. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. 4. The Motorcar Parts of America, Inc. 2022 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt Against Against Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 3 Years Against Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt Withheld Against Alex Grinberg Mgmt For For Efraim Grinberg Mgmt Withheld Against Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt Withheld Against Maya Peterson Mgmt Withheld Against Stephen Sadove Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, Mgmt Against Against as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MP ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Mgmt Withheld Against Weisenburger 2. Advisory vote to approve compensation paid Mgmt For For to the Company's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935795940 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935787272 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Anne McEntee Mgmt For For I7 Election of Director: Robert J. Saltiel, Mgmt For For Jr. I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt Against Against approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 3 Years Against frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt Against Against non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 3 Years Against non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shirley C. Franklin Mgmt For For 1b. Election of Director: Scott Hall Mgmt For For 1c. Election of Director: Thomas J. Hansen Mgmt For For 1d. Election of Director: Mark J. O'Brien Mgmt For For 1e. Election of Director: Christine Ortiz Mgmt For For 1f. Election of Director: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow Mgmt For For 1h. Election of Director: Lydia W. Thomas Mgmt For For 1i. Election of Director: Michael T. Tokarz Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of the stockholder vote to approve executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935791663 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: YVETTE DAPREMONT Mgmt For For BRIGHT 1b. Election of Director: RONALD M. DE FEO Mgmt For For 1c. Election of Director: WILLIAM A. FOLEY Mgmt For For 1d. Election of Director: JEFFREY KRAMER Mgmt For For 1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For 1f. Election of Director: BRUCE M. LISMAN Mgmt For For 1g. Election of Director: LORI LUTEY Mgmt For For 1h. Election of Director: MICHAEL MCGAUGH Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE Mgmt For For FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935826365 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Rashmi Kumar 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve on an advisory basis, the Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of our named executive officers every year. 5. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt Withheld Against Darryl Lewis Mgmt Withheld Against Cam McMartin Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: NBR ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt Withheld Against Anthony R. Chase Mgmt Withheld Against James R. Crane Mgmt For For John P. Kotts Mgmt Withheld Against Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to Mgmt 3 Years Against recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr Against For "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt Withheld Against Herm Rosenman Mgmt Withheld Against Jonathan Sheena Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935693211 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt For For Eric Gatoff Mgmt For For Brian S. Genson Mgmt For For Barry Leistner Mgmt For For Andrew Levine Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt For For Charles Raich Mgmt For For 2. Ratification of the appointment of Marcum Mgmt For For LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 935821529 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: Charles E. Green, III 1.2 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: Mildred R. Johnson 1.3 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: William A. Peery 1.4 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: James C. Thompson 2. Approval of the National Bankshares, Inc. Mgmt For For 2023 Stock Incentive Plan. 3. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 4. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future shareholder votes to approve executive compensation. 5. Ratification of the selection of Yount, Mgmt For For Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935708276 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cecil D. Conlee Mgmt For For 1b. Election of Director: Stanley M. Sheridan Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for Mgmt Against Against a three year term: W. Andrew Adams 1b. Re-election of Director to hold office for Mgmt For For a three year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for Mgmt For For a three year term: Emil E. Hassan 2. To consider an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 3 Years For frequency of the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt Withheld Against Alexander M. Davern Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randy F. Lieble Mgmt For For 1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of National Presto's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935831443 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Parul Bhandari 1b. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Penny A. Wheeler 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. NON-BINDING, ADVISORY VOTE ON THE APPROVAL Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1.5 Election of Director: Virginia A. Hepner Mgmt For For 1.6 Election of Director: David M. Tehle Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS A DIRECTOR: David S. Mgmt Withheld Against Boone 1.2 ELECTION OF CLASS A DIRECTOR: E. J. Mgmt Withheld Against Pederson 1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Mgmt Withheld Against Wallace 2. Proposal to ratify the appointment of Mgmt For For FORVIS, LLP as the Company's independent accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years For a three-year frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 935854198 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Taylor Mgmt Against Against 1b. Election of Director: Justin C. Jacobs Mgmt For For 1c. Election of Director: Donald J. Tringali Mgmt For For 2. To consider an advisory vote on executive Mgmt Against Against compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ham, Langston Mgmt For For & Brezina LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zephyr Isely Mgmt Withheld Against David Rooney Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935784214 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis Kopf Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Tess Roering Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Heidi Wissmiller Mgmt For For Rong Yang Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Shareholder Advisory Votes on Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 06-Jul-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Mgmt For For Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935680377 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James Barr, IV Mgmt For For 1.2 Election of Director: Anne G. Saunders Mgmt For For 1.3 Election of Director: Patricia M. Ross Mgmt For For 1.4 Election of Director: Shailesh Prakash Mgmt For For 1.5 Election of Director: Kelley Hall Mgmt For For 1.6 Election of Director: Ruby Sharma Mgmt For For 2. To adopt an advisory resolution approving Mgmt Against Against Nautilus' executive compensation. 3. To approve an amendment to the Nautilus, Mgmt Against Against Inc. Amended & Restated 2015 Long Term Incentive Plan. 4. Ratification of selection of Grant Thornton Mgmt For For LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt Against Against Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt Against Against Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt Against Against Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt Against Against Linda A. Mills 1g. Election of Director for one-year term: Mgmt Against Against Director Withdrawn 1h. Election of Director for one-year term: Mgmt Against Against Jane J. Thompson 1i. Election of Director for one-year term: Mgmt Against Against Laura S. Unger 1j. Election of Director for one-year term: Mgmt Against Against David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935798097 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1b. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1c. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1d. Election of Director for a one-year term: Mgmt For For J. David Brown 1e. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1f. Election of Director for a one-year term: Mgmt For For James H. Douglas 1g. Election of Director for a one-year term: Mgmt For For Heidi M. Hoeller 1h. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1i. Election of Director for a one-year term: Mgmt For For V. Daniel Robinson, II 1j. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1k. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1l. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). 4. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt Against Against Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935842965 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Myriam J. Curet Mgmt For For 1b. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 12,000,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve a non-binding advisory Mgmt Against Against resolution regarding our executive compensation (a "say-on-pay" vote). 5. To approve a non-binding advisory vote of Mgmt 3 Years Against stockholders for the frequency with which the stockholders will be provided a "say-on-pay" vote. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935809597 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Against Against three-year term: Kathleen A. Farrell 1b. Election of Class III Director for Mgmt For For three-year term: David S. Graff 1c. Election of Class III Director for Mgmt For For three-year term: Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 5. Approval of an amended and restated Mgmt For For Directors Stock Compensation Plan. 6. Approval of an amended and restated Mgmt For For Executive Officers Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Meeting Date: 17-Aug-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen Mgmt For For common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Mgmt For For Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws Mgmt For For to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws Mgmt For For in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Compensation Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Mgmt For For Equity Incentive Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935825832 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick C. S. Lo Mgmt For For 1b. Election of Director: Sarah S. Butterfass Mgmt For For 1c. Election of Director: Laura J. Durr Mgmt For For 1d. Election of Director: Shravan K. Goli Mgmt For For 1e. Election of Director: Bradley L. Maiorino Mgmt For For 1f. Election of Director: Janice M. Roberts Mgmt Against Against 1g. Election of Director: Barbara V. Scherer Mgmt For For 1h. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve, on a non-binding Mgmt 3 Years Against advisory basis, the frequency of future advisory votes on executive compensation. 5. Proposal to approve an amendment to the Mgmt Against Against NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for Mgmt For For a three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for Mgmt For For a three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for Mgmt For For a three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Mgmt For For Employee Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt Withheld Against Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935820387 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Keith Grossman Mgmt Withheld Against Michael DeMane Mgmt For For Frank Fischer Mgmt For For Sri Kosaraju Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Susan Siegel Mgmt For For Elizabeth Weatherman Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 3 Years Against to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the Mgmt 3 Years Against frequency with which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New Mgmt For For York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board Shr For Against action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board Shr For For action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Virginia S. Bauer Mgmt Withheld Against Kenneth A. McIntyre Mgmt Withheld Against Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr Against For of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935804573 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew S. Lanigan Mgmt For For 1b. Election of Director: Roderick A. Larson Mgmt For For 1c. Election of Director: Michael A. Lewis Mgmt For For 1d. Election of Director: Claudia M. Meer Mgmt For For 1e. Election of Director: John C. Minge Mgmt For For 1f. Election of Director: Rose M. Robeson Mgmt For For 1g. Election of Director: Donald W. Young Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. 5. Approval of the Company's Second Amended Mgmt Against Against and Restated 2015 Employee Equity Incentive Plan. 6. Approval of the Company's Amended and Mgmt For For Restated 2014 Non-Employee Directors' Restricted Stock Plan. 7. Approval of an amendment to the Company's Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal Requesting Additional Shr Against For Reporting on Lobbying, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022) . -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt Against Against compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 3 Years Against NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: George H. Bristol Mgmt For For 1c. Election of Director: Darnell Dent Mgmt For For 1d. Election of Director: Julie D. Klapstein Mgmt For For 1e. Election of Director: Jeffrey H. Margolis Mgmt For For 1f. Election of Director: Geraldine McGinty Mgmt For For 1g. Election of Director: Morris Panner Mgmt For For 1h. Election of Director: Pamela Puryear Mgmt For For 1i. Election of Director: David Sides Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against for our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt For For Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt Against Against Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 935701397 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam K. Peterson Mgmt For For Mark R. Hutchins Mgmt Withheld Against Brendan J. Keating Mgmt Withheld Against 2 Advisory Vote on Compensation of Named Mgmt For For Executive Officers as disclosed in the Proxy Statement and Information Circular. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935787246 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: NIC ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcia M. Anderson Mgmt For For 1b. Election of Director: Robert B. Atwell Mgmt For For 1c. Election of Director: Hector Colon Mgmt For For 1d. Election of Director: Michael E. Daniels Mgmt For For 1e. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For 1f. Election of Director: John N. Dykema Mgmt Withheld Against 1g. Election of Director: Christopher J. Mgmt For For Ghidorzi 1h. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For 1i. Election of Director: Brenda L. Johnson Mgmt For For 1j. Election of Director: Donald J. Long, Jr. Mgmt Withheld Against 1k. Election of Director: Dustin J. McClone Mgmt For For 1l. Election of Director: Susan L. Merkatoris Mgmt Withheld Against 1m. Election of Director: Oliver Pierce Smith Mgmt For For 1n. Election of Director: Glen E. Tellock Mgmt For For 1o. Election of Director: Robert J. Weyers Mgmt For For 2. Ratification of the selection of FORVIS, Mgmt For For LLP (formerly BKD, LLP) as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation paid to Nicolet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board Mgmt For For of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Mgmt For For Nielsen and the Scheme Shareholders (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt Withheld Against Jr. 1b. Election of Class B Director: Peter B. Mgmt Withheld Against Henry 1c. Election of Class B Director: Michelle A. Mgmt Withheld Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 3 Years Against votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935809888 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NL ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.2 Election of Director: John E. Harper Mgmt For For 1.3 Election of Director: Meredith W. Mendes Mgmt For For 1.4 Election of Director: Cecil H. Moore, Jr. Mgmt Withheld Against 1.5 Election of Director: Courtney J. Riley Mgmt Withheld Against 1.6 Election of Director: Michael S. Simmons Mgmt Withheld Against 1.7 Election of Director: Thomas P. Stafford Mgmt Withheld Against 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. 3. Nonbinding advisory vote on the preferred Mgmt 3 Years Against frequency of executive officer compensation votes. 4. Approval of the 2023 Non-Employee Director Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 935817710 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raynard D. Benvenuti Mgmt For For Robert E. Brunner Mgmt For For Christina E. Carroll Mgmt For For Joao Faria Mgmt For For Dr. Rajeev Gautam Mgmt For For Jeri J. Harman Mgmt For For Dr. Shihab Kuran Mgmt For For Thomas H. Wilson, Jr. Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers of NN, Inc. 3. Advisory (non-binding) vote to set the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Advisory (non-binding) vote to ratify the Mgmt For For selection of Grant Thornton LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 935786650 -------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NE ISIN: GB00BMXNWH07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Robert W. Eifler 2. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen 3. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg 4. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Kristin H. Holth 5. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Alastair Maxwell 6. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Ann D. Pickard 7. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Charles M. Sledge 8. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. 9. Re-appointment of PricewaterhouseCoopers Mgmt For For LLP (UK) as UK Statutory Auditor. 10. Authorization of Audit Committee to Mgmt For For Determine UK Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt For For Compensation as disclosed in the Company's proxy statement. 12. An Advisory Vote on the Company's Mgmt For For Directors' Compensation Report for the year ended December 31, 2022. 13. Approval of the Company's Directors' Mgmt For For Compensation Policy for the year ended December 31, 2022. 14. An Advisory Vote on the frequency of the Mgmt 3 Years Against Advisory Vote on the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Donald 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kirsten A. Green 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glenda G. McNeal 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eric D. Sprunk 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley D. Tilden 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark J. Tritton 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of Mgmt For For our Named Executive Officers. 4. Advisory vote regarding the frequency of Mgmt 3 Years Against future advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Mgmt Against Against Restated 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Mgmt Against Against Company's shareholder rights plan until September 19, 2025. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 3 Years Against executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 3 Years Against frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt For For John P. Connors, Jr.* Mgmt For For Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935833473 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony J. Drabek Mgmt For For Karl L. Hanneman Mgmt For For David W. Karp Mgmt For For Joseph P. Marushack Mgmt For For David J. McCambridge Mgmt For For Krystal M. Nelson Mgmt For For Marilyn F. Romano Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. APPROVAL OF THE 2023 STOCK INCENTIVE PLAN. Mgmt For For To approve the Northrim BanCorp, Inc. 2023 Stock Incentive Plan. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the frequency of future advisory votes on executive compensation. 5. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 3 Years Against of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt For For Louis J. Torchio Mgmt For For William W. Harvey, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. Frequency of future votes on executive Mgmt 3 Years Against compensation as an advisory vote. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935781927 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bird Mgmt For For Anthony Clark Mgmt For For Dana Dykhouse Mgmt For For Sherina Edwards Mgmt For For Jan Horsfall Mgmt For For Britt Ide Mgmt For For Kent Larson Mgmt For For Linda Sullivan Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 935800094 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NWFL ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph W. Adams Mgmt For For 1.2 Election of Director: Kevin M. Lamont Mgmt For For 1.3 Election of Director: Dr. Kenneth A. Mgmt For For Phillips 1.4 Election of Director: Jeffrey S. Gifford Mgmt For For 2. To ratify the appointment of S.R. Mgmt For For Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2023. 3. To approve a non-binding resolution on Mgmt Against Against executive compensation 4. To vote on the frequency of advisory votes Mgmt 3 Years For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1b. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1c. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1d. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1e. Election of Director for a term of one Mgmt For For year: David D. Harrison 1f. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1g. Election of Director for a term of one Mgmt For For year: William R. Thomas 1h. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt Against Against 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for Mgmt For For one-year term: Richard Alario 1b. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1c. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1d. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1e. Election of Director to hold office for Mgmt For For one-year term: Paul Coppinger 1f. Election of Director to hold office for Mgmt For For one-year term: Karen David-Green 1g. Election of Director to hold office for Mgmt For For one-year term: Rodney Eads 1h. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, NRG Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against stockholder advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Mgmt For For Christopher Barry 1.2 Election of Class I Director: Leslie V. Mgmt For For Norwalk, Esq. 1.3 Election of Class I Director: Amy Belt Mgmt For For Raimundo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935853019 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Dickerson Wright 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: William D. Pruitt 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Francois Tardan 1.6 Election of Director to hold office until Mgmt Withheld Against the next annual meeting: Laurie Conner 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Denise Dickins 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Brian C. Freckmann 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. 4. To approve the NV5 Global, Inc. 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935678738 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt Withheld Against Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt Withheld Against Richard W. Kramp Mgmt Withheld Against James W. Bracke Mgmt Withheld Against 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 3 Years Against holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of Mgmt 3 Years Against shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt No vote Accounts 2. Discharge the members of the Company's Mgmt No vote Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt No vote director 3b. Re-appoint Annette Clayton as non-executive Mgmt No vote director 3c. Re-appoint Anthony Foxx as non-executive Mgmt No vote director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt No vote director 3e. Re-appoint Lena Olving as non-executive Mgmt No vote director 3f. Re-appoint Julie Southern as non-executive Mgmt No vote director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3h. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt No vote director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt No vote Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt For For 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935811326 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: OSH ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against future advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For Joseph J. Lebel III Mgmt For For Christopher D. Maher Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 4. Advisory selection of the frequency of the Mgmt 3 Years Against advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OCONEE FEDERAL FINANCIAL CORP Agenda Number: 935721084 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: OFED ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry B. Mays, Jr. Mgmt For For Cecil T. Sandifer, Jr. Mgmt For For 2. The approval of an advisory, nonbinding Mgmt For For resolution with respect to the executive compensation. 3. The ratification of the appointment of Mgmt For For Elliott Davis LLC as the Company's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 935842802 -------------------------------------------------------------------------------------------------------------------------- Security: 675746606 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OCN ISIN: US6757466064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glen A. Messina Mgmt For For Alan J. Bowers Mgmt For For Jenne K. Britell Mgmt For For Jacques J. Busquet Mgmt For For Phyllis R. Caldwell Mgmt For For DeForest B. Soaries Mgmt For For Kevin Stein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers, as disclosed in the accompanying Proxy Statement. 4. Approval, on an advisory basis, to hold an Mgmt 3 Years Against advisory vote on executive compensation every 1, 2 or 3 years. 5. Approval of an amendment to the Ocwen Mgmt Against Against Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of the vote on executive compensation. 4. To amend the 2007 Omnibus Performance Mgmt For For Incentive Plan, as amended and restated. 5. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935808622 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank A. Bozich Mgmt For For 1b. Election of Director: Peter D. Clarke Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: David L. Hauser Mgmt For For 1e. Election of Director: Luther C. Kissam, IV Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: David E. Rainbolt Mgmt For For 1h. Election of Director: J. Michael Sanner Mgmt For For 1i. Election of Director: Sheila G. Talton Mgmt For For 1j. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Advisory Mgmt 3 Years Against Votes on Executive Compensation. 5. Amendment of the Restated Certifcate of Mgmt For For Incorporation to Modify the Supermajority Voting Provisions -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 935807656 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OVBC ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2026: Kimberly A. Canady 1.2 Election of Director for a term expiring in Mgmt Withheld Against 2026: Brent A. Saunders 1.3 Election of Director for a term expiring in Mgmt For For 2026: David W. Thomas 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of shareholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935794669 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Lawrence R. Mgmt For For Dickerson 1.2 ELECTION OF CLASS I DIRECTOR: Cindy B. Mgmt For For Taylor 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 935721539 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: ODC ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen-Blair Chube Mgmt For For Paul M. Hindsley Mgmt For For Daniel S. Jaffee Mgmt For For Michael A. Nemeroff Mgmt Withheld Against George C. Roeth Mgmt For For Amy L. Ryan Mgmt For For Allan H. Selig Mgmt For For Paul E. Suckow Mgmt For For Lawrence E. Washow Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt Withheld Against Robert L. Dixon, Jr. Mgmt Withheld Against Benjamin Horowitz Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 3. Approval of a non-binding proposal Mgmt 3 Years Against determining the frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2023. 3. To provide an advisory approval on Mgmt For For executive compensation. 4. To approve an amendment to the Old Republic Mgmt For For International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: William Kane 1b. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 3 Years Against shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Swygert 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen White 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- OLO INC. Agenda Number: 935847307 -------------------------------------------------------------------------------------------------------------------------- Security: 68134L109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLO ISIN: US68134L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Kirkpatrick Mgmt For For Daniel Meyer Mgmt Withheld Against Colin Neville Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935820135 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael D. Siegal 1b. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Arthur F. Anton 1c. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Richard T. Marabito 1d. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael G. Rippey 1e. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Vanessa L. Whiting 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency of shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935642872 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: J. Nicholas Filler 1.2 Election of Class 2 Director for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Derek W. Glanvill 2. To ratify the appointment of independent Mgmt For For auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935847408 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 3 Director for a Mgmt For For three-year term expiring at the 2026 annual meeting: Kevin R. Hoben 1.2 Election of Class 3 Director for a Mgmt For For three-year term expiring at the 2026 annual meeting: Mark F. Albino 1.3 Election of Class 3 Director for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: James M. Dubin 2. To approve, on a non-binding advisory Mgmt For For basis, the executive compensation of the named executive officers of the Company 3. To ratify the appointment of independent Mgmt For For auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853386 -------------------------------------------------------------------------------------------------------------------------- Security: 532CNT029 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Mgmt For For Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 -------------------------------------------------------------------------------------------------------------------------- Security: 68218J103 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: OABI ISIN: US68218J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Mgmt For For Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Frequency of Say on Pay - An advisory vote Mgmt 3 Years Against on the frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Mgmt For For Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935838740 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Roy A. Guthrie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To amend the Company's Restated Certificate Mgmt For For of Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. 5. To amend the Company's Bylaws to provide Mgmt For For for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 3 Years Against holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935837471 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Matthew Moynahan Mgmt For For 1g. Election of Director: Alfred Nietzel Mgmt For For 1h. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify, on an advisory basis, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935841064 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OSW ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Andrew R. Mgmt No vote Heyer 1b. Election of Class A Director: Leonard Mgmt No vote Fluxman 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935792704 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: Stephen D. Kelley Mgmt For For 1.4 Election of Director: David B. Miller Mgmt For For 1.5 Election of Director: Michael P. Plisinski Mgmt For For 1.6 Election of Director: Karen M. Rogge Mgmt For For 1.7 Election of Director: May Su Mgmt For For 1.8 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To hold an advisory (nonbinding) vote on Mgmt 3 Years Against the frequency of advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935816097 -------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LPRO ISIN: US68373J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt Withheld Against three-year term: John J. Flynn 1.2 Election of Class III Director for a Mgmt For For three-year term: Keith A. Jezek 1.3 Election of Class III Director for a Mgmt Withheld Against three-year term: Jessica Snyder 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a nonbinding advisory vote to Mgmt Against Against approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935671405 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillip Frost, M.D. Mgmt Withheld Against 1b. Election of Director: Jane H. Hsiao, Ph.D., Mgmt Withheld Against MBA 1c. Election of Director: Steven D. Rubin Mgmt Withheld Against 1d. Election of Director: Elias A. Zerhouni, Mgmt Withheld Against M.D. 1e. Election of Director: Jon R. Cohen, M.D. Mgmt Withheld Against 1f. Election of Director: Gary J. Nabel, M.D., Mgmt Withheld Against Ph.D. 1g. Election of Director: Alexis Borisy Mgmt Withheld Against 1h. Election of Director: Richard M. Krasno, Mgmt For For Ph.D. 1i. Election of Director: Prem A. Lachman, M.D. Mgmt For For 1j. Election of Director: Roger J. Medel, M.D. Mgmt For For 1k. Election of Director: John A. Paganelli Mgmt Withheld Against 1l. Election of Director: Richard C. Pfenniger, Mgmt For For Jr. 1m. Election of Director: Alice Lin-Tsing Yu, Mgmt For For M.D., Ph.D. 2. To approve a non-binding advisory Mgmt For For resolution regarding the compensation paid to the Company's named executive officers. 3. To amend the OPKO Health, Inc. 2016 Equity Mgmt Against Against Incentive Plan to increase the number of shares issuable thereunder from 30,000,000 to 60,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935859035 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Phillip Frost, M.D. (Withhold=Abstain). 1b. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Jane H. Hsiao, Ph.D., MBA (Withhold=Abstain). 1c. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Elias A. Zerhouni, M.D. (Withhold=Abstain). 1d. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Steven D. Rubin (Withhold=Abstain). 1e. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Gary J. Nabel, M.D., Ph.D. (Withhold=Abstain). 1f. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Alexis Borisy (Withhold=Abstain). 1g. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Richard M. Krasno, Ph.D. (Withhold=Abstain). 1h. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Prem A. Lachman, M.D. (Withhold=Abstain). 1i. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Roger J. Medel, M.D. (Withhold=Abstain). 1j. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: John A. Paganelli (Withhold=Abstain). 1k. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Richard C. Pfenniger, Jr. (Withhold=Abstain). 1l. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Alice Lin-Tsing Yu, M.D., Ph.D. (Withhold=Abstain). 2. The approval of a non-binding resolution Mgmt For For regarding the compensation paid to the Company's named executive officers ("Say on Pay"). 3. To approve a non-binding advisory Mgmt 3 Years Against resolution on the frequency of the advisory vote on Say on Pay in future years ("Say on Frequency"). 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt Withheld Against Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Rona A. Fairhead Mgmt Withheld Against Jeffrey O. Henley Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935837596 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF Class II DIRECTOR (Expiring Mgmt For For 2026): Mara G. Aspinall 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against Executive Compensation. 4. Advisory (Non-Binding) Vote to Select the Mgmt 3 Years Against Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. 5. Approval of Amendment and Restatement of Mgmt For For the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. 6. Stockholder proposal requiring the Company Shr Against For to issue near and long term greenhouse gas reduction targets within a year. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935799936 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Chu Mgmt For For 1b. Election of Director: James D'Agostino, Jr. Mgmt For For 1c. Election of Director: James Davison, Jr. Mgmt For For 1d. Election of Director: Jay Dyer Mgmt For For 1e. Election of Director: A. La'Verne Edney Mgmt For For 1f. Election of Director: Meryl Farr Mgmt For For 1g. Election of Director: Richard Gallot, Jr. Mgmt For For 1h. Election of Director: Stacey Goff Mgmt For For 1i. Election of Director: Michael Jones Mgmt For For 1j. Election of Director: Gary Luffey Mgmt For For 1k. Election of Director: Farrell Malone Mgmt For For 1l. Election of Director: Drake Mills Mgmt For For 1m. Election of Director: Lori Sirman Mgmt For For 1n. Election of Director: Elizabeth Solender Mgmt For For 1o. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers ("NEOs") for 2022 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of FORVIS, LLP, Mgmt For For formerly BKD, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935835287 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Anthony L. Davis Mgmt No vote 1b. Election of Director: Ms. Kerry Galvin Mgmt No vote 1c. Election of Director: Mr. Paul Huck Mgmt No vote 1d. Election of Director: Ms. Mary Lindsey Mgmt No vote 1e. Election of Director: Mr. Didier Miraton Mgmt No vote 1f. Election of Director: Mr. Yi Hyon Paik Mgmt No vote 1g. Election of Director: Mr. Corning F. Mgmt No vote Painter 1h. Election of Director: Mr. Dan F. Smith Mgmt No vote 1i. Election of Director: Mr. Hans-Dietrich Mgmt No vote Winkhaus 1j. Election of Director: Mr. Michel Wurth Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of the compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be Mgmt No vote paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. 4. Approval of the annual accounts of the Mgmt No vote Company for the financial year that ended on December 31, 2022. 5. Approval of the consolidated financial Mgmt No vote statements of the Company for the financial year that ended on December 31, 2022. 6. Allocation of results of the financial year Mgmt No vote that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. 7. Discharge of the current members of the Mgmt No vote Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. 8. Discharge of the independent auditor of the Mgmt No vote Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2022. 9. Appointment of Ernst & Young, Luxembourg, Mgmt No vote Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. 10. Ratification of the appointment of Ernst & Mgmt No vote Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. 11. Approval of an amended employee incentive Mgmt No vote compensation plan (the "2023 Omnibus Equity Plan"). 12. Approval of an amended non-employee Mgmt No vote director equity plan (the "2023 Director Equity Plan"). -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935837192 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Renewal of the Company's authorized share Mgmt No vote capital pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. 2. Change of the name of the Company from Mgmt No vote Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 935801870 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt For For three-year term: Thomas N. Amonett 1b. Election of Class I Director to serve a Mgmt For For three-year term: Margaret M. Foran 1c. Election of Class I Director to serve a Mgmt For For three-year term: Travis J. Boone 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). 3. Approval of the frequency of the Mgmt 3 Years Against "say-on-pay" vote. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. 4. To approve, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935806577 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Cindy J. Joiner, CPA 1.2 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Eric A. Segal 1.3 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Glenn W. Snoke 1.4 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Joel R. Zullinger 2. Approve a non-binding advisory vote Mgmt Against Against regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). 3. Approve a non-binding advisory vote Mgmt 3 Years Against regarding the frequency of holding our Say-On-Pay vote. 4. Ratify the Audit Committee's selection of Mgmt For For Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935744397 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Special Meeting Date: 04-Jan-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Orthofix common Mgmt For For stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). 2. To approve the adjournment of the Orthofix Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935860925 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 19-Jun-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Stuart M. Essig, Mgmt For For Ph.D. 1.4 Election of Director: Jason M. Hannon Mgmt For For 1.5 Election of Director: John B. Henneman, III Mgmt For For 1.6 Election of Director: James F. Hinrichs Mgmt Against Against 1.7 Election of Director: Shweta Singh Maniar Mgmt For For 1.8 Election of Director: Michael E. Paolucci Mgmt For For 1.9 Election of Director: Keith C. Valentine Mgmt For For 2. Advisory and Non-Binding Vote to Approve Mgmt For For Executive Compensation 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 4. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million 5. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law 6. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Add Forum Selection Provisions 7. Approval of Amendment No. 4 to the Amended Mgmt For For and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. 8. Approval of Amendment No. 3 to the Second Mgmt For For Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. 9. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Executive Compensation -------------------------------------------------------------------------------------------------------------------------- OSCAR HEALTH, INC. Agenda Number: 935839691 -------------------------------------------------------------------------------------------------------------------------- Security: 687793109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: OSCR ISIN: US6877931096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark T. Bertolini Mgmt For For Jeffery H. Boyd Mgmt For For William Gassen III Mgmt For For Joshua Kushner Mgmt Withheld Against Laura Lang Mgmt For For David Plouffe Mgmt For For Elbert O. Robinson, Jr. Mgmt For For Siddhartha Sankaran Mgmt For For Mario Schlosser Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt Withheld Against K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, by advisory vote, of the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the Shr For Against subject of majority voting for directors. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt For For Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory Mgmt 3 Years Against vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Mark A. Beck 1.2 Election of Director for a one-year term: Mgmt For For Gwendolyn M. Bingham 1.3 Election of Director for a one-year term: Mgmt For For Kenneth Gardner-Smith 1.4 Election of Director for a one-year term: Mgmt For For Robert J. Henkel 1.5 Election of Director for a one-year term: Mgmt For For Rita F. Johnson-Mills 1.6 Election of Director for a one-year term: Mgmt For For Stephen W. Klemash 1.7 Election of Director for a one-year term: Mgmt For For Teresa L. Kline 1.8 Election of Director for a one-year term: Mgmt For For Edward A. Pesicka 1.9 Election of Director for a one-year term: Mgmt For For Carissa L. Rollins 2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For Omnibus Incentive Plan 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive office compensation. 4. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Mgmt For For Plan. 6. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's Mgmt For For exclusive forum provision in its Third Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935798477 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PTSI ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt For For 1.2 Election of Director: Frederick P. Mgmt Withheld Against Calderone 1.3 Election of Director: W. Scott Davis Mgmt For For 1.4 Election of Director: Edwin J. Lukas Mgmt Withheld Against 1.5 Election of Director: Franklin H. McLarty Mgmt For For 1.6 Election of Director: H. Pete Montano Mgmt For For 1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against 1.8 Election of Director: Matthew T. Moroun Mgmt Withheld Against 1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against 2. Nonbinding advisory vote to approve Mgmt For For compensation of named executive officers. 3. Nonbinding advisory vote to approve the Mgmt 3 Years For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as PTSI's independent registered public accounting firm for the 2023 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 3 Years For compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr For Against of executive termination pay 6. Stockholder proposal regarding a report on Shr Against For climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt For For 1b. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a Mgmt Against proposal regarding the retention of the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt For For 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt For For 1f. Election of Director: Rose E. Mgmt For For McKinney-James 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. 4. Proposal on the frequency of the vote on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1c. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt For For C. William Hosler 1f. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1h. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt For For Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's Mgmt For For certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt Withheld Against Stephen Cohen Mgmt Withheld Against Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt Withheld Against Alexandra Schiff Mgmt Withheld Against Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935818748 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl Bradley Mgmt For For Robert E. Dowdell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote on frequency of advisory Mgmt 3 Years Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt Withheld Against Timothy Clossey Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For Aaron Zell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the 2018 Par Mgmt For For Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935829549 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith E. Pascal Mgmt For For 1b. Election of Director: Douglas G. Rauch Mgmt For For 1c. Election of Director: Cynthia A. Russo Mgmt For For 1d. Election of Director: Narinder Singh Mgmt For For 1e. Election of Director: Savneet Singh Mgmt For For 1f. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935788743 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARAA ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Bakish Mgmt For For 1b. Election of Director: Barbara M. Byrne Mgmt For For 1c. Election of Director: Linda M. Griego Mgmt Against Against 1d. Election of Director: Robert N. Klieger Mgmt For For 1e. Election of Director: Judith A. McHale Mgmt Against Against 1f. Election of Director: Dawn Ostroff Mgmt Against Against 1g. Election of Director: Charles E. Phillips, Mgmt For For Jr. 1h. Election of Director: Shari E. Redstone Mgmt Against Against 1i. Election of Director: Susan Schuman Mgmt For For 1j. Election of Director: Nicole Seligman Mgmt For For 1k. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of an advisory (non-binding) Mgmt Against Against vote on the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. The approval of an advisory (non-binding) Mgmt 3 Years For vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company's named executive officers. 5. A stockholder proposal requesting that our Shr Against For Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. 6. A stockholder proposal requesting Shr Against For semiannual disclosure of detailed electoral contributions data. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935681557 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: PKE ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Blanchfield Mgmt For For 1b. Election of Director: Emily J. Groehl Mgmt For For 1c. Election of Director: Yvonne Julian Mgmt For For 1d. Election of Director: Brian E. Shore Mgmt For For 1e. Election of Director: Carl W. Smith Mgmt For For 1f. Election of Director: D. Bradley Thress Mgmt For For 1g. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 26, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935774770 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: D. Byrd Miller III 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Matthew R. Miller 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Robert E. O'Neill 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. 4. Adoption of an amendment to Section 6.01 of Mgmt For For Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 935829931 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick V. Auletta Mgmt Withheld Against 1.2 Election of Director: Howard W. Hanna IV Mgmt Withheld Against 1.3 Election of Director: Dan T. Moore III Mgmt Withheld Against 2. To approve the Amendment and Restatement of Mgmt For For the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for fiscal year 2023. 4. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 5. To recommend, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt Against Against the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935773627 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt Withheld Against Harry T. McMahon Mgmt Withheld Against Carey A. Smith Mgmt Withheld Against 2. Ratification of appointment of PwC as the Mgmt For For Company's independent registered accounting firm for fiscal year December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring Mgmt For For in 2023: John D. Buck 1b. Election of Director to have terms expiring Mgmt For For in 2023: Alex N. Blanco 1c. Election of Director to have terms expiring Mgmt For For in 2023: Jody H. Feragen 1d. Election of Director to have terms expiring Mgmt For For in 2023: Robert C. Frenzel 1e. Election of Director to have terms expiring Mgmt For For in 2023: Philip G. McKoy 1f. Election of Director to have terms expiring Mgmt For For in 2023: Ellen A. Rudnick 1g. Election of Director to have terms expiring Mgmt For For in 2023: Neil A. Schrimsher 1h. Election of Director to have terms expiring Mgmt For For in 2023: Mark S. Walchirk 2. Advisory approval of executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's Mgmt For For 2021 Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For Patterson-UTI's compensation of its named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt Withheld Against Turney 1.2 Election of Class I director: J.C. Watts, Mgmt Withheld Against Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2022 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Frequency of advisory vote to approve the Mgmt 3 Years Against compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935818572 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L206 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PSFE ISIN: BMG6964L2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Matthew Mgmt For For Bryant as a Class II director in accordance with our Bye-laws 2. To approve the re-election of Mark Brooker Mgmt For For as a Class II director in accordance with our Bye-laws 3. To approve the re-election of Dagmar Mgmt For For Kollmann as a Class II director in accordance with our Bye-laws 4. To approve the re-election of Hilary Mgmt For For Stewart-Jones as a Class II director in accordance with our Bye-laws 5. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt For For 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935836289 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt Withheld Against David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. 3. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt Withheld Against Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt Against Against 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Bob Malone 1b. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1c. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1d. Election of Director for a one-year term: Mgmt For For William H. Champion 1e. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1f. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1g. Election of Director for a one-year term: Mgmt For For James C. Grech 1h. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1i. Election of Director for a one-year term: Mgmt For For David J. Miller 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt Withheld Against 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Mgmt For For Jr. 1f. Election of Director: Peter D. Horst Mgmt For For 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt Withheld Against 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt For For 1l. Election of Director: Tony Spinelli Mgmt Withheld Against 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on a non-binding basis, the Mgmt 3 Years Against frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Mgmt Against Against Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at Mgmt For For the next annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at Mgmt For For the next annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at Mgmt For For the next annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at Mgmt For For the next annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at Mgmt For For the next annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at Mgmt For For the next annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at Mgmt For For the next annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at Mgmt For For the next annual meeting: Shirley A. Weis 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the Mgmt For For compensation of our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency Mgmt 3 Years Against of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt Against Against 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 935710106 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Special Meeting Date: 13-Dec-2022 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval to amend Article 13 of the Mgmt For For Corporation's articles of incorporation (the "Articles Amendment") to eliminate the 66- 2/3% supermajority shareholder vote required by Article 13 to approve a merger, consolidation, liquidation, or dissolution of the Corporation, or any action that would result in the sale or disposition of all or substantially all of the Corporation, provided that the subject transaction is approved in advance by the affirmative vote of 75% or more of the members of the Corporation's Board of Directors. 2. Approval of proposal to authorize one or Mgmt For For more adjournments of the Special Meeting, if necessary or appropriate, in the event that there are not sufficient votes at the time of the Special Meeting to approve the Articles Amendment. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 935801591 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 1 Director to serve for a Mgmt For For three-year term expire in 2026: Richard A. Grafmyre 1.2 Election of Class 1 Director to serve for a Mgmt Withheld Against three-year term expire in 2026: D. Michael Hawbaker 1.3 Election of Class 1 Director to serve for a Mgmt Withheld Against three-year term expire in 2026: Robert Q. Miller 1.4 Election of Class 1 Director to serve for a Mgmt For For three-year term expire in 2026: John G. Nackley 2. Non-binding (advisory) vote on executive Mgmt Against Against compensation. 3. Non-binding (advisory) vote on frequency of Mgmt 3 Years For shareholder votes on executive compensation. 4. Ratify the appointment of S.R. Snodgrass, Mgmt For For P.C. as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: David A. Spector 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James K. Hunt 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Doug Jones 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Farhad Nanji 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz 1j. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett 1k. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer 1l. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. Advisory vote on the frequency with which Mgmt 3 Years Against we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt For For 1b. Election of Director: Lisa Davis Mgmt For For 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt For For 1e. Election of Director: Robert Kurnick, Jr. Mgmt For For 1f. Election of Director: Kimberly McWaters Mgmt For For 1g. Election of Director: Kota Odagiri Mgmt For For 1h. Election of Director: Greg Penske Mgmt For For 1i. Election of Director: Roger Penske Mgmt For For 1j. Election of Director: Sandra Pierce Mgmt For For 1k. Election of Director: Greg Smith Mgmt For For 1l. Election of Director: Ronald Steinhart Mgmt For For 1m. Election of Director: H. Brian Thompson Mgmt For For 2. Adoption of an Amended and Restated Mgmt Against Against Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named Mgmt For For executive officer compensation. 5. Approval, by non-binding vote, of the Mgmt 3 Years Against frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt Withheld Against Bridget O'Rourke Mgmt Withheld Against Surbhi Sarna Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935758423 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval of Agreement and Plan Mgmt For For of Merger dated as of October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. 2. Approval of the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935783806 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Kevin R. Reeves Mgmt For For Carol A. Schneeberger Mgmt For For Frances A. Skinner Mgmt For For Dwight E. Smith Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders. 3. Approval of the Peoples Bancorp Inc. Fourth Mgmt For For Amended and Restated 2006 Equity Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 935797881 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PEBK ISIN: US7105771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Abernethy Mgmt For For Robert C. Abernethy Mgmt For For Kim Boyd-Leaks Mgmt For For Douglas S. Howard Mgmt For For John W. Lineberger, Jr. Mgmt For For Gary E. Matthews Mgmt For For Billy L. Price,Jr., MD Mgmt For For Larry E. Robinson Mgmt For For William Gregory Terry Mgmt For For Dan Ray Timmerman, Sr. Mgmt For For Benjamin I. Zachary Mgmt For For 2. To ratify the appointment of Elliott Davis, Mgmt For For PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt Against Against 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 3 Years Against shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt Against Against 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of Mgmt 3 Years Against holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to limit liability of certain officers of the company. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt For For 1b. Election of Director: Jeffrey S. Davis Mgmt For For 1c. Election of Director: Ralph C. Derrickson Mgmt For For 1d. Election of Director: Jill A. Jones Mgmt For For 1e. Election of Director: David S. Lundeen Mgmt For For 1f. Election of Director: Brian L. Matthews Mgmt For For 1g. Election of Director: Nancy C. Pechloff Mgmt For For 1h. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Mgmt For For Restated Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt For For Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 -------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PR ISIN: US71424F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the Permian Resources Mgmt Against Against Corporation 2023 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WOOF ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Briggs Mgmt Withheld Against Nishad Chande Mgmt Withheld Against Mary Sullivan Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the First Amendment to the Mgmt Against Against Company's 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan. 4. To approve the Amendment to the Company's Mgmt Against Against Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935854287 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: McCord Christensen Mgmt For For 1b. Election of Director: Kimberly Lefko Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Mgmt For For Employee Equity Compensation Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935688020 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Rights Mgmt Against Against Agreement with Computershare Inc. as rights agent. 4. To approve BDO USA, LLP as the Company's Mgmt For For independent auditors for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of the Mgmt 3 Years Against Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt Withheld Against Jeffrey T. Jackson Mgmt Withheld Against Brett N. Milgrim Mgmt Withheld Against Frances Powell Hawes Mgmt Withheld Against 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 07-Nov-2022 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt Withheld Against E. Thomas Corcoran Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the named executive officers, as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Mgmt For For Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Mgmt 3 Years Against Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHX MINERALS INC. Agenda Number: 935759196 -------------------------------------------------------------------------------------------------------------------------- Security: 69291A100 Meeting Type: Annual Meeting Date: 06-Mar-2023 Ticker: PHX ISIN: US69291A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt For For three-year term ending at the Company's annual meeting in 2026: Steven L. Packebush 1.2 Election of Director to serve for Mgmt For For three-year term ending at the Company's annual meeting in 2026: Chad L. Stephens 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection and Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment to the PHX Mgmt For For Minerals Inc. 2021 Long-Term Incentive Plan to increase the number of authorized shares by 2,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Mgmt For For Batista Filho 1c. Election of JBS Director: Andre Nogueira de Mgmt Withheld Against Souza 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve conducting Mgmt 3 Years Against advisory vote on executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Mgmt Against Against Restated Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Shr Against For Regarding Efforts to Eliminate Deforestation. -------------------------------------------------------------------------------------------------------------------------- PINEAPPLE ENERGY INC. Agenda Number: 935725765 -------------------------------------------------------------------------------------------------------------------------- Security: 72303P107 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: PEGY ISIN: US72303P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn Adler Mgmt For For Thomas J. Holland Mgmt For For Scott Honour Mgmt For For Roger H.D. Lacey Mgmt For For Randall D. Sampson Mgmt For For Kyle Udseth Mgmt For For Michael R. Zapata Mgmt For For 2. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock to 75,000,000. 4. To approve the Pineapple Energy Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 5. To approve amendments to the Pineapple Mgmt For For Energy Inc. 2022 Equity Incentive Plan to increase the number of authorized shares of common stock. 6. To approve the issuance of up to $20.0 Mgmt For For million of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company's common stock in accordance with Nasdaq Listing Rule 5635(d). 7. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to remove the supermajority voting requirement for reclassification of securities (including any combination of shares or reverse stock split), or recapitalization or reorganization of the Company. 8. To approve one or more adjournments of the Mgmt For For annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. 9. To elect the director nominated by the Mgmt For For Board of Directors: Scott Maskin -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 3 Years Against biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of our shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Mgmt For For Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our Mgmt For For independent accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt For For selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr Against For requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935803824 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Jonathan J. Doyle Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Robbin Mitchell Mgmt Against Against 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Brian R. Sterling Mgmt For For 1j. Election of Director: Scott C. Taylor Mgmt Against Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. 4. An advisory (non-binding) vote to recommend Mgmt 3 Years Against the frequency of future say-on-pay votes. 5. Approval of an amendment to the Amended and Mgmt Against Against Restated 2003 Annual and Long-Term Incentive Plan. 6. Approval of an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of Piper Sandler Companies. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935789959 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. HESTIA NOMINEES: Milena Alberti-Perez Mgmt For * 1B. HESTIA NOMINEES: Todd A. Everett Mgmt Withheld * 1C. HESTIA NOMINEES: Katie A. May Mgmt For * 1D. HESTIA NOMINEES: Lance E. Rosenzweig Mgmt For * 1E. HESTIA NOMINEES: Kurtis J. Wolf Mgmt For * 1F. COMPANY NOMINEES UNOPPOSED BY HESTIA: Steve Mgmt For * Brill 1G. COMPANY NOMINEES UNOPPOSED BY HESTIA: Mary Mgmt For * J. Steele Guilfoile 1H. COMPANY NOMINEES UNOPPOSED BY HESTIA: Mgmt For * Sheila A. Stamps 1I. COMPANY NOMINEES UNOPPOSED BY HESTIA: Mgmt For * Darrell Thomas 1J. COMPANY NOMINEES OPPOSED BY HESTIA: Anne M. Mgmt Withheld * Busquet 1K. COMPANY NOMINEES OPPOSED BY HESTIA: Robert Mgmt Withheld * Dutkowsky 1L. COMPANY NOMINEES OPPOSED BY HESTIA: Marc Mgmt For * Lautenbach 1M. COMPANY NOMINEES OPPOSED BY HESTIA: Linda Mgmt Withheld * Sanford 2. The Company's proposal to ratify the Mgmt For * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. The Company's proposal to approve, on a Mgmt Against * non-binding advisory basis, the compensation of the Company's named executive officers. 4. THE COMPANY'S PROPOSAL TO APPROVE, ON A Mgmt 3 Years * NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated Mgmt Against Against PJT Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023 (Proposal 5). -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt Withheld Against Stephen Spinelli, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935835617 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PLYA ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Bruce D. Wardinski Mgmt No vote 1b. Appointment of Director: Jeanmarie Cooney Mgmt No vote 1c. Appointment of Director: Hal Stanley Jones Mgmt No vote 1d. Appointment of Director: Mahmood Khimji Mgmt No vote 1e. Appointment of Director: Elizabeth Mgmt No vote Lieberman 1f. Appointment of Director: Maria Miller Mgmt No vote 1g. Appointment of Director: Leticia Navarro Mgmt No vote 1h. Appointment of Director: Karl Peterson Mgmt No vote 2. Adoption of the Company's Dutch Statutory Mgmt No vote Annual Accounts for the fiscal year ended December 31, 2022 3. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 4. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2023 5. A non-binding, advisory vote to approve the Mgmt No vote compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from Mgmt No vote liability with respect to the performance of their duties during the fiscal year ended December 31, 2022 7. Authorization of the Board to acquire Mgmt No vote shares (and depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to Mgmt No vote issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital 9. Amendments to the Company's 2017 Omnibus Mgmt No vote Incentive Plan and compensation policy -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Mgmt Withheld Against Silver 1b. Election of Class III Director: Kyungyeol Mgmt Withheld Against Song 2. The approval of Amendment No. 2 to the Plug Mgmt For For Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Mgmt For For Employee Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory Mgmt Against Against vote regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory Mgmt 3 Years Against vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt Against Against 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 3 Years Against votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt Against Against the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 3 Years Against of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for Mgmt For For a one-year term: Ignacio Alvarez 1b) Election of Director of the Corporation for Mgmt For For a one-year term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Ballester 1d) Election of Director of the Corporation for Mgmt For For a one-year term: Robert Carrady 1e) Election of Director of the Corporation for Mgmt For For a one-year term: Richard L. Carrion 1f) Election of Director of the Corporation for Mgmt For For a one-year term: Betty DeVita 1g) Election of Director of the Corporation for Mgmt For For a one-year term: John W. Diercksen 1h) Election of Director of the Corporation for Mgmt For For a one-year term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for Mgmt For For a one-year term: C. Kim Goodwin 1j) Election of Director of the Corporation for Mgmt For For a one-year term: Jose R. Rodriguez 1k) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for Mgmt For For a one-year term: Myrna M. Soto 1m) Election of Director of the Corporation for Mgmt For For a one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Mgmt For For Portland General Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory Mgmt 3 Years Against votes on executive compensation ("Say-On-Pay Frequency"). -------------------------------------------------------------------------------------------------------------------------- POSEIDA THERAPEUTICS, INC. Agenda Number: 935847080 -------------------------------------------------------------------------------------------------------------------------- Security: 73730P108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PSTX ISIN: US73730P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rafael G. Amado, M.D. 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Charles M. Baum, M.D., Ph.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- POTBELLY CORPORATION Agenda Number: 935800385 -------------------------------------------------------------------------------------------------------------------------- Security: 73754Y100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PBPB ISIN: US73754Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vann Avedisian Mgmt For For Joseph Boehm Mgmt For For Adrian Butler Mgmt For For David Head Mgmt For For David Near Mgmt For For Dave Pearson Mgmt Withheld Against Todd Smith Mgmt For For Jill Sutton Mgmt For For Robert D. Wright Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding, advisory vote on a Mgmt For For resolution to approve the 2022 compensation of the Company's named executive officers. 4. Approval of the amendment to the Company's Mgmt For For Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935757293 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. Cragg Mgmt For For Katheryn B. Curtis Mgmt Withheld Against Alaina K. Brooks Mgmt For For 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To hold a vote on whether the Company will Mgmt 3 Years Against conduct future say- on-pay votes every year, every two years or every three years. 4. To approve an Amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935807531 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Wendy Arienzo 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Anita Ganti 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nancy Gioia 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ravi Vig 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 3 Years preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt Withheld Against Hardeep Gulati Mgmt Withheld Against Betty Hung Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 3 Years Against executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935858083 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram A. Atal Mgmt For For 1b. Election of Director: Danielle M. Brown Mgmt For For 1c. Election of Director: Marjorie M. Connelly Mgmt For For 1d. Election of Director: John H. Fain Mgmt For For 1e. Election of Director: Steven D. Fredrickson Mgmt For For 1f. Election of Director: James A. Nussle Mgmt For For 1g. Election of Director: Brett L. Paschke Mgmt For For 1h. Election of Director: Scott M. Tabakin Mgmt For For 1i. Election of Director: Peggy P. Turner Mgmt For For 1j. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of the advisory vote to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 3 Years For 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935801577 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt Withheld Against 2025: Ms. Maegan A. R. Cross 1.2 Election of Director for a term expiring in Mgmt For For 2025: Mr. Matthew D. Frymier 1.3 Election of Director for a term expiring in Mgmt For For 2025: Mr. Richard R. Gascoigne 1.4 Election of Director for a term expiring in Mgmt Withheld Against 2025: Mr. Robert G. Ruhlman 2. To hold an advisory vote on the Mgmt For For compensation of the Company's Named Executive Officers. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of an advisory shareholder vote on the compensation of the Company's Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935778297 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935854922 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PNRG ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles E. Drimal, Mgmt Withheld Against Jr. 1.2 Election of Director: Beverly A. Cummings Mgmt Withheld Against 1.3 Election of Director: H. Gifford Fong Mgmt For For 1.4 Election of Director: Thomas S. T. Gimbel Mgmt Withheld Against 1.5 Election of Director: Clint Hurt Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 3 Years Against stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935816489 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FRST ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: W. Rand Cook 1.2 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: Eric A. Johnson 1.3 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: Dennis J. Zember, Jr. 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. 4. ADVISORY VOTE ON FREQUENCY OF AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935809383 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024: Michael E. Ching 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024: Stephen C. Cook 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024: David L. King 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024: Carla S. Mashinski 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024: Terry D. McCallister 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024: Thomas E. McCormick 1.7 Election of Director for a one-year term Mgmt For For expiring in 2024: Jose R. Rodriguez 1.8 Election of Director for a one-year term Mgmt For For expiring in 2024: John P. Schauerman 1.9 Election of Director for a one-year term Mgmt For For expiring in 2024: Patricia K. Wagner 2. Advisory, Non-Binding Vote Approving the Mgmt For For Company's Named Executive Officer Compensation. 3. Advisory, Non-Binding Vote Approving the Mgmt 3 Years Against Frequency of Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 5. Approval of the Company's 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers. 3. Advisory Approval of the Frequency of Mgmt 3 Years Against Future Advisory Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRVA ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt Withheld Against 1.2 Election of Director: Jeff Bernstein Mgmt Withheld Against 1.3 Election of Director: Nancy Cocozza Mgmt Withheld Against 1.4 Election of Director: David King Mgmt Withheld Against 1.5 Election of Director: Thomas McCarthy Mgmt Withheld Against 1.6 Election of Director: Will Sherrill Mgmt Withheld Against 1.7 Election of Director: Bill Sullivan Mgmt Withheld Against 1.8 Election of Director: Patricia Maryland Mgmt Withheld Against 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt Withheld Against 2. Approval, on an advisory (non-binding) Mgmt 3 Years Against basis, of the frequency of future advisory votes on the compensation of our named executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935803406 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A Di P. Jr CPA Mgmt For For Fabiola Cobarrubias MD Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For 4. An advisory vote to determine the frequency Mgmt 3 Years Against (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PCOR ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt 3 Years Against basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To approve the frequency of the advisory Mgmt 3 Years Against vote on the compensation of our named executive officers. 4. To approve an increase in the number of Mgmt For For shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt Withheld Against 1.3 Election of Director: Cheryl Scott Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve Mgmt For For until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935795611 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Helen S. Kim 1b. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Gene G. Kinney 1c. Election of Director to hold office until Mgmt Against Against no later than the Annual General Meeting of the Company's Shareholders in 2026: Oleg Nodelman 1d. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Dennis J. Selkoe 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2023 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve an amendment to the Company's Mgmt Against Against 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt For For 1c. Election of Director: Sujeet Chand Mgmt For For 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 935727137 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce W. Bennett Mgmt Withheld Against 1.2 Election of Director: Debbi H. Guthrie Mgmt Withheld Against 1.3 Election of Director: Kathy M. Michalak Mgmt Withheld Against 2. Advisory approval of the compensation of Mgmt Against Against our named executive officers as disclosed in this Proxy Statement. 3. Adoption of the Provident Financial Mgmt For For Holdings, Inc. 2022 Equity Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc., for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Mgmt For For Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt For For Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 3 Years Against Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 3 Years Against the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935741834 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt Withheld Against Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt For For 2. Ratification of appointment of FORVIS, LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approval on an advisory basis, of Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against John Colgrove Mgmt Withheld Against Roxanne Taylor Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive Mgmt For For officer compensation. 4. An advisory vote regarding the frequency of Mgmt 3 Years Against future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935880434 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: PRPL ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Hoby Darling Mgmt For For 1.2 Election of Director: Robert T. DeMartini Mgmt For For 1.3 Election of Director: Gary T. DiCamillo Mgmt Against Against 1.4 Election of Director: Adam L. Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: R. Carter Pate Mgmt For For 1.7 Election of Director: D. Scott Peterson Mgmt For For 1.8 Election of Director: Erika Serow Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. 3. Approve the Company's Amended and Restated Mgmt For For 2017 Equity Incentive Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote with respect to the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. Approval of the amendment to the Company's Mgmt For For Certificate of Incorporation. 5. Approval of the amendments to the Company's Mgmt For For Stock Incentive Plan. 6. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Special Meeting Date: 27-Oct-2022 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company ("PIM, LLC"), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC ("Merger Sub"), and Pzena Investment Management, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the "Merger Agreement Proposal"). 2. To approve one or more proposals to adjourn Mgmt For For the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt Against Against 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935812330 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Field Mgmt For For John F. Griesemer Mgmt For For Elizabeth S. Jacobs Mgmt For For Marie Z. Ziegler Mgmt For For 2. To approve in a non-binding, advisory vote, Mgmt For For the compensation of certain executive officers, which is referred to as a "say-on- pay" vote. 3. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 935814930 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas P. Buth Mgmt Withheld Against Beth-Ann Eason Mgmt For For Kathryn Q. Flores Mgmt Withheld Against John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt Withheld Against Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt Withheld Against Jay O. Rothman Mgmt Withheld Against John S. Shiely Mgmt Withheld Against 2. To approve an amendment to the Mgmt Against Against Quad/Graphics, Inc. 2020 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt For For 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of the advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to Mgmt For For approve the 2023 Director Stock Ownership Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt For For John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 3 Years Against vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935832673 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QTRX ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian J. Blaser Mgmt For For 1.2 Election of Director: Paul M. Meister Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935695847 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt Withheld Against Frank Blome Mgmt Withheld Against Brad Buss Mgmt Withheld Against Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt Withheld Against Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt Withheld Against Dipender Saluja Mgmt Withheld Against JB Straubel Mgmt Withheld Against Jens Wiese Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935839932 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt Withheld Against Dr. Gena Lovett Mgmt Withheld Against Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt Withheld Against JB Straubel Mgmt For For Jens Wiese Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 3 Years Against of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935711336 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Huizinga Mgmt For For 1.2 Election of Director: David Pauldine Mgmt For For 1.3 Election of Director: James Simons Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935836227 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt For For 2. The reverse stock split proposal, to Mgmt For For approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. 3. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. 4. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 5. The say-on-frequency proposal, to approve, Mgmt 3 Years For on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt Against Against of the overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, Mgmt 3 Years Against on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS,INC. Agenda Number: 935828232 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bohn H. Crain Mgmt For For 1b. Election of Director: Richard P. Palmieri Mgmt Against Against 1c. Election of Director: Michael Gould Mgmt Against Against 1d. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent auditor for the fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935840264 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's Named Executive Officers. 4. An advisory vote on the frequency of the Mgmt 3 Years Against vote to approve the compensation of our Named Executive officers. 5. The approval of an amendment and Mgmt For For restatement of the Company's Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 935745882 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: RFL ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen Greenberg Mgmt Against Against 1.2 Election of Director: Howard S. Jonas Mgmt Against Against 1.3 Election of Director: Rachel Jonas Mgmt Against Against 1.4 Election of Director: Mark McCamish Mgmt Against Against 1.5 Election of Director: Boris C. Pasche Mgmt Against Against 1.6 Election of Director: Michael J. Weiss Mgmt Against Against 2. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2023. 3. To approve an amendment to the Rafael Mgmt Against Against Holdings, Inc. 2021 Equity Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 696,770. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt Withheld Against Linda Findley Mgmt Withheld Against Hubert Joly Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt For For Higashi 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding Mgmt For For proposal to approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding Mgmt 3 Years Against proposal regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935879861 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Meeting Date: 16-Jun-2023 Ticker: ROCC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of the Agreement & Mgmt For For Plan of Merger, dated as of 02/27/2023, between Ranger & Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of 05/3/2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by terms & conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. 3. To adjourn the Ranger special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935794809 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: De Lyle W. Bloomquist Mgmt For For 1b. Election of Director: Charles R. Eggert Mgmt For For 1c. Election of Director: David C. Mariano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in our Proxy Statement. 5. Approval of the Rayonier Advanced Materials Mgmt For For Inc. 2023 Incentive Stock Plan. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 3 Years Against Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935877540 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: RBB ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bennet Mgmt For For James Kao Mgmt For For Joyce Wong Lee Mgmt For For Geraldine Pannu Mgmt For For Frank Wong Mgmt For For Robert M. Franko Mgmt For For Christina Kao Mgmt Withheld Against Christopher Lin Mgmt Withheld Against Scott Polakoff Mgmt For For David Morris Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Crowe LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935815146 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Dow Mgmt For For Norman Jenkins Mgmt For For Laura Kelly Mgmt For For Katherine Scherping Mgmt Withheld Against 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the RE/MAX Holdings, Inc. 2023 Mgmt Against Against Omnibus Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534 -------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: RXRX ISIN: US75629V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry-Ann Burrell MBA Mgmt Withheld Against Christopher Gibson PhD Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2023 Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 4. Ratification of the appointment of Ernst Mgmt For For and Young LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935806856 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for one-year term: Mgmt For For Anthony S. Ackil 1b. Election of director for one-year term: Mgmt For For Thomas G. Conforti 1c. Election of director for one-year term: Mgmt For For Cambria W. Dunaway 1d. Election of director for one-year term: Mgmt For For G.J. Hart 1e. Election of director for one-year term: Mgmt For For Steven K. Lumpkin 1f. Election of director for one-year term: Mgmt For For David A. Pace 1g. Election of director for one-year term: Mgmt For For Allison Page 1h. Election of director for one-year term: Mgmt For For Anddria Varnado 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 4. Approval of the Amendment to the Amended Mgmt For For and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would Mgmt For For expire in 2024: Jan A. Bertsch 1b. Election of Director whose term would Mgmt For For expire in 2024: Stephen M. Burt 1c. Election of Director whose term would Mgmt For For expire in 2024: Anesa T. Chaibi 1d. Election of Director whose term would Mgmt For For expire in 2024: Theodore D. Crandall 1e. Election of Director whose term would Mgmt For For expire in 2024: Michael P. Doss 1f. Election of Director whose term would Mgmt For For expire in 2024: Michael F. Hilton 1g. Election of Director whose term would Mgmt For For expire in 2024: Louis V. Pinkham 1h. Election of Director whose term would Mgmt For For expire in 2024: Rakesh Sachdev 1i. Election of Director whose term would Mgmt For For expire in 2024: Curtis W. Stoelting 1j. Election of Director whose term would Mgmt For For expire in 2024: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the Mgmt 3 Years Against company's advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation Mgmt For For 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt Against Against M.D. 1b. Election of Director: Christine A. Poon Mgmt Against Against 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt Withheld Against A.N. Karabelas, Ph.D. Mgmt Withheld Against Daniel Tasse Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935833447 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 3 Years Against vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: RLAY ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote Mgmt Against Against on the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our next annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until Mgmt For For our next annual meeting: Karen W. Colonias 1c. Election of Director to hold office until Mgmt For For our next annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until Mgmt For For our next annual meeting: James D. Hoffman 1e. Election of Director to hold office until Mgmt For For our next annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until Mgmt For For our next annual meeting: Karla R. Lewis 1g. Election of Director to hold office until Mgmt For For our next annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until Mgmt For For our next annual meeting: David W. Seeger 1i. Election of Director to hold office until Mgmt For For our next annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To consider the frequency of the Mgmt 3 Years Against stockholders' non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating Shr Against For to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935773716 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary D. Butler Mgmt For For Rose J. Flenorl Mgmt For For John T. Foy Mgmt For For Richard L. Heyer, Jr. Mgmt For For 2. Adoption, in a non-binding advisory vote, Mgmt Against Against of a resolution approving the compensation of our named executive officers. 3. Recommendation, in a non-binding advisory Mgmt 3 Years Against vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. 4. Ratification of the appointment of HORNE, Mgmt For For LLP as Renasant's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935857207 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Shaler Alias 1.2 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Richard E. Thornburgh 1.3 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Paul R. Garcia 1.4 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: William Jacobs 1.5 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Peter "Pete" J. Kight 1.6 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: John Morris 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt Against Against 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935774768 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt Withheld Against 1b. Election of Director: Jennifer N. Green Mgmt Withheld Against 1c. Election of Director: Heather V. Howell Mgmt Withheld Against 1d. Election of Director: Timothy S. Huval Mgmt Withheld Against 1e. Election of Director: Ernest W. Marshall, Mgmt Withheld Against Jr. 1f. Election of Director: W. Patrick Mulloy, II Mgmt Withheld Against 1g. Election of Director: George Nichols, III Mgmt Withheld Against 1h. Election of Director: W. Kennett Oyler, III Mgmt Withheld Against 1i. Election of Director: Logan M. Pichel Mgmt Withheld Against 1j. Election of Director: Vidya Ravichandran Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt Withheld Against 1l. Election of Director: Susan Stout Tamme Mgmt Withheld Against 1m. Election of Director: A. Scott Trager Mgmt Withheld Against 1n. Election of Director: Steven E. Trager Mgmt Withheld Against 1o. Election of Director: Andrew Trager-Kusman Mgmt Withheld Against 1p. Election of Director: Mark A. Vogt Mgmt Withheld Against 2. To, on an advisory basis, vote on the Mgmt For For compensation of our Named Executive Officers. 3. To, on an advisory basis, vote on the Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Mgmt For For Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935715637 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 5, 2022 (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Domtar Corporation, a Delaware corporation ("Parent" or "Domtar"), Terra Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Domtar ("Merger Sub"), Karta Halten B.V., a private limited company organized under the laws of the Netherlands ("Karta Halten"), and Paper Excellence B.V., a private limited company organized under the laws of the Netherlands (together with Domtar and Karta Halten, the "Parent Parties"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Domtar; and 2 To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt For For 1b. Election of Director: Neil Dimick Mgmt For For 1c. Election of Director: Kate Duchene Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Mgmt For For Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935756342 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: REVG ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Mgmt Withheld Against Bamatter 1.2 Election of Class III Director: Dino Mgmt Withheld Against Cusumano 1.3 Election of Class III Director: Randall Mgmt Withheld Against Swift 2. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935845846 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RVMD ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against M. A. Goldsmith MD PhD Mgmt Withheld Against Barbara Weber, M.D. Mgmt Withheld Against 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935843107 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: RVLV ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Karanikolas Mgmt Withheld Against 1.2 Election of Director: Michael Mente Mgmt Withheld Against 1.3 Election of Director: Melanie Cox Mgmt For For 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935875116 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For 1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For 1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt For For 1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt For For 1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt For For 1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt For For 1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For 1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For 1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For 2. ADVISORY VOTE to approve executive Mgmt For For compensation. 3. ADVISORY VOTE on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: REYN ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt Withheld Against 1b. Election of Director: Lance Mitchell Mgmt Withheld Against 1c. Election of Director: Richard Noll Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 935745870 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: RGCO ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Howell Agee Mgmt For For Jacqueline L. Archer Mgmt For For Robert B. Johnston Mgmt Withheld Against J. Allen Layman Mgmt For For 2. Ratify the selection of Brown, Edwards & Mgmt For For Company, L.L.P. as the independent registered public accounting firm. 3. Authorize an additional 200,000 Common Mgmt For For Shares of the Company for issuance under the Restricted Stock Plan for Outside Directors. 4. A non-binding shareholder advisory vote on Mgmt For For executive compensation. 5. A non-binding shareholder advisory vote on Mgmt 3 Years Against the frequency of holding a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For matters related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935851015 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RYTM ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. L. Bedrosian, M.D. Mgmt Withheld Against David W.J. McGirr Mgmt Withheld Against David P. Meeker, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt Against Against non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935675718 -------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: RAD ISIN: US7677548726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce G. Bodaken Mgmt For For Elizabeth 'Busy' Burr Mgmt For For Heyward Donigan Mgmt For For Bari Harlam Mgmt For For Robert E. Knowling, Jr. Mgmt For For Louis P. Miramontes Mgmt For For Arun Nayar Mgmt For For Katherine Kate B Quinn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as presented in the proxy statement. 4. Approve an amendment to the Rite Aid Mgmt For For Corporation Amended and Restated 2020 Omnibus Equity Incentive Plan. 5. Approve amendments to the Rite Aid Mgmt For For Corporation Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. 6. Consider a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, to eliminate supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Agenda Number: 935688917 -------------------------------------------------------------------------------------------------------------------------- Security: 769397100 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: RVSB ISIN: US7693971001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia W. Eby Mgmt For For Valerie A. Moreno Mgmt For For Gerald L. Nies Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RIVN ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Stockholder proposal requesting the Shr For Against adoption of a human rights policy. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt For For 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt For For 1e. Election of Director: Jordan W. Graham Mgmt For For 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt Against Against 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935848044 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frances Frei Mgmt Against Against 1.2 Election of Class II Director: Meyer Malka Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt Withheld Against Greg Baszucki Mgmt Withheld Against 2. Advisory Vote on the Compensation of our Mgmt Against Against Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: RKT ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Mgmt For For Restated Rocket Companies, Inc. Team Member Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share, of Rocket Pharmaceuticals, Inc. ("Rocket") to security holders of Renovacor, Inc. ("Renovacor"), as contemplated by the Agreement and Plan of Merger, dated as of September 19, 2022, by and among Rocket, Zebrafish Merger Sub, Inc., a direct wholly owned subsidiary of Rocket, Zebrafish Merger Sub II, LLC, a direct wholly owned subsidiary of Rocket, and Renovacor pursuant to Nasdaq Rule 5635(a)(2) (the "Rocket share issuance proposal"). 2. Approval of the adjournment or postponement Mgmt For For of the Special Meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the Rocket share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elisabeth Bjork, Mgmt For For M.D., Ph.D. 1b. Election of Director: Carsten Boess Mgmt For For 1c. Election of Director: Pedro Granadillo Mgmt For For 1d. Election of Director: Gotham Makker, M.D. Mgmt For For 1e. Election of Director: Fady Malik, M.D., Mgmt For For Ph.D. 1f. Election of Director: Gaurav Shah, M.D. Mgmt For For 1g. Election of Director: David P. Southwell Mgmt For For 1h. Election of Director: Roderick Wong, M.D. Mgmt For For 1i. Election of Director: Naveen Yalamanchi, Mgmt Withheld Against M.D. 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt Against Against Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935854883 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Brooks Mgmt For For 1.2 Election of Director: Jason Brooks Mgmt For For 1.3 Election of Director: Robyn R. Hahn Mgmt For For 1.4 Election of Director: Tracie A. Winbigler Mgmt For For 1.5 Election of Director: Dwight E. Smith Mgmt For For 2. Recommend, by advisory non-binding vote, Mgmt 3 Years Against the frequency of advisory votes on the compensation of our named executive officers. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. 4. Ratify the selection of Schneider Downs & Mgmt For For Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935790320 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Larry L. Berger Mgmt For For Megan Faust Mgmt For For R. Colin Gouveia Mgmt For For Armand F. Lauzon, Jr. Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Anne K. Roby Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 3 Years For the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt Against Against Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 3 Years Against frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 3 Years Against shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Kevin McArthur 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Sybil Veenman 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of the say Mgmt 3 Years Against on pay vote 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023 5. Approval of an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 3 Years For frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt Against Against compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and Mgmt Against Against restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt Against Against compensation. 7. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHB ISIN: US7818463082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and Mgmt Against Against restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt Against Against compensation. 7. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 -------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RXO ISIN: US74982T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a Shr Against For shareholder proposal regarding independent board chair. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt Withheld Against 1.2 Election of Director: Jacob Kotzubei Mgmt Withheld Against 1.3 Election of Director: Edward J. Lehner Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Mgmt Against Against Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935840086 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Barry E. Greene Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt Withheld Against Jessica J. Federer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. 4. To approve an amendment to our 2014 Mgmt For For Employee Stock Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 3 Years Against of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Against Against compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 3 Years Against holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 935774249 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Special Meeting Date: 12-Apr-2023 Ticker: SAL ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), by and among NBT Bancorp Inc. ("NBT"), NBT Bank, National Association, ("NBT Bank"), Salisbury Bancorp, Inc. ("Salisbury") and Salisbury Bank and Trust Company ("Salisbury Bank"), dated as of December 5, 2022, pursuant to which (i) Salisbury will merge with and into NBT, with NBT as the surviving entity, and (ii) Salisbury Bank will merge with and into NBT Bank, with NBT Bank as the surviving entity (the "merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that may become payable to the named executive officers of Salisbury in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. Mgmt For For D. 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Mgmt For For Molloy 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive Mgmt 3 Years Against compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935829551 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Friis Mgmt For For 1.2 Election of Director: Brian J. Lemek Mgmt For For 1.3 Election of Director: Pamela A. Little Mgmt For For 1.4 Election of Director: Craig A. Ruppert Mgmt For For 1.5 Election of Director: Kenneth C. Cook Mgmt For For 2. Approve amendments to the Articles of Mgmt For For Incorporation to declassify the Board of Directors. 3. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the supermajority vote requirement for certain amendments. 4. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 5. Vote, on an advisory basis, to approve the Mgmt 3 Years Against frequency of future votes to approve the compensation for the named executive officers. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert F. Carey 1.3 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: James R. Meyers 1.8 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: H. Stewart Parker 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether Mgmt 3 Years Against the advisory stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of Mgmt For For the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Mgmt For For Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Mgmt For For Certificate to reflect new Delaware law provisions regarding officer exculpation 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 13-Mar-2023 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 3 Years Against on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt For For 1c. Election of Director: Frank E. Emory, Jr. Mgmt For For 1d. Election of Director: Charles A. Mathis Mgmt For For 1e. Election of Director: Dorothy F. Ramoneda Mgmt For For 1f. Election of Director: Jeffrey R. Rodek Mgmt For For 1g. Election of Director: Elizabeth O. Temple Mgmt For For 1h. Election of Director: Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt Withheld Against James R. Giertz Mgmt Withheld Against Robert W. Grubbs Mgmt Withheld Against Robert M. Knight, Jr. Mgmt Withheld Against Therese A. Koller Mgmt Withheld Against Mark B. Rourke Mgmt For For John A. Swainson Mgmt Withheld Against James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Friedman Mgmt For For Tamara L. Lundgren Mgmt For For Leslie L. Shoemaker Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. 4. To approve the Schnitzer Steel Industries, Mgmt Against Against Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935697891 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Mgmt Against Against Friesner 1b. Election of Class III Director: Rosana Mgmt Against Against Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt Against Against 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. Mgmt For For McFarland 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Mgmt For For Plan. 5. The approval of the Amended and Restated Mgmt For For 2013 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935832700 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: STNG ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Merrick Rayner Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt Withheld Against David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Paul M. Squires Mgmt Withheld Against Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt Against Against compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, Mgmt 3 Years For the frequency of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Agenda Number: 935852550 -------------------------------------------------------------------------------------------------------------------------- Security: 78413P101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SMHI ISIN: US78413P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrew R. Morse Mgmt For For 1.2 Election of Director: John Gellert Mgmt For For 1.3 Election of Director: R. Christopher Regan Mgmt For For 1.4 Election of Director: Julie Persily Mgmt For For 1.5 Election of Director: Alfredo Miguel Bejos Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation (Say on Pay) 3. Advisory vote to approve the frequency of Mgmt 3 Years Against advisory votes to approve Named Executive Officer compensation (Say on Frequency) 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt Against Against the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Mgmt For For Gryska 1b. Election of Class I Director: John A. Orwin Mgmt For For 1c. Election of Class I Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935744400 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Special Meeting Date: 04-Jan-2023 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 10, 2022 (the "merger agreement"), by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "SeaSpine merger proposal"). 2. To approve, by advisory (non-binding) vote, Mgmt For For certain compensation arrangements that may be paid or become payable to SeaSpine's named executive officers in connection with the merger contemplated by the merger agreement. 3. To approve the adjournment of the SeaSpine Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the SeaSpine special meeting to approve the SeaSpine merger proposal. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of named executive officers. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt Withheld Against 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Luis Fernandez-Moreno Mgmt Withheld Against 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Withheld Against 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. 3. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of Mgmt For For three years: Bryan C. Cressey 1.2 Election of class II Director for a term of Mgmt For For three years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of Mgmt For For three years: Robert A. Ortenzio 1.4 Election of class II Director for a term of Mgmt For For three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt Against Against Compensation 4. Advisory Approval of How Often Shareholders Mgmt 3 Years Against Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935688486 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn J. Boor* Mgmt Withheld Against John P. Gaylord* Mgmt For For Paul L. Palmby* Mgmt For For Kraig H. Kayser# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Mgmt For For Compensation Report 5. Ordinary resolution to appoint Deloitte & Mgmt For For Touche LLP as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Mgmt For For Company's 2022 Annual Report and Accounts 8. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 10. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Carleone Mgmt For For 1b. Election of Director: Kathleen Da Cunha Mgmt For For 1c. Election of Director: Mario Ferruzzi Mgmt For For 1d. Election of Director: Carol R. Jackson Mgmt For For 1e. Election of Director: Sharad P. Jain Mgmt For For 1f. Election of Director: Donald W. Landry Mgmt For For 1g. Election of Director: Paul Manning Mgmt For For 1h. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1i. Election of Director: Scott C. Morrison Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 3 Years Against of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 935680466 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Special Meeting Date: 20-Jul-2022 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 6, 2022, by and among Concentrix Corporation, Concentrix Merger Sub Inc., and ServiceSource International, Inc. ("ServiceSource") (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by ServiceSource to its named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, of Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of Mgmt For For incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935710005 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt Against Against Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935836835 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt Against Against Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To re-appoint Ernst & Young AS as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935872336 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt Withheld Against Joshua Silverman Mgmt Withheld Against Jonathan D. Sokoloff Mgmt Withheld Against Tristan Walker Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Tracy Fitzsimmons Mgmt For For 1b. Election Of Director: John W. Flora Mgmt For For 1c. Election Of Director: Kenneth L. Quaglio Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. 4. To consider and approve, in a non-binding Mgmt 3 Years Against vote, the frequency of future shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt Withheld Against Laura Francis Mgmt Withheld Against Maria Sainz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935859352 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Wayne Weaver Mgmt For For 1.2 Election of Director: Diane Randolph Mgmt Against Against 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To approve, in an advisory (non-binding) Mgmt 3 Years Against vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. 4. To approve the Shoe Carnival, Inc. Amended Mgmt For For and Restated 2017 Equity Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935816100 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director term expires Mgmt For For 2026: David S. Jones 1.2 Election of Class II Director term expires Mgmt For For 2026: Clyde V. Kelly, III 1.3 Election of Class II Director term expires Mgmt For For 2026: David W. Moore 1.4 Election of Class II Director term expires Mgmt For For 2026: Dawn M. Willey 2. Ratify the appointment of Yount, Hyde & Mgmt For For Barbour P.C. as the independent registered public accounting firm for 2023. 3. Adopt a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against non-binding resolution to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935874568 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Special Meeting Date: 20-Jun-2023 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of The Community Mgmt For For Financial Corporation ("TCFC") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of December 14, 2022, by and between SHBI and TCFC (the "merger agreement"), and the issuance of shares of SHBI common stock to the shareholders of TCFC, pursuant to the merger agreement (such proposal, the "SHBI merger and share issuance proposal"). A copy of the merger agreement is attached as Appendix A to the Joint Proxy Statement/Prospectus that accompanies this proxy card. 2. To adjourn the special meeting of SHBI Mgmt For For shareholders to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting of SHBI shareholders to approve the SHBI merger and share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935839766 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Alfonse Upshaw Mgmt For For 2. To cast a non-binding advisory vote to Mgmt Against Against approve named executive officer compensation ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935822088 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Albert L. Mgmt For For Berra 1b. Election of Class II Director: Vonn R. Mgmt For For Christenson 1c. Election of Class II Director: Ermina Karim Mgmt For For 1d. Election of Class II Director: Julie G. Mgmt For For Castle 1e. Election of Class II Director: Laurence S. Mgmt For For Dutto 1f. Election of Class II Director: Gordon T. Mgmt For For Woods 2. To approve the Company's 2023 Equity Based Mgmt Against Against Compensation Plan, as described in the accompanying Proxy Statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on an advisory and non binding Mgmt Against Against basis, the compensation paid to the Company's Named Executive Officers. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935858728 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaymie A. Durnan Mgmt For For Harold E. Ford, Jr. Mgmt For For Evan A. Knisely Mgmt For For Joseph W. Marshall, III Mgmt For For Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Jay K. Varma Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote on executive Mgmt For For compensation. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of the Say-on-Pay vote. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To vote on an advisory (non-binding) Mgmt 3 Years Against resolution regarding the frequency of holding future advisory votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brian D. Dunn Mgmt Withheld Against 2. Approval of executive compensation in an Mgmt Against Against advisory, non-binding vote. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen Mgmt For For (17). 2a. Election of Director: Dean Bass Mgmt For For 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt For For 2d. Election of Director: William Clark, II Mgmt For For 2e. Election of Director: Steven Cosse Mgmt For For 2f. Election of Director: Mark Doramus Mgmt For For 2g. Election of Director: Edward Drilling Mgmt For For 2h. Election of Director: Eugene Hunt Mgmt For For 2i. Election of Director: Jerry Hunter Mgmt For For 2j. Election of Director: Susan Lanigan Mgmt For For 2k. Election of Director: W. Scott McGeorge Mgmt For For 2l. Election of Director: George Makris, Jr. Mgmt For For 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt For For 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company Mgmt 3 Years Against will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection Mgmt For For of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Mgmt For For Corporation 2023 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1b. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until Mgmt For For the next annual meeting: Michael Olosky 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935750225 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of the selection of Rose, Mgmt For For Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. 3. Approval of an amendment to the Company's Mgmt For For 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. 4. Approval on an advisory, non-binding basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935801882 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Laurie R. Beyer Mgmt For For Benjamin S. Carson, Sr. Mgmt For For Howard E. Friedman Mgmt Withheld Against Daniel C. Keith Mgmt Withheld Against Benson E. Legg Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, on Mgmt Against Against our executive compensation. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of non-binding advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935849058 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Special Meeting Date: 24-May-2023 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement of Share Mgmt For For Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt Withheld Against James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt Withheld Against Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt For For 2. Advisory vote to approve the named Mgmt Against Against executive officers' compensation. 3. Advisory vote on frequency of future Mgmt 3 Years For advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin Mgmt For For (Tad) Montross IV 1.2 Election of Class I Director: Peter Wei Han Mgmt For For Tan 2. To approve, by a non-binding advisory vote, Mgmt Against Against the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Mgmt Against Against Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935802632 -------------------------------------------------------------------------------------------------------------------------- Security: 82983N108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STR ISIN: US82983N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Noam Lockshin Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Conoscenti 1c. Election of Director: Morris R. Clark Mgmt For For 1d. Election of Director: Alice E. Gould Mgmt For For 1e. Election of Director: Claire R. Harvey Mgmt Withheld Against 1f. Election of Director: Gayle L. Burleson Mgmt For For 1g. Election of Director: Jon-Al Duplantier Mgmt For For 1h. Election of Director: Richard K. Mgmt For For Stoneburner 1i. Election of Director: John R. ("J.R.") Sult Mgmt For For 2. The approval, on a non-binding, advisory Mgmt For For basis, of the Company's compensation of its named executive officers. 3. The approval, on a non-binding, advisory Mgmt 3 Years Against basis, of the frequency of stockholder votes on compensation. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935781410 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. To approve the 2023 Employee Stock Purchase Mgmt For For Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt Withheld Against Yolanda Macias Mgmt Withheld Against Richard Siskind Mgmt For For 2. Amendment to our Certificate of Mgmt Against Against Incorporation to permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. 5. Advisory vote on frequency of future Mgmt 3 Years For advisory votes to approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board Shr Against For of Directors to issue a report for Skechers' net zero climate emissions plan. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Agenda Number: 935675629 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Keith Anderson 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Michael Berman 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Bernlohr 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Eddie Capel 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Michael Kaufman 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Erin Mulligan Nelson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Nikul Patel 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Gary E. Robinette 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Mark Yost 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2022 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935775859 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jerry C. Atkin Mgmt For For 1b. Election of Director: Russell A. Childs Mgmt For For 1c. Election of Director: Smita Conjeevaram Mgmt Against Against 1d. Election of Director: Meredith S. Madden Mgmt For For 1e. Election of Director: Ronald J. Mgmt For For Mittelstaedt 1f. Election of Director: Andrew C. Roberts Mgmt For For 1g. Election of Director: Keith E. Smith Mgmt For For 1h. Election of Director: James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To consider and vote upon, on an advisory Mgmt 3 Years Against basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt Against Against the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt Against Against (Say-on-Pay) 3. Advisory Vote on Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Carla J. Bailo 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Stephen R. Brand 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Ramiro G. Peru 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Anita M. Powers 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Julio M. Quintana 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Rose M. Robeson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: William D. Sullivan 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 10-Feb-2023 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Adams 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Bryan Ingram 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Papermaster 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 25, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935693564 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: SWBI ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt For For Michael F. Golden Mgmt For For Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of our named executive officers for fiscal 2022 ("say-on-pay"). 3. To approve the Smith & Wesson Brands, Inc. Mgmt For For 2022 Incentive Stock Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for fiscal 2023. 5. A stockholder proposal (develop a human Shr Against For rights policy). 6. A stockholder proposal (simple majority Shr Against For voting). -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt For For 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 3 Years Against future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Gani Mgmt For For 1b. Election of Director: Tal Payne Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay" vote). 4. Vote, on an advisory and non-binding basis, Mgmt 3 Years Against on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). 5. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to declassify the Board and phase-in annual director elections. 6. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. 7. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935817227 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SWI ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt Withheld Against Easwaran Sundaram Mgmt Withheld Against Michael Widmann Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt Against Against 1b. Election of Director: Jeff Dyke Mgmt Against Against 1c. Election of Director: William I. Belk Mgmt Against Against 1d. Election of Director: William R. Brooks Mgmt Against Against 1e. Election of Director: John W. Harris III Mgmt Against Against 1f. Election of Director: Michael Hodge Mgmt Against Against 1g. Election of Director: Keri A. Kaiser Mgmt Against Against 1h. Election of Director: B. Scott Smith Mgmt Against Against 1i. Election of Director: Marcus G. Smith Mgmt Against Against 1j. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 3 Years Against basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt Withheld Against Julius Genachowski Mgmt Withheld Against Michelangelo Volpi Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SHC ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, Mgmt Against Against our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for terms to expire in Mgmt For For 2025: Sammy A. Schalk 1.2 Election of Director for terms to expire in Mgmt For For 2025: Charles R. Love 1.3 Election of Director for terms to expire in Mgmt For For 2025: Daniel L. Jones 2. Advisory (non-binding) vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of FORVIS, Mgmt For For LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Southern Mgmt For For Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. 2. To approve adjournment of the Southern Mgmt For For Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Anderson MD* Mgmt For For H. J. Shands, III* Mgmt For For Preston L. Smith* Mgmt For For John F. Sammons, Jr.# Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To approve a non-binding advisory vote on Mgmt 3 Years Against the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Mgmt For For Sr. 1b. Election of Director: Shantella E. Cooper Mgmt For For 1c. Election of Director: John C. Corbett Mgmt For For 1d. Election of Director: Jean E. Davis Mgmt For For 1e. Election of Director: Martin B. Davis Mgmt For For 1f. Election of Director: Douglas J. Hertz Mgmt For For 1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1h. Election of Director: William Knox Pou, Jr. Mgmt For For 1i. Election of Director: James W. Roquemore Mgmt For For 1j. Election of Director: David G. Salyers Mgmt For For 1k. Election of Director: Joshua A. Snively Mgmt For For 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say Mgmt 3 Years Against when on pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 3 Years Against named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt Withheld Against Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt Withheld Against Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt Withheld Against Leslie T. Thornton Mgmt Withheld Against 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the Mgmt 3 Years Against frequency of future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal Shr Against For regarding ratification of termination pay, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935842953 -------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SOVO ISIN: US84612U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: David W. Roberts 1b. Election of the Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935798489 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2022 compensation paid to our named executive officers. 3. To cast a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 5. To approve an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Shan Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Mgmt For For Ph.D. 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt For For 2. Advisory Approval of the Company's Named Mgmt For For Executive Officer Compensation. 3. Advisory Vote on Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne Mgmt For For James 1b. Election of Class I Director: Leslie L. Mgmt For For Campbell 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with Mgmt 3 Years Against which we seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935666214 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 27-Jul-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against * date as of February 5, 2022, as it many be amended from time to time by and among Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt Against * basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt Against * Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 19-Oct-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935792146 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Mgmt Against Against Morrison 1b. Election of Class II Director: David Mgmt For For Tunnell 1c. Election of Class II Director: General Mgmt For For Dennis Via (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Mgmt Against Against Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935677154 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Bobbie Byrne Mgmt Against Against 1b. Election of Director: Christine M. Mgmt Against Against Cournoyer 1c. Election of Director: Randy Hyun Mgmt Against Against 1d. Election of Director: Vincent D. Kelly Mgmt Against Against 1e. Election of Director: Brett Shockley Mgmt Against Against 1f. Election of Director: Todd Stein Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935845707 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory P. Hickey Mgmt For For 1b. Election of Director: Nancy A. Walsh Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt No vote the financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's Mgmt No vote annual results for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the Mgmt No vote members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Mgmt No vote Director) 4b. Election of Director: Mr. Martin Lorentzon Mgmt No vote (A Director) 4c. Election of Director: Mr. Shishir Samir Mgmt No vote Mehrotra (A Director) 4d. Election of Director: Mr. Christopher Mgmt No vote Marshall (B Director) 4e. Election of Director: Mr. Barry McCarthy (B Mgmt No vote Director) 4f. Election of Director: Ms. Heidi O'Neill (B Mgmt No vote Director) 4g. Election of Director: Mr. Ted Sarandos (B Mgmt No vote Director) 4h. Election of Director: Mr. Thomas Owen Mgmt No vote Staggs (B Director) 4i. Election of Director: Ms. Mona Sutphen (B Mgmt No vote Director) 4j. Election of Director: Ms. Padmasree Warrior Mgmt No vote (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt No vote the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the Mgmt No vote year 2023. 7. Authorize and empower each of Mr. Guy Mgmt No vote Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization Mgmt No vote to issue ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SWTX ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Saqib Islam Mgmt For For 1.2 Election of Class I Director: Carlos Alban Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Non-binding advisory vote on executive Mgmt Against Against compensation -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Agenda Number: 935796411 -------------------------------------------------------------------------------------------------------------------------- Security: 78473E103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: SPXC ISIN: US78473E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term will expire in Mgmt For For 2026: Ricky D. Puckett 1.2 Election of Director Term will expire in Mgmt For For 2026: Meenal A. Sethna 1.3 Election of Director Term will expire in Mgmt For For 2026: Tana L. Utley 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Recommendation on Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 4. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SQUARESPACE, INC. Agenda Number: 935827519 -------------------------------------------------------------------------------------------------------------------------- Security: 85225A107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SQSP ISIN: US85225A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Casalena Mgmt Withheld Against Andrew Braccia Mgmt For For Michael Fleisher Mgmt Withheld Against Jonathan Klein Mgmt Withheld Against Liza Landsman Mgmt Withheld Against Anton Levy Mgmt For For Neela Montgomery Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt Against Against Boulanger 1b. Election of Class I Director: David A. Mgmt Against Against Varsano 1c. Election of Class I Director: Michael J. Mgmt Against Against Zamkow 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: STGW ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt For For Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Mgmt For For Plan. 3. Approval, on an advisory basis, of 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke Mgmt For For Alejandro C. Capparelli Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear Ph.D. Mgmt For For Eric P. Sills Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. 4. Approval of non-binding, advisory Mgmt 3 Years Against resolution on the frequency of a shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder Shr Against For proposal regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt Against Against compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935660286 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara E. Armbruster Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: Todd P. Kelsey Mgmt For For 1e. Election of Director: Jennifer C. Niemann Mgmt For For 1f. Election of Director: Robert C. Pew III Mgmt For For 1g. Election of Director: Cathy D. Ross Mgmt For For 1h. Election of Director: Catherine C. B. Mgmt For For Schmelter 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Linda K. Williams Mgmt For For 1k. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STELLAR BANCORP, INC. Agenda Number: 935856065 -------------------------------------------------------------------------------------------------------------------------- Security: 858927106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STEL ISIN: US8589271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: John Beckworth 1.2 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: Fred S. Robertson 1.3 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: Joseph B. Swinbank 1.4 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: William E. Wilson, Jr. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). 3. To approve, on an advisory, non-binding Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of voting on Mgmt 3 Years Against named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation ("say-on-pay vote"). 3. Advisory vote on the frequency of the Mgmt 3 Years Against say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Shr Against For Political Spending Disclosure. 6. Stockholder proposal regarding a policy on Shr For Against accelerated vesting of equity awards in the event of a change in control. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP, INC. Agenda Number: 935811996 -------------------------------------------------------------------------------------------------------------------------- Security: 85917W102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SBT ISIN: US85917W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. O'Brien Mgmt For For Peggy Daitch Mgmt For For Tracey Dedrick Mgmt Withheld Against Michael Donahue Mgmt For For Steven E. Gallotta Mgmt For For Denny Kim Mgmt For For Eboh Okorie Mgmt For For Benjamin Wineman Mgmt Withheld Against Lyle Wolberg Mgmt For For 2. Advisory, non-binding vote to approve Mgmt Against Against compensation of named executive officers for 2022. 3. Ratification of the appointment of Crowe Mgmt For For LLP as Sterling Bancorp, Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 3 Years frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt For For Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935795421 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon B. Arvin Mgmt For For 1b. Election of Director: Paul J. Bickel III Mgmt For For 1c. Election of Director: Allison J. Donovan Mgmt For For 1d. Election of Director: David P. Heintzman Mgmt Against Against 1e. Election of Director: Carl G. Herde Mgmt For For 1f. Election of Director: James A. Hillebrand Mgmt For For 1g. Election of Director: Richard A. Lechleiter Mgmt For For 1h. Election of Director: Philip S. Poindexter Mgmt For For 1i. Election of Director: Stephen M. Priebe Mgmt For For 1j. Election of Director: Edwin S. Saunier Mgmt For For 1k. Election of Director: John L. Schutte Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 1m. Election of Director: Laura L. Wells Mgmt For For 2. The ratification of FORVIS, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. 4. The advisory vote on the frequency of Mgmt 3 Years Against future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935801589 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Carsten J. Reinhardt Mgmt For For Sheila Rutt Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For James Zizelman Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on advisory basis, of the 2022 Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD. Agenda Number: 935700749 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Dov Ofer 1b. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: S. Scott Crump 1c. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: John J. McEleney 1d. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Ziva Patir 1e. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: David Reis 1f. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Michael Schoellhorn 1g. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Yair Seroussi 1h. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Adina Shorr 2. Adoption of the Stratasys 2022 Share Mgmt No vote Incentive Plan, under which 1,296,494 ordinary shares will be reserved for issuance, in addition to ordinary shares that may be rolled over from the Company's expiring 2012 Omnibus Equity Incentive Plan. 3. Reappointment of Kesselman & Kesselman, a Mgmt No vote member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2022 and additional period until the next annual meeting. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935781193 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1b. Election of Director: Rita D. Brogley Mgmt For For 1c. Election of Director: Dr. John T. Casteen, Mgmt For For III 1d. Election of Director: Robert R. Grusky Mgmt For For 1e. Election of Director: Jerry L. Johnson Mgmt For For 1f. Election of Director: Karl McDonnell Mgmt For For 1g. Election of Director: Dr. Michael A. Mgmt For For McRobbie 1h. Election of Director: Robert S. Silberman Mgmt For For 1i. Election of Director: William J. Slocum Mgmt For For 1j. Election of Director: Michael J. Thawley Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. To determine, on an advisory basis, the Mgmt 3 Years Against frequency of stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 935708668 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: STRT ISIN: US8631111007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tina Chang Mgmt For For Frank J. Krejci Mgmt For For 2. To approve the non-binding advisory Mgmt For For proposal on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935725753 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: LRN ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1c. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1d. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1e. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1f. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 1g. Election of Director to serve for a Mgmt For For one-year term: James J. Rhyu 1h. Election of Director to serve for a Mgmt For For one-year term: Joseph A. Verbrugge 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers of the Company. 4. Approval of the amendment and restatement Mgmt For For of the Company's 2016 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935804624 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting or until their successors are elected and qualified: John H. Shott 1b. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: Ronald L. Bowling 1c. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: J. Scott Bridgeforth 1d. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: Georgette R. George 1e. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: David H. Wilson, Sr. 2. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935805931 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For John R. Murphy Mgmt For For Anne P. Noonan Mgmt For For Tamla D. Oates-Forney Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935787260 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2026: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2026: Katherine T. Gates 1.3 Election of Director whose term expires in Mgmt For For 2026: Andrei A. Mikhalevsky 2. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve Mgmt Withheld Against three-year terms: William J. Berger 1.2 Election of Class I Director to serve Mgmt Withheld Against three-year terms: Rahman D'Argenio 1.3 Election of Class I Director to serve Mgmt Withheld Against three-year terms: Michael C. Morgan 2. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of Mgmt Against Against our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Charles Liang 1b. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Tally Liu 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding Mgmt 3 Years Against the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935790902 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Michael Benstock 1.2 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Robin Hensley 1.3 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Paul Mellini 1.4 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Todd Siegel 1.5 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Venita Fields 1.6 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Andrew D. Demott, Jr. 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on a non-binding basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SURGALIGN HOLDINGS, INC. Agenda Number: 935862397 -------------------------------------------------------------------------------------------------------------------------- Security: 86882C204 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SRGA ISIN: US86882C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheryl L. Conley Mgmt For For Thomas A. McEachin Mgmt For For Terry M. Rich Mgmt For For Mark D. Stolper Mgmt For For Paul G. Thomas Mgmt For For Nicholas J. Valeriani Mgmt For For 2. To approve and adopt the Surgalign Mgmt For For Holdings, Inc. 2023 Amended and Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation, as disclosed in the proxy statement. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the Company's executive compensation. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as Surgalign's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935836467 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Patricia A. Mgmt Withheld Against Maryland, Dr.PH 1.2 Election of Class II Director: T. Devin Mgmt Withheld Against O'Reilly 1.3 Election of Class II Director: Brent Turner Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid by the Company to its named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935837558 -------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SG ISIN: US87043Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt For For Julie Bornstein Mgmt Withheld Against Cliff Burrows Mgmt For For Nicolas Jammet Mgmt Withheld Against Valerie Jarrett Mgmt Withheld Against Youngme Moon Mgmt Withheld Against Jonathan Neman Mgmt Withheld Against Nathaniel Ru Mgmt Withheld Against Bradley Singer Mgmt For For 2. Advisory vote on the frequency of Mgmt 3 Years Against stockholder advisory votes on executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935685327 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the merger Mgmt For For of Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc. 2. To vote on a proposal to approve, on a Mgmt Against Against non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers 3. To vote on a proposal to approve any Mgmt For For adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SLVM ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribieras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt For For 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 935847383 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristin S. Rinne Mgmt For For Martin F. Bernstein Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding advisory basis Mgmt Against Against the compensation of the Company's named executive officers. 4. To approve on a non-binding advisory basis Mgmt 3 Years Against the frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SNDX ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt Withheld Against 1.2 Election of Director: Michael A. Metzger Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt Withheld Against Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against Dominique Leroy Mgmt Withheld Against Letitia A. Long Mgmt For For G. Michael Sievert Mgmt Withheld Against Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt Against Against the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 3 Years Against the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt For For permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard Sherrill 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr Against For Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 3 Years Against basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935747026 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 29-Dec-2022 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Dilip Shanghvi 1b Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Abhay Gandhi 1c Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Sudhir Valia 1d Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Uday Baldota 1e Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: James Kedrowski 1f Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Dov Pekelman 2a Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an External Director, as defined in the Companies Law, to each serve for a three-year term, commencing as of January 1, 2023: Linda Beshoshan 2b Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an External Director, as defined in the Companies Law, to each serve for a three-year term, commencing as of January 1, 2023: Dr. Robert Stein 2aa The undersigned hereby confirms that he, Mgmt No vote she or it is not a controlling shareholder and does not have a conflict of interest (other than a conflict of interest not stemming from ties with a controlling shareholder) in the approval of Proposal 2a. [MUST COMPLETE] 2ab The undersigned hereby confirms that he, Mgmt No vote she or it is not a controlling shareholder and does not have a conflict of interest (other than a conflict of interest not stemming from ties with a controlling shareholder) in the approval of Proposal 2b. [MUST COMPLETE] 3 Approval of the following remuneration for Mgmt No vote Mr. Dilip Shanghvi, Chairman of the Board of Directors of the Company, effective as of, and subject to, his re-election pursuant to Proposal 1: an annual director fee pay range, adjustable annual bonuses in accordance with the Compensation Policy for Office Holders, and a per meeting fee equal to the consideration paid by the Company to its External Directors (as defined in the Companies Law) per meeting of the Board of Directors and any committee thereof, exclusive of reimbursement. 3a The undersigned hereby confirms that he, Mgmt No vote she or it does not have a conflict of interest in the approval of Proposal 3. [MUST COMPLETE]. 4 Approval of re-appointment of Ziv Haft Mgmt No vote Certified Public Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2023 and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the Audit Committee thereof. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt Against Against 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935762307 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Polk Mgmt For For 1b. Election of Director: Robert Kalsow-Ramos Mgmt For For 1c. Election of Director: Ann Vezina Mgmt For For 1d. Election of Director: Richard Hume Mgmt For For 1e. Election of Director: Fred Breidenbach Mgmt For For 1f. Election of Director: Hau Lee Mgmt For For 1g. Election of Director: Matthew Miau Mgmt Withheld Against 1h. Election of Director: Nayaki Nayyar Mgmt For For 1i. Election of Director: Matthew Nord Mgmt For For 1j. Election of Director: Merline Saintil Mgmt For For 1k. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation 3. An advisory vote on the frequency of Mgmt 3 Years Against holding an advisory vote on Executive Compensation 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 3 Years Against advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt Against Against the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935834590 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Cotoia Mgmt For For 1.2 Election of Director: Roger Marino Mgmt For For 1.3 Election of Director: Christina Van Houten Mgmt For For 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2023. 3. To approve an advisory (non-binding) Mgmt Against Against resolution to approve the compensation of the Company's named executive officers. 4. To approve an advisory (non-binding) Mgmt 3 Years For proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935843258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudolph Krediet Mgmt For For Heidi Locke Simon Mgmt For For 2. Approval of appointment of KPMG LLP as Mgmt For For independent auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935843260 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TNK ISIN: MHY8565N3002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Hvid Mgmt Withheld Against Sai Chu Mgmt For For Richard du Moulin Mgmt Withheld Against David Schellenberg Mgmt For For Peter Antturi Mgmt For For 2. Approval of appointment of KPMG LLP as the Mgmt For For independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935795534 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Betts Mgmt For For 1b. Election of Director: Gregory S. Bielli Mgmt For For 1c. Election of Director: Anthony L. Leggio Mgmt For For 1d. Election of Director: Norman J. Metcalfe Mgmt For For 1e. Election of Director: Rhea Frawn Morgan Mgmt For For 1f. Election of Director: Geoffrey L. Stack Mgmt For For 1g. Election of Director: Daniel R. Tisch Mgmt For For 1h. Election of Director: Michael H. Winer Mgmt Withheld Against 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 5. Approval of 2023 stock incentive plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, Mgmt For For M.D., MBA 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Mgmt Against Against Incentive Award Plan. 4. Approve an amendment to the Teladoc Health, Mgmt For For Inc. 2015 Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Shr For Against Elections". -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 3 Years Against resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 3 Years Against votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt Against For at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935815196 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt For For 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt Against Against compensation 5. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 6. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Mgmt For For Madden 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 3 Years Against future advisory executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 3 Years Against the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt Against Against Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 3 Years Against vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Special Meeting Date: 06-Oct-2022 Ticker: TMX ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Agenda Number: 935825591 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Y. Ikeda Mgmt For For Jan M. Sam Mgmt For For 2. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. 4. An advisory (non-binding) proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 3 Years For future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935804953 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Baldwin Mgmt For For 1.2 Election of Director: Thomas R. Bates, Jr. Mgmt For For 1.3 Election of Director: Christian A. Garcia Mgmt For For 1.4 Election of Director: John F. Glick Mgmt For For 1.5 Election of Director: Gina A. Luna Mgmt For For 1.6 Election of Director: Brady M. Murphy Mgmt For For 1.7 Election of Director: Sharon B. McGee Mgmt For For 1.8 Election of Director: Shawn D. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 5. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting provisions. 6. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to create a stockholder right to call for a special stockholder meeting. 8. Approval of certain administrative and Mgmt For For clarifying changes to our Restated Certificate of Incorporation. 9. Ratification of our Tax Benefits Mgmt Against Against Preservation Plan. 10. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm. 11. To vote on a stockholder proposal entitled, Mgmt Against For "Proposal 11 - Adopt a Shareholder Right to Call a Special Shareholder Meeting," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt For For 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt Against Against Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr Against For proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr Against For proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr Against For proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr Against For proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr Against For proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr Against For proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Mgmt 3 Years Against Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Nurek Mgmt For For 1.2 Election of Class III Director: Christopher Mgmt For For Hollis 1.3 Election of Class III Director: Grace Tang Mgmt For For 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2022 3. Proposal to approve the re-appointment of Mgmt For For Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 4. Proposal to approve an amendment to the Mgmt For For Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt For For 1c. Election of Director: Marc A. Stefanski Mgmt Against Against 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on compensation of named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935786167 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Walter G. Mgmt For For Ehmer 1b. Election of Class III Director: Timothy A. Mgmt For For Johnson 1c. Election of Class III Director: Marvonia P. Mgmt For For Moore 2. Approval on a non-binding, advisory basis, Mgmt For For of Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 3 Years Against 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Mgmt For For Purchase Plan, Restated and Amended January 2023. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory Mgmt 3 Years Against votes on executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: AZEK ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935821187 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 3 Years Against vote on the frequency of votes on the Company's compensation program for its named executive officers. 4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Michael Collins 2b. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Alastair Barbour 2c. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Sonia Baxendale 2d. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Mark Lynch 2e. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Ingrid Pierce 2f. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Jana Schreuder 2g. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Michael Schrum 2h. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Pamela Thomas-Graham 2i. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: John Wright 3. To generally & unconditionally authorize Mgmt For For Board to dispose of or transfer all or any treasury shares, & to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where shares in question are of a class that is listed on Bermuda Stock Exchange ("BSX shares"), provided that BSX shares allotted & issued pursuant hereto are in aggregate less than 20% of share capital of Bank issued and outstanding on day before the 2023 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 3 Years Against with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 3 Years Against Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt Withheld Against Michael Spillane Mgmt Withheld Against Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of an advisory resolution on the Mgmt 3 Years Against frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Mgmt For For Restricted Stock Plan. 4. Advisory vote on overall compensation for Mgmt Against Against the Company's Named Executive Officers. 5. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes on compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935825464 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CG ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Conway, Jr. Mgmt For For Lawton W. Fitt Mgmt For For Mark S. Ordan Mgmt For For Anthony Welters Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Management Proposal to Reorganize the Board Mgmt For For of Directors into One Class 4. Approval of The Carlyle Group Inc. Amended Mgmt For For and Restated 2012 Equity Incentive Plan 5. Non-Binding Vote to Approve Named Executive Mgmt Against Against Officer Compensation ("Say-on-Pay") 6. Shareholder Proposal to Implement a Simple Mgmt For For Majority Vote Requirement in Our Governing Documents -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935842927 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Pamela L. Davies Mgmt Withheld Against Thomas B. Henson Mgmt Withheld Against Bryan F. Kennedy Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. Advisory vote on frequency of shareholder Mgmt 3 Years For vote on "say on pay". 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 3 Years Against executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt For For 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935817912 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John E. Bachman 1b. Election of Director for a one-year term: Mgmt For For Marla Beck 1c. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1d. Election of Director for a one-year term: Mgmt For For Jane Elfers 1e. Election of Director for a one-year term: Mgmt For For John A. Frascotti 1f. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1g. Election of Director for a one-year term: Mgmt For For Katherine Kountze 1h. Election of Director for a one-year term: Mgmt For For Norman Matthews 1i. Election of Director for a one-year term: Mgmt For For Wesley S. McDonald 1j. Election of Director for a one-year term: Mgmt For For Debby Reiner 1k. Election of Director for a one-year term: Mgmt For For Michael Shaffer 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive "Say-on-Pay" compensation votes. -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 3 Years Against executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935742216 -------------------------------------------------------------------------------------------------------------------------- Security: 26414D106 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: NAPA ISIN: US26414D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melanie Cox Mgmt Against Against 1b. Election of Director: Adriel Lares Mgmt Against Against 1c. Election of Director: James O'Hara Mgmt Against Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2023. 3. Advisory Vote to Approve the Frequency of Mgmt 3 Years For Future Stockholder Advisory Votes on Compensation of Named Executive Officers. 4. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 3 Years Against frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt Withheld Against Lauder 1c. Election of Class II Director: Richard D. Mgmt Withheld Against Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt Withheld Against Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935785420 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FNLC ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Gregory Mgmt For For Renee W. Kelly Mgmt For For Tony C. McKim Mgmt For For Cornelius J. Russell Mgmt For For Stuart G. Smith Mgmt For For Kimberly S. Swan Mgmt For For Bruce B. Tindal Mgmt For For F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the Mgmt For For compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To ratify the Board of Directors Audit Mgmt For For Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935737710 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Meeting Date: 29-Dec-2022 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AND SHARE ISSUANCE PROPOSAL - A Mgmt For For proposal to adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. 2. ADJOURNMENT PROPOSAL - A proposal to Mgmt For For adjourn the special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935824739 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted E. Parker Mgmt For For 1.2 Election of Director: J. Douglas Seidenburg Mgmt For For 1.3 Election of Director: Renee Moore Mgmt For For 1.4 Election of Director: Valencia M. Mgmt For For Williamson 1.5 Election of Director: Jonathan A. Levy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to declassify the Board of Directors 6. Ratification of the appointment of FORVIS, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For J. Abbott R. Cooper Mgmt For For John J. Desmond Mgmt For For Edward J. Haye Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt For For Walter C. Teagle III Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt Against Against Corporation's executive compensation as discussed in the proxy statement. 3. Non-binding, advisory vote regarding the Mgmt 3 Years Against frequency of voting on the Corporation's executive compensation as discussed in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt For For 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 3 Years Against Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2023 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against shareholder votes regarding executive compensation. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles Mgmt For For to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Shr Against For Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935799746 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Mgmt For For Jr. 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Charmaine R. Riggins Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named Executive Officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named Executive Officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2023 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda F. Felton Mgmt For For 1b. Election of Director: Graeme A. Jack Mgmt For For 1c. Election of Director: David L. Starling Mgmt For For 1d. Election of Director: Lorie L. Tekorius Mgmt For For 1e. Election of Director: Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For Company's executive compensation. 3. An advisory vote on the approval of the Mgmt 3 Years Against frequency of shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Carlyn R. Taylor Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term Mgmt For For Incentive and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt Withheld Against Mary Kay Haben Mgmt For For James C. Katzman Mgmt Withheld Against M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt Withheld Against Anthony J. Palmer Mgmt Withheld Against Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 3 Years Against named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation Say-on-Pay. 3. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office Mgmt For For will expire in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office Mgmt For For will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of office Mgmt For For will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of office Mgmt For For will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office Mgmt For For will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of office Mgmt For For will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of office Mgmt For For will expire in 2023: Alex Shumate 1h. Election of Directors whose term of office Mgmt For For will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of office Mgmt For For will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of office Mgmt For For will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office Mgmt For For will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Adoption of amendments to the Company's Mgmt For For Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 3 Years Against on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr Against For 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935774910 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt Withheld Against Robert G. Bohn Mgmt Withheld Against Anne M. Cooney Mgmt Withheld Against Amy R. Davis Mgmt For For Kenneth W. Krueger Mgmt Withheld Against Robert W. Malone Mgmt Withheld Against C. David Myers Mgmt For For John C. Pfeifer Mgmt Withheld Against Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935791942 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt Withheld Against Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt Withheld Against Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt Withheld Against Austin M. Ramirez Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by advisory vote, the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 3 Years Against stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr Against For Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935781321 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Marcus B. Dunlop Mgmt For For 1d. Election of Director: Cynthia T. Jamison Mgmt For For 1e. Election of Director: Shashank Samant Mgmt For For 1f. Election of Director: Wendy L. Schoppert Mgmt For For 1g. Election of Director: Gerry P. Smith Mgmt For For 1h. Election of Director: David M. Szymanski Mgmt For For 1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, The ODP Corporation's executive compensation. 4. To approve, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935820743 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt Against Against Christensen 1b. Election of Director: John G. Nackel, Ph.D. Mgmt Against Against 1c. Election of Director: Brent J. Guerisoli Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 3 Years Against the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935760012 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt Withheld Against 1c. Election of Director: Rosen Plevneliev Mgmt Withheld Against 1d. Election of Director: Adam D. Portnoy Mgmt Withheld Against 1e. Election of Director: Jonathan Veitch Mgmt Withheld Against 1f. Election of Director: Walter C. Watkins, Mgmt Withheld Against Jr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 3 Years Against advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935803379 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dinkins Mgmt For For Angela K. Freeman Mgmt For For Pamela L. Kermisch Mgmt For For Mark B. Rourke Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 4. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency of advisory votes on the compensation of the Company's Named Executive Officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Stock Incentive Plan of 2016. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt For For 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Mgmt For For Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr For Against majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935808672 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Cesar L. Alvarez 1b. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Bruce R. Berkowitz 1c. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Howard S. Frank 1d. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Jorge L. Gonzalez 1e. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt Against For requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 3 Years Against say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt Withheld Against Andrea L. Cunningham Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 3 Years Against votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt Against Against compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 3 Years Against frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Mgmt For For Caruso-Cabrera 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an Shr Against For independent Board Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on Shr Against For lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 3 Years Against on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt For For for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935775633 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Laura T. Wand Mgmt For For Ernest J. Waters Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To Mgmt For For ratify the appointment of Baker Tilly US, LLP as auditors. 3. SAY ON PAY: To provide an advisory vote to Mgmt For For approve the compensation of the named executive officers. 4. FREQUENCY OF SAY ON PAY: To provide an Mgmt 3 Years For advisory vote on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. An advisory vote on the frequency of future Mgmt 3 Years Against named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935677724 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 01-Aug-2022 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt Withheld Against Joseph A. Walsh Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: TDW ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Darron M. Anderson 1b. Election of Director for one-year term: Mgmt For For Melissa Cougle 1c. Election of Director for one-year term: Mgmt For For Dick H. Fagerstal 1d. Election of Director for one-year term: Mgmt For For Quintin V. Kneen 1e. Election of Director for one-year term: Mgmt For For Louis A. Raspino 1f. Election of Director for one-year term: Mgmt For For Robert E. Robotti 1g. Election of Director for one-year term: Mgmt For For Kenneth H. Traub 1h. Election of Director for one-year term: Mgmt For For Lois K. Zabrocky 2. Say on Pay Vote - An advisory vote to Mgmt For For approve executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935839122 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt Withheld Against Teresa Aragones Mgmt For For Erin Chin Mgmt For For Doug Collier Mgmt Withheld Against Seth Johnson Mgmt Withheld Against Janet Kerr Mgmt Withheld Against Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935783844 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas J. Chirekos* Mgmt For For Randall H. Edwards* Mgmt For For Randall A. Wotring* Mgmt For For Mary Ellen Baker** Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935851748 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Friedman Mgmt Withheld Against Randy Maultsby Mgmt For For Bradley E. Smith Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 3 Years For vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935837724 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Max A. Guinn Mgmt Withheld Against Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt Withheld Against Anthony L. Soave Mgmt Withheld Against Maurice M. Taylor, Jr. Mgmt Withheld Against Laura K. Thompson Mgmt Withheld Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the 2022 compensation paid to the Company's named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on compensation paid to the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt For For Christine Hamilton Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To determine, by non-binding vote, the Mgmt 3 Years Against frequency of holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 -------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TOST ISIN: US8887871080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt Withheld Against 1b. Election of Director: Susan Chapman-Hughes Mgmt Withheld Against 1c. Election of Director: Mark Hawkins Mgmt Withheld Against 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 3 Years Against the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Nancy E. Catarisano Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Angela B. Lee Mgmt For For John D. McClurg Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For 2. Advisory approval of the compensation paid Mgmt Against Against to the Company's Named Executive Officers. 3. Advisory vote of the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation paid to the Company's Named Executive Officers. 4. Approval of an amendment to the Company's Mgmt For For 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. 5. Ratify the appointment of the independent Mgmt For For public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt Withheld Against Virginia L. Gordon Mgmt Withheld Against Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution Mgmt Against Against regarding named executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named Mgmt 3 Years For executive officer advisory votes. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MODG ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt Against Against 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future shareholder votes to approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935823814 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey F. Benson Mgmt For For 1b. Election of Director: Douglas D. Ellis Mgmt For For 1c. Election of Director: John W. Failes Mgmt For For 1d. Election of Director: William I. Foster III Mgmt For For 1e. Election of Director: Robert C. Hatley Mgmt For For 1f. Election of Director: Howard Jung Mgmt For For 1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For 1h. Election of Director: Stephanie J. Mgmt For For Marioneaux 1i. Election of Director: Juan M. Montero, II Mgmt For For 1j. Election of Director: Thomas K. Norment, Mgmt For For Jr. 1k. Election of Director: J. Christopher Perry Mgmt For For 1l. Election of Director: Alan S. Witt Mgmt For For 2. To ratify the selection of FORVIS, LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935827557 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt Withheld Against William E. Siwek Mgmt Withheld Against Philip J. Deutch Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding Mgmt Against Against advisory vote on the compensation of our named executive officers. 4. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 5. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt Withheld Against Catherine Johnson Mgmt Withheld Against Murray Roos Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt Against Against 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935690683 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 07-Sep-2022 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Hadeed Mgmt Withheld Against Cynthia Langston Mgmt For For Paul D. Moore Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Freed Maxick Mgmt For For CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 3 Years vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935854299 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt For For Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt For For Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt For For 6A Election of Director: Glyn A. Barker Mgmt For For 6B Election of Director: Vanessa C.L. Chang Mgmt For For 6C Election of Director: Frederico F. Curado Mgmt For For 6D Election of Director: Chadwick C. Deaton Mgmt For For 6E Election of Director: Domenic J. "Nick" Mgmt For For Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt For For 6G Election of Director: Samuel J. Merksamer Mgmt For For 6H Election of Director: Frederik W. Mohn Mgmt For For 6I Election of Director: Edward R. Muller Mgmt For For 6J Election of Director: Margareth ovrum Mgmt For For 6K Election of Director: Jeremy D. Thigpen Mgmt For For 7 Reelection of Chadwick C. Deaton as the Mgmt For For Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt For For Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt For For Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt For For Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt 3 Years Against Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt For For Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt For For Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935800020 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt For For Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt For For Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt For For 6A Election of Director: Glyn A. Barker Mgmt For For 6B Election of Director: Vanessa C.L. Chang Mgmt For For 6C Election of Director: Frederico F. Curado Mgmt For For 6D Election of Director: Chadwick C. Deaton Mgmt For For 6E Election of Director: Domenic J. "Nick" Mgmt For For Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt For For 6G Election of Director: Samuel J. Merksamer Mgmt For For 6H Election of Director: Frederik W. Mohn Mgmt For For 6I Election of Director: Edward R. Muller Mgmt For For 6J Election of Director: Margareth ovrum Mgmt For For 6K Election of Director: Jeremy D. Thigpen Mgmt For For 7 Reelection of Chadwick C. Deaton as the Mgmt For For Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt For For Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt For For Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt For For Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt 3 Years Against Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt For For Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt For For Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 3 Years Against the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 935748383 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance and sale of Mgmt For For 3,410,000 shares of common stock of the Company, pursuant to the stock purchase agreement, dated November 25, 2022, between the Company and Azzurro Capital Inc., in exchange for consideration comprised of (a) $10 million, payable at the election of Azzurro in cash or as a combination of no less than $2 million in cash and the remaining up to $8 million in the form of a secured promissory note; (b) shares of common stock representing all of the outstanding equity securities of Metaverse Travel Experiences, Inc. 2 To approve the adjournment or postponement Mgmt For For of the special meeting if necessary or appropriate to solicit additional proxies or comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 935859871 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Holger Bartel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christina Ciocca 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Carrie Liqun Liu 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Volodymyr Cherevko 1e. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Michael Karg 2. Vote to approve option grant to General Mgmt Against Against Counsel and Head of Global Functions. 3. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of say-on-pay votes. 4. Vote, on an advisory basis, to approve Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt Against Against 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt Against Against 1.7 Election of Director: Anne G. Waleski Mgmt Against Against 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement Mgmt For For of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935836366 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory approval on the frequency of Mgmt 3 Years Against future advisory votes concerning the compensation of the company's executives. 4. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt For For Teresa M. Finley Mgmt For For Herbert K. Parker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 3 Years Against compensation votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935821327 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment and restatement of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Mgmt For For Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against advisory votes on executive compensation. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935854566 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. 6. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 7. To approve an amendment to the Company's Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt Withheld Against Albert E. Rosenthaler Mgmt Withheld Against Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt Withheld Against Robert S. Wiesenthal Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt Against Against and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt For For 1b. Election of Director: Robert W. Alspaugh Mgmt For For 1c. Election of Director: Malcolm P. Baker Mgmt For For 1d. Election of Director: Annabelle Bexiga Mgmt For For 1e. Election of Director: Claude Germain Mgmt For For 1f. Election of Director: Kenneth Hanau Mgmt For For 1g. Election of Director: John S. Hextall Mgmt For For 1h. Election of Director: Terri A. Pizzuto Mgmt For For 1i. Election of Director: Niharika Ramdev Mgmt For For 1j. Election of Director: Robert L. Rosner Mgmt For For 1k. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZATION OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935783577 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ilan Kaufthal Mgmt For For 1b. Election of Director: John Romano Mgmt For For 1c. Election of Director: Jean-Francois Turgeon Mgmt For For 1d. Election of Director: Mutlaq Al-Morished Mgmt For For 1e. Election of Director: Vanessa Guthrie Mgmt For For 1f. Election of Director: Peter Johnston Mgmt For For 1g. Election of Director: Ginger Jones Mgmt For For 1h. Election of Director: Stephen Jones Mgmt For For 1i. Election of Director: Moazzam Khan Mgmt For For 1j. Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve our U.K. directors' remuneration Mgmt For For policy. 6. Approve on a non-binding basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022. 7. Re-Appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the fiscal year ended December 31, 2023. 8. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Authorize the Board to allot shares. Mgmt For For 10. Authorize the Board to allot shares without Mgmt For For rights of pre-emption (special resolution). 11. Approve forms of share repurchase contracts Mgmt For For and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 3. To approve, by advisory vote, compensation Mgmt Against Against for our named executive officers. 4. To approve the Amendment and Restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of Mgmt For For the Company's 2010 Employee Stock Purchase Plan. 6. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935859960 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: TRUE ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brendan L. Harrington Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the TrueCar, Inc. 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 3 Years Against vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935845238 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Dan Levitan 1b. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Murray Low 1c. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Howard Rubin 2a. Election of Director: Jacqueline Davidson Mgmt For For 2b. Election of Director: Paulette Dodson Mgmt For For 2c. Election of Director: Elizabeth McLaughlin Mgmt For For 2d. Election of Director: Darryl Rawlings Mgmt For For 2e. Election of Director: Zay Satchu Mgmt For For 3. To approve the amendment and restatement of Mgmt For For our Certificate of Incorporation to declassify our Board of Directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TRST ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 3. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory Mgmt 3 Years Against resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935783488 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: Augustus L. Collins Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Duane A. Dewey Mgmt For For 1f. Election of Director: Marcelo Eduardo Mgmt For For 1g. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1h. Election of Director: Gerard R. Host Mgmt For For 1i. Election of Director: Harris V. Morrissette Mgmt For For 1j. Election of Director: Richard H. Puckett Mgmt For For 1k. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of advisory votes on Trustmark's executive compensation. 4. To approve an amendment and restatement of Mgmt For For Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. 5. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt For For 4. Frequency of Say on Pay vote. Mgmt 3 Years For -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, Inc. 2023 Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935803800 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt Withheld Against Peter Arkley Mgmt Withheld Against Jigisha Desai Mgmt Withheld Against Sidney J. Feltenstein Mgmt Withheld Against Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt Withheld Against Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt Withheld Against Jan Johannessen Mgmt Withheld Against 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 3 Years Against Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt Against Against 1b. Election of Director: Les R. Baledge Mgmt Against Against 1c. Election of Director: Mike Beebe Mgmt Against Against 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt Against Against 1f. Election of Director: Mikel A. Durham Mgmt For For 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt Against Against 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 3 Years For basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For Nancy J. Ham Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of Mgmt 3 Years Against stockholders' advisory vote on executive compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated Mgmt Against Against 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt For For Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 3 Years Against frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt Withheld Against Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve the proposed amendment and Mgmt For For restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt Against Against 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt For For 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford Mgmt For For III 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Mgmt For For Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935709836 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Albert P. Carey Mgmt For For 1d. Election of Director: Archibald Cox, Jr. Mgmt For For 1e. Election of Director: Edmund M. Ingle Mgmt For For 1f. Election of Director: Kenneth G. Langone Mgmt For For 1g. Election of Director: Suzanne M. Present Mgmt For For 1h. Election of Director: Rhonda L. Ramlo Mgmt For For 1i. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named Mgmt For For executive officer compensation in fiscal 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For to serve as UNIFI's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a Mgmt For For one year term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for Mgmt For For a two year term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr For Against amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935790065 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Nathaniel A. Davis Mgmt For For 1c. Election of Director: Matthew J. Desch Mgmt For For 1d. Election of Director: Philippe Germond Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Troy K. Richardson Mgmt For For 1j. Election of Director: Lee D. Roberts Mgmt For For 1k. Election of Director: Roxanne Taylor Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Unisys Corporation 2023 Mgmt For For Long-Term Incentive and Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt Against Against Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 3 Years Against Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Patrice A. Harris MD Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt Withheld Against Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. 4. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For George B. Bell Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Mgmt For For Carlton 1.2 Election of Class A Director: Brenda K. Mgmt For For Clancy 1.3 Election of Class A Director: Kevin J. Mgmt For For Leidwinger 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. The approval of the Second Amended and Mgmt Against Against Restated 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt Against Against annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 3 Years Against Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 935810552 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Heather Hammack Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dora Westerlund Mgmt For For Dennis R. Woods Mgmt For For 2. Ratification of Moss Adams LLC as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935801692 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. J. Harczak, Jr. Mgmt For For 1.2 Election of Director: G. P. Josefowicz Mgmt For For 1.3 Election of Director: C. D. Stewart Mgmt For For 1.4 Election of Director: X. D. Williams Mgmt For For 2. Ratify accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against S. C. Duhe Mgmt For For T. S. Hawkins, Jr. Mgmt For For B. R. Hughes Mgmt Withheld Against 2. To approve a non-binding advisory vote on Mgmt Against Against executive compensation. 3. To approve a non-binding advisory vote on Mgmt 3 Years Against the frequency of holding the non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, Mgmt 3 Years Against of the frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 935691825 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: UG ISIN: US9105711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Globus Mgmt Withheld Against Lawrence F. Maietta Mgmt Withheld Against Arthur M. Dresner Mgmt For For Andrew A. Boccone Mgmt For For S. Ari Papoulias Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS TO HOLD A Mgmt 3 Years Against VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATlON PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 935834627 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UG ISIN: US9105711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Globus Mgmt Withheld Against Lawrence F. Maietta Mgmt Withheld Against Arthur M. Dresner Mgmt For For Andrew A. Boccone Mgmt For For S. Ari Papoulias Mgmt For For Beatriz Blanco Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS TO HOLD A Mgmt 3 Years Against VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATlON PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 3 Years Against holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935799734 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Neveen F. Awad 1.2 Election of Director for a term of three Mgmt For For years: Winfield S. Brown 1.3 Election of Director for a term of three Mgmt For For years: Mark H. Collin 1.4 Election of Director for a term of three Mgmt For For years: Michael B. Green 2.1 Election of Director for an initial term of Mgmt For For two years: Anne L. Alonzo 3. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 4. Advisory vote on the approval of Executive Mgmt For For Compensation 5. Advisory vote on frequency of the future Mgmt 3 Years Against advisory votes on Executive Compensation -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935777346 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Courtright Mgmt For For 1.2 Election of Director: David D. Dallas Mgmt For For 1.3 Election of Director: Robert H. Dallas, II Mgmt For For 1.4 Election of Director: Peter E. Maricondo Mgmt Withheld Against 2. The adoption of the Company's 2023 Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt Withheld Against Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1b. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1c. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1e. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1f. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1g. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1h. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1i. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1j. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt Against Against (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935683373 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt For For Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1b. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1c. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1d. Election of Director to serve for a Mgmt Against Against one-year term: Elizabeth H. Gemmill 1e. Election of Director to serve for a Mgmt Against Against one-year term: C. Keith Hartley 1f. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1g. Election of Director to serve for a Mgmt Against Against one-year term: Lawrence Lacerte 1h. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 2. Approval of the Company's Equity Mgmt For For Compensation Plan. 3. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Advisory resolution regarding the frequency Mgmt 3 Years Against of future advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935843804 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Paul D. Arling 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 3 Years For (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt For For 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, Mgmt For For III 1h. Election of Director: Richard D. Peterson Mgmt Against Against 1i. Election of Director: Michael A. Mgmt Against Against Pietrangelo 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935812695 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt For For Frederick P. Calderone Mgmt Withheld Against Daniel J. Deane Mgmt For For Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt Withheld Against Michael A. Regan Mgmt For For Richard P. Urban Mgmt For For H.E. "Scott" Wolfe Mgmt Withheld Against 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 3 Years For to the frequency (every one, two or three years) of the non-binding shareholder vote to approve the compensation of our named executive officers. 4. To ratify the selection of GRANT THORNTON Mgmt For For LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 935824195 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Ayers Mgmt For For Judith L. Bacchus Mgmt For For M. David Kornblatt Mgmt For For Dennis M. Oates Mgmt For For Udi Toledano Mgmt For For 2. Approval on an advisory, non-binding basis Mgmt For For of the compensation for the Company's named executive officers. 3. Recommendation on an advisory, non-binding Mgmt 3 Years basis of the frequency of advisory, non-binding stockholder votes to approve the compensation for the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered pubic accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935757774 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David A. Mgmt For For Blaszkiewicz 1b. Election of Class I Director: Robert T. Mgmt For For DeVincenzi 1c. Election of Class I Director: Jerome A. Mgmt For For Grant 1d. Election of Class I Director: Shannon Mgmt For For Okinaka 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Mgmt For For Corporation 2023 Equity Incentive Plan 3. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023 4. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting Mgmt 3 Years Against advisory (non-binding) votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 3 Years Against future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPBOUND GROUP, INC. Agenda Number: 935839615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UPBD ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Brown Mgmt For For 1b. Election of Director: Mitchell Fadel Mgmt For For 1c. Election of Director: Christopher Hetrick Mgmt For For 1d. Election of Director: Harold Lewis Mgmt For For 1e. Election of Director: Glenn Marino Mgmt For For 1f. Election of Director: Carol McFate Mgmt For For 1g. Election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2022 4. To approve an amendment to the Upbound Mgmt For For Group, Inc. 2021 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 935697093 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Special Meeting Date: 12-Sep-2022 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2022, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among USA Truck, Inc., Schenker, Inc., and Tango Merger, Inc. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to USA Truck Inc.'s named executive officers that is based on or otherwise relates to the merger. 3. To approve a proposal to adjourn the Mgmt For For special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For J. Scott Nixon, CPA Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three year Mgmt Withheld Against terms and until their successor is elected and qualified: Ernst G. Hoyer 1.2 Election of Director to serve three year Mgmt Withheld Against terms and until their successor is elected and qualified: James H. Beeson 2. To approve the 2023 Employees' and Mgmt Against Against Directors' Incentive Plan. 3. To ratify the selection of Haynie & Co. as Mgmt For For the Company's independent registered public accounting firm. 4. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935709874 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary L. Mgmt For For Howell 1b. Election of Class II Director: Eric M. Mgmt For For Pillmore 1c. Election of Class II Director: Joel M. Mgmt Against Against Rotroff 1d. Election of Class II Director: Neil Snyder Mgmt Against Against 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval of a second amendment and Mgmt For For restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935786333 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John Edward Mgmt Against Against Boyington, Jr 1b. Election of Class III Director: Melvin F. Mgmt For For Parker 1c. Election of Class III Director: Stephen L. Mgmt For For Waechter 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALARIS LIMITED Agenda Number: 935837560 -------------------------------------------------------------------------------------------------------------------------- Security: G9460G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VAL ISIN: BMG9460G1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Anton Dibowitz 1b. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Dick Fagerstal 1c. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Joseph Goldschmid 1d. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Catherine J. Hughes 1e. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Kristian Johansen 1f. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Elizabeth D. Leykum 1g. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Deepak Munganahalli 1h. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: James W. Swent, III 2. To approve on a non-binding advisory basis Mgmt For For the compensation of our named executive officers. 3. To vote on a non-binding advisory basis on Mgmt 3 Years Against the frequency of future advisory votes to approve the compensation of our named executive officers. 4. To approve the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 3 Years Against stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt For For 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt For For 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote to approve Valley's named Mgmt For For executive officer compensation. 3. An advisory vote on the frequency of Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp Mgmt For For 2023 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 3 Years Against of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935846014 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard W. Mgmt For For Dugan 1b. Election of Class II Director: Anne Mgmt For For Sempowski Ward 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To vote on the frequency of future advisory Mgmt 3 Years Against votes on named executive officer compensation. 5. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935752724 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathleen L. Bardwell 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy E. Guertin 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jay K. Kunkel 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Walter M Rosebrough, Jr. 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sunny S. Sanyal 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To establish, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Shr For Against require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY, INC. Agenda Number: 935845175 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline Ardrey Mgmt For For Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For Frances P. Philip Mgmt For For Carrie M. Tharp Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt Against Against 2020 Equity Incentive Plan for an additional authorization of shares to be available for future issuance. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935861852 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Yvette Smith Mgmt For For Jason Wright Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 5. Vote to approve the Verint Systems Inc. Mgmt For For 2023 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 3 Years Against compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr For Against 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt Withheld Against David Roberts Mgmt Withheld Against John Rexford Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERTEX, INC. Agenda Number: 935857726 -------------------------------------------------------------------------------------------------------------------------- Security: 92538J106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VERX ISIN: US92538J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Andersen Mgmt Withheld Against David DeStefano Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935817063 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward E. Mace Mgmt For For 1b. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory Mgmt For For basis, the 2021 compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935863755 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Patrizio Vinciarelli 2. Advisory vote to approve the compensation Mgmt For For of the Corporation's named executive officers. 3. Advisory vote on the frequency of Mgmt 3 Years For stockholder votes on the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VCTR ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary M. Mgmt For For Jackson 1b. Election of Class II Director: Robert J. Mgmt Against Against Hurst 1c. Election of Class II Director: Alan H. Mgmt Against Against Rappaport 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935725905 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt Withheld Against William Sumas Mgmt Withheld Against John P. Sumas Mgmt Withheld Against Nicholas Sumas Mgmt Withheld Against John J. Sumas Mgmt Withheld Against Kevin Begley Mgmt Withheld Against Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt Withheld Against Perry J. Blatt Mgmt Withheld Against Prasad Pola Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935833271 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: VMEO ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. von Furstenberg Mgmt For For Adam Gross Mgmt For For Alesia J. Haas* Mgmt Withheld Against Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt Withheld Against Shelton "Spike" Lee* Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. The frequency of the non-binding advisory Mgmt 3 Years Against say on pay vote at our Annual Meeting of Stockholders. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment of the Vimeo, Inc. Mgmt Against Against 2021 Stock and Annual Incentive Plan (the "2021 Plan") to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt Withheld Against Joseph J. Grano, Jr. Mgmt Withheld Against Joanne M. Minieri Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt Withheld Against Dr. Abraham Ludomirski# Mgmt Withheld Against Raanan Zilberman# Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt Against Against of the Company's executive officers. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. The approval of an amendment to the Mgmt Against Against Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC. Agenda Number: 935677091 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Gerard Gibbons Mgmt For For 1d. Election of Director: Mark A. Gottfredson Mgmt For For 1e. Election of Director: Bruce E. Grooms Mgmt For For 1f. Election of Director: Tig H. Krekel Mgmt For For 1g. Election of Director: Gary L. McArthur Mgmt For For 1h. Election of Director: Frances P. Philip Mgmt For For 1i. Election of Director: Michael D. Robinson Mgmt For For 1j. Election of Director: Robert M. Tarola Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt Against Against 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 Mgmt Against Against compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VITAL ENERGY, INC. Agenda Number: 935805955 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VTLE ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For 1b. Election of Director: Jason Pigott Mgmt For For 1c. Election of Director: Edmund P. Segner, III Mgmt For For 1d. Election of Director: Shihab Kuran Mgmt For For 1e. Election of Director: John Driver Mgmt For For 2. The ratification of Ernst & Young as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to clarify and eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935836140 -------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VITL ISIN: US92847W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2026 annual meeting of stockholders: Matthew O'Hayer 1.2 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2026 annual meeting of stockholders: Russell Diez-Canseco 1.3 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2026 annual meeting of stockholders: Kelly J. Kennedy 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIZIO HOLDING CORP. Agenda Number: 935839970 -------------------------------------------------------------------------------------------------------------------------- Security: 92858V101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VZIO ISIN: US92858V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Wang Mgmt Withheld Against John R. Burbank Mgmt Withheld Against Julia S. Gouw Mgmt For For David Russell Mgmt For For Vicky L. Free Mgmt For For R. Michael Mohan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 935670744 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Lesser Mgmt For For Denise Waund Gibson Mgmt Withheld Against John Adamovich, Jr. Mgmt For For John J. Shalam Mgmt Withheld Against Patrick M. Lavelle Mgmt Withheld Against Charles M. Stoehr Mgmt Withheld Against Ari M. Shalam Mgmt Withheld Against Beat Kahli Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023 -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935787157 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Edward P. Dolanski Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Calvin S. Koonce Mgmt For For John E. Potter Mgmt For For Bonnie K. Wachtel Mgmt For For Anita D. Britt Mgmt For For Lloyd E. Johnson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of VSE's named executive officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the VSE Corporation 2006 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935852738 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against 1b. Election of Director: Mr. Daniel O. Mgmt Withheld Against Conwill, IV 1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1d. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against 1e. Election of Director: Dr. Nancy Chang Mgmt For For 2. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on compensation of the Company's named executive officers, pursuant to Item 402 of Regulation S-K. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. To amend the Company's Articles of Mgmt For For Incorporation to increase the Company's authorized share capital. 6. To amend the Company's Articles of Mgmt For For Incorporation to eliminate supermajority voting requirements. 7. To amend the Company's Articles of Mgmt For For Incorporation to provide shareholders the ability to amend the Company's Bylaws. 8. To amend the Company's Articles of Mgmt For For Incorporation to lower the ownership threshold required for shareholders to call a special shareholder meeting. 9. To amend the Company's Articles of Mgmt For For Incorporation to provide shareholders the ability to act via written consent. 10. To approve the W&T Offshore, Inc. 2023 Mgmt Against Against Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 3 Years Against non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f Election of Director: Sudhanshu S. Mgmt For For Priyadarshi 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Valerie B. Jarrett Mgmt For For 1g. Election of Director: John A. Lederer Mgmt For For 1h. Election of Director: Dominic P. Murphy Mgmt For For 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt Against Against 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr For Against Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 3 Years Against approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr Against For political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935757394 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: WMG ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Robert Kyncl 1b. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Lincoln Benet 1c. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Alex Blavatnik 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Len Blavatnik 1e. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Nancy Dubuc 1g. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Noreena Hertz 1h. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Ynon Kreiz 1i. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Ceci Kurzman 1j. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Michael Lynton 1k. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Donald A. Wagner 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: Walter J. Scheller, Mgmt For For III 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. APPROVE THE WASHINGTON FEDERAL, INC. Mgmt For For NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK Mgmt For For DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Bowen Mgmt For For Robert A. DiMuccio, CPA Mgmt For For Mark K.W. Gim Mgmt For For Sandra Glaser Parrillo Mgmt For For 2. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. 4. A non-binding advisory vote to select the Mgmt 3 Years Against frequency of future shareholder advisory votes to approve the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt Against Against 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 3 Years Against advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt For For M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt Against Against 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt Against Against 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935798554 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt For For Stephen Schmidt Mgmt Withheld Against Derek Tyus Mgmt For For 2. Ratifying the selection of Forvis, LLP as Mgmt For For Waterstone Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding Mgmt For For resolution to approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850138 -------------------------------------------------------------------------------------------------------------------------- Security: 942622101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSOB ISIN: US9426221019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt Withheld Against Denise Dickins Mgmt Withheld Against 2. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 3 Years Against frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 3 Years Against frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt Withheld Against Michael J. Dubose Mgmt Withheld Against David A. Dunbar Mgmt Withheld Against Louise K. Goeser Mgmt Withheld Against W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt Withheld Against Joseph W. Reitmeier Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Mgmt For For Monteagudo 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt For For 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1d. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1e. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt For For term: James J. Landy 1i. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1n. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1o. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 3 Years Against "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935782640 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt Withheld Against Harold G. Graber Mgmt Withheld Against Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt For For Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Proposal to provide an advisory vote to Mgmt Against Against approve the executive compensation of the Company's named executive officers. 4. Proposal to provide an advisory vote on the Mgmt 3 Years For frequency of the advisory vote to approve executive compensation. 5. Shareholder proposal requesting a Board Shr Against For report on steps the Company is taking to foster greater diversity on the Board. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 3 Years Against future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935785482 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Todd F. Clossin 1.2 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Michael J. Crawford 1.3 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf 1.4 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder 1.5 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Jay T. McCamic 1.6 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. 2. To approve an advisory (non-binding) vote Mgmt For For on compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt 3 Years Against on the frequency of future advisory votes on executive compensation. 4. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To consider and act upon such other matters Mgmt Against Against as may properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935769577 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Donovan Mgmt For For 1b. Election of Director: Lisa J. Elming Mgmt For For 1c. Election of Director: Steven K. Gaer Mgmt For For 1d. Election of Director: Douglas R. Gulling Mgmt For For 1e. Election of Director: Sean P. McMurray Mgmt For For 1f. Election of Director: George D. Milligan Mgmt For For 1g. Election of Director: David D. Nelson Mgmt For For 1h. Election of Director: James W. Noyce Mgmt For For 1i. Election of Director: Rosemary Parson Mgmt For For 1j. Election of Director: Steven T. Schuler Mgmt For For 1k. Election of Director: Therese M. Vaughan Mgmt For For 1l. Election of Director: Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2022 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on executive compensation. 5. Shareholder proposal regarding Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor for 2023. 4. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt Against Against 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Agenda Number: 935797920 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Laura J. Benoit 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Donna J. Damon 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Lisa G. McMahon 1.4 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Steven G. Richter 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. Consideration and approval of a non-binding Mgmt 3 Years Against advisory vote on the frequency of an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Wolf & Mgmt For For Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt For For expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt For For expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 3 Years Against advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt Withheld Against Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt Withheld Against 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of the Mgmt 3 Years For advisory vote on named executive officer compensation. 4. To approve a proposed amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Mgmt For For Incentive Plan. 7. A stockholder proposal regarding the Shr Against For Company's greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the Shr Against For preparation of a report on reducing plastic pollution of the oceans. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935815273 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WHG ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the next annual meeting: Brian O. Casey 1b. Election of Director to hold office until Mgmt Against Against the next annual meeting: Richard M. Frank 1c. Election of Director to hold office until Mgmt Against Against the next annual meeting: Susan M. Byrne 1d. Election of Director to hold office until Mgmt Against Against the next annual meeting: Ellen H. Masterson 1e. Election of Director to hold office until Mgmt Against Against the next annual meeting: Geoffrey R. Norman 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Randy A. Bowman 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as Westwood's independent auditors for the year ending December 31, 2023. 3. To approve the Ninth Amended and Restated Mgmt For For Westwood Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Mgmt Against Against Westwood's executive compensation. 5. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on Westwood's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James Groch 1.4 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.5 Election of Director for one-year term: Mgmt For For Melissa Smith 1.6 Election of Director for one-year term: Mgmt For For Stephen Smith 1.7 Election of Director for one-year term: Mgmt For For Susan Sobbott 1.8 Election of Director for one-year term: Mgmt For For Regina Sommer 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) Mgmt 3 Years Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 935806212 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tina Chang Mgmt For For Robert Feitler Mgmt For For John W. Florsheim Mgmt For For Thomas W. Florsheim Mgmt For For Thomas W. Florsheim Jr. Mgmt For For Cory L. Nettles Mgmt For For F.P. Stratton, Jr. Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as independent registered public accountants for 2023. 3. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. 4. Advisory vote on the frequency of executive Mgmt 3 Years For compensation votes. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term Mgmt For For ending in 2026: G. Manning Rountree 1.2 Election of Class II Director to a term Mgmt For For ending in 2026: Mary C. Choksi 1.3 Election of Class II Director to a term Mgmt For For ending in 2026: Weston M. Hicks 1.4 Election of Class II Director to a term Mgmt For For ending in 2026: Steven M. Yi 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation; EVERY. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935791904 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gunjan Bhow Mgmt Against Against 1b. Election of Director: Jill Bright Mgmt Against Against 1c. Election of Director: Brian Cassidy Mgmt Against Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. 4. Approve an amendment to the WideOpenWest, Mgmt For For Inc.'s 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935846420 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year Mgmt For For term: Thomas D. Brisbin 1.2 Election of Director to serve a one-year Mgmt For For term: Steven A. Cohen 1.3 Election of Director to serve a one-year Mgmt For For term: Cynthia A. Downes 1.4 Election of Director to serve a one-year Mgmt For For term: Dennis V. McGinn 1.5 Election of Director to serve a one-year Mgmt For For term: Wanda K. Reder 1.6 Election of Director to serve a one-year Mgmt For For term: Keith W. Renken 1.7 Election of Director to serve a one-year Mgmt For For term: Mohammad Shahidehpour 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the year ending December 29, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. 5. Approval of an amendment to the Company's Mgmt For For 2006 Employee Stock Purchase Plan (the "ESPP"), including an increase in the number of shares available for issuance under the ESPP. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. An advisory vote on the frequency of an Mgmt 3 Years Against advisory vote to approve executive compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt Withheld Against that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt Withheld Against that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Mgmt For For Teglia 1m. Election of Director: Alex E. Washington, Mgmt For For III 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 15-Jul-2022 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn S. Blake Mgmt For For 1B. Election of Director: Susan Cosgrove Mgmt Against Against 1C. Election of Director: Win Neuger Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to Article IV of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 250,000,000 shares to 400,000,000 shares and the corresponding increase in the total number of authorized shares of capital stock the Company may issue from 252,000,000 shares to 402,000,000 shares. 4. To vote on an advisory resolution to Mgmt Against Against approve the compensation of the Company's named executive officers. 5. To approve the Company's 2022 Equity Plan. Mgmt For For 6. To approve an amendment to Article V of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE, INC. Agenda Number: 935863743 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WT ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ETFS NOMINEE: Bruce E. Aust Mgmt For * 1b. ETFS NOMINEE: Tonia Pankopf Mgmt For * 1c. ETFS NOMINEE: Graham Tuckwell Mgmt Withheld * 1d. COMPANY NOMINEE UNOPPOSED BY ETFS: Lynn S. Mgmt For * Blake 1e. COMPANY NOMINEE UNOPPOSED BY ETFS: Daniela Mgmt For * Mielke 1f. COMPANY NOMINEE UNOPPOSED BY ETFS: Jonathan Mgmt Withheld * Steinberg 1g. COMPANY NOMINEES OPPOSED BY ETFS: Shamla Mgmt For * Naidoo 1h. COMPANY NOMINEES OPPOSED BY ETFS: Win Mgmt Withheld * Neuger 1i. COMPANY NOMINEES OPPOSED BY ETFS: Frank Mgmt Withheld * Salerno 2. To vote on the Company's proposal to ratify Mgmt For * the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on the Company's advisory Mgmt For * resolution to approve the compensation of the Company's named executive officers. 4. To vote on the Company's proposal to ratify Mgmt Against * the adoption by the Board of Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. -------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 -------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: WOLF ISIN: US9778521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Gerber Mgmt For For 1b. Election of Director: Nicholas T. Long Mgmt For For 1c. Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016(as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt For For 2. Vote on an advisory resolution regarding Mgmt For For the compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the Mgmt 3 Years Against frequency of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Mgmt Against Against Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt Against Against Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt Against Against Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt Withheld Against Nick Khan Mgmt Withheld Against Paul Levesque Mgmt Withheld Against George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt Withheld Against 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. 4. Advisory vote on frequency of the advisory Mgmt 3 Years Against vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt For For David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt For For 2. Approval of advisory resolution to approve Mgmt Against Against the compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending Mgmt 3 Years Against the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Mgmt For For Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 3 Years Against votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Mgmt Against Against Incentive Plan. 5. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935817013 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bandrowczak Mgmt For For 1b. Election of Director: Philip V. Giordano Mgmt For For 1c. Election of Director: Scott Letier Mgmt For For 1d. Election of Director: Jesse A. Lynn Mgmt For For 1e. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: James L. Nelson Mgmt Against Against 1h. Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers 4. Select, on an advisory basis, the frequency Mgmt 3 Years Against of future advisory votes on the compensation of our named executive officers 5. Approve an amendment to the Company's Mgmt For For Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan 6. Consideration of a shareholder proposal to Shr For Against provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935822595 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt Withheld Against Richard K. Crumly Mgmt Withheld Against Michael A. Klonne Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. 3. To approve an amendment to the XPEL, Inc. Mgmt For For 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. 4. To approve, on an advisory basis, a Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI INC. Agenda Number: 935775760 -------------------------------------------------------------------------------------------------------------------------- Security: 98423J101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: XPER ISIN: US98423J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darcy Antonellis Mgmt For For 1b. Election of Director: Laura J. Durr Mgmt For For 1c. Election of Director: David C. Habiger Mgmt For For 1d. Election of Director: Jon E. Kirchner Mgmt For For 1e. Election of Director: Christopher Seams Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt Against Against 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt Against Against 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YELLOW CORPORATION Agenda Number: 935847876 -------------------------------------------------------------------------------------------------------------------------- Security: 985510106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: YELL ISIN: US9855101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew A. Doheny Mgmt For For 1b. Election of Director: Javier L. Evans Mgmt For For 1c. Election of Director: Darren D. Hawkins Mgmt For For 1d. Election of Director: James E. Hoffman Mgmt For For 1e. Election of Director: Shaunna D. Jones Mgmt For For 1f. Election of Director: Susana Martinez Mgmt For For 1g. Election of Director: David S. McClimon Mgmt For For 1h. Election of Director: Patricia M. Nazemetz Mgmt For For 1i. Election of Director: Chris T. Sultemeier Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 3 Years Against the stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt For For Christine Barone Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Diane Irvine Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require Shr For Against stockholder consent for certain advance notice bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt Withheld Against Dustan E. McCoy Mgmt Withheld Against Robert K. Shearer Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Advisory Vote on the Frequency of Votes on Mgmt 3 Years Against Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr For Against of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt Against Against expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 3 Years Against the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZEDGE INC Agenda Number: 935745464 -------------------------------------------------------------------------------------------------------------------------- Security: 98923T104 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: ZDGE ISIN: US98923T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark Ghermezian Mgmt For For 1.2 Election of Director: Elliot Gibber Mgmt For For 1.3 Election of Director: Howard S. Jonas Mgmt For For 1.4 Election of Director: Michael Jonas Mgmt For For 1.5 Election of Director: Paul Packer Mgmt For For 1.6 Election of Director: Gregory Suess Mgmt For For 2. To approve an amendment to the Zedge, Inc. Mgmt Against Against 2016 Stock Option and Incentive Plan that will: (a) increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 685,000; (b) add provisions regarding awards of deferred stock units (which are sometimes referred to as restricted stock units and which we refer to in the proxy statement as "DSUs") and changes to awarded DSUs; and (c) make other changes to definitions in the Plan. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt Against Against Frandsen 1b. Election of Class II Director: Brandon Mgmt Against Against Gayle 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 19-Sep-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: ZNTL ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt For For Jan Skvarka, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to update the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. 4. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the Mgmt Against Against ensuing year and until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to Mgmt For For serve as Ziff Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the Mgmt Against Against compensation of Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 3 Years Against the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIMVIE INC. Agenda Number: 935795522 -------------------------------------------------------------------------------------------------------------------------- Security: 98888T107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZIMV ISIN: US98888T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinit Asar Mgmt For For 1b. Election of Director: Richard Kuntz, M.D., Mgmt For For M.Sc. 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on a non-binding advisory basis, Mgmt Against Against named executive officer compensation ("Say on Pay"). 4. Approve, on a non-binding advisory basis, Mgmt 3 Years Against the frequency of future Say on Pay votes. 5. Approve the amended 2022 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt Against Against of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt Withheld Against Peter Gassner Mgmt Withheld Against Lieut. Gen. HR McMaster Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ZI ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt Withheld Against Patrick McCarter Mgmt Withheld Against D. Randall Winn Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against Scott Darling Mgmt Withheld Against David Schneider Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935827569 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Campion Mgmt For For 1b. Election of Director: Liliana Gil Valletta Mgmt For For 1c. Election of Director: Carmen R. Bauza Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. To recommend, on an advisory basis, the Mgmt 3 Years For frequency of executive compensation votes. 4. Approval of the Zumiez 2023 Equity Mgmt Against Against Incentive Plan. 5. Approval of the Zumiez 2023 Employee Stock Mgmt For For Purchase Plan. 6. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For Emma M. McTague Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. AZL DFA U.S. Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935725121 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Dina Colombo Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 2, 2023. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring Mgmt For For April 2026: Andrea G. Short 1b. Election of Director for terms expiring Mgmt Against Against April 2026: Christopher J. Murphy III 1c. Election of Director for terms expiring Mgmt Against Against April 2026: Timothy K. Ozark 1d. Election of Director for terms expiring Mgmt Against Against April 2026: Todd F. Schurz 2. Advisory Approval of Executive Mgmt Against Against Compensation. 3. Advisory Approval of Frequency of Future Mgmt 3 Years For Advisory Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, Mgmt For For LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935828054 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: John M. Larson 1b. Election of Class III Director to serve Mgmt Against Against until the 2024 Annual Meeting: Edward S. Macias 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 4. Approval of an amendment to our Employee Mgmt For For Stock Purchase Plan to increase the number of authorized shares. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935798100 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MALISSIA R. CLINTON Mgmt For For 1b. Election of Director: WILLIAM E. CURRAN Mgmt Against Against 1c. Election of Director: CLAUDIA N. DRAYTON Mgmt For For 1d. Election of Director: THOMAS W. ERICKSON Mgmt For For 1e. Election of Director: JEFFREY A. GRAVES Mgmt For For 1f. Election of Director: JIM D. KEVER Mgmt For For 1g. Election of Director: CHARLES G. MCCLURE, Mgmt For For JR. 1h. Election of Director: KEVIN S. MOORE Mgmt Against Against 1i. Election of Director: VASANT PADMANABHAN Mgmt For For 1j. Election of Director: JOHN J. TRACY Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers in 2022. 3. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935819738 -------------------------------------------------------------------------------------------------------------------------- Security: 35104E100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FDMT ISIN: US35104E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Miller-Rich Mgmt Withheld Against John F. Milligan, Ph.D. Mgmt Withheld Against Shawn C. Tomasello MBA Mgmt Withheld Against 2. Ratification of the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Agenda Number: 935710500 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: AMRK ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For Carol Meltzer Mgmt For For John U. Moorhead Mgmt For For Jess M. Ravich Mgmt For For Gregory N. Roberts Mgmt For For Monique Sanchez Mgmt For For Kendall Saville Mgmt For For Michael R. Wittmeyer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For fiscal year 2022 compensation of the named executive officers of the Company. 3. To approve the Amended and Restated 2014 Mgmt For For Stock Award and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt Against Against 2022 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935827355 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Susie Coulter Mgmt For For 1c. Election of Director: Sarah M. Gallagher Mgmt For For 1d. Election of Director: James A. Goldman Mgmt For For 1e. Election of Director: Fran Horowitz Mgmt For For 1f. Election of Director: Helen E. McCluskey Mgmt For For 1g. Election of Director: Kenneth B. Robinson Mgmt For For 1h. Election of Director: Nigel Travis Mgmt For For 1i. Election of Director: Helen Vaid Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for the fiscal year ended January 28, 2023. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Abercrombie & Mgmt For For Fitch Co. 2016 Long- Term Incentive Plan for Associates. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AC IMMUNE SA Agenda Number: 935884672 -------------------------------------------------------------------------------------------------------------------------- Security: H00263105 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ACIU ISIN: CH0329023102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of 2022 IFRS Consolidated Mgmt For For Financial Statements and 2022 Statutory Financial Statements 1.2 Advisory vote on the 2022 Compensation Mgmt Against Against Report 2 Appropriation of Loss Mgmt For For 3 Discharge of the Board of Directors and of Mgmt For For the Executive Committee 4.1 Binding vote on Maximum Aggregate Mgmt For For Compensation for Members of the Board of Directors from 1 July 2023 to 30 June 2024 4.2 Binding vote on Maximum Aggregate Mgmt For For Compensation for Members of the Executive Committee for the Calendar Year 2024 5aa Re-election of Director: Douglas Williams Mgmt For For as Member and Chair 5ab Re-election of Director: Monika Butler Mgmt For For 5ac Re-election of Director: Carl June Mgmt For For 5ad Re-election of Director: Werner Lanthaler Mgmt For For 5ae Re-election of Director: Andrea Pfeifer Mgmt For For 5af Re-election of Director: Monica Shaw Mgmt For For 5ag Re-election of Director: Roy Twyman Mgmt For For 5ba Election of Member of the Compensation, Mgmt For For Nomination & Corporate Governance Committee: Monika Butler 5bb Re-election of Member of the Compensation, Mgmt For For Nomination & Corporate Governance Committee: Roy Twyman 5bc Re-election of Member of the Compensation, Mgmt For For Nomination &     Corporate Governance Committee: Douglas Williams 5c Re-election of PricewaterhouseCoopers SA Mgmt For For (Pully) as statutory auditors 5d Re-election of Reymond & Associes Mgmt For For (Lausanne) as independent proxy 6 Conditional Capital for financing and other Mgmt For For purposes 7 If a new agenda item or a new proposal for Mgmt Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935838043 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gavin Molinelli Mgmt For For 1b. Election of Director: Isaac T. Kohlberg Mgmt For For 1c. Election of Director: Maureen O'Connell Mgmt For For 1d. Election of Director: Geoff Ribar Mgmt For For 1e. Election of Director: Jonathan Sagal Mgmt For For 1f. Election of Director: Katharine Wolanyk Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock (the "Certificate of Designations") to remove the Maximum Percentage limitation (as defined in the Certificate of Designations). -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Mgmt Withheld Against Hicks 1b. Election of Class III Director: Beryl B. Mgmt Withheld Against Raff 1c. Election of Class III Director: Jeff C. Mgmt Withheld Against Tweedy 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Mgmt For For Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela I. Mgmt For For Monteagudo 1i. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. The approval, by non-binding advisory vote, Mgmt 3 Years Against of the frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 Mgmt For For ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935714635 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne B. Le Grand Mgmt For For 1b. Election of Director: Joseph E. Whitters Mgmt For For 2. To approve an amendment to our 2016 Equity Mgmt For For Incentive Plan. 3. To approve an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance under such plan. 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt Against Against 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Mgmt For For Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt For For the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935829323 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, M.D. Mgmt Withheld Against Andrew Powell, Esq. Mgmt Withheld Against Maxine Gowen, Ph.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card. 3. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACME UNITED CORPORATION Agenda Number: 935795914 -------------------------------------------------------------------------------------------------------------------------- Security: 004816104 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: ACU ISIN: US0048161048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter C. Johnsen Mgmt For For Richmond Y. Holden, Jr. Mgmt For For Brian S. Olschan Mgmt For For Stevenson E. Ward III Mgmt For For Susan H. Murphy Mgmt For For Rex L. Davidson Mgmt For For Brian K. Barker Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the named executive officers of the Company as described in the Proxy Statement. 3. Ratification of the appointment of Marcum Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935800107 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ACNB ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Kimberly S. Chaney 1.2 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Frank Elsner, III 1.3 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: James P. Helt 1.4 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Scott L. Kelley 1.5 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt Against Against TERMS OF THREE YEARS: Daniel W. Potts 2. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO CONDUCT A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE LLP AS Mgmt For For ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Mgmt For For Ph.D. 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt Against Against 1e. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935835302 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt Withheld Against Yoon Soo (Gene) Yoon Mgmt Withheld Against Leanne Cunningham Mgmt For For Gregory Hewett Mgmt For For Ho Yeon (Aaron) Lee Mgmt Withheld Against Jan Singer Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. To determine, in a non-binding advisory Mgmt 3 Years Against vote, whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ACV AUCTIONS INC. Agenda Number: 935824183 -------------------------------------------------------------------------------------------------------------------------- Security: 00091G104 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: ACVA ISIN: US00091G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Eileen A. Mgmt Withheld Against Kamerick 1.2 Election of Class II Director: Brian Hirsch Mgmt Withheld Against 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Approval, on a non-binding, advisory basis, Mgmt 3 Years Against of the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADEIA INC. Agenda Number: 935816249 -------------------------------------------------------------------------------------------------------------------------- Security: 00676P107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ADEA ISIN: US00676P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Davis Mgmt For For 1b. Election of Director: V Sue Molina Mgmt For For 1c. Election of Director: Daniel Moloney Mgmt For For 1d. Election of Director: Tonia O'Connor Mgmt For For 1e. Election of Director: Raghavendra Rau Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Recommending a vote every 1 year on the Mgmt 3 Years Against frequency of future non-binding advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADICET BIO, INC. Agenda Number: 935831467 -------------------------------------------------------------------------------------------------------------------------- Security: 007002108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACET ISIN: US0070021086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl L. Gordon,PhD, CFA Mgmt Withheld Against Steve Dubin, J.D. Mgmt Withheld Against Jeffrey Chodakewitz MD Mgmt For For 2. To amend and restate the Company's Amended Mgmt Against Against and Restated 2018 Stock Option and Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt For For 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt For For 1f. Election of Director: Jose M. Gutierrez Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish Law. 6. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Mgmt Withheld Against Becker 1.2 Election of Class III Director: Stephanie Mgmt Withheld Against Drescher 1.3 Election of Class III Director: Reed B. Mgmt Withheld Against Rayman 1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen W. Beard Mgmt For For 1b. Election of Director: William W. Burke Mgmt For For 1c. Election of Director: Charles DeShazer Mgmt For For 1d. Election of Director: Mayur Gupta Mgmt For For 1e. Election of Director: Donna J. Hrinak Mgmt For For 1f. Election of Director: Georgette Kiser Mgmt For For 1g. Election of Director: Liam Krehbiel Mgmt For For 1h. Election of Director: Michael W. Malafronte Mgmt For For 1i. Election of Director: Sharon L. O'Keefe Mgmt For For 1j. Election of Director: Kenneth J. Phelan Mgmt For For 1k. Election of Director: Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS, INC. Agenda Number: 935792095 -------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ADTN ISIN: US00486H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Stanton Mgmt For For 1b. Election of Director: Johanna Hey Mgmt For For 1c. Election of Director: H. Fenwick Huss Mgmt For For 1d. Election of Director: Gregory J. McCray Mgmt For For 1e. Election of Director: Balan Nair Mgmt For For 1f. Election of Director: Brian Protiva Mgmt For For 1g. Election of Director: Jacqueline H. Rice Mgmt For For 1h. Election of Director: Nikos Theodosopoulos Mgmt For For 1i. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Mgmt Against Against Adtran's named executive officers. 3. Non-binding vote on the frequency of future Mgmt 3 Years Against votes on the compensation of Adtran's named executive officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 3 Years Against vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935856976 -------------------------------------------------------------------------------------------------------------------------- Security: 00770C101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ADES ISIN: US00770C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Bergman Mgmt For For Jeremy Blank Mgmt For For R. Campbell-Breeden Mgmt For For Carol Eicher Mgmt For For Gilbert Li Mgmt For For Julian McIntyre Mgmt For For L. Spencer Wells Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2023 Annual Meeting of Stockholders. 3. To ratify the Audit Committee's selection Mgmt For For of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the issuance, in accordance with Mgmt For For Nasdaq Listing Rule 5635(a), of our common stock, upon conversion of our Series A Preferred Stock issued on February 1, 2023. 5. To approve the Sixth Amendment to the Mgmt Against Against Company's Tax Asset Protection Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935839867 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADVM ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Lupher, Ph.D. Mgmt Withheld Against Rabia Gurses Ozden M.D. Mgmt Withheld Against Scott Whitcup, M.D. Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of our board of directors, of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement. 4. To approve an amendment to the amended and Mgmt For For restated certificate of incorporation of Adverum Biotechnologies, Inc. to provide for the exculpation of officers. 5. To approve an amendment to the amended and Mgmt For For restated certificate of incorporation of Adverum Biotechnologies, Inc. to effect a reverse stock split of Adverum Biotechnologies, Inc. common stock at a ratio of 1-for-5, 1-for-7, 1-for-10, 1-for-12 or 1- for-20, such ratio to be determined in the sole discretion of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 23-Sep-2022 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Mgmt For For Burbage 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the Mgmt For For compensation of the company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935692156 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers set forth in the attached Proxy Statement 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. Mgmt Against Against 2023 Stock Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGROFRESH SOLUTIONS INC. Agenda Number: 935679564 -------------------------------------------------------------------------------------------------------------------------- Security: 00856G109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: AGFS ISIN: US00856G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Atkin Mgmt For For 1b. Election of Director: Robert J. Campbell Mgmt Against Against 1c. Election of Director: Alexander Corbacho Mgmt Against Against 1d. Election of Director: Denise L. Devine Mgmt For For 1e. Election of Director: Nance K. Dicciani Mgmt For For 1f. Election of Director: Kay Kuenker Mgmt Against Against 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: David McInerney Mgmt For For 1i. Election of Director: Kevin Schwartz Mgmt Against Against 2. Approval of the ratification of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Approval to authorize the Board of Mgmt Against Against Directors to adjourn and postpone the annual meeting to a later date or dates. -------------------------------------------------------------------------------------------------------------------------- AGROFRESH SOLUTIONS INC. Agenda Number: 935780139 -------------------------------------------------------------------------------------------------------------------------- Security: 00856G109 Meeting Type: Special Meeting Date: 30-Mar-2023 Ticker: AGFS ISIN: US00856G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 21, 2022, as it may be amended from time to time (the "Merger Agreement"), by and among Project Cloud Holdings, LLC ("Parent"), Project Cloud Merger Sub, Inc ("Merger Sub") and the Company, pursuant to which, among other things, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a subsidiary of Parent. 2. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders (the "Special Meeting"), to a later date or dates, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR T, INC. Agenda Number: 935686557 -------------------------------------------------------------------------------------------------------------------------- Security: 009207101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: AIRT ISIN: US0092071010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Cabillot Mgmt For For William Foudray Mgmt For For Gary Kohler Mgmt For For Peter McClung Mgmt For For Nicholas Swenson Mgmt For For Travis Swenson Mgmt For For 2. Advisory (non-binding) vote, to approve the Mgmt For For compensation to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the Company. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phyllis J. Campbell Mgmt For For 1b. Election of Director: Richard F. Corrado Mgmt For For 1c. Election of Director: Jeffrey A. Dominick Mgmt For For 1d. Election of Director: Joseph C. Hete Mgmt For For 1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1f. Election of Director: Laura J. Peterson Mgmt For For 1g. Election of Director: Randy D. Rademacher Mgmt For For 1h. Election of Director: J. Christopher Teets Mgmt For For 1i. Election of Director: Jeffrey J. Vorholt Mgmt For For 1j. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935869555 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: AKRO ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng M.D.,Ph.D. Mgmt Withheld Against Jane Henderson Mgmt Withheld Against Mark T. Iwicki Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding, Mgmt For For advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR approval, on an advisory Mgmt 3 Years Against basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr Against For Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt Withheld Against 1.2 Election of Director: John R. Scannell Mgmt Withheld Against 1.3 Election of Director: Katharine L. Plourde Mgmt Withheld Against 1.4 Election of Director: A. William Higgins Mgmt Withheld Against 1.5 Election of Director: Kenneth W. Krueger Mgmt Withheld Against 1.6 Election of Director: Mark J. Murphy Mgmt Withheld Against 1.7 Election of Director: J. Michael McQuade Mgmt Withheld Against 1.8 Election of Director: Christina M. Alvord Mgmt Withheld Against 1.9 Election of Director: Russell E. Toney Mgmt Withheld Against 2. To ratify the Appointment of KPMG LLP as Mgmt For For our independent auditor 3. To approve, by nonbinding advisory vote, Mgmt For For executive compensation 4. To recommend, by nonbinding vote advisory Mgmt 3 Years Against vote, the frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Mgmt For For Incentive Plan 6. To approve the adoption of the Second Mgmt For For Amended and Restated Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Agenda Number: 935868882 -------------------------------------------------------------------------------------------------------------------------- Security: 01438T106 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: ALDX ISIN: US01438T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd C. Brady M.D. PhD Mgmt Withheld Against Martin J. Joyce Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as Aldeyra Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Aldeyra Therapeutics, Inc.'s named executive officers. 4. To approve the adoption of the Aldeyra Mgmt For For Therapeutics, Inc. 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935799289 -------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: ALRS ISIN: US01446U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Galen G. Vetter Mgmt For For Katie A. Lorenson Mgmt For For Janet O. Estep Mgmt For For Mary E. Zimmer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 935759259 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ALCO ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Kiernan Mgmt For For 1.2 Election of Director: George R. Brokaw Mgmt For For 1.3 Election of Director: Katherine R. English Mgmt For For 1.4 Election of Director: Benjamin D. Fishman Mgmt For For 1.5 Election of Director: W. Andrew Krusen Jr. Mgmt For For 1.6 Election of Director: Toby K. Purse Mgmt For For 1.7 Election of Director: Adam H. Putnam Mgmt For For 1.8 Election of Director: Henry R. Slack Mgmt Against Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935675833 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emily Mgmt For For Peterson Alva 1B. Election of Class II Director: Cato T. Mgmt For For Laurencin, M.D., Ph.D. 1C. Election of Class II Director: Brian P. Mgmt For For McKeon 1D. Election of Class II Director: Christopher Mgmt For For I. Wright M.D., PH.D. 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. 5. To renew Board authority to allot and issue Mgmt For For shares under Irish law. 6. To renew Board authority to disapply the Mgmt For For statutory pre-emption rights that would otherwise apply under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935890295 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld * 1B. SARISSA NOMINEE: Alexander J. Denner, Ph.D. Mgmt Withheld * 1C. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt For * 1D. UNOPPOSED COMPANY NOMINEE: Emily Peterson Mgmt For * Alva 1E. UNOPPOSED COMPANY NOMINEE: Cato T. Mgmt For * Laurencin, M.D., Ph.D. 1F. UNOPPOSED COMPANY NOMINEE: Brian P. McKeon Mgmt For * 1G. UNOPPOSED COMPANY NOMINEE: Christopher I. Mgmt For * Wright, M.D., Ph.D. 1H. OPPOSED COMPANY NOMINEE: Shane M. Cooke Mgmt For * 1I. OPPOSED COMPANY NOMINEE: Richard B. Gaynor, Mgmt Withheld * M.D. 1J. OPPOSED COMPANY NOMINEE: Richard F. Pops Mgmt For * 2. To approve, in a non-binding, advisory Mgmt For * vote, the compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For * appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For * Option and Incentive Plan, as amended. 5. To renew Board authority to allot and issue Mgmt For * shares under Irish law. 6. To renew Board authority to disapply the Mgmt For * statutory pre-emption rights that would otherwise apply under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Against Against executive compensation. 3. Advisory vote on frequency of votes on Mgmt 3 Years Against executive compensation. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.B. Engel 1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.D. Federico 1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: S. C. Finch 1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: J.J. Tanous 1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: N. R. Tzetzo 1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.S. Warzala 1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Messemer Mgmt Withheld Against 1b. Election of Director: Vicki Sato, Ph.D. Mgmt Withheld Against 1c. Election of Director: Todd Sisitsky Mgmt Withheld Against 1d. Election of Director: Owen Witte, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual general meeting: Mike F. Chang 1.2 Election of Director to serve until the Mgmt For For next annual general meeting: Lucas S. Chang 1.3 Election of Director to serve until the Mgmt For For next annual general meeting: Stephen C. Chang 1.4 Election of Director to serve until the Mgmt For For next annual general meeting: Claudia Chen 1.5 Election of Director to serve until the Mgmt For For next annual general meeting: So-Yeon Jeong 1.6 Election of Director to serve until the Mgmt For For next annual general meeting: Hanqing (Helen) Li 1.7 Election of Director to serve until the Mgmt For For next annual general meeting: King Owyang 1.8 Election of Director to serve until the Mgmt For For next annual general meeting: Michael L. Pfeiffer 1.9 Election of Director to serve until the Mgmt For For next annual general meeting: Michael J. Salameh 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve and ratify the appointment of Mgmt For For Baker Tilly US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429 -------------------------------------------------------------------------------------------------------------------------- Security: 020764106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMR ISIN: US0207641061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joanna Baker de Neufville 1b. Election of Director to serve for a term of Mgmt For For one year: Kenneth S. Courtis 1c. Election of Director to serve for a term of Mgmt For For one year: C. Andrew Eidson 1d. Election of Director to serve for a term of Mgmt For For one year: Albert E. Ferrara, Jr. 1e. Election of Director to serve for a term of Mgmt For For one year: Elizabeth A. Fessenden 1f. Election of Director to serve for a term of Mgmt For For one year: Michael Gorzynski 1g. Election of Director to serve for a term of Mgmt For For one year: Michael J. Quillen 1h. Election of Director to serve for a term of Mgmt For For one year: Daniel D. Smith 1i. Election of Director to serve for a term of Mgmt For For one year: David J. Stetson 2. Approval of the amendment and restatement Mgmt For For of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. 3. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory approval of the Company's Mgmt For For executive compensation as reported in the proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ALTG ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Shribman Mgmt Withheld Against 1.2 Election of Director: Katherine E. White Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935839716 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: James R. Scapa 1b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Stephen Earhart 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt Against Against 1b. Election of Director: Patrick Drahi Mgmt Against Against 1c. Election of Director: David Drahi Mgmt Against Against 1d. Election of Director: Dexter Goei Mgmt Against Against 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt Against Against 1g. Election of Director: Susan Schnabel Mgmt Against Against 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALTO INGREDIENTS, INC. Agenda Number: 935863488 -------------------------------------------------------------------------------------------------------------------------- Security: 021513106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: ALTO ISIN: US0215131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kandris Mgmt For For Maria G. Gray Mgmt For For Douglas L. Kieta Mgmt For For Gilbert E. Nathan Mgmt For For Dianne S. Nury Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve our executive compensation ("say-on-pay"). 3. To approve an amendment to our 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 8,900,000 shares to 11,400,000 shares. 4. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Meeting Date: 17-Jan-2023 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935825868 -------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMAL ISIN: US0226711010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Lynne P. Fox 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Priscilla Sims Brown 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Maryann Bruce 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Mark A. Finser 1e. Election of Director to serve until the Mgmt Against Against Annual Meeting of Stockholders to be held in 2024: Darrell Jackson 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Julie Kelly 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: JoAnn Lilek 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: John McDonagh 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Meredith Miller 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Robert G. Romasco 1k. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2024: Edgar Romney Sr. 2. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. To conduct a non-binding, advisory vote on Mgmt For For the compensation of Amalgamated Financial Corp.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian D. Haft Mgmt Against Against 1b. Election of Director: Lisa G. Iglesias Mgmt For For 1c. Election of Director: Joan Lamm-Tennant Mgmt Against Against 1d. Election of Director: Claude LeBlanc Mgmt For For 1e. Election of Director: Kristi A. Matus Mgmt For For 1f. Election of Director: Michael D. Price Mgmt For For 1g. Election of Director: Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935860901 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie Kohn Mgmt For For 1.2 Election of Director: D. Jeffrey Richardson Mgmt For For 1.3 Election of Director: Elizabeth M. Mgmt For For Schwarting 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935857891 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew C. Blank Mgmt For For Joseph M. Cohen Mgmt Withheld Against Debra G. Perelman Mgmt For For Leonard Tow Mgmt Withheld Against Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Vote on stockholder proposal regarding a Mgmt For Against policy on executive stock retention -------------------------------------------------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Agenda Number: 935746860 -------------------------------------------------------------------------------------------------------------------------- Security: 02341Q205 Meeting Type: Annual Meeting Date: 22-Dec-2022 Ticker: DIT ISIN: US02341Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher H. Atayan Mgmt For For 1.2 Election of Director: Jeremy W. Hobbs Mgmt For For 1.3 Election of Director: John R. Loyack Mgmt For For 1.4 Election of Director: Stanley Mayer Mgmt For For 1.5 Election of Director: Timothy R. Pestotnik Mgmt For For 1.6 Election of Director: Andrew C. Plummer Mgmt For For 2. Ratification and approval of the selection Mgmt For For of RSM US LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement for the Meeting. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935834564 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AMTB ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Gerald P. Plush 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Pamella J. Dana 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Miguel A. Capriles L. 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Samantha Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Erin D. Knight 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Gustavo Marturet M. 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: John A. Quelch 1h. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: John W. Quill 1i. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Ashaki Rucker 1j. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Oscar Suarez 1k. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Millar Wilson 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers - Say-on-Pay. 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of voting on the compensation of the Company's named executive officers - Frequency on Say-on-Pay. 4. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935847686 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Hughes Johnson Mgmt Withheld Against Frank V. Wisneski Mgmt Withheld Against Charles R. Patton Mgmt For For 2. The ratification of the selection by the Mgmt For For Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers as described in the Ameresco, Inc. Proxy Statement. 4. The approval on a non-binding, advisory Mgmt 3 Years For basis of the frequency (every one, two or three years) of future non-biding, advisory votes of stockholders on the compensation of our named executive offices. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935689109 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Ann G. Bordelon 1b. Election of Director for a term of one Mgmt For For year: Julia K. Davis 1c. Election of Director for a term of one Mgmt For For year: Daniel J. Englander 1d. Election of Director for a term of one Mgmt For For year: William H. Henderson 1e. Election of Director for a term of one Mgmt For For year: Dawn C. Morris 1f. Election of Director for a term of one Mgmt For For year: Joshua G. Welch 1g. Election of Director for a term of one Mgmt For For year: Jeffrey A. Williams 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt For For 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt For For 1.2 Election of Director: Sujatha Mgmt For For Chandrasekaran 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the Mgmt 3 Years Against frequency of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Mgmt For For Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt For For 1.2 Election of Director: Michael E. Hayes Mgmt For For 1.3 Election of Director: Robert L. Howe Mgmt For For 1.4 Election of Director: William R. Kunkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of Mgmt 3 Years Against future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935806705 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director term ends Mgmt For For 2024: Rickey J. Barker 1.2 Election of Class I Director term ends Mgmt For For 2024: Adrian T. Smith 1.3 Election of Class II Director term ends Mgmt For For 2025: Dan M. Pleasant 1.4 Election of Class III Director term ends Mgmt For For 2026: J. Nathan Duggins III 1.5 Election of Class III Director term ends Mgmt For For 2026: William J. Farrell II 1.6 Election of Class III Director term ends Mgmt For For 2026: Tammy Moss Finley 1.7 Election of Class III Director term ends Mgmt For For 2026: Joel R. Shepherd 2. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2023. 3. Advisory vote on executive compensation of Mgmt Against Against the company's named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS, INC. Agenda Number: 935704191 -------------------------------------------------------------------------------------------------------------------------- Security: 02875D109 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: AOUT ISIN: US02875D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. Marie Wadecki Mgmt For For Gregory J Gluchowski Jr Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2023. 3. To adopt amendments to our certificate of Mgmt For For incorporation to eliminate certain supermajority voting requirements. 4. To approve the stockholder proposal on the Mgmt For For declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935800082 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric C. Andersen Mgmt For For 1b. Election of Director: Granetta B. Blevins Mgmt For For 1c. Election of Director: Michael D. Braner Mgmt For For 1d. Election of Director: Anna M. Fabrega Mgmt For For 1e. Election of Director: Jean C. Halle Mgmt For For 1f. Election of Director: James Kenigsberg Mgmt For For 1g. Election of Director: Barbara L. Kurshan Mgmt For For 1h. Election of Director: Daniel S. Pianko Mgmt For For 1i. Election of Director: William G. Robinson, Mgmt For For Jr. 1j. Election of Director: Angela K. Selden Mgmt For For 2. Approval of an amendment to the American Mgmt For For Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Approval of an amendment to the American Mgmt For For Public Education, Inc. Employee Stock Purchase Plan to increase the number of shares available for purchase thereunder. 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the accompanying proxy materials. 5. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on the compensation of our named executive officers. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935693881 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt Against Against 1b. Election of Director: James B. Miller, Jr. Mgmt Against Against 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 3 Years Against on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935679639 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: AMSC ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura A. Dambier Mgmt For For Arthur H. House Mgmt For For Margaret D. Klein Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To approve AMSC's 2022 Stock Incentive Mgmt For For Plan. 3. To approve amendments to AMSC's Amended and Mgmt Against Against Restated 2007 Director Stock Plan. 4. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935689781 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one Mgmt For For year term: Latasha M. Akoma 1.2 Election of Director to serve for a one Mgmt For For year term: Andrew B. Cogan 1.3 Election of Director to serve for a one Mgmt For For year term: M. Scott Culbreth 1.4 Election of Director to serve for a one Mgmt For For year term: James G. Davis, Jr. 1.5 Election of Director to serve for a one Mgmt For For year term: Martha M. Hayes 1.6 Election of Director to serve for a one Mgmt For For year term: Daniel T. Hendrix 1.7 Election of Director to serve for a one Mgmt For For year term: David A. Rodriguez 1.8 Election of Director to serve for a one Mgmt For For year term: Vance W. Tang 1.9 Election of Director to serve for a one Mgmt For For year term: Emily C. Videtto 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 3. To approve on an advisory basis the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 935774857 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATLO ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt For For three-year term: Jeffery C. Baker 1.2 Election of Director to serve for a Mgmt For For three-year term: Betty A Baudler Horras 1.3 Election of Director to serve for a Mgmt For For three-year term: Patrick G. Hagan 2. To hold and advisory vote to approve the Mgmt For For compensation of the Company's named executive officers as discussed in the Proxy Statement. 3. To hold and advisory vote on whether future Mgmt 3 Years For advisory votes for approval of executive compensation should be held every one, two or three years. 4. To ratify the appointment of Forvis, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt Withheld Against 1f. Election of Director: Winston J. Churchill Mgmt Withheld Against 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt Withheld Against 1j. Election of Director: Gil C. Tily Mgmt Withheld Against 1k. Election of Director: David N. Watson Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform Shr Against For the Current Impossible Special Shareholder Meeting Requirement". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935791966 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Deb Autor Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt For For 1d. Election of Director: Jeff George Mgmt For For 1e. Election of Director: John Kiely Mgmt For For 1f. Election of Director: Paul Meister Mgmt Against Against 1g. Election of Director: Ted Nark Mgmt For For 1h. Election of Director: Chintu Patel Mgmt For For 1i. Election of Director: Chirag Patel Mgmt For For 1j. Election of Director: Gautam Patel Mgmt For For 1k. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated Amneal Mgmt Against Against Pharmaceuticals, Inc. 2018 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 935819497 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Abel Mgmt For For Fredrick D. DiSanto Mgmt For For Darrell L. McNair Mgmt For For Stephen E. Paul Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of the named executive officers. 3. To provide a non-binding advisory vote on Mgmt 3 Years Against the frequency of the advisory vote on the compensation of the Corporation's named executive officers. 4. To approve the amendment to the Mgmt For For Corporation's 2016 Omnibus Incentive Plan. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt Against Against the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Agenda Number: 935813673 -------------------------------------------------------------------------------------------------------------------------- Security: 03212B103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMPY ISIN: US03212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah G. Adams Mgmt For For 1b. Election of Director: James E. Craddock Mgmt For For 1c. Election of Director: Patrice Douglas Mgmt For For 1d. Election of Director: Christopher W. Hamm Mgmt For For 1e. Election of Director: Randal T. Klein Mgmt For For 1f. Election of Director: Todd R. Snyder Mgmt For For 1g. Election of Director: Martyn Willsher Mgmt For For 2. To ratify the appointment, by the Audit Mgmt For For Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMREP CORPORATION Agenda Number: 935695126 -------------------------------------------------------------------------------------------------------------------------- Security: 032159105 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: AXR ISIN: US0321591051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Robert E. Robotti 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Agenda Number: 935761280 -------------------------------------------------------------------------------------------------------------------------- Security: 032332504 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: ASYS ISIN: US0323325045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Whang Mgmt For For 1b. Election of Director: Lisa D. Gibbs Mgmt For For 1c. Election of Director: Robert M. Averick Mgmt For For 1d. Election of Director: Robert C. Daigle Mgmt For For 1e. Election of Director: Michael Garnreiter Mgmt For For 1f. Election of Director: Michael M. Ludwig Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935845997 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: Magda Marquet, Ph.D. 1.2 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: Hollings Renton, M.B.A. 1.3 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: John P. Schmid 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against the compensation of our named executive officers as disclosed in the accompanying materials. 4. Approval of an Amended and Restated Mgmt For For Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ANGI INC. Agenda Number: 935858576 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela R. Hicks Bowman Mgmt Withheld Against Thomas R. Evans Mgmt Withheld Against Alesia J. Haas Mgmt Withheld Against Christopher Halpin Mgmt Withheld Against Kendall Handler Mgmt Withheld Against Sandra Buchanan Hurse Mgmt Withheld Against Joseph Levin Mgmt Withheld Against Jeremy Philips Mgmt Withheld Against Glenn H. Schiffman Mgmt Withheld Against Mark Stein Mgmt Withheld Against Suzy Welch Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Angi Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935713405 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Meteny Mgmt For For Michael Tarnoff Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. 3. Say-on-Pay - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Vote on the approval of the proposal to Mgmt For For increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. 5. Vote on the approval of the proposal to Mgmt For For increase the number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935822521 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt Abstain Against 1b. Election of Director: Thomas Haughey Mgmt For For 1c. Election of Director: Nikhil Lalwani Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Antonio R. Pera Mgmt For For 1f. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm.D. 1g. Election of Director: Muthusamy Shanmugam Mgmt For For 1h. Election of Director: Jeanne A. Thoma Mgmt For For 1i. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the compensation of the Mgmt For For Company's named executive officers, on an advisory basis. 4. To approve an amendment to the Amended and Mgmt For For Restated 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Mgmt For For Fischetti 1b. Election of Class III Director: John B. Mgmt For For Henneman, III 1c. Election of Class III Director: Susan L.N. Mgmt For For Vogt 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Approval of the Amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANTERIX INC. Agenda Number: 935687713 -------------------------------------------------------------------------------------------------------------------------- Security: 03676C100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ATEX ISIN: US03676C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Morgan E. O'Brien 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert H. Schwartz 1c. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Leslie B. Daniels 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gregory A. Haller 1e. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Singleton B. McAllister 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gregory A. Pratt 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Paul Saleh 1h. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Mahvash Yazdi 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt Withheld Against W. Howard Keenan, Jr. Mgmt Withheld Against Janine J. McArdle Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANYWHERE REAL ESTATE INC. Agenda Number: 935786220 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HOUS ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Fiona P. Dias 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Matthew J. Espe 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: V. Ann Hailey 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Bryson R. Koehler 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Duncan L. Niederauer 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Egbert L. J. Perry 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Ryan M. Schneider 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Enrique Silva 1i. Election of Director for a one-year term Mgmt For For expiring in 2024: Sherry M. Smith 1j. Election of Director for a one-year term Mgmt For For expiring in 2024: Christopher S. Terrill 1k. Election of Director for a one-year term Mgmt For For expiring in 2024: Felicia Williams 1l. Election of Director for a one-year term Mgmt For For expiring in 2024: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. 4. Proposal to approve the Second Amended and Mgmt Against Against Restated 2018 Long-Term Incentive Plan. 5. Proposal to approve the amendment of our Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935847206 -------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: APG ISIN: US00187Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Sir Martin E. Franklin 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: James E. Lillie 1c. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Ian G.H. Ashken 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Russell A. Becker 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: David S. Blitzer 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Paula D. Loop 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony E. Malkin 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas V. Milroy 1i. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Cyrus D. Walker 1j. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Carrie A. Wheeler 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935847181 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olivia Nottebohm Mgmt For For Alex Wolf Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 935836253 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Che-Wei Lin Mgmt For For Elizabeth Loboa Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation, or the "say-on-pay" vote. 4. To approve the amendment to our 2021 Equity Mgmt Against Against Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder. 5. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Agenda Number: 935710118 -------------------------------------------------------------------------------------------------------------------------- Security: 03828A101 Meeting Type: Special Meeting Date: 26-Oct-2022 Ticker: APLT ISIN: US03828A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of shares of the Company's common stock authorized for issuance from 100,000,000 shares to 200,000,000 shares (the "Authorized Shares Increase Proposal"). 2. To authorize the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Shares Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Agenda Number: 935688791 -------------------------------------------------------------------------------------------------------------------------- Security: 03837C106 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: APYX ISIN: US03837C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Andrew Makrides 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Charles D. Goodwin 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Michael Geraghty 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Lawrence J. Waldman 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John Andres 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Craig Swandal 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Minnie Baylor-Henry 1.8 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wendy Levine 2. The ratification of RSM US LLP as the Mgmt For For Company's independent public accountants for the year ending December 31, 2022. 3. The approval of a non-binding advisory Mgmt For For proposal approving a resolution supporting the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt Against Against 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. Mgmt For For McElligott 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Mgmt For For Restated Certificate of Incorporation to update the exculpation provision. -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935791889 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ARCH ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Vote on an advisory resolution to approve Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935776697 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2022 4. Advisory, non-binding vote on the frequency Mgmt 3 Years Against of future stockholder advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Mgmt For For Henderson 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt Against Against 1g. Election of Director: Carol S. Eicher Mgmt For For 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt For For 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935869618 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Dr. Jing L. Marantz Mgmt For For Dr. John Markels Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935850075 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Lacey, M.D. Mgmt Withheld Against 1b. Election of Director: Juan Carlos Jaen, Mgmt Withheld Against Ph.D. 1c. Election of Director: Merdad Parsey, M.D., Mgmt Withheld Against Ph.D. 1d. Election of Director: Nicole Lambert Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935826327 -------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ARQT ISIN: US03969K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Patrick J. Heron 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Neha Krishnamohan 1c. Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Todd Franklin Watanabe 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 935642163 -------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: ARDX ISIN: US0396971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey A. Block, M.D. Mgmt Withheld Against David Mott Mgmt Withheld Against Michael Raab Mgmt Withheld Against 2. To grant our Board of Directors authority Mgmt For For to effect a reverse stock split of our authorized common stock and issued and outstanding common stock by amending our Amended and Restated Certificate of Incorporation by September 15, 2022 and within a range of not less than 1-for-2 and not more than 1-for-10, if our Board of Directors deems it within our best interests. 3. To ratify the selection, by the Audit Mgmt For For Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 935861876 -------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ARDX ISIN: US0396971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bazemore Mgmt Withheld Against Muna Bhanji, R.Ph Mgmt Withheld Against Richard Rodgers Mgmt Withheld Against 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 500,000,000 shares. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). 4. To ratify the selection, by the Audit and Mgmt For For Compliance Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935854693 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Mats Berglund 1.2 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Kirsi Tikka -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935860608 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For David H. Watson Mgmt For For 2. To approve the allocation of 500,000 shares Mgmt For For of our common stock reserved for issuance under the 2020 Stock Plan. 3. The non-binding advisory approval of our Mgmt Against Against executive compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Mgmt For For Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Mgmt For For Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Mgmt For For Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. Mgmt For For McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Mgmt For For Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt Abstain Against OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt Abstain Against OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, Mgmt For For the compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the merger agreement, Mgmt For For the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 2. Proposal on an advisory (non-binding) Mgmt For For basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. 3. Proposal to approve an adjournment of the Mgmt For For special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935859097 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ARLO ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt Withheld Against Amy Rothstein Mgmt Withheld Against Grady Summers Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ART'S-WAY MANUFACTURING CO., INC. Agenda Number: 935793112 -------------------------------------------------------------------------------------------------------------------------- Security: 043168103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ARTW ISIN: US0431681032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc H. McConnell Mgmt Withheld Against Thomas E. Buffamante Mgmt For For David A. White Mgmt For For Matthew N. Westendorf Mgmt For For Randall C. Ramsey Mgmt For For 2. To ratify the selection of Eide Bailly LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt Withheld Against Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt Withheld Against Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935809686 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AORT ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For Elizabeth A. Hoff Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve, by non-binding vote, the Mgmt 3 Years Against frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the preliminary approval of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. 5. To approve additional funding of 3,040,000 Mgmt For For shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASCENT INDUSTRIES CO. Agenda Number: 935848967 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ACNT ISIN: US8715651076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry L. Guy Mgmt Against Against 1b. Election of Director: Christopher G. Hutter Mgmt Against Against 1c. Election of Director: Aldo J. Mazzaferro Mgmt Against Against 1d. Election of Director: Benjamin Rosenzweig Mgmt Against Against 1e. Election of Director: John P. Schauerman Mgmt Against Against 2. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 3 Years Against compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935822038 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASPN ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Mitchell Mgmt Withheld Against Donald R. Young Mgmt Withheld Against 2. Approval of an amendment to Aspen Aerogels, Mgmt For For Inc.'s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to Aspen Aerogels, Mgmt For For Inc.'s Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 125,000,000 to 250,000,000. 4. Approval of the Aspen Aerogels 2023 Equity Mgmt Against Against Incentive Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Approval of the compensation of Aspen Mgmt Against Against Aerogels, Inc.'s named executive officers, as disclosed in its Proxy Statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Agenda Number: 935825680 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Ringo, Jr. Mgmt Against Against 1b. Election of Director: Anthony E. Altig Mgmt For For 1c. Election of Director: Gina Consylman Mgmt For For 1d. Election of Director: Sir Michael Houghton, Mgmt For For Ph.D. 1e. Election of Director: Lisa R. Mgmt For For Johnson-Pratt, M.D. 1f. Election of Director: Susan Mahony, Ph.D. Mgmt Against Against 1g. Election of Director: John G. McHutchison, Mgmt For For A.O., M.D. 1h. Election of Director: Jason A. Okazaki Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officers' compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment to our 2018 Stock Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Approval of an amendment and restatement of Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 150,000,000 to 225,000,000. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt Withheld Against Bryan Lin Mgmt Withheld Against Lei Wang Mgmt Withheld Against 2. Company Proposal - Ratification of Mgmt For For selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of an amendment Mgmt Against Against to AssetMark Financial Holdings, Inc.'s Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to Mgmt Against Against the Company's named executive officers 3 Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Mgmt For For Purchase Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935777106 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For Mark J. Gliebe Mgmt For For Nalin Jain Mgmt For For Jaco G. van der Merwe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To vote, on an advisory basis, on a Mgmt 3 Years Against non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935821721 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt Withheld Against Robert S. Keane Mgmt Withheld Against Neil Y. Kim Mgmt For For Mark Moran Mgmt Withheld Against Linda O'Brien Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve the advisory resolution Mgmt Against Against indicating the approval of the compensation of the Company's named executive officers. 4. To hold an advisory vote on the frequency Mgmt 3 Years For of future shareholder advisory votes on executive compensation. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935821721 -------------------------------------------------------------------------------------------------------------------------- Security: 046433207 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATROB ISIN: US0464332073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt Withheld Against Robert S. Keane Mgmt Withheld Against Neil Y. Kim Mgmt For For Mark Moran Mgmt Withheld Against Linda O'Brien Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve the advisory resolution Mgmt Against Against indicating the approval of the compensation of the Company's named executive officers. 4. To hold an advisory vote on the frequency Mgmt 3 Years For of future shareholder advisory votes on executive compensation. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 935845555 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALOT ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Alexis P. Michas 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Mitchell I. Quain 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Yvonne E. Schlaeppi 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Richard S. Warzala 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: Gregory A. Woods 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as disclosed in the Company's proxy statement for the 2023 annual meeting of shareholders. 3. To approve an amendment to the Company's Mgmt For For 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 600,000 shares. 4. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Agenda Number: 935838550 -------------------------------------------------------------------------------------------------------------------------- Security: 04649U102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ASUR ISIN: US04649U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Allen Mgmt For For W. Carl Drew Mgmt For For Daniel Gill Mgmt For For Patrick Goepel Mgmt For For Grace Lee Mgmt For For Bradford Oberwager Mgmt For For Bjorn Reynolds Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pascal Touchon, Mgmt Withheld Against D.V.M. 1b. Election of Director: Carol Gallagher, Mgmt Withheld Against Pharm.D. 1c. Election of Director: Maria Grazia Mgmt Withheld Against Roncarolo, M.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt For For 1.2 Election of Director: James C. Diggs Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The non-binding advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: John C. Asbury 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick E. Corbin 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting: Heather M. Cox 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Rilla S. Delorier 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Frank Russell Ellett 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick J. McCann 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting: Thomas P. Rohman 1h. Election of Director to serve until the Mgmt For For 2024 annual meeting: Linda V. Schreiner 1i. Election of Director to serve until the Mgmt For For 2024 annual meeting: Thomas G. Snead, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 annual meeting: Ronald L. Tillett 1k. Election of Director to serve until the Mgmt For For 2024 annual meeting: Keith L. Wampler 1l. Election of Director to serve until the Mgmt For For 2024 annual meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve the compensation of our named Mgmt For For executive officers (an advisory, non-binding "Say on Pay" resolution) 4. To vote on the frequency of future "Say on Mgmt 3 Years Against Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt No vote directors and the auditors for the year ended 31 December 2022. 2. To approve the directors' remuneration Mgmt No vote report, excluding the directors' remuneration policy, for the year ended. 3. To approve amendments to the directors' Mgmt No vote remuneration policy. 4. Election of Michael Woollcombe as director Mgmt No vote of the Company. 5. Election of Michael Forsayeth as director Mgmt No vote of the Company. 6. Election of William Aziz as director of the Mgmt No vote Company. 7. Election of Brenda Eprile as director of Mgmt No vote the Company. 8. Election of Debora Del Favero as director Mgmt No vote of the Company. 9. Election of Arun Banskota as director of Mgmt No vote the Company. 10. Election of George Trisic as director of Mgmt No vote the Company. 11. Election of Edward C. Hall III as director Mgmt No vote of the Company. 12. Election of Santiago Seage as director of Mgmt No vote the Company. 13. To re-appoint Ernst & Young LLP and Ernst & Mgmt No vote Young S.L. as auditors of the Company to hold office until December 31, 2024. 14. To authorize the company's audit committee Mgmt No vote to determine the remuneration of the auditors. 15. Authorization to issue shares. Mgmt No vote 16. Disapplication of pre-emptive rights. Mgmt No vote 17. Disapplication of pre-emptive rights. Mgmt No vote 18. Authorization to reduce the share premium Mgmt No vote account. 19. Authorization to purchase the Company's own Mgmt No vote shares. -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935847751 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ATLC ISIN: US04914Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt Withheld Against Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt Withheld Against Dennis H. James, Jr. Mgmt For For Joann G. Jones Mgmt Withheld Against Mack F. Mattingly Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, Mgmt Against Against the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935835388 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt Against Against 1b. Election of Director: Richard J. Ganong Mgmt For For 1c. Election of Director: April V. Henry Mgmt For For 1d. Election of Director: Derek Hudson Mgmt For For 1e. Election of Director: Patricia Jacobs Mgmt For For 1f. Election of Director: Pamela F. Lenehan Mgmt Against Against 1g. Election of Director: Michael T. Prior Mgmt For For 2. To approve the adoption of the Company's Mgmt Against Against 2023 Equity Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. 3. To hold an advisory vote (known as a "Say Mgmt For For on Pay" vote) on the compensation of the Company's named executive officers. 4. To hold an advisory vote (known as a "Say Mgmt 3 Years For When on Pay" vote) on the frequency of future advisory votes on the compensation of our named executive officers. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ATRECA, INC. Agenda Number: 935845682 -------------------------------------------------------------------------------------------------------------------------- Security: 04965G109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: BCEL ISIN: US04965G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen R. Brady Mgmt Withheld Against David Lacey, M.D. Mgmt Withheld Against Lindsey Rolfe, M.D. Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Mgmt For For Stock Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935803761 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emile A Battat Mgmt For For 1b. Election of Director: Ronald N. Spaulding Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of advisory Mgmt 3 Years Against voting to approve executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Agenda Number: 935794859 -------------------------------------------------------------------------------------------------------------------------- Security: 050473107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AUBN ISIN: US0504731078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Wayne Alderman Mgmt For For Terry W. Andrus Mgmt For For J. Tutt Barrett Mgmt For For Laura J. Cooper Mgmt For For Robert W. Dumas Mgmt For For William F. Ham, Jr. Mgmt For For David A. Hedges Mgmt For For David E. Housel Mgmt For For Anne M. May Mgmt For For Edward Lee Spencer, III Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Elliott Davis, Mgmt For For LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 935788414 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mikael Bratt Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Jan Carlson Mgmt For For 1d. Election of Director: Hasse Johansson Mgmt For For 1e. Election of Director: Leif Johansson Mgmt For For 1f. Election of Director: Franz-Josef Kortum Mgmt For For 1g. Election of Director: Frederic Lissalde Mgmt For For 1h. Election of Director: Xiaozhi Liu Mgmt For For 1i. Election of Director: Gustav Lundgren Mgmt For For 1j. Election of Director: Martin Lundstedt Mgmt For For 1k. Election of Director: Ted Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2022 Mgmt For For Executive Compensation. 3. Advisory Vote on Frequency of Stockholder Mgmt 3 Years Against Vote on Executive Compensation. 4. Ratification of Ernst & Young AB as Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 3 Years For advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary D. Blackford 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John P. Byrnes 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. -------------------------------------------------------------------------------------------------------------------------- AVANTAX INC Agenda Number: 935821480 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AVTA ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Georganne C. Proctor Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For 1.5 Election of Director: J. Richard Leaman III Mgmt For For 1.6 Election of Director: Tina Perry Mgmt For For 1.7 Election of Director: Karthik Rao Mgmt For For 1.8 Election of Director: Jana R. Schreuder Mgmt For For 1.9 Election of Director: Christopher W. Mgmt For For Walters 2. Ratification, on an advisory (non-binding) Mgmt For For basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of our named executive officer compensation. 4. Vote, on an advisory (non-binding) basis, Mgmt 3 Years Against on the frequency of the advisory vote on our named executive officer compensation. 5. Approval of an amendment to the Avantax, Mgmt For For Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. 6. Adoption of an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Agenda Number: 935715233 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y201 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: AVNW ISIN: US05366Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Mutch Mgmt For For 1b. Election of Director: Bryan Ingram Mgmt For For 1c. Election of Director: Michele Klein Mgmt For For 1d. Election of Director: Peter Smith Mgmt For For 1e. Election of Director: Dr. James C. Stoffel Mgmt For For 1f. Election of Director: Bruce Taten Mgmt For For 2. Ratification of the appointment by the Mgmt For For Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory, non-binding vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935705826 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Meeting Date: 18-Oct-2022 Ticker: CDMO ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, PhD Mgmt For For Joseph Carleone, PhD Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J. Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the Mgmt 3 Years Against frequency of future compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935840620 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RNA ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Ms. Noreen Henig, M.D. 1.2 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Mr. Edward Kaye, M.D. 1.3 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Ms. Jean Kim 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490 -------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AVDX ISIN: US05368X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Michael McGuire Mgmt Withheld Against Asif Ramji Mgmt For For Sonali Sambhus Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. 4. A proposal to approve, on a non-binding Mgmt 3 Years Against advisory basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executve officers. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt Withheld Against Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Mgmt For For Executive Officer compensation. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. 4. Advisory (non-binding) vote to conduct an Mgmt Against Against advisory (non-binding) vote on executive compensation every year. -------------------------------------------------------------------------------------------------------------------------- AVITA MEDICAL, INC. Agenda Number: 935839045 -------------------------------------------------------------------------------------------------------------------------- Security: 05380C102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: RCEL ISIN: US05380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lou Panaccio Mgmt For For 1b. Election of Director: James Corbett Mgmt For For 1c. Election of Director: Jeremy Curnock Cook Mgmt For For 1d. Election of Director: Professor Suzanne Mgmt For For Crowe 1e. Election of Director: Jan Stern Reed Mgmt For For 1f. Election of Director: Robert McNamara Mgmt For For 1g. Election of Director: Cary Vance Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent public accountants for the fiscal year ending December 31, 2023. 3. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common and the grant of options to acquire shares of Common Stock equal in value to $37,500 to Mr. "Lou" Panaccio 4. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $37,500 to Professor Suzanne Crowe. 5. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $37,500 to Mr. Jeremy Curnock Cook. 6. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $37,500 to Ms. Jan Stern Reed. 7. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $63,000 to Mr. Robert McNamara. 8. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $37,500 to Mr. Robert McNamara. 9. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $63,000 to Mr. Cary Vance. 10. To approve the grant of restricted stock Mgmt For For units to acquire shares of Common Stock and the grant of options to acquire shares of Common Stock equal in value to $37,500 to Mr. Cary Vance. 11. To approve the grant of options to acquire Mgmt For For 100,000 shares of common stock of the Company (which may be represented by CDIs) to the Company's Chief Executive Officer, Mr. James Corbett, on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 12. To approve (a) an amendment to the 2020 Mgmt For For Omnibus Incentive Plan (the "Plan")(the "Plan Amendment"); and (b) the issue of equity securities in the Company under and subject to the terms of the Plan for three years commencing on the date that this proposal is approved by the Company's stockholders as an exception to ASX Listing Rule 7.1. 13. To approve (a) the adoption of the Mgmt For For Company's Employee Stock Purchase Plan (the "ESPP"), the terms of which are summarized in this Proxy Statement; and (b) the issue of equity securities in the Company under and subject to the terms of the ESPP within three years from the date that this proposal is approved by the Company's stockholders as an exception to ASX Listing Rule 7.1. 14. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- AWARE, INC. Agenda Number: 935836063 -------------------------------------------------------------------------------------------------------------------------- Security: 05453N100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AWRE ISIN: US05453N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class III Director: Robert Mgmt For For A. Eckel 1.2 Re-election of Class III Director: Peter R. Mgmt Withheld Against Faubert 2. To conduct an advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of holding advisory stockholder votes on the approval of executive compensation. 4. To ratify the appointment by our audit Mgmt For For committee of RSM US LLP as our independent registered public accounting firm for our fiscal year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt Withheld Against Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 3 Years Against approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 3 Years Against a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935858069 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Raymond W. Cohen Mgmt For For 1c. Election of Director: David M. Demski Mgmt For For 1d. Election of Director: Jane E. Kiernan Mgmt For For 1e. Election of Director: Esteban Lopez, M.D. Mgmt For For 1f. Election of Director: Robert E. McNamara Mgmt For For 1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt Withheld Against 1.3 Election of Director: James J. Court Mgmt Withheld Against 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory Mgmt Against Against vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935810780 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to hold office Mgmt For For for a three year term and until their respective successor is elected and qualified: Morris S. Young 1.2 Election of Class I director to hold office Mgmt For For for a three year term and until their respective successor is elected and qualified: David C. Chang 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of our Named Executive Officers. 4. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935666935 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Paul Eisman Mgmt For For 1c. Election of Director: Daniel R. Feehan Mgmt For For 1d. Election of Director: Thomas E. Ferguson Mgmt For For 1e. Election of Director: Clive A. Grannum Mgmt For For 1f. Election of Director: Carol R. Jackson Mgmt For For 1g. Election of Director: David M. Kaden Mgmt For For 1h. Election of Director: Venita McCellon-Allen Mgmt For For 1i. Election of Director: Ed McGough Mgmt For For 1j. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ's Mgmt For For Executive Compensation Program. 3. Approve AZZ's Amended and Restated Mgmt For For Certificate of Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt For For 1b. Election of Director: Debra Martin Chase Mgmt For For 1c. Election of Director: Kenneth C. Keller Mgmt For For 1d. Election of Director: Charles F. Marcy Mgmt For For 1e. Election of Director: Robert D. Mills Mgmt For For 1f. Election of Director: Dennis M. Mullen Mgmt For For 1g. Election of Director: Cheryl M. Palmer Mgmt For For 1h. Election of Director: Alfred Poe Mgmt For For 1i. Election of Director: Stephen C. Sherrill Mgmt For For 1j. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No.2). 3. Recommendation, by non-binding advisory Mgmt 3 Years Against vote, for the frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt Against Against Compensation Plan (Proposal No. 5). -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935797526 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L209 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BW ISIN: US05614L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Mgmt For For Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2025. 2a. If proposal 1 is approved, the election of Mgmt Withheld Against the nominees listed as Class I Director for a term of two years: Alan B. Howe 2b. If proposal 1 is approved, the election of Mgmt For For the nominees listed as Class I Director for a term of two years: Rebecca L. Stahl 3a. If proposal 1 is not approved, the election Mgmt Withheld Against of the nominees listed as Class II Director for a term of three years: Alan B. Howe 3b. If proposal 1 is not approved, the election Mgmt For For of the nominees listed as Class II Director for a term of three years: Rebecca L. Stahl 4. Approval of amendment to Certificate of Mgmt For For Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2023. 6. Approval, on a non-binding advisory basis, Mgmt Against Against of executive compensation. 7. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr Against For report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Advisory vote on whether an advisory vote Mgmt 3 Years Against to approve the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Agenda Number: 935723418 -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: BTN ISIN: US0585161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Kyle Cerminara Mgmt For For William J. Gerber Mgmt For For Charles T. Lanktree Mgmt For For Michael C. Mitchell Mgmt For For Robert J. Roschman Mgmt For For Ndamukong Suh Mgmt For For Larry G. Swets, Jr. Mgmt Withheld Against 2. To consider and approve, by advisory Mgmt For For non-binding vote, executive compensation. 3. To ratify the appointment of Haskell & Mgmt For For White LLP as the Company's independent registered public accounting firm. 4. To consider and approve the reincorporation Mgmt Against Against of the company from Delaware to Nevada. -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935804294 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt Withheld Against term of three years: George T. Papanier 1b. Election of Director to hold office for a Mgmt Withheld Against term of three years: Jeffrey W. Rollins 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935795952 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: James A. "Conan" Barker 1b. Election of Director for a term of one Mgmt Against Against year: Mary A. Curran 1c. Election of Director for a term of one Mgmt Against Against year: Shannon F. Eusey 1d. Election of Director for a term of one Mgmt Against Against year: Bonnie G. Hill 1e. Election of Director for a term of one Mgmt For For year: Denis P. Kalscheur 1f. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1g. Election of Director for a term of one Mgmt For For year: Joseph J. Rice 1h. Election of Director for a term of one Mgmt For For year: Vania E. Schlogel 1i. Election of Director for a term of one Mgmt Against Against year: Jonah F. Schnel 1j. Election of Director for a term of one Mgmt Against Against year: Robert D. Sznewajs 1k. Election of Director for a term of one Mgmt Against Against year: Andrew Thau 1l. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt Against Against basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Mgmt For For Jr. 2. To approve the BancFirst Corporation Mgmt For For Restricted Stock Unit Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of the Mgmt 3 Years Against Company's executive compensation vote. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935809321 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BAND ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting: David A. Morken 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting: Rebecca G. Bottorff 2. To approve the Company's Second Amended and Mgmt Against Against Restated 2017 Incentive Award Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mark A. Burak Mgmt For For 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt For For 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt For For 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Dana M. Tokioka Mgmt For For 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt Against Against executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst Mgmt For For & Young LLP for 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935838271 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas C. Anderson Mgmt For For 1b. Election of Director: Russell A. Colombo Mgmt For For 1c. Election of Director: Charles D. Fite Mgmt For For 1d. Election of Director: James C. Hale Mgmt Withheld Against 1e. Election of Director: Robert Heller Mgmt Withheld Against 1f. Election of Director: Kevin R. Kennedy Mgmt For For 1g. Election of Director: William H. McDevitt Mgmt For For 1h. Election of Director: Timothy D. Myers Mgmt For For 1i. Election of Director: Sanjiv S. Sanghvi Mgmt For For 1j. Election of Director: Joel Sklar, MD Mgmt For For 1k. Election of Director: Brian M. Sobel Mgmt For For 1l. Election of Director: Secil T. Watson Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of the vote on executive compensation 4. Ratification of the selection of Mgmt For For independent auditor -------------------------------------------------------------------------------------------------------------------------- BANK OF SOUTH CAROLINA CORPORATION Agenda Number: 935779009 -------------------------------------------------------------------------------------------------------------------------- Security: 065066102 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: BKSC ISIN: US0650661020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susanne K. Boyd Mgmt For For David W. Bunch Mgmt For For Graham M. Eubank, Jr. Mgmt For For Elizabeth M. Hagood Mgmt For For Fleetwood S. Hassell Mgmt For For Glen B. Haynes, DVM Mgmt For For William L. Hiott, Jr. Mgmt For For Richard W. Hutson, Jr. Mgmt For For Charles G. Lane Mgmt For For Hugh C. Lane, Jr. Mgmt For For Alan I. Nussbaum, MD Mgmt For For J R E Pelzer, PhD, CPA Mgmt For For Karen J. Phillips Mgmt For For Malcolm M. Rhodes, MD Mgmt For For Douglas H. Sass Mgmt For For Sheryl G. Sharry Mgmt For For Thaddeus T. Shuler Mgmt For For Eugene H. Walpole, IV Mgmt For For 2. To ratify the appointment of Elliott Davis, Mgmt For For LLC as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 935822533 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Morgan Gasior Mgmt Withheld Against Debra R. Zukonik Mgmt Withheld Against 2. To ratify the engagement of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. 4. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Margot J. Copeland 1.2 Election of Director for one-year term: Mgmt For For Mark J. Grescovich 1.3 Election of Director for one-year term: Mgmt For For David A. Klaue 1.4 Election of Director for one-year term: Mgmt For For Paul J. Walsh 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935801248 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daina H. Belair Mgmt For For 1b. Election of Director: Matthew L. Caras Mgmt For For 1c. Election of Director: David M. Colter Mgmt For For 1d. Election of Director: Martha T. Dudman Mgmt For For 1e. Election of Director: Lauri E. Fernald Mgmt For For 1f. Election of Director: Debra B. Miller Mgmt For For 1g. Election of Director: Brendan J. O'Halloran Mgmt For For 1h. Election of Director: Brian D. Shaw Mgmt For For 1i. Election of Director: Curtis C. Simard Mgmt For For 1j. Election of Director: Kenneth E. Smith Mgmt For For 1k. Election of Director: Scott G. Toothaker Mgmt For For 1l. Election of Director: David B. Woodside Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of holding future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935701020 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily C. Chiu Mgmt For For 1b. Election of Director: Mario R. Dell'Aera, Mgmt For For Jr. 1c. Election of Director: Daniel A. DeMatteo Mgmt For For 1d. Election of Director: Kathryn Eberle Walker Mgmt For For 1e. Election of Director: David G. Golden Mgmt For For 1f. Election of Director: Michael P. Huseby Mgmt For For 1g. Election of Director: John R. Ryan Mgmt For For 1h. Election of Director: Rory D. Wallace Mgmt For For 1i. Election of Director: Denise Warren Mgmt For For 2. Vote on an advisory (non-binding) basis to Mgmt Against Against approve executive compensation. 3. Vote on an advisory (non-binding) basis on Mgmt 3 Years Against the frequency of holding a vote on executive compensation for named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accountants for the Company's fiscal year ending April 29, 2023. 5. Transact such other business as may be Mgmt Against Against properly brought before the Annual Meeting and any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt For For 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve Mgmt Against Against the Company's executive compensation. 3. Vote on a non-binding resolution to approve Mgmt 3 Years Against the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For and Incentive Award Plan. 5. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935764844 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emma S. Battle Mgmt For For John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 25, 2023. 3. PROPOSAL to consider and act on an advisory Mgmt For For vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935862044 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BCML ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Camp Mgmt Withheld Against 1.2 Election of Director: Harpreet S. Chaudhary Mgmt Withheld Against 1.3 Election of Director: Keary L. Colwell Mgmt For For 1.4 Election of Director: Rocco Davis Mgmt For For 1.5 Election of Director: George J. Guarini Mgmt For For 1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt Withheld Against 1.7 Election of Director: Janet L. King Mgmt For For 1.8 Election of Director: Robert G. Laverne, Mgmt Withheld Against M.D. 1.9 Election of Director: Syvia L. Magid Mgmt Withheld Against 2. Ratification of the appointment of Moss Mgmt For For Adams, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935792540 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term: Robert Ballance 1.2 Election of Director to serve for a Mgmt For For three-year term: Ryan Blake 1.3 Election of Director to serve for a Mgmt Withheld Against three-year term: James Rizzo 2. The ratification of the appointment of Wolf Mgmt For For & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. An advisory, non-binding resolution with Mgmt Against Against respect to the executive compensation described in the Company's Proxy Statement 4. The approval of the BCB Bancorp, Inc. 2023 Mgmt For For Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two Mgmt 3 Years Against or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 935818231 -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: BBGI ISIN: US0740141017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Fiorile Mgmt Withheld Against Gordon H. Smith Mgmt Withheld Against Brian E. Beasley Mgmt Withheld Against Bruce G. Beasley Mgmt Withheld Against Caroline Beasley Mgmt Withheld Against Peter A. Bordes, Jr. Mgmt Withheld Against Leslie V. Godridge Mgmt For For Charles M. Warfield Jr. Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935751784 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth S. Acton Mgmt For For 1b. Election of Director: Lloyd E. Johnson Mgmt For For 1c. Election of Director: Allan P. Merrill Mgmt For For 1d. Election of Director: Peter M. Orser Mgmt For For 1e. Election of Director: Norma A. Provencio Mgmt For For 1f. Election of Director: Danny R. Shepherd Mgmt For For 1g. Election of Director: David J. Spitz Mgmt For For 1h. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. An advisory vote regarding the compensation Mgmt For For paid to the Company's named executive officers. 4. An advisory vote on the frequency of our Mgmt 3 Years Against stockholder advisory vote regarding the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Harriet Edelman 1b. Election of Director to serve until the Mgmt Abstain Against Annual Meeting in 2023: Mark J. Tritton 1c. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Marjorie Bowen 1d. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Sue E. Gove 1e. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Shelly Lombard 1g. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Minesh Shah 1j. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 Mgmt Against Against compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 935824121 -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BELFA ISIN: US0773472016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Dooley Mgmt For For Rita V. Smith Mgmt Withheld Against Jacqueline Brito Mgmt For For 2. With respect to the ratification of the Mgmt For For designation of Grant Thornton LLP to audit Bel's books and accounts for 2023. 3. With respect to the approval, on an Mgmt For For advisory basis, of the executive compensation of Bel's named executive officers as described in the proxy statement. 4. With respect to the vote, on an advisory Mgmt 3 Years Against basis, on how often to conduct the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for Mgmt For For 2022. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 -------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Meeting Date: 06-Feb-2023 Ticker: BRBR ISIN: US07831C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt Withheld Against 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to Mgmt For For increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, Mgmt For For for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Douglas M. Britt 1.3 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Karyn Polito Mgmt For For Eric S. Rosengren Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To provide an advisory vote on executive Mgmt For For compensation practices as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2023. 4. To provide an advisory vote with respect to Mgmt 3 Years Against the frequency with which shareholders will vote on Berkshire's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt Withheld Against Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935749638 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 30-Dec-2022 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against David P. Richards Mgmt Withheld Against Arthur U. Mbanefo Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935868096 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class C Director: Jennifer H. Mgmt For For Dunbar 1b. Election of Class C Director: Steven G. Mgmt For For Miller 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Advisory vote on the frequency of the vote Mgmt 3 Years Against on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935816085 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BIG Mgmt For For LOTS 2020 LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935812203 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R408 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: BHA ISIN: US08986R4083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sardar Biglari Mgmt Withheld Against Philip L. Cooley Mgmt Withheld Against Kenneth R. Cooper Mgmt Withheld Against John G. Cardwell Mgmt Withheld Against Ruth J. Person Mgmt Withheld Against Edmund B. Campbell, III Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935814156 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: BH ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATION PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935841266 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: JULIUS W. ROBINSON, Mgmt For For JR. 1j. Election of Director: JANET M. SHERLOCK Mgmt For For 1k. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding Mgmt 3 Years Against basis, of the frequency of future advisory shareholder votes on executive compensation. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Mgmt For For Gupta 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Mgmt For For Hollenbeck 2. ADVISORY VOTE TO APPROVE THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt For For Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt Against For a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BLUE FOUNDRY BANCORP Agenda Number: 935824119 -------------------------------------------------------------------------------------------------------------------------- Security: 09549B104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BLFY ISIN: US09549B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Nominees: J. Christopher Ely Mgmt For For 1b. Company Nominees: Robert T. Goldstein Mgmt For For 1c. Nominees Opposed by the Company: Jennifer Mgmt Withheld Against Corrou 1d. Nominees Opposed by the Company: Raymond J. Mgmt Withheld Against Vanaria 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending 2023. 3. Approval of the Merger Agreement with the Mgmt For For Company's Wholly Owned Subsidiary for the Purpose of Restating the Certificate of Incorporation to Declassify the Board of Directors and Eliminate Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935854819 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charlotte Mgmt For For Jones-Burton 1b. Election of Class I Director: Mark Vachon Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. 4. To approve the Company's 2023 Incentive Mgmt For For Award Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To approve an adjournment of the 2023 Mgmt For For Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935837712 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anuj Dhanda Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Keith A. Haas Mgmt For For Mitchell B. Lewis Mgmt For For Shyam K. Reddy Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2023. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. 4. Proposal to recommend, by non-binding, Mgmt 3 Years Against advisory vote, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935850152 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against Lonnel Coats Mgmt Withheld Against Kathryn Haviland Mgmt Withheld Against 2. Approve a non-binding, advisory vote on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BM TECHNOLOGIES, INC. Agenda Number: 935862690 -------------------------------------------------------------------------------------------------------------------------- Security: 05591L107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BMTX ISIN: US05591L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luvleen Sidhu Mgmt Withheld Against Brent Hurley Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 4. To transact such other matters as may Mgmt Against Against properly come before the 2023 annual meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt For For 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935783565 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For Steven Bangert Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt Withheld Against Stacy C. Kymes Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the named executive officers. 5. Approval of the Amendment to the Amended Mgmt For For and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt For For 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935689488 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Meeting Date: 13-Aug-2022 Ticker: BOC ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt Withheld Against 1.2 Election of Director: Brendan J. Keating Mgmt Withheld Against 1.3 Election of Director: Frank H. Kenan II Mgmt Withheld Against 1.4 Election of Director: Jeffrey C. Royal Mgmt Withheld Against 1.5 Election of Director: Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection by our Board of Mgmt For For Directors of the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to Mgmt Against Against approve the compensation of the named executive officers. 4. To approve the Boston Omaha Corporation Mgmt Against Against 2022 Long-Term Incentive Plan (attached to the Proxy Statement as Exhibit A). -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935820274 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: BOC ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt For For 1.2 Election of Director: Brendan J. Keating Mgmt For For 1.3 Election of Director: Frank H. Kenan II Mgmt Withheld Against 1.4 Election of Director: Jeffrey C. Royal Mgmt Withheld Against 1.5 Election of Director: Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection by our Board of Mgmt For For Directors of the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt Abstain Against 1b. Election of Director: Dan Levin Mgmt Against Against 1c. Election of Director: Bethany Mayer Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt Against Against 1b. Election of Director: Jack Lazar Mgmt Against Against 1c. Election of Director: John Park Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BWB ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Juran Mgmt For For Thomas P. Trutna Mgmt For For Todd B. Urness Mgmt For For 2. Approval of the Third Amended and Restated Mgmt For For Articles of Incorporation and Second Amended and Restated Bylaws to declassify the Company's Board of Directors. 3. Approval of the Third Amended and Restated Mgmt For For Articles of Incorporation and Second Amended and Restated Bylaws to increase the maximum number of Directors of the Company from eleven (11) to fifteen (15). 4. Approval of the Bridgewater Bancshares, Mgmt Against Against Inc. 2023 Equity Incentive Plan. 5. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the Mgmt For For terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a Mgmt Against Against non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Stephen H. Kramer 1b. Election of Class I Director for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC. Agenda Number: 935796031 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc DeBevoise Mgmt For For Tsedal Neeley Mgmt For For Thomas E. Wheeler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of Brightcove's named executive officers. 4. To approve Amendment No. 1 to the Mgmt Against Against Brightcove Inc. 2021 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935758194 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: BV ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt Withheld Against Jane Okun Bomba Mgmt Withheld Against William Cornog Mgmt For For Frank Lopez Mgmt Withheld Against Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt Withheld Against Richard W. Roedel Mgmt For For Mara Swan Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2023. 3. To approve the amendment to the BrightView Mgmt For For Holdings, Inc. Third Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Amendment to the Company's 1999 Stock Mgmt For For Option and Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Shr Against For Measures the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935679487 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of KPMG LLP as the Company's Mgmt For For Independent Auditors for the Fiscal Year Ending March 31, 2023. A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt For stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of an Amendment to the Company's Mgmt For For 2021 Equity Incentive Plan. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of Mgmt For record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935850582 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: Denise W. Warren Mgmt For For 1.8 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Mgmt For For Fitzgerald 1b. Election of Director: Bogdan Nowak Mgmt For For 1c. Election of Director: Merrill W. Sherman Mgmt For For 1d. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future "say on pay" votes. -------------------------------------------------------------------------------------------------------------------------- BRP GROUP, INC. Agenda Number: 935840113 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BRP ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lowry Baldwin Mgmt Withheld Against Sathish Muthukrishnan Mgmt For For Sunita Parasuraman Mgmt Withheld Against Ellyn Shook Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 5. Approval of the Brunswick Corporation 2023 Mgmt For For Stock Incentive Plan. 6. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Narayan Iyengar Mgmt For For 1.2 Election of Director: Lesli Rotenberg Mgmt For For 2. To ratify of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2023 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation advisory votes 5. To approve the Build-A-Bear Workshop, Inc. Mgmt For For Amended and Restated 2020 Omnibus Incentive Plan 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments thereof -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BMBL ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt Withheld Against Matthew S. Bromberg Mgmt Withheld Against Amy M. Griffin Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For 2024: Jan A. Bertsch 1b. Election of Director to hold office until Mgmt For For 2024: Gerhard F. Burbach 1c. Election of Director to hold office until Mgmt For For 2024: Rex D. Geveden 1d. Election of Director to hold office until Mgmt For For 2024: James M. Jaska 1e. Election of Director to hold office until Mgmt For For 2024: Kenneth J. Krieg 1f. Election of Director to hold office until Mgmt For For 2024: Leland D. Melvin 1g. Election of Director to hold office until Mgmt For For 2024: Robert L. Nardelli 1h. Election of Director to hold office until Mgmt For For 2024: Barbara A. Niland 1i. Election of Director to hold office until Mgmt For For 2024: John M. Richardson 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935840199 -------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BY ISIN: US1244111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt For For ANTONIO D.V. PEROCHENA Mgmt For For MARY JO S. HERSETH Mgmt For For MARGARITA HUGUES VeLEZ Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BYLINE Mgmt For For BANCORP, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 935775998 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CFFI ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Julie R. Agnew Mgmt For For J.P. Causey Jr. Mgmt For For Thomas F. Cherry Mgmt For For George R. Sisson III Mgmt For For 2. To approve, in an advisory, non-binding Mgmt For For vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. 3. To ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Mgmt For For Juan Enriquez 1.2 Election of Director term expires in 2026: Mgmt For For Sean D. Keohane 1.3 Election of Director term expires in 2026: Mgmt For For William C. Kirby 1.4 Election of Director term expires in 2026: Mgmt For For Raffiq Nathoo 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt Against Against 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt Against Against 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935800501 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt Withheld Against Gary Rosenthal Mgmt Withheld Against Bruce Rothstein Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the amendment of the Company's Mgmt For For Long-Term Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company's Class A Common Stock reserved for issuance under such plan from 3,000,000 to 5,500,000. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt Withheld Against 2. Non-Binding, Advisory Vote Regarding the Mgmt Against Against Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Mgmt 3 Years Against Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935684945 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Arnold 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason Cohenour 1c. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Wesley Cummins 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Jeffery Gardner 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Henry Maier 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Roxanne Oulman 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Jorge Titinger 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kirsten Wolberg 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending February 28, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. To approve a proposed amendment of the Mgmt For For Company's Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935772928 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For Brian Kocher Mgmt Withheld Against J. Link Leavens Mgmt For For Adriana G. Mendizabal Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935817378 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For Carla C. Hendra Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Wenda Harris Millard Mgmt For For John W. Schmidt Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. 4. Approval, by non-binding advisory vote, of Mgmt 3 Years Against the frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CRC ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the amendment to the Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1e. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional Shr Against For emissions reduction targets and reporting. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt Against Against and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt Against Against and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935845543 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CMBM ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Atul Mgmt Withheld Against Bhatnagar 1.2 Election of Class I Director: Alexander R. Mgmt Withheld Against Slusky 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935788882 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATC ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Fuchs* Mgmt For For Pamela A. Hamlin* Mgmt For For Daniel R. Morrison* Mgmt For For Leon A. Palandjian* Mgmt For For Laila S. Partridge* Mgmt For For Jane C. Walsh* Mgmt Withheld Against Andargachew Zelleke** Mgmt For For 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935812152 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935808836 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary J. George Mgmt Withheld Against K. Dillon Schickli Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935856801 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt Withheld Against C. Malcolm Holland Mgmt Withheld Against Mark D. Linehan Mgmt Withheld Against 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935729686 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CTLP ISIN: US1381031061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa P. Baird Mgmt For For 1b. Election of Director: Douglas G. Bergeron Mgmt For For 1c. Election of Director: Ian Harris Mgmt For For 1d. Election of Director: Jacob Lamm Mgmt For For 1e. Election of Director: Michael K. Passilla Mgmt For For 1f. Election of Director: Ellen Richey Mgmt For For 1g. Election of Director: Anne M. Smalling Mgmt For For 1h. Election of Director: Ravi Venkatesan Mgmt For For 1i. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2023. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antoine Mgmt For For Thomas A. Barron Mgmt For For William F. Butler Mgmt For For Stanley W. Connally, Jr Mgmt For For Marshall M. Criser III Mgmt For For Kimberly Crowell Mgmt For For Bonnie Davenport Mgmt Withheld Against William Eric Grant Mgmt For For Laura Johnson Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For Ashbel C. Williams Mgmt For For 2. Non-binding approval of executive Mgmt For For compensation. 3. Non-binding advisory vote on the frequency Mgmt 3 Years For of the approval of executive compensation. 4. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Election of Director for three-year terms: Mgmt For For Michel' Philipp Cole IB Election of Director for three-year terms: Mgmt For For Jeffrey M. Johnson IC Election of Director for three-year terms: Mgmt For For Michael T. McCoy, M.D. II Advisory vote on executive compensation. Mgmt For For III Advisory vote on whether an advisory vote Mgmt 3 Years Against on executive compensation should be held every year, every two years, or every three years. IV The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935772738 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: CSTR ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: L. Earl Bentz 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: William T. ("Pete") DeLay 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Sam B. DeVane 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Thomas R. Flynn 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: W. Harrison Frist, Jr. 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Louis A. Green III 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Valora S. Gurganious 1h. Election of director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Myra NanDora Jenne 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Joelle J. Phillips 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Timothy K. Schools 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Stephen B. Smith 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: James S. Turner, Jr. 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Toby S. Wilt 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's named executive officer compensation. 3. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935832558 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Vogelbaum Mgmt Withheld Against Lisa von Moltke, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Scott R. Ward 1b. Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Kelvin Womack 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935856750 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt For For Peter Maag, Ph.D. Mgmt For For Reginald Seeto, MBBS Mgmt For For Arthur A. Torres Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the gradual declassification of our Board of Directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935831102 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Langley Steinert Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. 4. Approve the Amended and Restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935801642 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas B. Meehan Mgmt Withheld Against Donald D. Patteson, Jr. Mgmt Withheld Against 2. To approve on an advisory basis our 2022 Mgmt Against Against Named Executive Officers' compensation. 3. To approve on an advisory basis the Mgmt 3 Years Against frequency of the advisory vote on our Named Executive Officers' compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ended 2023. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935849868 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Hannah S. Mgmt For For Craven 1b. Election of Class II Director: Lawrence E. Mgmt For For Hyatt 1c. Election of Class II Director: Alexander Mgmt For For Sloane 2. To approve, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. To select, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's Named Executive Officers. 4. To approve the amendment and restatement of Mgmt For For the Carrols Restaurant Group, Inc. 2016 Stock Incentive Plan, as amended. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935833461 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. 3. Non-binding advisory resolution approving Mgmt For For the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our Mgmt For For named executive officers. 3. An advisory vote on the frequency of Mgmt 3 Years Against holding the say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Mgmt For For Second Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 4. To recommend, in an advisory Mgmt 3 Years Against "say-on-frequency" vote, the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Sri Donthi 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Agenda Number: 935767636 -------------------------------------------------------------------------------------------------------------------------- Security: 14757U208 Meeting Type: Special Meeting Date: 20-Mar-2023 Ticker: CASI ISIN: US14757U2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal - to approve and adopt Mgmt Against Against the agreement and plan of merger (the Merger Agreement) by and between the Company and CASI Pharmaceuticals Holdings, Inc., an exempted company incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of the Company (CASI Cayman), which a plan of merger required to be filed with the Registrar of Companies of the Cayman Islands, substantially in the form as attached as Annex A to the Merger Agreement (the Plan of Merger). 2. The Adjournment Proposal - to consider and Mgmt Against Against vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the Redomicile Merger at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Ann W. Marr Mgmt For For 1.4 Election of Director: Martin H. Resch Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 2. To hold a non-binding advisory vote on Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of executive compensation advisory votes. 4. To approve the 2023 Omnibus Stock and Mgmt For For Performance Compensation Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935819992 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Goldberg Mgmt Withheld Against Miles D. Harrison Mgmt Withheld Against Tiffany P. Olson Mgmt Withheld Against 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935699845 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director until the 2023 Annual Mgmt For For Meeting: Patrick J. McEnany 1.2 Election of Director until the 2023 Annual Mgmt For For Meeting: Philip H. Coelho 1.3 Election of Director until the 2023 Annual Mgmt For For Meeting: Charles B. O'Keeffe 1.4 Election of Director until the 2023 Annual Mgmt For For Meeting: David S. Tierney, M.D. 1.5 Election of Director until the 2023 Annual Mgmt For For Meeting: Donald A. Denkhaus 1.6 Election of Director until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1.7 Election of Director until the 2023 Annual Mgmt For For Meeting: Molly Harper 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935834071 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CECO ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason DeZwirek Mgmt For For 1b. Election of Director: Todd Gleason Mgmt For For 1c. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1d. Election of Director: Claudio A. Mannarino Mgmt For For 1e. Election of Director: Munish Nanda Mgmt For For 1f. Election of Director: Valerie Gentile Sachs Mgmt For For 1g. Election of Director: Richard F. Wallman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, Mgmt For For for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve Mgmt For For the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow Mgmt For For shareholders of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to Mgmt For For designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve Mgmt For For and adopt the Proposed Charter. 3. The Merger Compensation Proposal - To Mgmt For For approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104 -------------------------------------------------------------------------------------------------------------------------- Security: 153527205 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENTA ISIN: US1535272058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt Withheld Against Courtnee Chun Mgmt Withheld Against Timothy P. Cofer Mgmt Withheld Against Lisa Coleman Mgmt Withheld Against Brendan P. Dougher Mgmt Withheld Against Michael J. Griffith Mgmt Withheld Against Christopher T. Metz Mgmt Withheld Against Daniel P. Myers Mgmt Withheld Against B.M. Pennington III Mgmt Withheld Against John R. Ranelli Mgmt Withheld Against M. Beth Springer Mgmt Withheld Against 2. To recommend, by non-binding vote, the Mgmt 3 Years For frequency of advisory votes on executive compensation. 3. To approve an advisory vote on the Mgmt For For compensation of the Company's named executive officers as described in the accompanying proxy statement. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jason R. Fujimoto Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Arnold D. Martines Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of the advisory "Say-On-Pay" vote. 4. To approve the company's 2023 Stock Mgmt For For Compensation Plan. 5. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935807579 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt Withheld Against F.T. "Tommy" Elliott IV Mgmt For For Robert J. Flautt Mgmt For For Gary D. Gall Mgmt For For James J. Kim Mgmt For For Andriana D. Majarian Mgmt For For Steven D. McDonald Mgmt For For Louis McMurray Mgmt Withheld Against Karen Musson Mgmt Withheld Against Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accountant for the Company's 2023 fiscal year. 3. To adopt a non-binding advisory resolution Mgmt For For approving executive compensation. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Agenda Number: 935854174 -------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LEU ISIN: US15643U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikel H. Williams Mgmt For For Kirkland H. Donald Mgmt For For Tina W. Jonas Mgmt For For William J. Madia Mgmt For For Daniel B. Poneman Mgmt For For Bradley J. Sawatzke Mgmt For For Neil S. Subin Mgmt For For 2. To hold an advisory vote to advise the Mgmt 3 Years Against Board on the frequency of holding the advisory vote on the Company's executive compensation. 3. To hold an advisory vote to approve the Mgmt For For Company's executive compensation. 4. To approve the Section 382 Rights Mgmt Against Against Agreement, as amended. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935833740 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For Tamla Olivier Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of holding the advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935852132 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter Mgmt Against Against Hoetzinger 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt For For 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our Mgmt For For executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY THERAPEUTICS, INC. Agenda Number: 935862311 -------------------------------------------------------------------------------------------------------------------------- Security: 15673T100 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: IPSC ISIN: US15673T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Butitta Mgmt Withheld Against Timothy Walbert Mgmt For For Alessandro Riva, M.D. Mgmt Withheld Against 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935752661 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 1.4 Election of Class III Director: Sanjay Jha Mgmt For For 1.5 Election of Class III Director: Marianne Mgmt For For Budnik 1.6 Election of Class III Director: Alfred Mgmt For For Nietzel 1.7 Election of Class III Director: Douglas Mgmt For For Davis 1.8 Election of Class III Director: Thomas Mgmt For For Beaudoin 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935810134 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2002 Employee Stock Purchase Plan. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Advisory vote on frequency of Say-on-Pay Mgmt 3 Years Against proposal. 6. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt For For Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt For For Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935721820 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Special Meeting Date: 11-Nov-2022 Ticker: ECOM ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated September 4, 2022, by and among ChannelAdvisor Corporation, a Delaware corporation, CommerceHub, Inc., a Delaware corporation, and CH Merger Sub, Inc., a Delaware corporation. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to ChannelAdvisor's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the Mgmt For For ChannelAdvisor stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Mgmt For For Rosensweig 1c. Election of Class I Director: Ted Schlein Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 4. To approve the Chegg, Inc. Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935713532 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Special Meeting Date: 18-Oct-2022 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 935836847 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E Forrestel Jr. Mgmt For For S. M. Lounsberry III Mgmt For For Anders M. Tomson Mgmt For For G. Thomas Tranter Jr. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Mgmt For For Thomas J. Bresnan 1b. Election of Director for a three-year term: Mgmt For For Ronald G. Forsythe, Jr. 1c. Election of Director for a three-year term: Mgmt For For Sheree M. Petrone 1d. Election of Director for a two-year term: Mgmt For For Stephanie N. Gary 2. Consider and vote on the adoption of the Mgmt For For 2023 Stock and Incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the Mgmt 3 Years Against frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935858398 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt Against Against 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Proposal to approve the Chico's FAS, Inc. Mgmt For For Amended and Restated 2020 Omnibus Stock and Incentive Plan. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935838916 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt Withheld Against term of three years: Robert J. Meyer, M.D. 1.2 Election of Class I Director to serve for a Mgmt Withheld Against term of three years: Michael A. Sherman 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding vote, of the Mgmt Against Against compensation of the Company's named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567 -------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: KDNY ISIN: US16961L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt Withheld Against Eric Dobmeier Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the Company's Amended and Mgmt For For Restated Certificate of Incorporation. 5. Approval of the Company's Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of Mgmt 3 Years Against advisory votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of Mgmt Against Against the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHRD ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas E. Brooks 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel E. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan M. Cunningham 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul J. Korus 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anne Taylor 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Cynthia L. Walker 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935671936 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saed Mohseni Mgmt For For Ira Zecher Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935717097 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CMPR ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Robert S. Keane to Cimpress' Mgmt For For Board of Directors to serve for a term of three years. 2) Reappoint Scott J. Vassalluzzo to Cimpress' Mgmt Against Against Board of Directors to serve for a term of three years. 3) Approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of Cimpress' named executive officers, as described in the company's proxy statement. 4) Amend Cimpress' 2020 Equity Incentive Plan Mgmt Against Against to increase the number of ordinary shares issuable under the plan. 5) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For Cimpress' statutory auditor under Irish law. 6) Authorize Cimpress' Board of Directors or Mgmt For For Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt For For 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of Mgmt Against Against named executive officers. 3. Ratification of independent registered Mgmt For For public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on Mgmt 3 Years Against our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 04-Oct-2022 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt For For 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amendment to the Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935846090 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Christina Francis Mgmt For For 1D. Election of Director: Laurens M. Goff Mgmt For For 1E. Election of Director: Margaret L. Jenkins Mgmt Against Against 1F. Election of Director: David N. Makuen Mgmt For For 1G. Election of Director: Cara Sabin Mgmt For For 1H. Election of Director: Peter R. Sachse Mgmt For For 1I. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a Mgmt For For non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. 3. An advisory vote, on a non-binding basis, Mgmt 3 Years Against of the frequency of future advisory votes on our named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935773172 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Dorwart Mgmt For For J. Bradley Scovill Mgmt For For Aaron K. Singer Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) VOTE ON FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 4. TO APPROVE CITIZENS & NORTHERN CORPORATION Mgmt For For 2023 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For TILLY US, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Agenda Number: 935856914 -------------------------------------------------------------------------------------------------------------------------- Security: 174903104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CZWI ISIN: US1749031043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Conner Mgmt For For Francis Felber Mgmt For For Michael L. Swenson Mgmt For For 2. Ratification of the appointment of Eide Mgmt For For Bailly, LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 4. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a term of three years: Robert D. Fisher 1.2 Election of Class III Director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for Mgmt For For a term of three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIVEO CORPORATION Agenda Number: 935801426 -------------------------------------------------------------------------------------------------------------------------- Security: 17878Y207 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVEO ISIN: CA17878Y2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley J. Dodson Mgmt For For 1b. Election of Director: Jay K. Grewal Mgmt For For 1c. Election of Director: Timothy O. Wall Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation - We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this proxy statement, commonly referred to as a "Say-on-Pay" proposal. 3. Approve an Amendment to the 2014 Equity Mgmt For For Participation Plan - To approve an amendment to the 2014 Equity Participation Plan of Civeo Corporation (the "EPP") to increase the number of shares available for issuance thereunder by 637,000 shares, subject to adjustment in accordance with the terms of the EPP. 4. Appointment of Auditors - Appointment of Mgmt For For Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935782537 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darci Congrove Mgmt For For Mark Macioce Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Lorina W. Wise Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate Mgmt For For of incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate Mgmt For For of incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate Mgmt For For of incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to clarify and modernize our certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- CKX LANDS, INC. Agenda Number: 935822040 -------------------------------------------------------------------------------------------------------------------------- Security: 12562N104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CKX ISIN: US12562N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lee W. Boyer Mgmt For For 1.2 Election of Director: Keith Duplechin Mgmt For For 1.3 Election of Director: Daniel J. Englander Mgmt For For 1.4 Election of Director: Max H. Hart Mgmt For For 1.5 Election of Director: Lane T. LaMure Mgmt For For 1.6 Election of Director: Eugene T. Minvielle, Mgmt For For IV 1.7 Election of Director: William Gray Stream Mgmt For For 1.8 Election of Director: Mary Leach Werner Mgmt For For 2. To ratify the appointment of MaloneBailey Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935801515 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Karine Boissy-Rousseau Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Lorraine Paskett Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For Laurent Wolffsheim Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory, non-binding Mgmt 3 Years Against basis, the frequency with which stockholders will vote on our executive compensation (once every one, two or three years). -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt For For 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation paid to named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For Compensation Plan. 5. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935791714 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe W. Laymon Mgmt For For 1b. Election of Director: John P. O'Donnell Mgmt For For 1c. Election of Director: Christine M. Tucker Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. 5. Approve amendment to Clearwater Paper 2017 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIMB GLOBAL SOLUTIONS INC Agenda Number: 935855304 -------------------------------------------------------------------------------------------------------------------------- Security: 946760105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CLMB ISIN: US9467601053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Geygan Mgmt For For John McCarthy Mgmt For For Andy Bryant Mgmt For For Dale Foster Mgmt For For Gerri Gold Mgmt For For Greg Scorziello Mgmt For For Kimberly Boren Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers, as described in the Company's proxy statement. 3. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935782400 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Peter F. Smith 1.2 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Jeffrey S. Powell 1.3 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Francis X. Straub, III 1.4 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Peter C. Varischetti 1.5 Election of Class 3 Director to serve until Mgmt For For the Annual Meeting in 2024: Michael D. Peduzzi 2. To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Mgmt For For Lally-Green 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Mgmt For For Executive Officer Compensation. 4. Advisory Approval of the Frequency of Mgmt 3 Years Against Future Advisory Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Shr Against For Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935806731 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CCB ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term Mgmt Withheld Against until the 2026 meeting of shareholders: Rilla R. Delorier 1.2 Election of Director for a 3-year term Mgmt Withheld Against until the 2026 meeting of shareholders: Michael R. Patterson 1.3 Election of Director for a 3-year term Mgmt Withheld Against until the 2026 meeting of shareholders: Gregory S. Tisdel 2. To ratify the selection of Moss Adams LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt Withheld Against Elaine Bowers Coventry Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt Withheld Against James H. Morgan Mgmt Withheld Against Dennis A. Wicker Mgmt Withheld Against Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Mgmt For For Consolidated's named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Mgmt Against Against Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935854326 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Dilly, MBBS PhD Mgmt For For Alison Moore, Ph.D. Mgmt For For Rahul Singhvi, Sc.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 4. To approve, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future stockholder advisory votes to approve the compensation of the named executive officers. 5. To approve an amendment to our certificate Mgmt For For of incorporation to increase the number of authorized shares of our common stock. 6. To approve the Codexis, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 7. To approve an amendment to the Codexis, Mgmt Against Against Inc. 2019 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 935805830 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CVLY ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah M. Brown Mgmt For For Keith M. Cenekofsky Mgmt For For Scott V. Fainor Mgmt For For John W. Giambalvo Mgmt For For 2. Approve an advisory, non-binding resolution Mgmt For For regarding executive compensation. 3. Ratify the appointment of Crowe LLP as Mgmt For For Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935789947 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Paramita Das Mgmt For For 1c. Election of Director: Sebastian Edwards Mgmt For For 1d. Election of Director: Randolph E. Gress Mgmt For For 1e. Election of Director: Jeane L. Hull Mgmt For For 1f. Election of Director: Mitchell J. Krebs Mgmt For For 1g. Election of Director: Eduardo Luna Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution to approve the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGENT BIOSCIENCES, INC. Agenda Number: 935838120 -------------------------------------------------------------------------------------------------------------------------- Security: 19240Q201 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: COGT ISIN: US19240Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Cain, Ph.D. Mgmt Withheld Against Arlene M. Morris Mgmt Withheld Against Todd Shegog Mgmt Withheld Against 2. An amendment and restatement of the Amended Mgmt Against Against and Restated 2018 Stock Option and Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For the Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation. 5. Non-binding Advisory Vote on the Frequency Mgmt 3 Years Against of Future Advisory Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935788046 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt For For 1b. Election of Director: Robert H. Steers Mgmt For For 1c. Election of Director: Joseph M. Harvey Mgmt For For 1d. Election of Director: Reena Aggarwal Mgmt For For 1e. Election of Director: Frank T. Connor Mgmt For For 1f. Election of Director: Peter L. Rhein Mgmt For For 1g. Election of Director: Richard P. Simon Mgmt For For 1h. Election of Director: Dasha Smith Mgmt For For 1i. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the company's named executive officers. 4. The determination with respect to the Mgmt 3 Years Against frequency of soliciting non-binding advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of Mgmt For For three years: William E. Bendush 1b. Election of Class 1 Director for a term of Mgmt For For three years: Nina L. Richardson 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. Mgmt For For 2005 Equity Incentive Plan. 5. To approve amendments to the Cohu, Inc. Mgmt For For 1997 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 935829272 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CBAN ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Downing Mgmt For For T. Heath Fountain Mgmt For For Audrey D. Hollingsworth Mgmt For For Edward P. Loomis, Jr. Mgmt Withheld Against Mark H. Massee Mgmt For For Meagan M. Mowry Mgmt For For Matthew D. Reed Mgmt For For Jonathan W.R. Ross Mgmt For For Brian D. Schmitt Mgmt For For Harold W. Wyatt, III Mgmt For For 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement. 3. To ratify the appointment of Mauldin & Mgmt For For Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 3 Years Against or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt Withheld Against Elizabeth E. Randall Mgmt Withheld Against Daria S. Torres Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 18-Jul-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Fleming Mgmt For For 1b. Election of Director: David J. Wilson Mgmt For For 1c. Election of Director: Liam G. McCarthy Mgmt For For 1d. Election of Director: Heath A. Mitts Mgmt For For 1e. Election of Director: Kathryn V. Roedel Mgmt For For 1f. Election of Director: Aziz S. Aghili Mgmt For For 1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1h. Election of Director: Michael Dastoor Mgmt For For 1i. Election of Director: Chad R. Abraham Mgmt For For 1j. Election of Director: Gerald G. Colella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2023 3. Approval of an advisory resolution on Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935842787 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Harold C. Bevis 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Roger L. Fix 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ruth Gratzke 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert C. Griffin 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: J. Michael Nauman 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Wayne M. Rancourt 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James R. Ray 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. A non-binding advisory vote on frequency of Mgmt 3 Years Against vote on compensation of the Company's named executive officers. 4. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Mary S. Chan Mgmt For For 2b. Election of Director: Stephen C. Gray Mgmt For For 2c. Election of Director: L. William Krause Mgmt For For 2d. Election of Director: Joanne M. Maguire Mgmt For For 2e. Election of Director: Thomas J. Manning Mgmt For For 2f. Election of Director: Derrick A. Roman Mgmt For For 2g. Election of Director: Charles L. Treadway Mgmt For For 2h. Election of Director: Claudius E. Watts IV, Mgmt For For Chairman 2i Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Mgmt For For Brian R. Ace 1b. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1c. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1d. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1e. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1f. Election of Director for a one year term: Mgmt For For John Parente 1g. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1h. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1i. Election of Director for a one year term: Mgmt For For Sally A. Steele 1j. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1k. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1l. Election of Director for a one year term: Mgmt For For John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan W. Brooks Mgmt Against Against 1b. Election of Director: John A. Clerico Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: James S. Ely III Mgmt For For 1e. Election of Director: John A. Fry Mgmt For For 1f. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1g. Election of Director: Tim L. Hingtgen Mgmt For For 1h. Election of Director: Elizabeth T. Hirsch Mgmt For For 1i. Election of Director: William Norris Mgmt For For Jennings, M.D. 1j. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1k. Election of Director: Wayne T. Smith Mgmt For For 1l. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve on an advisory Mgmt 3 Years Against (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. 5. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Franklin H. Farris, Jr. Mgmt For For Mark A. Gooch Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. 4. Advisory (nonbinding) vote on the frequency Mgmt 3 Years Against of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Agenda Number: 935828662 -------------------------------------------------------------------------------------------------------------------------- Security: 204157101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CWBC ISIN: US2041571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin P. Alwin Mgmt For For Robert H. Bartlein Mgmt For For Dana L. Boutain Mgmt For For Suzanne M. Chadwick Mgmt For For Tom L. Dobyns Mgmt Withheld Against John D. Illgen Mgmt For For James W. Lokey Mgmt For For Shereef Moharram Mgmt For For William R. Peeples Mgmt For For Martin E. Plourd Mgmt For For Christopher R. Raffo Mgmt For For Kirk B. Stovesand Mgmt For For Celina L. Zacarias Mgmt For For 2. Ratification of the Selection of RSM US LLP Mgmt For For as the Company's Independent Auditors. To ratify the selection of RSM as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Nicholas Adamo 1.2 Election of Director for a one-year term: Mgmt For For Martha H. Bejar 1.3 Election of Director for a one-year term: Mgmt For For David F. Walker 1.4 Election of Director for a one-year term: Mgmt For For Keith Geeslin 1.5 Election of Director for a one-year term: Mgmt For For Vivie "YY" Lee 1.6 Election of Director for a one-year term: Mgmt For For Sanjay Mirchandani 2. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional Mgmt For For shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Kevin S. Crutchfield 1b. Election of Director for a one-year term: Mgmt For For Jon A. Chisholm 1c. Election of Director for a one-year term: Mgmt For For Richard P. Dealy 1d. Election of Director for a one-year term: Mgmt For For Edward C. Dowling, Jr. 1e. Election of Director for a one-year term: Mgmt For For Eric Ford 1f. Election of Director for a one-year term: Mgmt For For Gareth T. Joyce 1g. Election of Director for a one-year term: Mgmt For For Melissa M. Miller 1h. Election of Director for a one-year term: Mgmt For For Joseph E. Reece 1i. Election of Director for a one-year term: Mgmt For For Shane T. Wagnon 1j. Election of Director for a one-year term: Mgmt For For Lori A. Walker 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Mgmt Against Against Minerals International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- COMPASS, INC. Agenda Number: 935823751 -------------------------------------------------------------------------------------------------------------------------- Security: 20464U100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: COMP ISIN: US20464U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Allan Mgmt Against Against Leinwand 1b. Election of Class II Director: Charles Mgmt Against Against Phillips 1c. Election of Class II Director: Pamela Mgmt Against Against Thomas-Graham 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2023. 3. Advisory Vote to Approve 2022 Named Mgmt For For Executive Officer Compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 935838219 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CIX ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Barry Mgmt Withheld Against 1.2 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.3 Election of Director: Terri L. Herrington Mgmt For For 1.4 Election of Director: Scott C. James Mgmt Withheld Against 1.5 Election of Director: Kevin B. Kramer Mgmt For For 1.6 Election of Director: Ann Manix Mgmt Withheld Against 1.7 Election of Director: Michael S. Simmons Mgmt Withheld Against 1.8 Election of Director: Mary A. Tidlund Mgmt For For 2. Say-on-Pay, nonbinding advisory vote Mgmt Against Against approving executive compensation. 3. Nonbinding advisory vote on the preferred Mgmt 3 Years Against frequency of executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 935840480 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nana Banerjee Mgmt For For David Kline Mgmt For For Kathi Love Mgmt For For Brian Wendling Mgmt For For 2. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation paid to the company's named executive officers 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023 4. The approval of an amendment to the Amended Mgmt For For and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 10,000,000 5. The adoption of an amendment to the Mgmt Against Against Certificate of Designations of the Series B Convertible Preferred Stock ("Series B Preferred Stock") to (i) permit the company to pay annual dividends on Series B Preferred Stock in the form of cash, shares of common stock, additional shares of Series B Preferred Stock, or a combination thereof, (the "Disinterested Directors"), and (ii) make certain other clarifying and conforming changes to the Certificate of Designations, including with respect to tax treatment. 6. The adoption of an amendment to the Amended Mgmt Against Against and Restated Certificate of Incorporation to authorize additional shares of preferred stock in order to permit the company to issue additional shares of Series B Preferred Stock and other preferred stock and pay annual dividends in the form of Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors 7. The approval, in accordance with Nasdaq Mgmt Against Against Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as annual dividends on the Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CRK ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory Mgmt 3 Years For (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Mgmt For For Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Mgmt For For Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935764008 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Chris Caldwell 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Teh-Chien Chou 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: LaVerne H. Council 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jennifer Deason 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Hayley 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Marinello 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dennis Polk 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935774972 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BBCP ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Cheesman Mgmt Withheld Against Brian Hodges Mgmt Withheld Against Howard D. Morgan Mgmt Withheld Against John M. Piecuch Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency (every year, two years or three years) of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Concrete Mgmt Against Against Pumping Holdings, Inc. 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935817823 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers. 4. Select, on an advisory basis, the frequency Mgmt 3 Years Against of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt For For 1.2 Election of Director: Brian P. Concannon Mgmt For For 1.3 Election of Director: LaVerne Council Mgmt For For 1.4 Election of Director: Charles M. Farkas Mgmt For For 1.5 Election of Director: Martha Goldberg Mgmt For For Aronson 1.6 Election of Director: Curt R. Hartman Mgmt For For 1.7 Election of Director: Jerome J. Lande Mgmt For For 1.8 Election of Director: Barbara J. Mgmt For For Schwarzentraub 1.9 Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on Frequency of Vote on Named Mgmt 3 Years Against Executive Compensation 5. Amend Certificate of Incorporation to Mgmt For For Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935822886 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Hartje Mgmt For For 1b. Election of Director: James H. Haworth Mgmt For For 1c. Election of Director: Bob L. Martin Mgmt For For 1d. Election of Director: Douglas H. Martin Mgmt For For 1e. Election of Director: Norman L. Miller Mgmt For For 1f. Election of Director: William E. Saunders, Mgmt For For Jr. 1g. Election of Director: William (David) Mgmt For For Schofman 1h. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. 4. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against for the frequency of advisory votes on named executive officers' compensation. 5. To approve the adoption of the Amended 2020 Mgmt Against Against Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935817455 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Elizabeth Magennis Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. The approval of an Amendment to the 2017 Mgmt For For Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. 3. To vote, on an advisory basis, to approve Mgmt Against Against the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CCSI ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt For For 1b. Election of Director: Stephen Ross Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt Abstain Against to serve as the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, Mgmt 3 Years Against the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt For For 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt For For 1e. Election of Director: Joseph P. Platt Mgmt For For 1f. Election of Director: Cassandra Chia-Wei Mgmt For For Pan 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against named executive officer compensation votes. 5. Approval of a proposed amendment to the Mgmt For For Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Agenda Number: 935820010 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Beidler-D'Aguilar Mgmt For For Brian E. Butler Mgmt For For Carson K. Ebanks Mgmt For For Clarence B. Flowers Jr. Mgmt For For Frederick W. McTaggart Mgmt For For Wilmer F. Pergande Mgmt For For Leonard J. Sokolow Mgmt For For Raymond Whittaker Mgmt For For 2. An advisory vote on executive compensation. Mgmt For For 3. An advisory vote on the frequency of Mgmt 3 Years Against holding an advisory vote on executive compensation. 4. The ratification of the selection of Marcum Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935761228 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ROAD ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting: Craig Jennings 1b. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting: Mark R. Matteson 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. 3. Proposal to approve an amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 935697409 -------------------------------------------------------------------------------------------------------------------------- Security: 210502100 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: CPSS ISIN: US2105021008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Bradley, Jr. Mgmt Withheld Against Stephen H. Deckoff Mgmt For For Louis M. Grasso Mgmt Withheld Against William W. Grounds Mgmt Withheld Against Brian J. Rayhill Mgmt Withheld Against William B. Roberts Mgmt Withheld Against James E. Walker III Mgmt Withheld Against Gregory S. Washer Mgmt Withheld Against Daniel S. Wood Mgmt Withheld Against 2. To ratify the appointment of Crowe LLP as Mgmt For For independent auditors of the Company for the year ending December 31, 2022. 3. To approve an advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 935803444 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John G. Boss Mgmt For For 1b. Election of Director: Jeffrey S. Edwards Mgmt For For 1c. Election of Director: Richard J. Freeland Mgmt For For 1d. Election of Director: Adriana E. Mgmt For For Macouzet-Flores 1e. Election of Director: David J. Mastrocola Mgmt For For 1f. Election of Director: Christine M. Moore Mgmt For For 1g. Election of Director: Robert J. Remenar Mgmt For For 1h. Election of Director: Sonya F. Sepahban Mgmt For For 1i. Election of Director: Thomas W. Sidlik Mgmt For For 1j. Election of Director: Stephen A. Van Oss Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt Against Against Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of the Cooper-Standard Holdings Mgmt For For Inc. Amended and Restated 2021 Omnibus Incentive Plan. 6. Ratification of the Company's Section 382 Mgmt Against Against Rights Agreement, dated as of November 7, 2022, between the Company and Broadridge Corporate Issuer Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt Withheld Against G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To conduct a non-binding advisory vote on Mgmt 3 Years For the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES INC. Agenda Number: 935868870 -------------------------------------------------------------------------------------------------------------------------- Security: 21867A105 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CLB ISIN: US21867A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class I Director to serve Mgmt No vote until our annual meeting in 2026: Harvey Klingensmith 1b. Election of Class I Director to serve until Mgmt No vote our annual meeting in 2026: Curtis Anastasio 2. To ratify the appointment of KPMG LLP Mgmt No vote ("KPMG") as the Company's independent registered public accountants for the year ending December 31, 2023. 3a. To approve, on an advisory basis, the Mgmt No vote compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's (the "SEC") compensation disclosure rules, including the compensation tables 3b. To approve the selection of the frequency Mgmt No vote of shareholder votes on executive compensation, such that the shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables, every. 4. To approve and resolve the amendment and Mgmt No vote restatement of the Company's 2014 Non-Employee Director Stock Incentive Plan, the principal purpose of which is to extend the term of such plan through June 28, 2033. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935777459 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Special Meeting Date: 29-Mar-2023 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transaction Proposal: 1a. Enter into merger Mgmt No vote plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg. 2. Articles of Amendment Proposal: 2a. Amend Mgmt No vote the articles of association of Core Lab N.V. (in the form attached as Appendix E - Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935777586 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Special Meeting Date: 03-Apr-2023 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the conversion of Core Lab Mgmt No vote Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A stockholder proposal requesting that the Shr Against For Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935708214 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office for a three-year term expiring at the 2025 annual meeting: Konstantinos Konstantakopoulos 1b. Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 annual meeting: Charlotte Stratos 2. Ratification of appointment of Ernst & Mgmt For For Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt Withheld Against Anna Adeola Makanju Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 -------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935812037 -------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: COUR ISIN: US22266M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Clark Mgmt For For Christopher D. McCarthy Mgmt For For Andrew Y. Ng Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers. 3. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of advisory votes to approve the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935843587 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVLG ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Benjamin S. Carson, Sr. Mgmt Withheld Against Joey B. Hogan Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt Withheld Against Rachel Parker-Hatchett Mgmt For For Tracy Rosser Mgmt For For Herbert J. Schmidt Mgmt Withheld Against W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For Named Executive Officer compensation. 3. Advisory and non-binding vote on the Mgmt 3 Years Against frequency of future advisory and non-binding votes on Named Executive Officer compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. 5. Approval of the Third Amendment to our Mgmt For For Third Amended and Restated 2006 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935711970 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. 3. To adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935721818 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Special Meeting Date: 15-Nov-2022 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 1, 2022, by and among Cowen Inc., The Toronto-Dominion Bank and Crimson Holdings Acquisition Co., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Cowen Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Cowen Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935673752 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Maleh Mgmt Withheld Against 1.2 Election of Class III Director: Thomas Mgmt Withheld Against Avery 2. To approve, on an advisory basis, the Mgmt For For compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2022 meeting of its shareholders. 3. To ratify the appointment by our audit Mgmt For For committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Jody L. Bilney Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 -------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CXT ISIN: US2244411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to Mgmt 3 Years Against approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 935812645 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. K. Beale Mgmt For For J. O. Blanco Mgmt For For C. M. Bready Mgmt For For J. C. Crawford Mgmt Withheld Against J. C. Crawford, Jr. Mgmt Withheld Against L. G. Hannusch Mgmt Withheld Against M. E. Jarrard Mgmt For For C. H. Ogburn Mgmt For For R. Patel Mgmt Withheld Against R. Verma Mgmt For For D. R. Williams Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers in 2022. 3. Proposal to vote, on an advisory basis, on Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent registered public accounting firm for the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For 2. Approval of an amendment to the Credit Mgmt For For Acceptance Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: CRNX ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a Mgmt Withheld Against three-year term to expire at the 2026 Annual Meeting: Caren Deardorf 1.2 Election of Class II Director for a Mgmt Withheld Against three-year term to expire at the 2026 Annual Meeting: Weston Nichols, Ph.D. 1.3 Election of Class II Director for a Mgmt Withheld Against three-year term to expire at the 2026 Annual Meeting: Stephanie S. Okey, M.S. 2. To consider and vote upon the ratification Mgmt For For of the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To consider and vote upon, on an advisory Mgmt 3 Years Against basis, whether the stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935847218 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Swiss management report, Mgmt For For the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2022. 2. Approval of the appropriation of financial Mgmt For For results. 3. Discharge of the members of the Board of Mgmt For For Directors and Executive Committee. 4.a Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4.b Re-election of Samarth Kulkarni, Ph.D. as a Mgmt For For member to the Board of Directors 4.c Re-election of Ali Behbahani, M.D. as a Mgmt Against Against member to the Board of Directors 4.d Re-election of Maria Fardis, Ph.D. as a Mgmt For For member to the Board of Directors 4.e Re-election of H. Edward Fleming, Jr., M.D. Mgmt For For as a member to the Board of Directors 4.f Re-election of Simeon J. George, M.D. as a Mgmt For For member to the Board of Directors 4.g Re-election of John T. Greene as a member Mgmt For For to the Board of Directors 4.h Re-election of Katherine A. High, M.D. as a Mgmt For For member to the Board of Directors 4.i Re-election of Douglas A. Treco, Ph.D. as a Mgmt For For member to the Board of Directors 5.a Re-election of Ali Behbahani, M.D. as a Mgmt Against Against member of the Compensation Committee 5.b Election of H. Edward Fleming, Jr., M.D. as Mgmt For For a member of the Compensation Committee 5.c Re-election of Simeon J. George, M.D. as a Mgmt For For member of the Compensation Committee 5.d Re-election of John T. Greene as a member Mgmt For For of the Compensation Committee 6.a Binding vote on maximum Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. 6.b Binding vote on maximum equity for members Mgmt Against Against of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. 6.c Binding vote on maximum Mgmt Against Against non-performance-related compensation for members of the Executive Committee from July 1, 2023 to June 30, 2024. 6.d Binding vote on maximum variable Mgmt Against Against compensation for members of the Executive Committee for the current year ending December 31, 2023. 6.e Binding vote on maximum equity for members Mgmt Against Against of the Executive Committee from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. 6.f Non-binding advisory vote on the 2022 Mgmt Against Against Compensation Report. 7. Non-binding advisory vote to approve the Mgmt Against Against compensation paid to the Company's named executive officers under U.S. securities law requirements. 8. Approval of a capital band. Mgmt For For 9. Approval of an increase in the conditional Mgmt Against Against share capital for employee equity plans. 10. Approval of an amendment to the CRISPR Mgmt Against Against Therapeutics AG 2018 Stock Option and Incentive Plan. 11. Approval of a reduction in the maximum size Mgmt For For of the Board of Directors. 12a Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: Additions to the purpose of the Company. 12b Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: General Meeting abroad and virtual General Meeting. 12c Approval of amendments to the Articles of Mgmt Against Against Association to reflect revised Swiss corporate law and other changes: Inclusion of a jurisdiction clause. 12d Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: Alignment with compulsory new regulations. 12e Approval of amendments to the Articles of Mgmt For For Association to reflect revised Swiss corporate law and other changes: Editorial and other changes. 13. Re-election of the independent voting Mgmt For For rights representative. 14. Re-election of the auditors. Mgmt For For 15. Transact any other business that may Mgmt Against Against properly come before the 2023 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Kevin C. Clark 1b. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Dwayne Allen 1c. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Venkat Bhamidipati 1d. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: W. Larry Cash 1e. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Gale Fitzgerald 1f. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: John A. Martins 1g. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH 1h. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CSP INC. Agenda Number: 935755150 -------------------------------------------------------------------------------------------------------------------------- Security: 126389105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CSPI ISIN: US1263891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Dellovo Mgmt For For Charles Blackmon Mgmt For For Ismail "Izzy" Azeri Mgmt For For C. Shelton James Mgmt For For Marilyn T. Smith Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation paid to the Company's named executive officers. 3. Approve an amendment to the Company's 2014 Mgmt For For Employee Stock Purchase Plan (the "Plan") to increase the authorized number of shares of common stock available for issuance under the Plan by 300,000 shares, and extend the term for an additional ten years. 4. The ratification of the appointment of RSM Mgmt For For US, LLP as the Company's independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935691142 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Bobby Griffin Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Anne Motsenbocker Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For 2. Approval, by non-binding vote, executive Mgmt Against Against compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against shareholder advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt For For 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2023. 5. A shareholder proposal to subject Shr For Against termination pay to shareholder approval. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935843018 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CUE ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Daniel R. Passeri 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Frank Morich 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Frederick Driscoll 1.4 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Aaron Fletcher 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Peter Kiener 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick Verheyen 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Pamela Garzone 2. The ratification of the appointment of RSM Mgmt For For US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers. 4. The recommendation, on a non-binding Mgmt 3 Years Against advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLINAN ONCOLOGY INC Agenda Number: 935841393 -------------------------------------------------------------------------------------------------------------------------- Security: 230031106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CGEM ISIN: US2300311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nadim Ahmed Mgmt Withheld Against Stephen Webster Mgmt Withheld Against 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 935704711 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: CULP ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John A. Baugh Mgmt For For 1.2 Election of Director: Robert G. Culp, IV Mgmt For For 1.3 Election of Director: Perry E. Davis Mgmt For For 1.4 Election of Director: Sharon A. Decker Mgmt For For 1.5 Election of Director: Kimberly B. Gatling Mgmt For For 1.6 Election of Director: Fred A. Jackson Mgmt For For 1.7 Election of Director: Jonathan L. Kelly Mgmt For For 1.8 Election of Director: Franklin N. Saxon Mgmt For For 2. PROPOSAL to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for fiscal 2023. 3. Say on Pay - On an advisory basis, to Mgmt Against Against approve the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Agenda Number: 935794962 -------------------------------------------------------------------------------------------------------------------------- Security: 230770109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CPIX ISIN: US2307701092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Krogulski Mgmt For For Caroline R. Young Mgmt For For Martin S. Brown, Jr. Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt For For independent registered accounting firm of the Company for fiscal year ending December 31, 2023. 3. To provide advisory approval of all of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Reg. S-K, including the Comp Discussion and Analysis 4. To amend the Amended and Restated 2007 Mgmt Against Against Long-Term Incentive Compensation Plan to increase the shares of common stock available for issuance under the 2007 Plan by 750,000 shares -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935852067 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CURO ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Clark Mgmt For For Chad Faulkner Mgmt For For Andrew Frawley Mgmt For For David Kirchheimer Mgmt For For Chris Masto Mgmt For For Mike McKnight Mgmt For For Gillian Van Schaick Mgmt For For Issac Vaughn Mgmt For For 2. An advisory resolution approving the Mgmt Against Against compensation of our named executive officers. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 3 Years Against basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the following: a) the Mgmt For For off-market purchase of fully paid ordinary shares of the Company; b) the form of share repurchase contracts and authorization to enter into any share repurchase contract with a counterparty bank; and c) the counterparty bank(s) with whom the Company may enter into a share repurchase contract. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Against Against office until the 2026: Brett White 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2026: Jodie McLean 1.3 Election of Class II Director to hold Mgmt Against Against office until the 2026: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our U.K. Mgmt For For Statutory Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our U.K. Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director Mgmt For For compensation policy. 8. Authorization of the Board to allot new Mgmt Against Against shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. 9. Authorization of the Board to disapply Mgmt Against Against pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mgmt For For Mackay 1.2 Election of Class III Director: T. Lawrence Mgmt For For Way 1.3 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. To approve an amendment to the Customers Mgmt Against Against Bancorp, Inc. 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Anna Kan Mgmt For For Jane Olvera Majors Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For Kimberly Sheehy Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935829412 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaffrey A. Firestone Mgmt For For Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt For For Ted Papapostolou Mgmt Withheld Against James M. Strock Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For our named executive officer compensation ("Say-on-Pay"). 3. To recommend, by a non-binding advisory Mgmt 3 Years Against vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 935717807 -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Special Meeting Date: 02-Nov-2022 Ticker: CYBE ISIN: US2325171021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 7, 2022, as it may be amended from time to time, among CyberOptics Corporation, Nordson Corporation and Meta Merger Company. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that will or may become payable by CyberOptics to CyberOptics' named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by the CyberOptics Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935831176 -------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CBAY ISIN: US23257D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dorling Mgmt For For Caroline Loewy Mgmt For For eric Lefebvre Mgmt For For Sujal Shah Mgmt For For Kurt von Emster Mgmt For For Thomas G. Wiggans Mgmt For For Robert J. Wills Mgmt For For 2. Approval of the CymaBay Therapeutics, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratification of selection, by the Audit Mgmt For For Committee of the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935838106 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CTMX ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with term to expire at Mgmt Against Against the 2026 Annual Meeting: Matthew P. Young 1b. Election of Director with term to expire at Mgmt Against Against the 2026 Annual Meeting: Elaine V. Jones, Ph.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a nonbinding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Agenda Number: 935837940 -------------------------------------------------------------------------------------------------------------------------- Security: 23283X206 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSO ISIN: US23283X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillip P. Chan, MD, Mgmt For For PhD 1b. Election of Director: Edward R. Jones, MD, Mgmt For For MBA 1c. Election of Director: Michael G. Bator, MBA Mgmt For For 1d. Election of Director: Alan D. Sobel, CPA Mgmt For For 1e. Election of Director: Jiny Kim, MBA Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, disclosed pursuant to Item 402 of Regulation S-K. 3. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935754689 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: DJCO ISIN: US2339121046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Munger Mgmt Against Against 1b. Election of Director: Mary Conlin Mgmt Against Against 1c. Election of Director: John B. Frank Mgmt For For 1d. Election of Director: Steven Myhill-Jones Mgmt Against Against 2. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. An advisory vote on the Company's executive Mgmt For For compensation. 4. Advisory vote on frequency of the advisory Mgmt 3 Years For vote on approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935698754 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 07-Sep-2022 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. McDermott Mgmt For For Andrew Siegel Mgmt For For 2. Advisory non-binding approval of executive Mgmt For For compensation. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2023. 4. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan. 5. To approve our shareholder Rights Mgmt Against Against Agreement. -------------------------------------------------------------------------------------------------------------------------- DALLASNEWS CORPORATION Agenda Number: 935789151 -------------------------------------------------------------------------------------------------------------------------- Security: 235050101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DALN ISIN: US2350501019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Beckert Mgmt Withheld Against Louis E. Caldera Mgmt Withheld Against Robert W. Decherd Mgmt Withheld Against Ronald D. McCray Mgmt Withheld Against Grant S. Moise Mgmt For For Dunia A. Shive Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an advisory resolution on Mgmt Against Against executive compensation (say-on-pay). 4. An advisory vote on the frequency of future Mgmt 3 Years For say-on-pay votes (say-on-frequency). -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935841052 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DSKE ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Blaise Mgmt For For Brian Bonner Mgmt Withheld Against Catharine Ellingsen Mgmt For For Grant Garbers Mgmt For For Melendy Lovett Mgmt For For Charles F. Serianni Mgmt For For Jonathan Shepko Mgmt For For Ena Williams Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For executive compensation of the Company's named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the Company's 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DATA I/O CORPORATION Agenda Number: 935810019 -------------------------------------------------------------------------------------------------------------------------- Security: 237690102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DAIO ISIN: US2376901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anthony Ambrose Mgmt For For 1.2 Election of Director: Douglas W. Brown Mgmt For For 1.3 Election of Director: Sally A. Washlow Mgmt For For 1.4 Election of Director: Edward J. Smith Mgmt For For 1.5 Election of Director: William Wentworth Mgmt For For 2. To ratify the continued appointment of Mgmt For For Grant Thornton LLP as the Company's independent auditors. 3. Advisory vote (Say on Pay) approving the Mgmt For For compensation of the Company's named executive officers. 4. To consider and vote on a proposal to amend Mgmt For For and restate the 2000 Stock Compensation Incentive Plan (the "2000 Plan") and increase the shares reserved for issuance under the 2000 Plan by 200,000 shares of common stock. 5. To consider and vote on a proposal to Mgmt For For approve a new 2023 Omnibus Incentive Compensation Plan ("the 2023 Plan") and to reserve 500,000 shares of common stock for issuance under the 2023 Plan. 6. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935786648 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ezra Uzi Yemin Mgmt For For 1b. Election of Director: Avigal Soreq Mgmt For For 1c. Election of Director: William J. Finnerty Mgmt For For 1d. Election of Director: Richard J. Mgmt For For Marcogliese 1e. Election of Director: Leonardo Moreno Mgmt For For 1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1g. Election of Director: Vicky Sutil Mgmt For For 1h. Election of Director: Laurie Z. Tolson Mgmt For For 1i. Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2023 fiscal year. 5. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935772637 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes on compensation of our Named Executive Officers 4. Approval of Amendment No. 1 to the Deluxe Mgmt For For Corporation 2022 Stock Incentive Plan 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt Withheld Against David Schenkein, M.D. Mgmt Withheld Against Ryan Watts, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935808634 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Olu Beck Mgmt For For 1c. Election of Director: Gregg R. Dedrick Mgmt For For 1d. Election of Director: Jose M. Gutierrez Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Kelli F. Valade Mgmt For For 1h. Election of Director: Laysha Ward Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 27, 2023. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. An advisory resolution to approve the Mgmt 3 Years Against frequency of the stockholder vote on executive compensation of the Company. 5. A proposal that requests the Company to Shr Against For issue a report analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt Withheld Against Peter S. Cobb Mgmt Withheld Against Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to Mgmt Against Against our named executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of Mgmt 3 Years Against shareholder votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935680478 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Special Meeting Date: 13-Jul-2022 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the DHI Group, Inc. 2022 Mgmt For For Omnibus Equity Award Plan -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935796271 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Elizabeth Salomon Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on the compensation of our named executive officers. 5. Approval of the DHI Group, Inc. Amended and Mgmt For For Restated 2022 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of Mgmt For For three years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as Mgmt For For DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director for a one year term: Mgmt For For Heather E. Brilliant 1b) Election of Director for a one year term: Mgmt For For Richard S. Cooley 1c) Election of Director for a one year term: Mgmt For For James F. Laird 1d) Election of Director for a one year term: Mgmt For For Paula R. Meyer 1e) Election of Director for a one year term: Mgmt For For Nicole R. St. Pierre 1f) Election of Director for a one year term: Mgmt For For L'Quentus Thomas 1g) Election of Director for a one year term: Mgmt For For Mark Zinkula 2) Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3) Approval on an advisory basis of the 2022 Mgmt For For compensation of the Company's named executive officers. 4) Selection on an advisory basis of the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935812722 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2023 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: James I. Mgmt For For Freeman 1b. Election of Class A Director: Rob C. Holmes Mgmt For For 1c. Election of Class A Director: Reynie Mgmt For For Rutledge 1d. Election of Class A Director: J.C. Watts, Mgmt Against Against Jr. 1e. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2023. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935814687 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Dennis A. Suskind Mgmt For For Paul M. Aguggia Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Marcia Z. Hefter Mgmt For For Matthew A. Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 4. Approval, by a non-binding advisory vote, Mgmt 3 Years Against on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Arthur F. Starrs 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers 4. Approval, on an advisory basis, of whether Mgmt 3 Years Against the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to Mgmt For For provide for the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Shr Against For Corporation produce a report relating to our cage-free egg commitment. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 3 Years Against Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935798631 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BOOM ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Richard P. Graff Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Michael A. Kelly Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of vote on Mgmt 3 Years Against executive compensation. 4. Approval of Amendment to Amended and Mgmt For For Restated Certificate of Incorporation to allow officer exculpation. 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935786458 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Burke Mgmt Withheld Against Jack L. Hess Mgmt Withheld Against David C. King Mgmt Withheld Against Annette B. Szady Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 3 Years For stockholder advisory votes on compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Luis A. Aguilar 1.2 Election of Director for a one-year term: Mgmt For For Richard L. Crandall 1.3 Election of Director for a one-year term: Mgmt For For Charles D. Drucker 1.4 Election of Director for a one-year term: Mgmt For For Juliet S. Ellis 1.5 Election of Director for a one-year term: Mgmt For For Gary G. Greenfield 1.6 Election of Director for a one-year term: Mgmt For For Jeffrey Jacobowitz 1.7 Election of Director for a one-year term: Mgmt For For Daniel N. Leib 1.8 Election of Director for a one-year term: Mgmt For For Lois M. Martin 1.9 Election of Director for a one-year term: Mgmt For For Chandar Pattabhiram 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 3 Years Against Company's frequency of executive compensation vote. 4. To vote to ratify the appointment by the Mgmt For For Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 5. To approve the proposed Employee Stock Mgmt For For Purchase Plan. 6. To approve the proposed amendment of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For year: John C. Hadjipateras 1.2 Election of Director for a term of three Mgmt For For year: Malcolm McAvity 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Shareholder Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Berman Mgmt For For 1B Election of Director: Kevin M. Olsen Mgmt For For 1C Election of Director: Lisa M. Bachmann Mgmt For For 1D Election of Director: John J. Gavin Mgmt For For 1E Election of Director: Richard T. Riley Mgmt For For 1F Election of Director: Kelly A. Romano Mgmt For For 1G Election of Director: G. Michael Stakias Mgmt For For 1H Election of Director: J. Darrell Thomas Mgmt For For 2 Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3 Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935797778 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joher Akolawala Mgmt For For 1.2 Election of Director: James L. Janik Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory stockholder votes on the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt Against Against 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935754475 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DCT ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bloom Mgmt Withheld Against Kathleen Crusco Mgmt Withheld Against Michael Jackowski Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935775114 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Special Meeting Date: 28-Mar-2023 Ticker: DCT ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of January 8, 2023, by and among Disco Parent, LLC ("Parent"), Disco Merger Sub, Inc., a direct, wholly owned subsidiary of Parent, and Duck Creek Technologies, Inc. ("Duck Creek"). 2. Non-binding, advisory proposal to approve Mgmt For For compensation that will or may become payable by Duck Creek to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935775378 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt For For Samara A. Strycker Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory resolution on the frequency of Mgmt 3 Years future votes on executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935820109 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DLTH ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against 1.2 Election of Director: Samuel M. Sato Mgmt For For 1.3 Election of Director: Francesca M. Mgmt Withheld Against Edwardson 1.4 Election of Director: David C. Finch Mgmt Withheld Against 1.5 Election of Director: Brett L. Paschke Mgmt For For 1.6 Election of Director: Susan J. Riley Mgmt For For 1.7 Election of Director: Ronald Robinson Mgmt For For 1.8 Election of Director: Scott K. Williams Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. The ratification of selection of KPMG LLP Mgmt For For as the independent registered public accountants for Duluth Holdings Inc. for the year ending January 28, 2024. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DNB ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For Douglas K. Ammerman Mgmt For For Chinh E. Chu Mgmt For For William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt For For Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt For For James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935858689 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt Withheld Against Kent Yee Mgmt Withheld Against Joseph R. Mannes Mgmt Withheld Against Timothy P. Halter Mgmt Withheld Against David Patton Mgmt Withheld Against Karen Hoffman Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Approve the amendment of the DXP Mgmt Against Against Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. 5. Approval of an Amended and Restated Mgmt For For Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Ryan Spencer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DZS INC. Agenda Number: 935830251 -------------------------------------------------------------------------------------------------------------------------- Security: 268211109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: DZSI ISIN: US2682111099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve Mgmt Against Against three-year terms: Barbara Carbone 1b. Election of Class I Director to serve Mgmt Against Against three-year terms: Joon Kyung Kim 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to our Restated Certificate of Mgmt For For Incorporation. 4. Advisory vote on executive compensation. Mgmt Against Against 5. Advisory vote on the frequency of an Mgmt 3 Years For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt Withheld Against Tiffany Daniele Mgmt For For Lori Keith Mgmt Withheld Against Beth Pritchard Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Agenda Number: 935790712 -------------------------------------------------------------------------------------------------------------------------- Security: 26942G100 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: EBMT ISIN: US26942G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Waters Mgmt For For Cynthia A. Utterback Mgmt For For Corey Jensen Mgmt For For Tanya J. Chemodurow Mgmt For For 2. Ratification of appointment of Moss Adams Mgmt For For LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote on named executive officer Mgmt For For compensation as disclosed in the proxy statement. 4. Approval of Amendment No. 1 to the 2020 Mgmt For For Non-Employee Director Award Plan. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 3 Years Against establishing the frequency of advisory resolutions approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt For For 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt Withheld Against Jennifer K. Simpson Mgmt Withheld Against Luciana Borio Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935870091 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt Withheld Against Robert Glenning Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935868123 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ESTE ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frost W. Cochran Mgmt For For David S. Habachy Mgmt For For Brad A. Thielemann Mgmt Withheld Against Zachary G. Urban Mgmt Withheld Against 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as Earthstone's independent registered public accounting firm for 2023. 3. To approve and adopt an amendment to Mgmt Against Against Earthstone's Third Amended and Restated Certificate of Incorporation to provide for the exculpation of Earthstone's officers. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935799809 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring in 2026: Luis A. Borgen 1.2 Election of Director for a three-year term Mgmt For For expiring in 2026: Diane S. Hessan 1.3 Election of Director for a three-year term Mgmt For For expiring in 2026: Robert F. Rivers 1.4 Election of Director for a three-year term Mgmt For For expiring in 2026: Paul D. Spiess 2. To approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Robin Raina 1.2 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans U. Benz 1.3 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Pavan Bhalla 1.4 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Neil Eckert 1.5 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: George W. Hebard, III 1.6 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Rolf Herter 1.7 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Priyanka Kaul 1.8 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Mgmt For For Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935780759 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt Withheld Against Michael T. Dugan Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Lisa W. Hershman Mgmt Withheld Against Pradman P. Kaul Mgmt Withheld Against C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt Withheld Against William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as presented in the proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 -------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ECVT ISIN: US27923Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt Withheld Against David A. Bradley Mgmt Withheld Against Kevin M. Fogarty Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt For For 1d. Election of Director: John C. Hunter, III Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Swan Sit Mgmt For For 1j. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. 4. Approval of the Company's 2nd Amended and Mgmt For For Restated 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935825882 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt Withheld Against Elliott Levy, M.D. Mgmt For For Akshay Vaishnaw, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 935679324 -------------------------------------------------------------------------------------------------------------------------- Security: 281479105 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: EDUC ISIN: US2814791057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Clerico Mgmt For For Randall W. White Mgmt For For 2. To ratify the appointment of HoganTaylor Mgmt For For LLP as our independent registered public accounting firm for the year ending February 28, 2023. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 4. An advisory vote on the frequency with Mgmt 3 Years Against which the advisory vote on the Executive Compensation Program should be held. -------------------------------------------------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 935870104 -------------------------------------------------------------------------------------------------------------------------- Security: 281479105 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: EDUC ISIN: US2814791057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley Von Stoots Mgmt For For 2. To ratify the appointment of HoganTaylor Mgmt For For LLP as our independent registered public accounting firm for the year ending February 29, 2024. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935848284 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt Withheld Against Beth A. Brooke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Named Executive Officers of eHealth, Inc. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future votes on the compensation of the Named Executive Officers of eHealth, Inc. -------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935846595 -------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EIGR ISIN: US28249U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Glenn MD PhD Mgmt Withheld Against Evan Loh, M.D. Mgmt Withheld Against Amit K. Sachdev, J.D. Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935837572 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel N. Borgese Mgmt Withheld Against Laurance Roberts Mgmt Withheld Against Mark Buller Mgmt Withheld Against John M. Roth Mgmt Withheld Against 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELECTROMED, INC. Agenda Number: 935713152 -------------------------------------------------------------------------------------------------------------------------- Security: 285409108 Meeting Type: Annual Meeting Date: 11-Nov-2022 Ticker: ELMD ISIN: US2854091087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan K. Erickson Mgmt For For Gregory J. Fluet Mgmt For For Joseph L. Galatowitsch Mgmt For For Lee A. Jones Mgmt For For Kathleen S. Skarvan Mgmt For For Andrew J. Summers Mgmt For For Kathleen A. Tune Mgmt For For Andrea M. Walsh Mgmt For For 2. To ratify appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm. 3. To approve, on a non-binding and advisory Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935831532 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Mgmt For For Franklin 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt Against Against 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve the Company's 2022 Mgmt Against Against executive compensation 3. Approval of the Company's 2024 Employee Mgmt For For stock Purchase Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 -------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: EMBC ISIN: US29082K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Mgmt For For Albritton 1b. Election of Director: Ms. Carrie L. Mgmt For For Anderson 1c. Election of Director: Mr. Christopher R. Mgmt For For Reidy 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr Against For independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 935759639 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Domenik Mgmt For For 1.2 Election of Director: Rex S. Jackson Mgmt For For 1.3 Election of Director: Jeffrey Rittichier Mgmt For For 1.4 Election of Director: Bruce E. Grooms Mgmt For For 1.5 Election of Director: Noel Heiks Mgmt For For 2. Approval of amendment to the EMCORE Mgmt For For Corporation Amended and Restated 2019 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,549,000 shares. 3. Approval, on an advisory basis, of the Mgmt Against Against executive compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of shareholder advisory votes on the executive compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term Mgmt Withheld Against expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and Mgmt For For finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to Mgmt For For approve the 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on Mgmt 3 Years Against the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock Mgmt For For incentive plan. 6. To approve an amendment to our employee Mgmt For For stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt For For Antonello 1.2 Election of Director: Joao "John" M. de Mgmt Against Against Figueiredo 1.3 Election of Director: Prasanna G. Dhore Mgmt Against Against 1.4 Election of Director: Barbara A. Higgins Mgmt Against Against 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 3 Years Against frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Bruce L.A. Carter, Ph.D. 1.2 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jay R. Luly, Ph.D. 2. To approve an amendment to our 2019 Equity Mgmt Against Against Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935849731 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Monaco Mgmt For For 1b. Election of Director: William C. Goings Mgmt For For 1c. Election of Director: Ashwini (Ash) Gupta Mgmt For For 1d. Election of Director: Wendy G. Hannam Mgmt For For 1e. Election of Director: Jeffrey A. Hilzinger Mgmt For For 1f. Election of Director: Angela A. Knight Mgmt For For 1g. Election of Director: Laura Newman Olle Mgmt For For 1h. Election of Director: Richard P. Stovsky Mgmt For For 1i. Election of Director: Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For W. Kelvin Walker Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 3 Years Against NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2023 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt For For Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of stockholder votes on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Lynn C. Minella Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Mgmt For For Hoffen 1.2 Election of class III Director: David M. Mgmt For For Shaffer 1.3 Election of class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935834639 -------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: NETI ISIN: MHY2294C1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Roberto Giorgi Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ESMT ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt Withheld Against David Mangum Mgmt Withheld Against Raph Osnoss Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 -------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EHAB ISIN: US29332G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2024 annual meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our Mgmt For For 2024 annual meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our Mgmt For For 2024 annual meeting: Yvonne M. Curl 1d. Election of Director to serve until our Mgmt For For 2024 annual meeting: Charles M. Elson 1e. Election of Director to serve until our Mgmt For For 2024 annual meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our Mgmt For For 2024 annual meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our Mgmt For For 2024 annual meeting: Susan A. LaMonica 1i. Election of Director to serve until our Mgmt For For 2024 annual meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our Mgmt For For 2024 annual meeting: Stuart M. McGuigan 1k. Election of Director to serve until our Mgmt For For 2024 annual meeting: Gregory S. Rush 1l. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barry P. Schochet 1m. Election of Director to serve until our Mgmt For For 2024 annual meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Mgmt For For Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to Mgmt 3 Years Against whether the above "say-on- pay" advisory vote should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935663799 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: John R. Blind 1.2 Election of Director for a term ending in Mgmt For For 2025: Barbara T. Clemens 1.3 Election of Director for a term ending in Mgmt For For 2025: Michael J. Schaefer 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Non-binding advisory approval of the Mgmt For For Company's compensation of its named executive officers. 4. In their discretion, the Proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Mgmt For For Ellen Carnahan 1b. Election of Director (term expires 2024): Mgmt For For Daniel R. Feehan 1c. Election of Director (term expires 2024): Mgmt For For David Fisher 1d. Election of Director (term expires 2024): Mgmt For For William M. Goodyear 1e. Election of Director (term expires 2024): Mgmt For For James A. Gray 1f. Election of Director (term expires 2024): Mgmt For For Gregg A. Kaplan 1g. Election of Director (term expires 2024): Mgmt For For Mark P. McGowan 1h. Election of Director (term expires 2024): Mgmt For For Linda Johnson Rice 1i. Election of Director (term expires 2024): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Ronald C. Keating Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt Against Against compensation to our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future Mgmt 3 Years Against advisory votes to approve executive compensation should be held every. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935829486 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Robert J. Campbell 1b. Election of Director nominated by our Board Mgmt For For to hold office until 2024: B. Frederick Becker 1c. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Sharon A. Beesley 1d. Election of Director nominated by our Board Mgmt For For to hold office until 2024: James D. Carey 1e. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Susan L. Cross 1f. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hans-Peter Gerhardt 1g. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Orla Gregory 1h. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Myron Hendry 1i. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Paul J. O'Shea 1j. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hitesh Patel 1k. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Dominic Silvester 1l. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Poul A. Winslow 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyne B. Andrich Mgmt For For Michael A. DeCola Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Marcela Manjarrez Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For Lina A. Young Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 4. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. 5. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935868185 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For Thomas Strickler Mgmt For For DIR NOT UP FOR ELECTION Mgmt Withheld Against 2. To approve the amendment and restatement of Mgmt For For the Company's certificate of incorporation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers. 5. To approve, on an advisory non-binding Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 6. To elect Brad Bender to the Company's Board Mgmt For For of Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt For For Gayle Crowell Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2022 Mgmt For For executive compensation. 3. The approval, on an advisory basis, on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 935753625 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending as Mgmt For For of our 2023 annual meeting of Shareholders: Hamid Erfanian 1b. Election of Director for a term ending as Mgmt For For of our 2023 annual meeting of Shareholders: Bradley L. Radoff 1c. Election of Director for a term ending as Mgmt For For of our 2023 annual meeting of Shareholders: Mary Tagliaferri, M.D. 2. To approve, by a nonbinding advisory vote, Mgmt Against Against the compensation of the Company's Named Executive Officers (the "Advisory Proposal"). 3. To ratify the Company's appointment of Mgmt For For EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2023 (the "Auditor Proposal"). -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 935851332 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Special Meeting Date: 22-May-2023 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the sale of substantially all the assets and assignment of certain liabilities of the Company's clinical laboratory business and adopt the Asset Purchase Agreement, dated as of March 16, 2023 (the "Asset Sale Proposal"). 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Asset Sale Proposal at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, Mgmt For For III 1.4 Election of Director: ERIC D. HOVDE Mgmt For For 1.5 Election of Director: IRA A. HUNT, III Mgmt For For 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named Mgmt For For executive officer compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935777118 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Leon H. Mgmt Against Against Borck 1.2 Election of Class III Director: Gregory L. Mgmt Against Against Gaeddert 1.3 Election of Class III Director: Benjamen M. Mgmt Against Against Hutton 2. Advisory vote to approve the compensation Mgmt Against Against paid to the named executive officers of the Company. 3. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 3 Years Against frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935799506 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For Patrick J. Griffin Mgmt For For Anita Sehgal Mgmt For For 2. Ratify the appointment of FORVIS, LLP, as Mgmt For For the independent registered public accounting firm for Escalade, Incorporated for 2023. 3. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt For For 2. To approve an extension and certain Mgmt For For amendments of the Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on Mgmt 3 Years Against the frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 935729698 -------------------------------------------------------------------------------------------------------------------------- Security: 296650104 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: ESP ISIN: US2966501049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director to serve for a Mgmt For For three year term expiring at the 2025 annual meeting: Nancy K. Patzwahl 2. TO APPROVE, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. 3. TO RATIFY the appointment of Freed Maxick Mgmt For For CPAs, P.C. as the Company's independent public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 935762270 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ESSA ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For to expire in 2026: Daniel J. Henning 1.2 Election of Director for a three-year term Mgmt For For to expire in 2026: Elizabeth B. Weekes 1.3 Election of Director for a three-year term Mgmt For For to expire in 2026: Tina Q. Richardson 2. The ratification of the appointment of S.R. Mgmt For For Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. 3. The consideration of an advisory, Mgmt For For non-binding resolution with respect to the executive compensation described in the Proxy Statement. 4. The consideration of an advisory, Mgmt 3 Years Against non-binding proposal with respect to the frequency that stockholders will vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ETD ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: M. Farooq Kathwari 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maria Eugenia Casar 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dr. John Clark 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John J. Dooner, Jr. 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David M. Sable 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tara I. Stacom 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Cynthia Ekberg Tsai 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 3 Years Against stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 935781244 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVBN ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Battle Mgmt For For 1.2 Election of Director: Jody L. Lomeo Mgmt For For 1.3 Election of Director: Nora B. Sullivan Mgmt For For 1.4 Election of Director: Dawn DePerrior Mgmt For For 1.5 Election of Director: Robert A. James Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt For For 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt For For 1h. Election of Director: Alan H. Schumacher Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. -------------------------------------------------------------------------------------------------------------------------- EVI INDUSTRIES, INC. Agenda Number: 935744208 -------------------------------------------------------------------------------------------------------------------------- Security: 26929N102 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: EVI ISIN: US26929N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry M. Nahmad Mgmt Withheld Against Dennis Mack Mgmt Withheld Against David Blyer Mgmt For For Glen Kruger Mgmt For For Timothy P. LaMacchia Mgmt For For Hal M. Lucas Mgmt For For 2. Non-binding advisory vote to approve Named Mgmt Against Against Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935715550 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Special Meeting Date: 26-Oct-2022 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 1, 2022, by and among EVO Payments, Inc., Global Payments Inc. and Falcon Merger Sub Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may become payable to EVO Payments, Inc.'s named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting ("Special Meeting") of stockholders of EVO Payments, Inc., from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting), including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935726286 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra C. Bierria Mgmt For For Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Marjorie A. Hargrave Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt Withheld Against Martin J. Lamb Mgmt Withheld Against Peter M. Wilver Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To Mgmt For For approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the Mgmt For For adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Mgmt For * Morrissey 1G. Unopposed Company Nominee: Stelios Mgmt For * Papadopoulos 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Mgmt For * Wright 1K. Unopposed Company Nominee: Jack L. Mgmt For * Wyszomierski 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Mgmt For * Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt Against * compensation of the Company's named executive officers. 4. To indicate, on an advisory basis, the Mgmt 3 Years * preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 3 Years Against basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935806820 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn Sanford Mgmt Against Against 1b. Election of Director: Darren Jacklin Mgmt For For 1c. Election of Director: Jason Gesing Mgmt Against Against 1d. Election of Director: Randall Miles Mgmt For For 1e. Election of Director: Dan Cahir Mgmt For For 1f. Election of Director: Monica Weakley Mgmt For For 1g. Election of Director: Peggie Pelosi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2023. 3. Approve, by a non-binding, advisory vote, Mgmt Against Against the 2022 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2022 compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843 -------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPRO ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt No vote 1b. Election of Director: Michael Jardon Mgmt No vote 1c. Election of Director: Eitan Arbeter Mgmt No vote 1d. Election of Director: Robert W. Drummond Mgmt No vote 1e. Election of Director: Alan Schrager Mgmt No vote 1f. Election of Director: Lisa L. Troe Mgmt No vote 1g. Election of Director: Brian Truelove Mgmt No vote 1h. Election of Director: Frances M. Vallejo Mgmt No vote 1i. Election of Director: Eileen G. Whelley Mgmt No vote 2. To approve on a non-binding advisory basis Mgmt No vote the compensation of the Company's named executive officers for the year ended December 31, 2022. 3. To review the annual report for the fiscal Mgmt No vote year ended December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. 4. To discharge the members of the Board from Mgmt No vote liability in respect of the exercise of their duties during the fiscal year ended December 31, 2022. 5. To appoint Deloitte Accountants B.V. as the Mgmt No vote Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. 6. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. 7. To authorize the Company's Board to Mgmt No vote repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. 8. To authorize the Board to issue shares up Mgmt No vote to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 9. To adopt the Company's 2023 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 935711071 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of January 24, 2022 (as it may be amended from time to time), by and among Exterran, Enerflex Ltd. ("Parent") and Enerflex US Holdings Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Exterran with Exterran surviving the merger as a whollly-owned subsidiary of Parent (the "Merger" and such agreement, as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the Merger (the "Exterran Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Exterran's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time to solicit additional proxies in favor of the Exterran Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Exterran Merger Proposal, to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Exterran stockholders or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935716918 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ingrid J. Burton Mgmt For For Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Edward H. Kennedy Mgmt For For Rajendra Khanna Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent auditors for the fiscal year ending June 30, 2023. 4. Approve an amendment and restatement of the Mgmt For For Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan. 5. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to adopt simple majority voting. -------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC Agenda Number: 935716639 -------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Special Meeting Date: 10-Nov-2022 Ticker: EYPT ISIN: US30233G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the EyePoint Mgmt For For Pharmaceuticals, Inc. 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Agenda Number: 935860949 -------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EYPT ISIN: US30233G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Goran Ando Mgmt For For Nancy S. Lurker Mgmt For For John B. Landis Mgmt For For David R. Guyer Mgmt For For Wendy F. DiCicco Mgmt For For Ye Liu Mgmt For For Anthony P. Adamis Mgmt For For Karen Zaderej Mgmt For For 2. To approve the EyePoint Pharmaceuticals, Mgmt Against Against Inc. 2023 Long-Term Incentive Plan, as disclosed in the accompanying Proxy statement. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 935743319 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allison M. Boersma Mgmt For For 1b. Election of Director: Stacy Loretz-Congdon Mgmt For For 1c. Election of Director: D. Deverl Maserang II Mgmt For For 1d. Election of Director: Christopher P. Mgmt For For Mottern 1e. Election of Director: David A. Pace Mgmt For For 1f. Election of Director: Alfred Poe Mgmt Withheld Against 1g. Election of Director: Bradley L. Radoff Mgmt For For 1h. Election of Director: John D. Robinson Mgmt Withheld Against 1i. Election of Director: Waheed Zaman Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated Certificate of Incorporation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2023. 4. To hold an advisory (non-binding) vote to Mgmt Against Against approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935792285 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Gregory C. Bestic 1.2 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Kevin J. Helmick 1.3 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Neil J. Kaback 1.4 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Terry A. Moore 2. To conduct a non-binding advisory vote on Mgmt 3 Years Against the frequency of holding an advisory vote on executive compensation 3. To consider and vote upon a non-binding Mgmt For For advisory resolution to approve the compensation of Farmers' named executive officers 4. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Crowe LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt Withheld Against Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 3 Years Against holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt Against Against Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida alvarez Mgmt Withheld Against Richard Daniels Mgmt Withheld Against Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the grant of a performance-based Mgmt Against Against nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William F. Carpenter III 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Agenia W. Clark 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James W. Cross IV 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Exum 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher T. Holmes 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Orrin H. Ingram 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Raja J. Jubran 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: C. Wright Pinson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Emily J. Reynolds 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 935892201 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the directors' and auditor's reports Mgmt For For and the accounts of the Company for the financial year ended 31 December 2022 (the "U.K. Annual Report and Accounts") be received. 2. THAT the directors' annual report on Mgmt For For remuneration for the year ended 31 December 2022 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 32 to 33 and 46 to 60 of the U.K. Annual Report and Accounts be approved. 3. THAT Javier Lopez Madrid be re-elected as a Mgmt For For director. 4. THAT Marco Levi be re-elected as a Mgmt For For director. 5. THAT Marta Amusategui be re-elected as a Mgmt Against Against director. 6. THAT Bruce L. Crockett be re-elected as a Mgmt Against Against director. 7. THAT Stuart E. Eizenstat be re-elected as a Mgmt For For director. 8. THAT Manuel Garrido y Ruano be re-elected Mgmt For For as a director. 9. THAT Juan Villar Mir de Fuentes be Mgmt For For re-elected as a director. 10. THAT Belen Villalonga be re-elected as a Mgmt Against Against director. 11. THAT Silvia Villar-Mir de Fuentes be Mgmt For For re-elected as a director. 12. THAT Nicolas De Santis be re-elected as a Mgmt For For director. 13. THAT Rafael Barrilero Yarnoz be re-elected Mgmt For For as a director. 14. THAT KPMG Auditor, S.L. be appointed as Mgmt For For auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. 15. THAT the Audit Committee of the Board be Mgmt For For authorized to determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935801337 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacey Rauch Mgmt For For 1b. Election of Director: Nicholas Daraviras Mgmt For For 1c. Election of Director: Nicholas Shepherd Mgmt For For 1d. Election of Director: Paul Twohig Mgmt For For 1e. Election of Director: Sherrill Kaplan Mgmt For For 1f. Election of Director: Andrew Rechtschaffen Mgmt For For 1g. Election of Director: Nirmal K. Tripathy Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2023 fiscal year. 4. To consider and act upon such other matters Mgmt Against Against as may properly come before the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935858413 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald K. Boswell Mgmt For For Andrew W. Dorn, Jr. Mgmt For For Robert M. Glaser Mgmt For For Bruce W. Harting Mgmt For For Susan R. Holliday Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of Appointment of RSM US LLP Mgmt For For as our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. Mgmt For For DeGiorgio 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. Mgmt For For McKee 1.4 Election of Class I Director: Marsha A. Mgmt For For Spence 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to recommend whether a Mgmt 3 Years Against stockholder vote to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of Mgmt For For the 2020 Incentive Compensation Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935787258 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt Withheld Against Abby J. Donnelly Mgmt For For Mason Y. Garrett Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For John W. McCauley Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For J. Randolph Potter Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935819396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Mgmt For For Amended 2020 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Agenda Number: 935776091 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Carla C. Mgmt For For Chavarria 1.2 Election of Class I Director: Ralph R. Mgmt For For Kauten 1.3 Election of Class I Director: Gerald L. Mgmt For For Kilcoyne 1.4 Election of Class I Director: Daniel P. Mgmt For For Olszewski 2. To act upon a proposal to approve an Mgmt For For amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. 3. To approve in a non-binding shareholder Mgmt For For advisory vote the compensation of the named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 935818623 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FCAP ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. Harrod Mgmt Against Against 1.2 Election of Director: Michael C. Frederick Mgmt Against Against 1.3 Election of Director: Lou Ann Moore Mgmt Against Against 1.4 Election of Director: Robert C. Guilfoyle Mgmt Against Against 1.5 Election of Director: Dana L. Huber Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Monroe Shine and Co. as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval of an advisory vote on the Mgmt Against Against compensation of First Capital, Inc.'s named executive officers as disclosed in the proxy statement. 4. An advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of First Capital, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Caponi Mgmt For For 1b. Election of Director: Ray T. Charley Mgmt For For 1c. Election of Director: Gary R. Claus Mgmt For For 1d. Election of Director: David S. Dahlmann Mgmt For For 1e. Election of Director: Johnston A. Glass Mgmt For For 1f. Election of Director: Jon L. Gorney Mgmt For For 1g. Election of Director: Jane Grebenc Mgmt For For 1h. Election of Director: David W. Greenfield Mgmt For For 1i. Election of Director: Patricia A. Husic Mgmt For For 1j. Election of Director: Bart E. Johnson Mgmt For For 1k. Election of Director: Luke A. Latimer Mgmt For For 1l. Election of Director: Aradhna M. Oliphant Mgmt For For 1m. Election of Director: T. Michael Price Mgmt For For 1n. Election of Director: Robert J. Ventura Mgmt For For 1o. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Provide an advisory (non-binding) vote on Mgmt 3 Years Against the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary R. Mills Mgmt For For M. Adam Sarver Mgmt Withheld Against 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2022. 3. To ratify the selection of the independent Mgmt For For registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. 4. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year term Mgmt Withheld Against that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit Mgmt For For committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding vote on Mgmt For For the compensation of named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt For For Norman D. Lowery Mgmt For For Paul J. Pierson Mgmt For For Richard J. Shagley Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 935795445 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph W. Kiley III Mgmt For For Cindy L. Runger Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. 3. Advisory (non-binding) vote on whether Mgmt 3 Years Against future advisory votes on executive compensation should be held every one, two or three years. 4. Ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935871245 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Nominee: Ulrich E. Keller, Jr., CFP Mgmt For For 1b. Company Nominee: Scott F. Kavanaugh Mgmt For For 1c. Company Nominee: Max A. Briggs, CFP Mgmt For For 1d. Company Nominee: John A. Hakopian Mgmt For For 1e. Company Nominee: David G. Lake Mgmt For For 1f. Company Nominee: Elizabeth A. Pagliarini Mgmt For For 1g. Company Nominee: Mitchell M. Rosenberg, Mgmt For For Ph.D 1h. Company Nominee: Diane M. Rubin, CPA Mgmt For For 1i. Company Nominee: Jacob P. Sonenshine, J.D., Mgmt For For CFA 1j. Company Nominee: Gabriel V. Vazquez Mgmt For For 1k. Driver Nominee: Allison Ball Mgmt Withheld Against 2. To ratify the appointment of Eide Bailly Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935796029 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: INBK ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Justin P. Christian Mgmt For For Ann Colussi Dee Mgmt For For Joseph A. Fenech Mgmt For For John K. Keach, Jr. Mgmt For For Jean L. Wojtowicz Mgmt Withheld Against 2. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation paid to our named executive officers. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Mgmt For For Henning 1c. Election of Class II Director: Dennis L. Mgmt For For Johnson 1d. Election of Class II Director: Patricia L. Mgmt For For Moss 1e. Election of Class II Director: Daniel A. Mgmt For For Rykhus 2. Approval of Plan of Domestication and Mgmt For For Conversion to change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Mgmt For For Incentive Plan. 4. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 5. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Withheld Against Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt Withheld Against Michael J. Fisher Mgmt Withheld Against Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt Withheld Against Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm FORVIS, LLP as the independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935777271 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FMBH ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Kyle McCurry Mgmt For For 1.2 Election of Director: Mary J. Westerhold Mgmt For For 2. An Advisory Vote on Executive Compensation. Mgmt For For 3. An Advisory Vote on the Frequency of Mgmt 3 Years For Advisory Stockholder Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Agenda Number: 935756986 -------------------------------------------------------------------------------------------------------------------------- Security: 33621E109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: FSFG ISIN: US33621E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Chris Fordyce Mgmt Withheld Against Troy D. Hanke Mgmt Withheld Against Larry W. Myers Mgmt Withheld Against 2. The approval of a non-binding proposal to Mgmt For For ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of First Savings Financial Group, Inc. for the fiscal year ending September 30, 2023. 3. The approval of a non-binding resolution to Mgmt For For approve the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. The determination of whether the Mgmt 3 Years Against shareholder vote to approve the compensation of the named executive officers should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- FIRST UNITED CORPORATION Agenda Number: 935796524 -------------------------------------------------------------------------------------------------------------------------- Security: 33741H107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FUNC ISIN: US33741H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John F. Barr Mgmt For For 1.2 Election of Director: Brian R. Boal Mgmt For For 1.3 Election of Director: Beth E. Moran Mgmt For For 1.4 Election of Director: I. Robert Rudy Mgmt For For 1.5 Election of Director: Marisa A. Shockley Mgmt For For 1.6 Election of Director: H. Andrew Walls, III Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid to the Corporation's named executive officers for 2022. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for 2023. 4. If necessary or appropriate, to approve the Mgmt For For adjournment or postponement of the 2023 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals. -------------------------------------------------------------------------------------------------------------------------- FIRST US BANCSHARES INC Agenda Number: 935790584 -------------------------------------------------------------------------------------------------------------------------- Security: 33744V103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FUSB ISIN: US33744V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Stephen Briggs 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sheri S. Cook 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John C. Gordon 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David P. Hale 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James F. House 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marlene M. McCain 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Lee McPhearson 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jack W. Meigs 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Aubrey S. Miller 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Donna D. Smith 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bruce N. Wilson 2. Approval of the First US Bancshares, Inc. Mgmt For For 2023 Incentive Plan. 3. The ratification of the appointment of Mgmt For For Carr, Riggs & Ingram, LLC as independent registered public accountants for the year ending December 31, 2023. 4. The advisory approval of the Company's Mgmt For For executive compensation. 5. An advisory vote on the frequency of future Mgmt 3 Years Against executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Mikel D. Faulkner Mgmt For For 1c. Election of Director: Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes to be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- FIVE POINT HOLDINGS, LLC Agenda Number: 935843943 -------------------------------------------------------------------------------------------------------------------------- Security: 33833Q106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FPH ISIN: US33833Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Gary Hunt Mgmt For For Michael Winer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of casting future votes on the compensation paid to the Company's named executive officers. 4. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Five Point Holdings, LLC Mgmt Against Against 2023 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR BANCORP Agenda Number: 935798869 -------------------------------------------------------------------------------------------------------------------------- Security: 33830T103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FSBC ISIN: US33830T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Larry E. Allbaugh 1b. Election of Director to serve until the Mgmt For For next annual meeting: James E. Beckwith 1c. Election of Director to serve until the Mgmt For For next annual meeting: Shannon Deary-Bell 1d. Election of Director to serve until the Mgmt For For next annual meeting: Warren P. Kashiwagi 1e. Election of Director to serve until the Mgmt For For next annual meeting: Donna L. Lucas 1f. Election of Director to serve until the Mgmt For For next annual meeting: David F. Nickum 1g. Election of Director to serve until the Mgmt For For next annual meeting: Robert T. Perry-Smith 1h. Election of Director to serve until the Mgmt For For next annual meeting: Kevin F. Ramos 1i. Election of Director to serve until the Mgmt For For next annual meeting: Randall E. Reynoso 1j. Election of Director to serve until the Mgmt For For next annual meeting: Judson T. Riggs 1k. Election of Director to serve until the Mgmt For For next annual meeting: Leigh A. White 2. Ratification of selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Agenda Number: 935763246 -------------------------------------------------------------------------------------------------------------------------- Security: 338517105 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: BDL ISIN: US3385171059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting and until their successors are elected: August H. Bucci 1.2 Election of Director to hold office until Mgmt For For the 2026 Annual Meeting and until their successors are elected: Christopher J. Nelms 1.3 Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting and until their successors are elected: Patrick J. Flanigan -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 935725777 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: FLXS ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S.Creekmuir Mgmt For For M. Scott Culbreth Mgmt For For Jerald K. Dittmer Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, the Flexsteel Industries, Inc. Mgmt For For 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 935842523 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FTK ISIN: US3433891021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Harsha V. Agadi Mgmt For For 1b. Election of Director: Evan Farber Mgmt For For 1c. Election of Director: Michael Fucci Mgmt For For 1d. Election of Director: Lisa Mayr Mgmt For For 1e. Election of Director: David Nierenberg Mgmt For For 1f. Election of Director: Matt D. Wilks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for 2023. 4. Approval of the issuance of common stock Mgmt For For underlying the pre-funded warrant held by ProFrac Holdings II, LLC. 5. Approval of amendment to the Flotek Mgmt For For Industries, Inc. 2018 Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt Against Against 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr Against For ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt Against Against 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt Against Against 1E. Election of Director: James T. Hackett Mgmt Against Against 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt Against Against 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. An advisory vote to approve the frequency Mgmt 3 Years Against of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935802303 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director (for a term Mgmt For For expiring in 2026): John J. McCabe 1b. Election of Class A Director (for a term Mgmt For For expiring in 2026): Donna M. O'Brien 1c. Election of Class A Director (for a term Mgmt For For expiring in 2026): Caren C. Yoh 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of Mgmt 3 Years Against stockholder advisory votes on executive compensation. 4. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935833497 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FLYW ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex Finkelstein Mgmt Withheld Against Matthew Harris Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of our named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FONAR CORPORATION Agenda Number: 935801654 -------------------------------------------------------------------------------------------------------------------------- Security: 344437405 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: FONR ISIN: US3444374058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy R. Damadian Mgmt Withheld Against Claudette J. V. Chan Mgmt Withheld Against Ronald G. Lehman Mgmt Withheld Against Richard E. Turk Mgmt Withheld Against Jessica Maher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Marcum LLP as Mgmt For For the Company's independent auditors for the fiscal year ending June 30, 2023. 4. Such other business as may properly come Mgmt Against Against before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Mgmt For For Term: Mary N. Dillon 1b. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1c. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1d. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1e. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1f. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1g. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1h. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1i. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1j. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Mgmt For For Incentive Plan, as Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Mgmt For For Purchase Plan. 5. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935744703 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 17-Jan-2023 Ticker: FOR ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Fuller Mgmt For For 1b. Election of Director: Lisa H. Jamieson Mgmt For For 1c. Election of Director: G.F. (Rick) Ringler, Mgmt For For III 1d. Election of Director: Donald C. Spitzer Mgmt For For 1e. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Forestar's executive compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2023. 4. Approval of the 2022 Employee Stock Mgmt For For Purchase Plan. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935792122 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt Against Against the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation non-binding votes. -------------------------------------------------------------------------------------------------------------------------- FORTITUDE GOLD CORPORATION Agenda Number: 935821810 -------------------------------------------------------------------------------------------------------------------------- Security: 34962K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FTCO ISIN: US34962K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason D. Reid Mgmt Withheld Against 1.2 Election of Director: Bill M. Conrad Mgmt Withheld Against 2. To ratify the appointment of Haynie & Mgmt For For Company as Fortitude Gold's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 935792944 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V209 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: FET ISIN: US34984V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evelyn M. Angelle Mgmt For For John A. Carrig Mgmt For For Neal A. Lux Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt Withheld Against Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935810639 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Susie Coulter Mgmt For For 1.4 Election of Director: Kim Harris Jones Mgmt For For 1.5 Election of Director: Kosta N. Kartsotis Mgmt For For 1.6 Election of Director: Kevin Mansell Mgmt For For 1.7 Election of Director: Marc R. Y. Rey Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to hold an advisory vote on Mgmt 3 Years Against whether an advisory vote on executive compensation should be held every one, two or three years. 4. Proposal to approve the Fossil Group, Inc. Mgmt Against Against 2023 Long-Term Incentive Plan. 5. Proposal to amend the Company's Certificate Mgmt For For of Incorporation to permit exculpation of officers. 6. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt For For 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt For For Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of Mgmt For For our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935819877 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FRG ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding Mgmt For For vote, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935751380 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Mgmt For For Restated 2017 Stock Plan. 5. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 935709139 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: FEIM ISIN: US3580101067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Brolin Mgmt For For Richard Schwartz Mgmt For For Russell Sarachek Mgmt For For Lance Lord Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Approval of the non-binding vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935787222 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Michael J. Berthelot 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Lori Tauber Marcus 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2022. 4. Recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of shareholder approval of named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt For For a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt For For a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt For For a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt For For a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt For For a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt For For a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935819473 -------------------------------------------------------------------------------------------------------------------------- Security: 35909R108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ULCC ISIN: US35909R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Andrew S. Mgmt Withheld Against Broderick 1b. Election of Class II Director: Bernard L. Mgmt Withheld Against Han 1c. Election of Class II Director: Michael R. Mgmt Withheld Against MacDonald 1d. Election of Class II Director: Alejandro D. Mgmt Withheld Against Wolff 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935812835 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For Martin E. Stein, Jr. Mgmt For For John S. Surface Mgmt For For Nicole B. Thomas Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal"). 4. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935820248 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Mansfield Mgmt For For Margaret R. Piesik Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 3 Years Against frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: Linda Marsh Mgmt For For 1.3 Election of Director: Michael Nohaile, Mgmt For For Ph.D. 1.4 Election of Director: Regina Groves Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of Mgmt Against Against the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. -------------------------------------------------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Agenda Number: 935840012 -------------------------------------------------------------------------------------------------------------------------- Security: 359678109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FLL ISIN: US3596781092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth R. Adams Mgmt For For 1b. Election of Director: Carl G. Braunlich Mgmt For For 1c. Election of Director: Lewis A. Fanger Mgmt For For 1d. Election of Director: Eric J. Green Mgmt For For 1e. Election of Director: Lynn M. Handler Mgmt For For 1f. Election of Director: Michael A. Hartmeier Mgmt For For 1g. Election of Director: Daniel R. Lee Mgmt For For 1h. Election of Director: Kathleen M. Marshall Mgmt For For 1i. Election of Director: Michael P. Shaunnessy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935797552 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: George K. Martin Mgmt For For 1f. Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: Curtis J. Myers Mgmt For For 1h. Election of Director: Antoinette M. Mgmt For For Pergolin 1i. Election of Director: Scott A. Snyder Mgmt For For 1j. Election of Director: Ronald H. Spair Mgmt For For 1k. Election of Director: E. Philip Wenger Mgmt For For 2. A non-binding advisory proposal to approve Mgmt For For the compensation of Fulton's named executive officers. 3. A non-binding advisory proposal to approve Mgmt 3 Years Against whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. 4. A proposal to approve Fulton's Amended and Mgmt For For Restated 2023 Director Equity Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Fulton's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935857752 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt Withheld Against Sarah Kirshbaum Levy Mgmt Withheld Against Jesse Jacobs Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3a. Approval of proposal to amend our Amended Mgmt For For and Restated Certificate of Incorporation in order to: Amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and certain other parties (including certain affiliates, associates and transferees of TCG) from the definition of "Interested Stockholder". 3b. Approval of proposal to amend our Amended Mgmt For For and Restated Certificate of Incorporation in order to: Provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. 4. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 5. Approval, on an advisory (non-binding) Mgmt 3 Years Against basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935698475 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term expiring 2023: Donald C. Bedell 1.2 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Terrance C.Z. Egger 1.3 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Ronald J. Kruszewski 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt Withheld Against Sammy Aaron Mgmt Withheld Against Thomas J. Brosig Mgmt Withheld Against Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt Withheld Against Jeffrey Goldfarb Mgmt Withheld Against Victor Herrero Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against Patti H. Ongman Mgmt Withheld Against Laura Pomerantz Mgmt Withheld Against Michael Shaffer Mgmt For For Cheryl Vitali Mgmt Withheld Against Richard White Mgmt Withheld Against Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935857625 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Garry A. Mgmt Withheld Against Nicholson 1.2 Election of Class III Director: Mark A. Mgmt Withheld Against Velleca, M.D., Ph.D. 1.3 Election of Class III Director: Glenn P. Mgmt Withheld Against Muir 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935847446 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GCI ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore P. Janulis Mgmt Withheld Against John Jeffry Louis III Mgmt Withheld Against Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Amy Reinhard Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt Withheld Against Laurence Tarica Mgmt For For Barbara W. Wall Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of our 2023 Stock Incentive Plan. Mgmt Against Against 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. 6. Approval of an amendment to our Amended and Mgmt For For Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. 7A. Approval of an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. 7B. Approval of amendments to our Charter and Mgmt For For Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 7C. Approval of amendments to our Charter and Mgmt For For Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Against Against 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Against Against Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935798857 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: GNK ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James G. Dolphin Mgmt Withheld Against Kathleen C. Haines Mgmt For For Basil G. Mavroleon Mgmt Withheld Against Karin Y. Orsel Mgmt Withheld Against Arthur L. Regan Mgmt For For John C. Wobensmith Mgmt For For 2. To approve a non-binding, advisory Mgmt For For resolution regarding executive compensation of Genco's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935769212 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John G. Coburn Mgmt Withheld Against 2. Ratification of Independent registered Mgmt For For public accounting firm of MSL, P.A.. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation. 3. A non-binding advisory vote on the desired Mgmt 3 Years Against frequency of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Mgmt For For Inc. 2020 Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935815401 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Howard S. Jonas Mgmt For For 1.2 Election of Director: Joyce J. Mason Mgmt For For 1.3 Election of Director: W. Wesley Perry Mgmt Against Against 1.4 Election of Director: Alan Rosenthal Mgmt Against Against 1.5 Election of Director: Allan Sass Mgmt Against Against 2. To approve an amendment to the Genie Energy Mgmt Against Against Ltd. Stock Option and Incentive Plan that will: (a) increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 500,000; (b) revise the provision regarding changes to awarded deferred stock units (which are sometimes referred to as restricted stock units and which we refer to in the proxy statement to which this Proxy Card is attached as "DSUs"); and (c) make changes to certain definitions in the Plan. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt Withheld Against Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 3 Years Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935793756 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the Mgmt 3 Years Against frequency of an advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated 2023 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve frequency of Mgmt 3 Years Against advisory vote to approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 935755554 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas L. Davis, Mgmt For For Ph.D. 1.2 Election of Director: Richard F. Miles Mgmt For For 1.3 Election of Director: Walter R. Wheeler Mgmt For For 2. To ratify the appointment by the audit Mgmt For For committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2023. 3. To approve the following non-binding, Mgmt For For advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2023 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of Company Compensation, the Summary Compensation Table and the other executive compensation tables and related discussion)." 4. To cast a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angela Curry Mgmt For For 1.2 Election of Director: Diane B. Medley Mgmt For For 1.3 Election of Director: M. Darren Root Mgmt For For 1.4 Election of Director: Jack W. Sheidler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 3. To advise on the frequency of the advisory Mgmt 3 Years For vote on executive compensation 4. To approve, on an advisory basis, the Mgmt For For appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual Mgmt For For meeting: Mark G. Barberio 1b. Election of Director until the 2024 annual Mgmt For For meeting: William T. Bosway 1c. Election of Director until the 2024 annual Mgmt For For meeting: Craig A. Hindman 1d. Election of Director until the 2024 annual Mgmt For For meeting: Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual Mgmt For For meeting: Linda K. Myers 1f. Election of Director until the 2024 annual Mgmt For For meeting: James B. Nish 1g. Election of Director until the 2024 annual Mgmt For For meeting: Atlee Valentine Pope 1h. Election of Director until the 2024 annual Mgmt For For meeting: Manish H. Shah 2. Advisory approval to determine stockholder Mgmt 3 Years Against preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's Mgmt For For executive compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) Mgmt 3 Years Against capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935720892 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Special Meeting Date: 11-Nov-2022 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to our Mgmt For For Articles of Incorporation and Bylaws to implement a majority voting standard for uncontested director elections. 2. Proposal to approve an amendment to our Mgmt For For Articles of Incorporation to eliminate cumulative voting in director elections. 3. Proposal to approve an amendment to our Mgmt For For Bylaws to allow the Board of Directors of the Company (the "Board" or "Board of Directors") to determine the number of authorized directors by resolution. 4. Proposal to approve an amendment to our Mgmt For For Bylaws to allow our Board to determine the time and place of the annual meeting. 5. Proposal to approve an amendment to our Mgmt For For Bylaws to provide for proxy access, which would allow eligible shareholders to include their own nominees for director in the Company's proxy materials along with the Board's nominees. 6. Proposal to approve amendments to our Mgmt For For Bylaws to clarify our voting standards. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935812102 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Brown Mgmt For For 1b. Election of Director: Kathleen A. Dahlberg Mgmt For For 1c. Election of Director: Kevin M. Fogarty Mgmt For For 1d. Election of Director: Marie T. Gallagher Mgmt For For 1e. Election of Director: Darrel Hackett Mgmt For For 1f. Election of Director: J. Robert Hall Mgmt For For 1g. Election of Director: Thomas M. Fahnemann Mgmt For For 1h. Election of Director: Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2022. 4. Proposal to approve an amendment and Mgmt For For restatement of the Glatfelter Corporation 2022 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt Withheld Against Aimee S. Weisner Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GIC ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Barry Litwin Mgmt Withheld Against Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Robert D. Rosenthal Mgmt For For Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the Mgmt For For compensation of the Company's named executive officers. 4. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935849642 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex G. Morrison Mgmt For For Allen Palmiere Mgmt For For Lila Manassa Murphy Mgmt For For Joseph Driscoll Mgmt For For Ronald Little Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Non-binding advisory vote to approve the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratify BDO USA, LLP as independent Mgmt For For registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GOODRX HOLDINGS, INC. Agenda Number: 935856851 -------------------------------------------------------------------------------------------------------------------------- Security: 38246G108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: GDRX ISIN: US38246G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Bradley Mgmt Withheld Against Dipanjan Deb Mgmt Withheld Against Stephen LeSieur Mgmt Withheld Against Gregory Mondre Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935837394 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt Withheld Against Tyrone Ahmad-Taylor Mgmt Withheld Against Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt Withheld Against Frederic Welts Mgmt Withheld Against Lauren Zalaznick Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the non-binding, advisory Mgmt For For resolution on executive compensation. 4. Approval of the GoPro, Inc. 2024 Equity Mgmt Against Against Incentive Plan. 5. Approval of the GoPro, Inc. 2024 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Jean-Marc Germain 1.2 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Henry R. Keizer 1.3 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Marcel Kessler 2. Ratify the selection of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935677774 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cari L. Jaroslawsky Mgmt For For 1.2 Election of Director: Jonathan W. Painter Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 4. To approve Amendment No. 2 to the Employee Mgmt For For Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt Withheld Against 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt For For 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 3 Years Against Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935790015 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt Withheld Against Richard L. Boger Mgmt Withheld Against Luis A. Garcia Mgmt For For Richard B. Hare Mgmt Withheld Against Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt Withheld Against 2. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". 3. A non-binding advisory vote relating to the Mgmt 3 Years For frequency every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 4. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine J. Mgmt For For Dorward-King 1b. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Withheld Against Kevin R. Ausburn 1.2 Election of Director for a three-year term: Mgmt For For Steven D. Edwards 1.3 Election of Director for a three-year term: Mgmt Withheld Against Larry D. Frazier 1.4 Election of Director for a three-year term: Mgmt Withheld Against Douglas M. Pitt 2. The advisory (non-binding) vote on Mgmt For For executive compensation 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Rajeev V. Date Mgmt For For 1.3 Election of Director: Saturnino Fanlo Mgmt For For 1.4 Election of Director: Peter Feld Mgmt For For 1.5 Election of Director: George Gresham Mgmt For For 1.6 Election of Director: William I Jacobs Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future votes on executive compensation. 5. Amendment and restatement of Green Dot's Mgmt Against Against 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935792829 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Jim Anderson 1.2 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Ejnar Knudsen 1.3 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Kimberly Wagner 2. To ratify the selection of KPMG as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation 4. To cast an advisory vote on the frequency Mgmt 3 Years Against of holding an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935782056 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott L. Bok Mgmt For For 1b. Election of Director: Meryl D. Hartzband Mgmt For For 1c. Election of Director: John D. Liu Mgmt For For 1d. Election of Director: Ulrika M. Ekman Mgmt For For 1e. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the annual Mgmt Against Against frequency of a say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2023. 5. Stockholder Proposal - Special Stockholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935651085 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Simon Burton Mgmt For For 1b. Election of Director: David Einhorn Mgmt For For 1c. Election of Director: Johnny Ferrari Mgmt For For 1d. Election of Director: Ursuline Foley Mgmt For For 1e. Election of Director: Leonard Goldberg Mgmt For For 1f. Election of Director: Victoria Guest Mgmt For For 1g. Election of Director: Ian Isaacs Mgmt For For 1h. Election of Director: Bryan Murphy Mgmt For For 1i. Election of Director: Joseph Platt Mgmt For For 2a. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Simon Burton 2b. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: David Einhorn 2c. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Johnny Ferrari 2d. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Ursuline Foley 2e. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Leonard Goldberg 2f. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Victoria Guest 2g. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Ian Isaacs 2h. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Bryan Murphy 2i. Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Joseph Platt 3a. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Michael Brady 3b. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Lesley Caslin 3c. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Neil Greenspan 3d. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Bryan Murphy 3e. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Patrick O'Brien 3f. Election of Director of Greenlight Mgmt For For Reinsurance Ireland: Daniel Roitman 4. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2022. 5. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Deloitte & Touche LLP as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 6. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Deloitte Ireland LLP as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7. To consider and cast a non-binding advisory Mgmt For For vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935757368 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt Withheld Against Mark A. Emkes Mgmt For For Daniel J. Gunsett Mgmt Withheld Against John W. McNamara Mgmt Withheld Against Frank C. Miller Mgmt For For Karen A. Morrison Mgmt For For Robert M. Patterson Mgmt For For Kimberly T. Scott Mgmt For For Roel Vestjens Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. APPROVAL OF AMENDED AND RESTATED OUTSIDE Mgmt For For DIRECTORS EQUITY AWARD PLAN 5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt For For Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the Mgmt Against Against compensation of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the Mgmt 3 Years Against compensation of our executive officers. 4. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE BIO, INC. Agenda Number: 935843501 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: GRTS ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Corey, M.D. Mgmt For For Shefali Agarwal MD MPH Mgmt For For 2. The ratification of the selection, by the Mgmt For For audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against Shareholder Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 5. Approve Amendment to the Certificate of Mgmt For For Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Mgmt For For Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 935692738 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Lee-Lean Shu, Chairman of the Board, President and Chief Executive Officer, GSI Technology, Inc. 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Jack A. Bradley, Partner, David Powell Financial Services 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Elizabeth Cholawsky, Chief Executive Officer of HG Insights Inc. 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Haydn Hsieh, Chairman and Chief Strategy Officer, Wistron NeWeb Corp. 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Kim Le, Founder and CEO of A2Q2 Corporation and SASI Robotics 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Barbara Nelson, Former Vice President, Western Digital Corporation; Board member, Audit Committee member and Chair of the Nominating and Corporate Governance Committee of Backblaze, Inc. 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Ruey L. Lu, President; EMPIA Technology 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Robert Yau, Vice President, Engineering, GSI Technology, Inc. 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2023. 3. To vote on an advisory (non-binding) Mgmt Against Against resolution regarding the fiscal 2022 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting. 4. To approve an amendment and restatement to Mgmt For For our Certificate of Incorporation in the form attached as Appendix A to the accompanying proxy statement. 5. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. Agenda Number: 935800703 -------------------------------------------------------------------------------------------------------------------------- Security: 400764106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GNTY ISIN: US4007641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt Against Against a term of three years: Tyson T. Abston 1.2 Election of Class II Director to serve for Mgmt Against Against a term of three years: Richard W. Baker 1.3 Election of Class II Director to serve for Mgmt Against Against a term of three years: Jeffrey W. Brown 1.4 Election of Class II Director to serve for Mgmt Against Against a term of three years: James M. Nolan, Jr. 2. Non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers (Say-on-Pay Vote). 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of shareholder advisory votes on executive compensation (Say-on-Frequency Vote). 4. Ratification of appointment of Whitley Penn Mgmt For For LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935827951 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Carlos Alberini 1.2 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Anthony Chidoni 1.3 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Cynthia Livingston 1.4 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Maurice Marciano 1.5 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Paul Marciano 1.6 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Deborah Weinswig 1.7 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Alex Yemenidjian 2. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of the Mgmt For For independent auditor for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 20-Dec-2022 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of Mgmt For For the Guidewire Software, Inc. 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 935823939 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert M. Averick Mgmt For For 1.2 Election of Director: Murray W. Burns Mgmt For For 1.3 Election of Director: William E. Chiles Mgmt For For 1.4 Election of Director: Richard W. Heo Mgmt For For 1.5 Election of Director: Michael J. Keeffe Mgmt For For 1.6 Election of Director: Cheryl D. Richard Mgmt For For 1.7 Election of Director: Jay R. Troger Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. To approve our second amended and restated Mgmt Against Against 2015 stock incentive plan. 5. To ratify the appointment of our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935824549 -------------------------------------------------------------------------------------------------------------------------- Security: 402635502 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPOR ISIN: US4026355028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Cutt 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Wolf 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Guillermo (Bill) Martinez 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason Martinez 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Reganato 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Reinhart 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mary Shafer-Malicki 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 (the Auditors Ratification Proposal or Proposal 2). 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). 4. To approve, on an advisory, non-binding Mgmt 3 Years Against basis, the frequency of advisory stockholder votes on the compensation paid to the Company's named executive officers (the Say on Frequency Proposal or Proposal 4). -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt Withheld Against 1b. Election of Director: Bradley W. Barber Mgmt Withheld Against 1c. Election of Director: Paul N. Arnold Mgmt Withheld Against 1d. Election of Director: Gary W. Bagley Mgmt Withheld Against 1e. Election of Director: Bruce C. Bruckmann Mgmt Withheld Against 1f. Election of Director: Patrick L. Edsell Mgmt Withheld Against 1g. Election of Director: Thomas J. Galligan Mgmt Withheld Against III 1h. Election of Director: Lawrence C. Karlson Mgmt Withheld Against 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt Withheld Against 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt Against Against 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2023 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt For For Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Mgmt Against Against Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Mgmt For For Dockendorff 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935689767 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hartley R. Rogers Mgmt Withheld Against Mario L. Giannini Mgmt Withheld Against 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. To approve Amendment No. 2 to the Hamilton Mgmt For For Lane Incorporated 2017 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Mgmt For For Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935705648 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. 2. To approve the adjournment of the special Mgmt For For meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935815615 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Christie K. Chu Mgmt For For 1c. Election of Director: Harry H. Chung Mgmt For For 1d. Election of Director: Bonita I. Lee Mgmt For For 1e. Election of Director: Gloria J. Lee Mgmt For For 1f. Election of Director: David L. Rosenblum Mgmt For For 1g. Election of Director: Thomas J. Williams Mgmt For For 1h. Election of Director: Michael M. Yang Mgmt For For 1i. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) 3. To provide a non-binding advisory vote on Mgmt 3 Years Against the frequency of future Say-on-Pay votes. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935810970 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HONE ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt Withheld Against three years: Joseph F. Casey 1b. Election of Class I Director for a term of Mgmt Withheld Against three years: David P. Frenette, Esq. 1c. Election of Class I Director for a term of Mgmt Withheld Against three years: Barry R. Koretz 1d. Election of Class I Director for a term of Mgmt Withheld Against three years: Andreana Santangelo 1e. Election of Class I Director for a term of Mgmt Withheld Against three years: Michael J. Sullivan, Esq. 2. The ratification of the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt Withheld Against James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt Withheld Against N. Thomas Linebarger Mgmt Withheld Against Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt Withheld Against Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 3 Years Against vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio Gracias Mgmt Withheld Against Jack Bech Nielsen Mgmt Withheld Against Andreas Wicki, Ph.D Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HARROW HEALTH, INC. Agenda Number: 935852170 -------------------------------------------------------------------------------------------------------------------------- Security: 415858109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: HROW ISIN: US4158581094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Baum Mgmt For For Martin A. Makary Mgmt For For Teresa F. Sparks Mgmt For For Perry J. Sternberg Mgmt For For R. Lawrence Van Horn Mgmt For For 2. Ratification of the selection of KMJ Corbin Mgmt For For & Company LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935775885 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: T. M. Laurion Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of named executive officers. 5. Vote on Amendment No. 3 to the 2013 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935797413 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. Eade Mgmt For For Thomas W. Loewald Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. 4. Recommendation by a non-binding advisory Mgmt 3 Years Against vote, of the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For L. Allison Dukes Mgmt Withheld Against G. Thomas Hough Mgmt Withheld Against 2. Approval of Non-Employee Director Mgmt For For Compensation Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Craig E. Vosburg Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please complete Mgmt For the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 935825957 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Kathleen L. Mgmt For For Bruegenhemke 1.2 ELECTION OF CLASS I DIRECTOR: Philip D. Mgmt For For Freeman 1.3 ELECTION OF CLASS I DIRECTOR: Jonathan D. Mgmt For For Holtaway 2. Proposal to ratify the selection of the Mgmt For For accounting firm of KPMG LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's executives disclosed in the Proxy Statement. 4. Proposal to approve the Hawthorn Mgmt For For Bancshares, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935760757 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. 7. Advisory vote on Executive Compensation: To Mgmt For For approve executive compensation in a non-binding advisory vote. 8. Advisory vote on Frequency of Advisory Mgmt 3 Years Against Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935808456 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAYW ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin Brown Mgmt Withheld Against 1b. Election of Director: Mark McFadden Mgmt Withheld Against 1c. Election of Director: Arthur Soucy Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935822153 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HBT ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Baker Mgmt For For 1.2 Election of Director: C. Alvin Bowman Mgmt For For 1.3 Election of Director: Eric E. Burwell Mgmt For For 1.4 Election of Director: Patrick F. Busch Mgmt For For 1.5 Election of Director: J. Lance Carter Mgmt For For 1.6 Election of Director: Allen C. Drake Mgmt For For 1.7 Election of Director: Fred L. Drake Mgmt For For 1.8 Election of Director: Linda J. Koch Mgmt For For 1.9 Election of Director: Gerald E. Pfeiffer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935860747 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Burks Mgmt For For Jay Madhu Mgmt For For Anthony Saravanos Mgmt For For Peter Politis Mgmt For For 2. Ratification of the appointment of FORVIS, Mgmt For For LLP as independent registered public accounting firm for fiscal 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt Withheld Against S. Dawn Smith Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Mgmt For For 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a Mgmt For For non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the Mgmt 3 Years Against frequency of future shareholder advice on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Selander 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jon Kessler 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Paul Black 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Frank Corvino 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Debra McCowan 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stuart Parker 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Withheld Against office for a term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold Mgmt Withheld Against office for a term of three (3) years: Linda E. Rebrovick 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt Withheld Against J. Pratt Mgmt For For M. Sullivan Mgmt For For D. Millis Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive Mgmt For For compensation. 4. Advisory, non-binding vote, on the Mgmt 3 Years Against frequency of future advisory, non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (Term Mgmt For For Expires 2026): Robert B. Engel 1b. Election of Class III Director (Term Mgmt For For Expires 2026): Thomas L. Flynn 1c. Election of Class III Director (Term Mgmt For For Expires 2026): Jennifer K. Hopkins 1d. Election of Class III Director (Term Mgmt For For Expires 2026): Bruce K. Lee 2. Management proposal to declassify our Board Mgmt For For of Directors. 3. Non-binding, advisory vote on executive Mgmt For For compensation. 4. Non-binding, advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935819841 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Mgmt For For Baker, Jr. 1b. ELECTION OF CLASS I DIRECTOR: George R. Mgmt For For Johnson 2. Proposal to ratify and approve the Mgmt For For selection of BDO USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of our Mgmt 3 Years Against say-on-pay votes for named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Advisory vote to hold future advisory votes Mgmt 3 Years Against on Named Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt For For 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HLIO ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Laura Dempsey Brown 1.2 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Cariappa Chenanda 1.3 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Alexander Schuetz 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 30, 2023. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 5. Approval of the 2023 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Paula Harris 1b. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson 1c. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: William L. Transier 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2023. 3. Advisory vote on the approval of the 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against the advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935700016 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Special Meeting Date: 08-Sep-2022 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve adopt the Agreement & Plan of Mgmt Against Against Merger, dated as of 05- 09-2022 (as amended, the "Merger Agreement") by among Hemisphere Media Group, Inc ("Hemisphere"), Hemisphere Media Holdings, LLC, a limited liability company organized under the laws of Delaware & wholly owned indirect subsidiary of Hemisphere ("Holdings LLC"), HWK Parent, LLC, a limited liability company organized under the laws of Delaware ("Parent"), HWK Merger Sub 1,Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub 1"), HWK Merger Sub 2, a limited liability company. 2. To approve by a non-binding, advisory vote Mgmt Against Against on certain compensation arrangements for Hemisphere's named executive officers in connection with the Mergers. 3. To approve one or more proposals to adjourn Mgmt For For the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 935752748 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: HNNA ISIN: US4258851009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil J. Hennessy Mgmt For For Teresa M. Nilsen Mgmt For For Henry Hansel Mgmt For For Brian A. Hennessy Mgmt For For Lydia Knight-O'Riordan Mgmt For For Kiera Newton Mgmt For For Susan W. Pomilia Mgmt For For Thomas L. Seavey Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation of our executive officers as disclosed in the proxy statement. 3. Ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Mgmt For For Gratziani 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advise as to the frequency of shareholder Mgmt 3 Years Against advisory votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Mgmt Against Against Plan. 6. Ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James H. Browning 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935828650 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Robertson Clay Jones Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt Withheld Against 2. Approval of the Heritage Commerce Corp 2023 Mgmt For For Equity Incentive Plan. 3. Approval of the advisory proposal on 2022 Mgmt For For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935785696 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Eric K. Chan 1b. Election of Director for a one-year term: Mgmt For For Brian S. Charneski 1c. Election of Director for a one-year term: Mgmt For For Jeffrey J. Deuel 1d. Election of Director for a one-year term: Mgmt For For Trevor D. Dryer 1e. Election of Director for a one-year term: Mgmt For For Kimberly T. Ellwanger 1f. Election of Director for a one-year term: Mgmt For For Deborah J. Gavin 1g. Election of Director for a one-year term: Mgmt For For Gail B. Giacobbe 1h. Election of Director for a one-year term: Mgmt For For Jeffrey S. Lyon 1i. Election of Director for a one-year term: Mgmt For For Frederick B. Rivera 1j. Election of Director for a one-year term: Mgmt For For Brian L. Vance 1k. Election of Director for a one-year term: Mgmt For For Ann Watson 2. An advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers. 3. An advisory (non-binding) approval of the Mgmt 3 Years Against frequency of future advisory votes on compensation paid to named executive officers. 4. The approval of the Heritage Financial Mgmt For For Corporation 2023 Omnibus Equity Plan. 5. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935851065 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ernie Garateix Mgmt For For 1.2 Election of Director: Richard Widdicombe Mgmt For For 1.3 Election of Director: Panagiotis (Pete) Mgmt For For Apostolou 1.4 Election of Director: Irini Barlas Mgmt Withheld Against 1.5 Election of Director: Mark Berset Mgmt For For 1.6 Election of Director: Nicholas Pappas Mgmt Withheld Against 1.7 Election of Director: Joseph Vattamattam Mgmt Withheld Against 1.8 Election of Director: Vijay Walvekar Mgmt For For 1.9 Election of Director: Paul L. Whiting Mgmt For For 2. Ratify the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for fiscal year 2023. 3. Approve the 2023 Omnibus Incentive Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Robert Willmschen Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Mgmt 3 Years Against Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935806337 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J700 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HTZ ISIN: US42806J7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the Company's 2026 annual meeting of stockholders: Jennifer Feikin 1b. Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the Company's 2026 annual meeting of stockholders: Mark Fields 1c. Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the Company's 2026 annual meeting of stockholders: Evangeline Vougessis 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year 2023. 3. Advisory approval of our named executive Mgmt Against Against officers' compensation. 4. Advisory recommendation as to the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Robert L. Antin 1.2 Election of Director for a one year term: Mgmt For For Stephen L. Davis 1.3 Election of Director for a one year term: Mgmt For For Mark F. Furlong 1.4 Election of Director for a one year term: Mgmt For For Joachim A. Hasenmaier 1.5 Election of Director for a one year term: Mgmt For For Scott W. Humphrey 1.6 Election of Director for a one year term: Mgmt For For Sharon J. Maples 1.7 Election of Director for a one year term: Mgmt For For David E. Sveen 1.8 Election of Director for a one year term: Mgmt For For Kevin S. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Mgmt For For Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 Mgmt For For executive compensation. 3. Advisory non-binding vote to approve the Mgmt 3 Years Against frequency of the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: Pamela J. Mgmt For For Edwards 1.3 Election of Class III Director: James A. Mgmt For For Hilt 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding Mgmt 3 Years Against advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory Mgmt 3 Years Against vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935653318 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Hilltop Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. Mgmt For For 2023 Omnibus Incentive Plan. 4. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. 5. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt Withheld Against Stacey M. Page Mgmt Withheld Against Geoffrey C Wilkinson Sr Mgmt Withheld Against Robert H Gaughen Jr Esq Mgmt Withheld Against Patrick R. Gaughen Mgmt Withheld Against 2. To elect Jacqueline M. Youngworth as the Mgmt For For Clerk of the Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's Mgmt For For named executive officer compensation. 4. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HMN FINANCIAL, INC. Agenda Number: 935786802 -------------------------------------------------------------------------------------------------------------------------- Security: 40424G108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: HMNF ISIN: US40424G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Bishop Mgmt For For Sequoya Borgman Mgmt For For David Oeth Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of Baker Tilly US, LLP as our Mgmt For For independent auditor for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935799657 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Miguel M. Calado Mgmt For For Cheryl A. Francis Mgmt For For John R. Hartnett Mgmt For For Dhanusha Sivajee Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935800676 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul J. Blanchet, III Mgmt For For 1.2 Election of Director: Daniel G. Guidry Mgmt For For 1.3 Election of Director: Chris P. Rader Mgmt For For 2. To adopt a non-binding resolution to Mgmt For For approve the compensation of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 3 Years For non-binding resolution to approve the compensation of our named executive officers. 4. To ratify the appointment of Wipfli LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To transact such other business, as may Mgmt Against Against properly come before the meeting or at any adjournment thereof. We are not aware of any other such business. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt Withheld Against 1k. Election of Director: James G. Hinkle Mgmt For For 1l. Election of Director: Alex R. Lieblong Mgmt For For 1m. Election of Director: Thomas J. Longe Mgmt For For 1n. Election of Director: Jim Rankin, Jr. Mgmt For For 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of FORVIS, LLP Mgmt For For as the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. OF LOUISIANA Agenda Number: 935720652 -------------------------------------------------------------------------------------------------------------------------- Security: 43708L108 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: HFBL ISIN: US43708L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter T. Colquitt, III Mgmt For For Scott D. Lawrence Mgmt For For 2. To adopt a non-binding resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of FORVIS, LLP, Mgmt For For as Home Federal Bancorp's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935817809 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Boggs Mgmt For For 1b. Election of Director: Sandra A. Cavanaugh Mgmt For For 1c. Election of Director: Jeffrey D. Green Mgmt For For 1d. Election of Director: Joanne R. Harrell Mgmt For For 1e. Election of Director: Mark K. Mason Mgmt For For 1f. Election of Director: James R. Mitchell, Mgmt For For Jr. 1g. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935716336 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 14-Nov-2022 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura C. Kendall Mgmt For For 1.2 Election of Director: Rebekah M. Lowe Mgmt For For 1.3 Election of Director: Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The approval of the HomeTrust Bancshares, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Agenda Number: 935848070 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Christopher L. Henson Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For Ellen C. Taaffe Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of vote to Mgmt 3 Years Against approve named executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt Against Against basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, Mgmt For For EdD 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Provide an advisory vote on the frequency Mgmt 3 Years Against of the future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935778526 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Dworkin Mgmt For For 1.2 Election of Director: Michele M. Magnuson Mgmt For For 1.3 Election of Director: Steven W. Reed Mgmt For For 1.4 Election of Director: Vanessa P. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Forvis, LLP Mgmt For For as independent auditors. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Mgmt Withheld Against Beiser 1.2 Election of Class I Director: Todd J. Mgmt Withheld Against Carter 1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against Kosecoff 1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt Withheld Against Phillip D. Yeager Mgmt Withheld Against Peter B. McNitt Mgmt Withheld Against Mary H. Boosalis Mgmt Withheld Against Lisa Dykstra Mgmt Withheld Against Michael E. Flannery Mgmt Withheld Against James C. Kenny Mgmt Withheld Against Jenell R. Ross Mgmt Withheld Against Martin P. Slark Mgmt Withheld Against Gary Yablon Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. Mgmt Against Against amended and restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 935846038 -------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HDSN ISIN: US4441441098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent P. Abbatecola Mgmt For For Nicole Bulgarino Mgmt For For Brian F. Coleman Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935797843 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Cynthia L. Egan Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: Sonia Dula Mgmt For For 1e. Election of Director: Curtis E. Espeland Mgmt For For 1f. Election of Director: Daniele Ferrari Mgmt For For 1g. Election of Director: Jeanne McGovern Mgmt For For 1h. Election of Director: Jose Antonio Munoz Mgmt For For Barcelo 1i. Election of Director: David B. Sewell Mgmt For For 1j. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman Corporation's Mgmt For For Amended and Restated Certificate of Incorporation. 6. Stockholder proposal regarding stockholder Shr Against For ratification of excessive termination pay. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 935760771 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas A. Aaro Mgmt Withheld Against 1.2 Election of Director: Michael Doar Mgmt For For 1.3 Election of Director: Cynthia Dubin Mgmt For For 1.4 Election of Director: Timothy J. Gardner Mgmt For For 1.5 Election of Director: Jay C. Longbottom Mgmt Withheld Against 1.6 Election of Director: Richard Porter Mgmt Withheld Against 1.7 Election of Director: Janaki Sivanesan Mgmt For For 1.8 Election of Director: Gregory S. Volovic Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation. 4. Appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt For For C. Mark Hussey Mgmt For For H. Eugene Lockhart Mgmt For For Joy T. Brown Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Third Amended and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Mgmt For For Executive Compensation. 5. An advisory vote on the Frequency of the Mgmt 3 Years Against Advisory Stockholder Vote to Approve the Company's Executive Compensation. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colleen R. Batcheler Mgmt For For James B. Bemowski Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Carolyn Corvi Mgmt Withheld Against Edward T. Eliopoulos Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Rajiv K. Prasad Mgmt For For H. Vincent Poor Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Claiborne R. Rankin Mgmt Withheld Against Britton T. Taplin Mgmt Withheld Against David B.H. Williams Mgmt Withheld Against 2. To approve on an advisory basis the Mgmt Against Against Company's Named Executive Officer compensation. 3. To approve the amendment and restatement of Mgmt For For the Company's Non-Employee Directors' Equity Plan. 4. To confirm the appointment of Ernst & Young Mgmt For For LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935761735 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For Decosta Jenkins Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935865634 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ICAD ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Michael Klein Mgmt Withheld Against Dr. Rakesh Patel Mgmt For For Mr. Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For Ms. Dana Brown Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt Against Against the resolution approving named executive officer compensation (the "Say on Pay Proposal"). 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935831784 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Marilyn Crouther Mgmt For For 1b. Election of Director: Mr. Michael J. Van Mgmt For For Handel 1c. Election of Director: Dr. Michelle A. Mgmt For For Williams 2. AMEND AND RESTATE THE ICF 2018 OMNIBUS Mgmt For For INCENTIVE PLAN. Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF Mgmt 3 Years Against SAY ON PAY VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). 5. AMEND THE ICF INTERNATIONAL AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. 6. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935800462 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tom Rohrs Mgmt For For 1b. Election of Director: Iain MacKenzie Mgmt For For 1c. Election of Director: Laura Black Mgmt For For 1d. Election of Director: Jorge Titinger Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as Ichor's Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Mgmt For For Odette C. Bolano 1b. Election of Director for one year term: Mgmt For For Richard J. Dahl 1c. Election of Director for one year term: Mgmt For For Annette G. Elg 1d. Election of Director for one year term: Mgmt For For Lisa A. Grow 1e. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1f. Election of Director for one year term: Mgmt For For Judith A. Johansen 1g. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1h. Election of Director for one year term: Mgmt For For Nate R. Jorgensen 1i. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1j. Election of Director for one year term: Mgmt For For Susan D. Morris 1k. Election of Director for one year term: Mgmt For For Richard J. Navarro 1l. Election of Director for one year term: Dr. Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935847763 -------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDYA ISIN: US45166A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Yujiro S. Mgmt Withheld Against Hata 1.2 Election of Class I Director: M. Garret Mgmt Withheld Against Hampton, Ph.D. 1.3 Election of Class I Director: Catherine J. Mgmt Withheld Against Mackey, Ph.D. 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935842460 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: INVE ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Steven Mgmt Withheld Against Humphreys 2. To vote on a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers ("Say on Pay"). 3. To ratify the appointment of BPM LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935733661 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt For For 1.3 Election of Director: Howard S. Jonas Mgmt Against Against 1.4 Election of Director: Judah Schorr Mgmt For For 1.5 Election of Director: Liora Stein Mgmt Against Against 2. To approve an amendment to the IDT Mgmt For For Corporation 2015 Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935754437 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IF BANCORP INC Agenda Number: 935721072 -------------------------------------------------------------------------------------------------------------------------- Security: 44951J105 Meeting Type: Annual Meeting Date: 21-Nov-2022 Ticker: IROQ ISIN: US44951J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Rodney E. Yergler Mgmt For For 1.2 Election of Director: Alan D. Martin Mgmt Withheld Against 1.3 Election of Director: Pamela J. Verkler Mgmt For For 1.4 Election of Director: Richard S. Stenzinger Mgmt For For 2. The approval of the IF Bancorp, Inc. 2022 Mgmt Against Against Equity Incentive Plan 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as independent registered public accounting firm of IF Bancorp, Inc. for the fiscal year ending June 30, 2023 4. An advisory, non-binding resolution to Mgmt Against Against approve the Company's executive compensation as described in the proxy statement -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES, INC. Agenda Number: 935860850 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IGMS ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Hambleton, M.D. Mgmt Withheld Against William Strohl, Ph.D. Mgmt Withheld Against Jakob Haldor Topsoe Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the amendment and restatement Mgmt Against Against of our Amended and Restated 2018 Omnibus Incentive Plan, which increases the number of shares authorized for issuance thereunder by 2,160,000 shares. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935814699 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For Richard J. Bressler Mgmt For For Samuel E. Englebardt Mgmt For For Brad Gerstner Mgmt For For Cheryl Mills Mgmt For For Graciela Monteagudo Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of our named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 3 Years Against basis, of the frequency of future advisory (non-binding) votes on the compensation of our named executive officers. 5. The approval of an amendment to the Mgmt For For iHeartMedia, Inc. 2021 Long- Term Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935855025 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 08-Jun-2023 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Gail Berman Mgmt For For 1B Election of Director - Eric A. Demirian Mgmt For For 1C Election of Director - Kevin Douglas Mgmt For For 1D Election of Director - Richard L. Gelfond Mgmt For For 1E Election of Director - David W. Leebron Mgmt For For 1F Election of Director - Michael MacMillan Mgmt For For 1G Election of Director - Steve Pamon Mgmt For For 1H Election of Director - Dana Settle Mgmt For For 1I Election of Director - Darren Throop Mgmt For For 1J Election of Director - Jennifer Wong Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 5 In respect of the confirmation of Mgmt For For amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. 6 In respect of the approval of the Mgmt For For amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMUCELL CORPORATION Agenda Number: 935851851 -------------------------------------------------------------------------------------------------------------------------- Security: 452525306 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ICCC ISIN: US4525253062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLORIA J. BASSE Mgmt For For MICHAEL F. BRIGHAM Mgmt For For BOBBI JO BROCKMANN Mgmt For For STEVEN T. ROSGEN Mgmt For For DAVID S. TOMSCHE Mgmt For For PAUL R. WAINMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION: To approve a nonbinding advisory resolution on the Company's executive compensation program (Proposal Two). 3. ADVISORY VOTE ON WHETHER TO EXTEND THE Mgmt Against Against COMMON STOCK RIGHTS PLAN (THE "RIGHTS PLAN"): To approve a nonbinding advisory vote on whether to extend the expiration of the Rights Plan by one year from September 19, 2023 to September 19, 2024 (Proposal Three). 4. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM: To ratify the selection by the Audit Committee of the Board of Directors of Wipfli LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2023 (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- IMMUNOVANT INC Agenda Number: 935684894 -------------------------------------------------------------------------------------------------------------------------- Security: 45258J102 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: IMVT ISIN: US45258J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Salzmann, MD, MBA Mgmt Withheld Against Douglas Hughes Mgmt Withheld Against George Migausky Mgmt Withheld Against 2. Ratification of the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding, advisory vote on the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James Mgmt For For O'Shanna Morton 1.2 Re-Election of Class III Director: Daniel Mgmt For For F. O'Brien 1.3 Re-Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Mgmt For For Omnibus Incentive Plan 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 5. Select, on an advisory basis, the frequency Mgmt 3 Years Against of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935805676 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AMENDMENT TO CHARTER: A vote Mgmt For For regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. 2a. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS 2b. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER 2c. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES 2d. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH 3. ADVISORY APPROVAL OF SAY-ON-PAY: A Mgmt Against Against (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). 4. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt Withheld Against Gerald Held Mgmt Withheld Against Ryan Lanpher Mgmt Withheld Against Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil G. Budnick Mgmt For For Gerald S. Hobbs Mgmt For For 2. To ratify the engagement of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the named executives compensation. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935821872 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph Boyd Mgmt For For 1.2 Election of Director: Richard Dilorio Mgmt For For 1.3 Election of Director: Paul Gendron Mgmt For For 1.4 Election of Director: Carrie Lachance Mgmt For For 1.5 Election of Director: Gregg Lehman Mgmt For For 1.6 Election of Director: R. Rimmy Malhotra Mgmt For For 1.7 Election of Director: Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's Executive Compensation. 3. Approval of an amendment to the 2021 Equity Mgmt For For Incentive Plan to increase the number of shares under the Plan. 4. Approval of the 2023 Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 3 Years Against Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt Withheld Against John R. Lowden Mgmt Withheld Against 2. To approve, by non-binding vote, executive Mgmt Against Against compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal Shr For Against voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1b. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1c. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1d. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1e. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1f. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1g. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1h. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1i. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1j. Election of Director to serve for a term of Mgmt For For one year: Patricia Verduin 1k. Election of Director to serve for a term of Mgmt Against Against one year: Dwayne A. Wilson 1l. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by advisory vote, whether the Mgmt 3 Years Against Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 5. To approve and ratify Article XII of the Mgmt For For Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Mgmt For For Poccia 1.2 Election of Class I Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 3 Years Against on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT,INC. Agenda Number: 935768602 -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: ISSC ISIN: US45769N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Mgmt For For Restated Articles of Incorporation of the Company (the "Charter") in order to amend and restate Section (B)(1)(b) of Article FOUR of the Charter so as to use a majority, rather than super majority, voting standard and to reduce the list of actions for which a shareholder vote is required. 2a. Election of Director of the Company for a Mgmt Withheld Against term of one year: Shahram Askarpour 2b. Election of Director of the Company for a Mgmt Withheld Against term of one year: Winston J. Churchill 2c. Election of Director of the Company for a Mgmt Withheld Against term of one year: Roger A. Carolin 2d. Election of Director of the Company for a Mgmt Withheld Against term of one year: Glen R. Bressner 2e. Election of Director of the Company for a Mgmt Withheld Against term of one year: Stephen L. Belland 2f. Election of Director of the Company for a Mgmt Withheld Against term of one year: Parizad Olver (Parchi) 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. An advisory (non-binding) vote on the Mgmt 3 Years For frequency of the say-on-pay vote with respect to compensation of the Company's named executive officers. 5. An advisory (non-binding) vote on named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt For For ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt For For ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt For For ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt For For ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt For For ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt Against Against ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt Withheld Against Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve on an advisory and non-binding Mgmt 3 Years Against basis the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt Against Against Clifford 1.2 Election of Class I Director: Ellen H. Mgmt Against Against Masterson 1.3 Election of Class I Director: Latha Mgmt Against Against Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 3 Years Against the advisory vote on executive compensation 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162 -------------------------------------------------------------------------------------------------------------------------- Security: 45782N108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: INSE ISIN: US45782N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Lorne Weil Mgmt For For Michael R. Chambrello Mgmt Withheld Against Ira H. Raphaelson Mgmt Withheld Against Desiree G. Rogers Mgmt For For Steven M. Saferin Mgmt Withheld Against Katja Tautscher Mgmt For For John M. Vandemore Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve the adoption of the Inspired Mgmt Against Against Entertainment, Inc. 2023 Omnibus Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt For For three-year term: Michael T. Miller 1.2 Election of Director to serve for Mgmt For For three-year term: Marchelle E. Moore 1.3 Election of Director to serve for Mgmt For For three-year term: Robert H. Schottenstein 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935754451 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt Withheld Against Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935818293 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Sheila Antrum 1b. Election of Director for a one-year term: Mgmt For For Pamela G. Bailey 1c. Election of Director for a one-year term: Mgmt For For Cheryl C. Capps 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Dziedzic 1e. Election of Director for a one-year term: Mgmt Withheld Against James F. Hinrichs 1f. Election of Director for a one-year term: Mgmt For For Jean Hobby 1g. Election of Director for a one-year term: Mgmt For For Tyrone Jeffers 1h. Election of Director for a one-year term: Mgmt For For M. Craig Maxwell 1i. Election of Director for a one-year term: Mgmt For For Filippo Passerini 1j. Election of Director for a one-year term: Mgmt For For Donald J. Spence 1k. Election of Director for a one-year term: Mgmt For For William B. Summers, Jr. 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency with which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087 -------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: IAS ISIN: US45828L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otto Berkes Mgmt Withheld Against Brooke Nakatsukasa Mgmt Withheld Against Lisa Utzschneider Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt Withheld Against John F. Crowley Mgmt Withheld Against Jesse Goodman, MD, MPH Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. 4. Approval of an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt Withheld Against Gilbert Harrison Mgmt For For Michel Atwood Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1h. Election of Director: John D. Markley, Jr. Mgmt For For 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. Advisory vote on frequency of vote on Mgmt 3 Years Against executive compensation. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. de Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L. A. Norton Mgmt For For 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt For For 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt Against Against Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt Withheld Against John Rincon Mgmt Withheld Against 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding Mgmt 3 Years Against the frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Alexandra K Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year 2023. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the Mgmt 3 Years Against frequency of future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Mgmt Against Against Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEST CORPORATION Agenda Number: 935867119 -------------------------------------------------------------------------------------------------------------------------- Security: 461147100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: INTT ISIN: US4611471008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven J. Abrams, Mgmt Withheld Against Esq. 1.2 Election of Director: Jeffrey A. Beck Mgmt For For 1.3 Election of Director: Joseph W. Dews IV Mgmt For For 1.4 Election of Director: Richard N. Grant, Jr. Mgmt For For 1.5 Election of Director: Gerald J. Maginnis Mgmt For For 2. Approval of the inTEST Corporation 2023 Mgmt For For Stock Incentive Plan. 3. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935806286 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y201 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: IPI ISIN: US46121Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Robert P. Mgmt For For Jornayvaz III 1b. Election of Class III Director: William M. Mgmt Against Against Zisch 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935833485 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy F. Coley* Mgmt Withheld Against W. Morris Fine* Mgmt Withheld Against Richard M. Hutson II* Mgmt Withheld Against James E. Scott# Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For FORVIS, LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Wendy L. Yarno Mgmt For For Ryan Maynard Mgmt Withheld Against Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt Withheld Against Michael Weiser, MD, PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 20,700,000 shares to 29,700,000 shares. 5. To approve an amendment to our 2020 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance from 500,000 shares to 1,400,000 shares. 6. To approve an amendment to our certificate Mgmt For For of incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 300,000,000 to 500,000,000. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Mgmt For For Ph.D. 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Mgmt For For Compensation 3. Frequency of Advisory Approval of our Mgmt 3 Years Against Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt For For Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935860951 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt Withheld Against Monty Allen Mgmt For For Anthony Vuoto Mgmt For For Hilda Scharen-Guivel Mgmt For For James Hawkins Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. 4. To vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. To approve the Iradimed Corporation 2023 Mgmt Against Against Equity Incentive Plan. 6. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- IRIDEX CORPORATION Agenda Number: 935852815 -------------------------------------------------------------------------------------------------------------------------- Security: 462684101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: IRIX ISIN: US4626841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Bruce Mgmt For For 1.2 Election of Director: Nandini Devi Mgmt For For 1.3 Election of Director: Robert Grove, Ph.D. Mgmt For For 1.4 Election of Director: Beverly A. Huss Mgmt For For 1.5 Election of Director: Kenneth E. Ludlum Mgmt For For 1.6 Election of Director: Scott Shuda Mgmt For For 2. To ratify the appointment of BPM LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 ending December 30, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. To approve of the 2008 Equity Incentive Mgmt For For Plan, as amended. 5. To approve of the amendment to the Amended Mgmt For For and Restated Certificate of Incorporation to eliminate or limit the personal liability of officers. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to Mgmt For For time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term: Karen Golz 1b. Election of Class III Director to serve for Mgmt For For a three-year term: Andrew Miller 1c. Election of Class III Director to serve for Mgmt For For a three-year term: Michelle Stacy 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, Mgmt 3 Years Against the frequency of future non-binding, advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935841406 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ITOS ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Michel Detheux 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: David L. Hallal 1.3 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Tim Van Hauwermeiren 1.4 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Robert Iannone 2. To ratify the appointment of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Proposal to approve, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Mgmt For For Itron, Inc. 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Mgmt For For Fanandakis 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Mgmt For For Employee Stock Purchase Plan 6. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935805044 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ISEE ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Ms. Jane Mgmt For For Henderson 1.2 Election of Class I Director: Dr. Pravin Mgmt For For Dugel 1.3 Election of Class I Director: Mr. Glenn Mgmt For For Sblendorio 2. To approve, on a non-binding, advisory Mgmt For For basis, our named executive officer compensation as described in the proxy statement. 3. To approve an Amendment to the Company's Mgmt For For restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the IVERIC bio, Inc. 2023 Stock Mgmt For For Incentive Plan as described in the proxy statement. 5. To ratify the selection of Ernst and Young Mgmt For For LLP as IVERIC bio's independent registered Public Accounting Firm for the Fiscal Year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935753461 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For Roy C. Jackson Mgmt For For 2. VOTE ON APPROVAL OF THE 2022 LONG TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 4. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- J.JILL, INC. Agenda Number: 935831431 -------------------------------------------------------------------------------------------------------------------------- Security: 46620W201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: JILL ISIN: US46620W2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Spofford Mgmt Withheld Against Michael Rahamim Mgmt Withheld Against Andrew Rolfe Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve the J.Jill, Inc. Amended & Mgmt Against Against Restated 2017 Omnibus Equity Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- J.W. MAYS, INC. Agenda Number: 935725020 -------------------------------------------------------------------------------------------------------------------------- Security: 578473100 Meeting Type: Annual Meeting Date: 22-Nov-2022 Ticker: MAYS ISIN: US5784731003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer L. Caruso Mgmt For For Robert L Ecker Mgmt For For Mark S. Greenblatt Mgmt For For Steven Gurney-Goldman Mgmt For For John J. Pearl Mgmt For For Dean L. Ryder Mgmt For For Lloyd J. Shulman Mgmt For For 2. Proposal to fix the number of directors to Mgmt For For be elected at Seven. 3. To ratify the appointment of Prager Metis Mgmt For For CPA'S, LLC, as the Company's independent auditors for the Company's fiscal year ending July 31, 2023. 4. Adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Company's named executive officers. 5. Adoption, on an advisory basis, of a Mgmt 3 Years Against proposal on the frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 03-Mar-2023 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of Jack in the Box Inc. 2023 Mgmt For For Omnibus Incentive Plan. 5. Advisory approval of frequency of vote on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter B. Migliorato* Mgmt For For Ollie L. Sherman Jr.* Mgmt Withheld Against Kirstin M. Gould+ Mgmt For For Michael T. Oakes# Mgmt Withheld Against 2. To approve a proposal to amend the Third Mgmt For For Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. 3. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 4. To approve, on a non-binding, advisory Mgmt For For basis, the 2021 compensation of our named executive officers. 5. To approve a proposal to amend the Bye-laws Mgmt For For to implement majority voting in uncontested director elections. 6. To approve a proposal to amend the Bye-laws Mgmt For For to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. 7. To approve a proposal to amend the Bye-laws Mgmt For For to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. 8. To approve a proposal to amend the Bye-laws Mgmt For For to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. 9. To approve a proposal to amend the Bye-laws Mgmt For For to remove the voting cutback and pass-through voting with respect to our subsidiaries. 10. To approve a proposal to amend the Bye-laws Mgmt For For to remove provisions pertaining to our former largest shareholders. 11. To approve a proposal to amend the Bye-laws Mgmt For For for general updates. 12. To approve a proposal to amend the James Mgmt For For River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: JAMF ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt Withheld Against Kevin Klausmeyer Mgmt Withheld Against Vina Leite Mgmt Withheld Against 2. To approve, by an advisory vote, Jamf Mgmt For For Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935787056 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Baldwin Mgmt For For 1b. Election of Director: John Cassaday Mgmt For For 1c. Election of Director: Alison Davis Mgmt Abstain Against 1d. Election of Director: Kalpana Desai Mgmt For For 1e. Election of Director: Ali Dibadj Mgmt For For 1f. Election of Director: Kevin Dolan Mgmt For For 1g. Election of Director: Eugene Flood Jr. Mgmt For For 1h. Election of Director: Ed Garden Mgmt For For 1i. Election of Director: Alison Quirk Mgmt For For 1j. Election of Director: Angela Mgmt For For Seymour-Jackson 1k. Election of Director: Anne Sheehan Mgmt For For 2. Advisory Say-on-Pay Vote on Executive Mgmt Against Against Compensation. 3. Renewal of Authority to Repurchase Common Mgmt For For Stock. 4. Renewal of Authority to Repurchase CDIs. Mgmt For For 5. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935779756 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Christensen Mgmt For For Catherine A. Halligan Mgmt For For Tracey I. Joubert Mgmt For For Cynthia G. Marshall Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: B. Ben Baldanza 1b. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Peter Boneparth 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Monte Ford 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robin Hayes 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ellen Jewett 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Leduc 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Teri McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nik Mittal 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vivek Sharma 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Mgmt Against Against Airways Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935823852 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Yoav Landman Mgmt No vote 1.2 Election of Director: Yossi Sela Mgmt No vote 1.3 Election of Director: Elisa Steele Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To approve and ratify the re-appointment of Mgmt No vote Kost, Forer, Gabbay & Kasierer, a member of EY Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Mgmt No vote Shlomi Ben Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Mgmt No vote Yoav Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Mgmt No vote Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Mgmt Withheld Against Lieberman 1.2 Election of Director: Mercedes Romero Mgmt Withheld Against 1.3 Election of Director: Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt For For 1c. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the company's certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a Mgmt 3 Years Against non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935700458 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: WLY ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Brian O. Hemphill Mgmt For For Inder M. Singh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Mgmt For For Omnibus Stock and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935755883 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt Withheld Against John M. Fahey, Jr. Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 4. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future advisory votes on executive compensation. 5. To consider and act on a proposal to adopt Mgmt For For and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935802125 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term Mgmt For For expiring in 2026: John M. Albertine 1b. Election of Director for a three-year term Mgmt For For expiring in 2026: Thomas C. Leonard 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future executive compensation advisory votes. 4. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 5. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 -------------------------------------------------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS, INC. Agenda Number: 935701563 -------------------------------------------------------------------------------------------------------------------------- Security: 483497103 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: KALV ISIN: US4834971032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt Against Against until the 2025 annual meeting: T. ANDREW CROCKETT 1.2 Election of Class I Director to hold office Mgmt Against Against until the 2025 annual meeting: BRIAN J. G. PEREIRA 2. The ratification of the selection, by the Mgmt For For audit committee of our Board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935770722 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Aisha M. Barry Mgmt For For 1.2 Election of Director: Scott E. Kuechle Mgmt For For 1.3 Election of Director: Michelle J. Lohmeier Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt Against Against 1.5 Election of Director: Jennifer M. Pollino Mgmt For For 1.6 Election of Director: Niharika T. Ramdev Mgmt For For 1.7 Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2013 Management Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Advisory vote on a shareholder proposal Shr For Against seeking to require shareholder approval of certain termination payments payable to members of senior management. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity Incentive Plan 5. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1e. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1f. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent Mgmt Abstain Against R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935707591 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Withheld Against John J. Mazur, Jr. 1.2 Election of Director for a three-year term: Mgmt For For Raymond E. Chandonnet 1.3 Election of Director for a three-year term: Mgmt For For John F. McGovern 1.4 Election of Director for a three-year term: Mgmt For For Christopher Petermann 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent auditor for the fiscal year ending June 30, 2023. 3. Approval of an advisory, non-binding Mgmt For For resolution to approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Mgmt For For Sarofim 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Mgmt For For Omnibus Plan. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935707616 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) Mgmt 3 Years Against proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Agenda Number: 935720777 -------------------------------------------------------------------------------------------------------------------------- Security: 491292108 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: KFFB ISIN: US4912921081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gorman, Jr.* Mgmt For For Don D. Jennings* Mgmt Withheld Against William H. Johnson* Mgmt Withheld Against Lou Ella R. Farler# Mgmt For For 2. The ratification of the appointment of Mgmt For For FORVIS, LLP as the Company's independent public accountants for the fiscal year ending June 30, 2023. 3. The approval of the compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 935685632 -------------------------------------------------------------------------------------------------------------------------- Security: 492854104 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: KEQU ISIN: US4928541048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret B. Mgmt For For Pyle 1b. Election of Class III Director: Donald F. Mgmt For For Shaw 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm of FORVIS, LLP as the Company's independent auditors for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935782359 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Derrick D. Mgmt For For Brooks 1.2 Election of Class II Director: Ann E. Mgmt For For Dunwoody 1.3 Election of Class II Director: N. John Mgmt For For Simmons 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2023. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Advisory vote regarding the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935713253 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 11-Nov-2022 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michele A. M. Holcomb Mgmt For For Holly Van Deursen Mgmt For For Tom G. Vadaketh Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 21-Oct-2022 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Connolly Mgmt For For Kimberly K. Ryan Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935861535 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Special Meeting Date: 31-May-2023 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. ("Kimball"), HNI Corporation ("HNI"), and Ozark Merger Sub, Inc. ("Merger Sub"), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the "Kimball merger proposal"). 2. To approve, by an advisory (non-binding) Mgmt For For vote, certain compensation that may be paid or become payable to Kimball's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the "Kimball compensation proposal"). 3. To adjourn the special meeting of Kimball Mgmt For For shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the "Kimball adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Agenda Number: 935684096 -------------------------------------------------------------------------------------------------------------------------- Security: 496719105 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: KINS ISIN: US4967191051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry B. Goldstein Mgmt For For Meryl S. Golden Mgmt For For Floyd R. Tupper Mgmt For For William L. Yankus Mgmt For For Carla A. D'Andre Mgmt For For Timothy P. McFadden Mgmt For For 2. To ratify the selection of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: KNSA ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Stephen R. Biggar 1b. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: G. Bradley Cole 1c. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Barry D. Quart 2. The appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt Against Against 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 3 Years Against Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935783921 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith Barnes Mgmt For For 1b. Election of Director: Daniel Crowley Mgmt For For 1c. Election of Director: Hermann Eul Mgmt For For 1d. Election of Director: Didier Hirsch Mgmt For For 1e. Election of Director: Ye Jane Li Mgmt For For 1f. Election of Director: Donald Macleod Mgmt For For 1g. Election of Director: Jeffrey Niew Mgmt For For 1h. Election of Director: Cheryl Shavers Mgmt For For 1i. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935789252 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt Withheld Against Peter Boneparth Mgmt Withheld Against Yael Cosset Mgmt Withheld Against Christine Day Mgmt Withheld Against H. Charles Floyd Mgmt Withheld Against Margaret L. Jenkins Mgmt Withheld Against Thomas A. Kingsbury Mgmt Withheld Against Robbin Mitchell Mgmt Withheld Against Jonas Prising Mgmt Withheld Against John E. Schlifske Mgmt Withheld Against Adrianne Shapira Mgmt Withheld Against 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of future shareholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at Mgmt Against Against the 2024 annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935812859 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Andrew D. Sandifer Mgmt For For 1.7 Election of Director: Louis L. Testoni Mgmt For For 1.8 Election of Director: Stephen R. Tritch Mgmt For For 1.9 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To Approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOSS CORPORATION Agenda Number: 935704696 -------------------------------------------------------------------------------------------------------------------------- Security: 500692108 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: KOSS ISIN: US5006921085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Doerr Mgmt For For Michael J. Koss Mgmt For For Steven A. Leveen Mgmt For For Lenore E. Lillie Mgmt For For Theodore H. Nixon Mgmt For For William J. Sweasy Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For WIPFLI LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2023. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the adoption of the Company's Mgmt For For 2023 Equity Incentive Plan. 4. To approve the adoption of the Company's Mgmt For For 2023 Employee Stock Purchase Plan. 5. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. 6. An advisory vote on the frequency of the Mgmt 3 Years Against stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935802315 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Buch Mgmt Withheld Against 1.2 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt Withheld Against 1.6 Election of Director: Michael S. Simmons Mgmt Withheld Against 1.7 Election of Director: Thomas P. Stafford Mgmt Withheld Against 1.8 Election of Director: R. Gerald Turner Mgmt Withheld Against 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. 3. Nonbinding advisory vote on the preferred Mgmt 3 Years Against frequency of executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: KRYS ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt Withheld Against Kirti Ganorkar Mgmt Withheld Against Christopher Mason Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding basis, how Mgmt 3 Years Against often shareholders will vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935817544 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for Mgmt Withheld Against three-year term: Diane Parks 1.2 Election of Class III Director for Mgmt For For three-year term: Mary T. Szela 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers during the year ended December 31, 2022. 4. Approval of an amendment to our Amended and Mgmt For For Restated 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935855190 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to a Mgmt Against Against three-year term expiring in 2026: David M. Tolley 1.2 Election of Class III Director to a Mgmt For For three-year term expiring in 2026: Stephen H. Deckoff 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers for 2022. 3. To determine, in a non-binding "say on Mgmt 3 Years Against frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935854504 -------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: KYMR ISIN: US5015751044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt Withheld Against Nello Mainolfi, Ph.D. Mgmt Withheld Against John Maraganore, Ph.D. Mgmt Withheld Against Elena Ridloff, CFA Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935801363 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Betler Mgmt For For Dirk Junge Mgmt For For John F. Kasel Mgmt For For John E. Kunz Mgmt For For Janet Lee Mgmt For For Diane B. Owen Mgmt For For Bruce E. Thompson Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Advisory approval of the compensation paid Mgmt Against Against to the Company's named executive officers for 2022. 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935753524 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement by and Mgmt For For between Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. 3. To adjourn the Lakeland special meeting, if Mgmt For For necessary or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt For For 1c. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1d. Election of Director: Darrianne P. Mgmt For For Christian 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt For For 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt Against Against Company's compensation of certain executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 935867068 -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: LAKE ISIN: US5117951062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Herring Mgmt For For 1b. Election of Director: Melissa Kidd Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory basis, compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935717136 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 01-Nov-2022 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina L. Houde Mgmt Withheld Against Nelson Obus Mgmt For For Jeffrey L. Edwards Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2023. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF A PROPOSED AMENDMENT OF THE Mgmt For For COMPANY'S 2019 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 935843638 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LARK ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah Hill-Nelson Mgmt For For 1.2 Election of Director: David H. Snapp Mgmt For For 1.3 Election of Director: Angela S. Hurt Mgmt For For 1.4 Election of Director: Angelia K. Stanland Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935850811 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Andrew J. McLean Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Approve an amendment to the Lands' End, Mgmt Against Against Inc. Amended and Restated 2017 Stock Plan. 4. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Mgmt Against Against Baylor-Henry 1.2 Election of Class II Director: Mr. Heinz Mgmt Against Against Mausli 1.3 Election of Class II Director: Ms. Julie Mgmt Against Against McHugh 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LANTRONIX, INC. Agenda Number: 935720640 -------------------------------------------------------------------------------------------------------------------------- Security: 516548203 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LTRX ISIN: US5165482036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Pickle Mgmt For For 1b. Election of Director: Jason Cohenour Mgmt For For 1c. Election of Director: Paul F. Folino Mgmt For For 1d. Election of Director: Phu Hoang Mgmt For For 1e. Election of Director: Heidi Nguyen Mgmt For For 1f. Election of Director: Hoshi Printer Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as Lantronix's independent registered public accountants for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lantronix's named executive officers. 4. Approval of amendments to the Lantronix, Mgmt For For Inc. 2020 Performance Incentive Plan, including to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares. 5. Approval of amendments to the Lantronix, Mgmt For For Inc. 2013 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under the plan by 500,000 shares and approve a new 10-year term for the plan. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935814803 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For Pedro del Corro Mgmt For For Aristides de Macedo Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt Withheld Against Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935796928 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For 2. Non-binding advisory vote regarding Mgmt Against Against executive compensation. 3. Non-binding advisory vote regarding the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2023 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Tracy D. Graham 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Brendan J. Deely 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James F. Gero 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia L. Henkels 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason D. Lippert 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephanie K. Mains 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Linda K. Myers 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: David A. Reed 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 935797603 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Kaufman Mgmt For For Mary E. Bradford Mgmt For For William G. Huddle Mgmt For For Craig M. Johnson Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered accounting firm for the company. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency Mgmt 3 Years Against of future votes on named executive officer compensation to be held every. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt Withheld Against 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935860432 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. To make an advisory vote to approve Mgmt Against Against LendingTree, Inc.'s executive compensation (say-on-pay). 3. To make an advisory "Say on Frequency" vote Mgmt 3 Years Against on the frequency of future Say on Pay votes. 4. To approve the LendingTree, Inc. 2023 Stock Mgmt For For Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENSAR INC Agenda Number: 935811833 -------------------------------------------------------------------------------------------------------------------------- Security: 52634L108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNSR ISIN: US52634L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link, PhD Mgmt Withheld Against Richard L. Lindstrom MD Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as LENSAR, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt Withheld Against John Strain Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935774908 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LXRX ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Barker, Ph.D. Mgmt For For Christopher J. Sobecki Mgmt For For Judith L. Swain, M.D. Mgmt For For 2. Ratification and approval of the amendment Mgmt Against Against to the Company's 2017 Equity Incentive Plan 3. Ratification and approval of the amendment Mgmt For For to the Company's 2017 Non-Employee Directors' Equity Incentive Plan 4. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's named executive officers 5. Advisory vote to determine the frequency of Mgmt 3 Years Against future advisory votes on the compensation paid to the Company's named executive officers 6. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve a proposed amendment to the Mgmt For For Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 -------------------------------------------------------------------------------------------------------------------------- Security: 530307503 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LBRDP ISIN: US5303075031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt Withheld Against John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt Withheld Against Gale A. Norton Mgmt Withheld Against Cary D. Steinbeck Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Fries Mgmt Withheld Against 1.2 Election of Director: Alfonso de Angoitia Mgmt Withheld Against Noriega 1.3 Election of Director: Paul A. Gould Mgmt Withheld Against 1.4 Election of Director: Roberta S. Jacobson Mgmt Withheld Against 2. A proposal to appoint KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935859340 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jeffrey Siegel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert B. Kay Mgmt For For 1c. ELECTION OF DIRECTOR: Rachael A. Jarosh Mgmt For For 1d. ELECTION OF DIRECTOR: Cherrie Nanninga Mgmt For For 1e. ELECTION OF DIRECTOR: Craig Phillips Mgmt For For 1f. ELECTION OF DIRECTOR: Veronique Mgmt For For Gabai-Pinsky 1g. ELECTION OF DIRECTOR: Bruce G. Pollack Mgmt For For 1h. ELECTION OF DIRECTOR: Michael J. Regan Mgmt For For 1i. ELECTION OF DIRECTOR: Michael Schnabel Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE 2022 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Agenda Number: 935714065 -------------------------------------------------------------------------------------------------------------------------- Security: 53222K205 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: LFVN ISIN: US53222K2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Mr. Michael A. Beindorff 1b. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Ms. Erin Brockovich 1c. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Mr. Steven R. Fife 1d. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Mr. Raymond B. Greer 1e. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Ms. Cynthia Latham 1f. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Mr. Darwin K. Lewis 1g. Election of Director to hold office for a Mgmt For For one-year term expiring at our fiscal year 2024 Annual Meeting of Stockholder: Mr. Garry Mauro 2. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers. 3. To ratify the appointment of WSRP, LLC as Mgmt For For our independent registered public accounting firm for our fiscal year ending June 30, 2023. 4. To approve an amendment to the 2017 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 3 Years Against the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Stephen Morro Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To indicate on an advisory basis, whether Mgmt 3 Years Against the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIMBACH HOLDINGS, INC. Agenda Number: 935863731 -------------------------------------------------------------------------------------------------------------------------- Security: 53263P105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: LMB ISIN: US53263P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director to serve for a Mgmt Against Against three-year term: Joshua S. Horowitz 1.2 Election of Class A Director to serve for a Mgmt Against Against three-year term: Linda G. Alvarado 2. To approve an amendment to the Limbach Mgmt For For Holdings, Inc. Amended and Restated Omnibus Incentive Plan. 3. To hold a non-binding advisory vote on the Mgmt Against Against compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ended December 31, 2023. 5. To approve an amendment to the Limbach Mgmt For For Holdings, Inc. Certificate of Incorporation to allow for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935767814 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: LMNR ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Chess Mgmt For For Elizabeth Mora Mgmt For For 2. To vote on an advisory resolution to Mgmt Against Against approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2023 ("Proposal 3"). 4. To amend our Restated Certificate of Mgmt For For Incorporation to allow for the exculpation of officers ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 3 Years Against stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935694819 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Mignon Clyburn Mgmt For For 1c. Election of Director: Gordon Crawford Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Withheld Against 1g. Election of Director: Susan McCaw Mgmt For For 1h. Election of Director: Yvette Ostolaza Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1j. Election of Director: Daryl Simm Mgmt For For 1k. Election of Director: Hardwick Simmons Mgmt For For 1l. Election of Director: Harry E. Sloan Mgmt For For 2. Appointment of Auditors: To reappoint Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2023 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To Mgmt For For pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935762496 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip A. Clough Mgmt For For 1.2 Election of Director: George H. Ellis Mgmt For For 1.3 Election of Director: Jaime Mateus-Tique Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of an Amendment to the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. 4. Approval of Named Executive Officer Mgmt For For Compensation. 5. Recommendation on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended Mgmt For For and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt Against Against 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an Mgmt For For advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended Mgmt For For and Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and Mgmt For For unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of 10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing Mgmt For For of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an Mgmt For For advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt Mgmt For For the Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the Mgmt For For directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt Withheld Against William H. Cameron Mgmt Withheld Against Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt Withheld Against Glen F. Hoffsis Mgmt Withheld Against David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt For For 2. Approval of Amendment of 2015 Omnibus Stock Mgmt Against Against Incentive Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory Mgmt Against Against proposal to approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Mgmt For For Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt For For expiring in 2026: Christina Lampe-onnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935681533 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clark M. Kokich Mgmt For For 1b. Election of Director: Kamakshi Mgmt For For Sivaramakrishnan 2. Approval of an increase in the number of Mgmt Against Against shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. 3. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Employee Stock Purchase Plan. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 5. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935821531 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Levin Mgmt For For Martin F. Roper Mgmt For For Charles E. Tyson Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt Against Against resolution approving the compensation of the Company's named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 3 Years Against resolution as to the frequency of the non-binding advisory vote to approve the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt For For restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 5. Proposal to approve the LL Flooring Mgmt For For Holdings, Inc. 2023 Equity Incentive Plan. 6. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 935794188 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Packebush Mgmt For For 1.2 Election of Director: Diana M. Peninger Mgmt For For 1.3 Election of Director: Lynn F. White Mgmt For For 2. Proposal to ratify the renewal of Section Mgmt Against Against 382 Rights Agreement. 3. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2023. 4. Proposal to approve, on an advisory basis, Mgmt For For the named executive officer compensation. 5. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 935711730 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 01-Nov-2022 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Beech Mgmt For For Ronald D. Brown Mgmt For For James A. Clark Mgmt For For Amy L. Hanson Mgmt For For Chantel E. Lenard Mgmt For For Ernest W. Marshall, Jr. Mgmt For For Wilfred T. O'Gara Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote on the compensation of the Mgmt For For named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). 4. Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of the Company's common stock by 10 million shares. 5. Approval of the Company's Amended and Mgmt For For Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan's fungible share counting feature. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935845478 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LUNA ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Warren B. Phelps, III 1.2 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Mary Beth Vitale 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment, by the Audit Mgmt For For Committee of the Company's board of directors, of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935844236 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LXFR ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect Andy Butcher as a Director of Mgmt For For the Company. O2 To re-elect Patrick Mullen as a Director of Mgmt For For the Company. O3 To re-elect Richard Hipple as a Director of Mgmt For For the Company. O4 To re-elect Clive Snowdon as a Director of Mgmt For For the Company. O5 To elect Sylvia A. Stein as a Director of Mgmt For For the Company. O6 To re-elect Lisa Trimberger as a Director Mgmt For For of the Company. O7 To approve, by non-binding advisory vote, Mgmt For For the Directors' Remuneration Report for the year ended December 31, 2022. O8 To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. O9 To approve, by non-binding advisory vote, Mgmt 3 Years Against the frequency of "Say-on-Pay" votes. O10 To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2024 Annual General Meeting. O11 To authorize the Audit Committee of the Mgmt For For Board of Directors to set the Independent Auditor's remuneration. O12 To authorize the Board of Directors to Mgmt For For allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). S13 Subject to Resolution 12 being duly passed Mgmt For For as an ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt For For David D. Mandarich Mgmt For For Paris G. Reece III Mgmt Withheld Against David Siegel Mgmt Withheld Against 2. To approve an advisory proposal regarding Mgmt Against Against the compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of Mgmt 3 Years Against submission to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Mgmt Against Against Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt For For 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the Mgmt 3 Years Against frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935783856 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Nicole S. Dandridge 1b. Election of Director for a three year term: Mgmt For For Birgit M. Klohs 1c. Election of Director for a three year term: Mgmt For For Thomas P. Rosenbach 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt Withheld Against Susan Ocampo Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Mgmt For For Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935833764 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For until the 2026 Annual Meeting: Scott Koenig, M.D., Ph.D. 1.2 Election of Class I Director to hold office Mgmt For For until the 2026 Annual Meeting: Federica O'Brien 1.3 Election of Class I Director to hold office Mgmt For For until the 2026 Annual Meeting: Jay Siegel, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 4. To approve the MacroGenics, Inc. 2023 Mgmt Against Against Equity Incentive Plan, as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt Withheld Against Joseph J. Lhota Mgmt Withheld Against Joel M. Litvin Mgmt Withheld Against Frederic V. Salerno Mgmt Withheld Against John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of the Company's 2020 Employee Mgmt For For Stock Plan, as amended. 4. Approval of the Company's 2020 Stock Plan Mgmt For For for Non-Employee Directors, as amended. 5. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 935842674 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvin L. Keating Mgmt For For Young-Joon Kim Mgmt For For IIbok Lee Mgmt For For Camillo Martino Mgmt For For Gary Tanner Mgmt For For Kyo-Hwa (Liz) Chung Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as set forth in the "Executive Compensation" section in the proxy statement. 3. Ratification of the Board's election of Mgmt For For Samil PricewaterhouseCoopers as our independent registered public accounting firm for 2023. 4. Approval of the Company's Amended and Mgmt For For Restated 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt Against Against Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Mgmt For For Stavros 1b. Election of Director: Arcilia C. Acosta Mgmt For For 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 935814182 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry D. Zyskind Mgmt For For Holly L. Blanchard Mgmt For For Patrick J. Haveron Mgmt For For Simcha G. Lyons Mgmt For For Lawrence F. Metz Mgmt For For Raymond M. Neff Mgmt For For Yehuda L. Neuberger Mgmt For For Steven H. Nigro Mgmt For For Keith A. Thomas Mgmt For For 2. To increase the authorized share capital of Mgmt For For the Company from US$1,500,000 divided into 150,000,000 shares of par value US$0.01 each, to US$2,000,000 divided into 200,000,000 shares of par value US$0.01 each. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of certain executive officers. 4. A non-binding advisory vote to determine Mgmt 3 Years Against the frequency (whether annual, biennial or triennial) with which shareholders of Maiden Holdings, Ltd. shall be entitled to have an advisory vote on executive compensation. 5. Appointment of Ernst & Young LLP as Maiden Mgmt For For Holdings, Ltd.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935717453 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 935755908 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Kent Mgmt Withheld Against Julia D. Corelli Mgmt Withheld Against Norman Feinstein Mgmt Withheld Against Andrew Fish Mgmt For For Cynthia Felzer Leitzell Mgmt Withheld Against Stephen P. Scartozzi Mgmt For For Anthony C. Weagley Mgmt For For 2. To adopt a non-binding resolution to Mgmt Against Against approve the compensation of our named executive officers. 3. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 935811338 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger dated as of December 13, 2022, by and among Malvern Bank, National Association ("Malvern Bank"), Malvern Bancorp, Inc. ("Malvern Bancorp"), and First Bank (the "merger agreement"), providing for the merger of Malvern Bancorp with and into First Bank (through a newly created merger subsidiary of First Bank), immediately followed by the merger of Malvern Bank with and into First Bank (collectively, the "merger"). 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Malvern Bancorp in connection with the transactions contemplated by the merger agreement (the "Malvern Bancorp executive compensation proposal"). 3. A proposal to adjourn the Malvern Bancorp Mgmt For For special meeting, if necessary and appropriate, to solicit additional proxies in favor of the Malvern merger proposal, as more fully described in the accompanying joint proxy statement/offering circular (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935836607 -------------------------------------------------------------------------------------------------------------------------- Security: 56155L108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TUSK ISIN: US56155L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur Amron Mgmt For For 1.2 Election of Director: Corey Booker Mgmt For For 1.3 Election of Director: Paul Jacobi Mgmt For For 1.4 Election of Director: James Palm Mgmt Against Against 1.5 Election of Director: Arthur Smith Mgmt For For 1.6 Election of Director: Arty Straehla Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mgmt For For Mandia 1b. Election of Class III Director: Enrique Mgmt For For Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. Agenda Number: 935828751 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Clark Mgmt Withheld Against J. Michael Coffey Mgmt For For Takashi Kiso Mgmt For For Frederick B. Knox Mgmt For For David J. Langevin Mgmt For For Stephen J. Tober Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Consideration of an advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval of an amendment to the Manitex Mgmt For For International, Inc. 2019 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MANNING & NAPIER, INC. Agenda Number: 935687509 -------------------------------------------------------------------------------------------------------------------------- Security: 56382Q102 Meeting Type: Special Meeting Date: 03-Aug-2022 Ticker: MN ISIN: US56382Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of March 31, 2022, among the Company, Group LLC, Parent and the merger subs, pursuant to which Corp Merger Sub will be merged with and into the Company, with the Company surviving such merger as a wholly-owned subsidiary of Parent and LLC Merger Sub will be merged with and into Group LLC, with Group LLC surviving such merger as a wholly-owned subsidiary of the Company (such proposal, the "merger agreement proposal") 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of the Company in connection with the mergers (such proposal, the "non-binding named executive officer merger-related compensation proposal") 3. Proposal to approve the adjournment of the Mgmt For For special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal") -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt Against Against 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt Against Against 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Meeting Date: 07-Sep-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MRVI ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as Mgmt Withheld Against recommended by the Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as Mgmt Withheld Against recommended by the Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as Mgmt Withheld Against recommended by the Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Maravai's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 935699415 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Cline Mgmt For For 1.2 Election of Director: Donald Cogsville Mgmt For For 1.3 Election of Director: Russell C. Horowitz Mgmt For For 1.4 Election of Director: M. Wayne Wisehart Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935779578 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 3 Years For frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Clint Moore 1d. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Mgmt For For Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935851875 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MQ ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Najuma Atkinson Mgmt For For Martha Cummings Mgmt Withheld Against Judson Linville Mgmt Withheld Against Helen Riley Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of management proposal to amend Mgmt For For the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt Against Against compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company to serve until the next Annual General Meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTECH DIGITAL, INC Agenda Number: 935824094 -------------------------------------------------------------------------------------------------------------------------- Security: 57633B100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHH ISIN: US57633B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John Ausura Mgmt For For 1.2 Election of Class III Director: Brenda Mgmt For For Galilee 2. Vote to approve amendment to the Company's Mgmt Against Against Stock Incentive Plan, as amended (the "Plan"), to increase the number of shares of common stock that may be issued pursuant to the Plan. 3. A non-binding advisory vote on the Mgmt Against Against compensation of the named executive officers of the Company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935712201 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: MCFT ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Patrick Battle Mgmt For For 1.2 Election of Director: Jaclyn Baumgarten Mgmt For For 1.3 Election of Director: Frederick A. Mgmt For For Brightbill 1.4 Election of Director: Donald C. Campion Mgmt For For 1.5 Election of Director: Jennifer Deason Mgmt For For 1.6 Election of Director: Roch Lambert Mgmt For For 1.7 Election of Director: Peter G. Leemputte Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MATV ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Mgmt For For Cook 1.2 Election of Class I Director: Jeffrey J. Mgmt For For Keenan 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935724321 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose L. Bustamante Mgmt For For 1b. Election of Director: Martha Z. Carnes Mgmt For For 1c. Election of Director: John D. Chandler Mgmt For For 1d. Election of Director: Carlin G. Conner Mgmt For For 1e. Election of Director: John R. Hewitt Mgmt For For 1f. Election of Director: Liane K. Hinrichs Mgmt For For 1g. Election of Director: James H. Miller Mgmt For For 1h. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote on named executive officer Mgmt Against Against compensation. 4. To consider and vote upon a proposal to Mgmt For For amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 1,725,000 to 2,350,000. 5. Approval to amend and restate the Company's Mgmt For For Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935759665 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Gregory S. Babe 1.2 Election of Director for a term of three Mgmt For For years: Aleta W. Richards 1.3 Election of Director for a term of three Mgmt For For years: David A. Schawk 2. Approve the adoption of the Amended and Mgmt For For Restated 2019 Director Fee Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. 5. Provide an advisory (non-binding) vote on Mgmt 3 Years Against the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935804749 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MLP ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glyn Aeppel Mgmt For For Stephen M. Case Mgmt Withheld Against John Sabin Mgmt For For R. Scot Sellers Mgmt For For Anthony P. Takitani Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ACCUITY LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. 4. TO APPROVE THE AMENDMENT TO THE MAUI LAND & Mgmt For For PINEAPPLE COMPANY, INC. 2017 EQUITY AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE BY 500,000 SHARES AND TO INCREASE THE INDIVIDUAL AWARD LIMIT TO 400,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Agenda Number: 935791170 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: MAXR ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the Special Mgmt For For Meeting of Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2023 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. Advisory vote on whether shareholders will Mgmt 3 Years Against vote on named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve Mgmt Against Against until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935777839 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MEC ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fisher Mgmt Withheld Against Robert L. McCormick Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 935643773 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MUX ISIN: US58039P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. McEwen Mgmt For For Allen V. Ambrose Mgmt For For Richard W. Brissenden Mgmt For For Robin E. Dunbar Mgmt For For Donald R.M. Quick Mgmt For For Merri Sanchez Mgmt For For William M. Shaver Mgmt For For Ian Ball Mgmt For For 2. To approve on an advisory (non-binding) Mgmt For For basis the compensation of the Company's named executive officers. 3. To approve on an advisory (non-binding) Mgmt 3 Years For basis the frequency upon which shareholders of the Company will be entitled to vote on the compensation of the named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 5. To approve a proposal to grant the Board of Mgmt For For Directors the discretion to amend the Second and Amended and Restated Articles of Incorporation to effect a reverse split of the Company's outstanding common stock at a ratio of not less than 1-for-5 and not more than 1-for-10. 6. To approve a proposal to amend the Second Mgmt For For Amended and Restated Articles of Incorporation to decrease the number of authorized shares of common stock from 675,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 935869656 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P305 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: MUX ISIN: US58039P3055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. MCEWEN Mgmt For For ALLEN V. AMBROSE Mgmt For For IAN BALL Mgmt For For RICHARD W. BRISSENDEN Mgmt For For ROBIN E. DUNBAR Mgmt For For MERRI SANCHEZ Mgmt For For WILLIAM SHAVER Mgmt For For 2. To adopt an amendment to the Company's Mgmt Against Against Second Amended and Restated Articles of Incorporation to increase the number of shares of preferred stock authorized to be issued from 2 to 10,000,000 and to increase the total authorized shares accordingly. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kimberly A. Box 1.3 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Smita Conjeevram 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Dawson 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of future non-binding votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Mgmt For For Alvarez 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935806541 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MAX ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Against Against until the 2026 annual meeting: Venmal (Raji) Arasu 1.2 Election of Class III Director to serve Mgmt Against Against until the 2026 annual meeting: Lara Sweet 1.3 Election of Class III Director to serve Mgmt Against Against until the 2026 annual meeting: Kathy Vrabeck 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MEDICINOVA, INC. Agenda Number: 935853540 -------------------------------------------------------------------------------------------------------------------------- Security: 58468P206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MNOV ISIN: US58468P2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hideki Nagao Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Company's 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935846280 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MGTX ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Hukkelhoven Ph.D. Mgmt For For Nicole Seligman Mgmt For For Debra Yu, M.D. Mgmt For For 2. To ratify, by ordinary resolution, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935810879 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Cassard Mgmt For For 1.2 Election of Director: Michael S. Davenport Mgmt For For 1.3 Election of Director: Michelle L. Eldridge Mgmt For For 1.4 Election of Director: Robert B. Kaminski, Mgmt For For Jr. 1.5 Election of Director: Michael H. Price Mgmt For For 1.6 Election of Director: David B. Ramaker Mgmt For For 2. The approval of the Mercantile Bank Mgmt For For Corporation Stock Incentive Plan of 2023. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting company for 2023. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935831974 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jimmy S.H. Lee Mgmt For For 1b. Election of Director: Juan Carlos Bueno Mgmt For For 1c. Election of Director: William D. McCartney Mgmt For For 1d. Election of Director: James Shepherd Mgmt For For 1e. Election of Director: Alan C. Wallace Mgmt For For 1f. Election of Director: Linda J. Welty Mgmt For For 1g. Election of Director: Rainer Rettig Mgmt For For 1h. Election of Director: Alice Laberge Mgmt For For 1i. Election of Director: Janine North Mgmt For For 1j. Election of Director: Torbjorn Loof Mgmt For For 1k. Election of Director: Thomas Kevin Corrick Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. 4. Frequency of future advisory votes on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935804585 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MBIN ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt Withheld Against Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt Withheld Against Andrew A. Juster Mgmt Withheld Against Patrick D. O'Brien Mgmt Withheld Against Anne E. Sellers Mgmt Withheld Against David N. Shane Mgmt Withheld Against 2. A non-binding, advisory vote on the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. A non-binding, advisory vote on the Mgmt 3 Years Against frequency of future voting on the compensation of the Company's Named Executive Officers. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935794544 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt Withheld Against Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt Withheld Against Ramona L. Cappello Mgmt Withheld Against Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt Withheld Against three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935710702 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Special Meeting Date: 10-Oct-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Lonny J. Carpenter 1b. Election of Director for a three year term: Mgmt For For David K. Floyd 1c. Election of Director for a three year term: Mgmt For For Lynne N. Ward 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory Mgmt 3 Years Against resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Mgmt For For Haddock 1.3 Election of Class II Director: Joseph Mgmt For For Keough 1.4 Election of Class II Director: Phillippe Mgmt For For Lord 1.5 Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan Mgmt For For to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935843498 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt Against Against until the 2026 Annual Meeting: Lawrence M. Alleva 1b. Election of Class III Director to serve Mgmt Against Against until the 2026 Annual Meeting: David M. Mott 1c. Election of Class III Director to serve Mgmt Against Against until the 2026 Annual Meeting: Anna Protopapas 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Fifth Amended and Restated Certificate of Incorporation, as amended, to eliminate the supermajority voting requirement applicable to changes to Article IV thereof. 5. To approve an amendment to the Company's Mgmt For For Fifth Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt For For S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt Against Against 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt Against Against 1e. Election of Director: Bruce K. Crowther Mgmt Against Against 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 3. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MCB ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Mgmt Withheld Against Anthony Fabiano 1.2 Election of Director for a 3-year term: Mgmt Withheld Against Robert Patent 1.3 Election of Director for a 3-year term: Mgmt Withheld Against Maria Fiorini Ramirez 1.4 Election of Director for a 3-year term: Mgmt Withheld Against William Reinhardt 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Consideration of an advisory Vote on Named Mgmt Against Against Executive Officer Compensation 4. Consideration of an advisory Vote on the Mgmt 3 Years Against Frequency of Future Advisory Votes on Named Executive Officer Compensation -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935801402 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. 3. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." 4. Advisory Vote: Whether shareholder advisory Mgmt 3 Years Against vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 3 Years Against Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935809369 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bershad, M.D. Mgmt For For James F. Cosgrove, Jr. Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To provide a non-binding advisory vote to Mgmt 3 Years Against approve the frequency of the vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935780925 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta 1.2 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig 1.3 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Richard T. Ramos 1.4 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers 3. To approve an amendment and restatement of Mgmt For For the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares 4. To approve an amendment and restatement of Mgmt For For the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 5. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935782082 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. Albert Mgmt For For Charles N. Funk Mgmt For For Douglas H. Greeff Mgmt For For Jennifer L. Hauschildt Mgmt For For Charles N. Reeves Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 3. To approve the adoption of the MidWestOne Mgmt For For Financial Group, Inc. 2023 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935702589 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 23-Sep-2022 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford Mgmt For For III 1.2 Election of Director: A. Russell Chandler Mgmt For For III 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935860696 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Ashford Mgmt For For III 1b. Election of Director: A. Russell Chandler Mgmt For For III 1c. Election of Director: Peter Jackson Mgmt For For 1d. Election of Director: William G. Miller Mgmt For For 1e. Election of Director: William G. Miller II Mgmt For For 1f. Election of Director: Javier Reyes Mgmt For For 1g. Election of Director: Richard H. Roberts Mgmt For For 1h. Election of Director: Jill Sutton Mgmt For For 1i. Election of Director: Susan Sweeney Mgmt For For 1j. Election of Director: Leigh Walton Mgmt For For 2. To approve the Miller Industries, Inc. 2023 Mgmt For For Non-Employee Director Stock Plan. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To conduct a non-binding advisory vote on Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. 5. To ratify the appointment of Elliott Davis Mgmt For For LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 17-Oct-2022 Ticker: MLKN ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt For For 1b. Election of Director: Alison A. Deans Mgmt For For 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935829917 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the amendment to our 2013 Mgmt For For Employee Stock Purchase Plan, to increase the aggregate number of shares of our common stock reserved for issuance under such plan by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935806111 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt For For Michelle J. Lohmeier Mgmt For For Charles P. Pizzi Mgmt For For Manuel N. Stamatakis Mgmt For For Sotirios J. Vahaviolos Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Mistras Group, Inc.'s named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote regarding the frequency of Mgmt 3 Years Against advisory votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935753500 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Adams Mgmt For For Manisha Shetty Gulati Mgmt For For Scott Reese Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the Company's 2021 Equity Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935682143 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Neil D. Brinker Mgmt For For 1b. Election of Director: Ms. Katherine C. Mgmt For For Harper 1c. Election of Director: Mr. David J. Wilson Mgmt For For 2. Approval of amendment to the Modine Mgmt For For Manufacturing Company 2020 Incentive Compensation Plan. 3. Advisory vote to approve of the Company's Mgmt For For named executive officer compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt Against Against 1d. Election of Director: Kenneth L. Shropshire Mgmt Against Against 1e. Election of Director: Laila Worrell Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 16-Aug-2022 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt Withheld Against Michael T. Broderick Mgmt Withheld Against Donald Glickman Mgmt Withheld Against Lindsay N. Hyde Mgmt Withheld Against Leah C. Johnson Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Peter M. Graham 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Richard E. Perlman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of our named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING, INC. Agenda Number: 935829640 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MORF ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. Bischofberger, Ph.D. Mgmt Withheld Against Joseph P. Slattery, CPA Mgmt Withheld Against Timothy A Springer PhD Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's Named Executive Officers. 4. To approve an amendment to the Company's Mgmt For For certificate of incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935693146 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Selwyn Joffe Mgmt For For 1b. Election of Director: Dr. David Bryan Mgmt For For 1c. Election of Director: Rudolph J. Borneo Mgmt For For 1d. Election of Director: Joseph Ferguson Mgmt For For 1e. Election of Director: Philip Gay Mgmt For For 1f. Election of Director: Jeffrey Mirvis Mgmt For For 1g. Election of Director: Jamy P. Rankin Mgmt For For 1h. Election of Director: Patricia (Tribby) W. Mgmt For For Warfield 1i. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. 4. The Motorcar Parts of America, Inc. 2022 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt Withheld Against Alex Grinberg Mgmt For For Efraim Grinberg Mgmt Withheld Against Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt Withheld Against Maya Peterson Mgmt Withheld Against Stephen Sadove Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, Mgmt Against Against as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MP ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Mgmt Withheld Against Weisenburger 2. Advisory vote to approve compensation paid Mgmt For For to the Company's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935795940 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935787272 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Anne McEntee Mgmt For For I7 Election of Director: Robert J. Saltiel, Mgmt For For Jr. I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt Against Against approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 3 Years Against frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt Against Against non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 3 Years Against non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shirley C. Franklin Mgmt For For 1b. Election of Director: Scott Hall Mgmt For For 1c. Election of Director: Thomas J. Hansen Mgmt For For 1d. Election of Director: Mark J. O'Brien Mgmt For For 1e. Election of Director: Christine Ortiz Mgmt For For 1f. Election of Director: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow Mgmt For For 1h. Election of Director: Lydia W. Thomas Mgmt For For 1i. Election of Director: Michael T. Tokarz Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of the stockholder vote to approve executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 3 Years Against advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935750388 -------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Special Meeting Date: 25-Jan-2023 Ticker: MVBF ISIN: US5538101024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger and Reorganization, dated as of August 12, 2022, by and between MVB Financial Corp. and Integrated Financial Holdings, Inc., and the transactions contemplated by the merger agreement, including the merger of Integrated Financial Holdings, Inc. with and into MVB Financial Corp., with MVB Financial Corp. as the surviving company, and the issuance of shares of MVB Financial Corp.'s common stock as merger consideration (the "MVB merger proposal"). 2. Approval of an amendment to MVB Financial Mgmt For For Corp.'s Articles of Incorporation to increase the number of authorized shares of MVB Financial Corp.'s common stock from twenty million (20,000,000) shares to forty million (40,000,000) shares (the "MVB articles amendment proposal"). 3. Adjourn the MVB Financial Corp. special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the MVB merger proposal or the MVB articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of MVB Financial Corp. common stock. -------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935798693 -------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MVBF ISIN: US5538101024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Withheld Against W. Marston Becker 1.2 Election of Director for a three-year term: Mgmt For For Larry F. Mazza 1.3 Election of Director for a one-year term: Mgmt For For Jan L. Owen 1.4 Election of Director for a three-year term: Mgmt For For Cheryl D. Spielman 2. To approve a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. ("Say on Pay"). 3. To ratify the appointment of FORVIS as the Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935791663 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: YVETTE DAPREMONT Mgmt For For BRIGHT 1b. Election of Director: RONALD M. DE FEO Mgmt For For 1c. Election of Director: WILLIAM A. FOLEY Mgmt For For 1d. Election of Director: JEFFREY KRAMER Mgmt For For 1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For 1f. Election of Director: BRUCE M. LISMAN Mgmt For For 1g. Election of Director: LORI LUTEY Mgmt For For 1h. Election of Director: MICHAEL MCGAUGH Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE Mgmt For For FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935826365 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Rashmi Kumar 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve on an advisory basis, the Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of our named executive officers every year. 5. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: NBR ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt Withheld Against Anthony R. Chase Mgmt Withheld Against James R. Crane Mgmt For For John P. Kotts Mgmt Withheld Against Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to Mgmt 3 Years Against recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 935820147 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. Butler, Jr. Mgmt For For John S. Dalrymple, III Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Matthew M. Rankin Mgmt Withheld Against Roger F. Rankin Mgmt Withheld Against Lori J. Robinson Mgmt Withheld Against Valerie Gentile Sachs Mgmt For For Robert S. Shapard Mgmt For For Britton T. Taplin Mgmt Withheld Against 2. Proposal to approve NACCO Industries, Mgmt Against Against Inc.'s Amended and Restated Long-Term Incentive Compensation Plan. 3. Proposal to approve, on an advisory basis, Mgmt Against Against NACCO Industries, Inc.'s Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935728228 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Richard L. Soloway Mgmt Withheld Against 1.2 ELECTION OF DIRECTOR: Kevin S. Buchel Mgmt Withheld Against 2. TO CONSIDER ADOPTION OF THE 2022 EMPLOYEE Mgmt Against Against STOCK OPTION PLAN 3. RATIFICATION OF BAKER TILLY US, LLP AS THE Mgmt For For COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935693211 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt For For Eric Gatoff Mgmt For For Brian S. Genson Mgmt For For Barry Leistner Mgmt For For Andrew Levine Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt For For Charles Raich Mgmt For For 2. Ratification of the appointment of Marcum Mgmt For For LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 935821529 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: Charles E. Green, III 1.2 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: Mildred R. Johnson 1.3 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: William A. Peery 1.4 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: James C. Thompson 2. Approval of the National Bankshares, Inc. Mgmt For For 2023 Stock Incentive Plan. 3. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 4. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future shareholder votes to approve executive compensation. 5. Ratification of the selection of Yount, Mgmt For For Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935708276 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cecil D. Conlee Mgmt For For 1b. Election of Director: Stanley M. Sheridan Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for Mgmt Against Against a three year term: W. Andrew Adams 1b. Re-election of Director to hold office for Mgmt For For a three year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for Mgmt For For a three year term: Emil E. Hassan 2. To consider an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 3 Years For frequency of the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt Withheld Against Alexander M. Davern Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randy F. Lieble Mgmt For For 1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of National Presto's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935831443 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Parul Bhandari 1b. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Penny A. Wheeler 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. NON-BINDING, ADVISORY VOTE ON THE APPROVAL Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1.5 Election of Director: Virginia A. Hepner Mgmt For For 1.6 Election of Director: David M. Tehle Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS A DIRECTOR: David S. Mgmt Withheld Against Boone 1.2 ELECTION OF CLASS A DIRECTOR: E. J. Mgmt Withheld Against Pederson 1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Mgmt Withheld Against Wallace 2. Proposal to ratify the appointment of Mgmt For For FORVIS, LLP as the Company's independent accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years For a three-year frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Agenda Number: 935728571 -------------------------------------------------------------------------------------------------------------------------- Security: 638842302 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: NAII ISIN: US6388423021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the next meeting: Alan G. Dunn 2. To ratify the selection of Haskell & White Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. An advisory, non-binding vote regarding the Mgmt 3 Years For frequency of voting on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 935854198 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Taylor Mgmt Against Against 1b. Election of Director: Justin C. Jacobs Mgmt For For 1c. Election of Director: Donald J. Tringali Mgmt For For 2. To consider an advisory vote on executive Mgmt Against Against compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ham, Langston Mgmt For For & Brezina LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zephyr Isely Mgmt Withheld Against David Rooney Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Agenda Number: 935804600 -------------------------------------------------------------------------------------------------------------------------- Security: 63888P406 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NHTC ISIN: US63888P4063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yiu T. Chan Mgmt For For Randall A. Mason Mgmt For For Chris T. Sharng Mgmt For For Ching C. Wong Mgmt Withheld Against 2. To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935784214 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis Kopf Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Tess Roering Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Heidi Wissmiller Mgmt For For Rong Yang Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Shareholder Advisory Votes on Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 06-Jul-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Mgmt For For Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935680377 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James Barr, IV Mgmt For For 1.2 Election of Director: Anne G. Saunders Mgmt For For 1.3 Election of Director: Patricia M. Ross Mgmt For For 1.4 Election of Director: Shailesh Prakash Mgmt For For 1.5 Election of Director: Kelley Hall Mgmt For For 1.6 Election of Director: Ruby Sharma Mgmt For For 2. To adopt an advisory resolution approving Mgmt Against Against Nautilus' executive compensation. 3. To approve an amendment to the Nautilus, Mgmt Against Against Inc. Amended & Restated 2015 Long Term Incentive Plan. 4. Ratification of selection of Grant Thornton Mgmt For For LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt Against Against Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt Against Against Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt Against Against Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt Against Against Linda A. Mills 1g. Election of Director for one-year term: Mgmt Against Against Director Withdrawn 1h. Election of Director for one-year term: Mgmt Against Against Jane J. Thompson 1i. Election of Director for one-year term: Mgmt Against Against Laura S. Unger 1j. Election of Director for one-year term: Mgmt Against Against David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935798097 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1b. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1c. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1d. Election of Director for a one-year term: Mgmt For For J. David Brown 1e. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1f. Election of Director for a one-year term: Mgmt For For James H. Douglas 1g. Election of Director for a one-year term: Mgmt For For Heidi M. Hoeller 1h. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1i. Election of Director for a one-year term: Mgmt For For V. Daniel Robinson, II 1j. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1k. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1l. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). 4. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt Against Against Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935842965 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Myriam J. Curet Mgmt For For 1b. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 12,000,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve a non-binding advisory Mgmt Against Against resolution regarding our executive compensation (a "say-on-pay" vote). 5. To approve a non-binding advisory vote of Mgmt 3 Years Against stockholders for the frequency with which the stockholders will be provided a "say-on-pay" vote. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935809597 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Against Against three-year term: Kathleen A. Farrell 1b. Election of Class III Director for Mgmt For For three-year term: David S. Graff 1c. Election of Class III Director for Mgmt For For three-year term: Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 5. Approval of an amended and restated Mgmt For For Directors Stock Compensation Plan. 6. Approval of an amended and restated Mgmt For For Executive Officers Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Meeting Date: 17-Aug-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen Mgmt For For common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Mgmt For For Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws Mgmt For For to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws Mgmt For For in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Compensation Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Mgmt For For Equity Incentive Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NERDWALLET, INC. Agenda Number: 935817570 -------------------------------------------------------------------------------------------------------------------------- Security: 64082B102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NRDS ISIN: US64082B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director each to serve until Mgmt Withheld Against the Annual Meeting of stockholders in 2024: Tim Chen 1.2 Election of Director each to serve until Mgmt Withheld Against the Annual Meeting of stockholders in 2024: Jennifer E. Ceran 1.3 Election of Director each to serve until Mgmt Withheld Against the Annual Meeting of stockholders in 2024: Lynne M. Laube 1.4 Election of Director each to serve until Mgmt Withheld Against the Annual Meeting of stockholders in 2024: Kenneth T. McBride 1.5 Election of Director each to serve until Mgmt For For the Annual Meeting of stockholders in 2024: Maurice Taylor 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935825832 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick C. S. Lo Mgmt For For 1b. Election of Director: Sarah S. Butterfass Mgmt For For 1c. Election of Director: Laura J. Durr Mgmt For For 1d. Election of Director: Shravan K. Goli Mgmt For For 1e. Election of Director: Bradley L. Maiorino Mgmt For For 1f. Election of Director: Janice M. Roberts Mgmt Against Against 1g. Election of Director: Barbara V. Scherer Mgmt For For 1h. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve, on a non-binding Mgmt 3 Years Against advisory basis, the frequency of future advisory votes on executive compensation. 5. Proposal to approve an amendment to the Mgmt Against Against NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for Mgmt For For a three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for Mgmt For For a three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for Mgmt For For a three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Mgmt For For Employee Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC. Agenda Number: 935695823 -------------------------------------------------------------------------------------------------------------------------- Security: 64121N109 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: NTIP ISIN: US64121N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Corey M. Horowitz Mgmt For For Jonathan Greene Mgmt For For Emanuel Pearlman Mgmt For For Niv Harizman Mgmt For For Allison Hoffman Mgmt For For 2. To approve the Network-1 Technologies, Inc. Mgmt Against Against 2022 Stock Incentive Plan. 3. To approve, by non-binding advisory vote, Mgmt Against Against the resolution approving named executive officer compensation. 4. To ratify the appointment of Friedman LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 3 Years Against to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the Mgmt 3 Years Against frequency with which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New Mgmt For For York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board Shr For Against action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board Shr For For action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Virginia S. Bauer Mgmt Withheld Against Kenneth A. McIntyre Mgmt Withheld Against Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr Against For of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935804573 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew S. Lanigan Mgmt For For 1b. Election of Director: Roderick A. Larson Mgmt For For 1c. Election of Director: Michael A. Lewis Mgmt For For 1d. Election of Director: Claudia M. Meer Mgmt For For 1e. Election of Director: John C. Minge Mgmt For For 1f. Election of Director: Rose M. Robeson Mgmt For For 1g. Election of Director: Donald W. Young Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. 5. Approval of the Company's Second Amended Mgmt Against Against and Restated 2015 Employee Equity Incentive Plan. 6. Approval of the Company's Amended and Mgmt For For Restated 2014 Non-Employee Directors' Restricted Stock Plan. 7. Approval of an amendment to the Company's Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt Against Against compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: George H. Bristol Mgmt For For 1c. Election of Director: Darnell Dent Mgmt For For 1d. Election of Director: Julie D. Klapstein Mgmt For For 1e. Election of Director: Jeffrey H. Margolis Mgmt For For 1f. Election of Director: Geraldine McGinty Mgmt For For 1g. Election of Director: Morris Panner Mgmt For For 1h. Election of Director: Pamela Puryear Mgmt For For 1i. Election of Director: David Sides Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against for our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt For For Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt Against Against Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS,INC. Agenda Number: 935795419 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NGM ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shelly D. Guyer Mgmt Withheld Against 1b. Election of Director: Carole Ho, M.D. Mgmt Withheld Against 1c. Election of Director: William J. Rieflin Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NI HOLDINGS INC Agenda Number: 935820844 -------------------------------------------------------------------------------------------------------------------------- Security: 65342T106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NODK ISIN: US65342T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Alexander Mgmt For For 1.2 Election of Director: Jeffrey R. Missling Mgmt For For 2. Proposal to ratify Mazars USA LLP as Mgmt For For independent registered public accounting firm for the year ended December 31, 2023. 3. Proposal to vote on an advisory resolution Mgmt For For to approve the compensation of our Named Executive Officers. 4. Proposal to vote on an advisory resolution Mgmt 3 Years Against to approve the frequency of our advisory vote on executive compensation. 5. Proposal to approve an amendment of our Mgmt For For Articles of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 6. Proposal to approve an amendment of our Mgmt Against Against Articles of Incorporation to eliminate supermajority voting requirements. 7. Proposal to approve an amendment of our Mgmt For For Articles of Incorporation to eliminate the prohibition on shareholders calling special meetings. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 935701397 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam K. Peterson Mgmt For For Mark R. Hutchins Mgmt Withheld Against Brendan J. Keating Mgmt Withheld Against 2 Advisory Vote on Compensation of Named Mgmt For For Executive Officers as disclosed in the Proxy Statement and Information Circular. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935787246 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: NIC ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcia M. Anderson Mgmt For For 1b. Election of Director: Robert B. Atwell Mgmt For For 1c. Election of Director: Hector Colon Mgmt For For 1d. Election of Director: Michael E. Daniels Mgmt For For 1e. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For 1f. Election of Director: John N. Dykema Mgmt Withheld Against 1g. Election of Director: Christopher J. Mgmt For For Ghidorzi 1h. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For 1i. Election of Director: Brenda L. Johnson Mgmt For For 1j. Election of Director: Donald J. Long, Jr. Mgmt Withheld Against 1k. Election of Director: Dustin J. McClone Mgmt For For 1l. Election of Director: Susan L. Merkatoris Mgmt Withheld Against 1m. Election of Director: Oliver Pierce Smith Mgmt For For 1n. Election of Director: Glen E. Tellock Mgmt For For 1o. Election of Director: Robert J. Weyers Mgmt For For 2. Ratification of the selection of FORVIS, Mgmt For For LLP (formerly BKD, LLP) as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation paid to Nicolet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board Mgmt For For of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Mgmt For For Nielsen and the Scheme Shareholders (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935809888 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NL ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.2 Election of Director: John E. Harper Mgmt For For 1.3 Election of Director: Meredith W. Mendes Mgmt For For 1.4 Election of Director: Cecil H. Moore, Jr. Mgmt Withheld Against 1.5 Election of Director: Courtney J. Riley Mgmt Withheld Against 1.6 Election of Director: Michael S. Simmons Mgmt Withheld Against 1.7 Election of Director: Thomas P. Stafford Mgmt Withheld Against 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. 3. Nonbinding advisory vote on the preferred Mgmt 3 Years Against frequency of executive officer compensation votes. 4. Approval of the 2023 Non-Employee Director Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935849666 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bandel Carano Mgmt Withheld Against Raymond Link Mgmt Withheld Against Geoffrey Moore Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 935817710 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raynard D. Benvenuti Mgmt For For Robert E. Brunner Mgmt For For Christina E. Carroll Mgmt For For Joao Faria Mgmt For For Dr. Rajeev Gautam Mgmt For For Jeri J. Harman Mgmt For For Dr. Shihab Kuran Mgmt For For Thomas H. Wilson, Jr. Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers of NN, Inc. 3. Advisory (non-binding) vote to set the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Advisory (non-binding) vote to ratify the Mgmt For For selection of Grant Thornton LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935798439 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NDLS ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Egan Mgmt For For Robert Hartnett Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Noodles & Company 2023 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending January 2, 2024. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935717124 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbjorn Hansson Mgmt Against Against 1b. Election of Director: James Kelly Mgmt Against Against 1c. Election of Director: Alexander Hansson Mgmt Against Against 1d. Election of Director: Jenny Chu Mgmt Against Against 2. To approve the appointment of KPMG AS as Mgmt For For the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Donald 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kirsten A. Green 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glenda G. McNeal 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eric D. Sprunk 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley D. Tilden 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark J. Tritton 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of Mgmt For For our Named Executive Officers. 4. Advisory vote regarding the frequency of Mgmt 3 Years Against future advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Mgmt Against Against Restated 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Mgmt Against Against Company's shareholder rights plan until September 19, 2025. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935715954 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NBN ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 annual meeting: John C. Orestis 1.2 Election of Class III Director to serve Mgmt For For until the 2025 annual meeting: David A. Tanner 1.3 Election of Class III Director to serve Mgmt For For until the 2025 annual meeting: Judith E. Wallingford 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 5. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 935745399 -------------------------------------------------------------------------------------------------------------------------- Security: 665809109 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: NTIC ISIN: US6658091094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy E. Calderon Mgmt For For Sarah E. Kemp Mgmt For For Sunggyu Lee, Ph.D. Mgmt For For G. Patrick Lynch Mgmt For For Ramani Narayan, Ph.D. Mgmt For For Richard J. Nigon Mgmt For For Cristina Pinho Mgmt For For K. von Falkenhausen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection of Baker Tilly US, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of NTIC as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt For For John P. Connors, Jr.* Mgmt For For Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935833473 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony J. Drabek Mgmt For For Karl L. Hanneman Mgmt For For David W. Karp Mgmt For For Joseph P. Marushack Mgmt For For David J. McCambridge Mgmt For For Krystal M. Nelson Mgmt For For Marilyn F. Romano Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. APPROVAL OF THE 2023 STOCK INCENTIVE PLAN. Mgmt For For To approve the Northrim BanCorp, Inc. 2023 Stock Incentive Plan. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the frequency of future advisory votes on executive compensation. 5. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt For For Louis J. Torchio Mgmt For For William W. Harvey, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. Frequency of future votes on executive Mgmt 3 Years Against compensation as an advisory vote. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935860470 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a two-year term, Mgmt For For expiring in 2025: Irma Lockridge 1b. Election of Director for a three-year term, Mgmt Withheld Against expiring in 2026: Scott Montross 1c. Election of Director for a three-year term, Mgmt Withheld Against expiring in 2026: John Paschal 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, Frequency of Mgmt 3 Years Against Shareholder Advisory Votes on Executive Officer Compensation. 4. Ratify the Appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935781927 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bird Mgmt For For Anthony Clark Mgmt For For Dana Dykhouse Mgmt For For Sherina Edwards Mgmt For For Jan Horsfall Mgmt For For Britt Ide Mgmt For For Kent Larson Mgmt For For Linda Sullivan Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 935800094 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NWFL ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph W. Adams Mgmt For For 1.2 Election of Director: Kevin M. Lamont Mgmt For For 1.3 Election of Director: Dr. Kenneth A. Mgmt For For Phillips 1.4 Election of Director: Jeffrey S. Gifford Mgmt For For 2. To ratify the appointment of S.R. Mgmt For For Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2023. 3. To approve a non-binding resolution on Mgmt Against Against executive compensation 4. To vote on the frequency of advisory votes Mgmt 3 Years For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1b. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1c. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1d. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1e. Election of Director for a term of one Mgmt For For year: David D. Harrison 1f. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1g. Election of Director for a term of one Mgmt For For year: William R. Thomas 1h. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for Mgmt For For one-year term: Richard Alario 1b. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1c. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1d. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1e. Election of Director to hold office for Mgmt For For one-year term: Paul Coppinger 1f. Election of Director to hold office for Mgmt For For one-year term: Karen David-Green 1g. Election of Director to hold office for Mgmt For For one-year term: Rodney Eads 1h. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against stockholder advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935788541 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NRIX ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur T Sands, MD, PhD Mgmt Withheld Against Lori A. Kunkel, M.D. Mgmt Withheld Against Paul M. Silva Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Mgmt For For Christopher Barry 1.2 Election of Class I Director: Leslie V. Mgmt For For Norwalk, Esq. 1.3 Election of Class I Director: Amy Belt Mgmt For For Raimundo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935853019 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Dickerson Wright 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: William D. Pruitt 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Francois Tardan 1.6 Election of Director to hold office until Mgmt Withheld Against the next annual meeting: Laurie Conner 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Denise Dickins 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Brian C. Freckmann 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. 4. To approve the NV5 Global, Inc. 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935678738 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt Withheld Against Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt Withheld Against Richard W. Kramp Mgmt Withheld Against James W. Bracke Mgmt Withheld Against 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt For For 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against future advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For Joseph J. Lebel III Mgmt For For Christopher D. Maher Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 4. Advisory selection of the frequency of the Mgmt 3 Years Against advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OCONEE FEDERAL FINANCIAL CORP Agenda Number: 935721084 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: OFED ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry B. Mays, Jr. Mgmt For For Cecil T. Sandifer, Jr. Mgmt For For 2. The approval of an advisory, nonbinding Mgmt For For resolution with respect to the executive compensation. 3. The ratification of the appointment of Mgmt For For Elliott Davis LLC as the Company's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 935842802 -------------------------------------------------------------------------------------------------------------------------- Security: 675746606 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OCN ISIN: US6757466064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glen A. Messina Mgmt For For Alan J. Bowers Mgmt For For Jenne K. Britell Mgmt For For Jacques J. Busquet Mgmt For For Phyllis R. Caldwell Mgmt For For DeForest B. Soaries Mgmt For For Kevin Stein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers, as disclosed in the accompanying Proxy Statement. 4. Approval, on an advisory basis, to hold an Mgmt 3 Years Against advisory vote on executive compensation every 1, 2 or 3 years. 5. Approval of an amendment to the Ocwen Mgmt Against Against Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of the vote on executive compensation. 4. To amend the 2007 Omnibus Performance Mgmt For For Incentive Plan, as amended and restated. 5. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 935807656 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OVBC ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2026: Kimberly A. Canady 1.2 Election of Director for a term expiring in Mgmt Withheld Against 2026: Brent A. Saunders 1.3 Election of Director for a term expiring in Mgmt For For 2026: David W. Thomas 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of shareholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935794669 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Lawrence R. Mgmt For For Dickerson 1.2 ELECTION OF CLASS I DIRECTOR: Cindy B. Mgmt For For Taylor 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 935721539 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: ODC ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen-Blair Chube Mgmt For For Paul M. Hindsley Mgmt For For Daniel S. Jaffee Mgmt For For Michael A. Nemeroff Mgmt Withheld Against George C. Roeth Mgmt For For Amy L. Ryan Mgmt For For Allan H. Selig Mgmt For For Paul E. Suckow Mgmt For For Lawrence E. Washow Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 3. Approval of a non-binding proposal Mgmt 3 Years Against determining the frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 935820375 -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OPOF ISIN: US6801941070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Stephen C. Adams 1b. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Sarah B. Castleberry 1c. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Michael A. Glasser 1d. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Dr. Arthur D. Greene 1e. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: John Cabot Ishon 1f. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: William F. Keefe 1g. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Tom B. Langley 1h. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Robert F. Shuford, Sr. 1i. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Robert F. Shuford, Jr. 1j. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Ellen Clark Thacker 1k. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Elizabeth S. Wash 1l. Election of director to the Board of Mgmt For For Directors of the Company to serve until the 2024 Annual Meeting: Joseph R. Witt 2. To approve, in an advisory, non-binding Mgmt For For vote, the compensation of the Company's named executive officers, as described in the accompanying proxy statement. 3. To ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2023. 3. To provide an advisory approval on Mgmt For For executive compensation. 4. To approve an amendment to the Old Republic Mgmt For For International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: William Kane 1b. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 3 Years Against shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Swygert 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen White 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- OLO INC. Agenda Number: 935847307 -------------------------------------------------------------------------------------------------------------------------- Security: 68134L109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLO ISIN: US68134L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Kirkpatrick Mgmt For For Daniel Meyer Mgmt Withheld Against Colin Neville Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935642872 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: J. Nicholas Filler 1.2 Election of Class 2 Director for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Derek W. Glanvill 2. To ratify the appointment of independent Mgmt For For auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935847408 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 3 Director for a Mgmt For For three-year term expiring at the 2026 annual meeting: Kevin R. Hoben 1.2 Election of Class 3 Director for a Mgmt For For three-year term expiring at the 2026 annual meeting: Mark F. Albino 1.3 Election of Class 3 Director for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: James M. Dubin 2. To approve, on a non-binding advisory Mgmt For For basis, the executive compensation of the named executive officers of the Company 3. To ratify the appointment of independent Mgmt For For auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853386 -------------------------------------------------------------------------------------------------------------------------- Security: 532CNT029 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Mgmt For For Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 -------------------------------------------------------------------------------------------------------------------------- Security: 68218J103 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: OABI ISIN: US68218J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Mgmt For For Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Frequency of Say on Pay - An advisory vote Mgmt 3 Years Against on the frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Mgmt For For Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ON24, INC. Agenda Number: 935852613 -------------------------------------------------------------------------------------------------------------------------- Security: 68339B104 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ONTF ISIN: US68339B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Anania Mgmt For For 1b. Election of Director: Cynthia Paul Mgmt For For 1c. Election of Director: Barry Zwarenstein Mgmt Withheld Against 2. The approval of the amendment and Mgmt For For restatement of our certificate of incorporation to declassify our board of directors. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935838740 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Roy A. Guthrie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To amend the Company's Restated Certificate Mgmt For For of Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. 5. To amend the Company's Bylaws to provide Mgmt For For for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935837471 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Matthew Moynahan Mgmt For For 1g. Election of Director: Alfred Nietzel Mgmt For For 1h. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify, on an advisory basis, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935841064 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OSW ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Andrew R. Mgmt No vote Heyer 1b. Election of Class A Director: Leonard Mgmt No vote Fluxman 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC. Agenda Number: 935756316 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ONEW ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Aisquith Mgmt For For 1b. Election of Director: Christopher W. Bodine Mgmt For For 1c. Election of Director: Bari A. Harlam Mgmt For For 1d. Election of Director: Jeffrey B. Lamkin Mgmt For For 1e. Election of Director: J. Steven Roy Mgmt For For 1f. Election of Director: John F. Schraudenbach Mgmt For For 1g. Election of Director: P. Austin Singleton Mgmt For For 1h. Election of Director: John G. Troiano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For second amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to the OneWater Mgmt Against Against Marine Inc. 2020 Omnibus Incentive Plan. 4. Approval of, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935792704 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: Stephen D. Kelley Mgmt For For 1.4 Election of Director: David B. Miller Mgmt For For 1.5 Election of Director: Michael P. Plisinski Mgmt For For 1.6 Election of Director: Karen M. Rogge Mgmt For For 1.7 Election of Director: May Su Mgmt For For 1.8 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To hold an advisory (nonbinding) vote on Mgmt 3 Years Against the frequency of advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- OOMA, INC. Agenda Number: 935833625 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Butenhoff Mgmt Withheld Against Russ Mann Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935816097 -------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LPRO ISIN: US68373J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt Withheld Against three-year term: John J. Flynn 1.2 Election of Class III Director for a Mgmt For For three-year term: Keith A. Jezek 1.3 Election of Class III Director for a Mgmt Withheld Against three-year term: Jessica Snyder 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a nonbinding advisory vote to Mgmt Against Against approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935671405 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillip Frost, M.D. Mgmt Withheld Against 1b. Election of Director: Jane H. Hsiao, Ph.D., Mgmt Withheld Against MBA 1c. Election of Director: Steven D. Rubin Mgmt Withheld Against 1d. Election of Director: Elias A. Zerhouni, Mgmt Withheld Against M.D. 1e. Election of Director: Jon R. Cohen, M.D. Mgmt Withheld Against 1f. Election of Director: Gary J. Nabel, M.D., Mgmt Withheld Against Ph.D. 1g. Election of Director: Alexis Borisy Mgmt Withheld Against 1h. Election of Director: Richard M. Krasno, Mgmt For For Ph.D. 1i. Election of Director: Prem A. Lachman, M.D. Mgmt For For 1j. Election of Director: Roger J. Medel, M.D. Mgmt For For 1k. Election of Director: John A. Paganelli Mgmt Withheld Against 1l. Election of Director: Richard C. Pfenniger, Mgmt For For Jr. 1m. Election of Director: Alice Lin-Tsing Yu, Mgmt For For M.D., Ph.D. 2. To approve a non-binding advisory Mgmt For For resolution regarding the compensation paid to the Company's named executive officers. 3. To amend the OPKO Health, Inc. 2016 Equity Mgmt Against Against Incentive Plan to increase the number of shares issuable thereunder from 30,000,000 to 60,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935859035 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Phillip Frost, M.D. (Withhold=Abstain). 1b. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Jane H. Hsiao, Ph.D., MBA (Withhold=Abstain). 1c. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Elias A. Zerhouni, M.D. (Withhold=Abstain). 1d. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Steven D. Rubin (Withhold=Abstain). 1e. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Gary J. Nabel, M.D., Ph.D. (Withhold=Abstain). 1f. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Alexis Borisy (Withhold=Abstain). 1g. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Richard M. Krasno, Ph.D. (Withhold=Abstain). 1h. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Prem A. Lachman, M.D. (Withhold=Abstain). 1i. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Roger J. Medel, M.D. (Withhold=Abstain). 1j. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: John A. Paganelli (Withhold=Abstain). 1k. Election of Director for a term expiring at Mgmt For For the 2024 annual meeting: Richard C. Pfenniger, Jr. (Withhold=Abstain). 1l. Election of Director for a term expiring at Mgmt Against Against the 2024 annual meeting: Alice Lin-Tsing Yu, M.D., Ph.D. (Withhold=Abstain). 2. The approval of a non-binding resolution Mgmt For For regarding the compensation paid to the Company's named executive officers ("Say on Pay"). 3. To approve a non-binding advisory Mgmt 3 Years Against resolution on the frequency of the advisory vote on Say on Pay in future years ("Say on Frequency"). 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935840125 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OPRT ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Jo Ann Barefoot 1b. Election of Class I Director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Sandra A. Smith 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory non-binding Mgmt Against Against basis, the named executive officer compensation, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Agenda Number: 935769591 -------------------------------------------------------------------------------------------------------------------------- Security: 683827208 Meeting Type: Annual Meeting Date: 28-Mar-2023 Ticker: OCC ISIN: US6838272085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil D. Wilkin, Jr. Mgmt Withheld Against Randall H. Frazier Mgmt Withheld Against John M. Holland Mgmt Withheld Against John A. Nygren Mgmt Withheld Against Craig H. Weber Mgmt Withheld Against 2. To ratify the appointment of Brown, Edwards Mgmt For For & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2023. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935833548 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OPRX ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt Withheld Against Lynn O'Connor Vos Mgmt For For James Lang Mgmt Withheld Against Patrick Spangler Mgmt Withheld Against Gregory D. Wasson Mgmt Withheld Against 2. Advisory approval of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of UHY LLP as OptimizeRx's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935837596 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF Class II DIRECTOR (Expiring Mgmt For For 2026): Mara G. Aspinall 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against Executive Compensation. 4. Advisory (Non-Binding) Vote to Select the Mgmt 3 Years Against Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. 5. Approval of Amendment and Restatement of Mgmt For For the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. 6. Stockholder proposal requiring the Company Shr Against For to issue near and long term greenhouse gas reduction targets within a year. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935799936 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Chu Mgmt For For 1b. Election of Director: James D'Agostino, Jr. Mgmt For For 1c. Election of Director: James Davison, Jr. Mgmt For For 1d. Election of Director: Jay Dyer Mgmt For For 1e. Election of Director: A. La'Verne Edney Mgmt For For 1f. Election of Director: Meryl Farr Mgmt For For 1g. Election of Director: Richard Gallot, Jr. Mgmt For For 1h. Election of Director: Stacey Goff Mgmt For For 1i. Election of Director: Michael Jones Mgmt For For 1j. Election of Director: Gary Luffey Mgmt For For 1k. Election of Director: Farrell Malone Mgmt For For 1l. Election of Director: Drake Mills Mgmt For For 1m. Election of Director: Lori Sirman Mgmt For For 1n. Election of Director: Elizabeth Solender Mgmt For For 1o. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers ("NEOs") for 2022 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of FORVIS, LLP, Mgmt For For formerly BKD, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935835287 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Anthony L. Davis Mgmt No vote 1b. Election of Director: Ms. Kerry Galvin Mgmt No vote 1c. Election of Director: Mr. Paul Huck Mgmt No vote 1d. Election of Director: Ms. Mary Lindsey Mgmt No vote 1e. Election of Director: Mr. Didier Miraton Mgmt No vote 1f. Election of Director: Mr. Yi Hyon Paik Mgmt No vote 1g. Election of Director: Mr. Corning F. Mgmt No vote Painter 1h. Election of Director: Mr. Dan F. Smith Mgmt No vote 1i. Election of Director: Mr. Hans-Dietrich Mgmt No vote Winkhaus 1j. Election of Director: Mr. Michel Wurth Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of the compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be Mgmt No vote paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. 4. Approval of the annual accounts of the Mgmt No vote Company for the financial year that ended on December 31, 2022. 5. Approval of the consolidated financial Mgmt No vote statements of the Company for the financial year that ended on December 31, 2022. 6. Allocation of results of the financial year Mgmt No vote that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. 7. Discharge of the current members of the Mgmt No vote Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. 8. Discharge of the independent auditor of the Mgmt No vote Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2022. 9. Appointment of Ernst & Young, Luxembourg, Mgmt No vote Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. 10. Ratification of the appointment of Ernst & Mgmt No vote Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. 11. Approval of an amended employee incentive Mgmt No vote compensation plan (the "2023 Omnibus Equity Plan"). 12. Approval of an amended non-employee Mgmt No vote director equity plan (the "2023 Director Equity Plan"). -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935837192 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Renewal of the Company's authorized share Mgmt No vote capital pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. 2. Change of the name of the Company from Mgmt No vote Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 935801870 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt For For three-year term: Thomas N. Amonett 1b. Election of Class I Director to serve a Mgmt For For three-year term: Margaret M. Foran 1c. Election of Class I Director to serve a Mgmt For For three-year term: Travis J. Boone 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). 3. Approval of the frequency of the Mgmt 3 Years Against "say-on-pay" vote. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. 4. To approve, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935806577 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Cindy J. Joiner, CPA 1.2 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Eric A. Segal 1.3 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Glenn W. Snoke 1.4 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Joel R. Zullinger 2. Approve a non-binding advisory vote Mgmt Against Against regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). 3. Approve a non-binding advisory vote Mgmt 3 Years Against regarding the frequency of holding our Say-On-Pay vote. 4. Ratify the Audit Committee's selection of Mgmt For For Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935744397 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Special Meeting Date: 04-Jan-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Orthofix common Mgmt For For stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). 2. To approve the adjournment of the Orthofix Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935860925 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 19-Jun-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Stuart M. Essig, Mgmt For For Ph.D. 1.4 Election of Director: Jason M. Hannon Mgmt For For 1.5 Election of Director: John B. Henneman, III Mgmt For For 1.6 Election of Director: James F. Hinrichs Mgmt Against Against 1.7 Election of Director: Shweta Singh Maniar Mgmt For For 1.8 Election of Director: Michael E. Paolucci Mgmt For For 1.9 Election of Director: Keith C. Valentine Mgmt For For 2. Advisory and Non-Binding Vote to Approve Mgmt For For Executive Compensation 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 4. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million 5. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law 6. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Add Forum Selection Provisions 7. Approval of Amendment No. 4 to the Amended Mgmt For For and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. 8. Approval of Amendment No. 3 to the Second Mgmt For For Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. 9. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Executive Compensation -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935855291 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: KIDS ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2026 annual meeting: George S. M. Dyer 1.2 Election of Director to serve until the Mgmt Withheld Against 2026 annual meeting: David R. Pelizzon 1.3 Election of Director to serve until the Mgmt Withheld Against 2026 annual meeting: Harald Ruf 1.4 Election of Director to serve until the Mgmt Withheld Against 2026 annual meeting: Terry D. Schlotterback 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To advise on the frequency of the advisory Mgmt 3 Years For vote on executive compensation. 4. To approve, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt Withheld Against K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, by advisory vote, of the Mgmt 3 Years Against frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the Shr For Against subject of majority voting for directors. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt For For Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory Mgmt 3 Years Against vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 935857144 -------------------------------------------------------------------------------------------------------------------------- Security: 69036R863 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OSG ISIN: US69036R8631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca K. DeLaet Mgmt For For Joseph I. Kronsberg Mgmt For For Elaine D. Luria Mgmt For For Samuel H. Norton Mgmt For For John P. Reddy Mgmt For For Julie E. Silcock Mgmt For For Gary Eugene Taylor Mgmt For For Douglas D. Wheat Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation for 2022 of the Named Executive Officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes of the compensation of our Named Executive Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2023. 5. Approval to amend our Amended and Restated Mgmt For For Certificate of Incorporation to allow for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Mark A. Beck 1.2 Election of Director for a one-year term: Mgmt For For Gwendolyn M. Bingham 1.3 Election of Director for a one-year term: Mgmt For For Kenneth Gardner-Smith 1.4 Election of Director for a one-year term: Mgmt For For Robert J. Henkel 1.5 Election of Director for a one-year term: Mgmt For For Rita F. Johnson-Mills 1.6 Election of Director for a one-year term: Mgmt For For Stephen W. Klemash 1.7 Election of Director for a one-year term: Mgmt For For Teresa L. Kline 1.8 Election of Director for a one-year term: Mgmt For For Edward A. Pesicka 1.9 Election of Director for a one-year term: Mgmt For For Carissa L. Rollins 2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For Omnibus Incentive Plan 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- P & F INDUSTRIES, INC. Agenda Number: 935850342 -------------------------------------------------------------------------------------------------------------------------- Security: 692830508 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PFIN ISIN: US6928305084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Scheriff Mgmt For For Mitchell A. Solomon Mgmt Withheld Against 2. Ratifying the appointment of CohnReznick Mgmt For For LLP as P&F Industries, Inc.'s independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935798477 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PTSI ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt For For 1.2 Election of Director: Frederick P. Mgmt Withheld Against Calderone 1.3 Election of Director: W. Scott Davis Mgmt For For 1.4 Election of Director: Edwin J. Lukas Mgmt Withheld Against 1.5 Election of Director: Franklin H. McLarty Mgmt For For 1.6 Election of Director: H. Pete Montano Mgmt For For 1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against 1.8 Election of Director: Matthew T. Moroun Mgmt Withheld Against 1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against 2. Nonbinding advisory vote to approve Mgmt For For compensation of named executive officers. 3. Nonbinding advisory vote to approve the Mgmt 3 Years For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as PTSI's independent registered public accounting firm for the 2023 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt For For 1b. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a Mgmt Against proposal regarding the retention of the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt For For 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt For For 1f. Election of Director: Rose E. Mgmt For For McKinney-James 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1c. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt For For C. William Hosler 1f. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1h. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt For For Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote on frequency of advisory Mgmt 3 Years Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt Withheld Against Timothy Clossey Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For Aaron Zell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the 2018 Par Mgmt For For Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935829549 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith E. Pascal Mgmt For For 1b. Election of Director: Douglas G. Rauch Mgmt For For 1c. Election of Director: Cynthia A. Russo Mgmt For For 1d. Election of Director: Narinder Singh Mgmt For For 1e. Election of Director: Savneet Singh Mgmt For For 1f. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935681557 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: PKE ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Blanchfield Mgmt For For 1b. Election of Director: Emily J. Groehl Mgmt For For 1c. Election of Director: Yvonne Julian Mgmt For For 1d. Election of Director: Brian E. Shore Mgmt For For 1e. Election of Director: Carl W. Smith Mgmt For For 1f. Election of Director: D. Bradley Thress Mgmt For For 1g. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 26, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935774770 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: D. Byrd Miller III 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Matthew R. Miller 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Robert E. O'Neill 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. 4. Adoption of an amendment to Section 6.01 of Mgmt For For Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 935829931 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick V. Auletta Mgmt Withheld Against 1.2 Election of Director: Howard W. Hanna IV Mgmt Withheld Against 1.3 Election of Director: Dan T. Moore III Mgmt Withheld Against 2. To approve the Amendment and Restatement of Mgmt For For the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for fiscal year 2023. 4. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 5. To recommend, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 935796358 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKBK ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term of Mgmt For For three-year: Vito S. Pantilione 1.2 Election of Class II Director for a term of Mgmt Withheld Against three-year: Edward Infantolino 1.3 Election of Class II Director for a term of Mgmt For For three-year: Elizabeth A. Milavsky 2. To ratify the appointment of S.R. Mgmt For For Snodgrass, P.C. as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve an advisory (non-binding) Mgmt For For proposal regarding our company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935773627 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt Withheld Against Harry T. McMahon Mgmt Withheld Against Carey A. Smith Mgmt Withheld Against 2. Ratification of appointment of PwC as the Mgmt For For Company's independent registered accounting firm for fiscal year December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring Mgmt For For in 2023: John D. Buck 1b. Election of Director to have terms expiring Mgmt For For in 2023: Alex N. Blanco 1c. Election of Director to have terms expiring Mgmt For For in 2023: Jody H. Feragen 1d. Election of Director to have terms expiring Mgmt For For in 2023: Robert C. Frenzel 1e. Election of Director to have terms expiring Mgmt For For in 2023: Philip G. McKoy 1f. Election of Director to have terms expiring Mgmt For For in 2023: Ellen A. Rudnick 1g. Election of Director to have terms expiring Mgmt For For in 2023: Neil A. Schrimsher 1h. Election of Director to have terms expiring Mgmt For For in 2023: Mark S. Walchirk 2. Advisory approval of executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's Mgmt For For 2021 Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For Patterson-UTI's compensation of its named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935818572 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L206 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PSFE ISIN: BMG6964L2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Matthew Mgmt For For Bryant as a Class II director in accordance with our Bye-laws 2. To approve the re-election of Mark Brooker Mgmt For For as a Class II director in accordance with our Bye-laws 3. To approve the re-election of Dagmar Mgmt For For Kollmann as a Class II director in accordance with our Bye-laws 4. To approve the re-election of Hilary Mgmt For For Stewart-Jones as a Class II director in accordance with our Bye-laws 5. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- PAYSIGN, INC. Agenda Number: 935734827 -------------------------------------------------------------------------------------------------------------------------- Security: 70451A104 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: PAYS ISIN: US70451A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Newcomer Mgmt For For Matthew Lanford Mgmt For For Joan M. Herman Mgmt For For Dan R. Henry Mgmt For For Bruce Mina Mgmt For For Jeffrey B. Newman Mgmt For For Dennis Triplett Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For MOSS ADAMS LLP as the independent registered public accounting firm to audit the financial statements for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PAYSIGN, INC. Agenda Number: 935821834 -------------------------------------------------------------------------------------------------------------------------- Security: 70451A104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: PAYS ISIN: US70451A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Newcomer Mgmt For For Matthew Lanford Mgmt For For Joan M. Herman Mgmt For For Dan R. Henry Mgmt Withheld Against Bruce Mina Mgmt Withheld Against Jeffrey B. Newman Mgmt For For Dennis Triplett Mgmt For For 2. A proposal to approve the 2023 Equity Mgmt For For Incentive Plan. 3. A proposal to ratify the appointment of Mgmt For For MOSS ADAMS LLP as the independent registered public accounting firm to audit the financial statements for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt For For 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935836289 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt Withheld Against David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. 3. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Agenda Number: 935698108 -------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: PCSB ISIN: US69324R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated as of May 23, 2022, by and between Brookline Bancorp, Inc. and PCSB Financial Corporation, and the transactions contemplated by it. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payable to the named executive officers of PCSB Financial Corporation in connection with the merger of PCSB Financial Corporation with and into Brookline Bancorp, Inc. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary, to permit further solicitation of proxies. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt Withheld Against Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt Against Against 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Bob Malone 1b. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1c. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1d. Election of Director for a one-year term: Mgmt For For William H. Champion 1e. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1f. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1g. Election of Director for a one-year term: Mgmt For For James C. Grech 1h. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1i. Election of Director for a one-year term: Mgmt For For David J. Miller 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt Withheld Against 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Mgmt For For Jr. 1f. Election of Director: Peter D. Horst Mgmt For For 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt Withheld Against 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt For For 1l. Election of Director: Tony Spinelli Mgmt Withheld Against 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on a non-binding basis, the Mgmt 3 Years Against frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Mgmt Against Against Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at Mgmt For For the next annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at Mgmt For For the next annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at Mgmt For For the next annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at Mgmt For For the next annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at Mgmt For For the next annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at Mgmt For For the next annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at Mgmt For For the next annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at Mgmt For For the next annual meeting: Shirley A. Weis 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the Mgmt For For compensation of our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency Mgmt 3 Years Against of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt Against Against 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 935710106 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Special Meeting Date: 13-Dec-2022 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval to amend Article 13 of the Mgmt For For Corporation's articles of incorporation (the "Articles Amendment") to eliminate the 66- 2/3% supermajority shareholder vote required by Article 13 to approve a merger, consolidation, liquidation, or dissolution of the Corporation, or any action that would result in the sale or disposition of all or substantially all of the Corporation, provided that the subject transaction is approved in advance by the affirmative vote of 75% or more of the members of the Corporation's Board of Directors. 2. Approval of proposal to authorize one or Mgmt For For more adjournments of the Special Meeting, if necessary or appropriate, in the event that there are not sufficient votes at the time of the Special Meeting to approve the Articles Amendment. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 935801591 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 1 Director to serve for a Mgmt For For three-year term expire in 2026: Richard A. Grafmyre 1.2 Election of Class 1 Director to serve for a Mgmt Withheld Against three-year term expire in 2026: D. Michael Hawbaker 1.3 Election of Class 1 Director to serve for a Mgmt Withheld Against three-year term expire in 2026: Robert Q. Miller 1.4 Election of Class 1 Director to serve for a Mgmt For For three-year term expire in 2026: John G. Nackley 2. Non-binding (advisory) vote on executive Mgmt Against Against compensation. 3. Non-binding (advisory) vote on frequency of Mgmt 3 Years For shareholder votes on executive compensation. 4. Ratify the appointment of S.R. Snodgrass, Mgmt For For P.C. as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: David A. Spector 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James K. Hunt 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Doug Jones 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Farhad Nanji 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz 1j. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett 1k. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer 1l. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. Advisory vote on the frequency with which Mgmt 3 Years Against we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt For For 1b. Election of Director: Lisa Davis Mgmt For For 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt For For 1e. Election of Director: Robert Kurnick, Jr. Mgmt For For 1f. Election of Director: Kimberly McWaters Mgmt For For 1g. Election of Director: Kota Odagiri Mgmt For For 1h. Election of Director: Greg Penske Mgmt For For 1i. Election of Director: Roger Penske Mgmt For For 1j. Election of Director: Sandra Pierce Mgmt For For 1k. Election of Director: Greg Smith Mgmt For For 1l. Election of Director: Ronald Steinhart Mgmt For For 1m. Election of Director: H. Brian Thompson Mgmt For For 2. Adoption of an Amended and Restated Mgmt Against Against Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named Mgmt For For executive officer compensation. 5. Approval, by non-binding vote, of the Mgmt 3 Years Against frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935758423 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval of Agreement and Plan Mgmt For For of Merger dated as of October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. 2. Approval of the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935783806 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Kevin R. Reeves Mgmt For For Carol A. Schneeberger Mgmt For For Frances A. Skinner Mgmt For For Dwight E. Smith Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders. 3. Approval of the Peoples Bancorp Inc. Fourth Mgmt For For Amended and Restated 2006 Equity Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 935797881 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PEBK ISIN: US7105771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Abernethy Mgmt For For Robert C. Abernethy Mgmt For For Kim Boyd-Leaks Mgmt For For Douglas S. Howard Mgmt For For John W. Lineberger, Jr. Mgmt For For Gary E. Matthews Mgmt For For Billy L. Price,Jr., MD Mgmt For For Larry E. Robinson Mgmt For For William Gregory Terry Mgmt For For Dan Ray Timmerman, Sr. Mgmt For For Benjamin I. Zachary Mgmt For For 2. To ratify the appointment of Elliott Davis, Mgmt For For PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt Against Against 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of Mgmt 3 Years Against holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to limit liability of certain officers of the company. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt For For 1b. Election of Director: Jeffrey S. Davis Mgmt For For 1c. Election of Director: Ralph C. Derrickson Mgmt For For 1d. Election of Director: Jill A. Jones Mgmt For For 1e. Election of Director: David S. Lundeen Mgmt For For 1f. Election of Director: Brian L. Matthews Mgmt For For 1g. Election of Director: Nancy C. Pechloff Mgmt For For 1h. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Mgmt For For Restated Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt For For Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Agenda Number: 935674906 -------------------------------------------------------------------------------------------------------------------------- Security: 714157203 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: PESI ISIN: US7141572039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Bostick Mgmt For For Dr. Louis F. Centofanti Mgmt For For Kerry C. Duggan Mgmt For For Joseph T. Grumski Mgmt For For Joe R. Reeder Mgmt For For Larry M. Shelton Mgmt For For Zach P. Wamp Mgmt For For Mark A. Zwecker Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. APPROVE, BY NON-BINDING VOTE, THE 2021 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 -------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PR ISIN: US71424F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the Permian Resources Mgmt Against Against Corporation 2023 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935809408 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Olivia Bloom Mgmt Withheld Against 1.2 Election of Director: Dr. Woodrow Myers, Mgmt Withheld Against Jr. 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935854287 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: McCord Christensen Mgmt For For 1b. Election of Director: Kimberly Lefko Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Mgmt For For Employee Equity Compensation Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935688020 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Rights Mgmt Against Against Agreement with Computershare Inc. as rights agent. 4. To approve BDO USA, LLP as the Company's Mgmt For For independent auditors for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt Withheld Against Jeffrey T. Jackson Mgmt Withheld Against Brett N. Milgrim Mgmt Withheld Against Frances Powell Hawes Mgmt Withheld Against 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 07-Nov-2022 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt Withheld Against E. Thomas Corcoran Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the named executive officers, as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Mgmt For For Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Mgmt 3 Years Against Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHX MINERALS INC. Agenda Number: 935759196 -------------------------------------------------------------------------------------------------------------------------- Security: 69291A100 Meeting Type: Annual Meeting Date: 06-Mar-2023 Ticker: PHX ISIN: US69291A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt For For three-year term ending at the Company's annual meeting in 2026: Steven L. Packebush 1.2 Election of Director to serve for Mgmt For For three-year term ending at the Company's annual meeting in 2026: Chad L. Stephens 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection and Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment to the PHX Mgmt For For Minerals Inc. 2021 Long-Term Incentive Plan to increase the number of authorized shares by 2,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Mgmt For For Batista Filho 1c. Election of JBS Director: Andre Nogueira de Mgmt Withheld Against Souza 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve conducting Mgmt 3 Years Against advisory vote on executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Mgmt Against Against Restated Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Shr Against For Regarding Efforts to Eliminate Deforestation. -------------------------------------------------------------------------------------------------------------------------- PINEAPPLE ENERGY INC. Agenda Number: 935725765 -------------------------------------------------------------------------------------------------------------------------- Security: 72303P107 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: PEGY ISIN: US72303P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn Adler Mgmt For For Thomas J. Holland Mgmt For For Scott Honour Mgmt For For Roger H.D. Lacey Mgmt For For Randall D. Sampson Mgmt For For Kyle Udseth Mgmt For For Michael R. Zapata Mgmt For For 2. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock to 75,000,000. 4. To approve the Pineapple Energy Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 5. To approve amendments to the Pineapple Mgmt For For Energy Inc. 2022 Equity Incentive Plan to increase the number of authorized shares of common stock. 6. To approve the issuance of up to $20.0 Mgmt For For million of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company's common stock in accordance with Nasdaq Listing Rule 5635(d). 7. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to remove the supermajority voting requirement for reclassification of securities (including any combination of shares or reverse stock split), or recapitalization or reorganization of the Company. 8. To approve one or more adjournments of the Mgmt For For annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. 9. To elect the director nominated by the Mgmt For For Board of Directors: Scott Maskin -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935713520 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting of Ping Mgmt For For Identity Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 3 Years Against biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935803824 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Jonathan J. Doyle Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Robbin Mitchell Mgmt Against Against 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Brian R. Sterling Mgmt For For 1j. Election of Director: Scott C. Taylor Mgmt Against Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. 4. An advisory (non-binding) vote to recommend Mgmt 3 Years Against the frequency of future say-on-pay votes. 5. Approval of an amendment to the Amended and Mgmt Against Against Restated 2003 Annual and Long-Term Incentive Plan. 6. Approval of an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of Piper Sandler Companies. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935789959 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. HESTIA NOMINEES: Milena Alberti-Perez Mgmt For * 1B. HESTIA NOMINEES: Todd A. Everett Mgmt Withheld * 1C. HESTIA NOMINEES: Katie A. May Mgmt For * 1D. HESTIA NOMINEES: Lance E. Rosenzweig Mgmt For * 1E. HESTIA NOMINEES: Kurtis J. Wolf Mgmt For * 1F. COMPANY NOMINEES UNOPPOSED BY HESTIA: Steve Mgmt For * Brill 1G. COMPANY NOMINEES UNOPPOSED BY HESTIA: Mary Mgmt For * J. Steele Guilfoile 1H. COMPANY NOMINEES UNOPPOSED BY HESTIA: Mgmt For * Sheila A. Stamps 1I. COMPANY NOMINEES UNOPPOSED BY HESTIA: Mgmt For * Darrell Thomas 1J. COMPANY NOMINEES OPPOSED BY HESTIA: Anne M. Mgmt Withheld * Busquet 1K. COMPANY NOMINEES OPPOSED BY HESTIA: Robert Mgmt Withheld * Dutkowsky 1L. COMPANY NOMINEES OPPOSED BY HESTIA: Marc Mgmt For * Lautenbach 1M. COMPANY NOMINEES OPPOSED BY HESTIA: Linda Mgmt Withheld * Sanford 2. The Company's proposal to ratify the Mgmt For * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. The Company's proposal to approve, on a Mgmt Against * non-binding advisory basis, the compensation of the Company's named executive officers. 4. THE COMPANY'S PROPOSAL TO APPROVE, ON A Mgmt 3 Years * NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 935829424 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PXLW ISIN: US72581M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. DeBonis Mgmt For For Amy L. Bunszel Mgmt For For Dean W. Butler Mgmt For For C. Scott Gibson Mgmt For For Daniel J. Heneghan Mgmt For For John Y. Liu Mgmt For For David J. Tupman Mgmt For For 2. Approval of Amended and Restated 2006 Stock Mgmt For For Incentive Plan. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Ratification of Armanino LLP as Pixelworks' Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated Mgmt Against Against PJT Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023 (Proposal 5). -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt Withheld Against Stephen Spinelli, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935693247 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 22-Aug-2022 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy Crusco Mgmt For For 1B. Election of Director: Brian Dexheimer Mgmt For For 1C. Election of Director: Robert Hagerty Mgmt For For 1D. Election of Director: Gregg Hammann Mgmt For For 1E. Election of Director: Guido Jouret Mgmt For For 1F. Election of Director: Talvis Love Mgmt For For 1G. Election of Director: Marshall Mohr Mgmt For For 1H. Election of Director: Daniel Moloney Mgmt For For 1I. Election of Director: David M. Shull Mgmt For For 1J. Election of Director: Marv Tseu Mgmt For For 1K. Election of Director: Yael Zheng Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935835617 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PLYA ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Bruce D. Wardinski Mgmt No vote 1b. Appointment of Director: Jeanmarie Cooney Mgmt No vote 1c. Appointment of Director: Hal Stanley Jones Mgmt No vote 1d. Appointment of Director: Mahmood Khimji Mgmt No vote 1e. Appointment of Director: Elizabeth Mgmt No vote Lieberman 1f. Appointment of Director: Maria Miller Mgmt No vote 1g. Appointment of Director: Leticia Navarro Mgmt No vote 1h. Appointment of Director: Karl Peterson Mgmt No vote 2. Adoption of the Company's Dutch Statutory Mgmt No vote Annual Accounts for the fiscal year ended December 31, 2022 3. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 4. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2023 5. A non-binding, advisory vote to approve the Mgmt No vote compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from Mgmt No vote liability with respect to the performance of their duties during the fiscal year ended December 31, 2022 7. Authorization of the Board to acquire Mgmt No vote shares (and depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to Mgmt No vote issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital 9. Amendments to the Company's 2017 Omnibus Mgmt No vote Incentive Plan and compensation policy -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935652037 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Meeting Date: 01-Jul-2022 Ticker: AGS ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Adam Chibib Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PMV PHARMACEUTICALS INC. Agenda Number: 935839639 -------------------------------------------------------------------------------------------------------------------------- Security: 69353Y103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PMVP ISIN: US69353Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman, Ph.D. Mgmt Withheld Against David H. Mack, Ph.D. Mgmt Withheld Against Laurie Stelzer Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt Against Against 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 3 Years Against votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt Against Against the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for Mgmt For For a one-year term: Ignacio Alvarez 1b) Election of Director of the Corporation for Mgmt For For a one-year term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Ballester 1d) Election of Director of the Corporation for Mgmt For For a one-year term: Robert Carrady 1e) Election of Director of the Corporation for Mgmt For For a one-year term: Richard L. Carrion 1f) Election of Director of the Corporation for Mgmt For For a one-year term: Betty DeVita 1g) Election of Director of the Corporation for Mgmt For For a one-year term: John W. Diercksen 1h) Election of Director of the Corporation for Mgmt For For a one-year term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for Mgmt For For a one-year term: C. Kim Goodwin 1j) Election of Director of the Corporation for Mgmt For For a one-year term: Jose R. Rodriguez 1k) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for Mgmt For For a one-year term: Myrna M. Soto 1m) Election of Director of the Corporation for Mgmt For For a one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Mgmt For For Portland General Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory Mgmt 3 Years Against votes on executive compensation ("Say-On-Pay Frequency"). -------------------------------------------------------------------------------------------------------------------------- POSEIDA THERAPEUTICS, INC. Agenda Number: 935847080 -------------------------------------------------------------------------------------------------------------------------- Security: 73730P108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PSTX ISIN: US73730P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rafael G. Amado, M.D. 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Charles M. Baum, M.D., Ph.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935757293 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. Cragg Mgmt For For Katheryn B. Curtis Mgmt Withheld Against Alaina K. Brooks Mgmt For For 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To hold a vote on whether the Company will Mgmt 3 Years Against conduct future say- on-pay votes every year, every two years or every three years. 4. To approve an Amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935807531 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Wendy Arienzo 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Anita Ganti 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nancy Gioia 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ravi Vig 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 3 Years preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt Withheld Against Hardeep Gulati Mgmt Withheld Against Betty Hung Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935858083 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram A. Atal Mgmt For For 1b. Election of Director: Danielle M. Brown Mgmt For For 1c. Election of Director: Marjorie M. Connelly Mgmt For For 1d. Election of Director: John H. Fain Mgmt For For 1e. Election of Director: Steven D. Fredrickson Mgmt For For 1f. Election of Director: James A. Nussle Mgmt For For 1g. Election of Director: Brett L. Paschke Mgmt For For 1h. Election of Director: Scott M. Tabakin Mgmt For For 1i. Election of Director: Peggy P. Turner Mgmt For For 1j. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of the advisory vote to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Agenda Number: 935784290 -------------------------------------------------------------------------------------------------------------------------- Security: 74019P108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTIL ISIN: US74019P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Amoroso Mgmt Withheld Against Geno Germano Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Precision's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 3 Years For 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935801577 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt Withheld Against 2025: Ms. Maegan A. R. Cross 1.2 Election of Director for a term expiring in Mgmt For For 2025: Mr. Matthew D. Frymier 1.3 Election of Director for a term expiring in Mgmt For For 2025: Mr. Richard R. Gascoigne 1.4 Election of Director for a term expiring in Mgmt Withheld Against 2025: Mr. Robert G. Ruhlman 2. To hold an advisory vote on the Mgmt For For compensation of the Company's Named Executive Officers. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of an advisory shareholder vote on the compensation of the Company's Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935778297 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935854922 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PNRG ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles E. Drimal, Mgmt Withheld Against Jr. 1.2 Election of Director: Beverly A. Cummings Mgmt Withheld Against 1.3 Election of Director: H. Gifford Fong Mgmt For For 1.4 Election of Director: Thomas S. T. Gimbel Mgmt Withheld Against 1.5 Election of Director: Clint Hurt Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 3 Years Against stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935816489 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FRST ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: W. Rand Cook 1.2 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: Eric A. Johnson 1.3 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: Dennis J. Zember, Jr. 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. 4. ADVISORY VOTE ON FREQUENCY OF AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935809383 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024: Michael E. Ching 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024: Stephen C. Cook 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024: David L. King 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024: Carla S. Mashinski 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024: Terry D. McCallister 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024: Thomas E. McCormick 1.7 Election of Director for a one-year term Mgmt For For expiring in 2024: Jose R. Rodriguez 1.8 Election of Director for a one-year term Mgmt For For expiring in 2024: John P. Schauerman 1.9 Election of Director for a one-year term Mgmt For For expiring in 2024: Patricia K. Wagner 2. Advisory, Non-Binding Vote Approving the Mgmt For For Company's Named Executive Officer Compensation. 3. Advisory, Non-Binding Vote Approving the Mgmt 3 Years Against Frequency of Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 5. Approval of the Company's 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935803406 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A Di P. Jr CPA Mgmt For For Fabiola Cobarrubias MD Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For 4. An advisory vote to determine the frequency Mgmt 3 Years Against (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt 3 Years Against basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To approve the frequency of the advisory Mgmt 3 Years Against vote on the compensation of our named executive officers. 4. To approve an increase in the number of Mgmt For For shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt Withheld Against 1.3 Election of Director: Cheryl Scott Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve Mgmt For For until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Agenda Number: 935816302 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PTGX ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Dinesh V. Patel, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935795611 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Helen S. Kim 1b. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Gene G. Kinney 1c. Election of Director to hold office until Mgmt Against Against no later than the Annual General Meeting of the Company's Shareholders in 2026: Oleg Nodelman 1d. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Dennis J. Selkoe 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2023 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve an amendment to the Company's Mgmt Against Against 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt For For 1c. Election of Director: Sujeet Chand Mgmt For For 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 935727137 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce W. Bennett Mgmt Withheld Against 1.2 Election of Director: Debbi H. Guthrie Mgmt Withheld Against 1.3 Election of Director: Kathy M. Michalak Mgmt Withheld Against 2. Advisory approval of the compensation of Mgmt Against Against our named executive officers as disclosed in this Proxy Statement. 3. Adoption of the Provident Financial Mgmt For For Holdings, Inc. 2022 Equity Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc., for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Mgmt For For Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt For For Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Agenda Number: 935687927 -------------------------------------------------------------------------------------------------------------------------- Security: 744375205 Meeting Type: Annual Meeting Date: 12-Aug-2022 Ticker: PMD ISIN: US7443752057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn C. Davis Mgmt For For Peter H. Kamin Mgmt For For Raymond C. Kubacki Mgmt For For Darius G. Nevin Mgmt For For Andrew M. Reynolds Mgmt For For Fred J. Weinert Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of Appointment of BDO USA LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBMATIC, INC. Agenda Number: 935831354 -------------------------------------------------------------------------------------------------------------------------- Security: 74467Q103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PUBM ISIN: US74467Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathleen Black Mgmt For For Susan Daimler Mgmt Withheld Against Shelagh Glaser Mgmt For For Amar K. Goel Mgmt For For Rajeev K. Goel Mgmt For For Jacob Shulman Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PULMONX CORPORATION Agenda Number: 935805690 -------------------------------------------------------------------------------------------------------------------------- Security: 745848101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUNG ISIN: US7458481014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Burns Mgmt Withheld Against G.Garinois-Melenikiotou Mgmt Withheld Against Dana G. Mead, Jr. Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to Mgmt Against Against approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935741834 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt Withheld Against Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt For For 2. Ratification of appointment of FORVIS, LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approval on an advisory basis, of Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935880434 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: PRPL ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Hoby Darling Mgmt For For 1.2 Election of Director: Robert T. DeMartini Mgmt For For 1.3 Election of Director: Gary T. DiCamillo Mgmt Against Against 1.4 Election of Director: Adam L. Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: R. Carter Pate Mgmt For For 1.7 Election of Director: D. Scott Peterson Mgmt For For 1.8 Election of Director: Erika Serow Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. 3. Approve the Company's Amended and Restated Mgmt For For 2017 Equity Incentive Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote with respect to the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. Approval of the amendment to the Company's Mgmt For For Certificate of Incorporation. 5. Approval of the amendments to the Company's Mgmt For For Stock Incentive Plan. 6. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Special Meeting Date: 27-Oct-2022 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company ("PIM, LLC"), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC ("Merger Sub"), and Pzena Investment Management, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the "Merger Agreement Proposal"). 2. To approve one or more proposals to adjourn Mgmt For For the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt Against Against 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935812330 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Field Mgmt For For John F. Griesemer Mgmt For For Elizabeth S. Jacobs Mgmt For For Marie Z. Ziegler Mgmt For For 2. To approve in a non-binding, advisory vote, Mgmt For For the compensation of certain executive officers, which is referred to as a "say-on- pay" vote. 3. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 935814930 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas P. Buth Mgmt Withheld Against Beth-Ann Eason Mgmt For For Kathryn Q. Flores Mgmt Withheld Against John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt Withheld Against Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt Withheld Against Jay O. Rothman Mgmt Withheld Against John S. Shiely Mgmt Withheld Against 2. To approve an amendment to the Mgmt Against Against Quad/Graphics, Inc. 2020 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt For For 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of the advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to Mgmt For For approve the 2023 Director Stock Ownership Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt For For John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935832673 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QTRX ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian J. Blaser Mgmt For For 1.2 Election of Director: Paul M. Meister Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935711336 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Huizinga Mgmt For For 1.2 Election of Director: David Pauldine Mgmt For For 1.3 Election of Director: James Simons Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935836227 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt For For 2. The reverse stock split proposal, to Mgmt For For approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. 3. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. 4. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 5. The say-on-frequency proposal, to approve, Mgmt 3 Years For on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt Against Against of the overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, Mgmt 3 Years Against on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS,INC. Agenda Number: 935828232 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bohn H. Crain Mgmt For For 1b. Election of Director: Richard P. Palmieri Mgmt Against Against 1c. Election of Director: Michael Gould Mgmt Against Against 1d. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent auditor for the fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935840264 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's Named Executive Officers. 4. An advisory vote on the frequency of the Mgmt 3 Years Against vote to approve the compensation of our Named Executive officers. 5. The approval of an amendment and Mgmt For For restatement of the Company's Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 935745882 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: RFL ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen Greenberg Mgmt Against Against 1.2 Election of Director: Howard S. Jonas Mgmt Against Against 1.3 Election of Director: Rachel Jonas Mgmt Against Against 1.4 Election of Director: Mark McCamish Mgmt Against Against 1.5 Election of Director: Boris C. Pasche Mgmt Against Against 1.6 Election of Director: Michael J. Weiss Mgmt Against Against 2. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2023. 3. To approve an amendment to the Rafael Mgmt Against Against Holdings, Inc. 2021 Equity Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 696,770. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt For For Higashi 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding Mgmt For For proposal to approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding Mgmt 3 Years Against proposal regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935879861 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Meeting Date: 16-Jun-2023 Ticker: ROCC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of the Agreement & Mgmt For For Plan of Merger, dated as of 02/27/2023, between Ranger & Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of 05/3/2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by terms & conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. 3. To adjourn the Ranger special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. -------------------------------------------------------------------------------------------------------------------------- RANPAK HOLDINGS CORP Agenda Number: 935811895 -------------------------------------------------------------------------------------------------------------------------- Security: 75321W103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PACK ISIN: US75321W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Gliedman Mgmt Withheld Against Alicia Tranen Mgmt Withheld Against 2. Company Proposal - Ratification of the Mgmt For For selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of a Mgmt Against Against non-binding advisory resolution approving the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935819500 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RAPT ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt Withheld Against Mary Ann Gray, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935794809 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: De Lyle W. Bloomquist Mgmt For For 1b. Election of Director: Charles R. Eggert Mgmt For For 1c. Election of Director: David C. Mariano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in our Proxy Statement. 5. Approval of the Rayonier Advanced Materials Mgmt For For Inc. 2023 Incentive Stock Plan. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935877540 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: RBB ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bennet Mgmt For For James Kao Mgmt For For Joyce Wong Lee Mgmt For For Geraldine Pannu Mgmt For For Frank Wong Mgmt For For Robert M. Franko Mgmt For For Christina Kao Mgmt Withheld Against Christopher Lin Mgmt Withheld Against Scott Polakoff Mgmt For For David Morris Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Crowe LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: RICK ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt Withheld Against Travis Reese Mgmt For For Luke Lirot Mgmt Withheld Against Yura Barabash Mgmt Withheld Against Elaine J. Martin Mgmt Withheld Against Arthur Allan Priaulx Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. 3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION Mgmt For For PLAN. 4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935815146 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Dow Mgmt For For Norman Jenkins Mgmt For For Laura Kelly Mgmt For For Katherine Scherping Mgmt Withheld Against 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the RE/MAX Holdings, Inc. 2023 Mgmt Against Against Omnibus Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935806856 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for one-year term: Mgmt For For Anthony S. Ackil 1b. Election of director for one-year term: Mgmt For For Thomas G. Conforti 1c. Election of director for one-year term: Mgmt For For Cambria W. Dunaway 1d. Election of director for one-year term: Mgmt For For G.J. Hart 1e. Election of director for one-year term: Mgmt For For Steven K. Lumpkin 1f. Election of director for one-year term: Mgmt For For David A. Pace 1g. Election of director for one-year term: Mgmt For For Allison Page 1h. Election of director for one-year term: Mgmt For For Anddria Varnado 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. 4. Approval of the Amendment to the Amended Mgmt For For and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt Withheld Against Lorenzo J. Fertitta Mgmt Withheld Against Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory Mgmt Against Against vote to approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory Mgmt 3 Years Against proposal regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification Mgmt For For of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of Mgmt Against Against an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A Shr Against For stockholder proposal regarding a Board diversity report. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt Withheld Against A.N. Karabelas, Ph.D. Mgmt Withheld Against Daniel Tasse Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935833447 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935815677 -------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RLMD ISIN: US75955J4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Casamento Mgmt Withheld Against Sergio Traversa Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Relmada Mgmt Against Against Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.5 million shares. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935773716 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary D. Butler Mgmt For For Rose J. Flenorl Mgmt For For John T. Foy Mgmt For For Richard L. Heyer, Jr. Mgmt For For 2. Adoption, in a non-binding advisory vote, Mgmt Against Against of a resolution approving the compensation of our named executive officers. 3. Recommendation, in a non-binding advisory Mgmt 3 Years Against vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. 4. Ratification of the appointment of HORNE, Mgmt For For LLP as Renasant's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- REPARE THERAPEUTICS INC. Agenda Number: 935842941 -------------------------------------------------------------------------------------------------------------------------- Security: 760273102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RPTX ISIN: US7602731025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until our Annual Meeting of Shareholders in 2026: Samarth Kulkarni, Ph.D. 1.2 Election of Class III Director to hold Mgmt Withheld Against office until our Annual Meeting of Shareholders in 2026: Briggs Morrison, M.D. 1.3 Election of Class III Director to hold Mgmt Withheld Against office until our Annual Meeting of Shareholders in 2026: Lloyd M. Segal 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To appoint Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023, and to authorize the Company's board of directors to fix Ernst & Young LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935857207 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Shaler Alias 1.2 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Richard E. Thornburgh 1.3 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Paul R. Garcia 1.4 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: William Jacobs 1.5 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Peter "Pete" J. Kight 1.6 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: John Morris 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPLIMUNE GROUP INC Agenda Number: 935693691 -------------------------------------------------------------------------------------------------------------------------- Security: 76029N106 Meeting Type: Annual Meeting Date: 07-Sep-2022 Ticker: REPL ISIN: US76029N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Astley-Sparke Mgmt Withheld Against 1.2 Election of Director: Kapil Dhingra, Mgmt Withheld Against M.B.B.S. 1.3 Election of Director: Joseph Slattery Mgmt Withheld Against 1.4 Election of Director: Christy Oliger Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935774768 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt Withheld Against 1b. Election of Director: Jennifer N. Green Mgmt Withheld Against 1c. Election of Director: Heather V. Howell Mgmt Withheld Against 1d. Election of Director: Timothy S. Huval Mgmt Withheld Against 1e. Election of Director: Ernest W. Marshall, Mgmt Withheld Against Jr. 1f. Election of Director: W. Patrick Mulloy, II Mgmt Withheld Against 1g. Election of Director: George Nichols, III Mgmt Withheld Against 1h. Election of Director: W. Kennett Oyler, III Mgmt Withheld Against 1i. Election of Director: Logan M. Pichel Mgmt Withheld Against 1j. Election of Director: Vidya Ravichandran Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt Withheld Against 1l. Election of Director: Susan Stout Tamme Mgmt Withheld Against 1m. Election of Director: A. Scott Trager Mgmt Withheld Against 1n. Election of Director: Steven E. Trager Mgmt Withheld Against 1o. Election of Director: Andrew Trager-Kusman Mgmt Withheld Against 1p. Election of Director: Mark A. Vogt Mgmt Withheld Against 2. To, on an advisory basis, vote on the Mgmt For For compensation of our Named Executive Officers. 3. To, on an advisory basis, vote on the Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Mgmt For For Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935715637 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 5, 2022 (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Domtar Corporation, a Delaware corporation ("Parent" or "Domtar"), Terra Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Domtar ("Merger Sub"), Karta Halten B.V., a private limited company organized under the laws of the Netherlands ("Karta Halten"), and Paper Excellence B.V., a private limited company organized under the laws of the Netherlands (together with Domtar and Karta Halten, the "Parent Parties"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Domtar; and 2 To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt For For 1b. Election of Director: Neil Dimick Mgmt For For 1c. Election of Director: Kate Duchene Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Mgmt For For Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935756342 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: REVG ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Mgmt Withheld Against Bamatter 1.2 Election of Class III Director: Dino Mgmt Withheld Against Cusumano 1.3 Election of Class III Director: Randall Mgmt Withheld Against Swift 2. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935845846 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RVMD ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against M. A. Goldsmith MD PhD Mgmt Withheld Against Barbara Weber, M.D. Mgmt Withheld Against 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935843107 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: RVLV ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Karanikolas Mgmt Withheld Against 1.2 Election of Director: Michael Mente Mgmt Withheld Against 1.3 Election of Director: Melanie Cox Mgmt For For 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935875116 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For 1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For 1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt For For 1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt For For 1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt For For 1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt For For 1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For 1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For 1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For 2. ADVISORY VOTE to approve executive Mgmt For For compensation. 3. ADVISORY VOTE on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: REYN ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt Withheld Against 1b. Election of Director: Lance Mitchell Mgmt Withheld Against 1c. Election of Director: Richard Noll Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 935745870 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: RGCO ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Howell Agee Mgmt For For Jacqueline L. Archer Mgmt For For Robert B. Johnston Mgmt Withheld Against J. Allen Layman Mgmt For For 2. Ratify the selection of Brown, Edwards & Mgmt For For Company, L.L.P. as the independent registered public accounting firm. 3. Authorize an additional 200,000 Common Mgmt For For Shares of the Company for issuance under the Restricted Stock Plan for Outside Directors. 4. A non-binding shareholder advisory vote on Mgmt For For executive compensation. 5. A non-binding shareholder advisory vote on Mgmt 3 Years Against the frequency of holding a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935851015 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RYTM ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. L. Bedrosian, M.D. Mgmt Withheld Against David W.J. McGirr Mgmt Withheld Against David P. Meeker, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935854946 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RMNI ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Seth A. Mgmt Withheld Against Ravin 1.2 Election of Class III Director: Steve Mgmt Withheld Against Capelli 1.3 Election of Class III Director: Jay Snyder Mgmt Withheld Against 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt Against Against non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935675718 -------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: RAD ISIN: US7677548726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce G. Bodaken Mgmt For For Elizabeth 'Busy' Burr Mgmt For For Heyward Donigan Mgmt For For Bari Harlam Mgmt For For Robert E. Knowling, Jr. Mgmt For For Louis P. Miramontes Mgmt For For Arun Nayar Mgmt For For Katherine Kate B Quinn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as presented in the proxy statement. 4. Approve an amendment to the Rite Aid Mgmt For For Corporation Amended and Restated 2020 Omnibus Equity Incentive Plan. 5. Approve amendments to the Rite Aid Mgmt For For Corporation Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. 6. Consider a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, to eliminate supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Agenda Number: 935688917 -------------------------------------------------------------------------------------------------------------------------- Security: 769397100 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: RVSB ISIN: US7693971001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia W. Eby Mgmt For For Valerie A. Moreno Mgmt For For Gerald L. Nies Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt For For 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt For For 1e. Election of Director: Jordan W. Graham Mgmt For For 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt Against Against 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share, of Rocket Pharmaceuticals, Inc. ("Rocket") to security holders of Renovacor, Inc. ("Renovacor"), as contemplated by the Agreement and Plan of Merger, dated as of September 19, 2022, by and among Rocket, Zebrafish Merger Sub, Inc., a direct wholly owned subsidiary of Rocket, Zebrafish Merger Sub II, LLC, a direct wholly owned subsidiary of Rocket, and Renovacor pursuant to Nasdaq Rule 5635(a)(2) (the "Rocket share issuance proposal"). 2. Approval of the adjournment or postponement Mgmt For For of the Special Meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the Rocket share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elisabeth Bjork, Mgmt For For M.D., Ph.D. 1b. Election of Director: Carsten Boess Mgmt For For 1c. Election of Director: Pedro Granadillo Mgmt For For 1d. Election of Director: Gotham Makker, M.D. Mgmt For For 1e. Election of Director: Fady Malik, M.D., Mgmt For For Ph.D. 1f. Election of Director: Gaurav Shah, M.D. Mgmt For For 1g. Election of Director: David P. Southwell Mgmt For For 1h. Election of Director: Roderick Wong, M.D. Mgmt For For 1i. Election of Director: Naveen Yalamanchi, Mgmt Withheld Against M.D. 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt Against Against Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935854883 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Brooks Mgmt For For 1.2 Election of Director: Jason Brooks Mgmt For For 1.3 Election of Director: Robyn R. Hahn Mgmt For For 1.4 Election of Director: Tracie A. Winbigler Mgmt For For 1.5 Election of Director: Dwight E. Smith Mgmt For For 2. Recommend, by advisory non-binding vote, Mgmt 3 Years Against the frequency of advisory votes on the compensation of our named executive officers. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. 4. Ratify the selection of Schneider Downs & Mgmt For For Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Agenda Number: 935693071 -------------------------------------------------------------------------------------------------------------------------- Security: 77467X101 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: RMCF ISIN: US77467X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Bradley Mgmt For * MGT NOM J. R. Geygan Mgmt For * MGT NOM R. J. Sarlls Mgmt For * MGT NOM Gabriel Arreaga Mgmt For * MGT NOM Mark O. Riegel Mgmt For * MGT NOM S.E. Taylor Mgmt For * 2. Company's proposal to ratify the Mgmt For * appointment of Plante & Moran PLLC as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. Company's proposal to approve, on a Mgmt Against * non-binding advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935790320 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Larry L. Berger Mgmt For For Megan Faust Mgmt For For R. Colin Gouveia Mgmt For For Armand F. Lauzon, Jr. Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Anne K. Roby Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 3 Years For frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and Mgmt Against Against restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt Against Against compensation. 7. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHB ISIN: US7818463082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and Mgmt Against Against restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt Against Against compensation. 7. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 -------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RXO ISIN: US74982T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a Shr Against For shareholder proposal regarding independent board chair. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt Withheld Against 1.2 Election of Director: Jacob Kotzubei Mgmt Withheld Against 1.3 Election of Director: Edward J. Lehner Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Mgmt Against Against Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 935804763 -------------------------------------------------------------------------------------------------------------------------- Security: 786449207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFE ISIN: US7864492076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ross D. DeMont Mgmt For For Russell D. Glass Mgmt For For Joseph M. Manko, Jr. Mgmt For For Beth S. Michelson Mgmt For For 2. Advisory Resolution to approve the Mgmt Against Against compensation of the Company's named executive officers for the year ended December 31, 2022. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future non-binding advisory votes concerning executive compensation 4. Ratification of the Audit Committee's Mgmt For For appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935840086 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Barry E. Greene Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt Withheld Against Jessica J. Federer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. 4. To approve an amendment to our 2014 Mgmt For For Employee Stock Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 3 Years Against of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 935774249 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Special Meeting Date: 12-Apr-2023 Ticker: SAL ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), by and among NBT Bancorp Inc. ("NBT"), NBT Bank, National Association, ("NBT Bank"), Salisbury Bancorp, Inc. ("Salisbury") and Salisbury Bank and Trust Company ("Salisbury Bank"), dated as of December 5, 2022, pursuant to which (i) Salisbury will merge with and into NBT, with NBT as the surviving entity, and (ii) Salisbury Bank will merge with and into NBT Bank, with NBT Bank as the surviving entity (the "merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that may become payable to the named executive officers of Salisbury in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. Mgmt For For D. 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Mgmt For For Molloy 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive Mgmt 3 Years Against compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 935865002 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P869 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SD ISIN: US80007P8692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jaffrey "Jay" A. Mgmt For For Firestone 1b. Election of Director: Jonathan Frates Mgmt For For 1c. Election of Director: John "Jack" Lipinski Mgmt For For 1d. Election of Director: Randolph C. Read Mgmt For For 1e. Election of Director: Nancy Dunlap Mgmt For For 2. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in a non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers during 2022. 4. Recommend, in a non-binding vote, whether a Mgmt 3 Years Against non-binding stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935829551 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Friis Mgmt For For 1.2 Election of Director: Brian J. Lemek Mgmt For For 1.3 Election of Director: Pamela A. Little Mgmt For For 1.4 Election of Director: Craig A. Ruppert Mgmt For For 1.5 Election of Director: Kenneth C. Cook Mgmt For For 2. Approve amendments to the Articles of Mgmt For For Incorporation to declassify the Board of Directors. 3. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the supermajority vote requirement for certain amendments. 4. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 5. Vote, on an advisory basis, to approve the Mgmt 3 Years Against frequency of future votes to approve the compensation for the named executive officers. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert F. Carey 1.3 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: James R. Meyers 1.8 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: H. Stewart Parker 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether Mgmt 3 Years Against the advisory stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of Mgmt For For the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Mgmt For For Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Mgmt For For Certificate to reflect new Delaware law provisions regarding officer exculpation 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 13-Mar-2023 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Agenda Number: 935772776 -------------------------------------------------------------------------------------------------------------------------- Security: 78408D105 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SBFG ISIN: US78408D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy L. Claxton Mgmt For For Gaylyn J. Finn Mgmt For For Rita A. Kissner Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered accounting firm of SB Financial for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution to approve the compensation of SB Financial's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt For For 1c. Election of Director: Frank E. Emory, Jr. Mgmt For For 1d. Election of Director: Charles A. Mathis Mgmt For For 1e. Election of Director: Dorothy F. Ramoneda Mgmt For For 1f. Election of Director: Jeffrey R. Rodek Mgmt For For 1g. Election of Director: Elizabeth O. Temple Mgmt For For 1h. Election of Director: Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt Withheld Against James R. Giertz Mgmt Withheld Against Robert W. Grubbs Mgmt Withheld Against Robert M. Knight, Jr. Mgmt Withheld Against Therese A. Koller Mgmt Withheld Against Mark B. Rourke Mgmt For For John A. Swainson Mgmt Withheld Against James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Friedman Mgmt For For Tamara L. Lundgren Mgmt For For Leslie L. Shoemaker Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. 4. To approve the Schnitzer Steel Industries, Mgmt Against Against Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935856522 -------------------------------------------------------------------------------------------------------------------------- Security: 80706P103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SRRK ISIN: US80706P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Hallal Mgmt Withheld Against Kristina Burow Mgmt Withheld Against Michael Gilman Ph.D Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935697891 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Mgmt Against Against Friesner 1b. Election of Class III Director: Rosana Mgmt Against Against Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt Against Against 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. Mgmt For For McFarland 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Mgmt For For Plan. 5. The approval of the Amended and Restated Mgmt For For 2013 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SCIPLAY CORPORATION Agenda Number: 935865444 -------------------------------------------------------------------------------------------------------------------------- Security: 809087109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SCPL ISIN: US8090871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonia Korsanos Mgmt For For Joshua J. Wilson Mgmt For For Gerald D. Cohen Mgmt Withheld Against Nick Earl Mgmt For For April Henry Mgmt Withheld Against Constance P. James Mgmt For For Michael Marchetti Mgmt Withheld Against Charles "CJ" Prober Mgmt For For William C. Thompson Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935832700 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: STNG ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Merrick Rayner Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCPHARMACEUTICALS INC. Agenda Number: 935839704 -------------------------------------------------------------------------------------------------------------------------- Security: 810648105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SCPH ISIN: US8106481059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Tucker Mgmt Withheld Against Jack A. Khattar Mgmt Withheld Against Klaus Veitinger MD PhD Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt Withheld Against David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Paul M. Squires Mgmt Withheld Against Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt Against Against compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, Mgmt 3 Years For the frequency of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Agenda Number: 935852550 -------------------------------------------------------------------------------------------------------------------------- Security: 78413P101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SMHI ISIN: US78413P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrew R. Morse Mgmt For For 1.2 Election of Director: John Gellert Mgmt For For 1.3 Election of Director: R. Christopher Regan Mgmt For For 1.4 Election of Director: Julie Persily Mgmt For For 1.5 Election of Director: Alfredo Miguel Bejos Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation (Say on Pay) 3. Advisory vote to approve the frequency of Mgmt 3 Years Against advisory votes to approve Named Executive Officer compensation (Say on Frequency) 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935744400 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Special Meeting Date: 04-Jan-2023 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 10, 2022 (the "merger agreement"), by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "SeaSpine merger proposal"). 2. To approve, by advisory (non-binding) vote, Mgmt For For certain compensation arrangements that may be paid or become payable to SeaSpine's named executive officers in connection with the merger contemplated by the merger agreement. 3. To approve the adjournment of the SeaSpine Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the SeaSpine special meeting to approve the SeaSpine merger proposal. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Agenda Number: 935863438 -------------------------------------------------------------------------------------------------------------------------- Security: 814785309 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: SNFCA ISIN: US8147853092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Quist Mgmt For For Ludmya B. Love Mgmt Withheld Against Adam G. Quist Mgmt For For H. Craig Moody Mgmt Withheld Against Jason G. Overbaugh Mgmt For For John L. Cook Mgmt Withheld Against Robert G. Hunter, M.D. Mgmt Withheld Against Gilbert A. Fuller Mgmt Withheld Against Shital A. Mehta Mgmt Withheld Against S. Andrew Quist Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Approval of a non-binding, advisory Mgmt 3 Years For resolution to determine whether, during the next six years, the company's shareholders will be asked to approve, on an advisory basis, the compensation of the company's named executive officers every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt Withheld Against 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Luis Fernandez-Moreno Mgmt Withheld Against 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Withheld Against 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. 3. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of Mgmt For For three years: Bryan C. Cressey 1.2 Election of class II Director for a term of Mgmt For For three years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of Mgmt For For three years: Robert A. Ortenzio 1.4 Election of class II Director for a term of Mgmt For For three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935688486 -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: SENEB ISIN: US8170701051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn J. Boor* Mgmt Withheld Against John P. Gaylord* Mgmt For For Paul L. Palmby* Mgmt For For Kraig H. Kayser# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935688486 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn J. Boor* Mgmt Withheld Against John P. Gaylord* Mgmt For For Paul L. Palmby* Mgmt For For Kraig H. Kayser# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Carleone Mgmt For For 1b. Election of Director: Kathleen Da Cunha Mgmt For For 1c. Election of Director: Mario Ferruzzi Mgmt For For 1d. Election of Director: Carol R. Jackson Mgmt For For 1e. Election of Director: Sharad P. Jain Mgmt For For 1f. Election of Director: Donald W. Landry Mgmt For For 1g. Election of Director: Paul Manning Mgmt For For 1h. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1i. Election of Director: Scott C. Morrison Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 935680466 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Special Meeting Date: 20-Jul-2022 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 6, 2022, by and among Concentrix Corporation, Concentrix Merger Sub Inc., and ServiceSource International, Inc. ("ServiceSource") (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by ServiceSource to its named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, of Mgmt 3 Years Against the frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of Mgmt For For incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SERVOTRONICS, INC. Agenda Number: 935861294 -------------------------------------------------------------------------------------------------------------------------- Security: 817732100 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: SVT ISIN: US8177321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. COMPANY NOMINEE: Brent D. Baird Mgmt For For 1b. COMPANY NOMINEE: Edward C. Cosgrove Mgmt For For 1c. COMPANY NOMINEE: William F. Farrell, Jr. Mgmt For For 1d. COMPANY NOMINEE: Karen L. Howard Mgmt For For 1e. COMPANY NOMINEE: Christopher M. Marks Mgmt For For 1f. COMPANY NOMINEE: Evan H. Wax Mgmt For For 1g. STAR EQUITY FUND, LP. NOMINEE OPPOSED BY Mgmt Withheld Against THE COMPANY: Richard K. Coleman, Jr. 1h. STAR EQUITY FUND, LP. NOMINEE OPPOSED BY Mgmt Withheld Against THE COMPANY: G. Mark Pomeroy 2. Advisory approval of the compensation of Mgmt For For our Named Executive Officers for 2022. 3. Ratification of the appointment of Freed Mgmt For For Maxick CPAs, P.C. as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935710005 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt Against Against Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935836835 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt Against Against Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To re-appoint Ernst & Young AS as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935872336 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt Withheld Against Joshua Silverman Mgmt Withheld Against Jonathan D. Sokoloff Mgmt Withheld Against Tristan Walker Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Tracy Fitzsimmons Mgmt For For 1b. Election Of Director: John W. Flora Mgmt For For 1c. Election Of Director: Kenneth L. Quaglio Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. 4. To consider and approve, in a non-binding Mgmt 3 Years Against vote, the frequency of future shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SHLS ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeannette Mills Mgmt For For Lori Sundberg Mgmt Withheld Against 2. Approval, by an advisory vote, of the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" frequency proposal). 3. Approval, by an advisory vote, of the Mgmt For For compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935859352 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Wayne Weaver Mgmt For For 1.2 Election of Director: Diane Randolph Mgmt Against Against 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To approve, in an advisory (non-binding) Mgmt 3 Years Against vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. 4. To approve the Shoe Carnival, Inc. Amended Mgmt For For and Restated 2017 Equity Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935816100 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director term expires Mgmt For For 2026: David S. Jones 1.2 Election of Class II Director term expires Mgmt For For 2026: Clyde V. Kelly, III 1.3 Election of Class II Director term expires Mgmt For For 2026: David W. Moore 1.4 Election of Class II Director term expires Mgmt For For 2026: Dawn M. Willey 2. Ratify the appointment of Yount, Hyde & Mgmt For For Barbour P.C. as the independent registered public accounting firm for 2023. 3. Adopt a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against non-binding resolution to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935874568 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Special Meeting Date: 20-Jun-2023 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of The Community Mgmt For For Financial Corporation ("TCFC") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of December 14, 2022, by and between SHBI and TCFC (the "merger agreement"), and the issuance of shares of SHBI common stock to the shareholders of TCFC, pursuant to the merger agreement (such proposal, the "SHBI merger and share issuance proposal"). A copy of the merger agreement is attached as Appendix A to the Joint Proxy Statement/Prospectus that accompanies this proxy card. 2. To adjourn the special meeting of SHBI Mgmt For For shareholders to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting of SHBI shareholders to approve the SHBI merger and share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935839766 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Alfonse Upshaw Mgmt For For 2. To cast a non-binding advisory vote to Mgmt Against Against approve named executive officer compensation ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935835679 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey W. Dunn Mgmt Withheld Against 1b. Election of Director: John G. Freund Mgmt Withheld Against 1c. Election of Director: Gregory K. Hinckley Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation "Say-on-Pay". -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935822088 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Albert L. Mgmt For For Berra 1b. Election of Class II Director: Vonn R. Mgmt For For Christenson 1c. Election of Class II Director: Ermina Karim Mgmt For For 1d. Election of Class II Director: Julie G. Mgmt For For Castle 1e. Election of Class II Director: Laurence S. Mgmt For For Dutto 1f. Election of Class II Director: Gordon T. Mgmt For For Woods 2. To approve the Company's 2023 Equity Based Mgmt Against Against Compensation Plan, as described in the accompanying Proxy Statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on an advisory and non binding Mgmt Against Against basis, the compensation paid to the Company's Named Executive Officers. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935858728 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaymie A. Durnan Mgmt For For Harold E. Ford, Jr. Mgmt For For Evan A. Knisely Mgmt For For Joseph W. Marshall, III Mgmt For For Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Jay K. Varma Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote on executive Mgmt For For compensation. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIGHT SCIENCES, INC. Agenda Number: 935838384 -------------------------------------------------------------------------------------------------------------------------- Security: 82657M105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SGHT ISIN: US82657M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Staffan Encrantz Mgmt Withheld Against Catherine Mazzacco Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of the Say-on-Pay vote. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To vote on an advisory (non-binding) Mgmt 3 Years Against resolution regarding the frequency of holding future advisory votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brian D. Dunn Mgmt Withheld Against 2. Approval of executive compensation in an Mgmt Against Against advisory, non-binding vote. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen Mgmt For For (17). 2a. Election of Director: Dean Bass Mgmt For For 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt For For 2d. Election of Director: William Clark, II Mgmt For For 2e. Election of Director: Steven Cosse Mgmt For For 2f. Election of Director: Mark Doramus Mgmt For For 2g. Election of Director: Edward Drilling Mgmt For For 2h. Election of Director: Eugene Hunt Mgmt For For 2i. Election of Director: Jerry Hunter Mgmt For For 2j. Election of Director: Susan Lanigan Mgmt For For 2k. Election of Director: W. Scott McGeorge Mgmt For For 2l. Election of Director: George Makris, Jr. Mgmt For For 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt For For 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company Mgmt 3 Years Against will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection Mgmt For For of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Mgmt For For Corporation 2023 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1b. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until Mgmt For For the next annual meeting: Michael Olosky 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935750225 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of the selection of Rose, Mgmt For For Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. 3. Approval of an amendment to the Company's Mgmt For For 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. 4. Approval on an advisory, non-binding basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin Mgmt For For (Tad) Montross IV 1.2 Election of Class I Director: Peter Wei Han Mgmt For For Tan 2. To approve, by a non-binding advisory vote, Mgmt Against Against the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Mgmt Against Against Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935802632 -------------------------------------------------------------------------------------------------------------------------- Security: 82983N108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STR ISIN: US82983N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Noam Lockshin Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Conoscenti 1c. Election of Director: Morris R. Clark Mgmt For For 1d. Election of Director: Alice E. Gould Mgmt For For 1e. Election of Director: Claire R. Harvey Mgmt Withheld Against 1f. Election of Director: Gayle L. Burleson Mgmt For For 1g. Election of Director: Jon-Al Duplantier Mgmt For For 1h. Election of Director: Richard K. Mgmt For For Stoneburner 1i. Election of Director: John R. ("J.R.") Sult Mgmt For For 2. The approval, on a non-binding, advisory Mgmt For For basis, of the Company's compensation of its named executive officers. 3. The approval, on a non-binding, advisory Mgmt 3 Years Against basis, of the frequency of stockholder votes on compensation. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935781410 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. To approve the 2023 Employee Stock Purchase Mgmt For For Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Agenda Number: 935675629 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Keith Anderson 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Michael Berman 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Bernlohr 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Eddie Capel 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Michael Kaufman 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Erin Mulligan Nelson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Nikul Patel 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Gary E. Robinette 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Mark Yost 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2022 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935775859 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jerry C. Atkin Mgmt For For 1b. Election of Director: Russell A. Childs Mgmt For For 1c. Election of Director: Smita Conjeevaram Mgmt Against Against 1d. Election of Director: Meredith S. Madden Mgmt For For 1e. Election of Director: Ronald J. Mgmt For For Mittelstaedt 1f. Election of Director: Andrew C. Roberts Mgmt For For 1g. Election of Director: Keith E. Smith Mgmt For For 1h. Election of Director: James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To consider and vote upon, on an advisory Mgmt 3 Years Against basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt Against Against (Say-on-Pay) 3. Advisory Vote on Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Carla J. Bailo 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Stephen R. Brand 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Ramiro G. Peru 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Anita M. Powers 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Julio M. Quintana 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Rose M. Robeson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: William D. Sullivan 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 10-Feb-2023 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Adams 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Bryan Ingram 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Papermaster 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 25, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935693564 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: SWBI ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt For For Michael F. Golden Mgmt For For Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of our named executive officers for fiscal 2022 ("say-on-pay"). 3. To approve the Smith & Wesson Brands, Inc. Mgmt For For 2022 Incentive Stock Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for fiscal 2023. 5. A stockholder proposal (develop a human Shr Against For rights policy). 6. A stockholder proposal (simple majority Shr Against For voting). -------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 935834514 -------------------------------------------------------------------------------------------------------------------------- Security: 832154207 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SMSI ISIN: US8321542073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt For For three-year term ending at the 2026 Annual Meeting of Stockholders: Chetan Sharma 1.2 Election of Director to serve for a Mgmt For For three-year term ending at the 2026 Annual Meeting of Stockholders: William W. Smith, Jr. 1.3 Election of Director to serve for a Mgmt For For three-year term ending at the 2026 Annual Meeting of Stockholders: Gregory J. Szabo 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of the advisory approval of our executive compensation. 4. Ratification of the appointment of Mgmt For For SingerLewak LLP as the independent registered public accounting firm of Smith Micro Software, Inc. for the fiscal year ending December 31, 2023. 5. Approval of an amendment to the Smith Micro Mgmt For For Software, Inc. 2015 Omnibus Equity Incentive Plan. 6. Approval, for purposes of complying with Mgmt For For Nasdaq Listing Rule 5635(d), of the issuance of shares of our common stock underlying the senior secured convertible notes and warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated August 11, 2022, in an amount that may be equal to or exceed 20% of our common stock outstanding (the "Share Issuance Proposal"). 7. Approval of an amendment and restatement to Mgmt For For our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock ("Charter Amendment Proposal"). 8. Approval of an adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals No. 6 or 7 (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt Withheld Against Edgar R. Giesinger Mgmt Withheld Against A. James Teague Mgmt Withheld Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Approve an amendment to our Long-Term Mgmt Against Against Incentive Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 6. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935817227 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SWI ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt Withheld Against Easwaran Sundaram Mgmt Withheld Against Michael Widmann Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt Against Against 1b. Election of Director: Jeff Dyke Mgmt Against Against 1c. Election of Director: William I. Belk Mgmt Against Against 1d. Election of Director: William R. Brooks Mgmt Against Against 1e. Election of Director: John W. Harris III Mgmt Against Against 1f. Election of Director: Michael Hodge Mgmt Against Against 1g. Election of Director: Keri A. Kaiser Mgmt Against Against 1h. Election of Director: B. Scott Smith Mgmt Against Against 1i. Election of Director: Marcus G. Smith Mgmt Against Against 1j. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 3 Years Against basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt Withheld Against Julius Genachowski Mgmt Withheld Against Michelangelo Volpi Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SHC ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, Mgmt Against Against our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SOUNDTHINKING, INC. Agenda Number: 935859895 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SSTI ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ralph Clark Mgmt Withheld Against 1.2 Election of Class III Director: Marc Morial Mgmt Withheld Against 1.3 Election of Class III Director: Ruby Sharma Mgmt Withheld Against 2. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 3. Advisory vote on the frequency of Mgmt 3 Years Against stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cajka Mgmt For For Anne S. Ellefson Mgmt For For Tecumseh Hooper, Jr. Mgmt For For Ray A. Lattimore Mgmt For For William A. Maner, IV Mgmt For For 2. To amend the Articles of Incorporation of Mgmt For For Southern First Bancshares, Inc. to phase out the classified board of directors structure. 3. To conduct an advisory vote on the Mgmt Against Against compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 4. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for terms to expire in Mgmt For For 2025: Sammy A. Schalk 1.2 Election of Director for terms to expire in Mgmt For For 2025: Charles R. Love 1.3 Election of Director for terms to expire in Mgmt For For 2025: Daniel L. Jones 2. Advisory (non-binding) vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of FORVIS, Mgmt For For LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Southern Mgmt For For Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. 2. To approve adjournment of the Southern Mgmt For For Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Anderson MD* Mgmt For For H. J. Shands, III* Mgmt For For Preston L. Smith* Mgmt For For John F. Sammons, Jr.# Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To approve a non-binding advisory vote on Mgmt 3 Years Against the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Mgmt For For Sr. 1b. Election of Director: Shantella E. Cooper Mgmt For For 1c. Election of Director: John C. Corbett Mgmt For For 1d. Election of Director: Jean E. Davis Mgmt For For 1e. Election of Director: Martin B. Davis Mgmt For For 1f. Election of Director: Douglas J. Hertz Mgmt For For 1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1h. Election of Director: William Knox Pou, Jr. Mgmt For For 1i. Election of Director: James W. Roquemore Mgmt For For 1j. Election of Director: David G. Salyers Mgmt For For 1k. Election of Director: Joshua A. Snively Mgmt For For 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say Mgmt 3 Years Against when on pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt Withheld Against Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt Withheld Against Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt Withheld Against Leslie T. Thornton Mgmt Withheld Against 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the Mgmt 3 Years Against frequency of future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal Shr Against For regarding ratification of termination pay, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935798489 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2022 compensation paid to our named executive officers. 3. To cast a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 5. To approve an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Shan Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Mgmt For For Ph.D. 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt For For 2. Advisory Approval of the Company's Named Mgmt For For Executive Officer Compensation. 3. Advisory Vote on Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne Mgmt For For James 1b. Election of Class I Director: Leslie L. Mgmt For For Campbell 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPERO THERAPEUTICS, INC. Agenda Number: 935696344 -------------------------------------------------------------------------------------------------------------------------- Security: 84833T103 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: SPRO ISIN: US84833T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank E. Thomas Mgmt Withheld Against 1b. Election of Director: Patrick Vink, M.D. Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2022. 3. To approve an amendment to the 2017 Stock Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with Mgmt 3 Years Against which we seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935666214 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 27-Jul-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against * date as of February 5, 2022, as it many be amended from time to time by and among Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt Against * basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt Against * Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 19-Oct-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935792146 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935677154 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Bobbie Byrne Mgmt Against Against 1b. Election of Director: Christine M. Mgmt Against Against Cournoyer 1c. Election of Director: Randy Hyun Mgmt Against Against 1d. Election of Director: Vincent D. Kelly Mgmt Against Against 1e. Election of Director: Brett Shockley Mgmt Against Against 1f. Election of Director: Todd Stein Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935845707 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory P. Hickey Mgmt For For 1b. Election of Director: Nancy A. Walsh Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SWTX ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Saqib Islam Mgmt For For 1.2 Election of Class I Director: Carlos Alban Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Non-binding advisory vote on executive Mgmt Against Against compensation -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Agenda Number: 935796411 -------------------------------------------------------------------------------------------------------------------------- Security: 78473E103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: SPXC ISIN: US78473E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term will expire in Mgmt For For 2026: Ricky D. Puckett 1.2 Election of Director Term will expire in Mgmt For For 2026: Meenal A. Sethna 1.3 Election of Director Term will expire in Mgmt For For 2026: Tana L. Utley 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Recommendation on Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 4. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: STGW ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt For For Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Mgmt For For Plan. 3. Approval, on an advisory basis, of 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke Mgmt For For Alejandro C. Capparelli Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear Ph.D. Mgmt For For Eric P. Sills Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. 4. Approval of non-binding, advisory Mgmt 3 Years Against resolution on the frequency of a shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 935720020 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 21-Nov-2022 Ticker: SRT ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sudip Banerjee Mgmt Against Against 1b. Election of Director: Sanjay Chakrabarty Mgmt Against Against 1c. Election of Director: Mukesh Sharda Mgmt Against Against 1d. Election of Director: Bharat Rao Mgmt Against Against 1e. Election of Director: Albert Aboody Mgmt For For 1f. Election of Director: Jerry Schafer Mgmt For For 1g. Election of Director: Anupam Pahuja Mgmt For For 1h. Election of Director: N.S. Balasubramanian Mgmt For For 2. To ratify the appointment of BDO India, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935660286 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara E. Armbruster Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: Todd P. Kelsey Mgmt For For 1e. Election of Director: Jennifer C. Niemann Mgmt For For 1f. Election of Director: Robert C. Pew III Mgmt For For 1g. Election of Director: Cathy D. Ross Mgmt For For 1h. Election of Director: Catherine C. B. Mgmt For For Schmelter 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Linda K. Williams Mgmt For For 1k. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STELLAR BANCORP, INC. Agenda Number: 935856065 -------------------------------------------------------------------------------------------------------------------------- Security: 858927106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STEL ISIN: US8589271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: John Beckworth 1.2 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: Fred S. Robertson 1.3 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: Joseph B. Swinbank 1.4 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: William E. Wilson, Jr. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). 3. To approve, on an advisory, non-binding Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of voting on Mgmt 3 Years Against named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation ("say-on-pay vote"). 3. Advisory vote on the frequency of the Mgmt 3 Years Against say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Shr Against For Political Spending Disclosure. 6. Stockholder proposal regarding a policy on Shr For Against accelerated vesting of equity awards in the event of a change in control. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP, INC. Agenda Number: 935811996 -------------------------------------------------------------------------------------------------------------------------- Security: 85917W102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SBT ISIN: US85917W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. O'Brien Mgmt For For Peggy Daitch Mgmt For For Tracey Dedrick Mgmt Withheld Against Michael Donahue Mgmt For For Steven E. Gallotta Mgmt For For Denny Kim Mgmt For For Eboh Okorie Mgmt For For Benjamin Wineman Mgmt Withheld Against Lyle Wolberg Mgmt For For 2. Advisory, non-binding vote to approve Mgmt Against Against compensation of named executive officers for 2022. 3. Ratification of the appointment of Crowe Mgmt For For LLP as Sterling Bancorp, Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 3 Years frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt For For Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935795421 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon B. Arvin Mgmt For For 1b. Election of Director: Paul J. Bickel III Mgmt For For 1c. Election of Director: Allison J. Donovan Mgmt For For 1d. Election of Director: David P. Heintzman Mgmt Against Against 1e. Election of Director: Carl G. Herde Mgmt For For 1f. Election of Director: James A. Hillebrand Mgmt For For 1g. Election of Director: Richard A. Lechleiter Mgmt For For 1h. Election of Director: Philip S. Poindexter Mgmt For For 1i. Election of Director: Stephen M. Priebe Mgmt For For 1j. Election of Director: Edwin S. Saunier Mgmt For For 1k. Election of Director: John L. Schutte Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 1m. Election of Director: Laura L. Wells Mgmt For For 2. The ratification of FORVIS, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. 4. The advisory vote on the frequency of Mgmt 3 Years Against future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS, INC. Agenda Number: 935851988 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: STOK ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian R. Krainer Mgmt Withheld Against Garry E. Menzel Mgmt Withheld Against Julie Anne Smith Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to permit the exculpation of officers in certain circumstances permitted under Delaware law. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935801589 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Carsten J. Reinhardt Mgmt For For Sheila Rutt Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For James Zizelman Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on advisory basis, of the 2022 Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD. Agenda Number: 935700749 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Dov Ofer 1b. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: S. Scott Crump 1c. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: John J. McEleney 1d. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Ziva Patir 1e. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: David Reis 1f. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Michael Schoellhorn 1g. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Yair Seroussi 1h. Re-election of Director until the next Mgmt No vote annual general meeting of shareholders: Adina Shorr 2. Adoption of the Stratasys 2022 Share Mgmt No vote Incentive Plan, under which 1,296,494 ordinary shares will be reserved for issuance, in addition to ordinary shares that may be rolled over from the Company's expiring 2012 Omnibus Equity Incentive Plan. 3. Reappointment of Kesselman & Kesselman, a Mgmt No vote member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2022 and additional period until the next annual meeting. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935781193 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1b. Election of Director: Rita D. Brogley Mgmt For For 1c. Election of Director: Dr. John T. Casteen, Mgmt For For III 1d. Election of Director: Robert R. Grusky Mgmt For For 1e. Election of Director: Jerry L. Johnson Mgmt For For 1f. Election of Director: Karl McDonnell Mgmt For For 1g. Election of Director: Dr. Michael A. Mgmt For For McRobbie 1h. Election of Director: Robert S. Silberman Mgmt For For 1i. Election of Director: William J. Slocum Mgmt For For 1j. Election of Director: Michael J. Thawley Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. To determine, on an advisory basis, the Mgmt 3 Years Against frequency of stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda Number: 935824385 -------------------------------------------------------------------------------------------------------------------------- Security: 863167201 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STRS ISIN: US8631672016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Laurie L. Mgmt For For Dotter 1.2 Election of Class I director: James E. Mgmt For For Joseph 1.3 Election of Class I director: Michael D. Mgmt For For Madden 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification, on an advisory basis, of the Mgmt For For appointment of CohnReznick LLP as our independent registered public accounting firm for 2023. 4. Approval of the amendment to our Mgmt For For certificate of incorporation to add officer exculpation. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935725753 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: LRN ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1c. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1d. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1e. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1f. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 1g. Election of Director to serve for a Mgmt For For one-year term: James J. Rhyu 1h. Election of Director to serve for a Mgmt For For one-year term: Joseph A. Verbrugge 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers of the Company. 4. Approval of the amendment and restatement Mgmt For For of the Company's 2016 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935804624 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting or until their successors are elected and qualified: John H. Shott 1b. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: Ronald L. Bowling 1c. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: J. Scott Bridgeforth 1d. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: Georgette R. George 1e. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: David H. Wilson, Sr. 2. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935805931 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For John R. Murphy Mgmt For For Anne P. Noonan Mgmt For For Tamla D. Oates-Forney Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SUMMIT STATE BANK Agenda Number: 935817532 -------------------------------------------------------------------------------------------------------------------------- Security: 866264203 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SSBI ISIN: US8662642037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffery B. Allen Mgmt For For 1b. Election of Director: James E. Brush Mgmt For For 1c. Election of Director: Josh C. Cox, Jr. Mgmt For For 1d. Election of Director: Todd R. Fry Mgmt For For 1e. Election of Director: Belinda S. Guadarrama Mgmt For For 1f. Election of Director: Richard E. Pope Mgmt For For 1g. Election of Director: Nicholas J. Rado Mgmt For For 1h. Election of Director: Brian J. Reed Mgmt For For 1i. Election of Director: Douglas V. Reynolds Mgmt For For 1j. Election of Director: Marshall T. Reynolds Mgmt For For 1k. Election of Director: Dawn M. Ross Mgmt For For 1l. Election of Director: John W. Wright Mgmt For For 1m. Election of Director: Sharon S. Wright Mgmt For For 2. To approve the Summit State Bank 2023 Mgmt For For Equity Incentive Plan. 3. To approve an advisory (non-binding) Mgmt For For resolution concerning the Bank's executive compensation. 4. To vote on an advisory (non-binding) basis Mgmt 3 Years For on the frequency of future advisory votes concerning the Bank's executive compensation. 5. To ratify the selection of Moss Adams LLP, Mgmt For For independent registered public accounting firm to serve as the Bank's auditors for the fiscal year ending December 31, 2023. 6. To consider and transact such other Mgmt Against Against business as may properly be brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935828927 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935787260 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2026: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2026: Katherine T. Gates 1.3 Election of Director whose term expires in Mgmt For For 2026: Andrei A. Mikhalevsky 2. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve Mgmt Withheld Against three-year terms: William J. Berger 1.2 Election of Class I Director to serve Mgmt Withheld Against three-year terms: Rahman D'Argenio 1.3 Election of Class I Director to serve Mgmt Withheld Against three-year terms: Michael C. Morgan 2. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of Mgmt Against Against our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Charles Liang 1b. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Tally Liu 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding Mgmt 3 Years Against the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935790902 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Michael Benstock 1.2 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Robin Hensley 1.3 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Paul Mellini 1.4 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Todd Siegel 1.5 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Venita Fields 1.6 Election of Director to hold office until Mgmt For For the next annual meeting of shareholders: Andrew D. Demott, Jr. 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on a non-binding basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SURGALIGN HOLDINGS, INC. Agenda Number: 935862397 -------------------------------------------------------------------------------------------------------------------------- Security: 86882C204 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SRGA ISIN: US86882C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheryl L. Conley Mgmt For For Thomas A. McEachin Mgmt For For Terry M. Rich Mgmt For For Mark D. Stolper Mgmt For For Paul G. Thomas Mgmt For For Nicholas J. Valeriani Mgmt For For 2. To approve and adopt the Surgalign Mgmt For For Holdings, Inc. 2023 Amended and Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation, as disclosed in the proxy statement. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the Company's executive compensation. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as Surgalign's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935836467 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Patricia A. Mgmt Withheld Against Maryland, Dr.PH 1.2 Election of Class II Director: T. Devin Mgmt Withheld Against O'Reilly 1.3 Election of Class II Director: Brent Turner Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid by the Company to its named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935751227 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan E. Knight Mgmt For For Jose H. Bedoya Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2023. 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 5. Approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of the non-binding shareholder advisory vote on executive compensation. 6. Approve an amendment to the Surmodics, Inc. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935845858 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: STRO ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Newell Mgmt Withheld Against Connie Matsui Mgmt Withheld Against James Panek Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our restated certificate of incorporation to permit the exculpation of our officers from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935685327 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the merger Mgmt For For of Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc. 2. To vote on a proposal to approve, on a Mgmt Against Against non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers 3. To vote on a proposal to approve any Mgmt For For adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SLVM ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribieras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt For For 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 935847383 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristin S. Rinne Mgmt For For Martin F. Bernstein Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding advisory basis Mgmt Against Against the compensation of the Company's named executive officers. 4. To approve on a non-binding advisory basis Mgmt 3 Years Against the frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SNDX ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt Withheld Against 1.2 Election of Director: Michael A. Metzger Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt Withheld Against Raymond Huggenberger Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For Carmen Volkart Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt For For permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard Sherrill 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Mgmt For For Malagueira 1e. Election of Director: Kathleen Mgmt For For McGroddy-Goetz 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935747026 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 29-Dec-2022 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Dilip Shanghvi 1b Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Abhay Gandhi 1c Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Sudhir Valia 1d Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Uday Baldota 1e Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: James Kedrowski 1f Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Dov Pekelman 2a Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an External Director, as defined in the Companies Law, to each serve for a three-year term, commencing as of January 1, 2023: Linda Beshoshan 2b Re-election to the Board of Directors of Mgmt No vote each of the following incumbent directors as an External Director, as defined in the Companies Law, to each serve for a three-year term, commencing as of January 1, 2023: Dr. Robert Stein 2aa The undersigned hereby confirms that he, Mgmt No vote she or it is not a controlling shareholder and does not have a conflict of interest (other than a conflict of interest not stemming from ties with a controlling shareholder) in the approval of Proposal 2a. [MUST COMPLETE] 2ab The undersigned hereby confirms that he, Mgmt No vote she or it is not a controlling shareholder and does not have a conflict of interest (other than a conflict of interest not stemming from ties with a controlling shareholder) in the approval of Proposal 2b. [MUST COMPLETE] 3 Approval of the following remuneration for Mgmt No vote Mr. Dilip Shanghvi, Chairman of the Board of Directors of the Company, effective as of, and subject to, his re-election pursuant to Proposal 1: an annual director fee pay range, adjustable annual bonuses in accordance with the Compensation Policy for Office Holders, and a per meeting fee equal to the consideration paid by the Company to its External Directors (as defined in the Companies Law) per meeting of the Board of Directors and any committee thereof, exclusive of reimbursement. 3a The undersigned hereby confirms that he, Mgmt No vote she or it does not have a conflict of interest in the approval of Proposal 3. [MUST COMPLETE]. 4 Approval of re-appointment of Ziv Haft Mgmt No vote Certified Public Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2023 and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the Audit Committee thereof. -------------------------------------------------------------------------------------------------------------------------- TASKUS,INC Agenda Number: 935795712 -------------------------------------------------------------------------------------------------------------------------- Security: 87652V109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TASK ISIN: US87652V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaspar Weir Mgmt Withheld Against Amit Dixit Mgmt Withheld Against Michelle Gonzalez Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAYLOR DEVICES, INC. Agenda Number: 935706056 -------------------------------------------------------------------------------------------------------------------------- Security: 877163105 Meeting Type: Annual Meeting Date: 21-Oct-2022 Ticker: TAYD ISIN: US8771631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 3 Director for a three Mgmt Withheld Against year term to expire in 2025: Robert M. Carey 2a. Election of Class 3 Director for a three Mgmt Withheld Against year term to expire in 2025: Alan R. Klembczyk 3. To ratify the appointment of Lumsden & Mgmt For For McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2023. 4. To approve and adopt the 2022 Taylor Mgmt Against Against Devices, Inc. Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt Against Against 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935707135 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Meeting Date: 14-Oct-2022 Ticker: TCRR ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Shawn Tomasello 1.2 Election of Class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Stephen W. Webster 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935851318 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: TCRR ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 5, 2023 (as it may be amended from time to time), by and among TCR2 Therapeutics Inc., Adaptimmune Therapeutics plc and CM Merger Sub, Inc. (the "merger proposal") 2. To approve the adjournment or postponement Mgmt For For of the TCR2 special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the TCR2 special meeting to approve the merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to TCR2 stockholders -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt Against Against the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935834590 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Cotoia Mgmt For For 1.2 Election of Director: Roger Marino Mgmt For For 1.3 Election of Director: Christina Van Houten Mgmt For For 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2023. 3. To approve an advisory (non-binding) Mgmt Against Against resolution to approve the compensation of the Company's named executive officers. 4. To approve an advisory (non-binding) Mgmt 3 Years For proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935843258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudolph Krediet Mgmt For For Heidi Locke Simon Mgmt For For 2. Approval of appointment of KPMG LLP as Mgmt For For independent auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935843260 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TNK ISIN: MHY8565N3002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Hvid Mgmt Withheld Against Sai Chu Mgmt For For Richard du Moulin Mgmt Withheld Against David Schellenberg Mgmt For For Peter Antturi Mgmt For For 2. Approval of appointment of KPMG LLP as the Mgmt For For independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935795534 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Betts Mgmt For For 1b. Election of Director: Gregory S. Bielli Mgmt For For 1c. Election of Director: Anthony L. Leggio Mgmt For For 1d. Election of Director: Norman J. Metcalfe Mgmt For For 1e. Election of Director: Rhea Frawn Morgan Mgmt For For 1f. Election of Director: Geoffrey L. Stack Mgmt For For 1g. Election of Director: Daniel R. Tisch Mgmt For For 1h. Election of Director: Michael H. Winer Mgmt Withheld Against 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 5. Approval of 2023 stock incentive plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, Mgmt For For M.D., MBA 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Mgmt Against Against Incentive Award Plan. 4. Approve an amendment to the Teladoc Health, Mgmt For For Inc. 2015 Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Shr For Against Elections". -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935815196 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt For For 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt Against Against compensation 5. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 6. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Mgmt For For Madden 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 3 Years Against future advisory executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 3 Years Against the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Special Meeting Date: 06-Oct-2022 Ticker: TMX ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- TERNS PHARMACEUTICALS, INC. Agenda Number: 935848474 -------------------------------------------------------------------------------------------------------------------------- Security: 880881107 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: TERN ISIN: US8808811074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a Mgmt Withheld Against three-year term: David Fellows 1.2 Election of Class II Director for a Mgmt Withheld Against three-year term: Jill Quigley 1.3 Election of Class II Director for a Mgmt For For three-year term: Radhika Tripuraneni 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Agenda Number: 935825591 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Y. Ikeda Mgmt For For Jan M. Sam Mgmt For For 2. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. 4. An advisory (non-binding) proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935804953 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Baldwin Mgmt For For 1.2 Election of Director: Thomas R. Bates, Jr. Mgmt For For 1.3 Election of Director: Christian A. Garcia Mgmt For For 1.4 Election of Director: John F. Glick Mgmt For For 1.5 Election of Director: Gina A. Luna Mgmt For For 1.6 Election of Director: Brady M. Murphy Mgmt For For 1.7 Election of Director: Sharon B. McGee Mgmt For For 1.8 Election of Director: Shawn D. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 5. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting provisions. 6. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to create a stockholder right to call for a special stockholder meeting. 8. Approval of certain administrative and Mgmt For For clarifying changes to our Restated Certificate of Incorporation. 9. Ratification of our Tax Benefits Mgmt Against Against Preservation Plan. 10. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm. 11. To vote on a stockholder proposal entitled, Mgmt Against For "Proposal 11 - Adopt a Shareholder Right to Call a Special Shareholder Meeting," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt For For 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt Against Against Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Mgmt 3 Years Against Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Nurek Mgmt For For 1.2 Election of Class III Director: Christopher Mgmt For For Hollis 1.3 Election of Class III Director: Grace Tang Mgmt For For 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2022 3. Proposal to approve the re-appointment of Mgmt For For Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 4. Proposal to approve an amendment to the Mgmt For For Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt For For 1c. Election of Director: Marc A. Stefanski Mgmt Against Against 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future Mgmt 3 Years Against advisory votes on compensation of named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935786167 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Walter G. Mgmt For For Ehmer 1b. Election of Class III Director: Timothy A. Mgmt For For Johnson 1c. Election of Class III Director: Marvonia P. Mgmt For For Moore 2. Approval on a non-binding, advisory basis, Mgmt For For of Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Mgmt For For Purchase Plan, Restated and Amended January 2023. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory Mgmt 3 Years Against votes on executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: AZEK ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935821187 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 3 Years Against vote on the frequency of votes on the Company's compensation program for its named executive officers. 4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Michael Collins 2b. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Alastair Barbour 2c. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Sonia Baxendale 2d. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Mark Lynch 2e. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Ingrid Pierce 2f. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Jana Schreuder 2g. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Michael Schrum 2h. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Pamela Thomas-Graham 2i. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: John Wright 3. To generally & unconditionally authorize Mgmt For For Board to dispose of or transfer all or any treasury shares, & to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where shares in question are of a class that is listed on Bermuda Stock Exchange ("BSX shares"), provided that BSX shares allotted & issued pursuant hereto are in aggregate less than 20% of share capital of Bank issued and outstanding on day before the 2023 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt Withheld Against Michael Spillane Mgmt Withheld Against Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of an advisory resolution on the Mgmt 3 Years Against frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Mgmt For For Restricted Stock Plan. 4. Advisory vote on overall compensation for Mgmt Against Against the Company's Named Executive Officers. 5. Advisory vote on the frequency of future Mgmt 3 Years For advisory votes on compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935842927 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Pamela L. Davies Mgmt Withheld Against Thomas B. Henson Mgmt Withheld Against Bryan F. Kennedy Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. Advisory vote on frequency of shareholder Mgmt 3 Years For vote on "say on pay". 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt For For 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935817912 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John E. Bachman 1b. Election of Director for a one-year term: Mgmt For For Marla Beck 1c. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1d. Election of Director for a one-year term: Mgmt For For Jane Elfers 1e. Election of Director for a one-year term: Mgmt For For John A. Frascotti 1f. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1g. Election of Director for a one-year term: Mgmt For For Katherine Kountze 1h. Election of Director for a one-year term: Mgmt For For Norman Matthews 1i. Election of Director for a one-year term: Mgmt For For Wesley S. McDonald 1j. Election of Director for a one-year term: Mgmt For For Debby Reiner 1k. Election of Director for a one-year term: Mgmt For For Michael Shaffer 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive "Say-on-Pay" compensation votes. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935688931 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Meeting Date: 31-Aug-2022 Ticker: TCS ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Klinger Mgmt For For Satish Malhotra Mgmt For For Wendi Sturgis Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- THE EASTERN COMPANY Agenda Number: 935780785 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EML ISIN: US2763171046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrick D. DiSanto Mgmt For For 1b. Election of Director: John W. Everets Mgmt For For 1c. Election of Director: Charles W. Henry Mgmt For For 1d. Election of Director: James A. Mitarotonda Mgmt For For 1e. Election of Director: Peggy B. Scott Mgmt For For 1f. Election of Director: Michael J. Mardy Mgmt For For 1g. Election of Director: Mark A. Hernandez Mgmt For For 2. Nonbinding advisory vote to approve the Mgmt For For compensation of the named executive officers. 3. Nonbinding advisory vote on the frequency Mgmt 3 Years Against of future advisory votes to approve the compensation of the named executive officers. 4. Ratify the appointment of the independent Mgmt For For registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 3 Years Against frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935785420 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FNLC ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Gregory Mgmt For For Renee W. Kelly Mgmt For For Tony C. McKim Mgmt For For Cornelius J. Russell Mgmt For For Stuart G. Smith Mgmt For For Kimberly S. Swan Mgmt For For Bruce B. Tindal Mgmt For For F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the Mgmt For For compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To ratify the Board of Directors Audit Mgmt For For Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935737710 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Meeting Date: 29-Dec-2022 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AND SHARE ISSUANCE PROPOSAL - A Mgmt For For proposal to adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. 2. ADJOURNMENT PROPOSAL - A proposal to Mgmt For For adjourn the special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935824739 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted E. Parker Mgmt For For 1.2 Election of Director: J. Douglas Seidenburg Mgmt For For 1.3 Election of Director: Renee Moore Mgmt For For 1.4 Election of Director: Valencia M. Mgmt For For Williamson 1.5 Election of Director: Jonathan A. Levy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to declassify the Board of Directors 6. Ratification of the appointment of FORVIS, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For J. Abbott R. Cooper Mgmt For For John J. Desmond Mgmt For For Edward J. Haye Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt For For Walter C. Teagle III Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt Against Against Corporation's executive compensation as discussed in the proxy statement. 3. Non-binding, advisory vote regarding the Mgmt 3 Years Against frequency of voting on the Corporation's executive compensation as discussed in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt For For 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2023 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 3 Years Against shareholder votes regarding executive compensation. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles Mgmt For For to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Shr Against For Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935799746 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Mgmt For For Jr. 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Charmaine R. Riggins Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named Executive Officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named Executive Officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2023 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda F. Felton Mgmt For For 1b. Election of Director: Graeme A. Jack Mgmt For For 1c. Election of Director: David L. Starling Mgmt For For 1d. Election of Director: Lorie L. Tekorius Mgmt For For 1e. Election of Director: Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For Company's executive compensation. 3. An advisory vote on the approval of the Mgmt 3 Years Against frequency of shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Carlyn R. Taylor Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term Mgmt For For Incentive and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation Say-on-Pay. 3. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935850330 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: JYNT ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: Ronald V. DaVella Mgmt For For 1.3 Election of Director: Suzanne M. Decker Mgmt For For 1.4 Election of Director: Peter D. Holt Mgmt For For 1.5 Election of Director: Abe Hong Mgmt For For 1.6 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval to amend the Company's Amended and Mgmt For For Restated 2014 Stock Plan to increase the number of shares reserved for issuance under the Plan by 1,200,000 shares. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935774910 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt Withheld Against Robert G. Bohn Mgmt Withheld Against Anne M. Cooney Mgmt Withheld Against Amy R. Davis Mgmt For For Kenneth W. Krueger Mgmt Withheld Against Robert W. Malone Mgmt Withheld Against C. David Myers Mgmt For For John C. Pfeifer Mgmt Withheld Against Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935791942 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt Withheld Against Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt Withheld Against Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt Withheld Against Austin M. Ramirez Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by advisory vote, the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935781321 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Marcus B. Dunlop Mgmt For For 1d. Election of Director: Cynthia T. Jamison Mgmt For For 1e. Election of Director: Shashank Samant Mgmt For For 1f. Election of Director: Wendy L. Schoppert Mgmt For For 1g. Election of Director: Gerry P. Smith Mgmt For For 1h. Election of Director: David M. Szymanski Mgmt For For 1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, The ODP Corporation's executive compensation. 4. To approve, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935820743 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt Against Against Christensen 1b. Election of Director: John G. Nackel, Ph.D. Mgmt Against Against 1c. Election of Director: Brent J. Guerisoli Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935760012 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt Withheld Against 1c. Election of Director: Rosen Plevneliev Mgmt Withheld Against 1d. Election of Director: Adam D. Portnoy Mgmt Withheld Against 1e. Election of Director: Jonathan Veitch Mgmt Withheld Against 1f. Election of Director: Walter C. Watkins, Mgmt Withheld Against Jr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935803379 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dinkins Mgmt For For Angela K. Freeman Mgmt For For Pamela L. Kermisch Mgmt For For Mark B. Rourke Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 4. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency of advisory votes on the compensation of the Company's Named Executive Officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Stock Incentive Plan of 2016. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt For For 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Mgmt For For Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935808672 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Cesar L. Alvarez 1b. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Bruce R. Berkowitz 1c. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Howard S. Frank 1d. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Jorge L. Gonzalez 1e. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt Against For requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Mgmt For For Caruso-Cabrera 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an Shr Against For independent Board Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on Shr Against For lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 3 Years Against on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt For For for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935775633 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Laura T. Wand Mgmt For For Ernest J. Waters Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To Mgmt For For ratify the appointment of Baker Tilly US, LLP as auditors. 3. SAY ON PAY: To provide an advisory vote to Mgmt For For approve the compensation of the named executive officers. 4. FREQUENCY OF SAY ON PAY: To provide an Mgmt 3 Years For advisory vote on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935677724 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 01-Aug-2022 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt Withheld Against Joseph A. Walsh Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: TDW ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Darron M. Anderson 1b. Election of Director for one-year term: Mgmt For For Melissa Cougle 1c. Election of Director for one-year term: Mgmt For For Dick H. Fagerstal 1d. Election of Director for one-year term: Mgmt For For Quintin V. Kneen 1e. Election of Director for one-year term: Mgmt For For Louis A. Raspino 1f. Election of Director for one-year term: Mgmt For For Robert E. Robotti 1g. Election of Director for one-year term: Mgmt For For Kenneth H. Traub 1h. Election of Director for one-year term: Mgmt For For Lois K. Zabrocky 2. Say on Pay Vote - An advisory vote to Mgmt For For approve executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 935842268 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TTSH ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter H. Kamin Mgmt Withheld Against Mark J. Bonney Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Abstain Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935839122 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt Withheld Against Teresa Aragones Mgmt For For Erin Chin Mgmt For For Doug Collier Mgmt Withheld Against Seth Johnson Mgmt Withheld Against Janet Kerr Mgmt Withheld Against Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935783844 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas J. Chirekos* Mgmt For For Randall H. Edwards* Mgmt For For Randall A. Wotring* Mgmt For For Mary Ellen Baker** Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935851748 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Friedman Mgmt Withheld Against Randy Maultsby Mgmt For For Bradley E. Smith Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 3 Years For vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935837724 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Max A. Guinn Mgmt Withheld Against Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt Withheld Against Anthony L. Soave Mgmt Withheld Against Maurice M. Taylor, Jr. Mgmt Withheld Against Laura K. Thompson Mgmt Withheld Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the 2022 compensation paid to the Company's named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on compensation paid to the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt For For Christine Hamilton Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To determine, by non-binding vote, the Mgmt 3 Years Against frequency of holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 3 Years Against the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Nancy E. Catarisano Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Angela B. Lee Mgmt For For John D. McClurg Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For 2. Advisory approval of the compensation paid Mgmt Against Against to the Company's Named Executive Officers. 3. Advisory vote of the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation paid to the Company's Named Executive Officers. 4. Approval of an amendment to the Company's Mgmt For For 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. 5. Ratify the appointment of the independent Mgmt For For public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt Withheld Against Virginia L. Gordon Mgmt Withheld Against Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution Mgmt Against Against regarding named executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named Mgmt 3 Years For executive officer advisory votes. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MODG ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt Against Against 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future shareholder votes to approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935823814 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey F. Benson Mgmt For For 1b. Election of Director: Douglas D. Ellis Mgmt For For 1c. Election of Director: John W. Failes Mgmt For For 1d. Election of Director: William I. Foster III Mgmt For For 1e. Election of Director: Robert C. Hatley Mgmt For For 1f. Election of Director: Howard Jung Mgmt For For 1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For 1h. Election of Director: Stephanie J. Mgmt For For Marioneaux 1i. Election of Director: Juan M. Montero, II Mgmt For For 1j. Election of Director: Thomas K. Norment, Mgmt For For Jr. 1k. Election of Director: J. Christopher Perry Mgmt For For 1l. Election of Director: Alan S. Witt Mgmt For For 2. To ratify the selection of FORVIS, LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935827557 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt Withheld Against William E. Siwek Mgmt Withheld Against Philip J. Deutch Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding Mgmt Against Against advisory vote on the compensation of our named executive officers. 4. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 5. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 935834754 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TACT ISIN: US8929181035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel M. Friedberg Mgmt For For 1.2 Election of Director: Audrey P. Dunning Mgmt For For 2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED IN 2023 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935690683 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 07-Sep-2022 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Hadeed Mgmt Withheld Against Cynthia Langston Mgmt For For Paul D. Moore Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Freed Maxick Mgmt For For CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935854299 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt For For Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt For For Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt For For 6A Election of Director: Glyn A. Barker Mgmt For For 6B Election of Director: Vanessa C.L. Chang Mgmt For For 6C Election of Director: Frederico F. Curado Mgmt For For 6D Election of Director: Chadwick C. Deaton Mgmt For For 6E Election of Director: Domenic J. "Nick" Mgmt For For Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt For For 6G Election of Director: Samuel J. Merksamer Mgmt For For 6H Election of Director: Frederik W. Mohn Mgmt For For 6I Election of Director: Edward R. Muller Mgmt For For 6J Election of Director: Margareth ovrum Mgmt For For 6K Election of Director: Jeremy D. Thigpen Mgmt For For 7 Reelection of Chadwick C. Deaton as the Mgmt For For Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt For For Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt For For Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt For For Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt 3 Years Against Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt For For Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt For For Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935800020 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt For For Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt For For Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt For For 6A Election of Director: Glyn A. Barker Mgmt For For 6B Election of Director: Vanessa C.L. Chang Mgmt For For 6C Election of Director: Frederico F. Curado Mgmt For For 6D Election of Director: Chadwick C. Deaton Mgmt For For 6E Election of Director: Domenic J. "Nick" Mgmt For For Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt For For 6G Election of Director: Samuel J. Merksamer Mgmt For For 6H Election of Director: Frederik W. Mohn Mgmt For For 6I Election of Director: Edward R. Muller Mgmt For For 6J Election of Director: Margareth ovrum Mgmt For For 6K Election of Director: Jeremy D. Thigpen Mgmt For For 7 Reelection of Chadwick C. Deaton as the Mgmt For For Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt For For Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt For For Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt For For Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt 3 Years Against Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt For For Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt For For Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 3 Years Against the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC Agenda Number: 935818902 -------------------------------------------------------------------------------------------------------------------------- Security: 89421B109 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: TA ISIN: US89421B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") Mgmt For For contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation ("BP") and Bluestar RTM Inc., a Maryland corporation and an indirect wholly-owned subsidiary of BP ("Merger Subsidiary"), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to TravelCenters's named executive officers in connection with the merger, as described in the accompanying proxy statement. 3. To approve an adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 935748383 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance and sale of Mgmt For For 3,410,000 shares of common stock of the Company, pursuant to the stock purchase agreement, dated November 25, 2022, between the Company and Azzurro Capital Inc., in exchange for consideration comprised of (a) $10 million, payable at the election of Azzurro in cash or as a combination of no less than $2 million in cash and the remaining up to $8 million in the form of a secured promissory note; (b) shares of common stock representing all of the outstanding equity securities of Metaverse Travel Experiences, Inc. 2 To approve the adjournment or postponement Mgmt For For of the special meeting if necessary or appropriate to solicit additional proxies or comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 935859871 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Holger Bartel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christina Ciocca 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Carrie Liqun Liu 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Volodymyr Cherevko 1e. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Michael Karg 2. Vote to approve option grant to General Mgmt Against Against Counsel and Head of Global Functions. 3. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of say-on-pay votes. 4. Vote, on an advisory basis, to approve Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt Against Against 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt Against Against 1.7 Election of Director: Anne G. Waleski Mgmt Against Against 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement Mgmt For For of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935836366 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory approval on the frequency of Mgmt 3 Years Against future advisory votes concerning the compensation of the company's executives. 4. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt For For Teresa M. Finley Mgmt For For Herbert K. Parker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935821327 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment and restatement of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Mgmt For For Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 3 Years Against advisory votes on executive compensation. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935854566 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. 6. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 7. To approve an amendment to the Company's Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt Withheld Against Albert E. Rosenthaler Mgmt Withheld Against Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt Withheld Against Robert S. Wiesenthal Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt Against Against and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt For For 1b. Election of Director: Robert W. Alspaugh Mgmt For For 1c. Election of Director: Malcolm P. Baker Mgmt For For 1d. Election of Director: Annabelle Bexiga Mgmt For For 1e. Election of Director: Claude Germain Mgmt For For 1f. Election of Director: Kenneth Hanau Mgmt For For 1g. Election of Director: John S. Hextall Mgmt For For 1h. Election of Director: Terri A. Pizzuto Mgmt For For 1i. Election of Director: Niharika Ramdev Mgmt For For 1j. Election of Director: Robert L. Rosner Mgmt For For 1k. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZATION OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935783577 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ilan Kaufthal Mgmt For For 1b. Election of Director: John Romano Mgmt For For 1c. Election of Director: Jean-Francois Turgeon Mgmt For For 1d. Election of Director: Mutlaq Al-Morished Mgmt For For 1e. Election of Director: Vanessa Guthrie Mgmt For For 1f. Election of Director: Peter Johnston Mgmt For For 1g. Election of Director: Ginger Jones Mgmt For For 1h. Election of Director: Stephen Jones Mgmt For For 1i. Election of Director: Moazzam Khan Mgmt For For 1j. Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve our U.K. directors' remuneration Mgmt For For policy. 6. Approve on a non-binding basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022. 7. Re-Appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the fiscal year ended December 31, 2023. 8. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Authorize the Board to allot shares. Mgmt For For 10. Authorize the Board to allot shares without Mgmt For For rights of pre-emption (special resolution). 11. Approve forms of share repurchase contracts Mgmt For For and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 3. To approve, by advisory vote, compensation Mgmt Against Against for our named executive officers. 4. To approve the Amendment and Restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of Mgmt For For the Company's 2010 Employee Stock Purchase Plan. 6. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935859960 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: TRUE ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brendan L. Harrington Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the TrueCar, Inc. 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TRST ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 3. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory Mgmt 3 Years Against resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935783488 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: Augustus L. Collins Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Duane A. Dewey Mgmt For For 1f. Election of Director: Marcelo Eduardo Mgmt For For 1g. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1h. Election of Director: Gerard R. Host Mgmt For For 1i. Election of Director: Harris V. Morrissette Mgmt For For 1j. Election of Director: Richard H. Puckett Mgmt For For 1k. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of advisory votes on Trustmark's executive compensation. 4. To approve an amendment and restatement of Mgmt For For Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. 5. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt For For 4. Frequency of Say on Pay vote. Mgmt 3 Years For -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, Inc. 2023 Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935820767 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Graham Purdy Mgmt For For Rohith Reddy Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. A shareholder proposal regarding strategic Shr Against For alternatives for the NewGen Business. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935803800 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt Withheld Against Peter Arkley Mgmt Withheld Against Jigisha Desai Mgmt Withheld Against Sidney J. Feltenstein Mgmt Withheld Against Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt Withheld Against Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Agenda Number: 935706044 -------------------------------------------------------------------------------------------------------------------------- Security: 901476101 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TWIN ISIN: US9014761012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. BATTEN Mgmt For For JULIANN LARIMER Mgmt For For KEVIN M. OLSEN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2023 -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt Withheld Against Jan Johannessen Mgmt Withheld Against 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For Nancy J. Ham Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of Mgmt 3 Years Against stockholders' advisory vote on executive compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated Mgmt Against Against 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935881359 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N202 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: USX ISIN: US90338N2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of March 20, 2023, by and among U.S. Xpress Enterprises, Inc. ("U.S. Xpress"), Knight-Swift Transportation Holdings Inc. ("Knight- Swift") and Liberty Merger Sub Inc. ("Merger Subsidiary"), as it may be amended from time to time, and the merger of Merger Subsidiary with and into U.S. Xpress, with U.S. Xpress surviving the merger (the "Merger") as an indirect subsidiary of Knight- Swift. 2. To approve an amendment to U.S. Xpress' Mgmt For For Third Amended and Restated Articles of Incorporation. 3. To separately approve the Merger, by the Mgmt For For affirmative vote of the holders of a majority of the voting power of the outstanding shares of U.S. Xpress stock (voting together as a single class) held by the holders of U.S. Xpress stock other than the Rollover Stockholders and the other Excluded Stockholders, with each share of U.S. Xpress stock counted equally with one vote per share for this purpose. 4. To approve, by a non-binding, advisory Mgmt For For vote, the compensation arrangements that will or may become payable to U.S. Xpress' named executive officers in connection with the Merger. 5. To approve the adjournment of the Special Mgmt For For Meeting, from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting, in each case, acting at the direction of the Special Committee), including to solicit additional proxies to vote in favor of Proposals 1-3, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve Proposals 1-3. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt For For Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 3 Years Against frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt Withheld Against Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve the proposed amendment and Mgmt For For restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt Against Against 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the Mgmt 3 Years Against frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE CORPORATION Agenda Number: 935665161 -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 20-Jul-2022 Ticker: ULBI ISIN: US9038991025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Popielec Mgmt For For Thomas L. Saeli Mgmt For For Robert W. Shaw II Mgmt For For Ranjit C. Singh Mgmt For For Bradford T. Whitmore Mgmt For For 2. Ratification of the selection of Freed Mgmt For For Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt For For 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford Mgmt For For III 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Mgmt For For Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935709836 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Albert P. Carey Mgmt For For 1d. Election of Director: Archibald Cox, Jr. Mgmt For For 1e. Election of Director: Edmund M. Ingle Mgmt For For 1f. Election of Director: Kenneth G. Langone Mgmt For For 1g. Election of Director: Suzanne M. Present Mgmt For For 1h. Election of Director: Rhonda L. Ramlo Mgmt For For 1i. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named Mgmt For For executive officer compensation in fiscal 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For to serve as UNIFI's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a Mgmt For For one year term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for Mgmt For For a two year term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES, INC. Agenda Number: 935812467 -------------------------------------------------------------------------------------------------------------------------- Security: 905400107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UNB ISIN: US9054001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Bourassa Mgmt For For 1b. Election of Director: Dawn D. Bugbee Mgmt For For 1c. Election of Director: Mary K. Parent Mgmt For For 1d. Election of Director: Nancy C. Putnam Mgmt For For 1e. Election of Director: Gregory D. Sargent Mgmt For For 1f. Election of Director: Timothy W. Sargent Mgmt For For 1g. Election of Director: David S. Silverman Mgmt For For 1h. Election of Director: Janet P. Spitler Mgmt For For 1i. Election of Director: Cornelius J. Van Dyke Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935790065 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Nathaniel A. Davis Mgmt For For 1c. Election of Director: Matthew J. Desch Mgmt For For 1d. Election of Director: Philippe Germond Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Troy K. Richardson Mgmt For For 1j. Election of Director: Lee D. Roberts Mgmt For For 1k. Election of Director: Roxanne Taylor Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Unisys Corporation 2023 Mgmt For For Long-Term Incentive and Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED BANCSHARES, INC. Agenda Number: 935798237 -------------------------------------------------------------------------------------------------------------------------- Security: 909458101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UBOH ISIN: US9094581017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert L. Benroth 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Herbert H. Huffman 1.3 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: H. Edward Rigel 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David P. Roach 1.5 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Daniel W. Schutt 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: R. Steven Unverferth 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brian D. Young -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Patrice A. Harris MD Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt Withheld Against Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. 4. To approve a non-binding advisory proposal Mgmt 3 Years Against on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For George B. Bell Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Mgmt For For Carlton 1.2 Election of Class A Director: Brenda K. Mgmt For For Clancy 1.3 Election of Class A Director: Kevin J. Mgmt For For Leidwinger 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. The approval of the Second Amended and Mgmt Against Against Restated 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 935810552 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Heather Hammack Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dora Westerlund Mgmt For For Dennis R. Woods Mgmt For For 2. Ratification of Moss Adams LLC as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935801692 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. J. Harczak, Jr. Mgmt For For 1.2 Election of Director: G. P. Josefowicz Mgmt For For 1.3 Election of Director: C. D. Stewart Mgmt For For 1.4 Election of Director: X. D. Williams Mgmt For For 2. Ratify accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against S. C. Duhe Mgmt For For T. S. Hawkins, Jr. Mgmt For For B. R. Hughes Mgmt Withheld Against 2. To approve a non-binding advisory vote on Mgmt Against Against executive compensation. 3. To approve a non-binding advisory vote on Mgmt 3 Years Against the frequency of holding the non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, Mgmt 3 Years Against of the frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 935691825 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: UG ISIN: US9105711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Globus Mgmt Withheld Against Lawrence F. Maietta Mgmt Withheld Against Arthur M. Dresner Mgmt For For Andrew A. Boccone Mgmt For For S. Ari Papoulias Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS TO HOLD A Mgmt 3 Years Against VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATlON PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 935834627 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UG ISIN: US9105711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Globus Mgmt Withheld Against Lawrence F. Maietta Mgmt Withheld Against Arthur M. Dresner Mgmt For For Andrew A. Boccone Mgmt For For S. Ari Papoulias Mgmt For For Beatriz Blanco Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS TO HOLD A Mgmt 3 Years Against VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATlON PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935799734 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Neveen F. Awad 1.2 Election of Director for a term of three Mgmt For For years: Winfield S. Brown 1.3 Election of Director for a term of three Mgmt For For years: Mark H. Collin 1.4 Election of Director for a term of three Mgmt For For years: Michael B. Green 2.1 Election of Director for an initial term of Mgmt For For two years: Anne L. Alonzo 3. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 4. Advisory vote on the approval of Executive Mgmt For For Compensation 5. Advisory vote on frequency of the future Mgmt 3 Years Against advisory votes on Executive Compensation -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935777346 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Courtright Mgmt For For 1.2 Election of Director: David D. Dallas Mgmt For For 1.3 Election of Director: Robert H. Dallas, II Mgmt For For 1.4 Election of Director: Peter E. Maricondo Mgmt Withheld Against 2. The adoption of the Company's 2023 Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1b. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1c. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1e. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1f. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1g. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1h. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1i. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1j. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt Against Against (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935683373 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt For For Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1b. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1c. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1d. Election of Director to serve for a Mgmt Against Against one-year term: Elizabeth H. Gemmill 1e. Election of Director to serve for a Mgmt Against Against one-year term: C. Keith Hartley 1f. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1g. Election of Director to serve for a Mgmt Against Against one-year term: Lawrence Lacerte 1h. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 2. Approval of the Company's Equity Mgmt For For Compensation Plan. 3. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Advisory resolution regarding the frequency Mgmt 3 Years Against of future advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935843804 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Paul D. Arling 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt For For 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, Mgmt For For III 1h. Election of Director: Richard D. Peterson Mgmt Against Against 1i. Election of Director: Michael A. Mgmt Against Against Pietrangelo 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935812695 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt For For Frederick P. Calderone Mgmt Withheld Against Daniel J. Deane Mgmt For For Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt Withheld Against Michael A. Regan Mgmt For For Richard P. Urban Mgmt For For H.E. "Scott" Wolfe Mgmt Withheld Against 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 3 Years For to the frequency (every one, two or three years) of the non-binding shareholder vote to approve the compensation of our named executive officers. 4. To ratify the selection of GRANT THORNTON Mgmt For For LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 935824195 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Ayers Mgmt For For Judith L. Bacchus Mgmt For For M. David Kornblatt Mgmt For For Dennis M. Oates Mgmt For For Udi Toledano Mgmt For For 2. Approval on an advisory, non-binding basis Mgmt For For of the compensation for the Company's named executive officers. 3. Recommendation on an advisory, non-binding Mgmt 3 Years basis of the frequency of advisory, non-binding stockholder votes to approve the compensation for the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered pubic accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935757774 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David A. Mgmt For For Blaszkiewicz 1b. Election of Class I Director: Robert T. Mgmt For For DeVincenzi 1c. Election of Class I Director: Jerome A. Mgmt For For Grant 1d. Election of Class I Director: Shannon Mgmt For For Okinaka 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Mgmt For For Corporation 2023 Equity Incentive Plan 3. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023 4. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting Mgmt 3 Years Against advisory (non-binding) votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 3 Years Against future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPBOUND GROUP, INC. Agenda Number: 935839615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UPBD ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Brown Mgmt For For 1b. Election of Director: Mitchell Fadel Mgmt For For 1c. Election of Director: Christopher Hetrick Mgmt For For 1d. Election of Director: Harold Lewis Mgmt For For 1e. Election of Director: Glenn Marino Mgmt For For 1f. Election of Director: Carol McFate Mgmt For For 1g. Election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2022 4. To approve an amendment to the Upbound Mgmt For For Group, Inc. 2021 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935863313 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UPLD ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John T. Mgmt Withheld Against (Jack) McDonald 2. To ratify the selection of Ernst & Young, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. To amend the Company's Certificate of Mgmt For For Incorporation to increase the number of authorized shares of Common Stock from 50 Million to 75 Million. 5. To amend the Company's Certificate of Mgmt For For Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 6. To authorize, for purposes of complying Mgmt For For with Nasdaq Listing Rules 5635(b) and (d), the issuance of shares of our Common Stock underlying shares of convertible preferred stock in an amount equal to or in excess of 20% of our Common Stock outstanding immediately prior to the issuance of such convertible preferred stock (including upon the operation of anti-dilution provisions contained in such convertible preferred stock). -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 935697093 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Special Meeting Date: 12-Sep-2022 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2022, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among USA Truck, Inc., Schenker, Inc., and Tango Merger, Inc. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to USA Truck Inc.'s named executive officers that is based on or otherwise relates to the merger. 3. To approve a proposal to adjourn the Mgmt For For special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For J. Scott Nixon, CPA Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three year Mgmt Withheld Against terms and until their successor is elected and qualified: Ernst G. Hoyer 1.2 Election of Director to serve three year Mgmt Withheld Against terms and until their successor is elected and qualified: James H. Beeson 2. To approve the 2023 Employees' and Mgmt Against Against Directors' Incentive Plan. 3. To ratify the selection of Haynie & Co. as Mgmt For For the Company's independent registered public accounting firm. 4. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935709874 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary L. Mgmt For For Howell 1b. Election of Class II Director: Eric M. Mgmt For For Pillmore 1c. Election of Class II Director: Joel M. Mgmt Against Against Rotroff 1d. Election of Class II Director: Neil Snyder Mgmt Against Against 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval of a second amendment and Mgmt For For restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935786333 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John Edward Mgmt Against Against Boyington, Jr 1b. Election of Class III Director: Melvin F. Mgmt For For Parker 1c. Election of Class III Director: Stephen L. Mgmt For For Waechter 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALARIS LIMITED Agenda Number: 935837560 -------------------------------------------------------------------------------------------------------------------------- Security: G9460G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VAL ISIN: BMG9460G1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Anton Dibowitz 1b. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Dick Fagerstal 1c. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Joseph Goldschmid 1d. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Catherine J. Hughes 1e. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Kristian Johansen 1f. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Elizabeth D. Leykum 1g. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Deepak Munganahalli 1h. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: James W. Swent, III 2. To approve on a non-binding advisory basis Mgmt For For the compensation of our named executive officers. 3. To vote on a non-binding advisory basis on Mgmt 3 Years Against the frequency of future advisory votes to approve the compensation of our named executive officers. 4. To approve the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt For For 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt For For 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote to approve Valley's named Mgmt For For executive officer compensation. 3. An advisory vote on the frequency of Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp Mgmt For For 2023 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935703137 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: VALU ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt Withheld Against S.R. Anastasio Mgmt Withheld Against M. Bernstein Mgmt Withheld Against A.R. Fiore Mgmt Withheld Against S.P. Davis Mgmt Withheld Against G.J. Muenzer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 3 Years Against of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935846014 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard W. Mgmt For For Dugan 1b. Election of Class II Director: Anne Mgmt For For Sempowski Ward 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To vote on the frequency of future advisory Mgmt 3 Years Against votes on named executive officer compensation. 5. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935752724 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathleen L. Bardwell 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy E. Guertin 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jay K. Kunkel 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Walter M Rosebrough, Jr. 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sunny S. Sanyal 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935628644 -------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: VXRT ISIN: US92243A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Cherrington, Ph.D Mgmt For For Todd Davis Mgmt For For Michael J. Finney, Ph.D Mgmt Withheld Against Andrei Floroiu Mgmt For For David Wheadon, M.D. Mgmt For For Karen J. Wilson Mgmt For For Robert A. Yedid Mgmt For For 2. To adopt an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the authorized number of shares of our common stock to 250,000,000 shares. 3. To approve an amendment and restatement of Mgmt Against Against our 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 12,000,000 shares to 28,900,000 shares. 4. To adopt the Company's 2022 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the selection by our Audit Mgmt For For Committee of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2022. 6. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935860026 -------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: VXRT ISIN: US92243A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Finney PhD Mgmt For For Andrei Floroiu Mgmt For For Elaine J. Heron, Ph.D. Mgmt For For W. Mark Watson Mgmt For For David Wheadon, M.D. Mgmt For For Robert A. Yedid Mgmt For For 2. To ratify the selection by our Audit Mgmt For For Committee of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers, as disclosed in the proxy statement. 4. To consider and vote, on a non-binding, Mgmt 3 Years Against advisory basis, on the frequency of the advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935859489 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J202 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: VBIV ISIN: CA91822J2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Gillis Mgmt Withheld Against 1.2 Election of Director: Damian Braga Mgmt Withheld Against 1.3 Election of Director: Joanne Cordeiro Mgmt For For 1.4 Election of Director: Michel De Wilde Mgmt Withheld Against 1.5 Election of Director: Vaughn Himes Mgmt For For 1.6 Election of Director: Blaine H. McKee Mgmt For For 1.7 Election of Director: Jeffrey R. Baxter Mgmt Withheld Against 1.8 Election of Director: Nell Beattie Mgmt Withheld Against 2. Appointment of EisnerAmper LLP as the Mgmt For For independent registered public accounting firm of the Company until the next annual meeting of shareholders, and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. 3. To approve, on an advisory basis, the Mgmt 3 Years For frequency of holding an advisory vote on executive compensation. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To establish, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY, INC. Agenda Number: 935845175 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline Ardrey Mgmt For For Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For Frances P. Philip Mgmt For For Carrie M. Tharp Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt Against Against 2020 Equity Incentive Plan for an additional authorization of shares to be available for future issuance. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935840581 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. 2023 Mgmt Against Against Equity Incentive Plan. 5. The adoption of an amendment to our Mgmt For For existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our Mgmt For For existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- VERASTEM, INC. Agenda Number: 935802086 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: VSTM ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Gagnon Mgmt For For Brian Stuglik Mgmt For For Karin Tollefson Mgmt For For 2. To approve an amendment to our restated Mgmt For For certificate of incorporation, as amended to effect a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1-for-30 at anytime prior to December 31, 2023, the implementation and timing of which shall be subject to the discretion of our Board of Directors. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an advisory vote on the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935786674 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935861852 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Yvette Smith Mgmt For For Jason Wright Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 5. Vote to approve the Verint Systems Inc. Mgmt For For 2023 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt Withheld Against David Roberts Mgmt Withheld Against John Rexford Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935771712 -------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Special Meeting Date: 20-Mar-2023 Ticker: VIA ISIN: US92556D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to effect a reverse stock split of our issued and outstanding (i) Class A common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5 and (ii) Class B common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5, such ratios to be determined by the Chief Executive Officer or the Chief Financial Officer of the Company, or to determine not to proceed with the reverse stock split. -------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935835047 -------------------------------------------------------------------------------------------------------------------------- Security: 92556D304 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: VIA ISIN: US92556D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda E. Bush Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935817063 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward E. Mace Mgmt For For 1b. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935863755 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Patrizio Vinciarelli 2. Advisory vote to approve the compensation Mgmt For For of the Corporation's named executive officers. 3. Advisory vote on the frequency of Mgmt 3 Years For stockholder votes on the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935852954 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VKTX ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Matthew Singleton Mgmt Withheld Against S. Kathy Rouan, Ph.D. Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935725905 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt Withheld Against William Sumas Mgmt Withheld Against John P. Sumas Mgmt Withheld Against Nicholas Sumas Mgmt Withheld Against John J. Sumas Mgmt Withheld Against Kevin Begley Mgmt Withheld Against Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt Withheld Against Perry J. Blatt Mgmt Withheld Against Prasad Pola Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Agenda Number: 935859996 -------------------------------------------------------------------------------------------------------------------------- Security: 927651109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: VIRC ISIN: US9276511097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Levra* Mgmt For For Robert Lind* Mgmt For For Bradley Richardson# Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation ("Say-on-Pay"). 3. Advisory Vote on the Frequency of Future Mgmt 3 Years For Say-on-Pay Votes ("Say-on-Frequency"). 4. Ratification of Appointment of Moss Adams Mgmt For For LLP as the Company's registered independent accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt Withheld Against Joseph J. Grano, Jr. Mgmt Withheld Against Joanne M. Minieri Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt Withheld Against Dr. Abraham Ludomirski# Mgmt Withheld Against Raanan Zilberman# Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt Against Against of the Company's executive officers. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. The approval of an amendment to the Mgmt Against Against Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935817328 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt Withheld Against Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt Withheld Against Saul Reibstein Mgmt Withheld Against Ziv Shoshani Mgmt For For Timothy Talbert Mgmt Withheld Against Marc Zandman Mgmt For For 2. To approve the ratification of Brightman Mgmt For For Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the non-binding resolution Mgmt For For relating to the executive compensation. 4. The non-binding resolution relating to the Mgmt 3 Years Against frequency of stockholder advisory votes on executive compensation. 5. To approve the amendment to the Vishay Mgmt Against Against Precision Group, Inc. Amended and Restated Certificate of Incorporation, as amended. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC. Agenda Number: 935677091 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Gerard Gibbons Mgmt For For 1d. Election of Director: Mark A. Gottfredson Mgmt For For 1e. Election of Director: Bruce E. Grooms Mgmt For For 1f. Election of Director: Tig H. Krekel Mgmt For For 1g. Election of Director: Gary L. McArthur Mgmt For For 1h. Election of Director: Frances P. Philip Mgmt For For 1i. Election of Director: Michael D. Robinson Mgmt For For 1j. Election of Director: Robert M. Tarola Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt Against Against 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VITAL ENERGY, INC. Agenda Number: 935805955 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VTLE ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For 1b. Election of Director: Jason Pigott Mgmt For For 1c. Election of Director: Edmund P. Segner, III Mgmt For For 1d. Election of Director: Shihab Kuran Mgmt For For 1e. Election of Director: John Driver Mgmt For For 2. The ratification of Ernst & Young as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to clarify and eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935836140 -------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VITL ISIN: US92847W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2026 annual meeting of stockholders: Matthew O'Hayer 1.2 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2026 annual meeting of stockholders: Russell Diez-Canseco 1.3 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2026 annual meeting of stockholders: Kelly J. Kennedy 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Agenda Number: 935840024 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: VYGR ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Hyman Mgmt Withheld Against James Geraghty Mgmt Withheld Against Alfred Sandrock Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935787157 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Edward P. Dolanski Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Calvin S. Koonce Mgmt For For John E. Potter Mgmt For For Bonnie K. Wachtel Mgmt For For Anita D. Britt Mgmt For For Lloyd E. Johnson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of VSE's named executive officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the VSE Corporation 2006 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935852738 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against 1b. Election of Director: Mr. Daniel O. Mgmt Withheld Against Conwill, IV 1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1d. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against 1e. Election of Director: Dr. Nancy Chang Mgmt For For 2. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on compensation of the Company's named executive officers, pursuant to Item 402 of Regulation S-K. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. To amend the Company's Articles of Mgmt For For Incorporation to increase the Company's authorized share capital. 6. To amend the Company's Articles of Mgmt For For Incorporation to eliminate supermajority voting requirements. 7. To amend the Company's Articles of Mgmt For For Incorporation to provide shareholders the ability to amend the Company's Bylaws. 8. To amend the Company's Articles of Mgmt For For Incorporation to lower the ownership threshold required for shareholders to call a special shareholder meeting. 9. To amend the Company's Articles of Mgmt For For Incorporation to provide shareholders the ability to act via written consent. 10. To approve the W&T Offshore, Inc. 2023 Mgmt Against Against Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f Election of Director: Sudhanshu S. Mgmt For For Priyadarshi 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: Walter J. Scheller, Mgmt For For III 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. APPROVE THE WASHINGTON FEDERAL, INC. Mgmt For For NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK Mgmt For For DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Bowen Mgmt For For Robert A. DiMuccio, CPA Mgmt For For Mark K.W. Gim Mgmt For For Sandra Glaser Parrillo Mgmt For For 2. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. 4. A non-binding advisory vote to select the Mgmt 3 Years Against frequency of future shareholder advisory votes to approve the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935798554 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt For For Stephen Schmidt Mgmt Withheld Against Derek Tyus Mgmt For For 2. Ratifying the selection of Forvis, LLP as Mgmt For For Waterstone Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding Mgmt For For resolution to approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt Withheld Against Michael J. Dubose Mgmt Withheld Against David A. Dunbar Mgmt Withheld Against Louise K. Goeser Mgmt Withheld Against W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt Withheld Against Joseph W. Reitmeier Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Mgmt For For Monteagudo 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt For For 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935782640 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt Withheld Against Harold G. Graber Mgmt Withheld Against Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt For For Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Proposal to provide an advisory vote to Mgmt Against Against approve the executive compensation of the Company's named executive officers. 4. Proposal to provide an advisory vote on the Mgmt 3 Years For frequency of the advisory vote to approve executive compensation. 5. Shareholder proposal requesting a Board Shr Against For report on steps the Company is taking to foster greater diversity on the Board. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935785482 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Todd F. Clossin 1.2 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Michael J. Crawford 1.3 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf 1.4 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder 1.5 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Jay T. McCamic 1.6 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. 2. To approve an advisory (non-binding) vote Mgmt For For on compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt 3 Years Against on the frequency of future advisory votes on executive compensation. 4. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To consider and act upon such other matters Mgmt Against Against as may properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935769577 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Donovan Mgmt For For 1b. Election of Director: Lisa J. Elming Mgmt For For 1c. Election of Director: Steven K. Gaer Mgmt For For 1d. Election of Director: Douglas R. Gulling Mgmt For For 1e. Election of Director: Sean P. McMurray Mgmt For For 1f. Election of Director: George D. Milligan Mgmt For For 1g. Election of Director: David D. Nelson Mgmt For For 1h. Election of Director: James W. Noyce Mgmt For For 1i. Election of Director: Rosemary Parson Mgmt For For 1j. Election of Director: Steven T. Schuler Mgmt For For 1k. Election of Director: Therese M. Vaughan Mgmt For For 1l. Election of Director: Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2022 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Agenda Number: 935797920 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Laura J. Benoit 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Donna J. Damon 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Lisa G. McMahon 1.4 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Steven G. Richter 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. Consideration and approval of a non-binding Mgmt 3 Years Against advisory vote on the frequency of an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Wolf & Mgmt For For Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935815273 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WHG ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the next annual meeting: Brian O. Casey 1b. Election of Director to hold office until Mgmt Against Against the next annual meeting: Richard M. Frank 1c. Election of Director to hold office until Mgmt Against Against the next annual meeting: Susan M. Byrne 1d. Election of Director to hold office until Mgmt Against Against the next annual meeting: Ellen H. Masterson 1e. Election of Director to hold office until Mgmt Against Against the next annual meeting: Geoffrey R. Norman 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Randy A. Bowman 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as Westwood's independent auditors for the year ending December 31, 2023. 3. To approve the Ninth Amended and Restated Mgmt For For Westwood Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Mgmt Against Against Westwood's executive compensation. 5. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on Westwood's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 935806212 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tina Chang Mgmt For For Robert Feitler Mgmt For For John W. Florsheim Mgmt For For Thomas W. Florsheim Mgmt For For Thomas W. Florsheim Jr. Mgmt For For Cory L. Nettles Mgmt For For F.P. Stratton, Jr. Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as independent registered public accountants for 2023. 3. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. 4. Advisory vote on the frequency of executive Mgmt 3 Years For compensation votes. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term Mgmt For For ending in 2026: G. Manning Rountree 1.2 Election of Class II Director to a term Mgmt For For ending in 2026: Mary C. Choksi 1.3 Election of Class II Director to a term Mgmt For For ending in 2026: Weston M. Hicks 1.4 Election of Class II Director to a term Mgmt For For ending in 2026: Steven M. Yi 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation; EVERY. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935791904 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gunjan Bhow Mgmt Against Against 1b. Election of Director: Jill Bright Mgmt Against Against 1c. Election of Director: Brian Cassidy Mgmt Against Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. 4. Approve an amendment to the WideOpenWest, Mgmt For For Inc.'s 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS, INC. Agenda Number: 935660577 -------------------------------------------------------------------------------------------------------------------------- Security: 969136100 Meeting Type: Annual Meeting Date: 16-Jul-2022 Ticker: WVVI ISIN: US9691361003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ellis Mgmt Withheld Against Leslie Copland Mgmt Withheld Against 2. Ratification of appointment of Moss-Adams, Mgmt For For LLP as the independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2022. 3. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation to increase the number of authorized shares of the Company's preferred stock from 10,000,000 shares of preferred stock to 100,000,000 shares of preferred stock. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935846420 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year Mgmt For For term: Thomas D. Brisbin 1.2 Election of Director to serve a one-year Mgmt For For term: Steven A. Cohen 1.3 Election of Director to serve a one-year Mgmt For For term: Cynthia A. Downes 1.4 Election of Director to serve a one-year Mgmt For For term: Dennis V. McGinn 1.5 Election of Director to serve a one-year Mgmt For For term: Wanda K. Reder 1.6 Election of Director to serve a one-year Mgmt For For term: Keith W. Renken 1.7 Election of Director to serve a one-year Mgmt For For term: Mohammad Shahidehpour 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the year ending December 29, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. 5. Approval of an amendment to the Company's Mgmt For For 2006 Employee Stock Purchase Plan (the "ESPP"), including an increase in the number of shares available for issuance under the ESPP. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt Withheld Against that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt Withheld Against that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Mgmt For For Teglia 1m. Election of Director: Alex E. Washington, Mgmt For For III 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Agenda Number: 935682600 -------------------------------------------------------------------------------------------------------------------------- Security: 976524108 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: WTT ISIN: US9765241081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan L. Bazaar Mgmt For For C. Scott Gibson Mgmt For For Jennifer Fritzsche Mgmt For For Timothy Whelan Mgmt For For Michael Millegan Mgmt For For Allan D.L. Weinstein Mgmt For For 2. An advisory resolution approving the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 15-Jul-2022 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn S. Blake Mgmt For For 1B. Election of Director: Susan Cosgrove Mgmt Against Against 1C. Election of Director: Win Neuger Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to Article IV of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 250,000,000 shares to 400,000,000 shares and the corresponding increase in the total number of authorized shares of capital stock the Company may issue from 252,000,000 shares to 402,000,000 shares. 4. To vote on an advisory resolution to Mgmt Against Against approve the compensation of the Company's named executive officers. 5. To approve the Company's 2022 Equity Plan. Mgmt For For 6. To approve an amendment to Article V of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE, INC. Agenda Number: 935863743 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WT ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ETFS NOMINEE: Bruce E. Aust Mgmt For * 1b. ETFS NOMINEE: Tonia Pankopf Mgmt For * 1c. ETFS NOMINEE: Graham Tuckwell Mgmt Withheld * 1d. COMPANY NOMINEE UNOPPOSED BY ETFS: Lynn S. Mgmt For * Blake 1e. COMPANY NOMINEE UNOPPOSED BY ETFS: Daniela Mgmt For * Mielke 1f. COMPANY NOMINEE UNOPPOSED BY ETFS: Jonathan Mgmt Withheld * Steinberg 1g. COMPANY NOMINEES OPPOSED BY ETFS: Shamla Mgmt For * Naidoo 1h. COMPANY NOMINEES OPPOSED BY ETFS: Win Mgmt Withheld * Neuger 1i. COMPANY NOMINEES OPPOSED BY ETFS: Frank Mgmt Withheld * Salerno 2. To vote on the Company's proposal to ratify Mgmt For * the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on the Company's advisory Mgmt For * resolution to approve the compensation of the Company's named executive officers. 4. To vote on the Company's proposal to ratify Mgmt Against * the adoption by the Board of Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Gerber Mgmt For For 1b. Election of Director: Nicholas T. Long Mgmt For For 1c. Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016(as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt For For 2. Vote on an advisory resolution regarding Mgmt For For the compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the Mgmt 3 Years Against frequency of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Mgmt Against Against Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt Withheld Against Nick Khan Mgmt Withheld Against Paul Levesque Mgmt Withheld Against George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt Withheld Against 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. 4. Advisory vote on frequency of the advisory Mgmt 3 Years Against vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt For For David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt For For 2. Approval of advisory resolution to approve Mgmt Against Against the compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending Mgmt 3 Years Against the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Mgmt For For Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WVS FINANCIAL CORP. Agenda Number: 935710512 -------------------------------------------------------------------------------------------------------------------------- Security: 929358109 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: WVFC ISIN: US9293581099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a four-year term: Mgmt Abstain Against John A. Howard, Jr. 2. To ratify the appointment of S. R. Mgmt Against Against Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment thereof. Management is not aware of any other such business. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Mgmt Against Against Incentive Plan. 5. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935817013 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bandrowczak Mgmt For For 1b. Election of Director: Philip V. Giordano Mgmt For For 1c. Election of Director: Scott Letier Mgmt For For 1d. Election of Director: Jesse A. Lynn Mgmt For For 1e. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: James L. Nelson Mgmt Against Against 1h. Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers 4. Select, on an advisory basis, the frequency Mgmt 3 Years Against of future advisory votes on the compensation of our named executive officers 5. Approve an amendment to the Company's Mgmt For For Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan 6. Consideration of a shareholder proposal to Shr For Against provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935822595 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt Withheld Against Richard K. Crumly Mgmt Withheld Against Michael A. Klonne Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. 3. To approve an amendment to the XPEL, Inc. Mgmt For For 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. 4. To approve, on an advisory basis, a Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI INC. Agenda Number: 935775760 -------------------------------------------------------------------------------------------------------------------------- Security: 98423J101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: XPER ISIN: US98423J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darcy Antonellis Mgmt For For 1b. Election of Director: Laura J. Durr Mgmt For For 1c. Election of Director: David C. Habiger Mgmt For For 1d. Election of Director: Jon E. Kirchner Mgmt For For 1e. Election of Director: Christopher Seams Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt Against Against 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt Against Against 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935846026 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt Withheld Against Ashutosh Tyagi, M.D. Mgmt Withheld Against Laura J. Hamill Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory vote Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- YELLOW CORPORATION Agenda Number: 935847876 -------------------------------------------------------------------------------------------------------------------------- Security: 985510106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: YELL ISIN: US9855101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew A. Doheny Mgmt For For 1b. Election of Director: Javier L. Evans Mgmt For For 1c. Election of Director: Darren D. Hawkins Mgmt For For 1d. Election of Director: James E. Hoffman Mgmt For For 1e. Election of Director: Shaunna D. Jones Mgmt For For 1f. Election of Director: Susana Martinez Mgmt For For 1g. Election of Director: David S. McClimon Mgmt For For 1h. Election of Director: Patricia M. Nazemetz Mgmt For For 1i. Election of Director: Chris T. Sultemeier Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 3 Years Against the stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt For For Christine Barone Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Diane Irvine Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require Shr For Against stockholder consent for certain advance notice bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt Withheld Against Dustan E. McCoy Mgmt Withheld Against Robert K. Shearer Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: ZNTL ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt For For Jan Skvarka, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to update the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. 4. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the Mgmt Against Against ensuing year and until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to Mgmt For For serve as Ziff Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the Mgmt Against Against compensation of Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935827569 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Campion Mgmt For For 1b. Election of Director: Liliana Gil Valletta Mgmt For For 1c. Election of Director: Carmen R. Bauza Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. To recommend, on an advisory basis, the Mgmt 3 Years For frequency of executive compensation votes. 4. Approval of the Zumiez 2023 Equity Mgmt Against Against Incentive Plan. 5. Approval of the Zumiez 2023 Employee Stock Mgmt For For Purchase Plan. 6. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For Emma M. McTague Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935810069 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ZYXI ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2023. AZL ENHANCED BOND INDEX FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 1 -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Mgmt For For Ph.D. 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt For For 1e. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 1 Year For non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt Against Against 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt Against Against 1k. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt For For 1b. Election of Director: Patrick Drahi Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt Against Against 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt For For 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For 2. To approve the Amdocs Limited 2023 Employee Mgmt For For Share Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr For Against consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr For Against Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr Against For independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr Against For shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr For Against reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt Abstain Against 1b. Election of Director: Dan Levin Mgmt For For 1c. Election of Director: Bethany Mayer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt For For restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr Against For shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt Against Against Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt Against Against date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt Against Against Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt Against Against meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr Against For on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr Against For on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr For Against a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt For For next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt For For next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr For Against effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Mgmt For For Nominee: Tomas J. Heyman 1K. Company Recommended Farallon-Caligan Mgmt For For Nominee: Robert "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FYBR ISIN: US35909D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 1 Year For vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt For For 1b. Election of Director: Earl H. Nemser Mgmt For For 1c. Election of Director: Milan Galik Mgmt For For 1d. Election of Director: Paul J. Brody Mgmt For For 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt For For 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, Mgmt Against Against PhD 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott S. Ingraham Mgmt Against Against 1e. Election of Director: Louisa G. Ritter Mgmt Against Against 1f. Election of Director: Gary R. Stevenson Mgmt Against Against 1g. Election of Director: Peter B. Stoneberg Mgmt Against Against 2. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt For For 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr For Against majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr For Against Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr Against For "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1i. Election of Trustee: Mark Van Mourick Mgmt For For 1j. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt For For 2017 Performance Incentive Plan. 5. Ratification of the selection of our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr Against For of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935773627 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt For For Harry T. McMahon Mgmt For For Carey A. Smith Mgmt For For 2. Ratification of appointment of PwC as the Mgmt For For Company's independent registered accounting firm for fiscal year December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr For Against Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive Mgmt For For officer compensation. 4. An advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 1 Year For vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan (Proposal Five). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107 -------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: RYAN ISIN: US78351F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Bolger Mgmt Withheld Against 1.2 Election of Director: Nicholas D. Cortezi Mgmt Withheld Against 1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers (i.e., "say-on-pay proposal"). -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt Against Against Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's Mgmt For For annual results for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Mgmt For For Director) 4b. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4c. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4d. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4e. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4h. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4j. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the Mgmt For For year 2023. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization Mgmt Against Against to issue ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 1 Year frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt For For Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr Against For Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt Against Against Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt Against Against 1c. Election of Director: Marc A. Stefanski Mgmt Against Against 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on compensation of named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr For Against risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr For Against effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt Against Against 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr For Against science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr For Against effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1b. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1c. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1e. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1f. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1g. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1h. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1i. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1j. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 1 Year For future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Robert More 1b. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on named executive officer compensation. 4. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Mgmt For For Incentive Plan. 7. A stockholder proposal regarding the Shr Against For Company's greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the Shr Against For preparation of a report on reducing plastic pollution of the oceans. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt For For Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr Against For proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIMVIE INC. Agenda Number: 935795522 -------------------------------------------------------------------------------------------------------------------------- Security: 98888T107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZIMV ISIN: US98888T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinit Asar Mgmt For For 1b. Election of Director: Richard Kuntz, M.D., Mgmt For For M.Sc. 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes. 5. Approve the amended 2022 Stock Incentive Mgmt For For Plan. AZL FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 2 -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 3 -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 4 -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL FIDELITY INSTITUTIONAL ASSET MANAGEMENT TOTAL BOND FUND -------------------------------------------------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Agenda Number: 935813673 -------------------------------------------------------------------------------------------------------------------------- Security: 03212B103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMPY ISIN: US03212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah G. Adams Mgmt Against Against 1b. Election of Director: James E. Craddock Mgmt Against Against 1c. Election of Director: Patrice Douglas Mgmt Against Against 1d. Election of Director: Christopher W. Hamm Mgmt For For 1e. Election of Director: Randal T. Klein Mgmt For For 1f. Election of Director: Todd R. Snyder Mgmt Against Against 1g. Election of Director: Martyn Willsher Mgmt For For 2. To ratify the appointment, by the Audit Mgmt For For Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. AZL GATEWAY FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr For Against Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr For Against Gender Pay Gaps" 9. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 1 Year For compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt Against Against advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr For Against independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr For Against transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr For Against stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt Against Against 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Sri Donthi 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935790673 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2A Election of Director - Keith M. Casey Mgmt For For 2B Election of Director - Canning K.N. Fok Mgmt Against Against 2C Election of Director - Jane E. Kinney Mgmt For For 2D Election of Director - Harold N. Kvisle Mgmt For For 2E Election of Director - Eva L. Kwok Mgmt For For 2F Election of Director - Melanie A. Little Mgmt For For 2G Election of Director - Richard J. Mgmt For For Marcogliese 2H Election of Director - Jonathan M. McKenzie Mgmt For For 2I Election of Director - Claude Mongeau Mgmt For For 2J Election of Director - Alexander J. Mgmt For For Pourbaix 2K Election of Director - Wayne E. Shaw Mgmt For For 2L Election of Director - Frank J. Sixt Mgmt Against Against 2M Election of Director - Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation. 4 Approve the shareholder proposal on Shr For For lobbying reporting. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Mgmt For For Olsen 1b. Election of Class II Director: Gary B. Mgmt For For Smith 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency Mgmt 1 Year For of future Say-on-Pay votes. 5. Consideration of a Shareholder's proposal Shr For Against seeking Shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr For Against independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr For Against pay. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr For Against Report -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr For Against effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935781674 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Mayank M. Ashar 1B Election of Director: Gaurdie E. Banister Mgmt For For 1C Election of Director: Pamela L. Carter Mgmt For For 1D Election of Director: Susan M. Cunningham Mgmt For For 1E Election of Director: Gregory L. Ebel Mgmt For For 1F Election of Director: Jason B. Few Mgmt For For 1G Election of Director: Teresa S. Madden Mgmt For For 1H Election of Director: Stephen S. Poloz Mgmt For For 1I Election of Director: S. Jane Rowe Mgmt For For 1J Election of Director: Dan C. Tutcher Mgmt For For 1K Election of Director: Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint Mgmt For For PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular 4 Shareholder rights plan Amend, reconfirm Mgmt For For and approve Enbridge's shareholder rights plan 5 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 6 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of HR Acquisition 2, Mgmt Against Against LLC, a Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 1 Year For Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr For Against equity disclosure. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority Mgmt Against Against under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual Mgmt Against Against General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr For Against 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt No vote 1b. Election of Director: Sue W. Cole Mgmt No vote 1c. Election of Director: Anthony R. Foxx Mgmt No vote 1d. Election of Director: John J. Koraleski Mgmt No vote 1e. Election of Director: C. Howard Nye Mgmt No vote 1f. Election of Director: Laree E. Perez Mgmt No vote 1g. Election of Director: Thomas H. Pike Mgmt No vote 1h. Election of Director: Michael J. Quillen Mgmt No vote 1i. Election of Director: Donald W. Slager Mgmt No vote 1j. Election of Director: David C. Wajsgras Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt No vote of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt No vote of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr No vote at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt Withheld Against Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Rona A. Fairhead Mgmt Withheld Against Jeffrey O. Henley Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr For Against extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt Against Against the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr For Against Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt Against Against compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 1 Year For basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt For Against at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr For Against 8. Report on Climate Lobbying. Shr For Against 9. Pay Equity Disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt For Against requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr For Against of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr For Against Report. 8. Shareholder Proposal - Climate Transition Shr For Against Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr For Against Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt Withheld Against David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt Withheld Against 2. Approval of advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. AZL GOVERNMENT MONEY MARKET FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL INTERNATIONAL INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting APPROVAL. SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730228 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A CONDUCT OF THE ANNUAL GENERAL MEETING IN Mgmt For For ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For E RESOLUTION ON APPROPRIATION OF PROFIT AND Mgmt For For THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt Against Against ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt For For SHARES H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF BERNARD BOT H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF MARC ENGEL H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DIRECTOR: RE-ELECTION OF ARNE KARLSSON H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DIRECTOR: RE-ELECTION OF AMPARO MORALEDA H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: ELECTION OF KASPER RORSTED I ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt For For MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Mgmt For For CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE J.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923467 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0005127818 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF Mgmt For For CHAIRPERSON OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 7A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, 7B RESOLUTIONS ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAIRPERSON OF THE BOARD OF DIRECTORS) 7C.2 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS : DAVID MINDUS (MEMBER OF THE BOARD OF DIRECTORS) 7C.3 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DIRECTORS) 7C.4 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: FILIP ENGELBERT (MEMBER OF THE BOARD OF DIRECTORS) 7C.5 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DIRECTORS) 7C.6 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: ULRIKA WERDELIN (MEMBER OF THE BOARD OF DIRECTORS) 7C.7 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: DAVID MINDUS (CEO) 8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND AUDITORS 9 RESOLUTION ON REMUNERATION FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE AUDITORS 10.1 RE-ELECTION OF STAFFAN SALN AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 10.2 RE-ELECTION OF DAVID MINDUS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 10.3 RE-ELECTION OF JOHAN CERDERLUND AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 10.4 RE-ELECTION OF FILIP ENGELBERT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 10.5 RE-ELECTION OF JOHAN THORELL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 10.6 RE-ELECTION OF ULRIKA WERDELIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 10.7 RE-ELECTION OF STAFFAN SALN AS CHAIRPERSON Mgmt Against Against OF THE BOARD OF DIRECTORS 10.8 RE-ELECTION OF ERNST YOUNG AKTIEBOLAG AS Mgmt For For ACCOUNTING FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION REPORT 2022 12 RESOLUTION ON THE INTRODUCTION OF INCENTIVE Mgmt For For PROGRAM 2023/2026 THROUGH A) ISSUE OF WARRANTS TO THE SUBSIDIARY SATRAP KAPITALFRVALTNING AB AND B) APPROVAL OF TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE OWN SHARES, WARRANTS AND/OR CONVERTIBLES AND/OR TO TRANSFER OWN SHARES AND/OR WARRANTS 15 CONCLUSION OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715945828 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: EGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 716718400 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.84 PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For REGISTRATION 5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For COMPENSATION 6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.4 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 43.9 MILLION 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For 8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For CHAIR 9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For INDEPENDENT PROXY 11 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716031101 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715983474 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPLYING THE STANDARD RULES OF ARTICLE 1 Mgmt For For (31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 333K (12) OF BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BETHMANN BANK AG 3. CONCLUSION Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716194965 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 15 NOVEMBER 2022 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716147118 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION CARSTEN BITTNER AS PROPOSED Non-Voting MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE OF CHIEF INNOVATION & TECHNOLOGY OFFICER NOTIFICATION OF THE PROPOSED APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF INNOVATION & TECHNOLOGY OFFICER 3. CONCLUSION Non-Voting CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION OF THE COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716816674 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: OGM Meeting Date: 04-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAB 2022 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK AAB (ANNEX I) 4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX II) 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716760788 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE EXECUTIVE BOARD FOR 2022 2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: SUSTAINABILITY 2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE SUPERVISORY BOARD FOR 2022 2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: PRESENTATION OF THE EMPLOYEES COUNCIL 2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: CORPORATE GOVERNANCE 2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For GOVERNANCE: REMUNERATION REPORT FOR 2022 (ADVISORY VOTING ITEM) 2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: EXTERNAL AUDITORS PRESENTATION AND QA 2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For GOVERNANCE: ADOPTION OF THE AUDITED 2022 ANNUAL FINANCIAL STATEMENTS 3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting 3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For 4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting AUDITOR 5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt For For ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting SUPERVISORY BOARD 6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting ON THE SUPERVISORY BOARD 6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting EMPLOYEES COUNCIL TO EXPLAIN THE POSITION STATEMENTS 6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting OF THE SUPERVISORY BOARD 6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt For For LAP AS A MEMBER OF THE SUPERVISORY BOARD 6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt For For DEVRIENDT AS A MEMBER OF THE SUPERVISORY BOARD 7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting FERDINAND VAANDRAGER AS INTERIM CFO AND MEMBER OF THE EXECUTIVE BOARD (CFO) 8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt For For PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 2:333K (12) OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BANQUE NEUFLIZE OBC 9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN ABN AMROS OWN CAPITAL 10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717290578 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS (AVAILABLE AT WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS ON THE AGENDA OF THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717261147 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD S NOMINATION FOR APPOINTMENT 2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting SUPERVISORY BOARD: EXPLANATION AND MOTIVATION BY FEMKE DE VRIES 2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.B AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 716840500 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS FEES 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 7.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 7.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 7.C TO RE-ELECT STEPHEN BIRD Mgmt For For 7.D TO RE-ELECT CATHERINE BRADLEY CBE Mgmt For For 7.E TO RE-ELECT JOHN DEVINE Mgmt For For 7.F TO RE-ELECT HANNAH GROVE Mgmt For For 7.G TO RE-ELECT PAM KAUR Mgmt For For 7.H TO RE-ELECT MICHAEL OBRIEN Mgmt For For 7.I TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 717246260 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 19-Jun-2023 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 APPROVE DISCHARGE OF BOARD Mgmt Against Against 1.4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 2.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 2.2 ELECT MARIA SALGADO MADRINAN AS DIRECTOR Mgmt For For 2.3 ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR Mgmt For For 2.4 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 3.3 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5 APPROVE 2022 SUSTAINABILITY REPORT AND 2025 Mgmt For For SUSTAINABILITY PLAN 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT COMPANY 1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFIT LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For INFORMATION STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS DURING FINANCIAL YEAR 2022 4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AT FIFTEEN 4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO Mgmt For For PEREZ RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS Mgmt For For DEL VALLE PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BOTELLA GARCIA, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO Mgmt For For GARCIA GALLEGO, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA Mgmt For For MINARRO BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE Mgmt For For LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL DIRECTOR 4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA Mgmt For For SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For FRAGUAS GADEA WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID SHARES AND STOCK OPTIONS 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP 8 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For AND AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 9 AUTHORIZATION TO BUY BACK TREASURY SHARES Mgmt For For AND FOR A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 10 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For AND SIGNING OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 716816838 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.85 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 32 MILLION 5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt Against Against DIRECTOR AND BOARD CHAIR 5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For 5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For 5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For 5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For 5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 717377964 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt No vote ANNUAL GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE Non-Voting GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT FOR THE SENIOR MANAGEMENT 8 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK THE COMPANY'S SHARES 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 716832692 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES FOR THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER SHARE 4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF THE COMPANY 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nicholas Benes -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 716397232 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 717054136 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting BUSINESS OVERVIEW 2022 2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting AEGON S DIVIDEND POLICY 2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For ADOPTION OF THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For APPROVAL OF THE FINAL DIVIDEND 2022 3.1. RELEASE FROM LIABILITY: RELEASE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 3.2. RELEASE FROM LIABILITY: RELEASE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 5.1. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD 6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 716729821 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For THE OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS AGAINST VOLUNTARY RESERVES 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER 2022 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2024, 2025 AND 2026 8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTION AND RE ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT DIRECTOR 8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT DIRECTOR 8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt For For ESCRIBANO AS PROPRIETARY DIRECTOR 8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt For For AS PROPRIETARY DIRECTOR 8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt For For AS PROPRIETARY DIRECTOR 8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt For For PROPRIETARY DIRECTOR 8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS INDEPENDENT DIRECTOR 9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For OF DIRECTORS 9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For MEETING 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2022 11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For UPDATED REPORT OF THE CLIMATE ACTION PLAN (2022) 12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 717132182 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Okada, Motoya Mgmt Against Against 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.5 Appoint a Director Peter Child Mgmt For For 2.6 Appoint a Director Carrie Yu Mgmt For For 2.7 Appoint a Director Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the Mgmt For For 2022 financial year. 5. Release of liability of the directors with Mgmt Against Against respect to their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for Mgmt For For the audit of the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to Mgmt Against Against issue additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to Mgmt For For repurchase shares. 9b. Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 10. Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 716744683 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimamura, Takuya Mgmt For For 2.2 Appoint a Director Hirai, Yoshinori Mgmt For For 2.3 Appoint a Director Miyaji, Shinji Mgmt For For 2.4 Appoint a Director Kurata, Hideyuki Mgmt For For 2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.6 Appoint a Director Honda, Keiko Mgmt For For 2.7 Appoint a Director Teshirogi, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 3.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt Against Against AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 716874359 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.2 EURO Mgmt For For CENTS PER SHARE PAYABLE ON 12 MAY 2023 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY 5.A TO RE-APPOINT THE DIRECTOR: ANIK CHAUMARTIN Mgmt For For 5.B TO RE-APPOINT THE DIRECTOR: DONAL GALVIN Mgmt For For 5.C TO RE-APPOINT THE DIRECTOR: BASIL GEOGHEGAN Mgmt For For 5.D TO RE-APPOINT THE DIRECTOR: TANYA HORGAN Mgmt For For 5.E TO RE-APPOINT THE DIRECTOR: COLIN HUNT Mgmt For For 5.F TO RE-APPOINT THE DIRECTOR: SANDY KINNEY Mgmt For For PRITCHARD 5.G TO RE-APPOINT THE DIRECTOR: ELAINE MACLEAN Mgmt For For 5.H TO RE-APPOINT THE DIRECTOR: ANDY MAGUIRE Mgmt For For 5.I TO RE-APPOINT THE DIRECTOR: BRENDAN Mgmt For For MCDONAGH 5.J TO RE-APPOINT THE DIRECTOR: HELEN NORMOYLE Mgmt For For 5.K TO RE-APPOINT THE DIRECTOR: ANN OBRIEN Mgmt For For 5.L TO RE-APPOINT THE DIRECTOR: FERGAL ODWYER Mgmt For For 5.M TO RE-APPOINT THE DIRECTOR: JIM PETTIGREW Mgmt For For 5.N TO RE-APPOINT THE DIRECTOR: JAN SIJBRAND Mgmt For For 5.O TO RE-APPOINT THE DIRECTOR: RAJ SINGH Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS NOTICE 13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt For For BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFFMARKET PURCHASES OF ORDINARY SHARES CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 717287519 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Moritaka Mgmt For For 1.2 Appoint a Director Suzuki, Kenji Mgmt For For 1.3 Appoint a Director Ito, Shintaro Mgmt For For 1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 1.5 Appoint a Director Hamada, Michiyo Mgmt For For 1.6 Appoint a Director Shin, Seiichi Mgmt For For 1.7 Appoint a Director Kobayashi, Koji Mgmt Against Against 1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakagawa, Hidenori -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote HOLDING BV 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote AND INGEBRET HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 716832111 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE REMUNERATION STATEMENT Mgmt No vote 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK 485,000 FOR DEPUTY CHAIR AND NOK 425,000 FOR OTHER DIRECTORS 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote AND KATE THOMSON AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Meeting Date: 06-Sep-2022 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt For For G. POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 716760435 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE COMPANY 3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Non-Voting DISCUSSION ON THE DIVIDEND POLICY 3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL 3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTING POINT) 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. Mgmt For For NOTEBOOM 5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. Mgmt For For J. POOTS-BIJL 5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For D.M. SLUIMERS 6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.21 PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For SUBSCRIPTION RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For OF THE BOARD OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 716806457 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6 PER SHARE 9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For 9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For 9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For 9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For 9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For 9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For 9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For 9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For 9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For 9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For 9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For 9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For 9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For 9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt For For AUDITORS (2) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For 13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For 13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For 13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt For For 13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For 13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For 13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For 13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For 13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt Against Against 13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For 13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For 13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For 13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For 14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER OLIVER BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENATE WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HERBERT HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 715751093 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 12-Jul-2022 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CLOTILDE DELBOS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 2022 FOR AN ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt Abstain Against INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 716819303 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022; TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: ALLOCATION OF THE EARNINGS FOR THE YEAR 0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For 0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES Mgmt Against Against AND SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT PLAN 2023-2028'') 0050 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF THE TUF 0060 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF 0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT Mgmt For For PLAN (''SUSTAINABLE VALUE SHARING PLAN 2022-2027''): RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS OF THE ISSUERS' REGULATIONS 0080 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt For For DISPOSAL OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 716927516 -------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: AU0000088338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ANNUAL REPORTS Non-Voting 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3.B ELECTION OF SIMON ALLEN AS A DIRECTOR Mgmt For For 4 GRANT OF 2023 PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 717354839 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Katanozaka, Shinya Mgmt For For 1.2 Appoint a Director Hirako, Yuji Mgmt For For 1.3 Appoint a Director Shibata, Koji Mgmt For For 1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.5 Appoint a Director Hirasawa, Juichi Mgmt For For 1.6 Appoint a Director Kajita, Emiko Mgmt For For 1.7 Appoint a Director Inoue, Shinichi Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 1.11 Appoint a Director Minegishi, Masumi Mgmt For For 2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For 2.2 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 716745609 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 716878446 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT 04 TO DECLARE A FINAL DIVIDEND Mgmt For For 05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO Mgmt For For HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 20 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 716091498 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 APPROVAL OF APA GROUPS CLIMATE TRANSITION Mgmt Against Against PLAN 3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION Mgmt Against Against AS A DIRECTOR 4 NOMINATION OF RHODA PHILLIPPO FOR Mgmt For For RE-ELECTION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt For For IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF CAMILLA SYLVEST AS Mgmt For For NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF ANA CESPEDES AS Mgmt For For NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT STEVE KROGNES AS NON-EXECUTIVE Mgmt For For DIRECTOR 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716791315 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT ON THE 2022 FINANCIAL YEAR Non-Voting (DISCUSSION ITEM) 3. APPROVAL OF THE 2022 REMUNERATION REPORT Mgmt Against Against (ADVISORY NON-BINDING VOTING ITEM) 4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT (DISCUSSION ITEM) 4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS (VOTING ITEM) 4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT (DISCUSSION ITEM) 4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF THE COMPANY (VOTING ITEM) 4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2022 (VOTING ITEM) 5. RE-APPOINTMENT OF DON DEBETHIZY AS Mgmt Against Against NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM) 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS (VOTING ITEM) 7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR (VOTING ITEM) 8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 9. END OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For ETIENNE 2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For CONLON 4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 7 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716371973 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE THE USE OF TREASURY SHARES ACQUIRED Mgmt For For THROUGH THE BUY BACK PROGRAMME FOR SHARE LENDING TRANSACTIONS WITH FINANCIAL INSTITUTIONS -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716374917 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 "THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO AMEND ARTICLE 9.2 OF THE ARTICLES TO READ AS FOLLOWS: "ART. 9.2. THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD WITHIN SIX (6) MONTHS AFTER THE END OF THE FINANCIAL YEAR OF THE COMPANY AT A TIME SET BY THE BOARD OF DIRECTORS IN THE CONVENING NOTICE AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE IN THE MUNICIPALITY OF THE REGISTERED OFFICE AS SPECIFIED IN THE CONVENING NOTICE. IF SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WILL BE HELD ON THE NEXT FOLLOWING BUSINESS DAY." -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koji, Akiyoshi Mgmt For For 2.2 Appoint a Director Katsuki, Atsushi Mgmt For For 2.3 Appoint a Director Tanimura, Keizo Mgmt For For 2.4 Appoint a Director Sakita, Kaoru Mgmt For For 2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For Yukitaka 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 716031579 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakari, Takahiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomida, Ryuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanano, Yasunari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukaya, Ryoko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt For For 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For Yoshikazu -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 06-Jul-2022 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For MANAGEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt Against Against EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against 2023 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND Shr For ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND Shr No vote ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt For For ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO Mgmt For For REVIEW, UPON PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 716344469 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 8 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 12 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 APPROVE RESTRICTED SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiyama, Rie -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 716038749 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF MS MELINDA CONRAD Mgmt For For 3.B RE-ELECTION OF MR PETER NASH Mgmt For For 3.C ELECTION OF MR DAVID CURRAN Mgmt For For 3.D ELECTION OF DR HEATHER SMITH Mgmt For For 4 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR & CEO 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 716059161 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 10-Oct-2022 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO AMEND THE ''2014 PHANTOM STOCK OPTION Mgmt For For PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS RELATED THERETO O.2 TO REVOKE THE RESOLUTION ADOPTED BY THE Mgmt For For ORDINARY SHAREHOLDERS' MEETING OF THE COMPANY ON 29 APRIL 2022 CONCERNING THE APPROVAL OF A SHARE PLAN IN FAVOUR OF EMPLOYEES CONCERNING ORDINARY SHARES OF THE COMPANY CALLED ''2022-2027 WIDESPREAD SHAREHOLDING PLAN''. RESOLUTIONS RELATED THERETO CMMT 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 14 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt For For (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt Against Against OHLSSON-LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt For For (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt For For JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt For For JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt Against Against THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt Against Against OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR Non-Voting THE BOARD MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt For For 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt For For 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt Against Against OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt For For THE BOARD TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 716057371 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MS KATE Mgmt For For (KATHERINE) VIDGEN 2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2022 AWARD) 4 REMUNERATION REPORT Mgmt For For 5 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Meeting Date: 15-Dec-2022 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE EXPLANATORY MEMORANDUM OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR J P SMITH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For RIGHTS TO MR S C ELLIOTT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDING (CONDITIONAL RESOLUTION) CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 715802294 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716197264 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716230862 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For COMPANY BE REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For COMPANY BE REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURE 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For ANY ISSUANCE OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For PREFERENCE SHARES 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For PREFERENCE SHARES 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 717352900 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sone, Hirozumi Mgmt For For 2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 2.3 Appoint a Director Yokota, Takayuki Mgmt For For 2.4 Appoint a Director Katsuta, Hisaya Mgmt For For 2.5 Appoint a Director Ito, Takeshi Mgmt For For 2.6 Appoint a Director Fujiso, Waka Mgmt For For 2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 2.9 Appoint a Director Sakuma, Minoru Mgmt For For 2.10 Appoint a Director Sato, Fumitoshi Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 2.12 Appoint a Director Miura, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 715945385 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770306 DUE TO RECEIVED REMOVAL OF RESOLUTION NO 3.1 AND CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF AN UPDATED REMUNERATION POLICY Mgmt For For FOR COMPANY OFFICERS 2 UPDATE AND EXTENSION OF THE CURRENT Mgmt For For MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND A COMPANY CONTROLLED BY ACTIVE BOARD CHAIRPERSON, MS. DANNA AZRIELI, AS OF AUGUST 11, 2022 3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS Mgmt Against Against A EXTERNAL DIRECTORS 4 RE APPOINTMENT OF MS. VARDA LEVI AS AN Mgmt For For INDEPENDENT DIRECTOR 5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA Mgmt For For AZRIELI, BOARD CHAIRPERSON 5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON Mgmt For For AZRIELI 5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI Mgmt For For AZRIELI 5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM Mgmt For For EINAN 5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC Mgmt For For GILLERMAN 5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN Mgmt For For DROR, INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN Mgmt Abstain Against ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 7 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 716821233 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEW INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS OF SHARON AZRIELI AND NAOMI AZRIELI, DIRECTORS AND CONTROLLERS 2 ELECT ARIEL KOR AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 716837248 -------------------------------------------------------------------------------------------------------------------------- Security: H04002145 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH1176493729 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.38 PER SHARE AND CHF 0.37 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 650,000 4.2 APPROVE FIXED AND SHORT-TERM VARIABLE Mgmt Against Against REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt For For 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt For For 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt For For 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt For For 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 9.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.3 AMEND ARTICLES RE: DUTIES AND POWERS OF THE Mgmt For For BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 716867063 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE NAME 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL 4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH SHAREHOLDERS 4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION 5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR 5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH MADER 5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For DELEGATION TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For BUY-OUT REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For REPORT (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 715860171 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 11-Aug-2022 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV Mgmt For For HAFT (BDO) AS JOINT AUDITORS 3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN Mgmt For For KRUPIK, CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For 5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For 6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For 6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND MODIFICATION TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote 3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For 4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For 4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against 5 AMEND BANK ARTICLES Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt No vote FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt No vote 3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote KPMG AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt No vote EGM BY 14 DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt No vote REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt No vote BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote ORDINARY SHARES 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt No vote ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt No vote AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 716954246 -------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0531751755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 14,296 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 716090092 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For REPORT AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION CONVERSION RIGHTS OVER SHARES 16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 716378989 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT Mgmt For For 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2022 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE, MEXICAN AND US NATIONAL 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS, SWISS NATIONAL 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELIO LEONI SCETI, ITALIAN NATIONAL 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIM MINGES, US NATIONAL 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL 4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: YEN YEN TAN, SINGAPOREAN NATIONAL 4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: THOMAS INTRATOR, SWISS NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TIM MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANTOINE DE SAINT-AFFRIQUE 4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against FISCAL YEAR 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For BOARD 5 APPROVE REMUNERATION REPORT Mgmt Abstain Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Abstain For PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904109 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt For For 7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION AND TERM OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 716735076 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against 4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 7 REELECT DAVID GRANOT AS DIRECTOR Mgmt Against Against 8 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 10 APPROVE SPECIAL GRANT TO GIL SHARON, Mgmt For For CHAIRMAN 11 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For OF BHP 3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For BHP 4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For BHP 8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For DIRECTOR OF BHP 10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For BHP 11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: POLICY ADVOCACY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 717121684 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.80 PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER SHARE 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt For For REGISTRATION; THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION 4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt Against Against CONVERSION OF SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES; INTRODUCE PLACE OF JURISDICTION 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.8 MILLION 5.3 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For 6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt Against Against 6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For 6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For 6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For 6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For 6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt Against Against 6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt Against Against THE COMPENSATION AND NOMINATION COMMITTEE 6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt For For PROXY 6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For DIRECTOR FEE POOL -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt For For THE COMPANY 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 -------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0017768716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For (CHAIR) 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For CHAIR 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For (LTIP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For TRANSFER OF 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For ALTERNATIVE EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 716038903 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For 4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For 5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For 6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE 8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For MYSHARE PLAN MR GRAHAM CHIPCHASE 10 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt For For NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt For For 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 715798332 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For AS SHARES SCRIP DIVIDENDS 19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE Mgmt For For PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT 22 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO THE SPECIFIED LIMIT 24 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 717312982 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 1.5 Appoint a Director Kuwabara, Satoru Mgmt For For 1.6 Appoint a Director Murakami, Taizo Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Shirai, Aya Mgmt For For 1.9 Appoint a Director Uchida, Kazunari Mgmt For For 1.10 Appoint a Director Hidaka, Naoki Mgmt For For 1.11 Appoint a Director Miyaki, Masahiko Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For Chika -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 715720668 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 ELECT ADAM CROZIER Mgmt For For 5 RE-ELECT PHILIP JANSEN Mgmt For For 6 RE-ELECT SIMON LOWTH Mgmt For For 7 RE-ELECT ADEL AL-SALEH Mgmt For For 8 RE-ELECT SIR IAN CHESHIRE Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT ISABEL HUDSON Mgmt For For 11 RE-ELECT MATTHEW KEY Mgmt For For 12 RE-ELECT ALLISON KIRKBY Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300481.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300515.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. NELSON JAMEL AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE-BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023 9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 716783243 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 45.4P PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For 11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147 TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 715789600 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022. 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS. 03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL 2022. 04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY. 05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF Mgmt For For THE COMPANY. 06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY. 08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY. 09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For THE COMPANY. 10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY. 11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE Mgmt For For COMPANY. 12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY. 13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY. 14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 1 APRIL 2023. 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES. 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS. 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For ROTAECHE 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For MENDIZABAL 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For MORALEDA MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATION POLICY OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For AS PAYMENT OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 716744481 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For Hideya 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi -------------------------------------------------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Agenda Number: 716934105 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716829570 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: OTH Meeting Date: 10-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716819416 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE ENTRY INTO THE NEW SINGAPORE Mgmt For For PROPERTY MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716822677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For TO SGD 2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023 5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For DIRECTOR 6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt For For AS DIRECTOR 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 716714402 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For COMPOSITION 7.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION 7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For 7.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 7.5 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For RESOLUTIONS 7.6 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT TANIA VON DER GOLTZ TO THE Mgmt Against Against SUPERVISORY BOARD 8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR Mgmt Against Against 2021/2022 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For 2022 REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt Abstain Against 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTION OF MIKAEL ARO Mgmt For For 6D RE-ELECTION OF MAGDI BATATO Mgmt For For 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For 6F RE-ELECTION OF RICHARD BURROWS Mgmt Abstain Against 6G RE-ELECTION OF PUNITA LAL Mgmt For For 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTION OF THE AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against THE REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt For For 2.2 Appoint a Director Niwa, Shunsuke Mgmt For For 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 717234330 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 4 TO ELECT CHANDERPREET DUGGAL Mgmt For For 5 TO ELECT RUSSELL OBRIEN Mgmt For For 6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For 12 TO RE-ELECT SCOTT WHEWAY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt Against Against 1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against 1d. Election of Director: Dr. Tal Shavit Mgmt Against Against 1e. Election of Director: Shai Weiss Mgmt Against Against 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Mgmt For For Chief Executive Officer. 4. Readopt Check Point's Executive Mgmt For For Compensation Policy. 5a. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 716832147 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF LINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2022 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS AND Mgmt For For THE RESERVES 2022 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: MR ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR (CURRENT) 6.1.2 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: DR DIETER WEISSKOPF AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.3 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.4 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: DKFM. ELISABETH GURTLER AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT) 6.1.5 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: DR THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.6 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: MR SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.7 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: MS MONIQUE BOURQUIN AS MEMBER OF THE BOARD OF DIRECTOR (NEW) 6.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For & NOMINATION COMMITTEE: MS MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (NEW) 6.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against & NOMINATION COMMITTEE: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against & NOMINATION COMMITTEE: MR SILVIO DENZ AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ&STAEHELIN, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6.4 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY AUDITOR FOR THE FINANCIAL YEAR 2023 7.1 VOTES ON COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2023/2024 7.2 VOTES ON COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2024 8.1 PARTIAL REVISION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALIGN THEM WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS 8.2 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF INTRODUCTION OF THE POSSIBILITY OF A VIRTUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY 3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600038.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600027.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2021/22 Mgmt For For REMUNERATION REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KEVIN LANE (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt For For OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716757820 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A Mgmt For For STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt For For INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt For For 4 ADJUSTMENT OF BOARD REMUNERATION DUE TO Mgmt For For PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR 5 AUTHORISATION TO THE CHAIR OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.4 Appoint a Director Ito, Hisanori Mgmt For For 3.5 Appoint a Director Ihara, Ichiro Mgmt For For 3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.7 Appoint a Director Shimao, Tadashi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Kudo, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For Tomoyuki 4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Seimei 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Teramoto, Hideo Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director James H. Sabry Mgmt For For 2.5 Appoint a Director Teresa A. Graham Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Shigehiro 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 716840435 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES OF SGD1,512,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES OF UP TO Mgmt For For SGD2,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.A RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR PHILIP YEO LIAT KOK 5.B RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.C RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 6 ELECTION OF MR TAN KIAN SENG RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700779.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700785.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For DIRECTOR 3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300831.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 716771058 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869652 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE CHF 139.4 MILLION REDUCTION IN Mgmt For For SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 0.42 PER SHARE 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS 4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt For For 5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For 5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For 5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For 5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt Against Against 5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For DIRECTOR 5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For 5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For 5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT Mgmt For For PROXY 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16 MILLION 7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF Mgmt Abstain Against DIRECTORS PROPOSALS (VOTING) 7.2 ADDITIONAL VOTING INSTRUCTIONS - Shr Abstain SHAREHOLDER PROPOSALS (VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS Mgmt For For DIRECTOR 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS Mgmt For For DIRECTOR 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 716743744 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For STATEMENTS 0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For PER COMMON SHARE 0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For 2022 (ADVISORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS 0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For 0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For 0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For 0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For 0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Against Against 0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For 0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For 0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For 0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For 0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt Against Against SHARES 0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For 0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt Against Against Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt Against Against of the Company O8 Re-election of John Bryant as a director of Mgmt Against Against the Company O9 Re-election of Jose Ignacio Comenge as a Mgmt For For director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt Against Against director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 717041646 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. RECEIPT OF THE 2022 INTEGRATED ANNUAL Mgmt No vote REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES AND RESERVES / Mgmt No vote DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES 2.2 APPROPRIATION OF LOSSES AND RESERVES / Mgmt No vote DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.111 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS 4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY Mgmt No vote 6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt No vote STATUTORY AUDITOR 6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt No vote 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt No vote 9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt No vote REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt No vote CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For GRANTED TO THE CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For 2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.4 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 26 JUNE 2022 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For STI SHARES TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For CORPORATE LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For ANNUAL GENERAL MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 717096083 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HARALD CHRIST TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT BURKHARD KEESE TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT CAROLINE SEIFERT TO THE SUPERVISORY Mgmt For For BOARD 7.8 ELECT GERTRUDE TUMPEL-GUGERELL TO THE Mgmt For For SUPERVISORY BOARD 7.9 ELECT JENS WEIDMANN TO THE SUPERVISORY Mgmt For For BOARD 7.10 ELECT FRANK WESTHOFF TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 438.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 125.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF PARTICIPATORY Mgmt For For CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting REPORTS 2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For 2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For 3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt For For 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against CLAY BRENDISH 6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against KEYU JIN 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against GUILLAUME PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against MARIA RAMOS 7 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Onodera, Nobuo Mgmt For For 1.4 Appoint a Director Arai, Tomoki Mgmt For For 1.5 Appoint a Director Onuki, Toshihiko Mgmt For For 1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.8 Appoint a Director Yoda, Mami Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 716817892 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KATJA DUERRFELD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP NELLES FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HASAN ALLAK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SATISH KHATU FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABEL KNAUF FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LORENZ PFAU FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE VIRTUAL GENERAL MEETING 10 AMEND AFFILIATION AGREEMENT WITH Mgmt For For CONTINENTAL AUTOMOTIVE GMBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386 -------------------------------------------------------------------------------------------------------------------------- Security: E3R99S100 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: ES0105563003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED REPORTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.3 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. DURING FINANCIAL YEAR 2022 1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR FINANCIAL YEAR 2022 1.5 APPLICATION OF THE RESULTS OF FINANCIAL Mgmt For For YEAR 2022 1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For AUDITOR OF CORPORACIN ACCIONA ENERGIAS RENOVABLES, S.A. FOR THE REVIEW OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS CORRESPONDING TO FINANCIAL YEAR 2023 2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES Mgmt For For DOMECQ AS PROPRIETARY DIRECTOR 2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS Mgmt For For EXECUTIVE DIRECTOR 2.3 RE-ELECTION OF MR. JUAN IGNACIO Mgmt For For ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR 2.4 RE-ELECTION OF MS. SONIA DULA AS Mgmt For For PROPRIETARY DIRECTOR 2.5 RE-ELECTION OF MS. KAREN CHRISTIANA Mgmt Against Against FIGUERES OLSEN AS PROPRIETARY DIRECTOR 2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ Mgmt Against Against CARDENETE AS INDEPENDENT DIRECTOR 2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For INDEPENDENT DIRECTOR 2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ Mgmt For For AS INDEPENDENT DIRECTOR 2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER Mgmt Against Against WAINFELD AS INDEPENDENT DIRECTOR 2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS Mgmt For For INDEPENDENT DIRECTOR 2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For INDEPENDENT DIRECTOR 3 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS FOR 2024, 2025 AND 2026 4 ANNUAL DIRECTORS REMUNERATION REPORT FOR Mgmt Against Against 2022 5 2022 SUSTAINABILITY REPORT AND REPORT ON Mgmt For For THE 2025 SUSTAINABILITY MASTER PLAN 6 AUTHORISATION TO CALL THE EXTRAORDINARY Mgmt For For GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, REMEDY AND ENFORCEMENT OF GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uno, Masateru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hideaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Futoshi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ueta, Masao -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716775359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2022 MANAGEMENT REPORT, THE Mgmt For For 2022 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION Mgmt For For REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4 CANCELLATION OF CONDITIONAL AND CONVERSION Mgmt For For CAPITAL 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PURPOSE OF THE COMPANY 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL RANGE 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' MEETING 5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS, COMPENSATION AND OTHER AMENDMENTS 6 CONSULTATIVE VOTE ON THE CREDIT SUISSE Mgmt For For CLIMATE STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT 7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 8.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: TRANSFORMATION AWARD 9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS REMUNERATION Mgmt For For REPORT 4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For 4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For 4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For 4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For 4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For 4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For 4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For 4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For 4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For 4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For AUDITORS 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE LSE LISTING CHANGE Mgmt For For 3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES AND OVERSEAS MARKET PURCHASES OF ORDINARY SHARES 5 TO AUTHORISE THE COMPANY TO REISSUE Mgmt For For TREASURY SHARES 6 TO ADOPT NEW ARTICLE 4A Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Meeting Date: 08-Jun-2023 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 716790630 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE Mgmt For For PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY 2023 5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17 AND IN Mgmt For For ADDITION TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME (2023) 23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 716366198 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935881296 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class III Director for a Mgmt For For term of three years until the 2026 annual general meeting: Ron Gutler 1b. Re-Election of Class III Director for a Mgmt For For term of three years until the 2026 annual general meeting: Kim Perdikou 1c. Re-Election of Class III Director for a Mgmt Abstain Against term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady 1d. Election of Class I Director for a term of Mgmt For For one year until the 2024 annual general meeting: Matthew Cohen 2. To approve, in accordance with the Mgmt For For requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. 4. To approve certain amendments to the Mgmt For For articles of association of the Company. 5. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Miya, Kenji Mgmt For For 2.4 Appoint a Director Yamaguchi, Masato Mgmt For For 2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 2.7 Appoint a Director Miyake, Toru Mgmt For For 2.8 Appoint a Director Miyama, Minako Mgmt For For 2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Hisakura, Mgmt For For Tatsuya 3.3 Appoint a Corporate Auditor Morigayama, Mgmt For For Kazuhisa 3.4 Appoint a Corporate Auditor Ichikawa, Mgmt For For Yasuyoshi -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 717368383 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Sato, Seiji Mgmt For For 2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.5 Appoint a Director Takubo, Hideaki Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 2.10 Appoint a Director Gideon Franklin Mgmt For For 3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIE WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned Non-Voting from the AGM held on June 28th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yoshihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tate, Masafumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Tsukasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Yutaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshimasa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Mami 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iritani, Atsushi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawai, Shuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Masa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Nagase, Toshiya Mgmt For For 2.9 Appoint a Director Yabu, Yukiko Mgmt For For 2.10 Appoint a Director Kuwano, Yukinori Mgmt For For 2.11 Appoint a Director Seki, Miwa Mgmt For For 2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.13 Appoint a Director Ito, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 717321258 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.10 Appoint a Director Kawai, Eriko Mgmt For For 1.11 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.12 Appoint a Director Iwamoto, Toshio Mgmt For For 1.13 Appoint a Director Murakami, Yumiko Mgmt For For 1.14 Appoint a Director Iki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For 3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt For For ANNUAL REPORT 2022 4 PRESENTATION OF THE REMUNERATION REPORT Mgmt For For 2022 FOR AN ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Abstain Against 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt For For 5.D RE-ELECTION OF JACOB DAHL Mgmt For For 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTION OF ALLAN POLACK Mgmt For For 5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For 5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For POLICY 2023 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt For For DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against DIRECTORS 0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt Against Against TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION 0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against REPURCHASE SHARES IN THE COMPANY 0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NILS ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt For For BOARD REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt For For HERO FINCO GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For 19 APPROVE REMUNERATION POLICY Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 716672286 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT FOR 2022 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: PWC Mgmt For For 8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For LET THE COMPANY ACQUIRE OWN SHARES 8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For Shingo 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt For For 2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against 2.9 Appoint a Director Sogabe, Mihoko Mgmt For For 2.10 Appoint a Director Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 716866465 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL VON ROHR FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND LEUKERT FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STUART LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIANA RILEY FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REBECCA SHORT FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEFAN SIMON FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DETLEF POLASCHEK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MAYREE CLARK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANJA EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMO HEIDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTINA KLEE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND ROSE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHN THAIN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK WITTER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt For For 9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt For For TRANSMISSION OF THE GENERAL MEETING 10.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 11 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For 6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 7 APPROVE REMUNERATION REPORT Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 716843758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 5 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For HON. NICOLA ROXON 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For RUBIN AM 4 CONSTITUTIONAL AMENDMENTS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE 2022 REMUNERATION REPORT WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DIRECTOR 7 RE-APPOINTMENT OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For AS A DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DIRECTOR 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt Abstain Against A DIRECTOR 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For SHARE OWNERSHIP PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 716840017 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON Mgmt For For EXAMINATION OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO 0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR Mgmt For For THE YEAR AND DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For THE REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998 0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt Against Against 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote ELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote NON-EXECUTIVE DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 716232258 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 02-Nov-2022 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 695876 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FROM FOR TO NONE FOR RES 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 RE-ELECTION OF MR JOHN JAMES COWIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF MS URSULA SCHREIBER AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF A RIGHT TO THE Mgmt For For MANAGING DIRECTOR IN RESPECT OF THE FY23 STI 5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR IN RESPECT OF THE FY23 LTI CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 -------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: DE000PAG9113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 -------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH1216478797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD Mgmt For For PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD Mgmt For For PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL Mgmt Abstain For IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt Abstain Against REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 716876721 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.51 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD TO 16 Mgmt For For MEMBERS 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY Mgmt For For BOARD 8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kise, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ise, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watari, Chiharu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Atsuko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Motoshige 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Reiko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Hiroko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwamoto, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Takashi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Kimitaka 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Hiroshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH Mgmt For For A SCRIP DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For APPOINTMENT BY CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871519 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 717287420 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.3 Appoint a Director Hayashi, Hideki Mgmt For For 1.4 Appoint a Director Miwa, Yumiko Mgmt For For 1.5 Appoint a Director Ike, Fumihiko Mgmt For For 1.6 Appoint a Director Kato, Yoshiteru Mgmt For For 1.7 Appoint a Director Miura, Ryota Mgmt For For 1.8 Appoint a Director Kato, Hiroyuki Mgmt For For 1.9 Appoint a Director Richard Thornley Mgmt For For 1.10 Appoint a Director Moriyama, Toru Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 716354446 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802139 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 716694787 -------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0016589188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For 9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt For For 9.10 APPROVE DISCHARGE OF VIVECA Mgmt For For BRINKENFELDT-LEVER 9.11 APPROVE DISCHARGE OF PETER FERM Mgmt For For 9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For 9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For 9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND SEK 720,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt Against Against 14 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 15 APPROVE REMUNERATION REPORT Mgmt For For 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING Mgmt For For 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting OF DIRECTORS AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For DIVIDEND PAYMENT 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against TO THE GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 716042990 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A RESOLUTION REGARDING ADOPTION OF INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 9.B RESOLUTION REGARDING THE PROFIT OR LOSS OF Mgmt For For THE COMPANY IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: DAVID GARDNER 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ULF HJALMARSSON 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JACOB JONMYREN 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: MATTHEW KARCH 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ERIK STENBERG 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KICKI WALLJE-LUND 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: LARS WINGEFORS (DIRECTOR AND MANAGING DIRECTOR) 10.1 NUMBER OF DIRECTORS Mgmt For For 10.2 NUMBER OF AUDITORS Mgmt For For 11.1 FEES TO THE BOARD OF DIRECTORS Mgmt For For 11.2 FEES TO THE AUDITORS Mgmt For For 12.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DAVID GARDNER 12.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF JACOB JONMYREN 12.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MATTHEW KARCH 12.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ERIK STENBERG 12.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF KICKI WALLJE-LUND 12.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF LARS WINGEFORS 12.7 ELECTION OF THE BOARD OF DIRECTOR: NEW Mgmt Against Against ELECTION OF CECILIA DRIVING 12.8 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS KICKI WALLJE-LUND 12.9 RE-ELECTION OF THE REGISTERED AUDIT FIRM Mgmt For For ERNST & YOUNG AKTIEBOLAG 13 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 15 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 783906 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITION OF RESOLUTION 12.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12.1 TO 12.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 791780, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 715904163 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 13-Aug-2022 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2021/2022 AND THE GROUP FINANCIAL STATEMENT FOR 2021 3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / BDO Mgmt For For LTD., ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 716719200 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt Split 23% For Split 2022 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt Split 23% For Split INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2022 3 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt Split 23% For Split DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2022 4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt Split 23% For Split OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 23% For Split DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 23% For Split DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR 5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 23% For Split DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN 6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 23% For Split ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 23% For Split ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 23% For Split ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE 7 AMENDMENT OF ARTICLE 5 (CONVENING THE Mgmt Split 23% For Split GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS Mgmt Split 23% For Split REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 9 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO Non-Voting VOTE MADE TO THE RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM TO THE SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE 10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt Split 23% For Split DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 716095650 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT JOANNE POLLARD AS A DIRECTOR Mgmt For For 2.C TO ELECT ANNE BRENNAN AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716197086 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU 1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU 1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES 1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA 2 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716824001 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2022 5 APPROVAL OF THE APPLICATION OF PROFITS Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO Mgmt For For GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ Mgmt Against Against DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA Mgmt Against Against AS INDEPENDENT DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 10 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION 11 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES 12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A 12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L 12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT 12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES 12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L 12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E 12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL 12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A 12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L 12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS 13 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 717354043 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yatabe, Yasushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Tomohide 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiina, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Keitaro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakahara, Toshiya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Yasumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Toshiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishimura, Shingo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiota, Tomoo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroko -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 717077449 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR 0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For MEMBERS 0040 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For AND THE DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr Against VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For AND THE INTERNAL AUDITORS' EMOLUMENT 0110 LONG TERM INCENTIVE PLAN 2023-2025 AND Mgmt For For DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN 0120 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 0130 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES; RELATED RESOLUTIONS 0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD Mgmt For For OF THE 2023 DIVIDEND 0160 REDUCTION AND USE OF THE RESERVE PURSUANT Mgmt For For TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND 0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS 0180 CANCELLATION OF ANY OWN SHARES TO BE Mgmt For For PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 716819973 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For 10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For 13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For 15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For 2017 LONG TERM INCENTIVE PLAN 16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES 20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070382 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070394 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 717207509 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3 PER SHARE 11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For 11.C APPROVE DISCHARGE OF BROOKS ENTWISTLE Mgmt For For 11.D APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 11.E APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For 11.F APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For 11.G APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For 11.H APPROVE DISCHARGE OF GORDON ORR Mgmt For For 11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For 11.K APPROVE DISCHARGE OF DEPUTY CEO CASPAR Mgmt For For CALLERSTROM 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 295,800 FOR CHAIRMAN AND EUR 134,640 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt For For 13.C APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt For For 14.B REELECT MARGO COOK AS DIRECTOR Mgmt Against Against 14.C REELECT BROOKS ENTWISTLE AS DIRECTOR Mgmt For For 14.D REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For 14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.H REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against 15 RATIFY KPMG AS AUDITOR Mgmt For For 16 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE ISSUANCE OF WARRANTS WITHOUT Mgmt For For PREEMPTIVE RIGHTS UP TO 10 PERCENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21 AMEND ARTICLES RE: EQUITY-RELATED OR SET Mgmt For For MINIMUM (SEK 50 MILLION) AND MAXIMUM (SEK 200 MILLION) SHARE CAPITAL; SET MINIMUM (500 MILLION) AND MAXIMUM (2 BILION) NUMBER OF SHARES 22.A RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against ADOPTION OF THE PLAN 22.B RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORIZATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 22.C RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORIZATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 22.D RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against TRANSFER OF OWN ORDINARY SHARES 23.A RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For ADOPTION OF THE PLAN 23.B RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For AUTHORIZATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 23.C RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For AUTHORIZATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 23.D RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For TRANSFER OF OWN ORDINARY SHARES 24 APPROVE SEK 706,842.30 REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUE 25 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848533 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 717121862 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting AND PROXIES 3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2022 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY 15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt For For GOVERNANCE 16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt For For REMUNERATION REPORT FOR LEADING PERSONNEL 17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt For For EXTERNAL AUDITOR FOR 2022 18 DETERMINATION OF REMUNERATION FOR THE Mgmt For For CORPORATE ASSEMBLY MEMBERS 19 DETERMINATION OF REMUNERATION FOR THE Mgmt For For NOMINATION COMMITTEE MEMBERS 20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES 21 REDUCTION IN CAPITAL THROUGH THE Mgmt For For CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 717105022 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 12-May-2023 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 RESOLUTION ON THE APPROPRIATION OF THE 2022 Mgmt For For PROFIT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2024 6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt Against Against THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION IN SECTION 12.1 8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE INCREASED FROM THIRTEEN TO FOURTEEN 8.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For RE-ELECTION OF DR. FRIEDRICH SANTNER 8.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against RE-ELECTION OF ANDRAS SIMOR 8.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF CHRISTIANE TUSEK 9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING 10.1 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES 10.2 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ESR GROUP LIMITED Agenda Number: 717243086 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500047.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500053.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MS. WEI-LIN KWEE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against POST-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For LONG TERM INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE 9 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE 10 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt Against Against BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt Against Against BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD Mgmt For For OF DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For EWA BJORLING 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For PAR BOMAN 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For ANNEMARIE GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For MAGNUS GROTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For TORBJORN LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For BERT NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For BARBARA MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For NEW ELECTION OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For NEW ELECTION OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt Against Against ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt Against Against OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 716232587 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt For For A DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt For For OF THE COMPANY 5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For (JAKE) KLEIN 6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For (LAWRIE) CONWAY 7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN) -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 717070279 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 717095613 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT Mgmt Against Against 0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DIVIDEND DISTRIBUTION Mgmt For For 0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against 0060 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For DIRECTOR 0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR Mgmt For For NON-EXECUTIVE DIRECTOR 0100 APPOINTMENT OF SANDRA DEMBECK AS Mgmt For For NON-EXECUTIVE DIRECTOR 0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI Mgmt For For D'ADDA AS NON-EXECUTIVE DIRECTOR 0120 REAPPOINTMENT OF MARC BOLLAND AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 0130 REAPPOINTMENT OF MELISSA BETHELL AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 0140 REAPPOINTMENT OF LAURENCE DEBROUX AS Mgmt For For NON-EXECUTIVE DIRECTOR 0150 REAPPOINTMENT OF AXEL DUMAS AS Mgmt For For NON-EXECUTIVE DIRECTOR 0160 REAPPOINTMENT OF GINEVRA ELKANN AS Mgmt For For NON-EXECUTIVE DIRECTOR 0170 REAPPOINTMENT OF ALESSANDRO NASI AS Mgmt For For NON-EXECUTIVE DIRECTOR 0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 715797253 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For RULES OF CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igashima, Shigeo -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 716953977 -------------------------------------------------------------------------------------------------------------------------- Security: W2951M127 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0017832488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 APPROVE AGENDA OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11A REELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against 11B REELECT ERIK SELIN AS DIRECTOR Mgmt For For 11C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For 11D REELECT STEN DUNER AS DIRECTOR Mgmt For For 11E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt For For DIRECTOR) 0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt For For (EXECUTIVE DIRECTOR) 0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt For For (NON-EXECUTIVE DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For (NON-EXECUTIVE DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 716767148 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2022 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS CARRIED OUT DURING FINANCIAL YEAR 2022 4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP 5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ 5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For BREINBJERG SORENSEN 5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For MARTINEZ DE IRUJO 5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt Against Against URQUIJO FERNANDEZ DE ARAOZ 6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For IN THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt For For THROUGH THE REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES TO BE REDEEMED 9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY PLAN 10.1 APPROVAL OF THE MERGER Mgmt For For 10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For NECESSARY, OF THE DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE APPLICABLE TO THAT COMPANY AS FROM THE TIME THE CROSS-BORDER MERGER BECOMES EFFECTIVE 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For STRATEGY REPORT FOR 2022 13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT AND REGISTER THEM CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For RIGHTS PLAN - NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For OPTION PLAN - NORTH AMERICA -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt Abstain Against REMUNERATION POLICY 4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RICHARD FLINT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt Abstain Against 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.I TO RE-ELECT ATIF RAFIQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt Abstain Against ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN 13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN 14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 716232260 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For 3 ELECTION OF MS LI YIFEI Mgmt For For 4 APPROVAL OF INCREASE IN FEES PAID TO Mgmt For For NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 SPECIAL RESOLUTION TO ADOPT A NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716121289 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT TO SOLIDIUM OY 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716739074 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 THE DISTRIBUTABLE FUNDS OF FORTUM Mgmt For For CORPORATION AS AT 31 DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR 1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17 APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER RULES BINDING UPON THE COMPANY SO REQUIRE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2022 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against THE COMPANY'S GOVERNING BODIES CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11, 12, AND 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For THAT THE FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO, ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD: VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER, ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF FINLAND) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ON THE RECOMMENDATION OF THE AUDIT AND RISK Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE PRINCIPAL AUDITOR 16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.12 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 716867897 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.92 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Kondo, Shiro Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Hosen, Toru Mgmt For For 1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 1.7 Appoint a Director Tamba, Toshihito Mgmt For For 1.8 Appoint a Director Tominaga, Yukari Mgmt For For 1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For 1.10 Appoint a Director Yashiro, Tomonari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Higuchi, Masayuki Mgmt For For 3.4 Appoint a Director Hama, Naoki Mgmt For For 3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.6 Appoint a Director Ito, Yoji Mgmt For For 3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.8 Appoint a Director Eda, Makiko Mgmt For For 3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.10 Appoint a Director Sugawara, Ikuro Mgmt For For 4 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 717320674 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Sasae, Kenichiro Mgmt For For 1.9 Appoint a Director Byron Gill Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 716920029 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2023-2026 2 RESOLVE ON THE INTEGRATED MANAGEMENT Mgmt For For REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE REMAINING REPORTING DOCUMENTS FOR THE YEAR 2022, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2022 RESULTS 4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, THE AUDIT BOARD AND THE STATUTORY AUDITOR FOR THE YEAR 2022, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2023-2026 6 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2023-2026 7 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATION COMMITTEE FOR THE TERM OF THE FOUR-YEAR PERIOD 2023-2026 AND THE APPROVAL OF THE RESPECTIVE REMUNERATION AND ITS REGULATIONS 9 RESOLVE ON THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE CORPORATE BODIES, PRESENTED BY THE REMUNERATION COMMITTEE 10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, Mgmt For For PARAGRAPH 4 OF THE COMPANYS BY-LAWS 11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE Mgmt For For SHARE PREMIUM ITEM IN THE COMPANY SHAREHOLDERS EQUITY TO THE AVAILABLE RESERVES ITEM AND ON THE TRANSFER TO THE RETAINED EARNINGS ITEM OF AMOUNTS OF AVAILABLE RESERVES AND THE AMOUNT OF THE LEGAL RESERVE THAT EXCEEDS THE MANDATORY MINIMUM VALUE 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDS 13 RESOLVE ON THE REDUCTION OF THE COMPANYS Mgmt For For SHARE CAPITAL UP TO 9 PER CENT OF ITS CURRENT SHARE CAPITAL BY CANCELLATION OF OWN SHARES CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 716774686 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For TO THE SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL MEETING 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For NOMINEES 4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8.1 APPROVE REMUNERATION REPORT Mgmt For For 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 716839723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD 0.02 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 716806483 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For OF CONVOCATION 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND FUNCTIONS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT 10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL 26 APRIL 2022) 12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE AS OF 26 APRIL 2022) 12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON (EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022 12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE UNTIL 14 OCTOBER 2022) 12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022) 13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCL. FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL BENNET 15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN BYGGE 15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG 15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF BARBRO FRIDEN 15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN FROHM 15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST 15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF MATTIAS PERJOS 15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN PERSSON 15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON 15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR(S) Mgmt For For 17 RESOLUTION REGARDING APPROVAL OF Mgmt For For REMUNERATION REPORT 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 67 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For CONVERSION OF SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt No vote MEETING 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION GUIDELINES FOR Mgmt No vote EXECUTIVE MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt No vote DISTRIBUTION OF DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt No vote REPURCHASE PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote AND OTHER EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt No vote KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt No vote MEMBER OF NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt Against Against REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: KPMG CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting 2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting GLHK, GIT 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO GREG GOODMAN 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO ANTHONY ROZIC 11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 717302828 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923012 DUE TO RECEIVED UPDATED AGENDA DUE TO RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEAR 2023 6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026, INCLUSIVE 7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS 7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt Against Against APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS 7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS 7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF DIRECTORS 7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 20.BIS OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE REMUNERATION OF THE BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT 11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY OF THE COMPANY 12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against 13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER Mgmt Against Against COMPANY SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS, WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 9 OCTOBER 2020 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CALL, IF NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 16 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 716928582 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848524 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting CEO; QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.50 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt For For PERSSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For BERGFORS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For DAHLVIG 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt For For KRAGIC JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt For For PATRIKSSON KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For SIEVERT 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt For For WIKING HAGER 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For ZENNSTROM 9.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE INGRID GODIN 9.C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE TIM GAHNSTROM 9.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE LOUISE WIKHOLM 9.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE MARGARETA WELINDER 9.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE HAMPUS GLANZELIUS 9.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE AGNETA GUSTAFSSON 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against 13 RATIFY DELOITTE AS AUDITOR Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 3.2 BILLION FOR A BONUS ISSUE 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST BOARD TO INITIATE PLAN FOR LAUNCHING CLOTHING WITH FAIRTRADE LABEL 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST COMPANY TO NEGOTIATE WITH UNIONS AND SUPPLIERS TO ESTABLISH AND MANAGE (I) WAGE ASSURANCE ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND (III) ADMINISTRATION AND ENFORCEMENT ACCOUNT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST COMPANY TO DISCLOSE EXPOSURE TO AND RISKS OF SOURCING GM COTTON, AND SET TARGETS TO DECREASE EXPOSURE TO GM COTTON AND INCREASE SOURCING OF ORGANIC COTTON 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER METHODS USED IN H&M SUPPLY CHAIN 21 CLOSE MEETING Non-Voting CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Hirokazu Mgmt For For 2.2 Appoint a Director Mizushima, Masayuki Mgmt For For 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Nishioka, Masanori Mgmt For For 2.5 Appoint a Director Ebana, Akihiko Mgmt For For 2.6 Appoint a Director Ando, Motohiro Mgmt For For 2.7 Appoint a Director Matsuda, Noboru Mgmt For For 2.8 Appoint a Director Hattori, Nobumichi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For Kimitoshi -------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 716813680 -------------------------------------------------------------------------------------------------------------------------- Security: G4232K100 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00BMX86B70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For 6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For 7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For 8 TO RE-APPOINT VINDI BANGA Mgmt For For 9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For 10 TO RE-APPOINT TRACY CLARKE Mgmt For For 11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For 12 TO RE-APPOINT ASMITA DUBEY Mgmt For For 13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For 14 TO RE-APPOINT DAVID DENTON Mgmt For For 15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For 16 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE AUDITORS REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For 24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For 25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN Mgmt For For 2023 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt For For OBLIGATION -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 715827955 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For 5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For 7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For 8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For 10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt For For 11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For 13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 716898018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402244.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402250.pdf -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 716824114 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300328.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2022 2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For 2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 717287571 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yasuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Mitsuyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusu, Yusuke 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 716095597 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 716867695 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENE ALDACH FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICOLA KIMM FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRIS WARD FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INES PLOSS FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SOPNA SURY FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND AFFILIATION AGREEMENT WITH Mgmt For For HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH 8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS Mgmt For For AG 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 115.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 716759216 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2022 FINANCIAL YEAR 2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2022 FINANCIAL YEAR 3. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2022 FINANCIAL YEAR 4. ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 7.a. COMPOSITION BOARD OF DIRECTORS: Mgmt For For REAPPOINTMENT OF MRS C.L. DE CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.b. COMPOSITION BOARD OF DIRECTORS: Mgmt For For REAPPOINTMENT OF MR M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.c. COMPOSITION BOARD OF DIRECTORS: Mgmt Against Against REAPPOINTMENT OF MRS C.M. KWIST AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For REPORT 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt For For BERGH AS MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For A PERIOD OF ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 716924279 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT URSULA RADEKE-PIETSCH TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt Against Against OF OFFICE 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt For For NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES 5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES 5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101215.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101195.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753442 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Mgmt For For IP MANAGEMENT AND IC SERVICES GMBH CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753454 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE REMUNERATION REPORT Non-Voting 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Non-Voting IP MANAGEMENT AND IC SERVICES GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 716919901 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.12 PER SHARE 9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For ANDREEN 9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against 12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against 12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against 12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For 12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 717323620 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yada, Naoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagishita, Yuki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 716784233 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY ("ORDINARY SHARES") TOTALLING 37 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MARCH 2023 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO ELECT LAURA BALAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT VICTORIA HULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 109 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, AS SET OUT ON PAGES 99 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022, TO TAKE EFFECT FROM THE DATE OF THE AGM 18 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE "BOARD") BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B. BELOW IN EXCESS OF SUCH SUM); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,684,186 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION BY WAY OF A RIGHTS ISSUE: I. IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDER IT NECESSARY, BUT SUBJECT TO SUCH LIMITS, RESTRICTIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024), SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE ANY OFFER OR ENTER INTO ANY AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT ENDED 19 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC LONG-TERM INCENTIVE PLAN 2023 (THE "LTIP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE LTIP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE LTIP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 20 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC DEFERRED BONUS PLAN 2023 (THE "DBP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE DBP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE DBP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 21 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B. OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY); I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY AND/OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,202,628; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. OR PARAGRAPH B. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH B. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 22 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,202,628, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN 12 MONTHS OF ITS TAKING PLACE; AND B. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH A. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 23 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 22,026,280; B. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; D. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 (OR, IF EARLIER, 28 JULY 2024); AND E. UNDER THIS AUTHORITY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND THE COMPANY MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 24 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriya, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamagata, Shin 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obara, Shu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sang-Yeob LEE 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hotta, Kensuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motonaga, Tetsuji 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishimatsu, Masanori 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Seiji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Masatoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Kentaro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Araki, Yukiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takashima, Kenji -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 717352809 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oka, Toshiko Mgmt For For 1.2 Appoint a Director Okuhara, Kazushige Mgmt For For 1.3 Appoint a Director Kikuchi, Maoko Mgmt For For 1.4 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.5 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 1.6 Appoint a Director Hayama, Takatoshi Mgmt Against Against 1.7 Appoint a Director Moue, Hidemi Mgmt Against Against 1.8 Appoint a Director Shiojima, Keiichiro Mgmt For For 1.9 Appoint a Director Senzaki, Masafumi Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 716866958 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101691.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101672.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 43.15 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 43.15 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3D TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 716957052 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS 4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt For For AS BOARD CHAIR 5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For 5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For 5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For 5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For 5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For 5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For 5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For INDEPENDENT PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 36 MILLION 7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8 APPROVE CLIMATE REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 716698002 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 16 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0); AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE REMUNERATION OF AUDITORS 14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, Mgmt Against Against ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON (CHAIR), HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS; ELECT CARINA AKERSTROM AS DIRECTOR 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt For For KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 716744710 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Shiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 03-Apr-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 716725253 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akita, Kiyomi Mgmt For For 2.2 Appoint a Director Takahashi, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For 3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716816686 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854642 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.00 PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt For For 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For 8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt For For 10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against 11A RATIFY KPMG AS AUDITORS Mgmt For For 11B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For LTI 2023 14 APPROVE EQUITY PLAN FINANCING Mgmt For For 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt Split 48% For Split 2 DIRECTORS REPORTS 2022 Mgmt Split 48% For Split 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt Split 48% For Split 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt Split 48% For Split BOARD OF DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt Split 48% For Split HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt Split 48% For Split BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt Split 48% For Split UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt Split 48% For Split 9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt Split 48% For Split DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt Split 48% For Split SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt Split 48% For Split SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt Split 48% For Split RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt Split 48% For Split REMUNERATION REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt Split 48% For Split COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt Split 48% For Split RAYBAUD AS AN EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt Split 48% For Split MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt Split 48% For Split INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA Mgmt Split 48% For Split GOIRICELAYA AS AN INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt Split 48% For Split AN INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt Split 48% For Split GALAN AS AN EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt Split 48% For Split BOARD OF DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt Split 48% For Split CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Ayumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 716838531 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For 1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For 1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- IDP EDUCATION LTD Agenda Number: 716096032 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000IEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MR PETER POLSON Mgmt For For 2B RE-ELECTION OF MR GREG WEST Mgmt For For 2C ELECTION OF MS TRACEY HORTON AO Mgmt For For 2D ELECTION OF MS MICHELLE TREDENICK Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4A GRANT OF PERFORMANCE RIGHTS TO THE INCOMING Mgmt For For CEO & MD MS TENNEALLE O SHANNESSY 4B GRANT OF SERVICE RIGHTS TO THE INCOMING CEO Mgmt For For & MD MS TENNEALLE O SHANNESSY 5 AMENDMENT TO THE CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 3 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED, AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanei, Masashi Mgmt For For 2.2 Appoint a Director Nishino, Hiroshi Mgmt For For 2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.5 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Toshihiko Mgmt Against Against 2.7 Appoint a Director Murata, Nanako Mgmt For For 2.8 Appoint a Director Sato, Chihiro Mgmt For For 2.9 Appoint a Director Tsukiji, Shigehiko Mgmt For For 2.10 Appoint a Director Sasaki, Shinichi Mgmt For For 2.11 Appoint a Director Imai, Takaya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Hajime -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 716789790 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting THE MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022 2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt For For REPORT FOR 2022 (FOR ADVISORY VOTE) 3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2022 FINANCIAL STATEMENTS 3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENT 3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting RESERVE AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH 4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt For For APPOINT VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD 6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt For For AUDITOR FOR 2024 7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For 2025-2027 8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES 8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 8A 9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For 10. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For AND DIVIDEND DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt For For ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For EXECUTIVE CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716766134 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISTRIBUTION OF THE COMPANYS EARNINGS AS Mgmt For For SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR: RATIFY DELOITTE AS Mgmt For For AUDITORS 16 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against APPROVAL 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716841398 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854644 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Mgmt For For AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN Mgmt For For DULY CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR Mgmt For For 16 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against APPROVAL 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 716694434 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND THE Non-Voting BOARD'S COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED REPORT AND IN CONNECTION THEREWITH THE MANAGING DIRECTOR'S ACCOUNT OF THE BUSINESS 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN FOLLOWED 10A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10C RESOLUTION ON THE RECORD DATE, IN THE EVENT Mgmt For For THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD MEMBER, PRESIDENT) 10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL (BOARD MEMBER) 10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON (CHAIR OF THE BOARD) 10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON (BOARD MEMBER) 11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting 12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For 12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 13.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For 13.2 RESOLUTION ON AUDITORS' FEES Mgmt For For 141.1 ELECTION OF DIRECTOR: BO ANNVIK Mgmt For For (RE-ELECTION) 141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt For For (RE-ELECTION) 141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL Mgmt For For (RE-ELECTION) 141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL Mgmt For For (RE-ELECTION) 141.5 ELECTION OF DIRECTOR: ULF LUNDAHL Mgmt For For (RE-ELECTION) 141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Against Against (RE-ELECTION) 141.7 ELECTION OF DIRECTOR: KRISTER MELLVE Mgmt For For (RE-ELECTION) 141.8 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt For For (RE-ELECTION) 14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA Mgmt Against Against MARTINSON (RE-ELECTION) 15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For AB 16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 PRESENTATION OF THE BOARD'S REMUNERATION Mgmt For For REPORT FOR APPROVAL 18.A RESOLUTION ON THE IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAMME 18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY Mgmt For For SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE PROGRAMME 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 717156384 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For PER SHARE 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For SHARES 22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 04-Oct-2022 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS APPOINTMENT OF THE DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF INTERNAL AUDITORS SINGLE SLATE O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For YEAR; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For POLICY); RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against (2022 COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt For For RESOLUTIONS RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For PLAN; RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt For For 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2022 D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt For For 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For 7b. APPOINTMENT OF KARL GUHA Mgmt For For 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt Against Against 7d. REAPPOINTMENT OF MIKE REES Mgmt For For 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE ORDINARY SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Kawano, Kenji Mgmt For For 3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.5 Appoint a Director Sase, Nobuharu Mgmt For For 3.6 Appoint a Director Yamada, Daisuke Mgmt For For 3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt For For 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5,6 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF TOM POCKETT Mgmt For For 2 RE-ELECTION OF HELEN NUGENT Mgmt For For 3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For 4 ELECTION OF SCOTT PICKERING Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG, JON NICHOLSON, HELEN NUGENT, SCOTT PICKERING, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVVIDES AND MICHELLE TREDENICK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (NOTING THAT SHEILA MCGREGOR WILL RESIGN AS A DIRECTOR FOLLOWING THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For BALANCE SHEET 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For BASED ON FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR TRADING PURPOSES -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824342 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0015811963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Mgmt For For MEETING 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 EXAMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN PROPERLY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENTS ADDRESS Non-Voting 8 DECISION ON THE DETERMINATION OF THE PARENT Mgmt For For COMPANY'S INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE INVESTOR GROUP'S INCOME STATEMENT AND BALANCE SHEET 9 SUBMISSION OF THE BOARD'S REMUNERATION Mgmt Against Against REPORT FOR APPROVAL 10.A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GUNNAR BROCK 10.B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JOHAN FORSSELL 10.C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MAGDALENA GERGER 10.D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: TOM JOHNSTONE, CBE 10.E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: ISABELLE KOCHER 10.F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SVEN NYMAN 10.G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN 10.H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: HANS STRABERG 10.I DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JACOB WALLENBERG 10.J DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MARCUS WALLENBERG 10.K DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SARA OHRVALL 11 DECISION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS 12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 12.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 13.A DETERMINING THE FEES FOR THE BOARD Mgmt For For 13.B DETERMINING THE FEES FOR AUDITORS Mgmt For For 14.A ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For GUNNAR BROCK, RE-ELECTION 14.B ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For JOHAN FORSSELL, RE-ELECTION 14.C ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For MAGDALENA GERGER, RE-ELECTION 14.D ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt Against Against TOM JOHNSTONE, CBE, PRAISED 14.E ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For ISABELLE KOCHER, OMVAL 14.F ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For SVEN NYMAN, OMVAL 14.G ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt Against Against HANS STRABERG, RE-ELECTION 14.I ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt Against Against JACOB WALLENBERG, RE-ELECTION 14.J ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For MARCUS WALLENBERG, RE-ELECTION 14.K ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For SARA OHRVALL, RE-ELECTION 15 THE NOMINATION COMMITTEE'S PROPOSAL: Mgmt Against Against RE-ELECTION OF JACOB WALLENBERG AS CHAIRMAN OF THE BOARD. ELECTION OF THE CHAIRMAN OF THE BOARD 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A THE BOARD'S PROPOSAL FOR A DECISION ON A Mgmt For For PROGRAM FOR LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.B THE BOARD'S PROPOSAL FOR A DECISION ON A Mgmt For For PROGRAM FOR LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A THE BOARD'S PROPOSAL FOR A DECISION ON THE Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD INCREASED ROOM FOR ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES IN ACCORDANCE WITH 18B AND TO SECURE COSTS CONNECTED PARTLY WITH THE PROGRAM FOR LONG-TERM VARIABLE REMUNERATION ACCORDING TO 17A, PARTLY WITH THE ISSUANCE OF SYNTHETIC SHARES AS PART OF BOARD FEES 18.B THE BOARD'S PROPOSAL FOR A DECISION ON THE Mgmt For For TRANSFER OF OWN SHARES TO GIVE THE COMPANY THE OPPORTUNITY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTICIPATE IN THE PROGRAM FOR LONG-TERM VARIABLE COMPENSATION IN 2023 ACCORDING TO 17A 19 CONCLUSION OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824330 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0015811955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.G APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.H APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF SARA OHRVALL Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.2 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.K REELECT SARA OHRVALL AS DIRECTOR Mgmt For For 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES WITHIN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For THROUGH TRANSFER OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716010741 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt No vote CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 REAPPOINTMENT OF MR. ABRAHAM HOCHMAN AS AN Mgmt No vote EXTERNAL DIRECTOR 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt No vote 5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt No vote CONDITIONS OF AND OPTIONS ALLOCATION TO MR. RAN OZ, COMPANY CEO 6 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt No vote CONDITIONS OF ALL COMPANY DIRECTORS EXCEPT COMPANY BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716366578 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 18-Dec-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MR. EHUD SHNEORSON TO SERVE AS A Mgmt No vote DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716718943 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Meeting Date: 27-Mar-2023 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE MERGER AGREEMENT Mgmt No vote 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt No vote DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 02-Aug-2022 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN Mgmt For For AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR Mgmt No vote 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN AND AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY ACCORDINGLY CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 715860450 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Honjo, Hachiro Mgmt For For 3.2 Appoint a Director Honjo, Daisuke Mgmt For For 3.3 Appoint a Director Honjo, Shusuke Mgmt For For 3.4 Appoint a Director Watanabe, Minoru Mgmt For For 3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For 3.6 Appoint a Director Kamiya, Shigeru Mgmt For For 3.7 Appoint a Director Yosuke Jay Oceanbright Mgmt For For Honjo 3.8 Appoint a Director Hirata, Atsushi Mgmt For For 3.9 Appoint a Director Taguchi, Morikazu Mgmt For For 3.10 Appoint a Director Usui, Yuichi Mgmt For For 3.11 Appoint a Director Tanaka, Yutaka Mgmt For For 3.12 Appoint a Director Takano, Hideo Mgmt For For 3.13 Appoint a Director Abe, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Ishii, Keita Mgmt For For 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 717297065 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Ichiro Mgmt For For 2.2 Appoint a Director Seki, Mamoru Mgmt For For 2.3 Appoint a Director Iwasaki, Naoko Mgmt For For 2.4 Appoint a Director Motomura, Aya Mgmt For For 2.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 2.6 Appoint a Director Nagai, Yumiko Mgmt For For 2.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2022 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2022 3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For 3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For 3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 GRANT OF ROCE RSU'S Mgmt For For 6 GRANT OF RELATIVE TSR RSU'S Mgmt For For 7 GRANT OF OPTIONS Mgmt For For 8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES Mgmt For For HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY PLAN CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Tottori, Mitsuko Mgmt For For 2.5 Appoint a Director Saito, Yuji Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Mitsuya, Yuko Mgmt For For 3 Appoint a Corporate Auditor Kikuyama, Mgmt For For Hideki -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For 2.2 Appoint a Director Yamaji, Hiromi Mgmt For For 2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For 2.5 Appoint a Director Miyahara, Koichiro Mgmt For For 2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Ogita, Hitoshi Mgmt For For 2.10 Appoint a Director Kama, Kazuaki Mgmt For For 2.11 Appoint a Director Koda, Main Mgmt For For 2.12 Appoint a Director Kobayashi, Eizo Mgmt For For 2.13 Appoint a Director Suzuki, Yasushi Mgmt For For 2.14 Appoint a Director Takeno, Yasuzo Mgmt For For 2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For 2.16 Appoint a Director Mori, Kimitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt For For 1.15 Appoint a Director Shindo, Kosei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigaki, Kunio Mgmt For For 1.2 Appoint a Director Onishi, Toru Mgmt For For 1.3 Appoint a Director Nara, Tomoaki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt For For 1.6 Appoint a Director Harada, Kazuyuki Mgmt For For 1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For 1.8 Appoint a Director Tonosu, Kaori Mgmt For For 1.9 Appoint a Director Tomii, Satoshi Mgmt For For 1.10 Appoint a Director Shingu, Yuki Mgmt For For 1.11 Appoint a Director Omachi, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 13-Dec-2022 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kato, Jo Mgmt For For 3.1 Appoint a Substitute Executive Director Mgmt For For Kojima, Shojiro 3.2 Appoint a Substitute Executive Director Mgmt For For Fujino, Masaaki 4.1 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 4.2 Appoint a Supervisory Director Aodai, Mgmt For For Miyuki 5 Appoint a Substitute Supervisory Director Mgmt For For Suzuki, Norio -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For Hideaki 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Tsutomu 3.3 Appoint a Corporate Auditor Taniuchi, Mgmt For For Shigeru 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For Hiroko 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR STEPHEN GORE 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MS TAN YEN YEN 5 RE-ELECTION OF MS AMY HSU, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt Against Against 4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For 5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against 6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For AS AUDITORS AND AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 715833100 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 29 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For 9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For 10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO THE SPECIFIED LIMIT 15 TO EMPOWER THE DIRECTORS GENERALLY TO Mgmt For For DIS-APPLY PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT 16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 716398260 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: OGM Meeting Date: 13-Dec-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 2 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC LTIP AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO PUT THIS RESOLUTION INTO EFFECT 3 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC DBP AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 717303224 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT REGIS SCHULTZ AS DIRECTOR Mgmt For For 5 RE-ELECT NEIL GREENHALGH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW LONG AS DIRECTOR Mgmt For For 7 RE-ELECT KATH SMITH AS DIRECTOR Mgmt For For 8 RE-ELECT BERT HOYT AS DIRECTOR Mgmt For For 9 RE-ELECT HELEN ASHTON AS DIRECTOR Mgmt For For 10 RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR Mgmt For For 11 RE-ELECT SUZI WILLIAMS AS DIRECTOR Mgmt For For 12 ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 13 ELECT IAN DYSON AS DIRECTOR Mgmt For For 14 ELECT ANGELA LUGER AS DIRECTOR Mgmt For For 15 ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 16 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 716971432 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. . CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting 2022: REPORT OF THE BOARD FOR 2022 2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Against Against 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS 3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT Mgmt For For THE DIVIDEND PROPOSAL FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt For For PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2022 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt Against Against PROPOSAL TO DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022 5.a. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt For For APPOINT MS. PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD 5.b. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt For For APPOINT MR. JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2024 7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET S 7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For AUTHORISE THE BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For AUTHORISE THE BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUE 8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF OWN SHARES 9. ANY OTHER BUSINESS Non-Voting 10. VOTING RESULTS Non-Voting 11. CLOSING OF THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt Against Against 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For PERIOD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 717287468 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 715809084 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER Mgmt For For ORDINARY SHARE 4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For 5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 717280577 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Hara, Koichi Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For DIRECTOR 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt For For FROM THE CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD LISTING (SHARES) ON THE OFFICIAL LIST 4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt For For MEMBER OF THE MANAGEMENT BOARD 4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt For For OF THE MANAGEMENT BOARD 5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt For For AND CHAIR OF THE SUPERVISORY BOARD 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING OF THE MEETING Non-Voting CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.a. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For 2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 3. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt For For FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF Mgmt For For THE SUPERVISORY BOARD 6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt For For VICE-CHAIR OF THE SUPERVISORY BOARD 6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7. APPOINTMENT EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES IN CONNECTION WITH AMAZON 9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES IN CONNECTION WITH AMAZON 10. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING OF THE MEETING Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Amano, Hiromasa Mgmt For For 2.3 Appoint a Director Koshijima, Keisuke Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Katsumi, Takeshi Mgmt For For 2.6 Appoint a Director Uchida, Ken Mgmt For For 2.7 Appoint a Director Kazama, Masaru Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 2.9 Appoint a Director Suzuki, Yoichi Mgmt For For 2.10 Appoint a Director Saito, Tamotsu Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Terawaki, Kazumine Mgmt For For 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.3 Appoint a Director Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.8 Appoint a Director Yamamoto, Keiji Mgmt Against Against 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 717369183 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Yasushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsumura, Satoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Masaya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuichi, Takeshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaoka, Kazunori 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyasaka, Shuji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Aki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Kimie -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369195 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.2 Appoint a Director Amano, Takao Mgmt For For 2.3 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.4 Appoint a Director Kaneko, Shokichi Mgmt For For 2.5 Appoint a Director Yamada, Koji Mgmt For For 2.6 Appoint a Director Mochinaga, Hideki Mgmt For For 2.7 Appoint a Director Oka, Tadakazu Mgmt For For 2.8 Appoint a Director Shimizu, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Kikuchi, Misao Mgmt Against Against 2.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 2.13 Appoint a Director Emmei, Makoto Mgmt For For 2.14 Appoint a Director Amitani, Takako Mgmt For For 2.15 Appoint a Director Taguchi, Kazumi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716396533 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 PROPOSED TRANSACTION INVOLVING THE ASSET CO Mgmt For For TRANSFER AND THE PROPOSED COMBINATION OF KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP MARINE LTD WHICH CONSTITUTES A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716852872 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt For For 4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For 5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For 6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For 7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For 8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For FOR FY2023 9 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 716822918 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND: THIS IS A Mgmt For For RESOLUTION TO DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022. 3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK Mgmt For For ROHAN 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For GERRY BEHAN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For BRADY 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For FIONA DAWSON 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For KARIN DORREPAAL 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For GILVARRY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For MICHAEL KERR 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For MARGUERITE LARKIN 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For MORAN 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For CHRISTOPHER ROGERS 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For EDMOND SCANLON 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For JINLONG WANG 5 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 6 AUTHORITY TO CONVENE AN EXTRAORDINARY Mgmt For For GENERAL MEETING ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING SECTION C) 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE Mgmt For For PLAN CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639375 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt Against Against AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED Non-Voting BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt For REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 RATIFY DELOITTE AS AUDITORS Mgmt For For 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt Against Against 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 717320282 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Nakano, Shozaburo Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Mogi, Osamu Mgmt For For 2.6 Appoint a Director Matsuyama, Asahi Mgmt For For 2.7 Appoint a Director Kamiyama, Takao Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt Against Against 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Iino, Masako Mgmt For For 2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 716989706 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2023 4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT BERNARD BOT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT THIERRY GARNIER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BILL LENNIE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE KINGFISHER SHARESAVE PLAN BE Mgmt For For APPROVED 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN PERCENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 716783015 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 3.J TO ELECT SENAN MURPHY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO INCREASE THE LIMIT FOR NON-EXECUTIVE Mgmt For For DIRECTORS' FEES 7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-ISSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2023 TO 24 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 716924635 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 12A RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON 12B RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL 12C RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX 12D RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST 12E RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG 12F RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV 13 PRESENTATION AND DECISION ON APPROVAL OF Mgmt For For COMPENSATION REPORT 14 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 15 DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For AND THE AUDITOR 16A ELECTION OF BOARD MEMBER: JAMES ANDERSON Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16B ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16C ELECTION OF BOARD MEMBER: HARALD MIX Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16D ELECTION OF BOARD MEMBER: CECILIA QVIST Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16E ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STRMBERG (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 17 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt For For 18 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AN AUDITOR 19 DECISION ON APPROVAL OF INSTRUCTIONS FOR Mgmt For For THE ELECTION COMMITTEE 20 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For For ELECTION COMMITTEE 21A DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME 21B DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION 21C DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES 21D DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES 21E DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM 21F DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE 22A DECISIONS ON MEASURES FOR DELIVERY OF Mgmt For For SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 22B DECISIONS ON MEASURES FOR DELIVERY OF Mgmt For For SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X 22C DECISIONS ON MEASURES FOR DELIVERY OF Mgmt For For SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Wakai, Takashi Mgmt For For 3.3 Appoint a Director Hara, Shiro Mgmt For For 3.4 Appoint a Director Hayashi, Nobu Mgmt For For 3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.6 Appoint a Director Yanagi, Masanori Mgmt For For 3.7 Appoint a Director Katayama, Toshiko Mgmt For For 3.8 Appoint a Director Nagaoka, Takashi Mgmt For For 3.9 Appoint a Director Tsuji, Takashi Mgmt For For 3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For 3.11 Appoint a Director Yoneda, Akimasa Mgmt For For 3.12 Appoint a Director Mikasa, Yuji Mgmt For For 4 Appoint a Corporate Auditor Nishizaki, Mgmt For For Hajime -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 716823819 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 16.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.3 Appoint a Director Yamane, Satoshi Mgmt For For 1.4 Appoint a Director Ito, Kunio Mgmt For For 1.5 Appoint a Director Sasaki, Kaori Mgmt For For 1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For 1.7 Appoint a Director Katae, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.2 Appoint a Corporate Auditor Kawanishi, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takai, Shintaro -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Numata, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kido, Yasuharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akihito 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Erikawa, Mei Mgmt For For 2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.8 Appoint a Director Tejima, Masao Mgmt For For 2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.10 Appoint a Director Sato, Tatsuo Mgmt For For 2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.12 Appoint a Director Hayashi, Fumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 717320864 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt Against Against 2.2 Appoint a Director Kato, Michiaki Mgmt Against Against 2.3 Appoint a Director Uchiyama, Masami Mgmt For For 2.4 Appoint a Director Konagaya, Hideharu Mgmt For For 2.5 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.6 Appoint a Director Toyota, Jun Mgmt For For 2.7 Appoint a Director Uehara, Haruya Mgmt For For 2.8 Appoint a Director Sakurai, Kingo Mgmt Against Against 2.9 Appoint a Director Igarashi, Chika Mgmt For For 3.1 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Hidemi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For 2.5 Appoint a Director Kunibe, Takeshi Mgmt For For 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Mariko -------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higuchi, Yasushi -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against 13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For THE CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt For For GENERAL MEETING PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 717105173 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908423 DUE TO CHANGE IN THE BOARD RECOMMENDATION TO AGAINST FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 CEO'S BRIEFING Non-Voting 4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2022 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote THE BOARD COMMITTEES, AND THE NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9 PROCESSING OF THE EXECUTIVE MANAGEMENT Mgmt No vote REMUNERATION REPORT 2022 10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION) 10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MORTEN HENRIKSEN (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: PER A. SORLIE (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MERETE HVERVEN (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: KRISTIN FAEROVIK (NEW) 11 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt No vote SHARES - INCENTIVE PROGRAM ETC 12 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote SHARES AND REDEMPTION AND DELETION OF SHARES BELONGING TO THE NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY 13 CHANGE OF SECTION 8 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION - REGISTRATION FOR THE GENERAL MEETING 14 CHANGE OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION SECTION8 - CAST PRIOR VOTES TO THE GENERAL MEETING 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER: CHANGE OF SECTION 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Meeting Date: 23-Jan-2023 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For CANCELLING OWN SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 717080573 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBERS OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935689147 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir 1b. Re-election/ initial election of Class I Mgmt Against Against Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer 1c. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee 2. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 716735355 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yuichi Mgmt For For 1.2 Appoint a Director Yoshikawa, Masato Mgmt For For 1.3 Appoint a Director Watanabe, Dai Mgmt For For 1.4 Appoint a Director Kimura, Hiroto Mgmt For For 1.5 Appoint a Director Yoshioka, Eiji Mgmt For For 1.6 Appoint a Director Hanada, Shingo Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 1.10 Appoint a Director Arakane, Kumi Mgmt For For 1.11 Appoint a Director Kawana, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Iwamoto, Hogara -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against 4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against 4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against 4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Against Against 4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 30 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 717352924 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yamaguchi, Goro Mgmt For For 3.2 Appoint a Director Tanimoto, Hideo Mgmt For For 3.3 Appoint a Director Fure, Hiroshi Mgmt For For 3.4 Appoint a Director Ina, Norihiko Mgmt For For 3.5 Appoint a Director Kano, Koichi Mgmt For For 3.6 Appoint a Director Aoki, Shoichi Mgmt For For 3.7 Appoint a Director Koyano, Akiko Mgmt For For 3.8 Appoint a Director Kakiuchi, Eiji Mgmt Against Against 3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kida, Minoru 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 716744405 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Masashi Mgmt For For 2.2 Appoint a Director Osawa, Yutaka Mgmt For For 2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For 2.4 Appoint a Director Minakata, Takeshi Mgmt For For 2.5 Appoint a Director Morita, Akira Mgmt For For 2.6 Appoint a Director Haga, Yuko Mgmt For For 2.7 Appoint a Director Oyamada, Takashi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.9 Appoint a Director Nakata, Rumiko Mgmt For For 3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 716730723 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MATS Non-Voting GULDBRAND 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Mgmt Abstain Against AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON Mgmt Abstain Against THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTIONS CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTIONS CONCERNING: DISCHARGE OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTIONS CONCERNING: THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 4.00 PER SHARE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: INFORMATION REGARDING THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS 14 DECISION REGARDING APPROVAL OF REMUNERATION Mgmt For For REPORT 15 DECISION REGARDING AUTHORIZING THE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 715764747 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 13P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN Mgmt For For 2022 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 716027633 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Adopt an Executive Officer System 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Mihara, Koji Mgmt For For 3.5 Appoint a Director Kamide, Kunio Mgmt For For 3.6 Appoint a Director Iwata, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Michi, Ayumi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT Agenda Number: 716898145 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.70 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 REELECT MARIANA BURENSTAM LINDER, ANDERS Mgmt Against Against BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA KOLSRUD, LENA OLVING AND JOAKIM ROSENGREN (CHAIR) AS DIRECTORS 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 10.7 MILLION; APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For CONNECTION WITH EMPLOYEE REMUNERATION PROGRAM 17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 716930917 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 717005296 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 APRIL 2023 3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For AS PUBLISHED ON THE COMPANY'S WEBSITE AT: HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED 4 THAT CAROLYN JOHNSON BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT TUSHAR MORZARIA BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 8 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT LAURA WADE-GERY BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS' REMUNERATION POLICY, AS Mgmt For For SET OUT ON PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 19 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY Mgmt For For BE PAID TO THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED TO GBP 3,000,000 PER ANNUM 21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES (CCS) 23 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 26 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 28 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 716224415 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF NICHOLAS COLLISHAW AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 716842237 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.80 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt Against Against 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt For For 15.D REELECT DAN FROHM AS DIRECTOR Mgmt Against Against 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt For For 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt Against Against 15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt For For 15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For 15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt Against Against 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt For For 19 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600894.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600898.pdf 1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON 2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting AND THE FIXING OF ITS REMUNERATION 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 717352758 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Aoki, Jun Mgmt For For 1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For 1.6 Appoint a Director Konno, Shiho Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITOR 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For TERM INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND Mgmt For For ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For CREATION OF AN AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For HOLDING OF VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For NAME OF THE MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For BOARD OF DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For DIRECTOR 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For BOARD OF DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For BOARD OF DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For DIRECTOR 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For OF DIRECTOR 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For BOARD OF DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For OF DIRECTOR 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For BOARD OF DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For BOARD OF DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For DIRECTOR 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For DIRECTOR 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt Against Against 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt Against Against 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 717039336 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT PAOLO ANDREA ROSSI Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON Mgmt For For 6 TO RE-ELECT EDWARD BRAHAM Mgmt For For 7 TO RE-ELECT CLARE CHAPMAN Mgmt For For 8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against 9 TO RE-ELECT KATHRYN MCLELAND Mgmt For For 10 TO RE-ELECT DEBASISH DEV SANYA Mgmt For For 11 TO RE-ELECT CLARE THOMPSON Mgmt For For 12 TO RE-ELECT MASSIMO TOSATO Mgmt For For 13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 18 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 Non-Voting HAS BEEN WITHDRAWN FROM THE MEETING AND YOUR WILL BE DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8. THANK YOU. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 717370073 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Rie 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshinao 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Satoshi 1.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsugawa, Yusuke -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 715818209 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS Non-Voting 2A RE-ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For DIRECTOR 2B RE-ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For DIRECTOR 2C ELECTION OF MS MA HINCHLIFFE AS A VOTING Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTORS Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 717354308 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Munetoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Shinichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tetsuhisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Tomoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Yukihiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Masahiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Takahiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakayama, Mitsuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Shoji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ujihara, Ayumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 715873471 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 715831322 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 18-Jul-2022 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 2.9 Appoint a Director Matsuda, Takashi Mgmt For For 2.10 Appoint a Director Matsushita, Isao Mgmt For For 2.11 Appoint a Director Omura, Hiroo Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Tanima, Makoto Mgmt For For 2.14 Appoint a Director Kawai, Junko Mgmt For For 2.15 Appoint a Director Okiyama, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 717352986 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeffrey H. Guyton 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Takeji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Nobuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Akira 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimori, Masato 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt Against Against 2.2 Appoint a Director Fusako Znaiden Mgmt For For 2.3 Appoint a Director Andrew Gregory Mgmt Against Against 2.4 Appoint a Director Kawamura, Akira Mgmt Against Against 2.5 Appoint a Director Tashiro, Yuko Mgmt For For 3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 716091311 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For 3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For DIRECTOR 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO APPROVE THE BALANCE SHEET AS OF 30 JUNE 2022 O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO ALLOCATE THE RESULT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2022-2023 O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON REMUNERATION PAID IN THE FINANCIAL YEAR 2021-2022 O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION Mgmt For For OF OFFICE OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED Mgmt For For ON FINANCIAL INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLAN CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS and REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Matsumura, Mariko Mgmt For For 1.7 Appoint a Director Kawata, Masaya Mgmt For For 1.8 Appoint a Director Kuboyama, Michiko Mgmt For For 1.9 Appoint a Director Peter D. Pedersen Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Komatsu, Masakazu -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 716744241 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER THE SHARE Mgmt For For CONSOLIDATION AND ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against OF THE SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For COMPENSATION REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For CREATION OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For OF ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 716012846 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES BRUCE MILLER AS A Mgmt For For DIRECTOR 2 TO ELECT LORRAINE WITTEN AS A DIRECTOR Mgmt For For 3 TO ELECT SUSAN PETERSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 716059298 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MICHELLE HENDERSON, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT JULIA HOARE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT NAGAJA SANATKUMAR, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT GRAHAM COCKROFT (APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD WITH EFFECT FROM 26 JULY 2022), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METSO OUTOTEC OYJ Agenda Number: 716690816 -------------------------------------------------------------------------------------------------------------------------- Security: X5404W104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt For For REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE 13 ELECTION OF MEMBERS AND CHAIR AS WELL AS Mgmt For VICE CHAIR OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024: BRIAN BEAMISH, KLAUS CAWEN, TERHI KOIPIJARVI, IAN W. PEARCE, EMANUELA SPERANZA, KARI STADIGH, AND ARJA TALMA. CHRISTER GARDELL AND ANTTI MAKINEN HAVE INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT NIKO PAKALEN AND REIMA RYTSOLA BE ELECTED AS NEW BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING RESOLVES TO RE-ELECT KARI STADIGH AS THE CHAIR OF THE BOARD OF DIRECTORS AND KLAUS CAWEN AS THE VICE CHAIR OF THE BOARD OF DIRECTORS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 CHANGE OF THE COMPANY'S BUSINESS NAME Mgmt For For 17 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 20 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON DONATIONS 21 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.4 Appoint a Director Iwaya, Ryozo Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Mizuma, Satoshi Mgmt For For 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt For For 2.8 Appoint a Director Miyazaki, Yuko Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINERAL RESOURCES LTD Agenda Number: 716173668 -------------------------------------------------------------------------------------------------------------------------- Security: Q60976109 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000MIN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) Mgmt For For MEKA 3 RE-ELECTION OF DIRECTOR - MR JAMES Mgmt For For MCCLEMENTS 4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) Mgmt For For CORLETT 5 APPROVAL FOR GRANT OF FY22 SECURITIES TO Mgmt For For MANAGING DIRECTOR 6 APPROVAL FOR GRANT OF FY23 SECURITIES TO Mgmt For For MANAGING DIRECTOR 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 716156737 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting COMPANY 2.1 RE-ELECTION OF JANE HEWITT Mgmt For For 2.2 RE-ELECTION OF PETER NASH Mgmt For For 2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting TRUST 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Kanatani, Tomoki Mgmt For For 2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.5 Appoint a Director Shaochun Xu Mgmt For For 2.6 Appoint a Director Nakano, Yoichi Mgmt For For 2.7 Appoint a Director Shimizu, Arata Mgmt For For 2.8 Appoint a Director Suseki, Tomoharu Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Jean-Marc Gilson Mgmt For For 1.2 Appoint a Director Fujiwara, Ken Mgmt For For 1.3 Appoint a Director Glenn Fredrickson Mgmt For For 1.4 Appoint a Director Fukuda, Nobuo Mgmt For For 1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.8 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Mgmt For For Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.2 Appoint a Director Watanabe, Kazunori Mgmt For For 1.3 Appoint a Director Koide, Hiroko Mgmt For For 1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 1.6 Appoint a Director Egawa, Masako Mgmt For For 1.7 Appoint a Director Matsuyama, Haruka Mgmt For For 1.8 Appoint a Director Uruma, Kei Mgmt For For 1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.10 Appoint a Director Masuda, Kuniaki Mgmt For For 1.11 Appoint a Director Nagasawa, Jun Mgmt For For 1.12 Appoint a Director Takeda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshida, Junichi Mgmt For For 2.2 Appoint a Director Nakajima, Atsushi Mgmt For For 2.3 Appoint a Director Naganuma, Bunroku Mgmt For For 2.4 Appoint a Director Umeda, Naoki Mgmt For For 2.5 Appoint a Director Hirai, Mikihito Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Katayama, Hiroshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.11 Appoint a Director Nagase, Shin Mgmt For For 2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.13 Appoint a Director Sonoda, Ayako Mgmt For For 2.14 Appoint a Director Melanie Brock Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisai, Taiju 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 1.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuga, Takuya 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaguchi, Hitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Mitsuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Setsuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt For For 2.12 Appoint a Director Kamezawa, Hironori Mgmt For For 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.2 Appoint a Director Hori, Kenichi Mgmt For For 2.3 Appoint a Director Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hirotatsu 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 717352493 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Yoshino, Tadashi Mgmt For For 2.4 Appoint a Director Nakajima, Hajime Mgmt For For 2.5 Appoint a Director Ando, Yoshinori Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Mabuchi, Akira Mgmt For For 2.8 Appoint a Director Mimura, Takayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komoda, Masanobu Mgmt For For 2.2 Appoint a Director Ueda, Takashi Mgmt For For 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For Wataru 3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For Minoru 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.4 Appoint a Director Moro, Junko Mgmt For For 2.5 Appoint a Director Umemura, Hisashi Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 09-Aug-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITORS 3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 3.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against 3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 3.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt For For 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt For For 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt For For SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 716789637 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT OTHER Mgmt For For THAN THE POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For 6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 DAYS NOTICE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 716749481 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 717223426 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE EQUITY PLAN FINANCING Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt No vote DIRECTOR 11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote 12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For 2.6 Appoint a Director Shirai, Yusuke Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 717004725 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300968.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300996.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 716899046 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.1 ELECT CHRISTINE BORTENLAENGER TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt For For SUPERVISORY BOARD 8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For 5 CONSIDERATION OF FINANCIAL REPORT, Non-Voting DIRECTORS REPORT AND AUDITORS REPORT 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 715759429 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 11-Jul-2022 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 04 TO RE-ELECT JOHN PETTIGREW Mgmt For For 05 TO RE-ELECT ANDY AGG Mgmt For For 06 TO RE-ELECT THERESE ESPERDY Mgmt For For 07 TO RE-ELECT LIZ HEWITT Mgmt For For 08 TO ELECT IAN LIVINGSTON Mgmt For For 09 TO ELECT IAIN MACKAY Mgmt For For 10 TO ELECT ANNE ROBINSON Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO ELECT TONY WOOD Mgmt For For 14 TO ELECT MARTHA WYRSCH Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 716700403 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt Against Against 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7.1 REELECT FRANCISCO REYNES MASSANET AS Mgmt For For DIRECTOR 7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt Against Against 7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt Against Against DIRECTOR 7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE Mgmt For For LETONA AS DIRECTOR 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For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gmt For For PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For RELATION TO THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BM8PJY71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 717303692 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Fujikawa, Osamu Mgmt For For 2.4 Appoint a Director Matsukura, Hajime Mgmt For For 2.5 Appoint a Director Obata, Shinobu Mgmt For For 2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.7 Appoint a Director Christina Ahmadjian Mgmt For For 2.8 Appoint a Director Oka, Masashi Mgmt For For 2.9 Appoint a Director Okada, Kyoko Mgmt For For 2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.11 Appoint a Director Okada, Joji Mgmt For For 2.12 Appoint a Director Yamada, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 717004054 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 716671929 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.02 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For 13 THE NOMINATION BOARD PROPOSES THAT MATTI Mgmt For KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt For For 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARIE-GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500534.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500542.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: EGM Meeting Date: 27-Jun-2023 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600932.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600946.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE 2023 Mgmt For For SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE 2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 2 TO CONFIRM, RATIFY AND APPROVE THE MASTER Mgmt Against Against CONSTRUCTION SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE MASTER CONSTRUCTION SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS Mgmt For For A DIRECTOR 4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF Mgmt For For DECEMBER 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE Mgmt For For BOARD OF DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JEREMY STAKOL Mgmt For For 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt For For 11 TO RE-ELECT RICHARD PAPP Mgmt For For 12 TO RE-ELECT MICHAEL RONEY Mgmt Against Against 13 TO RE-ELECT JANE SHIELDS Mgmt For For 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 717354081 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt Against Against 2.2 Appoint a Director Kobayashi, Shigeru Mgmt Against Against 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.5 Appoint a Director Yamada, Tadaaki Mgmt For For 2.6 Appoint a Director Shindo, Hideaki Mgmt For For 2.7 Appoint a Director Kamano, Hiroyuki Mgmt Against Against 2.8 Appoint a Director Hamada, Emiko Mgmt For For 2.9 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Yagi, Naoya Mgmt For For 3.2 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 717194726 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.65 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt Against Against GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hideyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minako 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Smith, Kenneth George 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikido, Keiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osato, Mariko -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 716691325 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 14-Mar-2023 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Onozawa, Eiichiro 3.2 Appoint a Substitute Executive Director Mgmt For For Shuto, Hideki 4.1 Appoint a Supervisory Director Okada, Mgmt For For Masaki 4.2 Appoint a Supervisory Director Hayashi, Mgmt For For Keiko 4.3 Appoint a Supervisory Director Kobayashi, Mgmt For For Kazuhisa -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 -------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3688370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goh Hup Jin Mgmt For For 2.2 Appoint a Director Hara, Hisashi Mgmt For For 2.3 Appoint a Director Peter M Kirby Mgmt For For 2.4 Appoint a Director Lim Hwee Hua Mgmt For For 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 2.9 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Yamaguchi, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Toda, Atsushi 4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 4.3 Appoint a Supervisory Director Oku, Mgmt For For Kuninori -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamada, Toshihiko Mgmt For For 2.2 Appoint a Director Nagata, Kenji Mgmt For For 2.3 Appoint a Director Thomas Scott Kallman Mgmt For For 2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.5 Appoint a Director Hara, Miri Mgmt For For 2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For 2.7 Appoint a Director Miyatake, Masako Mgmt For For 2.8 Appoint a Director Nakajima, Hideo Mgmt For For 2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For 3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Nakai, Toru Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Takaya, Takashi Mgmt For For 2.5 Appoint a Director Edamitsu, Takanori Mgmt For For 2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 2.8 Appoint a Director Kimura, Hitomi Mgmt For For 2.9 Appoint a Director Sakurai, Miyuki Mgmt For For 2.10 Appoint a Director Wada, Yoshinao Mgmt For For 2.11 Appoint a Director Kobayashi, Yukari Mgmt For For 2.12 Appoint a Director Nishi, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For 3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasawa, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Takaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higurashi, Yutaka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Hiroko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Eiichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehara, Nobukatsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Eiichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosugi, Keiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaso, Hiroshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Tatsumi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanabe, Eiichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 717353926 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Honda, Takashi Mgmt For For 2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 2.5 Appoint a Director Daimon, Hideki Mgmt For For 2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For 2.7 Appoint a Director Obayashi, Hidehito Mgmt For For 2.8 Appoint a Director Kataoka, Kazunori Mgmt For For 2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For 2.10 Appoint a Director Takeoka, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 717378865 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Jean-Dominique Senard Mgmt For For 2.3 Appoint a Director Ihara, Keiko Mgmt For For 2.4 Appoint a Director Nagai, Motoo Mgmt For For 2.5 Appoint a Director Bernard Delmas Mgmt For For 2.6 Appoint a Director Andrew House Mgmt For For 2.7 Appoint a Director Pierre Fleuriot Mgmt For For 2.8 Appoint a Director Brenda Harvey Mgmt For For 2.9 Appoint a Director Uchida, Makoto Mgmt For For 2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takihara, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masujima, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fushiya, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Nobuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yasuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Takahiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroto -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt For For 4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Sugiura, Tetsuro 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanetaka, Masahito -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 717320763 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Miki, Yosuke Mgmt For For 2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For 2.4 Appoint a Director Owaki, Yasuhito Mgmt For For 2.5 Appoint a Director Furuse, Yoichiro Mgmt For For 2.6 Appoint a Director Fukuda, Tamio Mgmt For For 2.7 Appoint a Director Wong Lai Yong Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For 2.10 Appoint a Director Eto, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For Toshihiko 3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2022 REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt For For REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt For For GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LISA HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMO AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 717303945 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Nakajima, Yutaka Mgmt For For 1.4 Appoint a Director Ogawa, Shoji Mgmt For For 1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Laura Simone Unger Mgmt For For 1.8 Appoint a Director Victor Chu Mgmt For For 1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For 1.10 Appoint a Director Patricia Mosser Mgmt For For 1.11 Appoint a Director Takahara, Takahisa Mgmt For For 1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Satoshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For 3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 716023205 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Meeting Date: 20-Sep-2022 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 717077463 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; REGISTRATION OF LIST OF Non-Voting SHAREHOLDERS 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.65 PER SHARE 6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AMEND ARTICLES RE: SHARE CAPITAL; Mgmt No vote NOMINATION COMMITTEE; ANNUAL GENERAL MEETING 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 14 APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 716146433 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 APPROVAL OF ISSUE OF 467,675 LTI Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 3 APPROVAL OF ISSUE OF 233,837 STI Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL Mgmt For For RETENTION RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 1,689 DIVIDEND Mgmt For For EQUIVALENT VESTED PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For 8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Abstain Against BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6 PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS Mgmt Abstain Against DIRECTOR 7 REELECT KIM STRATTON (VICE CHAIR) AS Mgmt Abstain Against DIRECTOR 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt For For 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt For For 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt For For DIRECTOR 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL Mgmt For For OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10.C AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt For For 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ADOPTION OF THE IMPLEMENTATION OF A Mgmt For For STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER Mgmt For For ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 717304062 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yutaka 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kazuhiko 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Shigenao 5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tainaka, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 717312398 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt For For 3.2 Appoint a Director Hasuwa, Kenji Mgmt For For 3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.4 Appoint a Director Nohira, Akinobu Mgmt For For 3.5 Appoint a Director Murata, Toshihiko Mgmt For For 3.6 Appoint a Director Sato, Toshimi Mgmt For For 3.7 Appoint a Director Izumiya, Naoki Mgmt For For 3.8 Appoint a Director Kobayashi, Yoko Mgmt For For 3.9 Appoint a Director Orii, Masako Mgmt For For 3.10 Appoint a Director Kato, Hiroyuki Mgmt For For 3.11 Appoint a Director Kuroda, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwayama, Mgmt For For Shinya 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 717378500 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Fujimoto, Takao Mgmt For For 2.5 Appoint a Director Okada, Takeshi Mgmt For For 2.6 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.7 Appoint a Director Ejiri, Takashi Mgmt For For 2.8 Appoint a Director Egami, Mime Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 716731294 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT STEPHEN DAINTITH Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt Against Against 12 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against 13 TO RE-APPOINT JOHN MARTIN Mgmt For For 14 TO RE-APPOINT MICHAEL SHERMAN Mgmt For For 15 TO RE-APPOINT NADIA SHOURABOURA Mgmt For For 16 TO APPOINT JULIA M. BROWN Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 21 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A PRE-EMPTIVE OFFER ONLY 22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715889753 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt For For THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H2 2022 DISTRIBUTION 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716822285 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2022 3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt Against Against REPORT (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt For For DIRECTORS REMUNERATION POLICY 6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt For For DIRECTORS REMUNERATION POLICY 7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt For For NON-EXECUTIVE DIRECTOR 10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 14. QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshino, Koji Mgmt For For 2.2 Appoint a Director Arakawa, Isamu Mgmt For For 2.3 Appoint a Director Hayama, Takashi Mgmt For For 2.4 Appoint a Director Tateyama, Akinori Mgmt For For 2.5 Appoint a Director Kuroda, Satoshi Mgmt For For 2.6 Appoint a Director Suzuki, Shigeru Mgmt For For 2.7 Appoint a Director Nakayama, Hiroko Mgmt For For 2.8 Appoint a Director Ohara, Toru Mgmt For For 2.9 Appoint a Director Itonaga, Takehide Mgmt For For 2.10 Appoint a Director Kondo, Shiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 717353899 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaku, Masatoshi Mgmt For For 1.2 Appoint a Director Isono, Hiroyuki Mgmt For For 1.3 Appoint a Director Shindo, Fumio Mgmt For For 1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.5 Appoint a Director Aoki, Shigeki Mgmt For For 1.6 Appoint a Director Hasebe, Akio Mgmt For For 1.7 Appoint a Director Moridaira, Takayuki Mgmt For For 1.8 Appoint a Director Onuki, Yuji Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Ai, Sachiko Mgmt For For 1.11 Appoint a Director Nagai, Seiko Mgmt For For 1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 717353065 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Fujita, Sumitaka Mgmt For For 2.2 Appoint a Director Masuda, Yasumasa Mgmt For For 2.3 Appoint a Director David Robert Hale Mgmt For For 2.4 Appoint a Director Jimmy C. Beasley Mgmt For For 2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Kan, Kohei Mgmt For For 2.8 Appoint a Director Gary John Pruden Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Luann Marie Pendy Mgmt For For 2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.12 Appoint a Director Stefan Kaufmann Mgmt For For 2.13 Appoint a Director Okubo, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 717280589 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Yoshihito Mgmt For For 2.2 Appoint a Director Tsujinaga, Junta Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Tomita, Masahiko Mgmt For For 2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For 2.6 Appoint a Director Kamigama, Takehiro Mgmt For For 2.7 Appoint a Director Kobayashi, Izumi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 717235356 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.80 PER SHARE 2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt For For SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER RAINER SEELE FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt For For EMPLOYEES 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For 9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt For For MEMBER 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE GROUP CO.,LTD. Agenda Number: 716422655 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.4 Appoint a Director Imamura, Hitoshi Mgmt For For 3.5 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For 3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.8 Appoint a Director Omae, Yuko Mgmt For For 3.9 Appoint a Director Kotani, Maoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mabuchi, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 715963078 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against 2.9 Appoint a Director Kuroda, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 716359193 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.3 ELECTION OF GORDON NAYLOR AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) UNDER THE LONG-TERM INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kagami, Toshio Mgmt Against Against 3.2 Appoint a Director Yoshida, Kenji Mgmt Against Against 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against 3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 716141596 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781777 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 9.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DR NORA SCHEINKESTEL Mgmt For For 3 RE-ELECTION OF MR GREG LALICKER Mgmt For For 4 REMUNERATION REPORT (NON-BINDING Mgmt For For RESOLUTION) 5 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For EXECUTIVE OFFICER MR FRANK CALABRIA 6 NON-EXECUTIVE DIRECTOR SHARE PLAN Mgmt For 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For (SPECIAL RESOLUTION) 8 APPROVAL OF CLIMATE TRANSITION ACTION PLAN Mgmt For For (NON-BINDING RESOLUTION) 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WATER 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CULTURAL HERITAGE 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSENT CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt For For CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt For For DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt For For ELECTRONIC MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt For For B SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Irie, Shuji -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 716823314 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote 6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote 6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote 7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For AN ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 717304050 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honjo, Takehiro Mgmt For For 2.2 Appoint a Director Fujiwara, Masataka Mgmt For For 2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.4 Appoint a Director Matsui, Takeshi Mgmt For For 2.5 Appoint a Director Tasaka, Takayuki Mgmt For For 2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.7 Appoint a Director Murao, Kazutoshi Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Sato, Yumiko Mgmt For For 2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For 3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 716749582 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Sakurai, Minoru Mgmt For For 2.6 Appoint a Director Makino, Jiro Mgmt Against Against 2.7 Appoint a Director Saito, Tetsuo Mgmt For For 2.8 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Takagi, Shuichi Mgmt For For 1.5 Appoint a Director Makino, Yuko Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tojo, Noriko Mgmt For For 1.8 Appoint a Director Inoue, Makoto Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For 1.10 Appoint a Director Sekiguchi, Ko Mgmt For For 1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.12 Appoint a Director Mita, Mayo Mgmt For For 1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt Against Against 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Naoki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Hideki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Keita 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hitomi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Isao 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Yasunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamo, Masaharu -------------------------------------------------------------------------------------------------------------------------- PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.2 Appoint a Director Kusumi, Yuki Mgmt For For 1.3 Appoint a Director Homma, Tetsuro Mgmt For For 1.4 Appoint a Director Sato, Mototsugu Mgmt For For 1.5 Appoint a Director Umeda, Hirokazu Mgmt For For 1.6 Appoint a Director Matsui, Shinobu Mgmt For For 1.7 Appoint a Director Noji, Kunio Mgmt For For 1.8 Appoint a Director Sawada, Michitaka Mgmt For For 1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.12 Appoint a Director Shotoku, Ayako Mgmt For For 1.13 Appoint a Director Nishiyama, Keita Mgmt For For 2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For REMUNERATION FOR 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt Abstain Against RUZICKA (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt For For FRIGAST (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt For For STYMNE GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt For For KIRKEGAARD 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt For For SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt For For ZIJDERVELD 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt For For FOSSUM BINER 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For GODKENDT REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 717113257 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER Mgmt For For WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS Mgmt For For GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE 2022 COMPENSATION REPORT (CONSULTATIVE VOTE) 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE TOTAL FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A TOTAL BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR 6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 716827374 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF SHERRY COUTU Mgmt For For 5 RE-ELECTION OF SALLY JOHNSON Mgmt For For 6 RE-ELECTION OF OMID KORDESTANI Mgmt For For 7 RE-ELECTION OF ESTHER LEE Mgmt For For 8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 9 RE-ELECTION OF TIM SCORE Mgmt For For 10 RE-ELECTION OF ANNETTE THOMAS Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.12 PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For RICARD, CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 716821889 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 60P PER Mgmt For For ORDINARY SHARE 3 THAT THE DIRECTOR'S REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE APPROVED TO TAKE EFFECT FROM 26 APRIL 2023 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT 2022 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 15 TO PASS THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE 2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES HAD NOT EXPIRED 16 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT, IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A); AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478 ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Debra A. Hazelton 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Daisuke 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 26.0 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WOLFGANG PORSCHE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HANS PIECH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOSEF AHORNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARIANNE HEISS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GUENTHER HORVATH FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ULRICH LEHNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN PIECH FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER FERDINAND PORSCHE FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER PETER PORSCHE FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022 5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting HALF YEAR REPORT 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY Non-Voting BOARD 7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting 7.5 ELECT PETER PORSCHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9.1 AMEND ARTICLES RE: SUPERVISORY BOARD Non-Voting MEETINGS 9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 717052601 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET 0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR 0030 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0040 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26 PCT OF THE SHARE CAPITAL 005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,04516 PCT OF THE SHARE CAPITAL 0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023 0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For 0100 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES, TO SERVICE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 716929596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600812.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600776.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Against Against 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For DIRECTOR 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For 2023 19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For SUBLIMIT 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For INCENTIVE PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For SUBLIMIT 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For PER 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For 114-BIS OF LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt For For COMPANY 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For DURING 2022 0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL FREE OF PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 717004155 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.82 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT HELOISE TEMPLE-BOYER TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECT THORE OHLSSON TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE Mgmt Against Against REPRESENTATIVE TO THE SUPERVISORY BOARD 7.6 ELECT BERND ILLIG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 716059490 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RICHARD GOYDER 2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For MAXINE BRENNER 2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For JACQUELINE HEY 3.1 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE RECOVERY RETENTION PLAN 3.2 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG-TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 716876771 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 717245105 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPEN MEETING Non-Voting B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For 5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 5.g REELECT STEPHEN H. RUSCKOWSKI TO Mgmt For For SUPERVISORY BOARD 5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt For For BOARD 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE Mgmt For For SHARES 8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE Mgmt For For PREEMPTIVE RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 10 APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE 11 APPROVE CANCELLATION OF SHARES Mgmt For For 12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt For For E ALLOW QUESTIONS Non-Voting F CLOSE MEETING Non-Voting CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 716758276 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.4 Appoint a Director Takeda, Kazunori Mgmt For For 2.5 Appoint a Director Hirose, Kenji Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Charles B. Baxter Mgmt Against Against 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Murai, Jun Mgmt For For 2.10 Appoint a Director Ando, Takaharu Mgmt For For 2.11 Appoint a Director Tsedal Neeley Mgmt For For 2.12 Appoint a Director Habuka, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Naganuma, Mgmt For For Yoshito 3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 716162920 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO ELECT MR STEVEN SARGENT Mgmt For For 3.2 TO RE-ELECT MS ALISON DEANS Mgmt For For 3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR FOR FY2023 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2022 2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 716846184 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 7 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For AUSBILDUNGSGESELLSCHAFT MBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 716144441 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF KELLY BAYER ROSMARIN AS A Mgmt For For DIRECTOR 3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt For For 3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS AS AT 31ST DECEMBER 2022 0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE 2022 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 003A APPOINTMENT OF THE BOARD OF STATUTORY Shr No vote AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS 0050 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: DETERMINATION OF THEIR REMUNERATION 0060 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY 0070 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR 2022 0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against BASED ON FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023 STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0090 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For UTILISATION OF TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 717131976 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt Split 21% For Split 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Split 21% For Split 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 21% For Split 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt Split 21% For Split 5 APPROVE DISCHARGE OF BOARD Mgmt Split 21% For Split 6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 Mgmt Split 21% For Split ACCORDINGLY 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt Split 21% For Split REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt Split 21% For Split REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS 7.3 AMEND ARTICLE 15 OF GENERAL MEETING Mgmt Split 21% For Split REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS 8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt Split 21% For Split 9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S Mgmt Split 21% For Split ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt Split 21% For Split CORPORACION, S.A.S BOARD FOR 2023 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Split 21% For Split APPROVED RESOLUTIONS 11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting 13 RECEIVE SUSTAINABILITY PLAN FOR FY Non-Voting 2023-2025 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REECE LTD Agenda Number: 716104079 -------------------------------------------------------------------------------------------------------------------------- Security: Q80528138 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF TIM POOLE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF BRUCE C. WILSON AS A Mgmt Against Against DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER THE REECE 2021 LONG-TERM INCENTIVE PLAN 5 APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For SCHEME 2023 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 2023 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 715798368 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 21-Jul-2022 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0613/202206132202751.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For DIVIDEND IN SHARES 5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt Against Against SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR 6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt For For BOARD MEMBER 7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt Against Against BOARD MEMBER 8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt For For AS A BOARD MEMBER 9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For 10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt For For MEMBER 11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR 17 COMPENSATION OF BOARD MEMBERS Mgmt For For 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 19 AUTHORISATION ENABLING THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS 23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Jiro Mgmt For For 1.3 Appoint a Director Selena Loh Lacroix Mgmt For For 1.4 Appoint a Director Yamamoto, Noboru Mgmt For For 1.5 Appoint a Director Hirano, Takuya Mgmt For For 2 Approve Details of Introduction of a Tax Mgmt For For Advantaged Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716055822 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: OGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE TRANSACTION 3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 Mgmt For For BILLION POUNDS IN CONNECTION WITH THE TRANSACTION 4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716916892 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE RULES OF THE RESTRICTED Mgmt For For SHARE PLAN 4 TO APPROVE THE RULES OF THE DEFERRED BONUS Mgmt For For PLAN 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For 7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 716867936 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt Split 40% For Split REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt Split 40% For Split EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt Split 40% For Split AN AMOUNT OF 50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt Split 40% For Split MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Split 40% For Split RIGHT TO ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART, THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019 10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt Split 40% For Split BRUFAU NIUB 11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt Split 40% For Split IMAZ SAN MIGUEL 12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt Split 40% For Split ESTEFANA LARRAAGA 13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt Split 40% For Split GARCA-MIL LLOVERAS 14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt Split 40% For Split PHILIPPE REICHSTUL 15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt Split 40% For Split ROBINSON WEST 16 RATIFICATION OF THE APPOINTMENT BY Mgmt Split 40% For Split CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA 17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt Split 40% For Split PINO VELZQUEZ MEDINA 18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt Split 40% For Split REPORT ON DIRECTORS' REMUNERATION FOR 2022 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Split 40% For Split THE REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2023-2026) 20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt Split 40% For Split THE BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM INCENTIVES PROGRAMMES 21 DELEGATION OF POWERS TO INTERPRET, Mgmt Split 40% For Split SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt For For 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 716843746 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716094002 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Meeting Date: 25-Oct-2022 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For RULE 10.1 AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION 2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For PASSING OF RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING THOSE REQUIRED BY THE LISTING RULES MADE BY THE FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT 2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716749429 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For BAOWU STEEL GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 716694307 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE REMUNERATION REPORT Non-Voting 3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE Non-Voting CORPORATE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022 3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF BOARD AND SENIOR Non-Voting MANAGEMENT 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF CHF 9.50 PER SHARE 6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD Non-Voting CHAIR 6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting 6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting 6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting 6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting 6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting 6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting 6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting 6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting 6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting 6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting 6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.16 APPOINT ANITA HAUSER AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 7.1 AMEND CORPORATE PURPOSE Non-Voting 7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting 7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting 8 APPROVE REMUNERATION OF DIRECTORS IN THE Non-Voting AMOUNT OF CHF 10 MILLION 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Non-Voting IN THE AMOUNT OF CHF 38 MILLION 10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting 11 RATIFY KPMG AG AS AUDITORS Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO 11. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963749 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK Mgmt For For TO SUPPORT THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749950 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JES MUNK HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARSTEN KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: THOMAS KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN TANG-JENSEN 8 APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL TO USE 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 717297142 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagumo, Tadanobu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Fukuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For DIVIDEND 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt Abstain Against THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt Abstain Against THE MEMBERS OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 02-Feb-2023 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For RULES OF THE SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For 2023 COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 716150379 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt No vote ROYAL SALMON ASA CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 717266387 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923851 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RES 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND THE SALMAR GROUP 5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote 20.00 PER SHARE BE PAID FOR THE 2021 FINANCIAL YEAR. THE DIVIDEND WILL BE PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT THE AGM ON 8 JUNE 2023, AS REGISTERED IN EURONEXT SECURITIES OSLO (VPS) 12 JUNE 2023. SALMAR ASA'S SHARES WILL BE QUOTED EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER SHARE WITH EFFECT FROM 9 JUNE 2023 6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE RISK AND AUDIT COMMITTEE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting GOVERNANCE 9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote SENIOR EXECUTIVES 10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote MARGRETHE HAUGE (RE-ELECTION) 11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote INGE NORDHAMMER (RE-ELECTION) 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN (RE-ELECTION) 12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KARIANNE TUNG (RE-ELECTION) 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS 15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt For For 14 SECTION OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 716820623 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For MARCELIUS 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANYS RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For (RE-ELECTION) 14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For (RE-ELECTION) 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT (RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For (RE-ELECTION) 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For (RE-ELECTION) 15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For REMUNERATION REPORT 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2023) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 716753858 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For LEAST 25 PER CENT OF THE VOTES VALIDLY CAST ON RESOLUTION 3 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 WAS PASSED (BEING KEITH SPENCE, YASMIN ALLEN, PETER HEARL, GUY COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE, EILEEN DOYLE, MUSJE WERROR AND MICHAEL UTSLER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION (CONDITIONAL) CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 716691654 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.43 PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION REPORT Non-Voting 8 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 717378980 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares Mgmt For For to be issued 2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 2.2 Appoint a Director Takamura, Masato Mgmt For For 2.3 Appoint a Director Asakura, Tomoya Mgmt For For 2.4 Appoint a Director Morita, Shumpei Mgmt For For 2.5 Appoint a Director Kusakabe, Satoe Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Sato, Teruhide Mgmt For For 2.8 Appoint a Director Takenaka, Heizo Mgmt For For 2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.10 Appoint a Director Ito, Hiroshi Mgmt For For 2.11 Appoint a Director Takeuchi, Kanae Mgmt For For 2.12 Appoint a Director Fukuda, Junichi Mgmt For For 2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2.14 Appoint a Director Matsui, Shinji Mgmt For For 2.15 Appoint a Director Shiino, Motoaki Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 716735468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MICHAEL WILKINS AS A Mgmt For For DIRECTOR 4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 716736244 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2022 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS 2022 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE GROUP EXECUTIVE COMMITTEE 2022 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS 2023 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE 2023 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023 6.1 APPROVAL OF THE REVISION OF THE STATUTORY Mgmt For For PURPOSE OF THE COMPANY 6.2 APPROVAL OF CHANGES OF THE ARTICLES OF Mgmt For For ASSOCIATION TRIGGERED BY THE NEW SWISS CORPORATE LAW -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892015 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: OGM Meeting Date: 15-Aug-2022 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, Mgmt For For 6 AND 7 AND THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15 AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE "CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS") BEING PASSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE, 39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE (THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE COMPENSATORY BONUS ISSUE, AND THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "ENFRANCHISEMENT") 4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND Mgmt For For 7 AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "SUB-DIVISION") 5 THAT, SUBJECT TO EITHER OR BOTH OF Mgmt For For RESOLUTIONS 8 AND 9 BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED 47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023). ONLY THE VOTES CAST BY THE INDEPENDENT SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE PURPOSES OF RESOLUTION 5 6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW: (A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY, UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS, ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY SHARES IN THE COMPANY HELD BY THOSE MEMBERS RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND (II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY SHARES." (C) ARTICLE 4 SHALL BE REVOKED 7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE ONE ARTICLES 8 THAT, SUBJECT TO EACH OF THE OTHER Mgmt For For RESOLUTIONS (OTHER THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING Mgmt For For PASSED AT THE GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS (OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1 EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 -------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BP9LHF23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 15 TO RE-ELECT LEONIE SCHRODER Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING Mgmt For For RULE 9 OF THE TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 717236120 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY Mgmt For For BOARD 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 717313693 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Hideki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toma, Takaaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Tsutomu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Masaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Jitsuno, Hiromichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuishi, Hidetaka 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Waseda, Yumiko -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 717353394 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Yasuo Mgmt For For 2.2 Appoint a Director Ozeki, Ichiro Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Fuse, Tatsuro Mgmt For For 2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.6 Appoint a Director Hirose, Takaharu Mgmt Against Against 2.7 Appoint a Director Watanabe, Hajime Mgmt For For 2.8 Appoint a Director Hara, Miri Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For 4 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 716898094 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting INCOME 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.45 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.64 MILLION FOR CHAIRMAN, AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt Against Against JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS; ELECT ASA BERGMAN AS NEW DIRECTOR 14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2023/2025 FOR KEY EMPLOYEES AND RELATED FINANCING 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 716196553 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For 4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE Mgmt For For FEES 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 6 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt For For WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 716777290 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 717303705 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamoto, Tadashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.7 Appoint a Director Murakami, Kazuya Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Nozaki, Haruko Mgmt For For 2.10 Appoint a Director Koezuka, Miharu Mgmt For For 2.11 Appoint a Director Miyai, Machiko Mgmt For For 2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Izugami, Mgmt For For Tomoyasu 3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 716835713 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.3 Appoint a Director Tanaka, Satoshi Mgmt For For 2.4 Appoint a Director Ishii, Toru Mgmt For For 2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 2.10 Appoint a Director Abe, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 716889083 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO RE-ELECT MR YAP CHEE KEONG Mgmt Against Against 3 TO RE-ELECT MR MARK GAINSBOROUGH Mgmt For For 4 TO RE-ELECT MR CHRIS ONG LENG YEOW Mgmt For For 5 TO RE-ELECT MR NAGI HAMIYEH Mgmt For For 6 TO RE-ELECT MR JAN HOLM Mgmt For For 7 TO RE-ELECT MR LAI CHUNG HAN Mgmt For For 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 9 TO APPROVE SPECIAL DIRECTORS' FEES Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO APPROVE THE RENEWAL OF THE SHARE ISSUE Mgmt For For MANDATE 12 TO APPROVE THE RENEWAL OF THE SHARE PLAN Mgmt For For MANDATE 13 TO APPROVE THE RENEWAL OF THE INTERESTED Mgmt For For PERSON TRANSACTIONS MANDATE 14 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE 15 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY: THE NAME OF THE COMPANY BE CHANGED FROM "SEMBCORP MARINE LTD" TO "SEATRIUM LIMITED" -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Yonemura, Toshiro Mgmt For For 2.4 Appoint a Director Wada, Shinji Mgmt For For 2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr Against For Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr Against For Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr Against For Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr Against For Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 715768442 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2022 04 REAPPOINT KEVIN BEESTON Mgmt For For 05 REAPPOINT JAMES BOWLING Mgmt For For 06 REAPPOINT JOHN COGHLAN Mgmt For For 07 APPOINT TOM DELAY Mgmt For For 08 REAPPOINT LIV GARFIELD Mgmt For For 09 REAPPOINT CHRISTINE HODGSON Mgmt For For 10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 APPOINT GILLIAN SHELDON Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For PERCENT OF THE ISSUED CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 717321359 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.3 Appoint a Director Motomura, Masahide Mgmt For For 1.4 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.5 Appoint a Director Sasamori, Kimiaki Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Niimoto, Mgmt For For Tomonari -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 80.00 PER SHARE 4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For 4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For 4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION 6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against UPPER LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For MEETINGS 6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA 6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 717386812 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Po-Hsuan Wu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okitsu, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Limin Hu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steve Shyh Chen 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hsu-Tung Lu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Yutaka 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 717298269 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueda, Teruhisa Mgmt For For 2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.3 Appoint a Director Watanabe, Akira Mgmt For For 2.4 Appoint a Director Maruyama, Shuzo Mgmt For For 2.5 Appoint a Director Wada, Hiroko Mgmt For For 2.6 Appoint a Director Hanai, Nobuo Mgmt For For 2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.8 Appoint a Director Hamada, Nami Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 716749746 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Chia Chin Seng Mgmt For For 3.2 Appoint a Director Ichijo, Kazuo Mgmt Against Against 3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.5 Appoint a Director Wada, Hiromi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 717386026 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.4 Appoint a Director Ikeda, Kentaro Mgmt For For 2.5 Appoint a Director Sekiguchi, Takeshi Mgmt For For 2.6 Appoint a Director Higashi, Yoshiki Mgmt For For 2.7 Appoint a Director Shimizu, Noriaki Mgmt For For 2.8 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.9 Appoint a Director Kawada, Junichi Mgmt For For 2.10 Appoint a Director Tamura, Mayumi Mgmt For For 2.11 Appoint a Director Jozuka, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt For For 2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 716735343 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Yokota, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Charles D. Lake II Mgmt For For 2.9 Appoint a Director Tokuno, Mariko Mgmt For For 2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIZUOKA FINANCIAL GROUP,INC. Agenda Number: 717297243 -------------------------------------------------------------------------------------------------------------------------- Security: J74446105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3351500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakanishi, Katsunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Hisashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagi, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Yutaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Kumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inano, Kazutoshi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 716450820 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 07-Feb-2023 Ticker: ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARIA FERRARO FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARIM AMIN (FROM MARCH 1, 2022) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN EICKHOLT (UNTIL FEB. 28, 2022) FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TIM HOLT FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NADINE FLORIAN FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER GROSS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST HAKELBERG FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2021/22 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RANDY ZWIRN FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 APPROVE CREATION OF EUR 363.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 72.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 20 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31 JAN 2023 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 716551608 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 15-Feb-2023 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 834657 DUE TO ADDITION RECEIVED SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DARLEEN CARON FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELISABETH STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH 2022) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT GAUS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION HELMES FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PEER SCHATZ FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GREGORY SORENSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against PROF. DR. RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY 7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER) OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN FELDAFING, GERMANY 7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For DR. MARION HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN BERLIN, GERMANY 7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING, GERMANY 7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against SARENA LIN, MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN DUSSELDORF, GERMANY 7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against DR. NATHALIE VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY 7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE - NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT IN FRANKFURT AM MAIN, GERMANY 7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against DOW WILSON, MEMBER OF THE SUPERVISORY BOARD OF AGILENT TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO, CALIFORNIA, USA 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION 9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt For For 10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For HEALTHINEERS HOLDING I GMBH CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SIG GROUP AG Agenda Number: 716832173 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 18 MILLION 6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For 6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For 6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For 6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For 6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For 6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For 6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For 6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For 6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.6 MILLION AND THE LOWER LIMIT OF CHF 3.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For 8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 716071636 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A Mgmt For For DIRECTOR 5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS Mgmt For For A DIRECTOR 4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LIM SIM SENG AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2023 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY JOSEPH HOROWITZ 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE: SGD 1,670,000) 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 2 PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 716117696 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201466.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201468.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. VICTOR TIN SIO UN AS Mgmt For For DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2023 4 TO RE-APPOINT KPMG AS AUDITOR FOR THE Mgmt For For ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601390.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. YANG SHAOPENG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.75 PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For HANSEN 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For 11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESIDENT) 12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against DIRECTOR 14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt Against Against 14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For 14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt For For 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt Against Against GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt For For FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 390 MILLION FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE 27 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 716788267 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863902 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS REPORT FOR 2022 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2022, AS WELL AS THE AUDITORS STATEMENT REGARDING THE APPLICATION OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND 11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS BIORCK 11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: P R BOMAN 11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JAN GURANDER 11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: FREDRIK LUNDBERG 11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: CATHERINE MARCUS 11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANN E. MASSEY (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ASA SODERSTROM WINBERG 11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: OLA F LT (EMPLOYEE REPRESENTATIVE) 11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE) 11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: YVONNE STENMAN (EMPLOYEE REPRESENTATIVE) 11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS DANIELSSON CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD TO BE ELECTED BY THE MEETING 12.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 13.A DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING 13.B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For For 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For 14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 14.F RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For For MARCUS 14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For 14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For For WINBERG 14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against Against HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 16 PRESENTATION OF THE BOARDS REMUNERATION Mgmt For For REPORT FOR 2022 FOR APPROVAL 17 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN CLASS B SHARES TO SECURE DELIVERY OF CLASS B SHARES TO PARTICIPANTS IN THE LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2023, 2024 AND 2025 (SEOP 6) 19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN CLASS B SHARES TO GIVE THE BOARD INCREASED FREEDOM OF ACTION TO BE ABLE TO ADAPT THE COMPANYS CAPITAL STRUCTURE AND THEREBY CONTRIBUTE TO INCREASED SHAREHOLDER VALUE 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691060 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854623 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For STRABERG 11.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 11.3 APPROVE DISCHARGE OF BOARD MEMBER BARB Mgmt For For SAMARDZICH 11.4 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN Mgmt For For REPPLIER 11.5 APPROVE DISCHARGE OF BOARD MEMBER GEERT Mgmt For For FOLLENS 11.6 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For BUSKHE 11.7 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA Mgmt For For SCHNEEBERGER 11.8 APPROVE DISCHARGE OF BOARD MEMBER RICKARD Mgmt For For GUSTAFSON 11.9 APPROVE DISCHARGE OF PRESIDENT RICKARD Mgmt For For GUSTAFSON 11.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY Mgmt For For HILBERT 11.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO Mgmt For For DJUROVIC 11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE THOMAS ELIASSON 11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE STEVE NORRMAN 12 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.6 MILLION FOR CHAIR, SEK 1.3 MILLION FOR VICE CHAIR AND SEK 850,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.2 REELECT HOCK GOH AS DIRECTOR Mgmt For For 14.3 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For For 14.4 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against Against 14.5 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For For 14.6 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.7 ELECT BETH FERREIRA AS NEW DIRECTOR Mgmt For For 14.8 ELECT THERESE FRIBERG AS NEW DIRECTOR Mgmt For For 14.9 ELECT RICHARD NILSSON AS NEW DIRECTOR Mgmt For For 14.10 ELECT NIKO PAKALEN AS NEW DIRECTOR Mgmt For For 15.1 REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 16 APPROVE REMUNERATION REPORT Mgmt For For 17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 717352784 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiki Mgmt For For 2.2 Appoint a Director Doi, Yoshitada Mgmt For For 2.3 Appoint a Director Isoe, Toshio Mgmt For For 2.4 Appoint a Director Ota, Masahiro Mgmt For For 2.5 Appoint a Director Maruyama, Susumu Mgmt For For 2.6 Appoint a Director Samuel Neff Mgmt For For 2.7 Appoint a Director Ogura, Koji Mgmt For For 2.8 Appoint a Director Kelly Stacy Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 2.11 Appoint a Director Iwata, Yoshiko Mgmt For For 2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For Haruya 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 716751967 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For DIRECTOR 10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For 17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 716163124 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For 5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE AUDITORS REMUNERATION 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 716836981 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF A DIVIDEND Mgmt For For 4 TO ELECT MARY LYNN FERGUSON-MCHUGH AS A Mgmt For For DIRECTOR 5A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For 5B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For 5C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For 5D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For 5E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For 5F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For 5G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For 5H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For 5I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For 5J RE-ELECTION OF DIRECTOR JORGEN BUHL Mgmt For For RASMUSSEN 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS NOTICE CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE NET INCOME AND DIVIDEND Mgmt For For DISTRIBUTION 0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE Mgmt For For FINANCIAL YEARS 2023-2025. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2023: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) 0060 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2022: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 716353608 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 19-Dec-2022 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 2 ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2022 3 APPROPRIATION OF NET INCOME FOR FISCAL Mgmt For For 2022; DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE 4 REAPPOINTMENT OF VERONIQUE LAURY AS A Mgmt For For DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR Mgmt For For FOR A THREE-YEAR (3-YEAR) TERM 6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC Mgmt Against Against AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW Mgmt For For DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For AUDITOR 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST 31, 2022 10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR AWARDED FOR FISCAL 2022 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, THEN CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL Mgmt For For ENVELOPE FOR DIRECTORS' COMPENSATION 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1109/202211092204351 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1130/202211302204559 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt For For 3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt For For 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt Against Against 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 717313528 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Okumura, Mikio Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Endo, Isao Mgmt For For 2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.6 Appoint a Director Nawa, Takashi Mgmt For For 2.7 Appoint a Director Shibata, Misuzu Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Ito, Kumi Mgmt For For 2.10 Appoint a Director Waga, Masayuki Mgmt For For 2.11 Appoint a Director Kajikawa, Toru Mgmt For For 2.12 Appoint a Director Kasai, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 716196731 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS Mgmt For For A NON-EXECUTIVE DIRECTOR 2 ELECTION OF DR KATHARINE GILES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 717270160 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For COMPENSATION COMMITTEE 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For 5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For 5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.2 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16.5 MILLION 7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE Mgmt For For 8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 9 TRANSACT OTHER BUSINESS Mgmt Abstain For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For A DIRECTOR OF SPARK 4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 716874107 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For 2 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2022 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER SHARE 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 7 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NIMESH PATEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER FRANCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CAROLINE JOHNSTONE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For 31 MARCH 2023 18 TO APPROVE THE RULES OF THE SPIRAX-SARCO Mgmt For For 2023 PERFORMANCE SHARE PLAN 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt Abstain Against 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For RIGHTS 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For NOTICE OF GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 716989667 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For PRE-MERGER LEGACY MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against LEGACY MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DIVIDEND Mgmt For For 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt Against Against RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 716095802 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORT Non-Voting CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting 2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635618 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt Against Against REMUNERATION REPORT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, HAKAN BUSKHE, ELISABETH FLEURIOT, HELENA HEDBLOM, KARI JORDAN, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ASTRID HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. HOCK GOH HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT KARI JORDAN BE ELECTED CHAIR AND HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ON THE RECOMMENDATION OF THE FINANCIAL AND Mgmt For For AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE CONCERNING THE AUDITOR ELECTION IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT COMMITTEE CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY ANY THIRD PARTY AND THAT NO CLAUSE AS SET OUT IN ARTICLE 16, SECTION 6 OF THE EU AUDIT REGULATION (537/2014) RESTRICTING THE CHOICE BY THE AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON THE COMPANY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 19 DECISION MAKING ORDER Non-Voting 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 716735165 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH1175448666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2022 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2022 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt Against Against MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For MEMBER 6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER 6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For MEMBER 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For 7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For MEMBER 7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt For For AS THE STATUTORY AUDITOR 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SHARES, SHARE CAPITAL AND SHARE REGISTER 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 717276807 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Mgmt For For Yasumasa 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 716749518 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Awa, Toshihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ryuta, Jiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 717303426 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Matsui, Masaki Mgmt For For 1.4 Appoint a Director Mito, Nobuaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Sakai, Motoyuki Mgmt For For 1.8 Appoint a Director Takeuchi, Seiji Mgmt For For 1.9 Appoint a Director Tomono, Hiroshi Mgmt For For 1.10 Appoint a Director Ito, Motoshige Mgmt For For 1.11 Appoint a Director Muraki, Atsuko Mgmt For For 1.12 Appoint a Director Ichikawa, Akira Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Nishi, Hironobu Mgmt For For 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director Iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt For For 3 Appoint a Corporate Auditor Mikogami, Mgmt For For Daisuke 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Hato, Hideo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Shirayama, Masaki Mgmt For For 2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Nakajima, Shigeru Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.12 Appoint a Director Christina Ahmadjian Mgmt For For 2.13 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kasui, Mgmt For For Yoshitomo 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director Ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt Against Against 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Fukutome, Akihiro Mgmt For For 2.4 Appoint a Director Kudo, Teiko Mgmt For For 2.5 Appoint a Director Ito, Fumihiko Mgmt For For 2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For 2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt For For 2.2 Appoint a Director Kaibara, Atsushi Mgmt For For 2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt For For 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Tanaka, Koji Mgmt For For 2.8 Appoint a Director Nakano, Toshiaki Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.12 Appoint a Director Kato, Nobuaki Mgmt For For 2.13 Appoint a Director Kashima, Kaoru Mgmt For For 2.14 Appoint a Director Ito, Tomonori Mgmt For For 2.15 Appoint a Director Watanabe, Hajime Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Kenichi Mgmt For For 2.2 Appoint a Director Nishima, Kojun Mgmt For For 2.3 Appoint a Director Kobayashi, Masato Mgmt For For 2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kato, Hiroshi Mgmt For For 2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.7 Appoint a Director Izuhara, Yozo Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 2.9 Appoint a Director Terada, Chiyono Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Setsuya -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 716010652 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 APPROVAL OF THE SUNCORP GROUP EQUITY Mgmt For For INCENTIVE PLAN AND MODIFICATIONS TO PERFORMANCE RIGHTS 3 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 4.A RE-ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4.B RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN THE CONSTITUTION CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 22 SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE RECORD DATE FROM 20 SEP 2022 TO 21 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Makiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shekhar Mundlay 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naiki, Hachiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Harding 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamori, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mimura, Mariko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 717303743 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.2 Appoint a Director Nagao, Masahiko Mgmt For For 2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.4 Appoint a Director Saito, Kinji Mgmt For For 2.5 Appoint a Director Ishii, Naomi Mgmt For For 2.6 Appoint a Director Domichi, Hideaki Mgmt For For 2.7 Appoint a Director Egusa, Shun Mgmt For For 2.8 Appoint a Director Takahashi, Naoko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 716816561 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848493 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 5 APPROVE AGENDA OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.50 PER SHARE 8.C1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For 8.C2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For 8.C3 APPROVE DISCHARGE OF PAR BOMAN Mgmt For For 8.C4 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.C5 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For 8.C6 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For 8.C7 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD Mgmt For For MEMBER) 8.C8 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For 8.C9 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For 8.C10 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For 8.C11 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For 8.C12 APPROVE DISCHARGE OF KARL ABERG Mgmt For For 8.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE NICLAS ANDERSSON 8.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ROGER BOSTROM 8.C15 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE MARIA JONSSON 8.C16 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE JOHANNA VIKLUND LINDEN 8.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE STEFAN LUNDKVIST 8.C18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE MALIN MARKLUND 8.C19 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE PETER OLSSON 8.C20 APPROVE DISCHARGE OF CEO ULF LARSSON Mgmt For For 9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.089 MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For 12.2 REELECT PAR BOMAN AS DIRECTOR Mgmt For For 12.3 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 12.4 REELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For 12.5 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For 12.6 REELECT ULF LARSSON AS DIRECTOR Mgmt For For 12.7 REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For 12.8 REELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For 12.9 REELECT BARBARA M. THORALFSSON AS DIRECTOR Mgmt For For 12.10 REELECT KARL ABERG AS DIRECTOR Mgmt For For 13 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against 14 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CASH-BASED INCENTIVE PROGRAM Mgmt For For (PROGRAM 2023-2025) FOR KEY EMPLOYEES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING 16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING 17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt For For BAKSAAS 18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt For For BARNEKOW 18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For BERGFORS 18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt Against Against 18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For 18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For TAAVENIKU 18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For For AKERSTROM 19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE TWO AUDITING COMPANIES BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR DELOITTE AB 21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr Against BANKS IT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr Against FORMATION OF INTEGRATION INSTITUTE ETC 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 716805467 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854634 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DECISION WHETHER THE GENERAL MEETING HAS Mgmt For For BEEN DULY CONVENED 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORTS Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2022 9 DECISION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO BENGTSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN BENGTSSON 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNIKA CREUTZER 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HANS ECKERSTROM 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HELENA LILJEDAHL 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BENGT ERIK LINDGREN 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: PER OLOF NYMAN 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BILJANA PEHRSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN PERSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BIRON RIESE 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO MAGNUSSON 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: JENS HENRIKSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ROGER LJUNG 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: AKE SKOGLUND 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HENRIK JOELSSON 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: CAMILLA LINDER 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: GORAN Mgmt For For BENGTSSON 13.B RE-ELECTION OF BOARD MEMBER: ANNIKA Mgmt For For CREUTZER 13.C RE-ELECTION OF BOARD MEMBER: HANS Mgmt Against Against ECKERSTROM 13.D RE-ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For HERMANSSON 13.E RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For LILJEDAHL 13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK Mgmt For For LINDGREN 13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt For For 13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For 13.I RE-ELECTION OF BOARD MEMBER: BILJANA Mgmt For For PEHRSSON 13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For 13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt For For THE SECURITIES MARKET ACT 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 21.A DECISION ON A GENERAL PERFORMANCE AND SHARE Mgmt For For BASED REMUNERATION PROGRAM 2023 ("EKEN 2023") 21.B DECISION ON DEFERRED VARIABLE REMUNERATION Mgmt For For IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2023 ("IP 2023") 21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For 22 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For APPROVAL 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CHANGE OF THE SOFTWARE IN THE BANK'S CENTRAL COMPUTERS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING ALLOCATION OF FUNDS FOR A STUDY ON THE LEGAL CERTAINTY FOR BANK CUSTOMERS WITH GUARDIANS, TRUSTEES, ETC 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING THE ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER OF COMMERCE WITH OFFICE IN LANDSKRONA 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM THE SHAREHOLDERS GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION (SW. NATURSKYDDSFORENINGEN) REGARDING REVIEW OF THE BANK'S OVERALL STRATEGY CONSIDERING THE PARIS AGREEMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For 12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For 12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For 12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For 12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For 12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For 12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For 12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For 12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For 12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For 12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For 12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For 15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt For For 15.C REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For 15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt For For 15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For 15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For 15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt Against Against 15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For (MANAGEMENT PROGRAM) 17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT Mgmt For For PROGRAM) 17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE Mgmt Against Against PROGRAM) 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH PREVIOUS SHARE PROGRAMS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 716929510 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600754.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For 1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For 1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For 1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 716877507 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040301949.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302001.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT CHOI TAK KWAN THOMAS AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 716832313 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 30.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.9 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For 5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For 5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 130,800 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 716689116 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, AND ADOPTION OF THE AUDITORS REPORTS 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2022 FINANCIAL YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 5.1 PURPOSE OF THE COMPANY Mgmt For For 5.2 SHARE CAPITAL, SHARES AND MISCELLANEOUS Mgmt For For 5.3 ANNUAL GENERAL MEETING Mgmt For For 5.4 VIRTUAL GENERAL MEETING Mgmt For For 5.5 BOARD OF DIRECTORS AND COMPENSATION Mgmt For For 6.1 CANCELLATION OF THE EXISTING AUTHORISED Mgmt For For CAPITAL (ARTICLE 3A) 6.2 INTRODUCTION OF A NEW ARTICLE 3A CONCERNING Mgmt For For A CAPITAL BAND 6.3 DELETION OF ARTICLE 3B PARA. 1 SUBSECTION 2 Mgmt For For AND THE INTRODUCTION OF A NEW ARTICLE 3C 7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 7.2 REMUNERATION OF EXECUTIVE MANAGEMENT Mgmt For For (EXECUTIVE BOARD) 8.1.1 RE-ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt Against Against DIRECTORS 8.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO Mgmt For For THE BOARD OF DIRECTORS 8.1.3 RE-ELECTION OF DR. BARBARA A. KNOFLACH TO Mgmt For For THE BOARD OF DIRECTORS 8.1.4 RE-ELECTION OF GABRIELLE NATER-BASS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 RE-ELECTION OF BRIGITTE WALTER TO THE BOARD Mgmt For For OF DIRECTORS 8.1.7 ELECTION OF RETO CONRAD TO THE BOARD OF Mgmt For For DIRECTORS 8.2 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 8.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 8.3.2 RE-ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 8.3.3 ELECTION OF BARBARA A. KNOFLACH AS A MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 ELECTION OF PAUL WIESLI, BARRISTER-AT-LAW, Mgmt For For ADVOKATUR PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY UP UNTIL THE GENERAL MEETING OF 2024 8.5 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 716779496 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVE REMUNERATION REPORT Mgmt For For 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 6.40 PER SHARE 3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For 5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For 5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For 5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For 5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For 5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For 5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For 5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For 5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For 5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For 5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.5 APPOINT JAY RALPH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 5.4 RATIFY KPMG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 9.2 MILLION 6.2 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 40.2 MILLION AND THE LOWER LIMIT OF CHF 28.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION; EDITORIAL AMENDMENTS 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 716694270 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 1.2 REPORT ON THE FINANCIAL YEAR 2022: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE RETAINED EARNINGS 2022 Mgmt For For AND DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ROLAND ABT 4.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ELECTION OF MONIQUE BOURQUIN 4.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ALAIN CARRUPT 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF GUUS DEKKERS 4.5 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF FRANK ESSER 4.6 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF SANDRA LATHION-ZWEIFEL 4.7 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ANNA MOSSBERG 4.8 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER 4.9 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN 5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF ROLAND ABT 5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MONIQUE BOURQUIN 5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF FRANK ESSER 5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER 6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 9.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISION REGARDING SUSTAINABILITY 9.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING SHARE CAPITAL AND SHARES 9.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING THE SHAREHOLDER'S MEETING 9.4 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: SPECIAL QUORUMS FOR RESOLUTIONS 9.5 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 9.6 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: FURTHER AMENDMENTS OF THE ARTICLES OF INCORPORATION CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 716846920 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 717320751 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Tomokazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Takashi 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Onishi, Koichi -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 717312386 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For 2.4 Appoint a Director Okada, Masahiko Mgmt For For 2.5 Appoint a Director Kimura, Hiroshi Mgmt For For 2.6 Appoint a Director Yamaura, Mayuki Mgmt For For 2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For 2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Otsuka, Norio Mgmt For For 2.11 Appoint a Director Kokubu, Fumiya Mgmt For For 2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 716821841 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE OF THE COMPANY 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For GADHIA 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS EXTERNAL AUDITORS OF THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For APPROVED 20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For TAYLOR WIMPEY SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 717303717 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Noboru Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.4 Appoint a Director Sato, Shigeki Mgmt For For 2.5 Appoint a Director Nakayama, Kozue Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Yamana, Shoei Mgmt For For 3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For Masato 3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Chizuko 3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE CEOS REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF SEK 6.80 PER SHARE 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For 12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For 15.D REELECT SAM KINI AS DIRECTOR Mgmt For For 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For 16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2023 19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REISSUANCE OF CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS ETHICAL VALUES 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 716970290 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS AT 31 DECEMBER 2022 - Mgmt For For COVERAGE OF THE LOSS FOR THE YEAR 0020 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) 0040 RESOLUTIONS FOLLOWING TO THE TERMINATION OF Mgmt For For THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO 0050 RESOLUTIONS FOLLOWING TO THE TERMINATION OF Mgmt For For THREE DIRECTORS: REPLACEMENT OF FRANCK CADORET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 006A RESOLUTIONS FOLLOWING TO THE TERMINATION OF Shr For THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO 006B RESOLUTIONS FOLLOWING TO THE TERMINATION OF Shr No vote THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI 0070 SHORT-TERM INCENTIVE PLAN (MBO) 2023 - Mgmt For For APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0080 LONG TERM INCENTIVE PLAN 2023-2025 - Mgmt Against Against APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0090 REQUEST FOR AUTHORIZATION TO PURCHASE AND Mgmt Against Against DISPOSE OF TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874538 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 716709766 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE REMUNERATION REPORT Mgmt For For 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt For For LETEN 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For STJERNHOLM 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt For For WALLENBERG 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For FREDRIK BAKSAAS 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt Against Against CARLSON 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt For For DENZEL 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA Mgmt For For DYBECK HAPPE 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt For For EKHOLM 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt Against Against ELZVIK 8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt For For 8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt For For S. RINNE 8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATIVE TORBJORN NYMAN 8.313 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ANDERS RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE KJELL-AKE SOTING 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE ULF ROSBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE ANNIKA SALOMONSSON 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt For For 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.70 PER SHARE 9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY Mgmt For For DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 Mgmt For For MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against 11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For 11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For 11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt For For 11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt Against Against 12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt Against Against 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt Against Against PROGRAM I 2023 (LTV I 2023) 16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt Against Against 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED 17.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt For For PROGRAM II 2023 (LTV II 2023) 17.2 APPROVE EQUITY PLAN FINANCING OF LTV II Mgmt For For 2023 17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For OF LTV II 2023, IF ITEM 17.2 IS NOT APPROVED 18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For 19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For 20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For AND 2020 20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For AND 2020 21 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.18 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 716722182 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For I.3 APPROVE DISCHARGE OF BOARD Mgmt For For II APPROVE TREATMENT OF NET LOSS Mgmt For For III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR IV APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES V APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For VII APPROVE REMUNERATION POLICY Mgmt For For VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 716491383 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 717082058 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION POLICY 9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION REPORT 10 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt No vote INCENTIVE PROGRAM 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN 12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN 12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: KJETIL HOUG 12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER 12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: HEIDI FINSKAS 12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: WIDAR SALBUVIK 12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: SILVIJA SERES 12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO 12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD 12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: MAALFRID BRATH 12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY) 12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY) 12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JAN TORE FOSUND 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANETTE HJERTO 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE 15.1 DETERMINATION OF REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 716834836 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.00 PER SHARE 10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For 10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For 10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For 10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For 10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For 10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For 10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For 10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For 10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For 10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For 10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For 10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For 10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For 14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For 14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For 14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For 14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For 14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For 15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt For For CHAIR 15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For 16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF SHARES 22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 533 MILLION FOR A BONUS ISSUE 23 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716012997 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For 3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For 4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For OF RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For OF PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716013367 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: SCH Meeting Date: 11-Oct-2022 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATION LIMITED) -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 716901651 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF USD 2.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF USD 30 MILLION 5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For 5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For 5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For 5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For 6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 716923188 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL Mgmt For For REPORT, COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL SUSTAINABILITY REPORT, WHICH CONTAINS THE NON-FINANCIAL STATEMENT 2 TO APPROVE OF THE CONSOLIDATED BALANCE Mgmt For For SHEET OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMINE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES 10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2024 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE ALL COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS PERMITTED BY ANY APPLICABLE LAW OR REGULATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 717059059 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For AND THE CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 0100 LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022 0120 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING RESOLUTION) 0130 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 717352594 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: M. Mgmt Abstain Against Braverman-Blumenstyk 1C. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB00BLJNXL82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Abstain Against 4 APPROVE RESTRICTED SHARE PLAN Mgmt For For 5 APPROVE LONG-TERM OPTION PLAN Mgmt Abstain Against 6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For 7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For DIRECTOR 8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For 12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For 14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For 18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For 19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For 21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 23 AUTHORISE ISSUE OF EQUITY Mgmt For For 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 717354738 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For 2.4 Appoint a Director Awaji, Mutsumi Mgmt For For 2.5 Appoint a Director Makinose, Takashi Mgmt For For 2.6 Appoint a Director Ono, Masayasu Mgmt For For 2.7 Appoint a Director Tashima, Yuko Mgmt For For 2.8 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400675.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400697.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 28th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 3rd to 28th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt Against Against 2.3 Appoint a Director Kaga, Atsuko Mgmt For For 2.4 Appoint a Director Tomono, Hiroshi Mgmt For For 2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.6 Appoint a Director Naito, Fumio Mgmt For For 2.7 Appoint a Director Manabe, Seiji Mgmt For For 2.8 Appoint a Director Tanaka, Motoko Mgmt For For 2.9 Appoint a Director Mori, Nozomu Mgmt For For 2.10 Appoint a Director Inada, Koji Mgmt For For 2.11 Appoint a Director Araki, Makoto Mgmt For For 2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 9 Shareholder Proposal: Remove a Director Shr Against For Mori, Nozomu 10 Shareholder Proposal: Remove a Director Shr Against For Sasaki, Shigeo 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 28 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750 -------------------------------------------------------------------------------------------------------------------------- Security: Q56337100 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: AU0000219529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MS ANNE BRENNAN AS A Mgmt For For DIRECTOR OF THE COMPANY 2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR Mgmt For For OF THE COMPANY 2C ELECTION OF MR JOHN O SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716897953 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.20 PER REGISTERED SHARE AND CHF 6.00 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716919773 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 COMPENSATION FOR FUNCTIONS OF THE BOARD OF Mgmt Against Against DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE Mgmt For For FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE AND EXTENDED GROUP MANAGEMENT BOARD 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIIRECTORS FOR THE BUSINESS YEAR 2022 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT VOTING Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN, ZURICH 8 ELECTION OF THE STATUTORY AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 717312552 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuwano, Toru Mgmt For For 2.2 Appoint a Director Okamoto, Yasushi Mgmt For For 2.3 Appoint a Director Yanai, Josaku Mgmt For For 2.4 Appoint a Director Horiguchi, Shinichi Mgmt For For 2.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 2.6 Appoint a Director Hikida, Shuzo Mgmt For For 2.7 Appoint a Director Sano, Koichi Mgmt For For 2.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tsujimoto, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 717313578 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Yokota, Yoshimi Mgmt For For 2.3 Appoint a Director Shigeta, Atsushi Mgmt For For 2.4 Appoint a Director Suzuki, Takao Mgmt For For 2.5 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Ando, Takaharu Mgmt Against Against 2.7 Appoint a Director Yagasaki, Noriko Mgmt For For 2.8 Appoint a Director Yanagi, Masanori Mgmt For For 2.9 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Tatsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 717158263 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Hiroyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tako, Nobuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Orii, Masako -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director Ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt For For 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt For For 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 717369296 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Oyagi, Shigeo Mgmt For For 1.3 Appoint a Director Onishi, Shoichiro Mgmt For For 1.4 Appoint a Director Shinkawa, Asa Mgmt For For 1.5 Appoint a Director Okawa, Junko Mgmt For For 1.6 Appoint a Director Nagata, Takashi Mgmt For For 1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Sakai, Daisuke Mgmt For For 1.10 Appoint a Director Kojima, Chikara Mgmt For For 1.11 Appoint a Director Fukuda, Toshihiko Mgmt For For 1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For 1.13 Appoint a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt For For 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt For For 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For Yutaka 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 717353368 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Takashi Mgmt For For 1.2 Appoint a Director Sasayama, Shinichi Mgmt For For 1.3 Appoint a Director Higo, Takashi Mgmt For For 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Edahiro, Junko Mgmt For For 1.6 Appoint a Director Indo, Mami Mgmt For For 1.7 Appoint a Director Ono, Hiromichi Mgmt For For 1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 717379019 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Horie, Masahiro Mgmt For For 2.4 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.5 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.6 Appoint a Director Hamana, Setsu Mgmt For For 2.7 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.8 Appoint a Director Shimada, Kunio Mgmt For For 2.9 Appoint a Director Kanise, Reiko Mgmt For For 2.10 Appoint a Director Miyazaki, Midori Mgmt For For 2.11 Appoint a Director Shimizu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOPPAN INC. Agenda Number: 717368864 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 3.2 Appoint a Director Maro, Hideharu Mgmt Against Against 3.3 Appoint a Director Sakai, Kazunori Mgmt For For 3.4 Appoint a Director Kurobe, Takashi Mgmt For For 3.5 Appoint a Director Saito, Masanori Mgmt For For 3.6 Appoint a Director Soeda, Hideki Mgmt For For 3.7 Appoint a Director Noma, Yoshinobu Mgmt Against Against 3.8 Appoint a Director Toyama, Ryoko Mgmt For For 3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 717367812 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Oya, Mitsuo Mgmt For For 2.3 Appoint a Director Hagiwara, Satoru Mgmt For For 2.4 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.5 Appoint a Director Shuto, Kazuhiko Mgmt For For 2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.7 Appoint a Director Okamoto, Masahiko Mgmt For For 2.8 Appoint a Director Yoshiyama, Takashi Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt For For 2.13 Appoint a Director Harayama, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hirabayashi, Mgmt For For Hideki 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For 3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 717378738 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Akihiro Mgmt For For 1.2 Appoint a Director Shimada, Taro Mgmt For For 1.3 Appoint a Director Paul J. Brough Mgmt For For 1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For 1.5 Appoint a Director Jerome Thomas Black Mgmt For For 1.6 Appoint a Director George Raymond Zage III Mgmt For For 1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For 1.8 Appoint a Director Mochizuki, Mikio Mgmt For For 1.9 Appoint a Director Uzawa, Ayumi Mgmt For For 1.10 Appoint a Director Imai, Eijiro Mgmt For For 1.11 Appoint a Director Nabeel Bhanji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 717312576 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwada, Mamoru Mgmt For For 1.2 Appoint a Director Adachi, Toru Mgmt For For 1.3 Appoint a Director Doi, Toru Mgmt For For 1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For 1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.8 Appoint a Director Hidaka, Mariko Mgmt For For 1.9 Appoint a Director Nakano, Yukimasa Mgmt Against Against 2 Appoint a Corporate Auditor Yonezawa, Mgmt For For Satoru 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Yojiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 717352669 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Madoka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyota, Noriaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Satoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Ryosuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Tomoyuki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Shinya 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Toshiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Takayuki 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Yojiro 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Shigenori -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD Agenda Number: 715821422 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: OGM Meeting Date: 21-Jul-2022 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AMIR ELSTEIN, BOARD CHAIRMAN 1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RUSSELL ELLWANGER, CEO 1.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against KALMAN KAUFMAN, INDEPENDENT DIRECTOR 1.4 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against DANA GROSS, INDEPENDENT DIRECTOR 1.5 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ILAN FLATO, INDEPENDENT AND EXTERNAL DIRECTOR 1.6 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against YOAV CHELOUCHE 1.7 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For IRIS AVNER 1.8 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MICHAL VAKRAT 1.9 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AVI HASSON 2 APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD Mgmt Against Against CHAIRMAN 3 APPROVAL OF THE INCREASE IN ANNUAL BASE Mgmt For For SALARY FOR COMPANY CEO, MR. RUSSELL ELLWANGER 4 APPROVAL OF THE EQUITY GRANT TO COMPANY Mgmt For For CEO, MR. RUSSELL ELLWANGER 5 APPROVAL OF THE PROPOSED EQUITY GRANT TO Mgmt For For EACH OF COMPANY BOARD MEMBERS (OTHER THAN AMIR ELSTEIN AND RUSSELL ELLWANGER) 6 APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR Mgmt For For AND CO. (DELOITTE) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31ST 2018 AND THE PERIOD COMMENCING JANUARY 1ST 2022 AND UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.2 Appoint a Director Onishi, Akira Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Handa, Junichi Mgmt For For 1.5 Appoint a Director Ito, Koichi Mgmt For For 1.6 Appoint a Director Kumakura, Kazunari Mgmt For For 2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 3 Appoint a Substitute Corporate Auditor Mgmt For For Furusawa, Hitoshi -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt For For 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.2 Appoint a Corporate Auditor Shirane, Mgmt For For Takeshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 2.4 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Maoko 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 717321121 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murakami, Nobuhiko Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Komoto, Kunihito Mgmt For For 2.6 Appoint a Director Didier Leroy Mgmt Against Against 2.7 Appoint a Director Inoue, Yukari Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 716095612 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND Non-Voting THT CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL Non-Voting AND TIL 1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting 2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA Mgmt For For GO 2B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022: (A) AN EXTRAORDINARY GENERAL MEETING OF THL AND TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THL AND TIL WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 716091462 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS ANTONIA Mgmt For For KORSANOS 2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 716744429 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Koga, Tetsuo Mgmt For For 2.6 Appoint a Director Tokuoka, Koichiro Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 716749164 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 867098 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6.A AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND 8". THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SUPERVISORY BOARD'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2022 2.B GRANTING OF DISCHARGE OF THE SUPERVISORY Mgmt For For BOARD AND THE EXECUTIVE BOARD 3 RESOLUTION OF THE APPROPRIATION OF PROFIT Mgmt For For IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For FOR 2022 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 2023 6.A RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: DECISION ON REDUCTION OF SHARE CAPITAL 6.B RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.C RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES 6.D RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: APPROVAL OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MENGMENG DU 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: THOMAS HOFMAN-BANG 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: STEFFEN KRAGH 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF Mgmt For For THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 715901410 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahata, Masahiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Fumiyo 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 715714110 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 05-Jul-2022 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2022 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For DIRECTOR 15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For ALLOCATED ANNUALLY TO DIRECTORS 16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For AS PRIMARY STATUTORY AUDITOR 17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For NON-REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS 22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING 23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES 26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING 28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY-NINTH RESOLUTION 29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS 30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For 31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES 32 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0530/202205302202296.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For CHAIR 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For OF THE COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For AS INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For CAPITAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 716735393 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikosaka, Toshifumi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaku, Kenji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugita, Hiroaki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Rzonca Noriko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asada, Shigeru 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715949167 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 14-Sep-2022 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AIMED AT REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED THERETO E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 31-Mar-2023 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For POLICY 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS TO 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 716399705 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 823658 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF BOARD REPORT RE: LOSS OF Non-Voting OVER HALF OF COMPANY'S SHARE CAPITAL 2.1 APPROVE EUR 8 BILLION CAPITAL INCREASE WITH Mgmt For For OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 2.2 APPROVE CREATION OF EUR 25 BILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2022 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES, PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 716930929 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN MILDNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE CREATION OF EUR 75 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 715818689 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For 8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For 9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURES FOR 2022 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For LONG TERM PLAN 2022 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0015000IY2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS 2022 5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For 6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt For For EXECUTIVE DIRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt Against Against EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE 8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt For For DIRECTOR 9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt For For BODY TO REPURCHASE OWN SHARES 10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 716935765 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FIRST AND FINAL DIVIDEND AND Mgmt For For SPECIAL DIVIDEND 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MS YIP WAI PING ANNABELLE AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2022 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 716639933 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF A PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD PROPOSES THAT AN AGGREGATE Mgmt For For DIVIDEND OF EUR 1.50 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT 14 APRIL 2023 AND PAYMENT DATE FOR THE FIRST DIVIDEND INSTALMENT WOULD BE ON 21 APRIL 2023. THE SECOND DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT 26 OCTOBER 2023 AND THE PAYMENT DATE FOR THE SECOND DIVIDEND INSTALMENT WOULD BE ON 2 NOVEMBER 2023. IF THE PAYMENT OF THE DIVIDEND IS PREVENTED DUE TO APPLICABLE LAW, REGULATION OR UNEXPECTED CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS SOON AS PRACTICALLY POSSIBLE, ON A NEW RECORD DATE AND PAYMENT DATE. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL Mgmt For For MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2022. THE REMUNERATION REPORT FOR THE YEAR 2022 WILL BE AVAILABLE ON THE COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTION OF THE REMUNERATION REPORT 11 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR AND OTHER MEMBERS OF THE BOARD BE RAISED, AND THAT THE CHAIR OF THE BOARD BE PAID AN ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY EUR 200,000), THE DEPUTY CHAIR OF THE BOARD EUR 145,000 (PREVIOUSLY EUR 140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000 (PREVIOUSLY EUR 115,000).THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD'S COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:- AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR 15,000- REMUNERATION COMMITTEE: CHAIR EUR 27,500 AND MEMBERS EUR 10,000- NOMINATION AND GOVERNANCE COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt For For COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE THE CURRENT NINE (9). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS' NOMINATION AND Mgmt Against Against GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: HENRIK EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON, PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN PORTA AND KIM WAHL. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT PIA AALTONEN-FORSELL BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION.BJRN WAHLROOS HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt For For COMMITTEE, THE BOARD PROPOSES THAT THE AUDITOR BE ELECTED FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023 AND FOR THE FINANCIAL YEAR 2024, RESPECTIVELY, BE PAID AGAINST INVOICES APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt For For COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2023 16 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, THE BOARD PROPOSES THAT ERNST YOUNG OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST YOUNG OY HAS INFORMED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS THE AUDITOR, THE LEAD AUDIT PARTNER WILL BE AUTHORISED PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2024 ALREADY IN THIS ANNUAL GENERAL MEETING WOULD GIVE THE ELECTED AUDITOR TIME TO PREPARE FOR THE NEW AUDIT ENGAGEMENT. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2024 17 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORISED TO RESOLVE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORISED TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS:BY VIRTUE OF THE AUTHORISATION, THE BOARD MAY RESOLVE TO REPURCHASE A MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. THE AUTHORISATION INCLUDES ALSO THE RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 THE PROPOSAL IS BASED ON THE LEGISLATIVE Mgmt For For CHANGES TO CHAPTER 5 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT, WHICH INCLUDE THE POSSIBILITY TO ARRANGE REMOTE GENERAL MEETINGS. THE LEGISLATIVE CHANGES ARE BASED ON THE PREMISE THAT SHAREHOLDER RIGHTS SHALL NOT BE COMPROMISED, AND THAT ALL PARTICIPATING SHAREHOLDERS ARE ABLE TO EXERCISE THEIR FULL SHAREHOLDER RIGHTS, INCLUDING THE RIGHT TO VOTE AND TO ASK QUESTIONS IN REAL TIME DURING THE GENERAL MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL MEETING FORMAT. THE POSSIBILITY TO ORGANISE REMOTE GENERAL MEETINGS ENABLES THE COMPANY TO BE PREPARED FOR RAPIDLY CHANGING CONDITIONS IN THE COMPANY'S OPERATING ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT FOR THE COMPANY TO HAVE MEANS TO OFFER ITS SHAREHOLDERS THE POSSIBILITY TO EXERCISE THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY MATTERS PRESENTED TO A GENERAL MEETING UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION 20 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORISED TO RESOLVE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR 1,000,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE RECIPIENTS, PURPOSES AND OTHER TERMS AND CONDITIONS OF THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING, ENGAGING WITH COMMUNITIES AND BEYOND FOSSILS INITIATIVES. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE CONTRIBUTIONS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 717297053 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.5 Appoint a Director Takagi, Nobuko Mgmt For For 2.6 Appoint a Director Honda, Shinji Mgmt For For 2.7 Appoint a Director Sasao, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 717115908 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE Mgmt For For FROM RESERVES OF ACCUMULATED PROFITS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 AMEND CORPORATE PURPOSE Mgmt For For 7.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE 7.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM Mgmt For For OF OFFICE 10.1 APPROVE REMUNERATION REPORT Mgmt For For 10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022 10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024 10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024 10.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 716927237 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND 3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For 817,479 5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 716865817 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Meeting Date: 25-Apr-2023 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878999 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.44 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt For For MEMBER 9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD Mgmt For For MEMBER 9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY Mgmt For For BOARD MEMBER 9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883853, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 716765663 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: DK0061539921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION 6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt For For OF THE DIRECTOR 6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt For For THE DIRECTOR 6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt For For TO THE BOARD OF THE DIRECTOR 6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt For For THE BOARD OF THE DIRECTOR 6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt For For BOARD OF THE DIRECTOR 6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt For For OF THE DIRECTOR 6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt For For THE DIRECTOR 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 716158642 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 2 TO 4,6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 FINANCIAL REPORTS Non-Voting 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MR MICHAEL HAWKER AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E RE-ELECTION OF MR TREVOR GERBER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 5 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For MANAGING DIRECTOR CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN COMPANY CONSTITUTION 7 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN TRUST CONSTITUTION CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO ELECT DELPHINE ERNOTTE CUNCI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 715758441 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2021/22 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716192644 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 18 NOV 2022: PLEASE NOTE THAT VOTING Non-Voting INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT 18 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716837313 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Mgmt Against Against BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Mgmt For For BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Mgmt Against Against 12 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716744897 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Abstain Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Abstain Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO CAR AB Agenda Number: 716788281 -------------------------------------------------------------------------------------------------------------------------- Security: W9835L159 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: SE0016844831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864953 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRPERSON OF THE MEETING THE Mgmt For For ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For REGISTER 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ERIC LI (LI SHUFU) (CHAIRPERSON OF THE BOARD) 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: LONE FONSS SCHRODER (VICE CHAIRPERSON OF THE BOARD) 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: BETSY ATKINS (BOARD MEMBER UNTIL AGM 2022) 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: MICHAEL JACKSON (BOARD MEMBER UNTIL AGM 2022) 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: THOMAS JOHNSTONE (BOARD MEMBER) 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: DANIEL LI (LI DONGHUI) (BOARD MEMBER) 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ANNA MOSSBERG (BOARD MEMBER) 9.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: DIARMUID O'CONNELL (BOARD MEMBER) 9.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JAMES ROWAN (BOARD MEMBER) 9C.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: HAKAN SAMUELSSON (BOARD MEMBER UNTIL AND INCLUDING 21 MARCH 2022) 9C.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JONAS SAMUELSON (BOARD MEMBER) 9C.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: LILA TRETIKOV (BOARD MEMBER) 9C.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: WINFRIED VAHLAND (BOARD MEMBER) 9C.14 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JIM ZHANG (BOARD MEMBER UNTIL AGM 2022) 9C.15 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ADRIAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.16 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: GLENN BERGSTROM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.17 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.18 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.19 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ANNA MARGITIN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.20 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: MARIE STENQVIST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.21 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: HAKAN SAMUELSSON (CEO UNTIL AND INCLUDING 21 MARCH 2022) 9C.22 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAMES ROWAN (CEO) 10.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 10.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For 11.C DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 12.A RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) 12.B RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER 12.C RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: DANIEL LI (LI DONGHUI) 12.D RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: ANNA MOSSBERG 12.E RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: DIARMUID O'CONNELL 12.F RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: JIM ROWAN 12.G RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: JONAS SAMUELSON 12.H RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against THE CHAIRPERSON OF THE BOARD: LILA TRETIKOV 12.I RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: WINFRIED VAHLAND 12.J ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: RUBY LU 12.K RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) AS CHAIRPERSON OF THE BOARD 12.L ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER AS VICE CHAIRPERSON OF THE BOARD 13 ELECTION OF AUDITORS: DELOITTE Mgmt For For 14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against REPORT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For EXECUTIVE REMUNERATION 16.A2 RESOLUTION ON THE IMPLEMENTATION OF A Mgmt For For PERFORMANCE SHARE PLAN 16.A3 RESOLUTION ON THE IMPLEMENTATION OF AN Mgmt For For EMPLOYEE SHARE MATCHING PLAN 16.B1 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES OF SERIES B AND RESOLUTION ON TRANSFER OF OWN SERIES B SHARES TO THE PARTICIPANTS IN THE PLANS 16.B2 SHOULD THE MAJORITY REQUIRED UNDER ITEM Mgmt For For 16.B.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY 17 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 716924899 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO TEN MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9.1 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY Mgmt For For BOARD 9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 716615565 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.26 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt Against Against KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MIKA VEHVILAINEN (VICE-CHAIR) AS DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 716477410 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. REPORTING Non-Voting A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL Mgmt For For INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM B. RENEWAL OF MANDATE REGARDING ACQUISITION, Mgmt For For ACCEPTANCE AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES THAT RELATE THERETO C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF MS JOE POLLARD Mgmt For For 3B RE-ELECTION OF MR ROBERT MILLNER Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Nakamura, Juichi Mgmt For For 1.4 Appoint a Director Shibazaki, Takamune Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Nakai, Tomoko Mgmt For For 1.7 Appoint a Director Ishizuka, Kunio Mgmt For For 1.8 Appoint a Director Nagata, Tadashi Mgmt For For 1.9 Appoint a Director Nozawa, Katsunori Mgmt For For 1.10 Appoint a Director Horie, Shigeo Mgmt For For 1.11 Appoint a Director Ishizaka, Noriko Mgmt For For 2 Appoint a Corporate Auditor Sugiyama, Mgmt For For Atsuko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTION OF M ROCHE Mgmt For For 2C RE-ELECTION OF S L WARBURTON Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Kazuaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Hikaru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Yoshinobu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nozaki, Haruko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iino, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyabe, Yoshiyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Fumito 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurasaka, Shoji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Keijiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsubone, Eiji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Hiroaki 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miwa, Masatoshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Hideo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tada, Makiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takagi, Hikaru -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 716328693 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CLIMATE RISK SAFEGUARDING 3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For 4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC (SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 717115201 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402296.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. ZHOU HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302988.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040303033.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE AND ADOPT THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 717266084 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2023 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For 6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DISAPPLICATION OF OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE 24 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (LIBOR AMENDMENTS) 25 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (GENERAL AMENDMENTS) -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 716845536 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 716197783 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For 4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt For For 5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt For For 6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 19-Dec-2022 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 2a. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 2b. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4. To approve the offer to exchange certain Mgmt Against Against options held by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For EURO1.81 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118 -------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: AU0000224040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt Against Against DIRECTOR 2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For DIRECTOR 2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For DIRECTOR 2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For DIRECTOR 2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt Against Against VOTE) 4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For SCHEME AWARDS TO CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt For For DIRECTOR 2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For 5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 717350817 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: REMUNERATION REPORT 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2022: EXPLANATION OF THE STATUS OF THE INDEPENDENT AUDITOR'S REPORT 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS WITHOUT THE INDEPENDENT AUDITOR'S REPORT 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: OPTIONAL: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE CONVOCATION 3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: DIVIDEND POLICY AND ALLOCATION OF PROFITS OVER THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS 4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD 4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD 5.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD 5.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF QUINTEN PEER AS MEMBER OF THE MANAGEMENT BOARD 6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF PETER DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD 7.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote ANNUAL AWARD OF PHANTHOM STOCK UNITS TO MEMBERS OF THE SUPERVISORY BOARD 7.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote ACCELERATED VESTING OF PHANTHOM STOCK UNITS TO FEDOR OVCHINIKOV 8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2023 AND DELEGATION OF AUTHORITY TO THE SUPERVISORY BOARD 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 715904175 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DAVID THODEY Mgmt For For 3 RE-ELECTION OF SUSAN PETERSON Mgmt For For 4 ELECTION OF BRIAN MCANDREWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 717144935 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802332.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 717312451 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Mgmt For For 1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.3 Appoint a Director Doi, Akifumi Mgmt For For 1.4 Appoint a Director Imada, Masao Mgmt For For 1.5 Appoint a Director Hirano, Koichi Mgmt For For 1.6 Appoint a Director Yasuda, Ryuji Mgmt For For 1.7 Appoint a Director Tobe, Naoko Mgmt For For 1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For 1.10 Appoint a Director Akutsu, Satoshi Mgmt For For 1.11 Appoint a Director Naito, Manabu Mgmt For For 1.12 Appoint a Director Nagira, Masatoshi Mgmt For For 1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For 1.14 Appoint a Director Shimada, Junichi Mgmt For For 1.15 Appoint a Director Matthew Digby Mgmt For For 2 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 717287557 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.5 Appoint a Director Paul Candland Mgmt For For 2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For 2.8 Appoint a Director Ebata, Naho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 716718614 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Maruyama, Heiji Mgmt For For 2.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 2.5 Appoint a Director Shitara, Motofumi Mgmt For For 2.6 Appoint a Director Nakata, Takuya Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Tashiro, Yuko Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.10 Appoint a Director Jin Song Montesano Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.2 Appoint a Corporate Auditor Tsumabuki, Mgmt For For Tadashi 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 3.4 Appoint a Corporate Auditor Ujihara, Ayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagao, Yutaka Mgmt For For 1.2 Appoint a Director Kurisu, Toshizo Mgmt For For 1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 1.4 Appoint a Director Tokuno, Mariko Mgmt For For 1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.6 Appoint a Director Sugata, Shiro Mgmt For For 1.7 Appoint a Director Kuga, Noriyuki Mgmt For For 1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 717168783 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: EGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ACCEPT BINDING NOMINATION BY THE HOLDER OF Mgmt No vote THE PRIORITY SHARE, ANDREY BETIN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 2 RATIFY REANDA AUDIT & ASSURANCE B.V. AS Mgmt No vote AUDITORS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 717428228 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE LEGAL MERGER WITH YANDEX MEDIA Mgmt No vote SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1 2 APPROVE LEGAL MERGER WITH Mgmt No vote YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2 3 APPROVE LEGAL MERGER WITH MLU B.V. IN Mgmt No vote ACCORDANCE WITH MERGER PROPOSAL 3 4 APPROVE LEGAL MERGER WITH FOODTECH DELIVERY Mgmt No vote OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6 REELECT ALEXEI YAKOVITSKY AS DIRECTOR Mgmt No vote 7 RATIFY "TECHNOLOGIES OF TRUST - AUDIT" JSC Mgmt No vote AS AUDITORS 8 RATIFY REANDA AUDIT ASSURANCE B.V. AS Mgmt No vote AUDITORS 9 GRANT BOARD AUTHORITY TO ISSUE CLASS A Mgmt No vote SHARES 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt No vote CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 938765 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 715819807 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 07-Jul-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 763484 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote 3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote AMMONIA NEWCO AS AND YARA CLEAN AMMONIA HOLDING AS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 716328427 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 05 DEC 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 717278786 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY 5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote EXECUTIVE PERSONNEL OF THE COMPANY 6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Yasuhiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Yuji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikuyama, Takeshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Toshikazu 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuhashi, Kaori 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishio, Keiji 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hodaka, Yaeko -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nara, Hitoshi Mgmt For For 2.2 Appoint a Director Anabuki, Junichi Mgmt For For 2.3 Appoint a Director Yu Dai Mgmt For For 2.4 Appoint a Director Sugata, Shiro Mgmt For For 2.5 Appoint a Director Uchida, Akira Mgmt For For 2.6 Appoint a Director Urano, Kuniko Mgmt For For 2.7 Appoint a Director Hirano, Takuya Mgmt For For 2.8 Appoint a Director Goto, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939 -------------------------------------------------------------------------------------------------------------------------- Security: M9T951109 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: ZIM ISIN: IL0065100930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Yair Seroussi to the Mgmt Against Against Company's Board of Directors. 1b. Re-election of Yair Caspi to the Company's Mgmt For For Board of Directors. 1c. Re-election of Nir Epstein to the Company's Mgmt For For Board of Directors. 1d. Re-election of Flemming R. Jacobs to the Mgmt For For Company's Board of Directors. 1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For Liebing to the Company's Board of Directors. 1f. Re-election of Birger Johannes Mgmt For For Meyer-Gloeckner to the Company's Board of Directors. 1g. Re-election of Yoav Moshe Sebba to the Mgmt For For Company's Board of Directors. 1h. Re-election of William (Bill) Shaul to the Mgmt For For Company's Board of Directors. 1i. Re-election of Liat Tennenholtz to the Mgmt For For Company's Board of Directors. 2. Re-appointment of Somekh Chaikin, an Mgmt For For affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. Approval of an amendment to the Company's Mgmt For For articles of association pursuant to which the maximum number of directors shall be eleven (11) members instead of the current nine (9) members. -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 717367711 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawada, Kotaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Fuminori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Yuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kazunori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Taro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kansai, Takako 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Utsunomiya, Junko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishiyama, Kumiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hattori, Shichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Mgmt Against Against Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE AZL MID CAP INDEX FUND -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Mgmt For For Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt For For the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Mgmt For For Ph.D. 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt For For 1e. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt For For 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt For For 1f. Election of Director: Jose M. Gutierrez Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish Law. 6. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 1 Year For non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935795762 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr Against For pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Mgmt For For Communities, Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Mgmt For For Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Advisory vote on frequency of advisory vote Mgmt 1 Year For on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt For For 1f. Election of Director: Winston J. Churchill Mgmt For For 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt For For 1j. Election of Director: Gil C. Tily Mgmt For For 1k. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807 -------------------------------------------------------------------------------------------------------------------------- Security: 035710839 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NLY ISIN: US0357108390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francine J. Bovich Mgmt For For 1b. Election of Director: David L. Finkelstein Mgmt For For 1c. Election of Director: Thomas Hamilton Mgmt For For 1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1e. Election of Director: Michael Haylon Mgmt For For 1f. Election of Director: Martin Laguerre Mgmt For For 1g. Election of Director: Eric A. Reeves Mgmt For For 1h. Election of Director: John H. Schaefer Mgmt For For 1i. Election of Director: Glenn A. Votek Mgmt For For 1j. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 4. Amendment to the Company's Charter to Mgmt For For decrease the number of authorized shares of stock. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Advisory stockholder proposal to further Shr Against For reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt For For W. Howard Keenan, Jr. Mgmt For For Janine J. McArdle Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Resources Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Mgmt For For Palau-Hernandez 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Approval of the Apartment Income REIT Corp. Mgmt For For Amended and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglass Given Mgmt For For 1b. Election of Director: Michael S. Perry Mgmt For For 1c. Election of Director: Christopher Anzalone Mgmt For For 1d. Election of Director: Marianne De Backer Mgmt For For 1e. Election of Director: Mauro Ferrari Mgmt For For 1f. Election of Director: Adeoye Olukotun Mgmt For For 1g. Election of Director: William Waddill Mgmt For For 1h. Election of Director: Victoria Vakiener Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Amendment to Arrowhead Mgmt For For Pharmaceuticals, Inc.'s Amended and Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 1 Year For compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 -------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: AZPN ISIN: US29109X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Mgmt For For Executive Officer compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935817683 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mark A. Burak Mgmt For For 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt For For 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt For For 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Dana M. Tokioka Mgmt For For 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst Mgmt For For & Young LLP for 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for Mgmt For For 2022. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 -------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Meeting Date: 06-Feb-2023 Ticker: BRBR ISIN: US07831C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to Mgmt For For increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, Mgmt For For for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Mgmt For For Gupta 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Mgmt For For Hollenbeck 2. ADVISORY VOTE TO APPROVE THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. 1.2 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman 1.3 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman 1.4 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland 1.5 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson 1.6 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz 1.7 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence 1.8 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the Brunswick Corporation 2023 Mgmt For For Stock Incentive Plan. 6. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Against Against 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Mgmt For For Juan Enriquez 1.2 Election of Director term expires in 2026: Mgmt For For Sean D. Keohane 1.3 Election of Director term expires in 2026: Mgmt For For William C. Kirby 1.4 Election of Director term expires in 2026: Mgmt For For Raffiq Nathoo 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt For For 2. Non-Binding, Advisory Vote Regarding the Mgmt For For Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt For For basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935676479 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 03-Aug-2022 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. To approve the Capri Holdings Limited Third Mgmt For For Amended and Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our Mgmt For For named executive officers. 3. An advisory vote on the frequency of Mgmt 1 Year For holding the say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Sri Donthi 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For James Lee Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt For For Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt For For Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt Against Against 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of Mgmt 1 Year For advisory votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of Mgmt Against Against the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Mgmt For For Olsen 1b. Election of Class II Director: Gary B. Mgmt For For Smith 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amendment to the Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To recommend frequency of future advisory Mgmt 1 Year For votes on approval of executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935809460 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of shareholder votes on our named executive officers' compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt For For 1d. Election of Director: David B. Foss Mgmt For For 1e. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt For For 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Mgmt For For Lally-Green 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Mgmt For For Executive Officer Compensation. 4. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Shr Against For Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Elaine Bowers Coventry Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Mgmt For For Consolidated's named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Mgmt For For Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for Mgmt For For a term of three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for Mgmt For For a term of three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for Mgmt For For a term of three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for Mgmt For For a term of three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval on the frequency of the Mgmt 1 Year For Company's executive compensation vote. 5. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of Mgmt For For the Commerce Bancshares, Inc. Equity Incentive Plan, including an extension of the term. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Nicholas Adamo 1.2 Election of Director for a one-year term: Mgmt For For Martha H. Bejar 1.3 Election of Director for a one-year term: Mgmt For For David F. Walker 1.4 Election of Director for a one-year term: Mgmt For For Keith Geeslin 1.5 Election of Director for a one-year term: Mgmt For For Vivie "YY" Lee 1.6 Election of Director for a one-year term: Mgmt For For Sanjay Mirchandani 2. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional Mgmt For For shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935764008 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Chris Caldwell 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Teh-Chien Chou 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: LaVerne H. Council 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jennifer Deason 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Hayley 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Marinello 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dennis Polk 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt For For 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Robert M. Chapman Mgmt For For 1c. Election of Director: M. Colin Connolly Mgmt For For 1d. Election of Director: Scott W. Fordham Mgmt For For 1e. Election of Director: Lillian C. Giornelli Mgmt For For 1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: Dionne Nelson Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Jody L. Bilney Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 -------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CXT ISIN: US2244411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to Mgmt 1 Year For approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935789315 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Jit Kee Chin Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. 4. To cast an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on our executive compensation -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the Mgmt 1 Year For frequency of future votes on executive compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935842282 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2024: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2024: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2024: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2024: Anne Fink 1e. Election of Director for a term expires in Mgmt For For 2024: Larry Fitzgerald, Jr. 1f. Election of Director for a term expires in Mgmt For For 2024: Lauren R. Hobart 1g. Election of Director for a term expires in Mgmt For For 2024: Sandeep Mathrani 1h. Election of Director for a term expires in Mgmt For For 2024: Desiree Ralls-Morrison 1i. Election of Director for a term expires in Mgmt For For 2024: Lawrence J. Schorr 1j. Election of Director for a term expires in Mgmt For For 2024: Edward W. Stack 1k. Election of Director for a term expires in Mgmt For For 2024: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. 3. Non-binding advisory vote on whether an Mgmt 1 Year For advisory vote on compensation of named executive officers should be held every one, two, or three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935815920 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve amendments to the Douglas Emmett Mgmt For For Inc. 2016 Omnibus Stock Incentive Plan. 5. To express preferences, in a non-binding Mgmt 1 Year For advisory vote, on the frequency of future stockholder advisory votes to approve executive compensation. 6. SEIU Submitted Proposal on Lobbying Shr Against For -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt Against Against 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt For For next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt For For next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935817330 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: H. Eric Bolton, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Donald F. Colleran 1d. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: David M. Fields 1e. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Marshall A. Loeb 1f. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Mary E. McCormick 1g. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes on the Company's Named Executive Officer compensation. 5. To approve the 2023 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr Against For independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2023 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Mgmt For For Hoffen 1.2 Election of class III Director: David M. Mgmt For For Shaffer 1.3 Election of class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt For For Gayle Crowell Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2022 Mgmt For For executive compensation. 3. The approval, on an advisory basis, on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935817467 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Peter C. Brown Mgmt For For 1.2 Election of Trustee: John P. Case III Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Virginia E. Shanks Mgmt For For 1.5 Election of Trustee: Gregory K. Silvers Mgmt For For 1.6 Election of Trustee: Robin P. Sterneck Mgmt For For 1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, holding a shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935847585 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Altman Mgmt For For 1b. Election of Director: Richard I. Beattie Mgmt For For 1c. Election of Director: Pamela G. Carlton Mgmt For For 1d. Election of Director: Ellen V. Futter Mgmt For For 1e. Election of Director: Gail B. Harris Mgmt For For 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Willard J. Overlock, Mgmt For For Jr. 1h. Election of Director: Sir Simon M. Mgmt For For Robertson 1i. Election of Director: John S. Weinberg Mgmt For For 1j. Election of Director: William J. Wheeler Mgmt For For 1k. Election of Director: Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Mgmt Withheld Against Nominee: Tomas J. Heyman 1K. Company Recommended Farallon-Caligan Mgmt For For Nominee: Robert "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2022 compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. Mgmt For For DeGiorgio 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. Mgmt For For McKee 1.4 Election of Class I Director: Marsha A. Mgmt For For Spence 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to recommend whether a Mgmt 1 Year For stockholder vote to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of Mgmt For For the 2020 Incentive Compensation Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit Mgmt For For committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding vote on Mgmt For For the compensation of named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt For For 2024): Peter E. Baccile 1.2 Election of Director (term expires in Mgmt For For 2024): Teresa B. Bazemore 1.3 Election of Director (term expires in Mgmt For For 2024): Matthew S. Dominski 1.4 Election of Director (term expires in Mgmt For For 2024): H. Patrick Hackett, Jr. 1.5 Election of Director (term expires in Mgmt For For 2024): Denise A. Olsen 1.6 Election of Director (term expires in Mgmt For For 2024): John E. Rau 1.7 Election of Director (term expires in Mgmt For For 2024): Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting. 3. Indicate, on an advisory (i.e. non-binding) Mgmt 1 Year For basis, the frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Mikel D. Faulkner Mgmt For For 1c. Election of Director: Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes to be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr Against For ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. An advisory vote to approve the frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Mgmt For For Term: Mary N. Dillon 1b. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1c. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1d. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1e. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1f. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1g. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1h. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1i. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1j. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Mgmt For For Incentive Plan, as Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Mgmt For For Purchase Plan. 5. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FBIN ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Mgmt For For Fink 1b. Election of Class III Director: A.D. David Mgmt For For Mackay 1c. Election of Class III Director: Stephanie Mgmt For For Pugliese 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt For For 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt For For Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of Mgmt For For our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FYBR ISIN: US35909D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935797552 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: George K. Martin Mgmt For For 1f. Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: Curtis J. Myers Mgmt For For 1h. Election of Director: Antoinette M. Mgmt For For Pergolin 1i. Election of Director: Scott A. Snyder Mgmt For For 1j. Election of Director: Ronald H. Spair Mgmt For For 1k. Election of Director: E. Philip Wenger Mgmt For For 2. A non-binding advisory proposal to approve Mgmt For For the compensation of Fulton's named executive officers. 3. A non-binding advisory proposal to approve Mgmt 1 Year For whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. 4. A proposal to approve Fulton's Amended and Mgmt For For Restated 2023 Director Equity Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Fulton's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935857170 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 3. Provide an advisory, non-binding vote on Mgmt 1 Year For the frequency of advisory votes on the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 1 Year Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) Mgmt 1 Year For capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Mgmt For For Dockendorff 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Mgmt For For Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt Withheld Against Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 1 Year For vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of HR Acquisition 2, Mgmt For For LLC, a Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 -------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: HR ISIN: US42226K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Selander 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jon Kessler 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Paul Black 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Frank Corvino 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Debra McCowan 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stuart Parker 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt For For 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 Mgmt For For executive compensation. 3. Advisory non-binding vote to approve the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt For For 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt For For 1k. Election of Director: James G. Hinkle Mgmt For For 1l. Election of Director: Alex R. Lieblong Mgmt For For 1m. Election of Director: Thomas J. Longe Mgmt For For 1n. Election of Director: Jim Rankin, Jr. Mgmt For For 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of FORVIS, LLP Mgmt For For as the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Mgmt For For Restated ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer Mgmt For For compensation on an advisory basis. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Mgmt For For Odette C. Bolano 1b. Election of Director for one year term: Mgmt For For Richard J. Dahl 1c. Election of Director for one year term: Mgmt For For Annette G. Elg 1d. Election of Director for one year term: Mgmt For For Lisa A. Grow 1e. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1f. Election of Director for one year term: Mgmt For For Judith A. Johansen 1g. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1h. Election of Director for one year term: Mgmt For For Nate R. Jorgensen 1i. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1j. Election of Director for one year term: Mgmt For For Susan D. Morris 1k. Election of Director for one year term: Mgmt For For Richard J. Navarro 1l. Election of Director for one year term: Dr. Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Thomas H. Purcell Mgmt For For 1g. Election of Director: Ana Marie del Rio Mgmt For For 1h. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 1i. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The Board of Directors recommends: a vote Mgmt For For FOR the advisory, non-binding vote to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 1 Year For Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1b. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1c. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1d. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1e. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1f. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1g. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1h. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1i. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1j. Election of Director to serve for a term of Mgmt For For one year: Patricia Verduin 1k. Election of Director to serve for a term of Mgmt For For one year: Dwayne A. Wilson 1l. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by advisory vote, whether the Mgmt 1 Year For Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 5. To approve and ratify Article XII of the Mgmt For For Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote on executive compensation 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt For For 1b. Election of Director: Earl H. Nemser Mgmt For For 1c. Election of Director: Milan Galik Mgmt For For 1d. Election of Director: Paul J. Brody Mgmt For For 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt For For 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. de Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L. A. Norton Mgmt For For 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt For For 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Mgmt For For Ph.D. 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Mgmt For For Compensation 3. Frequency of Advisory Approval of our Mgmt 1 Year For Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt For For Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Mgmt For For Fanandakis 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Mgmt For For Employee Stock Purchase Plan 6. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935787056 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Baldwin Mgmt For For 1b. Election of Director: John Cassaday Mgmt For For 1c. Election of Director: Alison Davis Mgmt Abstain Against 1d. Election of Director: Kalpana Desai Mgmt For For 1e. Election of Director: Ali Dibadj Mgmt For For 1f. Election of Director: Kevin Dolan Mgmt For For 1g. Election of Director: Eugene Flood Jr. Mgmt For For 1h. Election of Director: Ed Garden Mgmt For For 1i. Election of Director: Alison Quirk Mgmt For For 1j. Election of Director: Angela Mgmt For For Seymour-Jackson 1k. Election of Director: Anne Sheehan Mgmt For For 2. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 3. Renewal of Authority to Repurchase Common Mgmt For For Stock. 4. Renewal of Authority to Repurchase CDIs. Mgmt For For 5. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935773437 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Phyllis R. Caldwell 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Scott A. Estes 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan S. Forman 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Michael J. Glosserman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: W. Matthew Kelly 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alisa M. Mall 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Carol A. Melton 1h. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: William J. Mulrow 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: D. Ellen Shuman 1j. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Barry J. Alperin Mgmt For For 1c. Election of Director: Robert D. Beyer Mgmt For For 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt For For 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt For For 1i. Election of Director: Jacob M. Katz Mgmt For For 1j. Election of Director: Michael T. O'Kane Mgmt For For 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt For For 2. Advisory vote to approve 2022 Mgmt Against Against executive-compensation program. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Meeting Date: 28-Jun-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Mgmt For For Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary Mgmt For For to Permit Further Solicitation of Proxies. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: B. Ben Baldanza 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter Boneparth 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Monte Ford 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robin Hayes 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ellen Jewett 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Leduc 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Teri McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nik Mittal 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vivek Sharma 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935700458 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: WLY ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Brian O. Hemphill Mgmt For For Inder M. Singh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Mgmt For For Omnibus Stock and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1g. Election of Director: Moses Ojeisekhoba Mgmt For For 1h. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Larry Quinlan Mgmt For For 1k. Election of Director: Efrain Rivera Mgmt For For 1l. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an advisory basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated Mgmt For For 2019 Stock Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity Incentive Plan 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1e. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1f. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent Mgmt Abstain Against R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Mgmt For For Sarofim 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Mgmt For For Omnibus Plan. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935707616 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, Mgmt For For PhD 1c. Election of Director: Jolie Hunt Mgmt For For 1d. Election of Director: Scott S. Ingraham Mgmt For For 1e. Election of Director: Louisa G. Ritter Mgmt For For 1f. Election of Director: Gary R. Stevenson Mgmt For For 1g. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt For For 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 1 Year For Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935794140 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Bonnie S. Biumi Mgmt For For 1d. Election of Trustee: Derrick Burks Mgmt For For 1e. Election of Trustee: Victor J. Coleman Mgmt For For 1f. Election of Trustee: Gerald M. Gorski Mgmt For For 1g. Election of Trustee: Steven P. Grimes Mgmt For For 1h. Election of Trustee: Christie B. Kelly Mgmt For For 1i. Election of Trustee: Peter L. Lynch Mgmt For For 1j. Election of Trustee: David R. O'Reilly Mgmt For For 1k. Election of Trustee: Barton R. Peterson Mgmt For For 1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1m. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Kite Realty Group Trust's named executive officers. 3. To select, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr Against For independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935789252 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future shareholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Agenda Number: 935676429 -------------------------------------------------------------------------------------------------------------------------- Security: 50155Q100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: KD ISIN: US50155Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term: Janina Kugel 1b. Election of Class I Director for a Mgmt For For three-year term: Denis Machuel 1c. Election of Class I Director for a Mgmt For For three-year term: Rahul N. Merchant 2. Approval, in a non-binding vote, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Mgmt For For Baylor-Henry 1.2 Election of Class II Director: Mr. Heinz Mgmt For For Mausli 1.3 Election of Class II Director: Ms. Julie Mgmt For For McHugh 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 4. Approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Company's 2019 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency Mgmt 1 Year For of future votes on named executive officer compensation to be held every. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935836520 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Barberio Mgmt For For 1b. Election of Director: Joseph V. Saffire Mgmt For For 1c. Election of Director: Stephen R. Rusmisel Mgmt For For 1d. Election of Director: Arthur L. Havener, Mgmt For For Jr. 1e. Election of Director: Dana Hamilton Mgmt For For 1f. Election of Director: Edward J. Pettinella Mgmt For For 1g. Election of Director: David L. Rogers Mgmt For For 1h. Election of Director: Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. 4. Proposal on the frequency of holding future Mgmt 1 Year For advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Stephen Morro Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To indicate on an advisory basis, whether Mgmt 1 Year For the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (NEOs). 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity Mgmt For For and Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Mgmt For For Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt For For 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt For For 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Mgmt For For Loretz-Congdon 2. To approve, by an advisory vote, named Mgmt For For executive officer compensation. 3. To approve, by an advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended Mgmt For For and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt For For 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an Mgmt For For advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended Mgmt For For and Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and Mgmt For For unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of 10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing Mgmt For For of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an Mgmt For For advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt Mgmt For For the Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the Mgmt For For directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935681533 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clark M. Kokich Mgmt For For 1b. Election of Director: Kamakshi Mgmt For For Sivaramakrishnan 2. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. 3. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Employee Stock Purchase Plan. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 5. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt For For Susan Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Mgmt For For Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of management proposal to amend Mgmt For For the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Mgmt Withheld Against Cohen 1b. Company Recommended Nominee: Julie A. Mgmt For For Shimer, Ph.D. 1c. Politan Group nominee OPPOSED by the Mgmt For Against Company: Michelle Brennan 1d. Politan Group nominee OPPOSED by the Mgmt Withheld Against Company: Quentin Koffey 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to Mgmt For For the total number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any Mgmt For Against provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Stockholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2023 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. Advisory vote on whether shareholders will Mgmt 1 Year For vote on named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Mgmt For For Alvarez 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt Withheld Against three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 17-Oct-2022 Ticker: MLKN ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote regarding the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MP ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Mgmt For For Weisenburger 2. Advisory vote to approve compensation paid Mgmt For For to the Company's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1i. Election of Trustee: Mark Van Mourick Mgmt For For 1j. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt For For Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt For For Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt For For Linda A. Mills 1g. Election of Director for one-year term: Mgmt For Against Director Withdrawn 1h. Election of Director for one-year term: Mgmt For For Jane J. Thompson 1i. Election of Director for one-year term: Mgmt For For Laura S. Unger 1j. Election of Director for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Meeting Date: 17-Aug-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen Mgmt For For common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Mgmt For For Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws Mgmt For For to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws Mgmt For For in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 1 Year For to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New Mgmt For For York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board Shr Against For action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board Shr For For action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr For Against of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt For For compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt For For 2017 Performance Incentive Plan. 5. Ratification of the selection of our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Donald 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kirsten A. Green 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glenda G. McNeal 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eric D. Sprunk 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley D. Tilden 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark J. Tritton 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of Mgmt For For our Named Executive Officers. 4. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Mgmt For For Company's shareholder rights plan until September 19, 2025. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935781927 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bird Mgmt For For Anthony Clark Mgmt For For Dana Dykhouse Mgmt For For Sherina Edwards Mgmt For For Jan Horsfall Mgmt For For Britt Ide Mgmt For For Kent Larson Mgmt For For Linda Sullivan Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1b. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1c. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1d. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1e. Election of Director for a term of one Mgmt For For year: David D. Harrison 1f. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1g. Election of Director for a term of one Mgmt For For year: William R. Thomas 1h. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935808622 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank A. Bozich Mgmt For For 1b. Election of Director: Peter D. Clarke Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: David L. Hauser Mgmt For For 1e. Election of Director: Luther C. Kissam, IV Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: David E. Rainbolt Mgmt For For 1h. Election of Director: J. Michael Sanner Mgmt For For 1i. Election of Director: Sheila G. Talton Mgmt For For 1j. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Amendment of the Restated Certifcate of Mgmt For For Incorporation to Modify the Supermajority Voting Provisions -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 3. Approval of a non-binding proposal Mgmt 1 Year For determining the frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2023. 3. To provide an advisory approval on Mgmt For For executive compensation. 4. To approve an amendment to the Old Republic Mgmt For For International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Swygert 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen White 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: Craig R. Callen Mgmt For For 1c. Election of Director: Dr. Lisa C. Mgmt For For Egbuonu-Davis 1d. Election of Director: Barbara B. Hill Mgmt For For 1e. Election of Director: Kevin J. Jacobs Mgmt For For 1f. Election of Director: C. Taylor Pickett Mgmt For For 1g. Election of Director: Stephen D. Plavin Mgmt For For 1h. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2023. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of Amendment to the Omega Mgmt For For Healthcare Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Mgmt For For Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. 4. To approve, in a non-binding, advisory Mgmt 1 Year For vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, by advisory vote, of the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the Shr Against For subject of majority voting for directors. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive office compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Mgmt For For Plan. 6. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's Mgmt For For exclusive forum provision in its Third Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1c. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt For For C. William Hosler 1f. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1h. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt For For Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote on frequency of advisory Mgmt 1 Year For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935779326 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the 2017 Omnibus Incentive Plan Mgmt For For (as Amended and Restated). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of our future advisory votes approving the compensation of our named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring Mgmt For For in 2023: John D. Buck 1b. Election of Director to have terms expiring Mgmt For For in 2023: Alex N. Blanco 1c. Election of Director to have terms expiring Mgmt For For in 2023: Jody H. Feragen 1d. Election of Director to have terms expiring Mgmt For For in 2023: Robert C. Frenzel 1e. Election of Director to have terms expiring Mgmt For For in 2023: Philip G. McKoy 1f. Election of Director to have terms expiring Mgmt For For in 2023: Ellen A. Rudnick 1g. Election of Director to have terms expiring Mgmt For For in 2023: Neil A. Schrimsher 1h. Election of Director to have terms expiring Mgmt For For in 2023: Mark S. Walchirk 2. Advisory approval of executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2022 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Frequency of advisory vote to approve the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt Against Against 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2023. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Advisory vote on the frequency of Mgmt 1 Year For conducting Say-On-Pay votes ("Say-When-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt For For 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935781319 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt For For 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For 1.6 Election of Trustee: William A. Ebinger, Mgmt For For M.D. 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For 1.9 Election of Trustee: Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2013 Equity Incentive Plan. 5. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2015 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Mgmt For For Batista Filho 1c. Election of JBS Director: Andre Nogueira de Mgmt For For Souza 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve conducting Mgmt 1 Year For advisory vote on executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Shr Against For Regarding Efforts to Eliminate Deforestation. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 1 Year For biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt For For the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Mgmt For For Portland General Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Pay Frequency"). -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935797398 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Linda M. Breard 1b. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Eric J. Cremers 1c. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: James M. DeCosmo 1d. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Lawrence S. Peiros 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Recommendation, by advisory vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Approve the amendment to the Third Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935807531 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Wendy Arienzo 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Anita Ganti 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nancy Gioia 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ravi Vig 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt For For 1.3 Election of Director: Cheryl Scott Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve Mgmt For For until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935677510 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Company Mgmt For For Merger") of Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote with respect to the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. Approval of the amendment to the Company's Mgmt For For Certificate of Incorporation. 5. Approval of the amendments to the Company's Mgmt For For Stock Incentive Plan. 6. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt For For John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 -------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: QDEL ISIN: US2197981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt For For Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935804117 -------------------------------------------------------------------------------------------------------------------------- Security: 77634L105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RCM ISIN: US77634L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kyle Armbrester Mgmt For For Agnes Bundy Scanlan Mgmt For For Brian K. Dean Mgmt For For Jeremy Delinsky Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Matthew Holt Mgmt For For Neal Moszkowski Mgmt For For Lee Rivas Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Janie Wade Mgmt For For 2. To approve our Fourth Amended and Restated Mgmt For For 2010 Stock Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of advisory stockholder votes on the compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding Mgmt For For proposal to approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding Mgmt 1 Year For proposal regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935806262 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, on whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier Incentive Mgmt For For Stock Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would Mgmt For For expire in 2024: Jan A. Bertsch 1b. Election of Director whose term would Mgmt For For expire in 2024: Stephen M. Burt 1c. Election of Director whose term would Mgmt For For expire in 2024: Anesa T. Chaibi 1d. Election of Director whose term would Mgmt For For expire in 2024: Theodore D. Crandall 1e. Election of Director whose term would Mgmt For For expire in 2024: Michael P. Doss 1f. Election of Director whose term would Mgmt For For expire in 2024: Michael F. Hilton 1g. Election of Director whose term would Mgmt For For expire in 2024: Louis V. Pinkham 1h. Election of Director whose term would Mgmt For For expire in 2024: Rakesh Sachdev 1i. Election of Director whose term would Mgmt For For expire in 2024: Curtis W. Stoelting 1j. Election of Director whose term would Mgmt For For expire in 2024: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For company's advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation Mgmt For For 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 1 Year For vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our next annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until Mgmt For For our next annual meeting: Karen W. Colonias 1c. Election of Director to hold office until Mgmt For For our next annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until Mgmt For For our next annual meeting: James D. Hoffman 1e. Election of Director to hold office until Mgmt For For our next annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until Mgmt For For our next annual meeting: Karla R. Lewis 1g. Election of Director to hold office until Mgmt For For our next annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until Mgmt For For our next annual meeting: David W. Seeger 1i. Election of Director to hold office until Mgmt For For our next annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To consider the frequency of the Mgmt 1 Year For stockholders' non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating Shr Against For to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For matters related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt For For non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt For For 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt For For 1e. Election of Director: Jordan W. Graham Mgmt For For 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt For For 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Kevin McArthur 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Sybil Veenman 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of the say Mgmt 1 Year For on pay vote 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023 5. Approval of an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a Shr Against For shareholder proposal regarding independent board chair. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. Mgmt For For McFarland 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Mgmt For For Plan. 5. The approval of the Amended and Restated Mgmt For For 2013 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Carleone Mgmt For For 1b. Election of Director: Kathleen Da Cunha Mgmt For For 1c. Election of Director: Mario Ferruzzi Mgmt For For 1d. Election of Director: Carol R. Jackson Mgmt For For 1e. Election of Director: Sharad P. Jain Mgmt For For 1f. Election of Director: Donald W. Landry Mgmt For For 1g. Election of Director: Paul Manning Mgmt For For 1h. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1i. Election of Director: Scott C. Morrison Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For Maria Sainz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To vote on an advisory (non-binding) Mgmt 1 Year For resolution regarding the frequency of holding future advisory votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1b. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until Mgmt For For the next annual meeting: Michael Olosky 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935828674 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Torsten G. Kreindl Mgmt Withheld Against 1.2 Election of Director: Akira Takata Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To ratify the appointment by the audit Mgmt For For committee of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Mgmt For For Incorporation to permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 5. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes to approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board Shr Against For of Directors to issue a report for Skechers' net zero climate emissions plan. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 1 Year For basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SHC ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, Mgmt Against Against our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal Shr Against For regarding ratification of termination pay, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with Mgmt 1 Year For which we seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Kevin M. Charlton 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Elizabeth F. Frank 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: Michelle M. Frymire 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: Kristian M. Gathright 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Richard I. Gilchrist 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Jackson Hsieh 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Diana M. Laing 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Nicholas P. Shepherd 1.9 Election of Director to hold office until Mgmt For For the next annual meeting: Thomas J. Sullivan 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation ("say-on-pay vote"). 3. Advisory vote on the frequency of the Mgmt 1 Year For say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Shr Against For Political Spending Disclosure. 6. Stockholder proposal regarding a policy on Shr Against For accelerated vesting of equity awards in the event of a change in control. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 1 Year frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt For For Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Mgmt For For Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935798061 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Faricy Mgmt For For Nathaniel Anschuetz Mgmt For For Thomas McDaniel Mgmt Withheld Against 2. The approval, in an advisory vote, of our Mgmt For For named executive officer compensation. 3. The proposal to approve, in an advisory Mgmt 1 Year For vote, whether a stockholder advisory vote on our named executive officer compensation should be held every (a) one year, (b) two years, or (c) three years. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of Mgmt For For our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Charles Liang 1b. Election of Class I Director to hold office Mgmt Withheld Against until 2025 annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Tally Liu 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt For For 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt For For 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935762307 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Polk Mgmt For For 1b. Election of Director: Robert Kalsow-Ramos Mgmt For For 1c. Election of Director: Ann Vezina Mgmt For For 1d. Election of Director: Richard Hume Mgmt For For 1e. Election of Director: Fred Breidenbach Mgmt For For 1f. Election of Director: Hau Lee Mgmt For For 1g. Election of Director: Matthew Miau Mgmt For For 1h. Election of Director: Nayaki Nayyar Mgmt For For 1i. Election of Director: Matthew Nord Mgmt For For 1j. Election of Director: Merline Saintil Mgmt For For 1k. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation 3. An advisory vote on the frequency of Mgmt 1 Year For holding an advisory vote on Executive Compensation 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Mgmt For For Madden 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt For For 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt For For 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of an advisory resolution on the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt For For 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2023 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For shareholder votes regarding executive compensation. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles Mgmt For For to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Shr Against For Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Carlyn R. Taylor Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term Mgmt For For Incentive and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935829614 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Edward C. Coppola Mgmt For For 1d. Election of Director: Steven R. Hash Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Marianne Lowenthal Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Approval of our Amended and Restated 2003 Mgmt For For Equity Incentive Plan. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt Against For requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Mgmt For For Caruso-Cabrera 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an Shr Against For independent Board Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on Shr Against For lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt For For for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MODG ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt For For 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt For For and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt For For Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt For For 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford Mgmt For For III 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Mgmt For For Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Patrice A. Harris MD Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt Withheld Against Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. 4. To approve a non-binding advisory proposal Mgmt 1 Year For on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1b. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1c. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1e. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1f. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1g. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1h. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1i. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1j. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt For For (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1b. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1c. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1d. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1e. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1f. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1g. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1h. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 2. Approval of the Company's Equity Mgmt For For Compensation Plan. 3. Advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Advisory resolution regarding the frequency Mgmt 1 Year For of future advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 1 Year For future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VALARIS LIMITED Agenda Number: 935837560 -------------------------------------------------------------------------------------------------------------------------- Security: G9460G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VAL ISIN: BMG9460G1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Anton Dibowitz 1b. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Dick Fagerstal 1c. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Joseph Goldschmid 1d. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Catherine J. Hughes 1e. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Kristian Johansen 1f. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Elizabeth D. Leykum 1g. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: Deepak Munganahalli 1h. Election of Director to serve until the Mgmt For For next Annual General Meeting of Shareholders: James W. Swent, III 2. To approve on a non-binding advisory basis Mgmt For For the compensation of our named executive officers. 3. To vote on a non-binding advisory basis on Mgmt 1 Year For the frequency of future advisory votes to approve the compensation of our named executive officers. 4. To approve the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt For For 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt For For 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote to approve Valley's named Mgmt For For executive officer compensation. 3. An advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp Mgmt For For 2023 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935863755 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Patrizio Vinciarelli 2. Advisory vote to approve the compensation Mgmt For For of the Corporation's named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year Against stockholder votes on the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt For For Dr. Abraham Ludomirski# Mgmt For For Raanan Zilberman# Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. The approval of an amendment to the Mgmt For For Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. APPROVE THE WASHINGTON FEDERAL, INC. Mgmt For For NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK Mgmt For For DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 1 Year For frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1d. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1e. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt For For term: James J. Landy 1i. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1n. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1o. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on named executive officer compensation. 4. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Mgmt For For Incentive Plan. 7. A stockholder proposal regarding the Shr For Against Company's greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the Shr For Against preparation of a report on reducing plastic pollution of the oceans. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James Groch 1.4 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.5 Election of Director for one-year term: Mgmt For For Melissa Smith 1.6 Election of Director for one-year term: Mgmt For For Stephen Smith 1.7 Election of Director for one-year term: Mgmt For For Susan Sobbott 1.8 Election of Director for one-year term: Mgmt For For Regina Sommer 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve executive compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Mgmt For For Teglia 1m. Election of Director: Alex E. Washington, Mgmt For For III 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 -------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: WOLF ISIN: US9778521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt Against Against 2. Vote on an advisory resolution regarding Mgmt For For the compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Mgmt For For Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. 4. Advisory vote on frequency of the advisory Mgmt 1 Year For vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt Withheld Against David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt Withheld Against 2. Approval of advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935817013 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bandrowczak Mgmt For For 1b. Election of Director: Philip V. Giordano Mgmt For For 1c. Election of Director: Scott Letier Mgmt For For 1d. Election of Director: Jesse A. Lynn Mgmt For For 1e. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: James L. Nelson Mgmt Against Against 1h. Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers 4. Select, on an advisory basis, the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers 5. Approve an amendment to the Company's Mgmt For For Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan 6. Consideration of a shareholder proposal to Shr Against For provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to Mgmt For For serve as Ziff Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the Mgmt For For compensation of Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. AZL MSCI EMERGING MARKETS EQUITY INDEX FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL MSCI GLOBAL EQUITY INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting APPROVAL. SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730228 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A CONDUCT OF THE ANNUAL GENERAL MEETING IN Mgmt For For ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For E RESOLUTION ON APPROPRIATION OF PROFIT AND Mgmt For For THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt Against Against ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt For For SHARES H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF BERNARD BOT H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF MARC ENGEL H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DIRECTOR: RE-ELECTION OF ARNE KARLSSON H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DIRECTOR: RE-ELECTION OF AMPARO MORALEDA H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: ELECTION OF KASPER RORSTED I ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt For For MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Mgmt For For CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE J.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923467 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0005127818 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF Mgmt For For CHAIRPERSON OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 7A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, 7B RESOLUTIONS ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAIRPERSON OF THE BOARD OF DIRECTORS) 7C.2 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS : DAVID MINDUS (MEMBER OF THE BOARD OF DIRECTORS) 7C.3 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DIRECTORS) 7C.4 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: FILIP ENGELBERT (MEMBER OF THE BOARD OF DIRECTORS) 7C.5 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DIRECTORS) 7C.6 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: ULRIKA WERDELIN (MEMBER OF THE BOARD OF DIRECTORS) 7C.7 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS: DAVID MINDUS (CEO) 8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND AUDITORS 9 RESOLUTION ON REMUNERATION FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE AUDITORS 10.1 RE-ELECTION OF STAFFAN SALN AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 10.2 RE-ELECTION OF DAVID MINDUS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 10.3 RE-ELECTION OF JOHAN CERDERLUND AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 10.4 RE-ELECTION OF FILIP ENGELBERT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 10.5 RE-ELECTION OF JOHAN THORELL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 10.6 RE-ELECTION OF ULRIKA WERDELIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 10.7 RE-ELECTION OF STAFFAN SALN AS CHAIRPERSON Mgmt Against Against OF THE BOARD OF DIRECTORS 10.8 RE-ELECTION OF ERNST YOUNG AKTIEBOLAG AS Mgmt For For ACCOUNTING FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION REPORT 2022 12 RESOLUTION ON THE INTRODUCTION OF INCENTIVE Mgmt For For PROGRAM 2023/2026 THROUGH A) ISSUE OF WARRANTS TO THE SUBSIDIARY SATRAP KAPITALFRVALTNING AB AND B) APPROVAL OF TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE OWN SHARES, WARRANTS AND/OR CONVERTIBLES AND/OR TO TRANSFER OWN SHARES AND/OR WARRANTS 15 CONCLUSION OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715945828 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: EGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 716718400 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.84 PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For REGISTRATION 5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For COMPENSATION 6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.4 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 43.9 MILLION 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For 8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For CHAIR 9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For INDEPENDENT PROXY 11 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt Against Against 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716031101 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715983474 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPLYING THE STANDARD RULES OF ARTICLE 1 Mgmt For For (31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 333K (12) OF BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BETHMANN BANK AG 3. CONCLUSION Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716194965 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 15 NOVEMBER 2022 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716147118 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION CARSTEN BITTNER AS PROPOSED Non-Voting MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE OF CHIEF INNOVATION & TECHNOLOGY OFFICER NOTIFICATION OF THE PROPOSED APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF INNOVATION & TECHNOLOGY OFFICER 3. CONCLUSION Non-Voting CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION OF THE COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716816674 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: OGM Meeting Date: 04-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAB 2022 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK AAB (ANNEX I) 4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX II) 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716760788 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE EXECUTIVE BOARD FOR 2022 2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: SUSTAINABILITY 2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE SUPERVISORY BOARD FOR 2022 2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: PRESENTATION OF THE EMPLOYEES COUNCIL 2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: CORPORATE GOVERNANCE 2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For GOVERNANCE: REMUNERATION REPORT FOR 2022 (ADVISORY VOTING ITEM) 2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: EXTERNAL AUDITORS PRESENTATION AND QA 2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For GOVERNANCE: ADOPTION OF THE AUDITED 2022 ANNUAL FINANCIAL STATEMENTS 3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting 3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For 4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting AUDITOR 5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt For For ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting SUPERVISORY BOARD 6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting ON THE SUPERVISORY BOARD 6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting EMPLOYEES COUNCIL TO EXPLAIN THE POSITION STATEMENTS 6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting OF THE SUPERVISORY BOARD 6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt For For LAP AS A MEMBER OF THE SUPERVISORY BOARD 6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt For For DEVRIENDT AS A MEMBER OF THE SUPERVISORY BOARD 7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting FERDINAND VAANDRAGER AS INTERIM CFO AND MEMBER OF THE EXECUTIVE BOARD (CFO) 8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt For For PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 2:333K (12) OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BANQUE NEUFLIZE OBC 9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN ABN AMROS OWN CAPITAL 10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717290578 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS (AVAILABLE AT WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS ON THE AGENDA OF THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717261147 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD S NOMINATION FOR APPOINTMENT 2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting SUPERVISORY BOARD: EXPLANATION AND MOTIVATION BY FEMKE DE VRIES 2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.B AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 716840500 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS FEES 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 7.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 7.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 7.C TO RE-ELECT STEPHEN BIRD Mgmt For For 7.D TO RE-ELECT CATHERINE BRADLEY CBE Mgmt For For 7.E TO RE-ELECT JOHN DEVINE Mgmt For For 7.F TO RE-ELECT HANNAH GROVE Mgmt For For 7.G TO RE-ELECT PAM KAUR Mgmt For For 7.H TO RE-ELECT MICHAEL OBRIEN Mgmt For For 7.I TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 717246260 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 19-Jun-2023 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 APPROVE DISCHARGE OF BOARD Mgmt Against Against 1.4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 2.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 2.2 ELECT MARIA SALGADO MADRINAN AS DIRECTOR Mgmt For For 2.3 ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR Mgmt For For 2.4 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 3.3 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5 APPROVE 2022 SUSTAINABILITY REPORT AND 2025 Mgmt For For SUSTAINABILITY PLAN 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT COMPANY 1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFIT LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For INFORMATION STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS DURING FINANCIAL YEAR 2022 4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AT FIFTEEN 4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO Mgmt For For PEREZ RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS Mgmt For For DEL VALLE PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BOTELLA GARCIA, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO Mgmt For For GARCIA GALLEGO, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA Mgmt For For MINARRO BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE Mgmt For For LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL DIRECTOR 4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA Mgmt For For SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For FRAGUAS GADEA WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID SHARES AND STOCK OPTIONS 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP 8 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For AND AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 9 AUTHORIZATION TO BUY BACK TREASURY SHARES Mgmt For For AND FOR A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 10 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For AND SIGNING OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 716816838 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.85 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 32 MILLION 5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt Against Against DIRECTOR AND BOARD CHAIR 5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For 5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For 5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For 5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For 5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 717377964 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt No vote ANNUAL GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE Non-Voting GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT FOR THE SENIOR MANAGEMENT 8 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK THE COMPANY'S SHARES 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 716832692 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES FOR THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER SHARE 4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF THE COMPANY 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 1 Year For voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nicholas Benes -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 716397232 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 717054136 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting BUSINESS OVERVIEW 2022 2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting AEGON S DIVIDEND POLICY 2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For ADOPTION OF THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For APPROVAL OF THE FINAL DIVIDEND 2022 3.1. RELEASE FROM LIABILITY: RELEASE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 3.2. RELEASE FROM LIABILITY: RELEASE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 5.1. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD 6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 716729821 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For THE OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS AGAINST VOLUNTARY RESERVES 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER 2022 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2024, 2025 AND 2026 8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTION AND RE ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT DIRECTOR 8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT DIRECTOR 8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt For For ESCRIBANO AS PROPRIETARY DIRECTOR 8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt For For AS PROPRIETARY DIRECTOR 8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt For For AS PROPRIETARY DIRECTOR 8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt For For PROPRIETARY DIRECTOR 8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS INDEPENDENT DIRECTOR 9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For OF DIRECTORS 9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For MEETING 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2022 11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For UPDATED REPORT OF THE CLIMATE ACTION PLAN (2022) 12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 717132182 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Okada, Motoya Mgmt Against Against 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.5 Appoint a Director Peter Child Mgmt For For 2.6 Appoint a Director Carrie Yu Mgmt For For 2.7 Appoint a Director Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the Mgmt For For 2022 financial year. 5. Release of liability of the directors with Mgmt Against Against respect to their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for Mgmt For For the audit of the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to Mgmt Against Against issue additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to Mgmt For For repurchase shares. 9b. Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 10. Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt For For Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 716744683 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimamura, Takuya Mgmt For For 2.2 Appoint a Director Hirai, Yoshinori Mgmt For For 2.3 Appoint a Director Miyaji, Shinji Mgmt For For 2.4 Appoint a Director Kurata, Hideyuki Mgmt For For 2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.6 Appoint a Director Honda, Keiko Mgmt For For 2.7 Appoint a Director Teshirogi, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 3.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Agenda Number: 716842439 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT DIRECTOR LEONA AGLUKKAQ Mgmt For For 1.2 ELECT DIRECTOR AMMAR AL-JOUNDI Mgmt For For 1.3 ELECT DIRECTOR SEAN BOYD Mgmt For For 1.4 ELECT DIRECTOR MARTINE A. CELEJ Mgmt Abstain Against 1.5 ELECT DIRECTOR ROBERT J. GEMMELL Mgmt Abstain Against 1.6 ELECT DIRECTOR JONATHAN GILL Mgmt For For 1.7 ELECT DIRECTOR PETER GROSSKOPF Mgmt For For 1.8 ELECT DIRECTOR ELIZABETH LEWIS-GRAY Mgmt For For 1.9 ELECT DIRECTOR DEBORAH MCCOMBE Mgmt For For 1.10 ELECT DIRECTOR JEFFREY PARR Mgmt For For 1.11 ELECT DIRECTOR J. MERFYN ROBERTS Mgmt For For 1.12 ELECT DIRECTOR JAMIE C. SOKALSKY Mgmt For For 2 APPROVE ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against APPROACH CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBER 1.1 TO 1.12 AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt Against Against AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 716874359 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.2 EURO Mgmt For For CENTS PER SHARE PAYABLE ON 12 MAY 2023 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY 5.A TO RE-APPOINT THE DIRECTOR: ANIK CHAUMARTIN Mgmt For For 5.B TO RE-APPOINT THE DIRECTOR: DONAL GALVIN Mgmt For For 5.C TO RE-APPOINT THE DIRECTOR: BASIL GEOGHEGAN Mgmt For For 5.D TO RE-APPOINT THE DIRECTOR: TANYA HORGAN Mgmt For For 5.E TO RE-APPOINT THE DIRECTOR: COLIN HUNT Mgmt For For 5.F TO RE-APPOINT THE DIRECTOR: SANDY KINNEY Mgmt For For PRITCHARD 5.G TO RE-APPOINT THE DIRECTOR: ELAINE MACLEAN Mgmt For For 5.H TO RE-APPOINT THE DIRECTOR: ANDY MAGUIRE Mgmt For For 5.I TO RE-APPOINT THE DIRECTOR: BRENDAN Mgmt For For MCDONAGH 5.J TO RE-APPOINT THE DIRECTOR: HELEN NORMOYLE Mgmt For For 5.K TO RE-APPOINT THE DIRECTOR: ANN OBRIEN Mgmt For For 5.L TO RE-APPOINT THE DIRECTOR: FERGAL ODWYER Mgmt For For 5.M TO RE-APPOINT THE DIRECTOR: JIM PETTIGREW Mgmt For For 5.N TO RE-APPOINT THE DIRECTOR: JAN SIJBRAND Mgmt For For 5.O TO RE-APPOINT THE DIRECTOR: RAJ SINGH Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS NOTICE 13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt For For BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFFMARKET PURCHASES OF ORDINARY SHARES CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR CANADA Agenda Number: 716970466 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDETTE MCGOWAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU Mgmt For For 1.10 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For 1.11 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS 3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 ADOPTION OF AN ORDINARY RESOLUTION, IN THE Mgmt For For FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, RATIFYING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS TO AMEND AND RENEW THE CURRENT SHAREHOLDER RIGHTS PLAN CMMT 13 APR 2023: PLEASE NOTE: "FOR" = CANADIAN, Non-Voting "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATIONWITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR APERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE 5 DECLARATION OF CANADIAN STATUS THE Mgmt Abstain UNDERSIGNED CERTIFIES THAT IT HAS MADEREASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THEBENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ANDHAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OFCANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTEDBY THIS VOTING INSTRUCTION FORM ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATIONWITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR APERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE CMMT PLEASE NOTE THAT: "FOR" = YES, "AGAINST" = Non-Voting NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE 6 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt Against CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUTSTANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR" = YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5 AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 717287519 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Moritaka Mgmt For For 1.2 Appoint a Director Suzuki, Kenji Mgmt For For 1.3 Appoint a Director Ito, Shintaro Mgmt For For 1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 1.5 Appoint a Director Hamada, Michiyo Mgmt For For 1.6 Appoint a Director Shin, Seiichi Mgmt For For 1.7 Appoint a Director Kobayashi, Koji Mgmt Against Against 1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakagawa, Hidenori -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote HOLDING BV 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote AND INGEBRET HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 716832111 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE REMUNERATION STATEMENT Mgmt No vote 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK 485,000 FOR DEPUTY CHAIR AND NOK 425,000 FOR OTHER DIRECTORS 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote AND KATE THOMSON AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Meeting Date: 06-Sep-2022 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt For For G. POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 716760435 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE COMPANY 3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Non-Voting DISCUSSION ON THE DIVIDEND POLICY 3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL 3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTING POINT) 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. Mgmt For For NOTEBOOM 5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. Mgmt For For J. POOTS-BIJL 5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For D.M. SLUIMERS 6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 1 Year For resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr Against For pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.21 PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For SUBSCRIPTION RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For OF THE BOARD OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 716806457 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6 PER SHARE 9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For 9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For 9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For 9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For 9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For 9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For 9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For 9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For 9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For 9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For 9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For 9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For 9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For 9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt For For AUDITORS (2) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For 13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For 13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For 13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt For For 13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For 13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For 13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For 13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For 13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt Against Against 13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For 13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For 13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For 13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For 14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP Agenda Number: 717283179 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884607 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.A TO 2.I AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 2.A ELECTION OF DIRECTOR: ARUN BANSKOTA Mgmt For For 2.B ELECTION OF DIRECTOR: MELISSA S. BARNES Mgmt For For 2.C ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For 2.D ELECTION OF DIRECTOR: DANIEL GOLDBERG Mgmt For For 2.E ELECTION OF DIRECTOR: CHRISTOPHER HUSKILSON Mgmt For For 2.F ELECTION OF DIRECTOR: D. RANDY LANEY Mgmt For For 2.G ELECTION OF DIRECTOR: KENNETH MOORE Mgmt For For 2.H ELECTION OF DIRECTOR: MASHEED SAIDI Mgmt For For 2.I ELECTION OF DIRECTOR: DILEK SAMIL Mgmt For For 3 THE ADVISORY RESOLUTION SET OUT ON PAGE 14 Mgmt For For OF THE CIRCULAR APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 715906547 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P304 Meeting Type: MIX Meeting Date: 31-Aug-2022 Ticker: ISIN: CA01626P3043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.16. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: ERIC FORTIN Mgmt For For 2.9 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.10 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.11 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.12 ELECT DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 2.13 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.14 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.15 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.16 ELECT DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 4 PASS A SPECIAL RESOLUTION APPROVING THE Mgmt For For ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BUSINESS PROTECTION -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER OLIVER BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENATE WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HERBERT HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Mgmt For For Bonney 1b. Election of Class I Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class I Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Against Against 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 715751093 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 12-Jul-2022 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CLOTILDE DELBOS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 716824405 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2023 -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 2022 FOR AN ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt Abstain Against INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: AMCR ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company Shr For Against stockholder proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Advisory vote on frequency of advisory vote Mgmt 1 Year For on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 716819303 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022; TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: ALLOCATION OF THE EARNINGS FOR THE YEAR 0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For 0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES Mgmt Against Against AND SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT PLAN 2023-2028'') 0050 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF THE TUF 0060 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF 0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT Mgmt For For PLAN (''SUSTAINABLE VALUE SHARING PLAN 2022-2027''): RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS OF THE ISSUERS' REGULATIONS 0080 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt For For DISPOSAL OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 716927516 -------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: AU0000088338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ANNUAL REPORTS Non-Voting 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3.B ELECTION OF SIMON ALLEN AS A DIRECTOR Mgmt For For 4 GRANT OF 2023 PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 717354839 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Katanozaka, Shinya Mgmt For For 1.2 Appoint a Director Hirako, Yuji Mgmt For For 1.3 Appoint a Director Shibata, Koji Mgmt For For 1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.5 Appoint a Director Hirasawa, Juichi Mgmt For For 1.6 Appoint a Director Kajita, Emiko Mgmt For For 1.7 Appoint a Director Inoue, Shinichi Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 1.11 Appoint a Director Minegishi, Masumi Mgmt For For 2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For 2.2 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 716745609 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807 -------------------------------------------------------------------------------------------------------------------------- Security: 035710839 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NLY ISIN: US0357108390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francine J. Bovich Mgmt For For 1b. Election of Director: David L. Finkelstein Mgmt For For 1c. Election of Director: Thomas Hamilton Mgmt For For 1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1e. Election of Director: Michael Haylon Mgmt For For 1f. Election of Director: Martin Laguerre Mgmt For For 1g. Election of Director: Eric A. Reeves Mgmt For For 1h. Election of Director: John H. Schaefer Mgmt For For 1i. Election of Director: Glenn A. Votek Mgmt For For 1j. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 4. Amendment to the Company's Charter to Mgmt For For decrease the number of authorized shares of stock. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Advisory stockholder proposal to further Shr Against For reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 716878446 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT 04 TO DECLARE A FINAL DIVIDEND Mgmt For For 05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO Mgmt For For HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 20 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers 13. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended Mgmt For For and Restated Certificate of Incorporation to provide for the exculpation of officers -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 716091498 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 APPROVAL OF APA GROUPS CLIMATE TRANSITION Mgmt Against Against PLAN 3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION Mgmt Against Against AS A DIRECTOR 4 NOMINATION OF RHODA PHILLIPPO FOR Mgmt For For RE-ELECTION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 -------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: APO ISIN: US03769M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Withheld Against Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 716898448 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.2 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.3 ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS 1.10 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt For For IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt Against Against 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF CAMILLA SYLVEST AS Mgmt For For NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF ANA CESPEDES AS Mgmt For For NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT STEVE KROGNES AS NON-EXECUTIVE Mgmt For For DIRECTOR 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716791315 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT ON THE 2022 FINANCIAL YEAR Non-Voting (DISCUSSION ITEM) 3. APPROVAL OF THE 2022 REMUNERATION REPORT Mgmt Against Against (ADVISORY NON-BINDING VOTING ITEM) 4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT (DISCUSSION ITEM) 4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS (VOTING ITEM) 4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT (DISCUSSION ITEM) 4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF THE COMPANY (VOTING ITEM) 4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2022 (VOTING ITEM) 5. RE-APPOINTMENT OF DON DEBETHIZY AS Mgmt Against Against NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM) 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS (VOTING ITEM) 7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR (VOTING ITEM) 8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 9. END OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For ETIENNE 2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For CONLON 4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 7 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716371973 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE THE USE OF TREASURY SHARES ACQUIRED Mgmt For For THROUGH THE BUY BACK PROGRAMME FOR SHARE LENDING TRANSACTIONS WITH FINANCIAL INSTITUTIONS -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716374917 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 "THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO AMEND ARTICLE 9.2 OF THE ARTICLES TO READ AS FOLLOWS: "ART. 9.2. THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD WITHIN SIX (6) MONTHS AFTER THE END OF THE FINANCIAL YEAR OF THE COMPANY AT A TIME SET BY THE BOARD OF DIRECTORS IN THE CONVENING NOTICE AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE IN THE MUNICIPALITY OF THE REGISTERED OFFICE AS SPECIFIED IN THE CONVENING NOTICE. IF SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WILL BE HELD ON THE NEXT FOLLOWING BUSINESS DAY." -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koji, Akiyoshi Mgmt For For 2.2 Appoint a Director Katsuki, Atsushi Mgmt For For 2.3 Appoint a Director Tanimura, Keizo Mgmt For For 2.4 Appoint a Director Sakita, Kaoru Mgmt For For 2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For Yukitaka 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 716031579 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakari, Takahiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomida, Ryuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanano, Yasunari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukaya, Ryoko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt For For 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For Yoshikazu -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 06-Jul-2022 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For MANAGEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt Against Against EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against 2023 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND Shr For ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND Shr No vote ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt For For ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO Mgmt For For REVIEW, UPON PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 716344469 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 8 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 12 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 APPROVE RESTRICTED SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiyama, Rie -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 716038749 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF MS MELINDA CONRAD Mgmt For For 3.B RE-ELECTION OF MR PETER NASH Mgmt For For 3.C ELECTION OF MR DAVID CURRAN Mgmt For For 3.D ELECTION OF DR HEATHER SMITH Mgmt For For 4 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR & CEO 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 716059161 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 10-Oct-2022 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO AMEND THE ''2014 PHANTOM STOCK OPTION Mgmt For For PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS RELATED THERETO O.2 TO REVOKE THE RESOLUTION ADOPTED BY THE Mgmt For For ORDINARY SHAREHOLDERS' MEETING OF THE COMPANY ON 29 APRIL 2022 CONCERNING THE APPROVAL OF A SHARE PLAN IN FAVOUR OF EMPLOYEES CONCERNING ORDINARY SHARES OF THE COMPANY CALLED ''2022-2027 WIDESPREAD SHAREHOLDING PLAN''. RESOLUTIONS RELATED THERETO CMMT 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 14 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt For For (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt Against Against OHLSSON-LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt For For (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt For For JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt For For JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt Against Against THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt Against Against OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR Non-Voting THE BOARD MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt For For 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt For For 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt Against Against OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt Against Against 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt For For THE BOARD TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 716057371 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MS KATE Mgmt For For (KATHERINE) VIDGEN 2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2022 AWARD) 4 REMUNERATION REPORT Mgmt For For 5 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Meeting Date: 15-Dec-2022 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE EXPLANATORY MEMORANDUM OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR J P SMITH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For RIGHTS TO MR S C ELLIOTT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDING (CONDITIONAL RESOLUTION) CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Meeting Date: 14-Oct-2022 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt Against Against of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 715802294 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716197264 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716230862 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For COMPANY BE REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For COMPANY BE REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURE 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For ANY ISSUANCE OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For PREFERENCE SHARES 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For PREFERENCE SHARES 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 717352900 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sone, Hirozumi Mgmt For For 2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 2.3 Appoint a Director Yokota, Takayuki Mgmt For For 2.4 Appoint a Director Katsuta, Hisaya Mgmt For For 2.5 Appoint a Director Ito, Takeshi Mgmt For For 2.6 Appoint a Director Fujiso, Waka Mgmt For For 2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 2.9 Appoint a Director Sakuma, Minoru Mgmt For For 2.10 Appoint a Director Sato, Fumitoshi Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 2.12 Appoint a Director Miura, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 715945385 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770306 DUE TO RECEIVED REMOVAL OF RESOLUTION NO 3.1 AND CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF AN UPDATED REMUNERATION POLICY Mgmt For For FOR COMPANY OFFICERS 2 UPDATE AND EXTENSION OF THE CURRENT Mgmt For For MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND A COMPANY CONTROLLED BY ACTIVE BOARD CHAIRPERSON, MS. DANNA AZRIELI, AS OF AUGUST 11, 2022 3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS Mgmt Against Against A EXTERNAL DIRECTORS 4 RE APPOINTMENT OF MS. VARDA LEVI AS AN Mgmt For For INDEPENDENT DIRECTOR 5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA Mgmt For For AZRIELI, BOARD CHAIRPERSON 5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON Mgmt For For AZRIELI 5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI Mgmt For For AZRIELI 5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM Mgmt For For EINAN 5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC Mgmt For For GILLERMAN 5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN Mgmt For For DROR, INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN Mgmt Abstain Against ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 7 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 716821233 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEW INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS OF SHARON AZRIELI AND NAOMI AZRIELI, DIRECTORS AND CONTROLLERS 2 ELECT ARIEL KOR AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 716837248 -------------------------------------------------------------------------------------------------------------------------- Security: H04002145 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH1176493729 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.38 PER SHARE AND CHF 0.37 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 650,000 4.2 APPROVE FIXED AND SHORT-TERM VARIABLE Mgmt Against Against REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt For For 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt For For 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt For For 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt For For 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 9.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.3 AMEND ARTICLES RE: DUTIES AND POWERS OF THE Mgmt For For BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 716867063 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE NAME 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL 4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH SHAREHOLDERS 4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION 5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR 5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH MADER 5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For DELEGATION TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For BUY-OUT REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For REPORT (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 715860171 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 11-Aug-2022 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV Mgmt For For HAFT (BDO) AS JOINT AUDITORS 3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN Mgmt For For KRUPIK, CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For 5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For 6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For 6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND MODIFICATION TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote 3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For 4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For 4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against 5 AMEND BANK ARTICLES Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt No vote FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt No vote 3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote KPMG AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt No vote EGM BY 14 DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt No vote REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt No vote BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote ORDINARY SHARES 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt No vote ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt No vote AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 716744823 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES S.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INVESTNOW INC. (INVESTNOW) ON BEHALF OF GINA PAPPANO, 7 SHANNON STREET, TORONTO, O.N. M6J 2E6 HAS SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE S.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER ASSOCIATION FOR RESEARCH & EDUCATION (SHARE) ON BEHALF OF THE ATKINSON FOUNDATION, 130 QUEENS QUAY EAST, WEST TOWER, UNIT 900, TORONTO, ON M5A 0P6 AND BCGEU, 4911 CANADA WAY, BURNABY, B.C. V5G 3W3 HAVE JOINTLY SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Agenda Number: 716749847 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1.2 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: D. (DON) H. CALLAHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: W. DAVE DOWRICH Mgmt For For 1.6 ELECTION OF DIRECTOR: LYNN K. PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL D. PENNER Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.10 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.11 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.12 ELECTION OF DIRECTOR: BENITA M. WARMBOLD Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON 2030 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 716954246 -------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0531751755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 14,296 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 716090092 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For REPORT AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION CONVERSION RIGHTS OVER SHARES 16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 716876935 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: I. A. COSTANTINI Mgmt For For 1.6 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.7 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.8 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.9 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.10 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.11 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.12 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 716378989 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT Mgmt For For 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2022 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE, MEXICAN AND US NATIONAL 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS, SWISS NATIONAL 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELIO LEONI SCETI, ITALIAN NATIONAL 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIM MINGES, US NATIONAL 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL 4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: YEN YEN TAN, SINGAPOREAN NATIONAL 4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: THOMAS INTRATOR, SWISS NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TIM MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANTOINE DE SAINT-AFFRIQUE 4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against FISCAL YEAR 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr Against For independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For BOARD 5 APPROVE REMUNERATION REPORT Mgmt Abstain Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Abstain For PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BCE INC Agenda Number: 716817436 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.14 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MIRKO BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.5 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.6 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.8 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI Mgmt For For 1.9 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.12 ELECTION OF DIRECTOR: JENNIFER TORY Mgmt For For 1.13 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 1.14 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For ADVISORY RESOLUTION AS DESCRIBED IN SECTION 3.4 OF THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904109 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt For For 7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION AND TERM OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr Against For shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 716735076 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against 4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 7 REELECT DAVID GRANOT AS DIRECTOR Mgmt Against Against 8 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 10 APPROVE SPECIAL GRANT TO GIL SHARON, Mgmt For For CHAIRMAN 11 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For OF BHP 3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For BHP 4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For BHP 8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For DIRECTOR OF BHP 10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For BHP 11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: POLICY ADVOCACY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve executive compensation. 5. Stockholder proposal regarding political Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Against Against 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt Against Against 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 717121684 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.80 PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER SHARE 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt For For REGISTRATION; THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION 4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt Against Against CONVERSION OF SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES; INTRODUCE PLACE OF JURISDICTION 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.8 MILLION 5.3 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For 6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt Against Against 6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For 6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For 6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For 6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For 6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt Against Against 6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt Against Against THE COMPENSATION AND NOMINATION COMMITTEE 6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt For For PROXY 6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt Withheld Against AMY BROOKS Mgmt For For SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For DIRECTOR FEE POOL -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt For For THE COMPANY 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 -------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0017768716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For (CHAIR) 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For CHAIR 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For (LTIP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For TRANSFER OF 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For ALTERNATIVE EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of voting on named executive officer compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Vote on a stockholder proposal to change Shr Against For the share ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request Shr Against For the Board of Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt For For 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: William H. Walton, Mgmt For For III 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 716038903 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For 4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For 5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For 6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE 8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For MYSHARE PLAN MR GRAHAM CHIPCHASE 10 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt For For NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt For For 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 715798332 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For AS SHARES SCRIP DIVIDENDS 19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE Mgmt For For PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT 22 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO THE SPECIFIED LIMIT 24 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt Against Against 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt Against Against 1e. Election of Director: Check Kian Low Mgmt Against Against 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 716151573 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: SGM Meeting Date: 09-Nov-2022 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ARRANGEMENT RESOLUTION Mgmt For For 2 MANAGER MSOP RESOLUTION Mgmt For For 3 MANAGER NQMSOP RESOLUTION Mgmt For For 4 MANAGER ESCROWED STOCK PLAN RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD Agenda Number: 717218778 -------------------------------------------------------------------------------------------------------------------------- Security: 113004105 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA1130041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3. AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.2 ELECTION OF DIRECTOR: OLIVA (LIV) GARFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: NILI GILBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLISON KIRKBY Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANA NOBLE Mgmt For For 1.6 ELECTION OF DIRECTOR: SATISH RAI Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE ESCROWED STOCK PLAN AMENDMENT Mgmt For For RESOLUTION SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD CORP Agenda Number: 717218780 -------------------------------------------------------------------------------------------------------------------------- Security: 11271J107 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA11271J1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 SPECIAL RESOLUTION AUTHORIZING A DECREASE Mgmt For For IN THE NUMBER OF DIRECTORS 2.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 2.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 2.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 2.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 2.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 2.7 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 3 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 4 SAY ON PAY RESOLUTION Mgmt For For 5 ESCROWED STOCK PLAN AMENDMENT RESOLUTION Mgmt For For 6 BNRE RESTRICTED STOCK PLAN RESOLUTION Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE FOLLOWING PROPOSAL HAS BEEN SUBMITTED BY THE B.C. GENERAL EMPLOYEES' UNION GENERAL FUND AND THE B.C. GENERAL EMPLOYEES' UNION STRIKE FUND, HOLDERS OF 14,084 AND 14,447 CLASS A SHARES OF THE CORPORATION, RESPECTIVELY (EACH BEING LESS THAN 0.001% OF THE CORPORATION'S ISSUED AND OUTSTANDING CAPITAL AS OF THE RECORD DATE), FOR CONSIDERATION AT THE MEETING. THE SHAREHOLDER PROPOSAL, INCLUDING THE SUPPORTING STATEMENT, IS INCLUDED EXACTLY AS SUBMITTED TO US BY THE PROPOSING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 717293423 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFFREY BLIDNER Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT CUTLER Mgmt For For 1.3 ELECTION OF DIRECTOR: SARAH DEASLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NANCY DORN Mgmt For For 1.5 ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1.6 ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID MANN Mgmt For For 1.8 ELECTION OF DIRECTOR: LOU MAROUN Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN WESTWELL Mgmt For For 1.10 ELECTION OF DIRECTOR: PATRICIA ZUCCOTTI Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 717312982 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 1.5 Appoint a Director Kuwabara, Satoru Mgmt For For 1.6 Appoint a Director Murakami, Taizo Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Shirai, Aya Mgmt For For 1.9 Appoint a Director Uchida, Kazunari Mgmt For For 1.10 Appoint a Director Hidaka, Naoki Mgmt For For 1.11 Appoint a Director Miyaki, Masahiko Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For Chika -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 1 Year For frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 717145747 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For 1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2023, WHICH CAN BE FOUND AT THE CORPORATIONS WEBSITE AT ir.brp.com AND UNDER ITS PROFILE ON SEDAR AT www.sedar.com -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 715720668 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 ELECT ADAM CROZIER Mgmt For For 5 RE-ELECT PHILIP JANSEN Mgmt For For 6 RE-ELECT SIMON LOWTH Mgmt For For 7 RE-ELECT ADEL AL-SALEH Mgmt For For 8 RE-ELECT SIR IAN CHESHIRE Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT ISABEL HUDSON Mgmt For For 11 RE-ELECT MATTHEW KEY Mgmt For For 12 RE-ELECT ALLISON KIRKBY Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300481.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300515.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. NELSON JAMEL AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE-BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023 9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935797451 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For de Andrade 1b. Election of Director: Sheila Bair Mgmt For For 1c. Election of Director: Carol Browner Mgmt For For 1d. Election of Director: Director Withdrawn Mgmt Abstain Against 1e. Election of Director: Gregory Heckman Mgmt For For 1f. Election of Director: Bernardo Hees Mgmt For For 1g. Election of Director: Michael Kobori Mgmt For For 1h. Election of Director: Monica McGurk Mgmt For For 1i. Election of Director: Kenneth Simril Mgmt For For 1j. Election of Director: Henry Ward Winship IV Mgmt For For 1k. Election of Director: Mark Zenuk Mgmt For For 2. The approval of a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 3. The approval of a non-binding advisory vote Mgmt 1 Year For on the frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 716783243 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 45.4P PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For 11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147 TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 715789600 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022. 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS. 03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL 2022. 04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY. 05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF Mgmt For For THE COMPANY. 06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY. 08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY. 09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For THE COMPANY. 10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY. 11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE Mgmt For For COMPANY. 12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY. 13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY. 14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 1 APRIL 2023. 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES. 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS. 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 715827082 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: AYMAN ANTOUN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARGARET S. (PEG) Mgmt For For BILLSON 1.3 ELECTION OF DIRECTOR: ELISE EBERWEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt For For FORTIER 1.5 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.10 ELECTION OF DIRECTOR: GEN. DAVID G. Mgmt For For PERKINS, USA (RET.) 1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.12 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING THE ADVISORY (NON BINDING) Mgmt For For RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For ROTAECHE 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For MENDIZABAL 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For MORALEDA MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATION POLICY OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For AS PAYMENT OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 716975036 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859383 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECTION OF DIRECTOR: DON DERANGER Mgmt For For A.4 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.5 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.6 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.7 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.8 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For A.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS B APPOINT THE AUDITORS (SEE PAGE 5 OF THE Mgmt For For MANAGEMENT PROXY CIRCULAR) APPOINT KPMG LLP AS AUDITORS C HAVE A SAY ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION (SEE PAGE 7 OF THE MANAGEMENT PROXY CIRCULAR) AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2023 ANNUAL MEETING OF SHAREHOLDERS D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt Abstain SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A.1 TO A.9 AND C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B. THANK YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895582, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 717122509 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: LORI-ANN BEAUSOLEIL Mgmt For For 1.2 ELECTION OF TRUSTEE: HAROLD BURKE Mgmt For For 1.3 ELECTION OF TRUSTEE: GINA PARVANEH CODY Mgmt For For 1.4 ELECTION OF TRUSTEE: MARK KENNEY Mgmt For For 1.5 ELECTION OF TRUSTEE: GERVAIS LEVASSEUR Mgmt For For 1.6 ELECTION OF TRUSTEE: KEN SILVER Mgmt For For 1.7 ELECTION OF TRUSTEE: JENNIFER STODDART Mgmt For For 1.8 ELECTION OF TRUSTEE: ELAINE TODRES Mgmt For For 1.9 ELECTION OF TRUSTEE: RENE TREMBLAY Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF CAPREIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 716744859 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: AMMAR ALJOUNDI Mgmt For For 1.B ELECTION OF DIRECTOR: C. J. G. BRINDAMOUR Mgmt For For 1.C ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1.D ELECTION OF DIRECTOR: MICHELLE L. COLLINS Mgmt For For 1.E ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.F ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For 1.H ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For 1.I ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.J ELECTION OF DIRECTOR: WILLIAM F. MORNEAU Mgmt For For 1.K ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.L ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For 1.M ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 SHAREHOLDER PROPOSAL 1: THE BOARD OF Shr Against For DIRECTORS UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS 5 SHAREHOLDER PROPOSAL 2: IT IS PROPOSED THAT Shr Against For THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE CHANGE ACTION PLAN AND OBJECTIVES 6 SHAREHOLDER PROPOSAL 3: THAT CANADIAN Shr Against For IMPERIAL BANK OF COMMERCE ("CIBC") MAKE CLEAR ITS COMMITMENT TO CONTINUE TO INVEST IN AND FINANCE THE CANADIAN OIL AND GAS SECTOR. AND FURTHER THAT CIBC CONDUCT A REVIEW OF ANY AND ALL OF ITS POLICIES TO ENSURE THAT THERE ARE NONE THAT HAVE THE EFFECT OF ENCOURAGING DIVESTMENT FROM THE SECTOR -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO Agenda Number: 716820673 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.K,3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For 1.B ELECTION OF DIRECTOR: JO-ANN DEPASS Mgmt For For OLSOVSKY 1.C ELECTION OF DIRECTOR: DAVID FREEMAN Mgmt For For 1.D ELECTION OF DIRECTOR: DENISE GRAY Mgmt For For 1.E ELECTION OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT KNIGHT Mgmt For For 1.H ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.I ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.J ELECTION OF DIRECTOR: AL MONACO Mgmt For For 1.K ELECTION OF DIRECTOR: TRACY ROBINSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR 04 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S CLIMATE ACTION PLAN AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Agenda Number: 716820798 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For 1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For 1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For MCKENNA 1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 717224795 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 3 AND 4.1 TO 4.13 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINTMENT OF THE AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR 3 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR 4.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For 4.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 4.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For 4.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 4.5 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA Mgmt For For (RET.) 4.6 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 4.7 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For 4.8 ELECTION OF DIRECTOR: JANET H. KENNEDY Mgmt For For 4.9 ELECTION OF DIRECTOR: HENRY J. MAIER Mgmt For For 4.10 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 4.11 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 4.12 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For 4.13 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD Agenda Number: 716923556 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU 1.1 ELECTION OF DIRECTOR: NORMAN JASKOLKA Mgmt For For 1.2 ELECTION OF DIRECTOR: NADIR PATEL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA TRUDELL Mgmt For For CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD Agenda Number: 716923746 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT J. HANF Non-Voting 1.4 ELECTION OF DIRECTOR: KELLY C. KOSS-BRIX Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.6 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Non-Voting 1.7 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.8 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.9 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.10 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.11 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.12 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.13 ELECTION OF DIRECTOR: WAYNE G. WOUTERS Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 716744481 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For Hideya 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr Against For majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Agenda Number: 716934105 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716829570 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: OTH Meeting Date: 10-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716819416 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE ENTRY INTO THE NEW SINGAPORE Mgmt For For PROPERTY MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716822677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For TO SGD 2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023 5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For DIRECTOR 6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt For For AS DIRECTOR 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 716714402 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For COMPOSITION 7.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION 7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For 7.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 7.5 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For RESOLUTIONS 7.6 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT TANIA VON DER GOLTZ TO THE Mgmt Against Against SUPERVISORY BOARD 8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR Mgmt Against Against 2021/2022 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For 2022 REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt Abstain Against 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTION OF MIKAEL ARO Mgmt For For 6D RE-ELECTION OF MAGDI BATATO Mgmt For For 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For 6F RE-ELECTION OF RICHARD BURROWS Mgmt Abstain Against 6G RE-ELECTION OF PUNITA LAL Mgmt For For 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTION OF THE AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr Against For stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against THE REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 716820659 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.A TO 2.M AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.A ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.B ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt For For 2.C ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.D ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.E ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.F ELECTION OF DIRECTOR: MELANIE A. LITTLE Mgmt For For 2.G ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.H ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE Mgmt For For 2.I ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.J ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.K ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.L ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For 2.M ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 APPROVE THE SHAREHOLDER PROPOSAL ON Mgmt For For LOBBYING REPORTING -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt For For 2.2 Appoint a Director Niwa, Shunsuke Mgmt For For 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 717234330 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 4 TO ELECT CHANDERPREET DUGGAL Mgmt For For 5 TO ELECT RUSSELL OBRIEN Mgmt For For 6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For 12 TO RE-ELECT SCOTT WHEWAY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt For For restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CGI INC Agenda Number: 716448421 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For 1.3 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For 1.4 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY G. POWELL Mgmt For For 1.10 ELECTION OF DIRECTOR: ALISON C. REED Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.12 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Mgmt For For 1.13 ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1.14 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For 1.15 ELECTION OF DIRECTOR: FRANK WITTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: DISCLOSURE OF LANGUAGES IN WHICH DIRECTORS ARE FLUENT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: ARTIFICIAL INTELLIGENCE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: UPDATING THE ROLE OF THE HUMAN RESOURCES COMMITTEE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: PREPARATION OF A REPORT TO ADDRESS RACIAL DISPARITIES AND EQUITY ISSUES -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt Against For primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt Against Against 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt Against Against 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt Against Against 1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against 1d. Election of Director: Dr. Tal Shavit Mgmt Against Against 1e. Election of Director: Shai Weiss Mgmt Against Against 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Mgmt For For Chief Executive Officer. 4. Readopt Check Point's Executive Mgmt For For Compensation Policy. 5a. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CHK ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For Jr. 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, Mgmt For For IV 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of shareholder votes on named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935659283 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: CHWY ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Kim Mgmt For For David Leland Mgmt For For Lisa Sibenac Mgmt For For Sumit Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the Chewy, Inc. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY 3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600038.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600027.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2021/22 Mgmt For For REMUNERATION REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KEVIN LANE (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt For For OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716757820 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A Mgmt For For STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt For For INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt For For 4 ADJUSTMENT OF BOARD REMUNERATION DUE TO Mgmt For For PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR 5 AUTHORISATION TO THE CHAIR OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.4 Appoint a Director Ito, Hisanori Mgmt For For 3.5 Appoint a Director Ihara, Ichiro Mgmt For For 3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.7 Appoint a Director Shimao, Tadashi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Kudo, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For Tomoyuki 4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Seimei 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Teramoto, Hideo Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director James H. Sabry Mgmt For For 2.5 Appoint a Director Teresa A. Graham Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Shigehiro 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 1 Year For frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr Against For shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 716840435 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES OF SGD1,512,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES OF UP TO Mgmt For For SGD2,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.A RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR PHILIP YEO LIAT KOK 5.B RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.C RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 6 ELECTION OF MR TAN KIAN SENG RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700779.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700785.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For DIRECTOR 3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300831.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 716771058 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869652 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE CHF 139.4 MILLION REDUCTION IN Mgmt For For SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 0.42 PER SHARE 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS 4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt For For 5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For 5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For 5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For 5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt Against Against 5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For DIRECTOR 5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For 5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For 5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT Mgmt For For PROXY 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16 MILLION 7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF Mgmt Abstain Against DIRECTORS PROPOSALS (VOTING) 7.2 ADDITIONAL VOTING INSTRUCTIONS - Shr Abstain SHAREHOLDER PROPOSALS (VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935785064 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CLVT ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Snyder Mgmt For For 1b. Election of Director: Jonathan Gear Mgmt For For 1c. Election of Director: Valeria Alberola Mgmt For For 1d. Election of Director: Michael Angelakis Mgmt For For 1e. Election of Director: Jane Okun Bomba Mgmt For For 1f. Election of Director: Usama N. Cortas Mgmt For For 1g. Election of Director: Adam T. Levyn Mgmt For For 1h. Election of Director: Anthony Munk Mgmt For For 1i. Election of Director: Richard W. Roedel Mgmt For For 1j. Election of Director: Saurabh Saha Mgmt For For 1k. Election of Director: Wendell Pritchett Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935809460 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of shareholder votes on our named executive officers' compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS Mgmt For For DIRECTOR 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS Mgmt For For DIRECTOR 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt Against Against Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 716743744 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For STATEMENTS 0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For PER COMMON SHARE 0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For 2022 (ADVISORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS 0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For 0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For 0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For 0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For 0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Against Against 0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For 0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For 0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For 0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For 0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt Against Against SHARES 0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For 0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt Against Against Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt Against Against of the Company O8 Re-election of John Bryant as a director of Mgmt Against Against the Company O9 Re-election of Jose Ignacio Comenge as a Mgmt For For director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt Against Against director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 717041646 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. RECEIPT OF THE 2022 INTEGRATED ANNUAL Mgmt No vote REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES AND RESERVES / Mgmt No vote DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES 2.2 APPROPRIATION OF LOSSES AND RESERVES / Mgmt No vote DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.111 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS 4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY Mgmt No vote 6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt No vote STATUTORY AUDITOR 6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt No vote 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt No vote 9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt No vote REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt No vote CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For GRANTED TO THE CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Against For elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt For For Kelly A. Kramer Mgmt For For Tobias Lutke Mgmt For For Gokul Rajaram Mgmt Withheld Against Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For 2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.4 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 26 JUNE 2022 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For STI SHARES TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For CORPORATE LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For ANNUAL GENERAL MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt Withheld Against Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 717096083 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HARALD CHRIST TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT BURKHARD KEESE TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT CAROLINE SEIFERT TO THE SUPERVISORY Mgmt For For BOARD 7.8 ELECT GERTRUDE TUMPEL-GUGERELL TO THE Mgmt For For SUPERVISORY BOARD 7.9 ELECT JENS WEIDMANN TO THE SUPERVISORY Mgmt For For BOARD 7.10 ELECT FRANK WESTHOFF TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 438.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 125.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF PARTICIPATORY Mgmt For For CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting REPORTS 2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For 2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For 3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt For For 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against CLAY BRENDISH 6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against KEYU JIN 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against GUILLAUME PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against MARIA RAMOS 7 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt For For officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr Against For of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Onodera, Nobuo Mgmt For For 1.4 Appoint a Director Arai, Tomoki Mgmt For For 1.5 Appoint a Director Onuki, Toshihiko Mgmt For For 1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.8 Appoint a Director Yoda, Mami Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 716898549 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.11 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.13 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 716817892 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KATJA DUERRFELD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP NELLES FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HASAN ALLAK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SATISH KHATU FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABEL KNAUF FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LORENZ PFAU FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE VIRTUAL GENERAL MEETING 10 AMEND AFFILIATION AGREEMENT WITH Mgmt For For CONTINENTAL AUTOMOTIVE GMBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386 -------------------------------------------------------------------------------------------------------------------------- Security: E3R99S100 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: ES0105563003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED REPORTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.3 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. DURING FINANCIAL YEAR 2022 1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR FINANCIAL YEAR 2022 1.5 APPLICATION OF THE RESULTS OF FINANCIAL Mgmt For For YEAR 2022 1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For AUDITOR OF CORPORACIN ACCIONA ENERGIAS RENOVABLES, S.A. FOR THE REVIEW OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS CORRESPONDING TO FINANCIAL YEAR 2023 2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES Mgmt For For DOMECQ AS PROPRIETARY DIRECTOR 2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS Mgmt For For EXECUTIVE DIRECTOR 2.3 RE-ELECTION OF MR. JUAN IGNACIO Mgmt For For ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR 2.4 RE-ELECTION OF MS. SONIA DULA AS Mgmt For For PROPRIETARY DIRECTOR 2.5 RE-ELECTION OF MS. KAREN CHRISTIANA Mgmt Against Against FIGUERES OLSEN AS PROPRIETARY DIRECTOR 2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ Mgmt Against Against CARDENETE AS INDEPENDENT DIRECTOR 2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For INDEPENDENT DIRECTOR 2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ Mgmt For For AS INDEPENDENT DIRECTOR 2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER Mgmt Against Against WAINFELD AS INDEPENDENT DIRECTOR 2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS Mgmt For For INDEPENDENT DIRECTOR 2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For INDEPENDENT DIRECTOR 3 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS FOR 2024, 2025 AND 2026 4 ANNUAL DIRECTORS REMUNERATION REPORT FOR Mgmt Against Against 2022 5 2022 SUSTAINABILITY REPORT AND REPORT ON Mgmt For For THE 2025 SUSTAINABILITY MASTER PLAN 6 AUTHORISATION TO CALL THE EXTRAORDINARY Mgmt For For GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, REMEDY AND ENFORCEMENT OF GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uno, Masateru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hideaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Futoshi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ueta, Masao -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Against Against 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr Against For on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716775359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2022 MANAGEMENT REPORT, THE Mgmt For For 2022 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION Mgmt For For REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4 CANCELLATION OF CONDITIONAL AND CONVERSION Mgmt For For CAPITAL 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PURPOSE OF THE COMPANY 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL RANGE 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' MEETING 5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS, COMPENSATION AND OTHER AMENDMENTS 6 CONSULTATIVE VOTE ON THE CREDIT SUISSE Mgmt For For CLIMATE STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT 7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 8.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: TRANSFORMATION AWARD 9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS REMUNERATION Mgmt For For REPORT 4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For 4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For 4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For 4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For 4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For 4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For 4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For 4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For 4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For 4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For AUDITORS 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE LSE LISTING CHANGE Mgmt For For 3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES AND OVERSEAS MARKET PURCHASES OF ORDINARY SHARES 5 TO AUTHORISE THE COMPANY TO REISSUE Mgmt For For TREASURY SHARES 6 TO ADOPT NEW ARTICLE 4A Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Meeting Date: 08-Jun-2023 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 716790630 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE Mgmt For For PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY 2023 5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17 AND IN Mgmt For For ADDITION TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME (2023) 23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency Mgmt 1 Year For of future Say-on-Pay votes. 5. Consideration of a Shareholder's proposal Shr Against For seeking Shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr Against For independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 716366198 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935881296 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class III Director for a Mgmt For For term of three years until the 2026 annual general meeting: Ron Gutler 1b. Re-Election of Class III Director for a Mgmt For For term of three years until the 2026 annual general meeting: Kim Perdikou 1c. Re-Election of Class III Director for a Mgmt Abstain Against term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady 1d. Election of Class I Director for a term of Mgmt For For one year until the 2024 annual general meeting: Matthew Cohen 2. To approve, in accordance with the Mgmt For For requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. 4. To approve certain amendments to the Mgmt For For articles of association of the Company. 5. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Miya, Kenji Mgmt For For 2.4 Appoint a Director Yamaguchi, Masato Mgmt For For 2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 2.7 Appoint a Director Miyake, Toru Mgmt For For 2.8 Appoint a Director Miyama, Minako Mgmt For For 2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Hisakura, Mgmt For For Tatsuya 3.3 Appoint a Corporate Auditor Morigayama, Mgmt For For Kazuhisa 3.4 Appoint a Corporate Auditor Ichikawa, Mgmt For For Yasuyoshi -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 717368383 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Sato, Seiji Mgmt For For 2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.5 Appoint a Director Takubo, Hideaki Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 2.10 Appoint a Director Gideon Franklin Mgmt For For 3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIE WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned Non-Voting from the AGM held on June 28th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yoshihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tate, Masafumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Tsukasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Yutaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshimasa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Mami 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iritani, Atsushi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawai, Shuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Masa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Nagase, Toshiya Mgmt For For 2.9 Appoint a Director Yabu, Yukiko Mgmt For For 2.10 Appoint a Director Kuwano, Yukinori Mgmt For For 2.11 Appoint a Director Seki, Miwa Mgmt For For 2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.13 Appoint a Director Ito, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 717321258 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.10 Appoint a Director Kawai, Eriko Mgmt For For 1.11 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.12 Appoint a Director Iwamoto, Toshio Mgmt For For 1.13 Appoint a Director Murakami, Yumiko Mgmt For For 1.14 Appoint a Director Iki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For 3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt For For ANNUAL REPORT 2022 4 PRESENTATION OF THE REMUNERATION REPORT Mgmt For For 2022 FOR AN ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Abstain Against 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt For For 5.D RE-ELECTION OF JACOB DAHL Mgmt For For 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTION OF ALLAN POLACK Mgmt For For 5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For 5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For POLICY 2023 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt For For DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against DIRECTORS 0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt Against Against TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION 0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against REPURCHASE SHARES IN THE COMPANY 0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NILS ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt For For BOARD REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt For For HERO FINCO GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For 19 APPROVE REMUNERATION POLICY Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr Against For shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 716672286 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT FOR 2022 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: PWC Mgmt For For 8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For LET THE COMPANY ACQUIRE OWN SHARES 8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For Shingo 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt For For 2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against 2.9 Appoint a Director Sogabe, Mihoko Mgmt For For 2.10 Appoint a Director Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 716866465 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL VON ROHR FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND LEUKERT FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STUART LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIANA RILEY FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REBECCA SHORT FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEFAN SIMON FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DETLEF POLASCHEK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MAYREE CLARK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANJA EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMO HEIDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTINA KLEE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND ROSE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHN THAIN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK WITTER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt For For 9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt For For TRANSMISSION OF THE GENERAL MEETING 10.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 11 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For 6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 7 APPROVE REMUNERATION REPORT Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 716843758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 5 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt For For Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt For For Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr Against For Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For HON. NICOLA ROXON 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For RUBIN AM 4 CONSTITUTIONAL AMENDMENTS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE 2022 REMUNERATION REPORT WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DIRECTOR 7 RE-APPOINTMENT OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For AS A DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DIRECTOR 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt Abstain Against A DIRECTOR 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For SHARE OWNERSHIP PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 716840017 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON Mgmt For For EXAMINATION OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO 0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR Mgmt For For THE YEAR AND DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For THE REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998 0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Against For on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt Against Against 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. 5. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote ELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote NON-EXECUTIVE DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr Against For requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC Agenda Number: 717172326 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.J , 3,4,5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.A ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN Mgmt For For 1.B ELECTION OF DIRECTOR - GREGORY DAVID Mgmt For For 1.C ELECTION OF DIRECTOR - ELISA D. GARCIA C Mgmt For For 1.D ELECTION OF DIRECTOR - STEPHEN GUNN Mgmt For For 1.E ELECTION OF DIRECTOR - KRISTIN MUGFORD Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS NOMICOS Mgmt For For 1.G ELECTION OF DIRECTOR - NEIL ROSSY Mgmt For For 1.H ELECTION OF DIRECTOR - SAMIRA SAKHIA Mgmt For For 1.I ELECTION OF DIRECTOR - THECLA SWEENEY Mgmt For For 1.J ELECTION OF DIRECTOR - HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF SLL TARGETS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: USE OF THIRD-PARTY EMPLOYMENT AGENCIES 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPTION OF NET ZERO TARGETS CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 5, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 716232258 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 02-Nov-2022 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 695876 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FROM FOR TO NONE FOR RES 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 RE-ELECTION OF MR JOHN JAMES COWIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF MS URSULA SCHREIBER AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF A RIGHT TO THE Mgmt For For MANAGING DIRECTOR IN RESPECT OF THE FY23 STI 5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR IN RESPECT OF THE FY23 LTI CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 -------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: DE000PAG9113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 -------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH1216478797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD Mgmt For For PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD Mgmt For For PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL Mgmt Abstain For IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt Abstain Against REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Mgmt For For Kapur Gadre 1b. Election of Class III Director: Steve Mgmt For For Rowland 1c. Election of Class III Director: Kenneth Mgmt For For "Chip" Virnig 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the Mgmt For For compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 716876721 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.51 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD TO 16 Mgmt For For MEMBERS 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY Mgmt For For BOARD 8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kise, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ise, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watari, Chiharu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Atsuko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Motoshige 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Reiko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Hiroko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwamoto, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Takashi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Kimitaka 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Hiroshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENeE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH Mgmt For For A SCRIP DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For APPOINTMENT BY CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871519 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 717287420 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.3 Appoint a Director Hayashi, Hideki Mgmt For For 1.4 Appoint a Director Miwa, Yumiko Mgmt For For 1.5 Appoint a Director Ike, Fumihiko Mgmt For For 1.6 Appoint a Director Kato, Yoshiteru Mgmt For For 1.7 Appoint a Director Miura, Ryota Mgmt For For 1.8 Appoint a Director Kato, Hiroyuki Mgmt For For 1.9 Appoint a Director Richard Thornley Mgmt For For 1.10 Appoint a Director Moriyama, Toru Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: R. David Hoover Mgmt For For 1c. Election of Director: Deborah T. Kochevar Mgmt For For 1d. Election of Director: Kirk P. McDonald Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Amended and Restated Elanco Mgmt For For Animal Health Incorporated Employee Stock Purchase Plan. 5. Approval of the Amended and Restated 2018 Mgmt For For Elanco Animal Health Incorporated Stock Plan. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 716354446 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802139 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 716694787 -------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0016589188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For 9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt For For 9.10 APPROVE DISCHARGE OF VIVECA Mgmt For For BRINKENFELDT-LEVER 9.11 APPROVE DISCHARGE OF PETER FERM Mgmt For For 9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For 9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For 9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND SEK 720,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt Against Against 14 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 15 APPROVE REMUNERATION REPORT Mgmt For For 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING Mgmt For For 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA Mgmt For For DOTTORI-ATTANASIO 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: ARIELLE Mgmt For For MELOUL-WECHSLER 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2023 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting OF DIRECTORS AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For DIVIDEND PAYMENT 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against TO THE GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 716042990 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A RESOLUTION REGARDING ADOPTION OF INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 9.B RESOLUTION REGARDING THE PROFIT OR LOSS OF Mgmt For For THE COMPANY IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: DAVID GARDNER 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ULF HJALMARSSON 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JACOB JONMYREN 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: MATTHEW KARCH 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ERIK STENBERG 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KICKI WALLJE-LUND 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: LARS WINGEFORS (DIRECTOR AND MANAGING DIRECTOR) 10.1 NUMBER OF DIRECTORS Mgmt For For 10.2 NUMBER OF AUDITORS Mgmt For For 11.1 FEES TO THE BOARD OF DIRECTORS Mgmt For For 11.2 FEES TO THE AUDITORS Mgmt For For 12.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DAVID GARDNER 12.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF JACOB JONMYREN 12.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MATTHEW KARCH 12.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ERIK STENBERG 12.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF KICKI WALLJE-LUND 12.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF LARS WINGEFORS 12.7 ELECTION OF THE BOARD OF DIRECTOR: NEW Mgmt Against Against ELECTION OF CECILIA DRIVING 12.8 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS KICKI WALLJE-LUND 12.9 RE-ELECTION OF THE REGISTERED AUDIT FIRM Mgmt For For ERNST & YOUNG AKTIEBOLAG 13 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 15 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 783906 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITION OF RESOLUTION 12.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12.1 TO 12.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 791780, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMERA INC Agenda Number: 716976052 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For GOLD-WILLIAMS 1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.10 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS PURSUANT TO THE NOVA SCOTIA COMPANIES ACT 4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 5 AUTHORIZE DIRECTORS TO AMEND THE PLAN TEXT Mgmt For For TO ADD A PROVISION FOR OPTIONS EXPIRING DURING A TRADING BLACKOUT PERIOD, TO EXTEND THE EXPIRATION OF THOSE OPTIONS TO TEN (10) BUSINESS DAYS AFTER A TRADING BLACKOUT PERIOD IS LIFTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 715965488 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE FOR OR AGAINST THE ADVISORY RESOLUTION Mgmt For For ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY CMMT 17 AUG 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 715904163 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 13-Aug-2022 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2021/2022 AND THE GROUP FINANCIAL STATEMENT FOR 2021 3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / BDO Mgmt For For LTD., ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 716719200 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt Split 23% For Split 2022 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt Split 23% For Split INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2022 3 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt Split 23% For Split DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2022 4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt Split 23% For Split OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 23% For Split DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 23% For Split DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR 5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 23% For Split DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN 6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 23% For Split ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 23% For Split ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt Split 23% For Split ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE 7 AMENDMENT OF ARTICLE 5 (CONVENING THE Mgmt Split 23% For Split GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS Mgmt Split 23% For Split REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 9 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO Non-Voting VOTE MADE TO THE RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM TO THE SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE 10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt Split 23% For Split DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 716749936 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For 1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.9 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 1.10 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 AMEND, RECONFIRM AND APPROVE ENBRIDGE'S Mgmt For For SHAREHOLDER RIGHTS PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WHETHER THE COMPANY'S PATTERN OF LOBBYING AND POLITICAL DONATIONS IN THE U.S. IS CREATING UNNECESSARY BUSINESS RISK AND IS CONSISTENT WITH ITS NET ZERO GOAL 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ANNUAL DISCLOSURE OF ALL OF THE COMPANY'S SCOPE 3 EMISSIONS USING ACCEPTED DEFINITIONS AND IN ABSOLUTE TERMS -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 716095650 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT JOANNE POLLARD AS A DIRECTOR Mgmt For For 2.C TO ELECT ANNE BRENNAN AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716197086 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU 1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU 1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES 1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA 2 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716824001 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2022 5 APPROVAL OF THE APPLICATION OF PROFITS Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO Mgmt For For GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ Mgmt Against Against DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA Mgmt Against Against AS INDEPENDENT DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 10 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION 11 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES 12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A 12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L 12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT 12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES 12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L 12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E 12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL 12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A 12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L 12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS 13 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 717354043 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yatabe, Yasushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Tomohide 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiina, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Keitaro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakahara, Toshiya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Yasumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Toshiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishimura, Shingo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiota, Tomoo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroko -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 717077449 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR 0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For MEMBERS 0040 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For AND THE DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr Against VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For AND THE INTERNAL AUDITORS' EMOLUMENT 0110 LONG TERM INCENTIVE PLAN 2023-2025 AND Mgmt For For DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN 0120 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 0130 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES; RELATED RESOLUTIONS 0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD Mgmt For For OF THE 2023 DIVIDEND 0160 REDUCTION AND USE OF THE RESERVE PURSUANT Mgmt For For TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND 0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS 0180 CANCELLATION OF ANY OWN SHARES TO BE Mgmt For For PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 716819973 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For 10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For 13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For 15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For 2017 LONG TERM INCENTIVE PLAN 16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES 20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 1 Year For Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt For For Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt For For office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt For For office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070382 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070394 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 717207509 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3 PER SHARE 11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For 11.C APPROVE DISCHARGE OF BROOKS ENTWISTLE Mgmt For For 11.D APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 11.E APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For 11.F APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For 11.G APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For 11.H APPROVE DISCHARGE OF GORDON ORR Mgmt For For 11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For 11.K APPROVE DISCHARGE OF DEPUTY CEO CASPAR Mgmt For For CALLERSTROM 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 295,800 FOR CHAIRMAN AND EUR 134,640 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt For For 13.C APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt For For 14.B REELECT MARGO COOK AS DIRECTOR Mgmt Against Against 14.C REELECT BROOKS ENTWISTLE AS DIRECTOR Mgmt For For 14.D REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For 14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.H REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against 15 RATIFY KPMG AS AUDITOR Mgmt For For 16 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE ISSUANCE OF WARRANTS WITHOUT Mgmt For For PREEMPTIVE RIGHTS UP TO 10 PERCENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21 AMEND ARTICLES RE: EQUITY-RELATED OR SET Mgmt For For MINIMUM (SEK 50 MILLION) AND MAXIMUM (SEK 200 MILLION) SHARE CAPITAL; SET MINIMUM (500 MILLION) AND MAXIMUM (2 BILION) NUMBER OF SHARES 22.A RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against ADOPTION OF THE PLAN 22.B RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORIZATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 22.C RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORIZATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 22.D RESOLUTION ON THE EQT SHARE PROGRAM: Mgmt Against Against TRANSFER OF OWN ORDINARY SHARES 23.A RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For ADOPTION OF THE PLAN 23.B RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For AUTHORIZATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 23.C RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For AUTHORIZATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 23.D RESOLUTION ON THE EQT OPTION PROGRAM: Mgmt For For TRANSFER OF OWN ORDINARY SHARES 24 APPROVE SEK 706,842.30 REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUE 25 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848533 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 717121862 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting AND PROXIES 3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2022 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY 15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt For For GOVERNANCE 16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt For For REMUNERATION REPORT FOR LEADING PERSONNEL 17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt For For EXTERNAL AUDITOR FOR 2022 18 DETERMINATION OF REMUNERATION FOR THE Mgmt For For CORPORATE ASSEMBLY MEMBERS 19 DETERMINATION OF REMUNERATION FOR THE Mgmt For For NOMINATION COMMITTEE MEMBERS 20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES 21 REDUCTION IN CAPITAL THROUGH THE Mgmt For For CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 717105022 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 12-May-2023 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 RESOLUTION ON THE APPROPRIATION OF THE 2022 Mgmt For For PROFIT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2024 6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt Against Against THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION IN SECTION 12.1 8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE INCREASED FROM THIRTEEN TO FOURTEEN 8.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For RE-ELECTION OF DR. FRIEDRICH SANTNER 8.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against RE-ELECTION OF ANDRAS SIMOR 8.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF CHRISTIANE TUSEK 9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING 10.1 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES 10.2 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ESR GROUP LIMITED Agenda Number: 717243086 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500047.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500053.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MS. WEI-LIN KWEE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against POST-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For LONG TERM INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE 9 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE 10 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt Against Against BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt Against Against BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD Mgmt For For OF DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For EWA BJORLING 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For PAR BOMAN 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For ANNEMARIE GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For MAGNUS GROTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For TORBJORN LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For BERT NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For BARBARA MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For NEW ELECTION OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For NEW ELECTION OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt Against Against ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the Mgmt 1 Year For frequency of future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Mgmt For For Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Mgmt For For Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt Against Against OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 716232587 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt For For A DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt For For OF THE COMPANY 5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For (JAKE) KLEIN 6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For (LAWRIE) CONWAY 7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN) -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 717070279 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 717095613 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT Mgmt Against Against 0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DIVIDEND DISTRIBUTION Mgmt For For 0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against 0060 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For DIRECTOR 0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR Mgmt For For NON-EXECUTIVE DIRECTOR 0100 APPOINTMENT OF SANDRA DEMBECK AS Mgmt For For NON-EXECUTIVE DIRECTOR 0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI Mgmt For For D'ADDA AS NON-EXECUTIVE DIRECTOR 0120 REAPPOINTMENT OF MARC BOLLAND AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 0130 REAPPOINTMENT OF MELISSA BETHELL AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 0140 REAPPOINTMENT OF LAURENCE DEBROUX AS Mgmt For For NON-EXECUTIVE DIRECTOR 0150 REAPPOINTMENT OF AXEL DUMAS AS Mgmt For For NON-EXECUTIVE DIRECTOR 0160 REAPPOINTMENT OF GINEVRA ELKANN AS Mgmt For For NON-EXECUTIVE DIRECTOR 0170 REAPPOINTMENT OF ALESSANDRO NASI AS Mgmt For For NON-EXECUTIVE DIRECTOR 0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 715797253 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For RULES OF CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 716766209 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.2 ELECTION OF DIRECTOR: THE RT. HON. DAVID L. Mgmt For For JOHNSTON 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igashima, Shigeo -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 716953977 -------------------------------------------------------------------------------------------------------------------------- Security: W2951M127 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0017832488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 APPROVE AGENDA OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11A REELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against 11B REELECT ERIK SELIN AS DIRECTOR Mgmt For For 11C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For 11D REELECT STEN DUNER AS DIRECTOR Mgmt For For 11E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt For For DIRECTOR) 0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt For For (EXECUTIVE DIRECTOR) 0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt For For (NON-EXECUTIVE DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For (NON-EXECUTIVE DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 716767148 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2022 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS CARRIED OUT DURING FINANCIAL YEAR 2022 4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP 5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ 5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For BREINBJERG SORENSEN 5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For MARTINEZ DE IRUJO 5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt Against Against URQUIJO FERNANDEZ DE ARAOZ 6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For IN THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt For For THROUGH THE REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES TO BE REDEEMED 9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY PLAN 10.1 APPROVAL OF THE MERGER Mgmt For For 10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For NECESSARY, OF THE DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE APPLICABLE TO THAT COMPANY AS FROM THE TIME THE CROSS-BORDER MERGER BECOMES EFFECTIVE 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For STRATEGY REPORT FOR 2022 13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT AND REGISTER THEM CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Split 77% For Split Douglas K. Ammerman Mgmt Split 77% For Split Thomas M. Hagerty Mgmt Split 77% For Split Peter O. Shea, Jr. Mgmt Split 77% For Split 2. Approval of a non-binding advisory Mgmt Split 77% For Split resolution on the compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, Mgmt Split 77% 1 Year Split of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt Split 77% For Split Young LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote Mgmt 1 Year For ("say-on-frequency" vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 716842352 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE DIRECTOR TO FIX THEIR REMUNERATION 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5 CONTINUATION, AMENDMENT AND RESTATEMENT OF Mgmt For For SHAREHOLDER RIGHTS PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt Against Against 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FIRSTSERVICE CORP Agenda Number: 716770599 -------------------------------------------------------------------------------------------------------------------------- Security: 33767E202 Meeting Type: MIX Meeting Date: 06-Apr-2023 Ticker: ISIN: CA33767E2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: YOUSRY BISSADA Mgmt Abstain Against 1.B ELECTION OF DIRECTOR: ELIZABETH CARDUCCI Mgmt For For 1.C ELECTION OF DIRECTOR: STEVE H. GRIMSHAW Mgmt For For 1.D ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: D. SCOTT PATTERSON Mgmt For For 1.F ELECTION OF DIRECTOR: FREDERICK F. Mgmt For For REICHHELD 1.G ELECTION OF DIRECTOR: JOAN ELOISE SPROUL Mgmt For For 1.H ELECTION OF DIRECTOR: ERIN J. WALLACE Mgmt Abstain Against 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING AN AMENDMENT TO THE FIRSTSERVICE Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, AND TO RATIFY AND APPROVE THE ISSUANCE OF CERTAIN STOCK OPTIONS GRANTED TO CERTAIN EMPLOYEES OF THE CORPORATION, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For RIGHTS PLAN - NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For OPTION PLAN - NORTH AMERICA -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt Abstain Against REMUNERATION POLICY 4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RICHARD FLINT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt Abstain Against 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.I TO RE-ELECT ATIF RAFIQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt Abstain Against ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN 13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN 14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt Against Against Plan. 6. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 716232260 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For 3 ELECTION OF MS LI YIFEI Mgmt For For 4 APPROVAL OF INCREASE IN FEES PAID TO Mgmt For For NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 SPECIAL RESOLUTION TO ADOPT A NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 716835903 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1.6 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1.8 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For 1.10 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For 1.11 ELECTION OF DIRECTOR: DONALD R. MARCHAND Mgmt For For 1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR: DELOITTE LLP 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716121289 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT TO SOLIDIUM OY 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716739074 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 THE DISTRIBUTABLE FUNDS OF FORTUM Mgmt For For CORPORATION AS AT 31 DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR 1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17 APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER RULES BINDING UPON THE COMPANY SO REQUIRE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2022 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against THE COMPANY'S GOVERNING BODIES CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11, 12, AND 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For THAT THE FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO, ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD: VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER, ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF FINLAND) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ON THE RECOMMENDATION OF THE AUDIT AND RISK Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE PRINCIPAL AUDITOR 16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FBIN ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Mgmt For For Fink 1b. Election of Class III Director: A.D. David Mgmt For For Mackay 1c. Election of Class III Director: Stephanie Mgmt For For Pugliese 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money Shr Against For spent on lobbying. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORP Agenda Number: 716877064 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL BRINK Mgmt For For 1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For 1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For 1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.9 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 1 Year Against stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.12 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 716867897 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.92 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Kondo, Shiro Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Hosen, Toru Mgmt For For 1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 1.7 Appoint a Director Tamba, Toshihito Mgmt For For 1.8 Appoint a Director Tominaga, Yukari Mgmt For For 1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For 1.10 Appoint a Director Yashiro, Tomonari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Higuchi, Masayuki Mgmt For For 3.4 Appoint a Director Hama, Naoki Mgmt For For 3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.6 Appoint a Director Ito, Yoji Mgmt For For 3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.8 Appoint a Director Eda, Makiko Mgmt For For 3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.10 Appoint a Director Sugawara, Ikuro Mgmt For For 4 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 717320674 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Sasae, Kenichiro Mgmt For For 1.9 Appoint a Director Byron Gill Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 716920029 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2023-2026 2 RESOLVE ON THE INTEGRATED MANAGEMENT Mgmt For For REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE REMAINING REPORTING DOCUMENTS FOR THE YEAR 2022, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2022 RESULTS 4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, THE AUDIT BOARD AND THE STATUTORY AUDITOR FOR THE YEAR 2022, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2023-2026 6 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2023-2026 7 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATION COMMITTEE FOR THE TERM OF THE FOUR-YEAR PERIOD 2023-2026 AND THE APPROVAL OF THE RESPECTIVE REMUNERATION AND ITS REGULATIONS 9 RESOLVE ON THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE CORPORATE BODIES, PRESENTED BY THE REMUNERATION COMMITTEE 10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, Mgmt For For PARAGRAPH 4 OF THE COMPANYS BY-LAWS 11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE Mgmt For For SHARE PREMIUM ITEM IN THE COMPANY SHAREHOLDERS EQUITY TO THE AVAILABLE RESERVES ITEM AND ON THE TRANSFER TO THE RETAINED EARNINGS ITEM OF AMOUNTS OF AVAILABLE RESERVES AND THE AMOUNT OF THE LEGAL RESERVE THAT EXCEEDS THE MANDATORY MINIMUM VALUE 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDS 13 RESOLVE ON THE REDUCTION OF THE COMPANYS Mgmt For For SHARE CAPITAL UP TO 9 PER CENT OF ITS CURRENT SHARE CAPITAL BY CANCELLATION OF OWN SHARES CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James B. Perry 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt Against Against Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 716774686 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For TO THE SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL MEETING 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For NOMINEES 4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8.1 APPROVE REMUNERATION REPORT Mgmt For For 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt For For Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 1 Year For regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt Against Against 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 716839723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD 0.02 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 716898195 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 716806483 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For OF CONVOCATION 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND FUNCTIONS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT 10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL 26 APRIL 2022) 12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE AS OF 26 APRIL 2022) 12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON (EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022 12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE UNTIL 14 OCTOBER 2022) 12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022) 13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCL. FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL BENNET 15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN BYGGE 15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG 15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF BARBRO FRIDEN 15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN FROHM 15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST 15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF MATTIAS PERJOS 15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN PERSSON 15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON 15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR(S) Mgmt For For 17 RESOLUTION REGARDING APPROVAL OF Mgmt For For REMUNERATION REPORT 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC Agenda Number: 717053475 -------------------------------------------------------------------------------------------------------------------------- Security: 36168Q104 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: CA36168Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK DOVIGI Mgmt For For 1.2 ELECTION OF DIRECTOR: DINO CHIESA Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.4 ELECTION OF DIRECTOR: ARUN NAYAR Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: PAOLO NOTARNICOLA Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: VEN POOLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BLAKE SUMLER Mgmt For For 1.8 ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For 1.9 ELECTION OF DIRECTOR: JESSICA MCDONALD Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SANDRA LEVY Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF RESOLUTION ON THE RENEWAL OF Mgmt Against Against GFL ENVIRONMENTAL INC.'S OMNIBUS LONG-TERM INCENTIVE PLAN AND THE APPROVAL OF UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER 4 APPROVAL OF RESOLUTION ON THE RENEWAL OF Mgmt For For GFL ENVIRONMENTAL INC.'S DSU PLAN, THE APPROVAL OF UNALLOCATED DEFERRED SHARE UNITS THEREUNDER, AND THE RATIFICATION OF THE DEFERRED SHARE UNITS AWARDED THEREUNDER SINCE ITS EXPIRY ON MARCH 5, 2023 5 APPROVAL OF ADVISORY NON-BINDING RESOLUTION Mgmt Against Against ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 716866681 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.10 AND 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 2.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 2.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 2.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 2.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 2.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 2.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 2.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 3 CONFIRMING THE ADOPTION, RATIFICATION AND Mgmt For For RENEWAL OF THE SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 APPROVING THE INCREASE OF COMMON SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE CORPORATIONS LONG-TERM INCENTIVE PLAN BY THE ADDITION OF 1,797,219 COMMON SHARES, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 APPROVING THE AMENDMENTS TO THE AMENDMENT Mgmt For For PROVISIONS OF THE CORPORATIONS LONG-TERM INCENTIVE PLAN, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX E OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 67 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For CONVERSION OF SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt No vote MEETING 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION GUIDELINES FOR Mgmt No vote EXECUTIVE MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt No vote DISTRIBUTION OF DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt No vote REPURCHASE PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote AND OTHER EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt No vote KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt No vote MEMBER OF NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt Against Against REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: KPMG CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting 2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting GLHK, GIT 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO GREG GOODMAN 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO ANTHONY ROZIC 11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 716831436 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 2.1 TO 2.19 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For 2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Against Against 2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.16 ELECTION OF DIRECTOR: DHVANI D. SHAH Mgmt For For 2.17 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.18 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.19 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 717302828 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923012 DUE TO RECEIVED UPDATED AGENDA DUE TO RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEAR 2023 6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026, INCLUSIVE 7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS 7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt Against Against APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS 7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS 7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF DIRECTORS 7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 20.BIS OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE REMUNERATION OF THE BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT 11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY OF THE COMPANY 12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against 13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER Mgmt Against Against COMPANY SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS, WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 9 OCTOBER 2020 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CALL, IF NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 16 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 20-Dec-2022 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of Mgmt For For the Guidewire Software, Inc. 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 716928582 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848524 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting CEO; QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.50 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt For For PERSSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For BERGFORS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For DAHLVIG 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt For For KRAGIC JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt For For PATRIKSSON KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For SIEVERT 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt For For WIKING HAGER 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For ZENNSTROM 9.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE INGRID GODIN 9.C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE TIM GAHNSTROM 9.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE LOUISE WIKHOLM 9.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE MARGARETA WELINDER 9.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE HAMPUS GLANZELIUS 9.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE AGNETA GUSTAFSSON 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against 13 RATIFY DELOITTE AS AUDITOR Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 3.2 BILLION FOR A BONUS ISSUE 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST BOARD TO INITIATE PLAN FOR LAUNCHING CLOTHING WITH FAIRTRADE LABEL 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST COMPANY TO NEGOTIATE WITH UNIONS AND SUPPLIERS TO ESTABLISH AND MANAGE (I) WAGE ASSURANCE ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND (III) ADMINISTRATION AND ENFORCEMENT ACCOUNT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST COMPANY TO DISCLOSE EXPOSURE TO AND RISKS OF SOURCING GM COTTON, AND SET TARGETS TO DECREASE EXPOSURE TO GM COTTON AND INCREASE SOURCING OF ORGANIC COTTON 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER METHODS USED IN H&M SUPPLY CHAIN 21 CLOSE MEETING Non-Voting CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Hirokazu Mgmt For For 2.2 Appoint a Director Mizushima, Masayuki Mgmt For For 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Nishioka, Masanori Mgmt For For 2.5 Appoint a Director Ebana, Akihiko Mgmt For For 2.6 Appoint a Director Ando, Motohiro Mgmt For For 2.7 Appoint a Director Matsuda, Noboru Mgmt For For 2.8 Appoint a Director Hattori, Nobumichi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For Kimitoshi -------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 716813680 -------------------------------------------------------------------------------------------------------------------------- Security: G4232K100 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00BMX86B70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For 6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For 7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For 8 TO RE-APPOINT VINDI BANGA Mgmt For For 9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For 10 TO RE-APPOINT TRACY CLARKE Mgmt For For 11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For 12 TO RE-APPOINT ASMITA DUBEY Mgmt For For 13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For 14 TO RE-APPOINT DAVID DENTON Mgmt For For 15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For 16 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE AUDITORS REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For 24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For 25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN Mgmt For For 2023 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt For For OBLIGATION -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 715827955 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For 5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For 7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For 8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For 10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt For For 11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For 13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 716898018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402244.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402250.pdf -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 716824114 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300328.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2022 2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For 2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 717287571 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yasuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Mitsuyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusu, Yusuke 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 716095597 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 -------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: HR ISIN: US42226K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 716867695 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENE ALDACH FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICOLA KIMM FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRIS WARD FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INES PLOSS FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SOPNA SURY FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND AFFILIATION AGREEMENT WITH Mgmt For For HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH 8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS Mgmt For For AG 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 115.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 716759216 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2022 FINANCIAL YEAR 2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2022 FINANCIAL YEAR 3. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2022 FINANCIAL YEAR 4. ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 7.a. COMPOSITION BOARD OF DIRECTORS: Mgmt For For REAPPOINTMENT OF MRS C.L. DE CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.b. COMPOSITION BOARD OF DIRECTORS: Mgmt For For REAPPOINTMENT OF MR M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.c. COMPOSITION BOARD OF DIRECTORS: Mgmt Against Against REAPPOINTMENT OF MRS C.M. KWIST AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For REPORT 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt For For BERGH AS MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For A PERIOD OF ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 716924279 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT URSULA RADEKE-PIETSCH TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt Against Against OF OFFICE 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt For For NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES 5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES 5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101215.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101195.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753442 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Mgmt For For IP MANAGEMENT AND IC SERVICES GMBH CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753454 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE REMUNERATION REPORT Non-Voting 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Non-Voting IP MANAGEMENT AND IC SERVICES GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935809636 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamad Ali Mgmt For For 1b. Election of Director: Stanley M. Bergman Mgmt For For 1c. Election of Director: James P. Breslawski Mgmt For For 1d. Election of Director: Deborah Derby Mgmt For For 1e. Election of Director: Joseph L. Herring Mgmt For For 1f. Election of Director: Kurt P. Kuehn Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Anne H. Margulies Mgmt For For 1i. Election of Director: Mark E. Mlotek Mgmt For For 1j. Election of Director: Steven Paladino Mgmt For For 1k. Election of Director: Carol Raphael Mgmt For For 1l. Election of Director: Scott Serota Mgmt For For 1m. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1n. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to amend and restate the Company's Mgmt For For 2015 Non-Employee Director Stock Incentive Plan. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2022 compensation paid to the Company's Named Executive Officers. 4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: Shr Against For "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 716919901 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.12 PER SHARE 9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For ANDREEN 9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against 12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against 12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against 12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For 12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt For For 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 717323620 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yada, Naoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagishita, Yuki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 716784233 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY ("ORDINARY SHARES") TOTALLING 37 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MARCH 2023 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO ELECT LAURA BALAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT VICTORIA HULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 109 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, AS SET OUT ON PAGES 99 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022, TO TAKE EFFECT FROM THE DATE OF THE AGM 18 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE "BOARD") BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B. BELOW IN EXCESS OF SUCH SUM); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,684,186 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION BY WAY OF A RIGHTS ISSUE: I. IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDER IT NECESSARY, BUT SUBJECT TO SUCH LIMITS, RESTRICTIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024), SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE ANY OFFER OR ENTER INTO ANY AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT ENDED 19 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC LONG-TERM INCENTIVE PLAN 2023 (THE "LTIP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE LTIP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE LTIP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 20 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC DEFERRED BONUS PLAN 2023 (THE "DBP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE DBP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE DBP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 21 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B. OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY); I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY AND/OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,202,628; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. OR PARAGRAPH B. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH B. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 22 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,202,628, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN 12 MONTHS OF ITS TAKING PLACE; AND B. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH A. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 23 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 22,026,280; B. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; D. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 (OR, IF EARLIER, 28 JULY 2024); AND E. UNDER THIS AUTHORITY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND THE COMPANY MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 24 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriya, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamagata, Shin 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obara, Shu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sang-Yeob LEE 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hotta, Kensuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motonaga, Tetsuji 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishimatsu, Masanori 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Seiji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Masatoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Kentaro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Araki, Yukiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takashima, Kenji -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 717352809 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oka, Toshiko Mgmt For For 1.2 Appoint a Director Okuhara, Kazushige Mgmt For For 1.3 Appoint a Director Kikuchi, Maoko Mgmt For For 1.4 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.5 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 1.6 Appoint a Director Hayama, Takatoshi Mgmt Against Against 1.7 Appoint a Director Moue, Hidemi Mgmt Against Against 1.8 Appoint a Director Shiojima, Keiichiro Mgmt For For 1.9 Appoint a Director Senzaki, Masafumi Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 716866958 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101691.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101672.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 43.15 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 43.15 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3D TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 716957052 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS 4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt For For AS BOARD CHAIR 5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For 5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For 5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For 5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For 5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For 5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For 5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For INDEPENDENT PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 36 MILLION 7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8 APPROVE CLIMATE REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 716698002 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 16 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0); AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE REMUNERATION OF AUDITORS 14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, Mgmt Against Against ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON (CHAIR), HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS; ELECT CARINA AKERSTROM AS DIRECTOR 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt For For KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt Against Against 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 716744710 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Shiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 03-Apr-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 716725253 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akita, Kiyomi Mgmt For For 2.2 Appoint a Director Takahashi, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For 3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Mgmt For For Kastner 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1j. Election of Director: Thomas C. Mgmt For For Schievelbein 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2023. 4. Stockholder proposal requesting that HII Shr Against For disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716816686 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854642 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.00 PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt For For 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For 8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt For For 10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against 11A RATIFY KPMG AS AUDITORS Mgmt For For 11B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For LTI 2023 14 APPROVE EQUITY PLAN FINANCING Mgmt For For 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD Agenda Number: 717172477 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID HAY Mgmt For For 1.C ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID LEBETER Mgmt For For 1.E ELECTION OF DIRECTOR: MITCH PANCIUK Mgmt For For 1.F ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For 1.G ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 1.H ELECTION OF DIRECTOR: HELGA REIDEL Mgmt For For 1.I ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.J ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 2 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For LIMITED'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 716934472 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884458 DUE TO RECEIVED PAST RECORD DATE FROM 14 APR 2023 TO 14 MAR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For 1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.12 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.13 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For 1.14 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For 2 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE IN THE NUMBER OF PUBLIC COMPANY BOARDS OF DIRECTORS ON WHICH A DIRECTOR OF IA FINANCIAL CORPORATION INC. ("IA") MAY SERVE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE OF THE MAXIMUM TIME PERIOD FOR PAYMENT OF THE MINIMUM AMOUNT OF CAD420,000.00 IN SHARES IN THE CAPITAL STOCK OF IA FINANCIAL CORPORATION INC. ("IA") 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt Split 48% For Split 2 DIRECTORS REPORTS 2022 Mgmt Split 48% For Split 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt Split 48% For Split 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt Split 48% For Split BOARD OF DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt Split 48% For Split HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt Split 48% For Split BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt Split 48% For Split UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt Split 48% For Split 9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt Split 48% For Split DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt Split 48% For Split SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt Split 48% For Split SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt Split 48% For Split RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt Split 48% For Split REMUNERATION REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt Split 48% For Split COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt Split 48% For Split RAYBAUD AS AN EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt Split 48% For Split MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt Split 48% For Split INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA Mgmt Split 48% For Split GOIRICELAYA AS AN INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt Split 48% For Split AN INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt Split 48% For Split GALAN AS AN EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt Split 48% For Split BOARD OF DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt Split 48% For Split CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Ayumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 716838531 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For 1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For 1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt For For Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt For For V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- IDP EDUCATION LTD Agenda Number: 716096032 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000IEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MR PETER POLSON Mgmt For For 2B RE-ELECTION OF MR GREG WEST Mgmt For For 2C ELECTION OF MS TRACEY HORTON AO Mgmt For For 2D ELECTION OF MS MICHELLE TREDENICK Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4A GRANT OF PERFORMANCE RIGHTS TO THE INCOMING Mgmt For For CEO & MD MS TENNEALLE O SHANNESSY 4B GRANT OF SERVICE RIGHTS TO THE INCOMING CEO Mgmt For For & MD MS TENNEALLE O SHANNESSY 5 AMENDMENT TO THE CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 3 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED, AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC Agenda Number: 716783851 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.15 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS,JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.13 ELECTION OF DIRECTOR: JAMES OSULLIVAN Mgmt For For 1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS 3 CONSIDERATION OF AND , IF APPROPRIATE, Mgmt For For APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanei, Masashi Mgmt For For 2.2 Appoint a Director Nishino, Hiroshi Mgmt For For 2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.5 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Toshihiko Mgmt Against Against 2.7 Appoint a Director Murata, Nanako Mgmt For For 2.8 Appoint a Director Sato, Chihiro Mgmt For For 2.9 Appoint a Director Tsukiji, Shigehiko Mgmt For For 2.10 Appoint a Director Sasaki, Shinichi Mgmt For For 2.11 Appoint a Director Imai, Takaya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Hajime -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935842977 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For 1B. Illumina Nominee: Francis A. deSouza Mgmt For For 1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For 1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For 1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For 1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For 1G. Illumina Nominee: Philip W. Schiller Mgmt For For 1H. Illumina Nominee: Susan E. Siegel Mgmt For For 1I. Illumina Nominee: John W. Thompson Mgmt For For 1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Vincent J. Intrieri 1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Jesse A. Lynn 1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Andrew J. Teno 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation provided to our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve compensation provided to our "named executive officers". 5. To approve certain amendments to the Mgmt For For Illumina, Inc. 2015 Stock and Incentive Plan -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 716789790 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting THE MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022 2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt For For REPORT FOR 2022 (FOR ADVISORY VOTE) 3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2022 FINANCIAL STATEMENTS 3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENT 3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting RESERVE AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH 4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt For For APPOINT VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD 6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt For For AUDITOR FOR 2024 7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For 2025-2027 8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES 8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 8A 9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For 10. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD Agenda Number: 716783774 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.G, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For 1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For 1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For CROCKER 1.D ELECTION OF DIRECTOR: S.R. (SHARON) Mgmt For For DRISCOLL 1.E ELECTION OF DIRECTOR: J. (JOHN) FLOREN Mgmt For For 1.F ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG Mgmt For For 1.G ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE GREENHOUSE GAS REDUCTION TARGET 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2 REGARDING A REPORT ON THE IMPACT OF THE ENERGY TRANSITION ON ASSET RETIREMENT OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For AND DIVIDEND DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt For For ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For EXECUTIVE CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716766134 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISTRIBUTION OF THE COMPANYS EARNINGS AS Mgmt For For SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR: RATIFY DELOITTE AS Mgmt For For AUDITORS 16 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against APPROVAL 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716841398 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854644 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Mgmt For For AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN Mgmt For For DULY CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR Mgmt For For 16 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against APPROVAL 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 716694434 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND THE Non-Voting BOARD'S COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED REPORT AND IN CONNECTION THEREWITH THE MANAGING DIRECTOR'S ACCOUNT OF THE BUSINESS 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN FOLLOWED 10A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10C RESOLUTION ON THE RECORD DATE, IN THE EVENT Mgmt For For THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD MEMBER, PRESIDENT) 10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL (BOARD MEMBER) 10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON (CHAIR OF THE BOARD) 10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON (BOARD MEMBER) 11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting 12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For 12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 13.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For 13.2 RESOLUTION ON AUDITORS' FEES Mgmt For For 141.1 ELECTION OF DIRECTOR: BO ANNVIK Mgmt For For (RE-ELECTION) 141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt For For (RE-ELECTION) 141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL Mgmt For For (RE-ELECTION) 141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL Mgmt For For (RE-ELECTION) 141.5 ELECTION OF DIRECTOR: ULF LUNDAHL Mgmt For For (RE-ELECTION) 141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Against Against (RE-ELECTION) 141.7 ELECTION OF DIRECTOR: KRISTER MELLVE Mgmt For For (RE-ELECTION) 141.8 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt For For (RE-ELECTION) 14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA Mgmt Against Against MARTINSON (RE-ELECTION) 15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For AB 16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 PRESENTATION OF THE BOARD'S REMUNERATION Mgmt For For REPORT FOR APPROVAL 18.A RESOLUTION ON THE IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAMME 18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY Mgmt For For SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE PROGRAMME 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 717156384 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For PER SHARE 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For SHARES 22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 04-Oct-2022 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS APPOINTMENT OF THE DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF INTERNAL AUDITORS SINGLE SLATE O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For YEAR; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For POLICY); RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against (2022 COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt For For RESOLUTIONS RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For PLAN; RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt For For 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2022 D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt For For 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For 7b. APPOINTMENT OF KARL GUHA Mgmt For For 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt Against Against 7d. REAPPOINTMENT OF MIKE REES Mgmt For For 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE ORDINARY SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Kawano, Kenji Mgmt For For 3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.5 Appoint a Director Sase, Nobuharu Mgmt For For 3.6 Appoint a Director Yamada, Daisuke Mgmt For For 3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt For For 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5,6 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF TOM POCKETT Mgmt For For 2 RE-ELECTION OF HELEN NUGENT Mgmt For For 3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For 4 ELECTION OF SCOTT PICKERING Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG, JON NICHOLSON, HELEN NUGENT, SCOTT PICKERING, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVVIDES AND MICHELLE TREDENICK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (NOTING THAT SHEILA MCGREGOR WILL RESIGN AS A DIRECTOR FOLLOWING THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP Agenda Number: 716877090 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL KATCHEN Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHANI KINGSMILL Mgmt For For 1.6 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.8 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: STUART J. RUSSELL Mgmt For For 1.10 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.11 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROLYN A. WILKINS Mgmt For For 1.13 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 RESOLUTION TO RECONFIRM, RATIFY AND Mgmt For For REAPPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF INTACT FINANCIAL CORPORATION 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2 Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Shr Against For Independent Board Chair 6 Shareowner Proposal Concerning a Report on Shr Against For Operations in China -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For BALANCE SHEET 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For BASED ON FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR TRADING PURPOSES -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Mgmt For For Jr. 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 Mgmt For For executive compensation 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824342 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0015811963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Mgmt For For MEETING 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 EXAMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN PROPERLY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENTS ADDRESS Non-Voting 8 DECISION ON THE DETERMINATION OF THE PARENT Mgmt For For COMPANY'S INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE INVESTOR GROUP'S INCOME STATEMENT AND BALANCE SHEET 9 SUBMISSION OF THE BOARD'S REMUNERATION Mgmt Against Against REPORT FOR APPROVAL 10.A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GUNNAR BROCK 10.B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JOHAN FORSSELL 10.C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MAGDALENA GERGER 10.D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: TOM JOHNSTONE, CBE 10.E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: ISABELLE KOCHER 10.F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SVEN NYMAN 10.G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN 10.H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: HANS STRABERG 10.I DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JACOB WALLENBERG 10.J DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MARCUS WALLENBERG 10.K DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SARA OHRVALL 11 DECISION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS 12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 12.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 13.A DETERMINING THE FEES FOR THE BOARD Mgmt For For 13.B DETERMINING THE FEES FOR AUDITORS Mgmt For For 14.A ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For GUNNAR BROCK, RE-ELECTION 14.B ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For JOHAN FORSSELL, RE-ELECTION 14.C ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For MAGDALENA GERGER, RE-ELECTION 14.D ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt Against Against TOM JOHNSTONE, CBE, PRAISED 14.E ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For ISABELLE KOCHER, OMVAL 14.F ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For SVEN NYMAN, OMVAL 14.G ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt Against Against HANS STRABERG, RE-ELECTION 14.I ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt Against Against JACOB WALLENBERG, RE-ELECTION 14.J ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For MARCUS WALLENBERG, RE-ELECTION 14.K ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For SARA OHRVALL, RE-ELECTION 15 THE NOMINATION COMMITTEE'S PROPOSAL: Mgmt Against Against RE-ELECTION OF JACOB WALLENBERG AS CHAIRMAN OF THE BOARD. ELECTION OF THE CHAIRMAN OF THE BOARD 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A THE BOARD'S PROPOSAL FOR A DECISION ON A Mgmt For For PROGRAM FOR LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.B THE BOARD'S PROPOSAL FOR A DECISION ON A Mgmt For For PROGRAM FOR LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A THE BOARD'S PROPOSAL FOR A DECISION ON THE Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD INCREASED ROOM FOR ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES IN ACCORDANCE WITH 18B AND TO SECURE COSTS CONNECTED PARTLY WITH THE PROGRAM FOR LONG-TERM VARIABLE REMUNERATION ACCORDING TO 17A, PARTLY WITH THE ISSUANCE OF SYNTHETIC SHARES AS PART OF BOARD FEES 18.B THE BOARD'S PROPOSAL FOR A DECISION ON THE Mgmt For For TRANSFER OF OWN SHARES TO GIVE THE COMPANY THE OPPORTUNITY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTICIPATE IN THE PROGRAM FOR LONG-TERM VARIABLE COMPENSATION IN 2023 ACCORDING TO 17A 19 CONCLUSION OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824330 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0015811955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.G APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.H APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF SARA OHRVALL Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.2 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.K REELECT SARA OHRVALL AS DIRECTOR Mgmt For For 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES WITHIN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For THROUGH TRANSFER OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716010741 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 REAPPOINTMENT OF MR. ABRAHAM HOCHMAN AS AN Mgmt Against Against EXTERNAL DIRECTOR 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt Against Against 5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt Against Against CONDITIONS OF AND OPTIONS ALLOCATION TO MR. RAN OZ, COMPANY CEO 6 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF ALL COMPANY DIRECTORS EXCEPT COMPANY BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716366578 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 18-Dec-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MR. EHUD SHNEORSON TO SERVE AS A Mgmt Against Against DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716718943 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Meeting Date: 27-Mar-2023 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE MERGER AGREEMENT Mgmt For For 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 02-Aug-2022 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN Mgmt For For AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR Mgmt No vote 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN AND AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY ACCORDINGLY CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 715860450 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Honjo, Hachiro Mgmt For For 3.2 Appoint a Director Honjo, Daisuke Mgmt For For 3.3 Appoint a Director Honjo, Shusuke Mgmt For For 3.4 Appoint a Director Watanabe, Minoru Mgmt For For 3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For 3.6 Appoint a Director Kamiya, Shigeru Mgmt For For 3.7 Appoint a Director Yosuke Jay Oceanbright Mgmt For For Honjo 3.8 Appoint a Director Hirata, Atsushi Mgmt For For 3.9 Appoint a Director Taguchi, Morikazu Mgmt For For 3.10 Appoint a Director Usui, Yuichi Mgmt For For 3.11 Appoint a Director Tanaka, Yutaka Mgmt For For 3.12 Appoint a Director Takano, Hideo Mgmt For For 3.13 Appoint a Director Abe, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Ishii, Keita Mgmt For For 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 717297065 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Ichiro Mgmt For For 2.2 Appoint a Director Seki, Mamoru Mgmt For For 2.3 Appoint a Director Iwasaki, Naoko Mgmt For For 2.4 Appoint a Director Motomura, Aya Mgmt For For 2.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 2.6 Appoint a Director Nagai, Yumiko Mgmt For For 2.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD Agenda Number: 717238275 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 22-Jun-2023 Ticker: ISIN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For 2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For 2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt For For 2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For 2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For RENSBURG 2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For 2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.9 ELECTION OF DIRECTOR: PHUMZILE Mgmt For For MLAMBO-NGCUKA 2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For 2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE YEAR AND TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S FEES 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 10 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE COMPANY'S AMENDED AND RESTATED EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH INCLUDES PROPOSED AMENDMENTS TO THE PLAN 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 11 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES ISSUABLE UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO 3,000,000 CLASS A COMMON SHARES 6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 12 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE AMENDMENTS TO THE TERMS OF PREVIOUSLY GRANTED STOCK OPTIONS TO TWO INSIDERS -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 -------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: J ISIN: US46982L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Mgmt For For Thompson 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Mgmt For For Brooks 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder advisory votes on the Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2022 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2022 3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For 3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For 3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 GRANT OF ROCE RSU'S Mgmt For For 6 GRANT OF RELATIVE TSR RSU'S Mgmt For For 7 GRANT OF OPTIONS Mgmt For For 8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES Mgmt For For HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY PLAN CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Tottori, Mitsuko Mgmt For For 2.5 Appoint a Director Saito, Yuji Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Mitsuya, Yuko Mgmt For For 3 Appoint a Corporate Auditor Kikuyama, Mgmt For For Hideki -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For 2.2 Appoint a Director Yamaji, Hiromi Mgmt For For 2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For 2.5 Appoint a Director Miyahara, Koichiro Mgmt For For 2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Ogita, Hitoshi Mgmt For For 2.10 Appoint a Director Kama, Kazuaki Mgmt For For 2.11 Appoint a Director Koda, Main Mgmt For For 2.12 Appoint a Director Kobayashi, Eizo Mgmt For For 2.13 Appoint a Director Suzuki, Yasushi Mgmt For For 2.14 Appoint a Director Takeno, Yasuzo Mgmt For For 2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For 2.16 Appoint a Director Mori, Kimitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt For For 1.15 Appoint a Director Shindo, Kosei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigaki, Kunio Mgmt For For 1.2 Appoint a Director Onishi, Toru Mgmt For For 1.3 Appoint a Director Nara, Tomoaki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt For For 1.6 Appoint a Director Harada, Kazuyuki Mgmt For For 1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For 1.8 Appoint a Director Tonosu, Kaori Mgmt For For 1.9 Appoint a Director Tomii, Satoshi Mgmt For For 1.10 Appoint a Director Shingu, Yuki Mgmt For For 1.11 Appoint a Director Omachi, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 13-Dec-2022 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kato, Jo Mgmt For For 3.1 Appoint a Substitute Executive Director Mgmt For For Kojima, Shojiro 3.2 Appoint a Substitute Executive Director Mgmt For For Fujino, Masaaki 4.1 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 4.2 Appoint a Supervisory Director Aodai, Mgmt For For Miyuki 5 Appoint a Substitute Supervisory Director Mgmt For For Suzuki, Norio -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For Hideaki 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Tsutomu 3.3 Appoint a Corporate Auditor Taniuchi, Mgmt For For Shigeru 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For Hiroko 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR STEPHEN GORE 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MS TAN YEN YEN 5 RE-ELECTION OF MS AMY HSU, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt Against Against 4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For 5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against 6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For AS AUDITORS AND AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 715833100 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 29 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For 9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For 10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO THE SPECIFIED LIMIT 15 TO EMPOWER THE DIRECTORS GENERALLY TO Mgmt For For DIS-APPLY PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT 16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 716398260 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: OGM Meeting Date: 13-Dec-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 2 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC LTIP AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO PUT THIS RESOLUTION INTO EFFECT 3 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC DBP AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 717303224 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT REGIS SCHULTZ AS DIRECTOR Mgmt For For 5 RE-ELECT NEIL GREENHALGH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW LONG AS DIRECTOR Mgmt For For 7 RE-ELECT KATH SMITH AS DIRECTOR Mgmt For For 8 RE-ELECT BERT HOYT AS DIRECTOR Mgmt For For 9 RE-ELECT HELEN ASHTON AS DIRECTOR Mgmt For For 10 RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR Mgmt For For 11 RE-ELECT SUZI WILLIAMS AS DIRECTOR Mgmt For For 12 ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 13 ELECT IAN DYSON AS DIRECTOR Mgmt For For 14 ELECT ANGELA LUGER AS DIRECTOR Mgmt For For 15 ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 16 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 716971432 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. . CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting 2022: REPORT OF THE BOARD FOR 2022 2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Against Against 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS 3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT Mgmt For For THE DIVIDEND PROPOSAL FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt For For PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2022 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt Against Against PROPOSAL TO DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022 5.a. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt For For APPOINT MS. PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD 5.b. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt For For APPOINT MR. JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2024 7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET S 7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For AUTHORISE THE BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For AUTHORISE THE BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUE 8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF OWN SHARES 9. ANY OTHER BUSINESS Non-Voting 10. VOTING RESULTS Non-Voting 11. CLOSING OF THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt Against Against 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For PERIOD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 717287468 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 715809084 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER Mgmt For For ORDINARY SHARE 4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For 5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 717280577 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Hara, Koichi Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For DIRECTOR 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt For For FROM THE CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD LISTING (SHARES) ON THE OFFICIAL LIST 4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt For For MEMBER OF THE MANAGEMENT BOARD 4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt For For OF THE MANAGEMENT BOARD 5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt For For AND CHAIR OF THE SUPERVISORY BOARD 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING OF THE MEETING Non-Voting CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.a. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For 2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 3. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt For For FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF Mgmt For For THE SUPERVISORY BOARD 6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt For For VICE-CHAIR OF THE SUPERVISORY BOARD 6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7. APPOINTMENT EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES IN CONNECTION WITH AMAZON 9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES IN CONNECTION WITH AMAZON 10. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING OF THE MEETING Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Amano, Hiromasa Mgmt For For 2.3 Appoint a Director Koshijima, Keisuke Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Katsumi, Takeshi Mgmt For For 2.6 Appoint a Director Uchida, Ken Mgmt For For 2.7 Appoint a Director Kazama, Masaru Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 2.9 Appoint a Director Suzuki, Yoichi Mgmt For For 2.10 Appoint a Director Saito, Tamotsu Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Terawaki, Kazumine Mgmt For For 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.3 Appoint a Director Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.8 Appoint a Director Yamamoto, Keiji Mgmt Against Against 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 717369183 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Yasushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsumura, Satoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Masaya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuichi, Takeshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaoka, Kazunori 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyasaka, Shuji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Aki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Kimie -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369195 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.2 Appoint a Director Amano, Takao Mgmt For For 2.3 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.4 Appoint a Director Kaneko, Shokichi Mgmt For For 2.5 Appoint a Director Yamada, Koji Mgmt For For 2.6 Appoint a Director Mochinaga, Hideki Mgmt For For 2.7 Appoint a Director Oka, Tadakazu Mgmt For For 2.8 Appoint a Director Shimizu, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Kikuchi, Misao Mgmt Against Against 2.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 2.13 Appoint a Director Emmei, Makoto Mgmt For For 2.14 Appoint a Director Amitani, Takako Mgmt For For 2.15 Appoint a Director Taguchi, Kazumi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716396533 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 PROPOSED TRANSACTION INVOLVING THE ASSET CO Mgmt For For TRANSFER AND THE PROPOSED COMBINATION OF KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP MARINE LTD WHICH CONSTITUTES A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716852872 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt For For 4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For 5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For 6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For 7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For 8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For FOR FY2023 9 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 716822918 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND: THIS IS A Mgmt For For RESOLUTION TO DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022. 3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK Mgmt For For ROHAN 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For GERRY BEHAN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For BRADY 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For FIONA DAWSON 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For KARIN DORREPAAL 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For GILVARRY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For MICHAEL KERR 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For MARGUERITE LARKIN 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For MORAN 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For CHRISTOPHER ROGERS 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For EDMOND SCANLON 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For JINLONG WANG 5 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 6 AUTHORITY TO CONVENE AN EXTRAORDINARY Mgmt For For GENERAL MEETING ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING SECTION C) 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE Mgmt For For PLAN CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639375 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt Against Against AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED Non-Voting BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt For REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 RATIFY DELOITTE AS AUDITORS Mgmt For For 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr Against For Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt Against Against 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 716898462 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR OR AGAINST ONLY FOR RESOLUTIONS 3 AND 4 AND IN FAVOR OR ABSTAIN ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For 1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For 1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 1.K ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF KEYERA 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE ANNUAL MEETING (THE CIRCULAR), TO RATIFY, CONFIRM AND APPROVE THE CONTINUANCE OF KEYERA'S SHAREHOLDER RIGHTS PLAN AGREEMENT , ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING BUSINESS OF THE MEETING AND IN SCHEDULE A SHAREHOLDER RIGHTS PLAN SUMMARY 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS BUSINESS OF THE MEETING AND COMPENSATION DISCUSSION AND ANALYSIS, WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 717320282 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Nakano, Shozaburo Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Mogi, Osamu Mgmt For For 2.6 Appoint a Director Matsuyama, Asahi Mgmt For For 2.7 Appoint a Director Kamiyama, Takao Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt Against Against 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Iino, Masako Mgmt For For 2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Henry Moniz Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt Against Against expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 716989706 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2023 4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT BERNARD BOT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT THIERRY GARNIER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BILL LENNIE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE KINGFISHER SHARESAVE PLAN BE Mgmt For For APPROVED 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN PERCENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 716783015 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 3.J TO ELECT SENAN MURPHY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO INCREASE THE LIMIT FOR NON-EXECUTIVE Mgmt For For DIRECTORS' FEES 7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-ISSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2023 TO 24 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 716924635 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 12A RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON 12B RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL 12C RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX 12D RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST 12E RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG 12F RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV 13 PRESENTATION AND DECISION ON APPROVAL OF Mgmt For For COMPENSATION REPORT 14 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 15 DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For AND THE AUDITOR 16A ELECTION OF BOARD MEMBER: JAMES ANDERSON Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16B ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16C ELECTION OF BOARD MEMBER: HARALD MIX Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16D ELECTION OF BOARD MEMBER: CECILIA QVIST Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16E ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STRMBERG (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 17 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt For For 18 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AN AUDITOR 19 DECISION ON APPROVAL OF INSTRUCTIONS FOR Mgmt For For THE ELECTION COMMITTEE 20 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For For ELECTION COMMITTEE 21A DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME 21B DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION 21C DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES 21D DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES 21E DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM 21F DECISION ON LONG-TERM SHARE INCENTIVE Mgmt For For PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE 22A DECISIONS ON MEASURES FOR DELIVERY OF Mgmt For For SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 22B DECISIONS ON MEASURES FOR DELIVERY OF Mgmt For For SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X 22C DECISIONS ON MEASURES FOR DELIVERY OF Mgmt For For SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP Agenda Number: 716898234 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL A. LEWIS Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Wakai, Takashi Mgmt For For 3.3 Appoint a Director Hara, Shiro Mgmt For For 3.4 Appoint a Director Hayashi, Nobu Mgmt For For 3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.6 Appoint a Director Yanagi, Masanori Mgmt For For 3.7 Appoint a Director Katayama, Toshiko Mgmt For For 3.8 Appoint a Director Nagaoka, Takashi Mgmt For For 3.9 Appoint a Director Tsuji, Takashi Mgmt For For 3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For 3.11 Appoint a Director Yoneda, Akimasa Mgmt For For 3.12 Appoint a Director Mikasa, Yuji Mgmt For For 4 Appoint a Corporate Auditor Nishizaki, Mgmt For For Hajime -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr Against For independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 716823819 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 16.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.3 Appoint a Director Yamane, Satoshi Mgmt For For 1.4 Appoint a Director Ito, Kunio Mgmt For For 1.5 Appoint a Director Sasaki, Kaori Mgmt For For 1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For 1.7 Appoint a Director Katae, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.2 Appoint a Corporate Auditor Kawanishi, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takai, Shintaro -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Numata, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kido, Yasuharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akihito 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Erikawa, Mei Mgmt For For 2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.8 Appoint a Director Tejima, Masao Mgmt For For 2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.10 Appoint a Director Sato, Tatsuo Mgmt For For 2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.12 Appoint a Director Hayashi, Fumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 717320864 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt Against Against 2.2 Appoint a Director Kato, Michiaki Mgmt Against Against 2.3 Appoint a Director Uchiyama, Masami Mgmt For For 2.4 Appoint a Director Konagaya, Hideharu Mgmt For For 2.5 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.6 Appoint a Director Toyota, Jun Mgmt For For 2.7 Appoint a Director Uehara, Haruya Mgmt For For 2.8 Appoint a Director Sakurai, Kingo Mgmt Against Against 2.9 Appoint a Director Igarashi, Chika Mgmt For For 3.1 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Hidemi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For 2.5 Appoint a Director Kunibe, Takeshi Mgmt For For 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Mariko -------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higuchi, Yasushi -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against 13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For THE CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt For For GENERAL MEETING PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 717105173 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908423 DUE TO CHANGE IN THE BOARD RECOMMENDATION TO AGAINST FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 CEO'S BRIEFING Non-Voting 4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2022 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote THE BOARD COMMITTEES, AND THE NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9 PROCESSING OF THE EXECUTIVE MANAGEMENT Mgmt No vote REMUNERATION REPORT 2022 10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION) 10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MORTEN HENRIKSEN (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: PER A. SORLIE (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MERETE HVERVEN (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: KRISTIN FAEROVIK (NEW) 11 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt No vote SHARES - INCENTIVE PROGRAM ETC 12 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote SHARES AND REDEMPTION AND DELETION OF SHARES BELONGING TO THE NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY 13 CHANGE OF SECTION 8 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION - REGISTRATION FOR THE GENERAL MEETING 14 CHANGE OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION SECTION8 - CAST PRIOR VOTES TO THE GENERAL MEETING 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER: CHANGE OF SECTION 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Meeting Date: 23-Jan-2023 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For CANCELLING OWN SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 717080573 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBERS OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935689147 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir 1b. Re-election/ initial election of Class I Mgmt Against Against Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer 1c. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee 2. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 716735355 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yuichi Mgmt For For 1.2 Appoint a Director Yoshikawa, Masato Mgmt For For 1.3 Appoint a Director Watanabe, Dai Mgmt For For 1.4 Appoint a Director Kimura, Hiroto Mgmt For For 1.5 Appoint a Director Yoshioka, Eiji Mgmt For For 1.6 Appoint a Director Hanada, Shingo Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 1.10 Appoint a Director Arakane, Kumi Mgmt For For 1.11 Appoint a Director Kawana, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Iwamoto, Hogara -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against 4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against 4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against 4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Against Against 4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 30 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 717352924 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yamaguchi, Goro Mgmt For For 3.2 Appoint a Director Tanimoto, Hideo Mgmt For For 3.3 Appoint a Director Fure, Hiroshi Mgmt For For 3.4 Appoint a Director Ina, Norihiko Mgmt For For 3.5 Appoint a Director Kano, Koichi Mgmt For For 3.6 Appoint a Director Aoki, Shoichi Mgmt For For 3.7 Appoint a Director Koyano, Akiko Mgmt For For 3.8 Appoint a Director Kakiuchi, Eiji Mgmt Against Against 3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kida, Minoru 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 716744405 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Masashi Mgmt For For 2.2 Appoint a Director Osawa, Yutaka Mgmt For For 2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For 2.4 Appoint a Director Minakata, Takeshi Mgmt For For 2.5 Appoint a Director Morita, Akira Mgmt For For 2.6 Appoint a Director Haga, Yuko Mgmt For For 2.7 Appoint a Director Oyamada, Takashi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.9 Appoint a Director Nakata, Rumiko Mgmt For For 3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 716730723 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MATS Non-Voting GULDBRAND 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Mgmt Abstain Against AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON Mgmt Abstain Against THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTIONS CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTIONS CONCERNING: DISCHARGE OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTIONS CONCERNING: THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 4.00 PER SHARE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: INFORMATION REGARDING THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS 14 DECISION REGARDING APPROVAL OF REMUNERATION Mgmt For For REPORT 15 DECISION REGARDING AUTHORIZING THE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 715764747 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 13P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN Mgmt For For 2022 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 716027633 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Adopt an Executive Officer System 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Mihara, Koji Mgmt For For 3.5 Appoint a Director Kamide, Kunio Mgmt For For 3.6 Appoint a Director Iwata, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Michi, Ayumi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT Agenda Number: 716898145 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.70 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 REELECT MARIANA BURENSTAM LINDER, ANDERS Mgmt Against Against BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA KOLSRUD, LENA OLVING AND JOAKIM ROSENGREN (CHAIR) AS DIRECTORS 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 10.7 MILLION; APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For CONNECTION WITH EMPLOYEE REMUNERATION PROGRAM 17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 4. Approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Company's 2019 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 716930917 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 717005296 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 APRIL 2023 3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For AS PUBLISHED ON THE COMPANY'S WEBSITE AT: HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED 4 THAT CAROLYN JOHNSON BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT TUSHAR MORZARIA BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 8 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT LAURA WADE-GERY BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS' REMUNERATION POLICY, AS Mgmt For For SET OUT ON PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 19 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY Mgmt For For BE PAID TO THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED TO GBP 3,000,000 PER ANNUM 21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES (CCS) 23 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 26 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 28 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 716224415 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF NICHOLAS COLLISHAW AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 935857649 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Elect Miranda Curtis CMG as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. O2 Elect J David Wargo as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. O3 Approve, on an advisory basis, the annual Mgmt Against Against report on the implementation of the directors' compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O4 Approve the director's compensation policy Mgmt Against Against contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. O5 Approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers and Directors Compensation'. O6 Ratify the appointment of KPMG LLP (U.S.) Mgmt For For as Liberty Global's independent auditor for the year ending December 31, 2023. O7 Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 Authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. O9 To authorize Liberty Global's board of Mgmt Against Against directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. S10 Authorize Liberty Global's board of Mgmt For For directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. O11 Authorize Liberty Global and its Mgmt For For subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. O12 Approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2023 AGM. O13 Approve the Liberty Global 2023 Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 716842237 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.80 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt Against Against 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt For For 15.D REELECT DAN FROHM AS DIRECTOR Mgmt Against Against 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt For For 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt Against Against 15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt For For 15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For 15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt Against Against 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt For For 19 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LIGHTSPEED COMMERCE INC Agenda Number: 715838251 -------------------------------------------------------------------------------------------------------------------------- Security: 53229C107 Meeting Type: MIX Meeting Date: 04-Aug-2022 Ticker: ISIN: CA53229C1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK PICHETTE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAX DASILVA Mgmt For For 1.3 ELECTION OF DIRECTOR: DALE MURRAY Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL CHAUVET Mgmt For For 1.5 ELECTION OF DIRECTOR: MERLINE SAINTIL Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: NATHALIE GAVEAU Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.8 ELECTION OF DIRECTOR: ROB WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITORS OF THE COMPANY 3 CONSIDER, AND IF DEEMED APPROPRIATE, Mgmt For For APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 CONSIDER, AND IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION OF THE SHAREHOLDERS APPROVING A FORUM SELECTION BY-LAW AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600894.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600898.pdf 1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON 2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting AND THE FIXING OF ITS REMUNERATION 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 717352758 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Aoki, Jun Mgmt For For 1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For 1.6 Appoint a Director Konno, Shiho Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITOR 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For TERM INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND Mgmt For For ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD Agenda Number: 716898208 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL DEBOW Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.6 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.7 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.8 ELECTION OF DIRECTOR: KEVIN HOLT Mgmt For For 1.9 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.10 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.11 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.12 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt For For Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For CREATION OF AN AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For HOLDING OF VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For NAME OF THE MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For BOARD OF DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For DIRECTOR 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For BOARD OF DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For BOARD OF DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For DIRECTOR 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For OF DIRECTOR 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For BOARD OF DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For OF DIRECTOR 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For BOARD OF DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For BOARD OF DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For DIRECTOR 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For DIRECTOR 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt Against Against 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt Against Against 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 -------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCID ISIN: US5494981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Mgmt For For Group, Inc. Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of Mgmt For For the Company's current certificate of incorporation -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 1 Year of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORP Agenda Number: 716991307 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1B ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL Mgmt For For 1C ELECTION OF DIRECTOR: JULIANA L.LAM Mgmt For For 1D ELECTION OF DIRECTOR: ADAM I.LUNDIN Mgmt For For 1E ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1F ELECTION OF DIRECTOR: MARIA OLIVIA RECART Mgmt For For 1G ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt For For 1H ELECTION OF DIRECTOR: NATASHA N.D.VAZ Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 717039336 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT PAOLO ANDREA ROSSI Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON Mgmt For For 6 TO RE-ELECT EDWARD BRAHAM Mgmt For For 7 TO RE-ELECT CLARE CHAPMAN Mgmt For For 8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against 9 TO RE-ELECT KATHRYN MCLELAND Mgmt For For 10 TO RE-ELECT DEBASISH DEV SANYA Mgmt For For 11 TO RE-ELECT CLARE THOMPSON Mgmt For For 12 TO RE-ELECT MASSIMO TOSATO Mgmt For For 13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 18 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 Non-Voting HAS BEEN WITHDRAWN FROM THE MEETING AND YOUR WILL BE DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8. THANK YOU. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 717370073 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Rie 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshinao 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Satoshi 1.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsugawa, Yusuke -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 715818209 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS Non-Voting 2A RE-ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For DIRECTOR 2B RE-ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For DIRECTOR 2C ELECTION OF MS MA HINCHLIFFE AS A VOTING Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTORS Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 716877026 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For 1.D ELECTION OF DIRECTOR: JAN R. HAUSER Mgmt For For 1.E ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For (CEO) 1.F ELECTION OF DIRECTOR: JAY K. KUNKEL Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.J ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt Abstain Against SAMARASEKERA 1.K ELECTION OF DIRECTOR: MATTHEW TSIEN Mgmt For For 1.L ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1.M ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 717354308 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Munetoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Shinichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tetsuhisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Tomoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Yukihiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Masahiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Takahiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakayama, Mitsuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Shoji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ujihara, Ayumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 716831260 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTORS: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTORS: JULIE E. DICKSON Mgmt For For 1.5 ELECTION OF DIRECTORS: ROY GORI Mgmt For For 1.6 ELECTION OF DIRECTORS: TSUN-YAN HSIEH Mgmt For For 1.7 ELECTION OF DIRECTORS: VANESSA KANU Mgmt For For 1.8 ELECTION OF DIRECTORS: DONALD R. LINDSAY Mgmt For For 1.9 ELECTION OF DIRECTORS: C. JAMES PRIEUR Mgmt For For 1.10 ELECTION OF DIRECTORS: ANDREA S. ROSEN Mgmt For For 1.11 ELECTION OF DIRECTORS: MAY TAN Mgmt For For 1.12 ELECTION OF DIRECTORS: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 715873471 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 715831322 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 18-Jul-2022 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Mgmt Withheld Against Cohen 1b. Company Recommended Nominee: Julie A. Mgmt For For Shimer, Ph.D. 1c. Politan Group nominee OPPOSED by the Mgmt For Against Company: Michelle Brennan 1d. Politan Group nominee OPPOSED by the Mgmt Withheld Against Company: Quentin Koffey 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to Mgmt For For the total number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any Mgmt For Against provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 2.9 Appoint a Director Matsuda, Takashi Mgmt For For 2.10 Appoint a Director Matsushita, Isao Mgmt For For 2.11 Appoint a Director Omura, Hiroo Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Tanima, Makoto Mgmt For For 2.14 Appoint a Director Kawai, Junko Mgmt For For 2.15 Appoint a Director Okiyama, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 717352986 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeffrey H. Guyton 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Takeji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Nobuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Akira 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimori, Masato 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt Against Against 2.2 Appoint a Director Fusako Znaiden Mgmt For For 2.3 Appoint a Director Andrew Gregory Mgmt Against Against 2.4 Appoint a Director Kawamura, Akira Mgmt Against Against 2.5 Appoint a Director Tashiro, Yuko Mgmt For For 3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 716091311 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For 3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For DIRECTOR 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO APPROVE THE BALANCE SHEET AS OF 30 JUNE 2022 O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO ALLOCATE THE RESULT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2022-2023 O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON REMUNERATION PAID IN THE FINANCIAL YEAR 2021-2022 O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION Mgmt For For OF OFFICE OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED Mgmt For For ON FINANCIAL INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLAN CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS and REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Matsumura, Mariko Mgmt For For 1.7 Appoint a Director Kawata, Masaya Mgmt For For 1.8 Appoint a Director Kuboyama, Michiko Mgmt For For 1.9 Appoint a Director Peter D. Pedersen Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Komatsu, Masakazu -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 716744241 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER THE SHARE Mgmt For For CONSOLIDATION AND ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against OF THE SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For COMPENSATION REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For CREATION OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For OF ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 716012846 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES BRUCE MILLER AS A Mgmt For For DIRECTOR 2 TO ELECT LORRAINE WITTEN AS A DIRECTOR Mgmt For For 3 TO ELECT SUSAN PETERSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 716059298 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MICHELLE HENDERSON, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT JULIA HOARE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT NAGAJA SANATKUMAR, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT GRAHAM COCKROFT (APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD WITH EFFECT FROM 26 JULY 2022), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 716459234 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 24-Jan-2023 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: BRIAN MCMANUS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 RESOLUTION APPROVING THE REPLENISHMENT OF Mgmt For For THE RESERVE FOR THE CORPORATION'S STOCK OPTION PLAN AND THE AMENDMENTS TO SUCH STOCK OPTION PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT METRO INC. ADOPT NEAR- AND LONG-TERM SCIENCE-BASED GREENHOUSE GAS EMISSIONS REDUCTION TARGETS, INCLUSIVE OF SCOPE 3 EMISSIONS FROM ITS FULL VALUE CHAIN, WHICH ARE ALIGNED WITH THE PARIS AGREEMENT'S 1.5DECREEC GOAL REQUIRING NET-ZERO EMISSIONS BY 2050 OR SOONER AND TO EFFECTUATE APPROPRIATE EMISSIONS REDUCTIONS PRIOR TO 2030. THE TARGETS SHOULD: BE PUBLICLY DISCLOSED AT LEAST 180 DAYS PRIOR TO THE NEXT ANNUAL SHAREHOLDERS MEETING; FOLLOW THE GUIDANCE OF ADVISORY GROUPS SUCH AS THE SCIENCE-BASED TARGETS INITIATIVE; BE SUPPORTED BY AN ENTERPRISE-WIDE CLIMATE ACTION PLAN OUTLINING THE STEPS THE COMPANY WILL TAKE TO ACHIEVE NET ZERO EMISSIONS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED, SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF METRO INC. ("METRO" OR THE "COMPANY") TO PUBLISH A REPORT, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, WITH THE RESULTS OF AN INDEPENDENT HUMAN RIGHTS IMPACT ASSESSMENT ("ASSESSMENT") IDENTIFYING AND ASSESSING THE ACTUAL AND POTENTIAL HUMAN RIGHTS IMPACTS ON MIGRANT WORKERS FROM THE COMPANY'S BUSINESS ACTIVITIES IN ITS DOMESTIC OPERATIONS AND SUPPLY CHAIN IN CANADA -------------------------------------------------------------------------------------------------------------------------- METSO OUTOTEC OYJ Agenda Number: 716690816 -------------------------------------------------------------------------------------------------------------------------- Security: X5404W104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt For For REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE 13 ELECTION OF MEMBERS AND CHAIR AS WELL AS Mgmt For VICE CHAIR OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024: BRIAN BEAMISH, KLAUS CAWEN, TERHI KOIPIJARVI, IAN W. PEARCE, EMANUELA SPERANZA, KARI STADIGH, AND ARJA TALMA. CHRISTER GARDELL AND ANTTI MAKINEN HAVE INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT NIKO PAKALEN AND REIMA RYTSOLA BE ELECTED AS NEW BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING RESOLVES TO RE-ELECT KARI STADIGH AS THE CHAIR OF THE BOARD OF DIRECTORS AND KLAUS CAWEN AS THE VICE CHAIR OF THE BOARD OF DIRECTORS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 CHANGE OF THE COMPANY'S BUSINESS NAME Mgmt For For 17 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 20 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON DONATIONS 21 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.4 Appoint a Director Iwaya, Ryozo Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Mizuma, Satoshi Mgmt For For 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt For For 2.8 Appoint a Director Miyazaki, Yuko Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINERAL RESOURCES LTD Agenda Number: 716173668 -------------------------------------------------------------------------------------------------------------------------- Security: Q60976109 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000MIN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) Mgmt For For MEKA 3 RE-ELECTION OF DIRECTOR - MR JAMES Mgmt For For MCCLEMENTS 4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) Mgmt For For CORLETT 5 APPROVAL FOR GRANT OF FY22 SECURITIES TO Mgmt For For MANAGING DIRECTOR 6 APPROVAL FOR GRANT OF FY23 SECURITIES TO Mgmt For For MANAGING DIRECTOR 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 716156737 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting COMPANY 2.1 RE-ELECTION OF JANE HEWITT Mgmt For For 2.2 RE-ELECTION OF PETER NASH Mgmt For For 2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting TRUST 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Kanatani, Tomoki Mgmt For For 2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.5 Appoint a Director Shaochun Xu Mgmt For For 2.6 Appoint a Director Nakano, Yoichi Mgmt For For 2.7 Appoint a Director Shimizu, Arata Mgmt For For 2.8 Appoint a Director Suseki, Tomoharu Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Jean-Marc Gilson Mgmt For For 1.2 Appoint a Director Fujiwara, Ken Mgmt For For 1.3 Appoint a Director Glenn Fredrickson Mgmt For For 1.4 Appoint a Director Fukuda, Nobuo Mgmt For For 1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.8 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Mgmt For For Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.2 Appoint a Director Watanabe, Kazunori Mgmt For For 1.3 Appoint a Director Koide, Hiroko Mgmt For For 1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 1.6 Appoint a Director Egawa, Masako Mgmt For For 1.7 Appoint a Director Matsuyama, Haruka Mgmt For For 1.8 Appoint a Director Uruma, Kei Mgmt For For 1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.10 Appoint a Director Masuda, Kuniaki Mgmt For For 1.11 Appoint a Director Nagasawa, Jun Mgmt For For 1.12 Appoint a Director Takeda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshida, Junichi Mgmt For For 2.2 Appoint a Director Nakajima, Atsushi Mgmt For For 2.3 Appoint a Director Naganuma, Bunroku Mgmt For For 2.4 Appoint a Director Umeda, Naoki Mgmt For For 2.5 Appoint a Director Hirai, Mikihito Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Katayama, Hiroshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.11 Appoint a Director Nagase, Shin Mgmt For For 2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.13 Appoint a Director Sonoda, Ayako Mgmt For For 2.14 Appoint a Director Melanie Brock Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisai, Taiju 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 1.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuga, Takuya 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaguchi, Hitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Mitsuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Setsuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt For For 2.12 Appoint a Director Kamezawa, Hironori Mgmt For For 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.2 Appoint a Director Hori, Kenichi Mgmt For For 2.3 Appoint a Director Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hirotatsu 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 717352493 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Yoshino, Tadashi Mgmt For For 2.4 Appoint a Director Nakajima, Hajime Mgmt For For 2.5 Appoint a Director Ando, Yoshinori Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Mabuchi, Akira Mgmt For For 2.8 Appoint a Director Mimura, Takayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komoda, Masanobu Mgmt For For 2.2 Appoint a Director Ueda, Takashi Mgmt For For 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For Wataru 3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For Minoru 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.4 Appoint a Director Moro, Junko Mgmt For For 2.5 Appoint a Director Umemura, Hisashi Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 09-Aug-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITORS 3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 3.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against 3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 3.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt For For 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt For For 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt For For SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 716789637 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT OTHER Mgmt For For THAN THE POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For 6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 DAYS NOTICE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 716749481 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 717223426 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE EQUITY PLAN FINANCING Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt No vote DIRECTOR 11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote 12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For 2.6 Appoint a Director Shirai, Yusuke Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 717004725 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300968.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300996.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 716899046 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.1 ELECT CHRISTINE BORTENLAENGER TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt For For SUPERVISORY BOARD 8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr Against For "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For 5 CONSIDERATION OF FINANCIAL REPORT, Non-Voting DIRECTORS REPORT AND AUDITORS REPORT 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 716739935 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNICK GUERARD Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.12 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE ACTION PLAN AND OBJECTIVES -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 715759429 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 11-Jul-2022 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 04 TO RE-ELECT JOHN PETTIGREW Mgmt For For 05 TO RE-ELECT ANDY AGG Mgmt For For 06 TO RE-ELECT THERESE ESPERDY Mgmt For For 07 TO RE-ELECT LIZ HEWITT Mgmt For For 08 TO ELECT IAN LIVINGSTON Mgmt For For 09 TO ELECT IAIN MACKAY Mgmt For For 10 TO ELECT ANNE ROBINSON Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO ELECT TONY WOOD Mgmt For For 14 TO ELECT MARTHA WYRSCH Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 716700403 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt Against Against 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7.1 REELECT FRANCISCO REYNES MASSANET AS Mgmt For For DIRECTOR 7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt Against Against 7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt Against Against DIRECTOR 7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE Mgmt For For LETONA AS DIRECTOR 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For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gmt For For PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For RELATION TO THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BM8PJY71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 717303692 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Fujikawa, Osamu Mgmt For For 2.4 Appoint a Director Matsukura, Hajime Mgmt For For 2.5 Appoint a Director Obata, Shinobu Mgmt For For 2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.7 Appoint a Director Christina Ahmadjian Mgmt For For 2.8 Appoint a Director Oka, Masashi Mgmt For For 2.9 Appoint a Director Okada, Kyoko Mgmt For For 2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.11 Appoint a Director Okada, Joji Mgmt For For 2.12 Appoint a Director Yamada, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 717004054 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 716671929 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.02 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For 13 THE NOMINATION BOARD PROPOSES THAT MATTI Mgmt For KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt For For 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARIE-GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500534.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500542.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: EGM Meeting Date: 27-Jun-2023 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600932.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600946.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE 2023 Mgmt For For SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE 2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 2 TO CONFIRM, RATIFY AND APPROVE THE MASTER Mgmt Against Against CONSTRUCTION SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE MASTER CONSTRUCTION SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS Mgmt For For A DIRECTOR 4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022) . -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF Mgmt For For DECEMBER 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE Mgmt For For BOARD OF DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JEREMY STAKOL Mgmt For For 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt For For 11 TO RE-ELECT RICHARD PAPP Mgmt For For 12 TO RE-ELECT MICHAEL RONEY Mgmt Against Against 13 TO RE-ELECT JANE SHIELDS Mgmt For For 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 717354081 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt Against Against 2.2 Appoint a Director Kobayashi, Shigeru Mgmt Against Against 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.5 Appoint a Director Yamada, Tadaaki Mgmt For For 2.6 Appoint a Director Shindo, Hideaki Mgmt For For 2.7 Appoint a Director Kamano, Hiroyuki Mgmt Against Against 2.8 Appoint a Director Hamada, Emiko Mgmt For For 2.9 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Yagi, Naoya Mgmt For For 3.2 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 717194726 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.65 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt Against Against GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hideyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minako 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Smith, Kenneth George 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikido, Keiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osato, Mariko -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 716691325 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 14-Mar-2023 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Onozawa, Eiichiro 3.2 Appoint a Substitute Executive Director Mgmt For For Shuto, Hideki 4.1 Appoint a Supervisory Director Okada, Mgmt For For Masaki 4.2 Appoint a Supervisory Director Hayashi, Mgmt For For Keiko 4.3 Appoint a Supervisory Director Kobayashi, Mgmt For For Kazuhisa -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 -------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3688370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goh Hup Jin Mgmt For For 2.2 Appoint a Director Hara, Hisashi Mgmt For For 2.3 Appoint a Director Peter M Kirby Mgmt For For 2.4 Appoint a Director Lim Hwee Hua Mgmt For For 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 2.9 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Yamaguchi, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Toda, Atsushi 4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 4.3 Appoint a Supervisory Director Oku, Mgmt For For Kuninori -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamada, Toshihiko Mgmt For For 2.2 Appoint a Director Nagata, Kenji Mgmt For For 2.3 Appoint a Director Thomas Scott Kallman Mgmt For For 2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.5 Appoint a Director Hara, Miri Mgmt For For 2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For 2.7 Appoint a Director Miyatake, Masako Mgmt For For 2.8 Appoint a Director Nakajima, Hideo Mgmt For For 2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For 3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Nakai, Toru Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Takaya, Takashi Mgmt For For 2.5 Appoint a Director Edamitsu, Takanori Mgmt For For 2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 2.8 Appoint a Director Kimura, Hitomi Mgmt For For 2.9 Appoint a Director Sakurai, Miyuki Mgmt For For 2.10 Appoint a Director Wada, Yoshinao Mgmt For For 2.11 Appoint a Director Kobayashi, Yukari Mgmt For For 2.12 Appoint a Director Nishi, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For 3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasawa, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Takaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higurashi, Yutaka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Hiroko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Eiichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehara, Nobukatsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Eiichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosugi, Keiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaso, Hiroshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Tatsumi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanabe, Eiichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 717353926 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Honda, Takashi Mgmt For For 2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 2.5 Appoint a Director Daimon, Hideki Mgmt For For 2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For 2.7 Appoint a Director Obayashi, Hidehito Mgmt For For 2.8 Appoint a Director Kataoka, Kazunori Mgmt For For 2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For 2.10 Appoint a Director Takeoka, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 717378865 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Jean-Dominique Senard Mgmt For For 2.3 Appoint a Director Ihara, Keiko Mgmt For For 2.4 Appoint a Director Nagai, Motoo Mgmt For For 2.5 Appoint a Director Bernard Delmas Mgmt For For 2.6 Appoint a Director Andrew House Mgmt For For 2.7 Appoint a Director Pierre Fleuriot Mgmt For For 2.8 Appoint a Director Brenda Harvey Mgmt For For 2.9 Appoint a Director Uchida, Makoto Mgmt For For 2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takihara, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masujima, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fushiya, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Nobuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yasuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Takahiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroto -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt For For 4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Sugiura, Tetsuro 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanetaka, Masahito -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 717320763 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Miki, Yosuke Mgmt For For 2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For 2.4 Appoint a Director Owaki, Yasuhito Mgmt For For 2.5 Appoint a Director Furuse, Yoichiro Mgmt For For 2.6 Appoint a Director Fukuda, Tamio Mgmt For For 2.7 Appoint a Director Wong Lai Yong Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For 2.10 Appoint a Director Eto, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For Toshihiko 3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2022 REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt For For REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt For For GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LISA HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMO AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 717303945 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Nakajima, Yutaka Mgmt For For 1.4 Appoint a Director Ogawa, Shoji Mgmt For For 1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Laura Simone Unger Mgmt For For 1.8 Appoint a Director Victor Chu Mgmt For For 1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For 1.10 Appoint a Director Patricia Mosser Mgmt For For 1.11 Appoint a Director Takahara, Takahisa Mgmt For For 1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Satoshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For 3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 716023205 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Meeting Date: 20-Sep-2022 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 717077463 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; REGISTRATION OF LIST OF Non-Voting SHAREHOLDERS 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.65 PER SHARE 6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AMEND ARTICLES RE: SHARE CAPITAL; Mgmt No vote NOMINATION COMMITTEE; ANNUAL GENERAL MEETING 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 14 APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 716146433 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 APPROVAL OF ISSUE OF 467,675 LTI Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 3 APPROVAL OF ISSUE OF 233,837 STI Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL Mgmt For For RETENTION RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 1,689 DIVIDEND Mgmt For For EQUIVALENT VESTED PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For 8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC Agenda Number: 717004799 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For OF THE CORPORATION 8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For CORPORATION 9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For THE CORPORATION 10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Abstain Against BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6 PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS Mgmt Abstain Against DIRECTOR 7 REELECT KIM STRATTON (VICE CHAIR) AS Mgmt Abstain Against DIRECTOR 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt For For 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt For For 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt For For DIRECTOR 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL Mgmt For For OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10.C AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt For For 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ADOPTION OF THE IMPLEMENTATION OF A Mgmt For For STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER Mgmt For For ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, NRG Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 717304062 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yutaka 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kazuhiko 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Shigenao 5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tainaka, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD Agenda Number: 716923532 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For 1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.11 ELECTION OF DIRECTOR: KEN A. SEITZ Mgmt For For 1.12 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NUVEI CORPORATION Agenda Number: 717105604 -------------------------------------------------------------------------------------------------------------------------- Security: 67079A102 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CA67079A1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY A. DENT Mgmt For For 1.3 ELECTION OF DIRECTOR: MAREN HWEI CHYUN LAU Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt Against Against 1.6 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For 1.7 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND APPROVE, WITH OR WITHOUT Mgmt For For VARIATION, AN ORDINARY RESOLUTION (THE ''OMNIBUS PLAN RESOLUTION''), A COPY OF WHICH IS REPRODUCED IN ITS ENTIRETY UNDER ''SCHEDULE A'' ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR''), IN RESPECT OF (I) AN AMENDMENT TO THE COMPANY'S OMNIBUS INCENTIVE PLAN (AS DEFINED IN THE ACCOMPANYING CIRCULAR) WHEREBY THE NUMBER OF SUBORDINATE VOTING SHARES OF THE COMPANY WHICH MAY BE RESERVED FOR ISSUANCE THEREUNDER WILL BE INCREASED FROM 10% TO 15% OF ALL MULTIPLE VOTING SHARES AND SUBORDINATE VOTING SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME ON A NON-DILUTED BASIS, AND (II) THE APPROVAL OF ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE OMNIBUS INCENTIVE PLAN, AS AMENDED PURSUANT TO THE OMNIBUS PLAN RESOLUTION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 717312398 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt For For 3.2 Appoint a Director Hasuwa, Kenji Mgmt For For 3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.4 Appoint a Director Nohira, Akinobu Mgmt For For 3.5 Appoint a Director Murata, Toshihiko Mgmt For For 3.6 Appoint a Director Sato, Toshimi Mgmt For For 3.7 Appoint a Director Izumiya, Naoki Mgmt For For 3.8 Appoint a Director Kobayashi, Yoko Mgmt For For 3.9 Appoint a Director Orii, Masako Mgmt For For 3.10 Appoint a Director Kato, Hiroyuki Mgmt For For 3.11 Appoint a Director Kuroda, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwayama, Mgmt For For Shinya 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 717378500 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Fujimoto, Takao Mgmt For For 2.5 Appoint a Director Okada, Takeshi Mgmt For For 2.6 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.7 Appoint a Director Ejiri, Takashi Mgmt For For 2.8 Appoint a Director Egami, Mime Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 716731294 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT STEPHEN DAINTITH Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt Against Against 12 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against 13 TO RE-APPOINT JOHN MARTIN Mgmt For For 14 TO RE-APPOINT MICHAEL SHERMAN Mgmt For For 15 TO RE-APPOINT NADIA SHOURABOURA Mgmt For For 16 TO APPOINT JULIA M. BROWN Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 21 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A PRE-EMPTIVE OFFER ONLY 22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715889753 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt For For THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H2 2022 DISTRIBUTION 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716822285 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2022 3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt Against Against REPORT (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt For For DIRECTORS REMUNERATION POLICY 6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt For For DIRECTORS REMUNERATION POLICY 7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt For For NON-EXECUTIVE DIRECTOR 10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 14. QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshino, Koji Mgmt For For 2.2 Appoint a Director Arakawa, Isamu Mgmt For For 2.3 Appoint a Director Hayama, Takashi Mgmt For For 2.4 Appoint a Director Tateyama, Akinori Mgmt For For 2.5 Appoint a Director Kuroda, Satoshi Mgmt For For 2.6 Appoint a Director Suzuki, Shigeru Mgmt For For 2.7 Appoint a Director Nakayama, Hiroko Mgmt For For 2.8 Appoint a Director Ohara, Toru Mgmt For For 2.9 Appoint a Director Itonaga, Takehide Mgmt For For 2.10 Appoint a Director Kondo, Shiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 717353899 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaku, Masatoshi Mgmt For For 1.2 Appoint a Director Isono, Hiroyuki Mgmt For For 1.3 Appoint a Director Shindo, Fumio Mgmt For For 1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.5 Appoint a Director Aoki, Shigeki Mgmt For For 1.6 Appoint a Director Hasebe, Akio Mgmt For For 1.7 Appoint a Director Moridaira, Takayuki Mgmt For For 1.8 Appoint a Director Onuki, Yuji Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Ai, Sachiko Mgmt For For 1.11 Appoint a Director Nagai, Seiko Mgmt For For 1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 717353065 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Fujita, Sumitaka Mgmt For For 2.2 Appoint a Director Masuda, Yasumasa Mgmt For For 2.3 Appoint a Director David Robert Hale Mgmt For For 2.4 Appoint a Director Jimmy C. Beasley Mgmt For For 2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Kan, Kohei Mgmt For For 2.8 Appoint a Director Gary John Pruden Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Luann Marie Pendy Mgmt For For 2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.12 Appoint a Director Stefan Kaufmann Mgmt For For 2.13 Appoint a Director Okubo, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 717280589 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Yoshihito Mgmt For For 2.2 Appoint a Director Tsujinaga, Junta Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Tomita, Masahiko Mgmt For For 2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For 2.6 Appoint a Director Kamigama, Takehiro Mgmt For For 2.7 Appoint a Director Kobayashi, Izumi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 717235356 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.80 PER SHARE 2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt For For SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER RAINER SEELE FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt For For EMPLOYEES 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For 9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt For For MEMBER 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 716991268 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2, 3A TO 3D. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3A ELECTION OF DIRECTOR: ROBERT M. LE BLANC Mgmt For For 3B ELECTION OF DIRECTOR: LISA CARNOY Mgmt For For 3C ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 3D ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt Abstain Against 4 THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A SPECIAL RESOLUTION TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION DEFINITION OF "EVENT OF CHANGE" (AS DEFINED IN THE ARTICLES), IN FURTHERANCE OF THE CORPORATION'S LEADERSHIP CONTINUITY AND SUCCESSION PLAN WHEREBY MR. ROBERT M. LE BLANC WILL SUCCEED MR. GERALD W. SCHWARTZ AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION. THE FULL TEXT OF THE SPECIAL RESOLUTION TO AMEND THE ARTICLES IS SET OUT AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, CONDITIONAL ON THE APPROVAL OF THE AMENDMENT OF THE ARTICLES, TO REMOVE CERTAIN TECHNICAL PROVISIONS THAT WERE ONLY INTENDED TO APPLY FOR SO LONG AS MR. GERALD W. SCHWARTZ SERVES AS CHIEF EXECUTIVE OFFICER. THE FULL TEXT OF THE RESOLUTION TO EFFECT THIS AMENDMENT TO BY-LAW NO. 1 IS SET OUT AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR 7 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND TO THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, TO ADD ADVANCE NOTICE PROVISIONS FOR THE NOMINATIONS OF DIRECTORS BY SHAREHOLDERS AND MAKE A LIMITED NUMBER OF HOUSEKEEPING AMENDMENTS TO REFLECT CHANGES IN LAW AND CORPORATE GOVERNANCE PRACTICES, THE FULL TEXT OF THE SECOND AMENDMENT TO BY-LAW NO. 1, WHICH IS BEING SUBMITTED INDEPENDENTLY OF THE FIRST AMENDMENT TO BY-LAW NO. 1, IS SET OUT AS SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE GROUP CO.,LTD. Agenda Number: 716422655 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.4 Appoint a Director Imamura, Hitoshi Mgmt For For 3.5 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For 3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.8 Appoint a Director Omae, Yuko Mgmt For For 3.9 Appoint a Director Kotani, Maoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mabuchi, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 715978536 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For 1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.11 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 4 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 715963078 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against 2.9 Appoint a Director Kuroda, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 716359193 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.3 ELECTION OF GORDON NAYLOR AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) UNDER THE LONG-TERM INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kagami, Toshio Mgmt Against Against 3.2 Appoint a Director Yoshida, Kenji Mgmt Against Against 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against 3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 716141596 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781777 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 9.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DR NORA SCHEINKESTEL Mgmt For For 3 RE-ELECTION OF MR GREG LALICKER Mgmt For For 4 REMUNERATION REPORT (NON-BINDING Mgmt For For RESOLUTION) 5 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For EXECUTIVE OFFICER MR FRANK CALABRIA 6 NON-EXECUTIVE DIRECTOR SHARE PLAN Mgmt For 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For (SPECIAL RESOLUTION) 8 APPROVAL OF CLIMATE TRANSITION ACTION PLAN Mgmt For For (NON-BINDING RESOLUTION) 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WATER 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CULTURAL HERITAGE 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSENT CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt For For CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt For For DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt For For ELECTRONIC MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt For For B SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Irie, Shuji -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 716823314 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote 6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote 6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote 7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For AN ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 717304050 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honjo, Takehiro Mgmt For For 2.2 Appoint a Director Fujiwara, Masataka Mgmt For For 2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.4 Appoint a Director Matsui, Takeshi Mgmt For For 2.5 Appoint a Director Tasaka, Takayuki Mgmt For For 2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.7 Appoint a Director Murao, Kazutoshi Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Sato, Yumiko Mgmt For For 2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For 3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 716749582 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Sakurai, Minoru Mgmt For For 2.6 Appoint a Director Makino, Jiro Mgmt Against Against 2.7 Appoint a Director Saito, Tetsuo Mgmt For For 2.8 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Takagi, Shuichi Mgmt For For 1.5 Appoint a Director Makino, Yuko Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tojo, Noriko Mgmt For For 1.8 Appoint a Director Inoue, Makoto Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For 1.10 Appoint a Director Sekiguchi, Ko Mgmt For For 1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.12 Appoint a Director Mita, Mayo Mgmt For For 1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt Against Against 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive office compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Mgmt For For Plan. 6. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's Mgmt For For exclusive forum provision in its Third Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr Against For of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. 4. Proposal on the frequency of the vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's Mgmt For For certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 716473056 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: SGM Meeting Date: 31-Jan-2023 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE ISSUANCE OF UP TO 156,923,287 COMMON SHARES OF PAN AMERICAN SILVER CORP. ("PAN AMERICAN") AS CONSIDERATION IN RESPECT OF AN ARRANGEMENT INVOLVING PAN AMERICAN, AGNICO EAGLE MINES LIMITED ("AGNICO") AND YAMANA GOLD INC. ("YAMANA") UNDER THE CANADA BUSINESS CORPORATIONS ACT, PURSUANT TO WHICH PAN AMERICAN WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF YAMANA, AND YAMANA WILL SELL ITS CANADIAN ASSETS, INCLUDING CERTAIN SUBSIDIARIES AND PARTNERSHIPS WHICH HOLD YAMANA'S INTERESTS IN THE CANADIAN MALARTIC MINE, TO AGNICO. THE COMPLETE TEXT OF THIS RESOLUTION IS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF PAN AMERICAN DATED DECEMBER 20, 2022 -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 716877141 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.K AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For 2.A DIRECTOR NOMINEE: JOHN BEGEMAN Mgmt For For 2.B DIRECTOR NOMINEE: ALEXANDER DAVIDSON Mgmt For For 2.C DIRECTOR NOMINEE: NEIL DE GELDER Mgmt For For 2.D DIRECTOR NOMINEE: CHANTAL GOSSELIN Mgmt For For 2.E DIRECTOR NOMINEE: CHARLES JEANNES Mgmt For For 2.F DIRECTOR NOMINEE: KIMBERLY KEATING Mgmt For For 2.G DIRECTOR NOMINEE: JENNIFER MAKI Mgmt For For 2.H DIRECTOR NOMINEE: WALTER SEGSWORTH Mgmt For For 2.I DIRECTOR NOMINEE: KATHLEEN SENDALL Mgmt For For 2.J DIRECTOR NOMINEE: MICHAEL STEINMANN Mgmt For For 2.K DIRECTOR NOMINEE: GILLIAN WINCKLER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 5 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS A SPECIAL RESOLUTION APPROVING THE INCREASE OF THE MAXIMUM NUMBER OF COMMON SHARES OF THE COMPANY (THE "PAN AMERICAN SHARES") THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 400,000,000 PAN AMERICAN SHARES TO 800,000,000 PAN AMERICAN SHARES. THE COMPLETE TEXT OF THE SPECIAL RESOLUTION APPROVING THIS INCREASE IN AUTHORIZED CAPITAL IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Naoki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Hideki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Keita 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hitomi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Isao 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Yasunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamo, Masaharu -------------------------------------------------------------------------------------------------------------------------- PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.2 Appoint a Director Kusumi, Yuki Mgmt For For 1.3 Appoint a Director Homma, Tetsuro Mgmt For For 1.4 Appoint a Director Sato, Mototsugu Mgmt For For 1.5 Appoint a Director Umeda, Hirokazu Mgmt For For 1.6 Appoint a Director Matsui, Shinobu Mgmt For For 1.7 Appoint a Director Noji, Kunio Mgmt For For 1.8 Appoint a Director Sawada, Michitaka Mgmt For For 1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.12 Appoint a Director Shotoku, Ayako Mgmt For For 1.13 Appoint a Director Nishiyama, Keita Mgmt For For 2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For REMUNERATION FOR 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt Abstain Against RUZICKA (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt For For FRIGAST (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt For For STYMNE GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt For For KIRKEGAARD 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt For For SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt For For ZIJDERVELD 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt For For FOSSUM BINER 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For GODKENDT REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PARKLAND CORPORATION Agenda Number: 716824518 -------------------------------------------------------------------------------------------------------------------------- Security: 70137W108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA70137W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL CHRISTIANSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARC HALLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 1.7 ELECTION OF DIRECTOR: ANGELA JOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.9 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For 1.10 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE PARKLAND'S SECOND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 4 TO APPROVE AMENDMENTS TO PARKLAND'S STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 5 TO APPROVE UNALLOCATED OPTIONS UNDER Mgmt For For PARKLAND'S STOCK OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 6 TO APPROVE AMENDMENTS TO PARKLAND'S Mgmt For For RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 7 TO APPROVE UNALLOCATED RESTRICTED SHARE Mgmt For For UNITS UNDER PARKLAND'S RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 8 TO APPROVE THE APPROACH TO PARKLAND'S Mgmt For For EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 717113257 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER Mgmt For For WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS Mgmt For For GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE 2022 COMPENSATION REPORT (CONSULTATIVE VOTE) 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE TOTAL FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A TOTAL BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR 6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 716827374 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF SHERRY COUTU Mgmt For For 5 RE-ELECTION OF SALLY JOHNSON Mgmt For For 6 RE-ELECTION OF OMID KORDESTANI Mgmt For For 7 RE-ELECTION OF ESTHER LEE Mgmt For For 8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 9 RE-ELECTION OF TIM SCORE Mgmt For For 10 RE-ELECTION OF ANNETTE THOMAS Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 716877177 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For (CHAIR) 2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.12 PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For RICARD, CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 716821889 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 60P PER Mgmt For For ORDINARY SHARE 3 THAT THE DIRECTOR'S REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE APPROVED TO TAKE EFFECT FROM 26 APRIL 2023 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT 2022 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 15 TO PASS THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE 2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES HAD NOT EXPIRED 16 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT, IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A); AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478 ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Debra A. Hazelton 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Daisuke 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 26.0 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt For For selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr Against For requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Mgmt For For Silver 1b. Election of Class III Director: Kyungyeol Mgmt For For Song 2. The approval of Amendment No. 2 to the Plug Mgmt For For Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Mgmt For For Employee Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory Mgmt For For vote regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory Mgmt 1 Year For vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 1 Year For of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WOLFGANG PORSCHE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HANS PIECH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOSEF AHORNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARIANNE HEISS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GUENTHER HORVATH FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ULRICH LEHNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN PIECH FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER FERDINAND PORSCHE FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER PETER PORSCHE FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022 5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting HALF YEAR REPORT 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY Non-Voting BOARD 7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting 7.5 ELECT PETER PORSCHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9.1 AMEND ARTICLES RE: SUPERVISORY BOARD Non-Voting MEETINGS 9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 717052601 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET 0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR 0030 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0040 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26 PCT OF THE SHARE CAPITAL 005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,04516 PCT OF THE SHARE CAPITAL 0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023 0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For 0100 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES, TO SERVICE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 716929596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600812.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600776.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- POWER CORP OF CANADA Agenda Number: 716954323 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.14 AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R.COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R.GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.8 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For 1.11 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.12 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.13 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.14 ELECTION OF DIRECTOR: ELIZABETH D. WILSON Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 1 Year For executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers. 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Against Against 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For DIRECTOR 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For 2023 19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For SUBLIMIT 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For INCENTIVE PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For SUBLIMIT 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For PER 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For 114-BIS OF LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt For For COMPANY 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For DURING 2022 0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL FREE OF PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 717004155 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.82 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT HELOISE TEMPLE-BOYER TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECT THORE OHLSSON TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE Mgmt Against Against REPRESENTATIVE TO THE SUPERVISORY BOARD 7.6 ELECT BERND ILLIG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 716059490 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RICHARD GOYDER 2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For MAXINE BRENNER 2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For JACQUELINE HEY 3.1 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE RECOVERY RETENTION PLAN 3.2 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG-TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 716876771 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 717245105 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPEN MEETING Non-Voting B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For 5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 5.g REELECT STEPHEN H. RUSCKOWSKI TO Mgmt For For SUPERVISORY BOARD 5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt For For BOARD 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE Mgmt For For SHARES 8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE Mgmt For For PREEMPTIVE RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 10 APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE 11 APPROVE CANCELLATION OF SHARES Mgmt For For 12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt For For E ALLOW QUESTIONS Non-Voting F CLOSE MEETING Non-Voting CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 716929229 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.2 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITOR 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATIONS' APPROACH TO EXECUTIVE COMPENSATION CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 716758276 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.4 Appoint a Director Takeda, Kazunori Mgmt For For 2.5 Appoint a Director Hirose, Kenji Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Charles B. Baxter Mgmt Against Against 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Murai, Jun Mgmt For For 2.10 Appoint a Director Ando, Takaharu Mgmt For For 2.11 Appoint a Director Tsedal Neeley Mgmt For For 2.12 Appoint a Director Habuka, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Naganuma, Mgmt For For Yoshito 3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 716162920 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO ELECT MR STEVEN SARGENT Mgmt For For 3.2 TO RE-ELECT MS ALISON DEANS Mgmt For For 3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR FOR FY2023 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2022 2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 716846184 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 7 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For AUSBILDUNGSGESELLSCHAFT MBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 716144441 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF KELLY BAYER ROSMARIN AS A Mgmt For For DIRECTOR 3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt For For 3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS AS AT 31ST DECEMBER 2022 0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE 2022 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 003A APPOINTMENT OF THE BOARD OF STATUTORY Shr No vote AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS 0050 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: DETERMINATION OF THEIR REMUNERATION 0060 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY 0070 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR 2022 0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against BASED ON FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023 STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0090 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For UTILISATION OF TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 717131976 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt Split 21% For Split 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Split 21% For Split 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 21% For Split 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt Split 21% For Split 5 APPROVE DISCHARGE OF BOARD Mgmt Split 21% For Split 6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 Mgmt Split 21% For Split ACCORDINGLY 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt Split 21% For Split REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt Split 21% For Split REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS 7.3 AMEND ARTICLE 15 OF GENERAL MEETING Mgmt Split 21% For Split REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS 8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt Split 21% For Split 9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S Mgmt Split 21% For Split ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt Split 21% For Split CORPORACION, S.A.S BOARD FOR 2023 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Split 21% For Split APPROVED RESOLUTIONS 11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting 13 RECEIVE SUSTAINABILITY PLAN FOR FY Non-Voting 2023-2025 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REECE LTD Agenda Number: 716104079 -------------------------------------------------------------------------------------------------------------------------- Security: Q80528138 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF TIM POOLE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF BRUCE C. WILSON AS A Mgmt Against Against DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER THE REECE 2021 LONG-TERM INCENTIVE PLAN 5 APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our next annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until Mgmt For For our next annual meeting: Karen W. Colonias 1c. Election of Director to hold office until Mgmt For For our next annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until Mgmt For For our next annual meeting: James D. Hoffman 1e. Election of Director to hold office until Mgmt For For our next annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until Mgmt For For our next annual meeting: Karla R. Lewis 1g. Election of Director to hold office until Mgmt For For our next annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until Mgmt For For our next annual meeting: David W. Seeger 1i. Election of Director to hold office until Mgmt For For our next annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To consider the frequency of the Mgmt 1 Year For stockholders' non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating Shr Against For to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For SCHEME 2023 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 2023 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 715798368 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 21-Jul-2022 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0613/202206132202751.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For DIVIDEND IN SHARES 5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt Against Against SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR 6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt For For BOARD MEMBER 7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt Against Against BOARD MEMBER 8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt For For AS A BOARD MEMBER 9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For 10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt For For MEMBER 11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR 17 COMPENSATION OF BOARD MEMBERS Mgmt For For 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 19 AUTHORISATION ENABLING THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS 23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Jiro Mgmt For For 1.3 Appoint a Director Selena Loh Lacroix Mgmt For For 1.4 Appoint a Director Yamamoto, Noboru Mgmt For For 1.5 Appoint a Director Hirano, Takuya Mgmt For For 2 Approve Details of Introduction of a Tax Mgmt For For Advantaged Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716055822 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: OGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE TRANSACTION 3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 Mgmt For For BILLION POUNDS IN CONNECTION WITH THE TRANSACTION 4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716916892 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE RULES OF THE RESTRICTED Mgmt For For SHARE PLAN 4 TO APPROVE THE RULES OF THE DEFERRED BONUS Mgmt For For PLAN 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For 7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 716867936 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt Split 40% For Split MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt Split 40% For Split REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt Split 40% For Split EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt Split 40% For Split AN AMOUNT OF 50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt Split 40% For Split MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Split 40% For Split RIGHT TO ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART, THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019 10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt Split 40% For Split BRUFAU NIUB 11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt Split 40% For Split IMAZ SAN MIGUEL 12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt Split 40% For Split ESTEFANA LARRAAGA 13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt Split 40% For Split GARCA-MIL LLOVERAS 14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt Split 40% For Split PHILIPPE REICHSTUL 15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt Split 40% For Split ROBINSON WEST 16 RATIFICATION OF THE APPOINTMENT BY Mgmt Split 40% For Split CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA 17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt Split 40% For Split PINO VELZQUEZ MEDINA 18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt Split 40% For Split REPORT ON DIRECTORS' REMUNERATION FOR 2022 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Split 40% For Split THE REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2023-2026) 20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt Split 40% For Split THE BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM INCENTIVES PROGRAMMES 21 DELEGATION OF POWERS TO INTERPRET, Mgmt Split 40% For Split SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt For For 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC Agenda Number: 717004737 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 3. THANK YOU. 1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG Mgmt For For STIRUM 1.3 ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1.4 ELECTION OF DIRECTOR: CRISTINA FARJALLAT Mgmt For For 1.5 ELECTION OF DIRECTOR: JORDANA FRIBOURG Mgmt For For 1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC LEMANN Mgmt For For 1.8 ELECTION OF DIRECTOR: JASON MELBOURNE Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.10 ELECTION OF DIRECTOR: THECLA SWEENEY Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS 3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For UNTIL THE CLOSE OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS REMUNERATION 4 APPROVAL OF 2023 OMNIBUS INCENTIVE PLAN Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL GLIDEPATH ESG DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE COMPANYS REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON THE COMPANYS BUSINESS STRATEGY IN THE FACE OF LABOUR MARKET PRESSURE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON REDUCTION OF PLASTICS USE -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 716843746 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt Withheld Against Robert Theis Mgmt Withheld Against Allan Thygesen Mgmt Withheld Against Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan (Proposal Five). -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716094002 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Meeting Date: 25-Oct-2022 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For RULE 10.1 AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION 2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For PASSING OF RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING THOSE REQUIRED BY THE LISTING RULES MADE BY THE FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT 2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716749429 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For BAOWU STEEL GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 717218805 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: MIX Meeting Date: 13-Jun-2023 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.2 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.3 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANICE FUKAKUSA, C.M 1.4 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JONATHAN GITLIN 1.5 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For MARIE-JOSEE LAMOTHE 1.6 ELECTION OF THE TRUSTEE OF THE TRUST: DALE Mgmt For For H. LASTMAN, C.M., O.ONT 1.7 ELECTION OF THE TRUSTEE OF THE TRUST: JANE Mgmt For For MARSHALL 1.8 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., K.C 1.9 ELECTION OF THE TRUSTEE OF THE TRUST: SIIM Mgmt For For A. VANASELJA 1.10 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS REMUNERATION 3 THE RESOLUTION SET FORTH IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR TO AFFIRM, RATIFY AND APPROVE AMENDMENTS TO THE TRUST'S AMENDED AND RESTATED DEFERRED UNIT PLAN 4 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 5 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716699220 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: SGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE COMPANY S PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES OF RITCHIE BROS. AUCTIONEERS INC., A COMPANY ORGANIZED UNDER THE FEDERAL LAWS OF CANADA (RBA) TO SECURITYHOLDERS OF IAA, INC., A DELAWARE CORP. (IAA) IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER AND REORG, AS AMENDED BY THAT CERTAIN AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND REORG, AND AS IT MAY BE FURTHER AMENDED OR MODIFIED FROM TIME TO TIME 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE COMPANY S PROPOSAL TO APPROVE THE ADJOURNMENT OF THE RBA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE RBA SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE ADJOURNMENT PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716700504 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: SGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ISSUANCE OF COMMON SHARES Mgmt For For OF RITCHIE BROS. AUCTIONEERS INCORPORATED, A COMPANY ORGANIZED UNDER THE FEDERAL LAWS OF CANADA ("RBA"), TO SECURITYHOLDERS OF IAA, INC., A DELAWARE CORPORATION ("IAA"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF NOVEMBER 7, 2022, AS AMENDED BY THAT CERTAIN AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 22, 2023, AND AS IT MAY BE FURTHER AMENDED OR MODIFIED FROM TIME TO TIME 2 APPROVAL OF THE ADJOURNMENT OF THE RBA Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE RBA SPECIAL MEETING TO APPROVE THE RBA SHARE ISSUANCE PROPOSAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 843717 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716991460 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: MIX Meeting Date: 08-May-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.L AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1.B ELECTION OF DIRECTOR: ANN FANDOZZI Mgmt For For 1.C ELECTION OF DIRECTOR: BRIAN BALES Mgmt For For 1.D ELECTION OF DIRECTOR: WILLIAM BRESLIN Mgmt For For 1.E ELECTION OF DIRECTOR: ADAM DEWITT Mgmt For For 1.F ELECTION OF DIRECTOR: ROBERT G. ELTON Mgmt For For 1.G ELECTION OF DIRECTOR: LISA HOOK Mgmt For For 1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt For For 1.I ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.J ELECTION OF DIRECTOR: MICHAEL SIEGER Mgmt For For 1.K ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 1.L ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt For For NON-BINDING RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHARE INCENTIVE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT 6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE COMPANY TO AMEND ITS ARTICLES TO CHANGE ITS NAME TO "RB GLOBAL, INC." OR SUCH OTHER NAME AS IS ACCEPTABLE TO THE COMPANY AND APPLICABLE REGULATORY AUTHORITIES, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RIVN ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Stockholder proposal requesting the Shr For Against adoption of a human rights policy. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 716694307 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE REMUNERATION REPORT Non-Voting 3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE Non-Voting CORPORATE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022 3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF BOARD AND SENIOR Non-Voting MANAGEMENT 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF CHF 9.50 PER SHARE 6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD Non-Voting CHAIR 6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting 6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting 6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting 6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting 6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting 6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting 6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting 6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting 6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting 6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting 6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.16 APPOINT ANITA HAUSER AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 7.1 AMEND CORPORATE PURPOSE Non-Voting 7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting 7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting 8 APPROVE REMUNERATION OF DIRECTORS IN THE Non-Voting AMOUNT OF CHF 10 MILLION 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Non-Voting IN THE AMOUNT OF CHF 38 MILLION 10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting 11 RATIFY KPMG AG AS AUDITORS Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO 11. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963749 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK Mgmt For For TO SUPPORT THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749950 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JES MUNK HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARSTEN KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: THOMAS KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN TANG-JENSEN 8 APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL TO USE 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 716874373 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Non-Voting 1.2 ELECTION OF DIRECTOR: MICHAEL J. COOPER Non-Voting 1.3 ELECTION OF DIRECTOR: IVAN FECAN Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.5 ELECTION OF DIRECTOR: JAN L. INNES Non-Voting 1.6 ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR Non-Voting 1.7 ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI Non-Voting 1.8 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.9 ELECTION OF DIRECTOR: DAVID A. ROBINSON Non-Voting 1.10 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.11 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: MELINDA M. Non-Voting ROGERS-HIXON 1.13 ELECTION OF DIRECTOR: TONY STAFFIERI Non-Voting 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Non-Voting LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 717297142 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagumo, Tadanobu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Fukuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 716744835 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: MIX Meeting Date: 05-Apr-2023 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For 1.3 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.5 ELECTION OF DIRECTOR: C. DEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: R.L. JAMIESON Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: M. TURCKE Mgmt For For 1.9 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.10 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.11 ELECTION OF DIRECTOR: F. VETTESE Mgmt For For 1.12 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 ORDINARY RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO THE BANK'S STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD OF STOCK OPTIONS THAT EXPIRE DURING A BLACKOUT PERIOD OR SHORTLY THEREAFTER 5 SPECIAL RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO SUBSECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION LIMIT OF FIRST PREFERRED SHARES AND TO MODIFY SUCH LIMIT TO ONLY INCLUDE FIRST PREFERRED SHARES OUTSTANDING AT ANY GIVEN TIME S.1 PUBLIC COMPANIES WITH POLLUTION-INTENSIVE Shr Against For ASSETS SUCH AS COAL, OIL AND GAS PROJECTS (POLLUTING ASSETS) ARE COMING UNDER INCREASING PRESSURE FROM INSTITUTIONAL INVESTORS WITH ESG CONCERNS. CERTAIN ISSUERS HAVE SOLD POLLUTING ASSETS OR ARE CONTEMPLATING DOING SO. WHEN THESE POLLUTING ASSETS ARE SOLD TO PRIVATE ENTERPRISES, INVESTORS ARE CONCERNED ABOUT THE LACK OF DISCLOSURE THAT RESULTS. IN RESPONSE TO BCGEU'S 2022 PROPOSAL, RBC STATED IT TAKES A HOLISTIC VIEW TO EVALUATING RISK, AND THAT PROJECTS/TRANSACTIONS WITH POTENTIAL ENVIRONMENTAL IMPACTS ARE EVALUATED AGAINST THESE STANDARDS THROUGH ITS ENHANCED DUE DILIGENCE PROCESS. RBC'S RESPONSE FAILS TO GRASP THE CHALLENGE OF FACILITATING THE MOVEMENT OF POLLUTING ASSETS FROM PUBLIC COMPANIES TO PRIVATE ENTERPRISES. THIS CHALLENGE WAS OUTLINED BY THE UN PRINCIPLES FOR RESPONSIBLE INVESTMENT (PRI) IN A RECENT PUBLICATION DISCUSSING DIVESTMENT OF POLLUTING ASSETS BY PUBLIC COMPANIES: WHILE A LISTED COMPANY SPINNING OFF A POLLUTING ASSET MAY ELIMINATE EMISSIONS FROM ITS BALANCE SHEET, IT IS UNLIKELY TO TRANSLATE TO A REDUCTION IN REAL-WORLD EMISSIONS. IN FACT, IT MAY REDUCE TRANSPARENCY AND ACCOUNTABILITY OVER HOW THE ASSET IS MANAGED, RESULT IN HIGHER ABSOLUTE EMISSIONS FROM MORE INTENSIVE EXPLOITATION OF THE ASSET, AND SHIFT RISK ONTO GOVERNMENTS AND TAXPAYERS. A MARCH 2022 PAPER BY THE EUROPEAN CORPORATE GOVERNANCE INSTITUTE (ECGI) LABELS THIS PHENOMENON AS "BROWN-SPINNING": (T) HERE HAS BEEN A CONCERNING RECENT PHENOMENON KNOWN AS BROWN-SPINNING WHEREBY PUBLIC COMPANIES SELL THEIR CARBON-INTENSIVE ASSETS TO PLAYERS IN PRIVATE MARKETS (INCLUDING PRIVATE EQUITY FIRMS AND HEDGE FUNDS). THIS HELPS DIVESTING COMPANIES TO REDUCE THEIR OWN EMISSIONS BUT DOES NOT RESULT IN ANY OVERALL EMISSION REDUCTION IN THE ATMOSPHERE. (H) AVING CARBON-INTENSIVE ASSETS GOING DARK WHERE THEY ARE NOT SUBJECT TO THE USUAL STRICT SCRUTINY OF PUBLIC MARKETS IS WORRISOME FROM THE PERSPECTIVE OF LOWERING EMISSIONS. RBC'S POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES ACKNOWLEDGES THAT CERTAIN SENSITIVE SECTORS AND ACTIVITIES REQUIRE FOCUSED POLICY GUIDELINES, AS IT WILL NOT PROVIDE DIRECT FINANCING FOR CERTAIN PROJECTS/TRANSACTIONS AND OTHER CONTROVERSIAL PROJECTS WILL BE SUBJECT TO ENHANCED DUE DILIGENCE. A SIMILAR APPROACH IS NEEDED FOR THE BANK'S INVOLVEMENT IN BROWN-SPINNING TRANSACTIONS, IN AN ATTEMPT TO BRIDGE THE DISCLOSURE GAP BETWEEN PUBLIC AND PRIVATE ENTERPRISES. ECGI DESCRIBES THE BENEFITS OF IMPROVED DISCLOSURE FROM PRIVATE ENTITIES, STATING: "THE UNEVEN PLAYING FIELD BETWEEN PUBLIC AND PRIVATE COMPANIES WOULD BE LEVELLED, THUS ELIMINATING THE CLASSICAL PROBLEM OF AVOIDING REGULATORY OBLIGATIONS TIED TO BEING PUBLIC BY STAYING PRIVATE (I.E, REMOVING INCENTIVES TO REMAIN PRIVATE LONGER TO AVOID SUSTAINABILITY DISCLOSURES)." RESOLVED THAT RBC AMEND ITS POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES SO THAT WHEN RBC PLAYS AN M&A ADVISORY OR DIRECT LENDING ROLE ON BROWN-SPINNING TRANSACTIONS, RBC WILL TAKE REASONABLE STEPS TO HAVE PARTIES TO SUCH TRANSACTIONS TAKES STEPS AND MAKE DISCLOSURES CONSISTENT WITH TCFD, INCLUDING ENSURING ACQUIRING BOARD OVERSIGHT OF CLIMATE-RELATED RISKS, ANNUAL ACQUIRING ENTITY DISCLOSURE OF SCOPE 1 AND 2 GHG EMISSIONS FROM THE ACQUIRED ASSETS, AND REGARDING SUCH ACQUIRED ASSETS, HAVING THE ACQUIRING ENTITY SET TARGETS FOR REDUCING GHG EMISSIONS WITHIN A REASONABLE TIME AFTER COMPLETING THE BROWN-SPINNING TRANSACTION S.2 THE UNITED NATIONS DECLARATION ON THE Shr Against For RIGHTS OF LNDIGENOUS PEOPLES (UNDRIP) STIPULATES THAT STATES SHALL CONSULT IN GOOD FAITH WITH INDIGENOUS PEOPLES IN ORDER TO OBTAIN THEIR FREE, PRIOR AND INFORMED CONSENT (FPIC) BEFORE IMPLEMENTING MEASURES THAT MAY AFFECT THEM. THE FEDERAL UNDRIP ACT AFFIRMED THAT UNDRIP HAS LEGAL EFFECT IN CANADA AS AN INTERNATIONAL HUMAN RIGHTS INSTRUMENT. THE TRUTH AND RECONCILIATION COMMISSION'S CALL TO ACTION #92 CALLS UPON THE CORPORATE SECTOR TO ADOPT AND IMPLEMENT UNDRIP "AS A RECONCILIATION FRAMEWORK AND TO APPLY ITS PRINCIPLES, NORMS, AND STANDARDS TO CORPORATE POLICY AND CORE OPERATIONAL ACTIVITIES INVOLVING INDIGENOUS PEOPLES AND THEIR LANDS AND RESOURCES. FOLEY HOAG LLP'S REPORT TO BANKS WHICH FUNDED THE CONTROVERSIAL DAKOTA ACCESS PIPELINE PROJECT RECOMMENDED THAT INTERNATIONAL INDUSTRY GOOD PRACTICES ON FPIC MEAN GOING BEYOND THE MINIMUM STANDARDS SET BY DOMESTIC LAW. FAILING TO CONSIDER FPIC ALSO OVERLOOKS A MATERIAL RISK. COMPANIES WHICH ONLY SEEK DOMESTIC LEGAL MINIMUMS AND FAIL TO OBTAIN FPIC ROUTINELY SEE PROJECT DELAYS, CONFLICT, AND OTHER SIGNIFICANT LEGAL, POLITICAL, REPUTATIONAL AND OPERATIONAL RISKS. THE GOVERNMENT OF CANADA HAS STATED THAT FPIC IS CONTEXTUAL AND THERE IS NO "ONE SIZE FITS ALL" APPROACH, AND OPERATIONALIZING FPIC MAY REQUIRE DIFFERENT PROCESSES OR NEW CREATIVE WAYS OF WORKING TOGETHER. A 2019 PAPER PREPARED FOR THE UNION OF BC INDIAN CHIEFS (UBCIC) ENTITLED CONSENT (CONSENT PAPER) ATTEMPTS TO CLEAR UP MISCONCEPTIONS ABOUT FPIC, NAMELY THAT: "CONSENT" AND "VETO" ARE NOT THE SAME; THEY HAVE DIFFERENT MEANING AND USES; AND FPIC IS NOT AN EXTENSION OF CONSULTATION AND ACCOMMODATION, WHICH ARE PROCEDURAL IN NATURE. THE CONSENT PAPER OUTLINES CERTAIN WAYS IN WHICH CANADIAN BUSINESSES CAN OPERATIONALIZE FPIC, INCLUDING: SEEKING AND CONFIRMING INDIGENOUS CONSENT PRIOR TO MAJOR CROWN PROCESSES; OUTLINING THE CONDITIONS NECESSARY FOR OBTAINING AND MAINTAINING A NATION'S CONSENT, AS OPPOSED TO LEGAL DEVICES SUCH AS RELEASES THAT ARE INTENDED TO LIMIT INDIGENOUS RIGHTS; USING COLLABORATIVE DISPUTE RESOLUTION MECHANISMS AND NOT LIMITING A NATION'S ABILITY TO TAKE LEGAL ACTION; AND BUILDING A PROCESS FOR FUTURE DECISION-MAKING AND OBTAINING CONSENT BEFORE ANY APPROVALS ARE SOUGHT FROM THE CROWN. RBC'S HUMAN RIGHTS POSITION STATEMENT INVOKES THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS) AND STATES THAT RBC WILL TAKE ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS, INCLUDING BY LEVERAGING ITS BUSINESS RELATIONSHIPS. RBC HAS ALSO DISCLOSED WAYS IN WHICH IT HONOURS CALL TO ACTION #92. SHAREHOLDERS BELIEVE FURTHER ACTION IS REQUIRED TO OPERATIONALIZE FPIC AND CALL TO ACTION #92 INTO RBC'S CORPORATE POLICIES AND ACTIVITIES. AN EXPLICIT REFERENCE TO OPERATIONALIZING FPIC WILL HELP MITIGATE HUMAN RIGHTS RISK WHILE GIVING RBC ADDITIONAL LEVERAGE TO EFFECT MEANINGFUL AND NECESSARY CHANGE ON THE PATH TOWARDS RECONCILIATION. RESOLVED THAT RBC REVISE ITS HUMAN RIGHTS POSITION STATEMENT TO REFLECT THAT IN TAKING ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS DIRECTLY LINKED TO ITS BUSINESS RELATIONSHIPS WITH CLIENTS (AS OUTLINED IN THE UNGPS), RBC WILL INFORM ITSELF AS TO WHETHER AND HOW CLIENTS HAVE OPERATIONALIZED FPIC OF INDIGENOUS PEOPLES AFFECTED BY SUCH BUSINESS RELATIONSHIPS S.3 RESOLVED, SHAREHOLDERS URGE THE BOARD OF Shr Against For DIRECTORS TO OVERSEE AND PUBLISH A THIRD-PARTY RACIAL EQUITY AUDIT ANALYZING RBC'S ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. INPUT FROM CIVIL RIGHTS ORGANIZATIONS, EMPLOYEES, AND CUSTOMERS SHOULD BE CONSIDERED IN DETERMINING THE SPECIFIC MATTERS TO BE ANALYZED. THE REPORT SHOULD BE PREPARED AT REASONABLE COST AND OMITTING CONFIDENTIAL OR PROPRIETARY INFORMATION. SUPPORTING STATEMENT: AS CRITICAL INTERMEDIARIES, FINANCIAL INSTITUTIONS PLAY A KEY ROLE IN SOCIETY AS THEY ALLOW BUSINESSES AND INDIVIDUALS TO ACCESS ESSENTIAL ECONOMIC OPPORTUNITIES THROUGH A BROAD RANGE OF FINANCIAL PRODUCTS AND SERVICES, INCLUDING FACILITATING TRANSACTIONS, PROVIDING CREDIT AND LOAN SERVICES, SAVINGS ACCOUNTS, AND INVESTMENT MANAGEMENT. FINANCIAL INSTITUTIONS HAVE THEREFORE A RESPONSIBILITY TO ENSURE THEIR BUSINESS OPERATIONS, PRACTICES, POLICIES, PRODUCTS AND SERVICES DO NOT CAUSE ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. A REPORT FROM THE FINANCIAL CONSUMER AGENCY OF CANADA STUDYING FRONTLINE PRACTICES OF CANADIAN BANKS, INCLUDING RBC, SUGGESTS THAT RACIALIZED OR INDIGENOUS BANK CUSTOMERS ARE SUBJECTED TO DISCRIMINATORY PRACTICES. COMPARED TO OTHER CUSTOMERS, VISIBLE MINORITIES AND INDIGENOUS CUSTOMERS WERE MORE LIKELY RECOMMENDED PRODUCTS THAT WERE NOT APPROPRIATE FOR THEIR NEEDS, WERE NOT PRESENTED INFORMATION IN A CLEAR AND SIMPLE MANNER AND WERE OFFERED OPTIONAL PRODUCTS, SUCH AS OVERDRAFT PROTECTION AND BALANCE PROTECTION INSURANCE. A DECEMBER 2020 ACADEMIC REVIEW COMMISSIONED BY THE BRITISH COLUMBIA SECURITIES COMMISSION ESTIMATES UNBANKED CANADIANS (NO OFFICIAL RELATIONSHIP WITH A BANK) RANGED FROM 3%-6%, AND UNDERBANKED CANADIANS (WHO RELY ON FRINGE FINANCIAL INSTITUTIONS LIKE PAYDAY LENDERS) RANGED FROM 15%-28%. THE REVIEW FOUND UNDER/UNBANKING HAS A DISPROPORTIONATE EFFECT ON INDIGENOUS PEOPLES, AND THAT "FINANCIAL ACCESS HAS BEEN CITED BY RESEARCHERS AS AN ENDEMIC PROBLEM IN 'LOW-INCOME COMMUNITIES OF COLOR." IN RECENT YEARS, RBC HAS BEEN SUBJECT TO NEGATIVE MEDIA COVERAGE REGARDING HOW CERTAIN CUSTOMERS OR EMPLOYEES HAVE BEEN DISCRIMINATED AGAINST. THIS INCLUDES ALLEGATIONS OF HIGH-PRESSURE SALES TACTICS, RACIAL PROFILING, AND CONCERNING ALLEGATIONS OF SEXISM AND RACISM IN THE WORKPLACE. SUCH CONTROVERSIES MAY BE INDICATIVE OF SYSTEMIC RACIAL EQUITY ISSUES IN THE COMPANY'S OPERATIONS. RBC'S ANTI-RACISM COMMITMENT, INCLUDING CURRENT PRIORITIES, COMMITMENTS AND PROGRAMS ARE INSUFFICIENT TO IDENTIFY OR ADDRESS POTENTIAL/ EXISTING RACIAL EQUITY ISSUES STEMMING FROM PRACTICES, POLICIES, PRODUCTS AND SERVICES. IN 2020, RBC ANNOUNCED THAT IT HAS EXPANDED ITS INITIAL CAD1.5 MILLION COMMITMENT TO CAD150 MILLION TO "INVEST IN THE FUTURES OF BLACK YOUTH, GENERATE WEALTH FOR BLACK COMMUNITIES, AND REDEFINE INCLUSIVE LEADERSHIP AT RBC." HOWEVER, THERE HAS BEEN INSUFFICIENT TRANSPARENCY AND REPORTING ON THE PROGRESS OF THIS COMMITMENT AND HOW IT HAS MEANINGFULLY ADVANCED RACIAL EQUITY IN ITS PRACTICES, POLICIES, PRODUCTS AND SERVICES. RACIAL EQUITY ISSUES PRESENT MEANINGFUL LEGAL, FINANCIAL, REGULATORY, AND REPUTATIONAL BUSINESS RISKS. A RACIAL EQUITY AUDIT WILL HELP RBC IDENTIFY, PRIORITIZE, REMEDY, AND AVOID ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR BEYOND THE WORKPLACE. WE URGE RBC TO ASSESS ITS BEHAVIOUR THROUGH A RACIAL EQUITY LENS IN ORDER TO OBTAIN A COMPLETE PICTURE OF HOW IT CONTRIBUTES TO, AND COULD HELP DISMANTLE, SYSTEMIC RACISM S.4 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS Shr Against For S.5 RESOLVED: SHAREHOLDERS REQUEST THAT THE Shr Against For BOARD OF DIRECTORS OF THE ROYAL BANK OF CANADA (RBC) ADOPT A POLICY FOR A TIME-BOUND PHASE-OUT OF THE RBC'S LENDING AND UNDERWRITING TO PROJECTS AND COMPANIES ENGAGING IN NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION. SUPPORTING STATEMENT CLIMATE CHANGE POSES A SYSTEMIC RISK, WITH ESTIMATED GLOBAL GDP LOSS OF 11-14% BY MIDCENTURY UNDER CURRENT TRAJECTORIES. THE CLIMATE CRISIS IS PRIMARILY CAUSED BY FOSSIL FUEL PRODUCTION AND COMBUSTION ACCORDING TO SCIENTIFIC CONSENSUS, LIMITING WARMING TO 1.5DECREEC MEANS THE WORLD CANNOT DEVELOP NEW OIL AND GAS FIELDS, PIPELINES OR COAL MINES BEYOND THOSE ALREADY APPROVED (NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION). EXISTING FOSSIL FUEL SUPPLIES ARE SUFFICIENT TO SATISFY GLOBAL ENERGY NEEDS. NEW OIL AND GAS FIELDS WILL NOT PRODUCE IN TIME TO MITIGATE ENERGY MARKET TURMOIL RESULTING FROM THE RUSSIAN INVASION OF UKRAINE RBC HAS COMMITTED TO ALIGN ITS FINANCING WITH THE GOALS OF THE PARIS AGREEMENT, ACHIEVING NET-ZERO EMISSIONS BY 2050 CONSISTENT WITH LIMITING GLOBAL WARMING TO 1.5DECREEC. THE HIGH-LEVEL EXPERT GROUP (HLEG) ON THE NET-ZERO EMISSIONS COMMITMENTS OF NON-STATE ENTITIES STANDARDS RELEASED NOVEMBER 2022 MAKE IT CLEAR THAT RBC'S CURRENT POLICIES AND PRACTICES ARE NOT A CREDIBLE PATHWAY TO NET-ZERO BY 2050. RBC IS THE WORLD'S FIFTH LARGEST FUNDER OF FOSSIL FUELS, PROVIDING OVER USD 200 BILLION IN LENDING AND UNDERWRITING TO FOSSIL FUEL COMPANIES DURING 2016-2021, INCLUDING OVER USD 38 BILLION USD TO 100 TOP COMPANIES ENGAGED IN NEW FOSSIL FUEL EXPLORATION AND DEVELOPMENT. WITHOUT A POLICY TO PHASE OUT FINANCING OF NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION, RBC IS UNLIKELY TO MEET ITS CLIMATE COMMITMENTS AND MERITS SCRUTINY FOR MATERIAL RISKS THAT MAY INCLUDE: GREENWASHING: BANKING AND SECURITIES REGULATORS ARE TIGHTENING AND ENFORCING GREENWASHING REGULATIONS, WHICH COULD RESULT IN MAJOR FINES AND SETTLEMENTS. THE COMPETITION BUREAU OF CANADA, A FEDERAL LAW ENFORCEMENT AGENCY, BEGAN AN INVESTIGATION INTO THE BANK'S ALLEGED DECEPTIVE MARKETING PRACTICES RELATED TO ITS STATED CLIMATE ACTIONS. REGULATION: CENTRAL BANKS ARE STARTING TO IMPLEMENT CLIMATE STRESS TESTS AND SCENARIO ANALYSES, AND SOME HAVE BEGUN TO PROPOSE INCREASED CAPITAL REQUIREMENTS FOR BANKS' CLIMATE RISKS. THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI) HAS BEGUN TO DEVELOP CLIMATE RISK MANAGEMENT GUIDANCE THAT WILL INCLUDE MEASURES ON CAPITAL AND LIQUIDITY ADEQUACY. COMPETITION: DOZENS OF GLOBAL BANKS HAVE ADOPTED POLICIES TO PHASE OUT FINANCIAL SUPPORT FOR NEW OIL AND GAS FIELDS AND COAL MINES. REPUTATION: CONTINUED FOSSIL FUEL EXPANSION PROJECT FINANCING LIKE THE COASTAL GASLINK FRACKED GAS AND TRANS MOUNTAIN OIL SANDS PIPELINES HAVE BEEN SHOWN TO CONFLICT WITH INDIGENOUS RIGHTS AND ARE OPPOSED BY SOME COMMUNITIES, RESULTING IN INCREASING NEGATIVE MEDIA ARTICLES AND DEMONSTRATIONS AT RBC LOCATIONS.16 BY EXACERBATING CLIMATE CHANGE, RBC IS INCREASING SYSTEMIC RISK, WHICH WILL HAVE SIGNIFICANT NEGATIVE IMPACTS - INCLUDING PHYSICAL RISKS AND TRANSITION RISKS - FOR ITSELF AND FOR DIVERSIFIED INVESTORS S.6 BE IT RESOLVED THE BOARD OF DIRECTORS Shr Against For UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS SUPPORTING STATEMENT CEO REALIZED COMPENSATION IN THE US HAS RISEN 1460% SINCE 1978 COMPARED TO JUST 18.1% FOR THE AVERAGE WORKER. THE CEO TO WORKER COMPENSATION RATIO IN THE US HAS INCREASED FROM 31 TIMES IN 1978 TO 399 TIMES IN 2021. CANADA HAS SEEN SIMILAR ISSUES WITH A REPORT FINDING THAT CEO COMPENSATION AT THE TOP 100 COMPANIES ON THE TSX WAS ESTIMATED AT 191 TIMES THE PAY OF THE AVERAGE CANADIAN WORKER IN 2020. WAGE GAPS WITHIN WORKFORCES ARE IMPORTANT BECAUSE THEY ARE INDICATIVE OF, AND CONTRIBUTE TO, THE GROWING INEQUALITY SEEN IN NORTH AMERICA. ACCORDING TO THE US FEDERAL RESERVE, SINCE 1989, THE TOP 1% BY WEALTH HAVE INCREASED THEIR SHARE OF TOTAL WEALTH BY 8.6% LARGELY AT THE EXPENSE OF THE LOWEST 90% WHO SAW THEIR PROPORTION DECREASE BY 8%. THE TOP 1% HAVE ALSO INCREASED THEIR SHARE OF TOTAL NATIONAL INCOME IN THE US FROM 8.3% TO 20.8% OVER 1978 - 2019. CANADA HAS SEEN SIMILAR INEQUALITY WITH THE TOP 1% INCREASING THEIR SHARE OF TOTAL NATIONAL INCOME OVER 1978 - 2019 FROM 8.4% TO 14%. THIS GROWING INEQUALITY LEADS TO NEGATIVE OUTCOMES FOR ALL INDIVIDUALS AS MORE UNEQUAL SOCIETIES HAVE BEEN SHOWN TO BE ASSOCIATED WITH POORER HEALTH, MORE VIOLENCE, A LACK OF COMMUNITY LIFE AND INCREASED RATES OF MENTAL ILLNESS ACROSS SOCIOECONOMIC CLASSES. RESEARCH HAS SHOWN THAT THIS INEQUALITY HARMS ECONOMIC PRODUCTIVITY TO THE TUNE OF 2-4% LOST GDP GROWTH ANNUALLY AND OFTEN LEADS TO PROLONGED AND MORE SEVERE RECESSIONS. BEYOND THE NEGATIVE SOCIETAL IMPACTS, COMPENSATION GAPS WITHIN AN ORGANIZATION CAN LEAD TO LOWER EMPLOYEE MORALE AND HIGHER EMPLOYEE TURNOVER. THIS CAN ERODE COMPANY VALUE AS UNMOTIVATED EMPLOYEES ARE LESS PRODUCTIVE AND HIGHER TURNOVER DIRECTLY INCREASES STAFFING COSTS. THESE COSTS ARE ESPECIALLY MATERIAL FOR HUMAN CAPITAL-INTENSIVE COMPANIES SUCH AS RBC. IN CANADA, THE FINANCIAL SECTOR IS PARTICULARLY EXPOSED TO THIS ISSUE WITH THE TOP 1% IN FINANCE EARNING APPROX. 16% OF THE SECTOR'S INCOME WHILE THE TOP 1% IN MOST OTHER SECTORS EARN 6-10%. UNLIKE THE US, IT IS NOT MANDATORY FOR PUBLICLY LISTED COMPANIES IN CANADA TO PROVIDE CEO TO MEDIAN WORKER PAY RATIO DISCLOSURES. THIS IS NOT A BIG ASK AS THE GLOBAL REPORTING INSTITUTE REPORTING STANDARDS, WHICH RBC ALREADY UTILIZES, PROVIDE A WELL-RECOGNIZED FRAMEWORK FOR COMPUTING THIS RATIO. IT IS CRITICAL TO RECOGNIZE THAT THE FOCUS IS ABOUT THE TREND OF THE RATIO OVER TIME. DISCLOSING AND TRACKING THE RATIO ALLOWS RBC TO ENSURE THE WAGE GAP IS NOT WIDENING AND CAN HELP IT MAKE CORRECTIONS TO ENSURE EMPLOYEE SENTIMENT STAYS POSITIVE, THEREBY LOWERING TURNOVER AND LOST PRODUCTIVITY COSTS S.7 ADVISORY VOTE ON ENVIRONMENTAL POLICIES Shr Against For S.8 THE CIRCULAR ECONOMY Shr Against For CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For DIVIDEND 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt Abstain Against THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt Abstain Against THE MEMBERS OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt Against Against 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 02-Feb-2023 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For RULES OF THE SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For 2023 COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 716150379 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt No vote ROYAL SALMON ASA CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 717266387 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923851 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RES 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND THE SALMAR GROUP 5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote 20.00 PER SHARE BE PAID FOR THE 2021 FINANCIAL YEAR. THE DIVIDEND WILL BE PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT THE AGM ON 8 JUNE 2023, AS REGISTERED IN EURONEXT SECURITIES OSLO (VPS) 12 JUNE 2023. SALMAR ASA'S SHARES WILL BE QUOTED EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER SHARE WITH EFFECT FROM 9 JUNE 2023 6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE RISK AND AUDIT COMMITTEE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting GOVERNANCE 9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote SENIOR EXECUTIVES 10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote MARGRETHE HAUGE (RE-ELECTION) 11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote INGE NORDHAMMER (RE-ELECTION) 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN (RE-ELECTION) 12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KARIANNE TUNG (RE-ELECTION) 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS 15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt For For 14 SECTION OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 716820623 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For MARCELIUS 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANYS RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For (RE-ELECTION) 14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For (RE-ELECTION) 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT (RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For (RE-ELECTION) 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For (RE-ELECTION) 15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For REMUNERATION REPORT 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2023) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 716753858 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For LEAST 25 PER CENT OF THE VOTES VALIDLY CAST ON RESOLUTION 3 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 WAS PASSED (BEING KEITH SPENCE, YASMIN ALLEN, PETER HEARL, GUY COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE, EILEEN DOYLE, MUSJE WERROR AND MICHAEL UTSLER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION (CONDITIONAL) CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC Agenda Number: 715792380 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: OLU FAJEMIROKUN-BECK Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.7 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL EMPLOYEE REPRESENTATION IN STRATEGIC DECISION-MAKING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH, OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 716691654 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.43 PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION REPORT Non-Voting 8 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 717378980 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares Mgmt For For to be issued 2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 2.2 Appoint a Director Takamura, Masato Mgmt For For 2.3 Appoint a Director Asakura, Tomoya Mgmt For For 2.4 Appoint a Director Morita, Shumpei Mgmt For For 2.5 Appoint a Director Kusakabe, Satoe Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Sato, Teruhide Mgmt For For 2.8 Appoint a Director Takenaka, Heizo Mgmt For For 2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.10 Appoint a Director Ito, Hiroshi Mgmt For For 2.11 Appoint a Director Takeuchi, Kanae Mgmt For For 2.12 Appoint a Director Fukuda, Junichi Mgmt For For 2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2.14 Appoint a Director Matsui, Shinji Mgmt For For 2.15 Appoint a Director Shiino, Motoaki Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 716735468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MICHAEL WILKINS AS A Mgmt For For DIRECTOR 4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 716736244 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2022 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS 2022 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE GROUP EXECUTIVE COMMITTEE 2022 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS 2023 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE 2023 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023 6.1 APPROVAL OF THE REVISION OF THE STATUTORY Mgmt For For PURPOSE OF THE COMPANY 6.2 APPROVAL OF CHANGES OF THE ARTICLES OF Mgmt For For ASSOCIATION TRIGGERED BY THE NEW SWISS CORPORATE LAW -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892015 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: OGM Meeting Date: 15-Aug-2022 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, Mgmt For For 6 AND 7 AND THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15 AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE "CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS") BEING PASSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE, 39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE (THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE COMPENSATORY BONUS ISSUE, AND THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "ENFRANCHISEMENT") 4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND Mgmt For For 7 AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "SUB-DIVISION") 5 THAT, SUBJECT TO EITHER OR BOTH OF Mgmt For For RESOLUTIONS 8 AND 9 BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED 47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023). ONLY THE VOTES CAST BY THE INDEPENDENT SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE PURPOSES OF RESOLUTION 5 6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW: (A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY, UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS, ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY SHARES IN THE COMPANY HELD BY THOSE MEMBERS RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND (II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY SHARES." (C) ARTICLE 4 SHALL BE REVOKED 7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE ONE ARTICLES 8 THAT, SUBJECT TO EACH OF THE OTHER Mgmt For For RESOLUTIONS (OTHER THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING Mgmt For For PASSED AT THE GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS (OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1 EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 -------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BP9LHF23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 15 TO RE-ELECT LEONIE SCHRODER Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING Mgmt For For RULE 9 OF THE TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 717236120 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY Mgmt For For BOARD 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 717313693 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Hideki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toma, Takaaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Tsutomu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Masaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Jitsuno, Hiromichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuishi, Hidetaka 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Waseda, Yumiko -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt For For the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Mgmt For For Gryska 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 717353394 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Yasuo Mgmt For For 2.2 Appoint a Director Ozeki, Ichiro Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Fuse, Tatsuro Mgmt For For 2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.6 Appoint a Director Hirose, Takaharu Mgmt Against Against 2.7 Appoint a Director Watanabe, Hajime Mgmt For For 2.8 Appoint a Director Hara, Miri Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For 4 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 716898094 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting INCOME 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.45 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.64 MILLION FOR CHAIRMAN, AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt Against Against JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS; ELECT ASA BERGMAN AS NEW DIRECTOR 14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2023/2025 FOR KEY EMPLOYEES AND RELATED FINANCING 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 716196553 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For 4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE Mgmt For For FEES 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 6 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt For For WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 716777290 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 717303705 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamoto, Tadashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.7 Appoint a Director Murakami, Kazuya Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Nozaki, Haruko Mgmt For For 2.10 Appoint a Director Koezuka, Miharu Mgmt For For 2.11 Appoint a Director Miyai, Machiko Mgmt For For 2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Izugami, Mgmt For For Tomoyasu 3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 716835713 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.3 Appoint a Director Tanaka, Satoshi Mgmt For For 2.4 Appoint a Director Ishii, Toru Mgmt For For 2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 2.10 Appoint a Director Abe, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 716889083 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO RE-ELECT MR YAP CHEE KEONG Mgmt Against Against 3 TO RE-ELECT MR MARK GAINSBOROUGH Mgmt For For 4 TO RE-ELECT MR CHRIS ONG LENG YEOW Mgmt For For 5 TO RE-ELECT MR NAGI HAMIYEH Mgmt For For 6 TO RE-ELECT MR JAN HOLM Mgmt For For 7 TO RE-ELECT MR LAI CHUNG HAN Mgmt For For 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 9 TO APPROVE SPECIAL DIRECTORS' FEES Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO APPROVE THE RENEWAL OF THE SHARE ISSUE Mgmt For For MANDATE 12 TO APPROVE THE RENEWAL OF THE SHARE PLAN Mgmt For For MANDATE 13 TO APPROVE THE RENEWAL OF THE INTERESTED Mgmt For For PERSON TRANSACTIONS MANDATE 14 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE 15 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY: THE NAME OF THE COMPANY BE CHANGED FROM "SEMBCORP MARINE LTD" TO "SEATRIUM LIMITED" -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Mgmt For For Compensation Report 5. Ordinary resolution to appoint Deloitte & Mgmt For For Touche LLP as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Mgmt For For Company's 2022 Annual Report and Accounts 8. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 10. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Yonemura, Toshiro Mgmt For For 2.4 Appoint a Director Wada, Shinji Mgmt For For 2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr Against For Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr Against For Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr Against For Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr Against For Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 715768442 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2022 04 REAPPOINT KEVIN BEESTON Mgmt For For 05 REAPPOINT JAMES BOWLING Mgmt For For 06 REAPPOINT JOHN COGHLAN Mgmt For For 07 APPOINT TOM DELAY Mgmt For For 08 REAPPOINT LIV GARFIELD Mgmt For For 09 REAPPOINT CHRISTINE HODGSON Mgmt For For 10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 APPOINT GILLIAN SHELDON Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For PERCENT OF THE ISSUED CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 717321359 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.3 Appoint a Director Motomura, Masahide Mgmt For For 1.4 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.5 Appoint a Director Sasamori, Kimiaki Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Niimoto, Mgmt For For Tomonari -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 80.00 PER SHARE 4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For 4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For 4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION 6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against UPPER LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For MEETINGS 6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA 6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 717386812 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Po-Hsuan Wu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okitsu, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Limin Hu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steve Shyh Chen 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hsu-Tung Lu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Yutaka 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 717298269 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueda, Teruhisa Mgmt For For 2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.3 Appoint a Director Watanabe, Akira Mgmt For For 2.4 Appoint a Director Maruyama, Shuzo Mgmt For For 2.5 Appoint a Director Wada, Hiroko Mgmt For For 2.6 Appoint a Director Hanai, Nobuo Mgmt For For 2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.8 Appoint a Director Hamada, Nami Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 716749746 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Chia Chin Seng Mgmt For For 3.2 Appoint a Director Ichijo, Kazuo Mgmt Against Against 3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.5 Appoint a Director Wada, Hiromi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 717386026 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.4 Appoint a Director Ikeda, Kentaro Mgmt For For 2.5 Appoint a Director Sekiguchi, Takeshi Mgmt For For 2.6 Appoint a Director Higashi, Yoshiki Mgmt For For 2.7 Appoint a Director Shimizu, Noriaki Mgmt For For 2.8 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.9 Appoint a Director Kawada, Junichi Mgmt For For 2.10 Appoint a Director Tamura, Mayumi Mgmt For For 2.11 Appoint a Director Jozuka, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt For For 2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 716735343 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Yokota, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Charles D. Lake II Mgmt For For 2.9 Appoint a Director Tokuno, Mariko Mgmt For For 2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIZUOKA FINANCIAL GROUP,INC. Agenda Number: 717297243 -------------------------------------------------------------------------------------------------------------------------- Security: J74446105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3351500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakanishi, Katsunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Hisashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagi, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Yutaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Kumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inano, Kazutoshi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC Agenda Number: 717306155 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: TOBIAS LUTKE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT ASHE Mgmt For For 1C ELECTION OF DIRECTOR: GAIL GOODMAN Mgmt For For 1D ELECTION OF DIRECTOR: COLLEEN JOHNSTON Mgmt For For 1E ELECTION OF DIRECTOR: JEREMY LEVINE Mgmt For For 1F ELECTION OF DIRECTOR: TOBY SHANNAN Mgmt For For 1G ELECTION OF DIRECTOR: FIDJI SIMO Mgmt For For 1H ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT SHOPIFY INC. 'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 716450820 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 07-Feb-2023 Ticker: ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARIA FERRARO FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARIM AMIN (FROM MARCH 1, 2022) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN EICKHOLT (UNTIL FEB. 28, 2022) FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TIM HOLT FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NADINE FLORIAN FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER GROSS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST HAKELBERG FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2021/22 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RANDY ZWIRN FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 APPROVE CREATION OF EUR 363.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 72.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 20 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31 JAN 2023 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 716551608 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 15-Feb-2023 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 834657 DUE TO ADDITION RECEIVED SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DARLEEN CARON FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELISABETH STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH 2022) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT GAUS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION HELMES FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PEER SCHATZ FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GREGORY SORENSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against PROF. DR. RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY 7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER) OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN FELDAFING, GERMANY 7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For DR. MARION HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN BERLIN, GERMANY 7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING, GERMANY 7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against SARENA LIN, MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN DUSSELDORF, GERMANY 7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against DR. NATHALIE VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY 7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE - NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT IN FRANKFURT AM MAIN, GERMANY 7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against DOW WILSON, MEMBER OF THE SUPERVISORY BOARD OF AGILENT TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO, CALIFORNIA, USA 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION 9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt For For 10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For HEALTHINEERS HOLDING I GMBH CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SIG GROUP AG Agenda Number: 716832173 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 18 MILLION 6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For 6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For 6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For 6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For 6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For 6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For 6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For 6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For 6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.6 MILLION AND THE LOWER LIMIT OF CHF 3.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For 8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 716071636 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A Mgmt For For DIRECTOR 5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS Mgmt For For A DIRECTOR 4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LIM SIM SENG AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2023 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY JOSEPH HOROWITZ 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE: SGD 1,670,000) 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 2 PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 716117696 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201466.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201468.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. VICTOR TIN SIO UN AS Mgmt For For DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2023 4 TO RE-APPOINT KPMG AS AUDITOR FOR THE Mgmt For For ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named Mgmt For For executive officers' compensation. 3. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601390.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. YANG SHAOPENG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.75 PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For HANSEN 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For 11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESIDENT) 12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against DIRECTOR 14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt Against Against 14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For 14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt For For 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt Against Against GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt For For FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 390 MILLION FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE 27 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 716788267 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863902 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS REPORT FOR 2022 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2022, AS WELL AS THE AUDITORS STATEMENT REGARDING THE APPLICATION OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND 11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS BIORCK 11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: P R BOMAN 11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JAN GURANDER 11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: FREDRIK LUNDBERG 11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: CATHERINE MARCUS 11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANN E. MASSEY (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ASA SODERSTROM WINBERG 11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: OLA F LT (EMPLOYEE REPRESENTATIVE) 11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE) 11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: YVONNE STENMAN (EMPLOYEE REPRESENTATIVE) 11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS DANIELSSON CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD TO BE ELECTED BY THE MEETING 12.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 13.A DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING 13.B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For For 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For 14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 14.F RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For For MARCUS 14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For 14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For For WINBERG 14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against Against HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 16 PRESENTATION OF THE BOARDS REMUNERATION Mgmt For For REPORT FOR 2022 FOR APPROVAL 17 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN CLASS B SHARES TO SECURE DELIVERY OF CLASS B SHARES TO PARTICIPANTS IN THE LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2023, 2024 AND 2025 (SEOP 6) 19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN CLASS B SHARES TO GIVE THE BOARD INCREASED FREEDOM OF ACTION TO BE ABLE TO ADAPT THE COMPANYS CAPITAL STRUCTURE AND THEREBY CONTRIBUTE TO INCREASED SHAREHOLDER VALUE 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691060 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854623 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For STRABERG 11.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 11.3 APPROVE DISCHARGE OF BOARD MEMBER BARB Mgmt For For SAMARDZICH 11.4 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN Mgmt For For REPPLIER 11.5 APPROVE DISCHARGE OF BOARD MEMBER GEERT Mgmt For For FOLLENS 11.6 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For BUSKHE 11.7 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA Mgmt For For SCHNEEBERGER 11.8 APPROVE DISCHARGE OF BOARD MEMBER RICKARD Mgmt For For GUSTAFSON 11.9 APPROVE DISCHARGE OF PRESIDENT RICKARD Mgmt For For GUSTAFSON 11.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY Mgmt For For HILBERT 11.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO Mgmt For For DJUROVIC 11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE THOMAS ELIASSON 11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE STEVE NORRMAN 12 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.6 MILLION FOR CHAIR, SEK 1.3 MILLION FOR VICE CHAIR AND SEK 850,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.2 REELECT HOCK GOH AS DIRECTOR Mgmt For For 14.3 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For For 14.4 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against Against 14.5 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For For 14.6 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.7 ELECT BETH FERREIRA AS NEW DIRECTOR Mgmt For For 14.8 ELECT THERESE FRIBERG AS NEW DIRECTOR Mgmt For For 14.9 ELECT RICHARD NILSSON AS NEW DIRECTOR Mgmt For For 14.10 ELECT NIKO PAKALEN AS NEW DIRECTOR Mgmt For For 15.1 REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 16 APPROVE REMUNERATION REPORT Mgmt For For 17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 717352784 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiki Mgmt For For 2.2 Appoint a Director Doi, Yoshitada Mgmt For For 2.3 Appoint a Director Isoe, Toshio Mgmt For For 2.4 Appoint a Director Ota, Masahiro Mgmt For For 2.5 Appoint a Director Maruyama, Susumu Mgmt For For 2.6 Appoint a Director Samuel Neff Mgmt For For 2.7 Appoint a Director Ogura, Koji Mgmt For For 2.8 Appoint a Director Kelly Stacy Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 2.11 Appoint a Director Iwata, Yoshiko Mgmt For For 2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For Haruya 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 716751967 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For DIRECTOR 10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For 17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 716163124 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For 5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE AUDITORS REMUNERATION 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 716836981 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF A DIVIDEND Mgmt For For 4 TO ELECT MARY LYNN FERGUSON-MCHUGH AS A Mgmt For For DIRECTOR 5A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For 5B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For 5C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For 5D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For 5E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For 5F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For 5G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For 5H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For 5I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For 5J RE-ELECTION OF DIRECTOR JORGEN BUHL Mgmt For For RASMUSSEN 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS NOTICE CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE NET INCOME AND DIVIDEND Mgmt For For DISTRIBUTION 0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE Mgmt For For FINANCIAL YEARS 2023-2025. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2023: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) 0060 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2022: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt For For 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt For For Slootman 1c. Election of Class II Director: Michael L. Mgmt For For Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 716353608 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 19-Dec-2022 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 2 ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2022 3 APPROPRIATION OF NET INCOME FOR FISCAL Mgmt For For 2022; DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE 4 REAPPOINTMENT OF VERONIQUE LAURY AS A Mgmt For For DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR Mgmt For For FOR A THREE-YEAR (3-YEAR) TERM 6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC Mgmt Against Against AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW Mgmt For For DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For AUDITOR 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST 31, 2022 10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR AWARDED FOR FISCAL 2022 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, THEN CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL Mgmt For For ENVELOPE FOR DIRECTORS' COMPENSATION 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1109/202211092204351 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1130/202211302204559 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935658661 -------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: SOFI ISIN: US83406F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt For For 1d. Election of Director: Richard Costolo Mgmt For For 1e. Election of Director: Steven Freiberg Mgmt For For 1f. Election of Director: Tom Hutton Mgmt For For 1g. Election of Director: Clara Liang Mgmt For For 1h. Election of Director: Anthony Noto Mgmt For For 1i. Election of Director: Harvey Schwartz Mgmt For For 1j. Election of Director: Magdalena Yesil Mgmt For For 2. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on the executive compensation of named executive officers. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Amended and Restated 2021 Mgmt Against Against Stock Option and Incentive Plan for SoFi Technologies, Inc. 5. Approval of an Amendment to the SoFi Mgmt For For Technologies, Inc. Certificate of Incorporation to grant the Board of Directors discretionary authority to effect a reverse stock split. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt For For 3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt For For 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt Against Against 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Gani Mgmt For For 1b. Election of Director: Tal Payne Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay" vote). 4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). 5. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to declassify the Board and phase-in annual director elections. 6. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. 7. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 717313528 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Okumura, Mikio Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Endo, Isao Mgmt For For 2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.6 Appoint a Director Nawa, Takashi Mgmt For For 2.7 Appoint a Director Shibata, Misuzu Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Ito, Kumi Mgmt For For 2.10 Appoint a Director Waga, Masayuki Mgmt For For 2.11 Appoint a Director Kajikawa, Toru Mgmt For For 2.12 Appoint a Director Kasai, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 716196731 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS Mgmt For For A NON-EXECUTIVE DIRECTOR 2 ELECTION OF DR KATHARINE GILES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 717270160 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For COMPENSATION COMMITTEE 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For 5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For 5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.2 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16.5 MILLION 7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE Mgmt For For 8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 9 TRANSACT OTHER BUSINESS Mgmt Abstain For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For A DIRECTOR OF SPARK 4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 716874107 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For 2 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2022 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER SHARE 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 7 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NIMESH PATEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER FRANCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CAROLINE JOHNSTONE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For 31 MARCH 2023 18 TO APPROVE THE RULES OF THE SPIRAX-SARCO Mgmt For For 2023 PERFORMANCE SHARE PLAN 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Mgmt For For Morrison 1b. Election of Class II Director: David Mgmt For For Tunnell 1c. Election of Class II Director: General Mgmt For For Dennis Via (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Mgmt For For Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt For For Varsano 1c. Election of Class I Director: Michael J. Mgmt For For Zamkow 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt Abstain Against 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For RIGHTS 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For NOTICE OF GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 716989667 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder Shr Against For proposal regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For PRE-MERGER LEGACY MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against LEGACY MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DIVIDEND Mgmt For For 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt Against Against RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt Against Against Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 716095802 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORT Non-Voting CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting 2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635618 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt Against Against REMUNERATION REPORT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, HAKAN BUSKHE, ELISABETH FLEURIOT, HELENA HEDBLOM, KARI JORDAN, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ASTRID HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. HOCK GOH HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT KARI JORDAN BE ELECTED CHAIR AND HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ON THE RECOMMENDATION OF THE FINANCIAL AND Mgmt For For AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE CONCERNING THE AUDITOR ELECTION IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT COMMITTEE CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY ANY THIRD PARTY AND THAT NO CLAUSE AS SET OUT IN ARTICLE 16, SECTION 6 OF THE EU AUDIT REGULATION (537/2014) RESTRICTING THE CHOICE BY THE AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON THE COMPANY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 19 DECISION MAKING ORDER Non-Voting 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 716735165 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH1175448666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2022 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2022 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt Against Against MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For MEMBER 6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER 6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For MEMBER 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For 7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For MEMBER 7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt For For AS THE STATUTORY AUDITOR 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SHARES, SHARE CAPITAL AND SHARE REGISTER 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 717276807 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Mgmt For For Yasumasa 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 716749518 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Awa, Toshihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ryuta, Jiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 717303426 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Matsui, Masaki Mgmt For For 1.4 Appoint a Director Mito, Nobuaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Sakai, Motoyuki Mgmt For For 1.8 Appoint a Director Takeuchi, Seiji Mgmt For For 1.9 Appoint a Director Tomono, Hiroshi Mgmt For For 1.10 Appoint a Director Ito, Motoshige Mgmt For For 1.11 Appoint a Director Muraki, Atsuko Mgmt For For 1.12 Appoint a Director Ichikawa, Akira Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Nishi, Hironobu Mgmt For For 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director Iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt For For 3 Appoint a Corporate Auditor Mikogami, Mgmt For For Daisuke 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Hato, Hideo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Shirayama, Masaki Mgmt For For 2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Nakajima, Shigeru Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.12 Appoint a Director Christina Ahmadjian Mgmt For For 2.13 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kasui, Mgmt For For Yoshitomo 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director Ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt Against Against 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Fukutome, Akihiro Mgmt For For 2.4 Appoint a Director Kudo, Teiko Mgmt For For 2.5 Appoint a Director Ito, Fumihiko Mgmt For For 2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For 2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt For For 2.2 Appoint a Director Kaibara, Atsushi Mgmt For For 2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt For For 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Tanaka, Koji Mgmt For For 2.8 Appoint a Director Nakano, Toshiaki Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.12 Appoint a Director Kato, Nobuaki Mgmt For For 2.13 Appoint a Director Kashima, Kaoru Mgmt For For 2.14 Appoint a Director Ito, Tomonori Mgmt For For 2.15 Appoint a Director Watanabe, Hajime Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Kenichi Mgmt For For 2.2 Appoint a Director Nishima, Kojun Mgmt For For 2.3 Appoint a Director Kobayashi, Masato Mgmt For For 2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kato, Hiroshi Mgmt For For 2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.7 Appoint a Director Izuhara, Yozo Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 2.9 Appoint a Director Terada, Chiyono Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Setsuya -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 716842287 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE G. HYLTON Mgmt For For 1.7 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt For For HICKS 1.8 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT SUN LIFE PRODUCE A REPORT, AT REASONABLE EXPENSE AND OMITTING CONFIDENTIAL INFORMATION, DOCUMENTING THE HEALTH IMPACTS AND POTENTIAL INSURANCE IMPLICATIONS OF ITS INVESTMENTS IN FOSSIL FUELS ON ITS CURRENT AND FUTURE CLIENT BASE. THE REPORT SHOULD BE REVIEWED BY INDEPENDENT EXPERTS TO ADD CREDIBILITY -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 715198493 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 23, 2022 -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 716831210 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD M. KRUGER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL ROMASKO Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For SEASONS 1.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.12 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCORS APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 24, 2023 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE PRODUCTION OF A REPORT OUTLINING HOW SUNCOR'S CAPITAL EXPENDITURE PLANS ALIGN WITH ITS 2030 EMISSIONS REDUCTIONS TARGET -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 716010652 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 APPROVAL OF THE SUNCORP GROUP EQUITY Mgmt For For INCENTIVE PLAN AND MODIFICATIONS TO PERFORMANCE RIGHTS 3 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 4.A RE-ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4.B RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN THE CONSTITUTION CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 22 SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE RECORD DATE FROM 20 SEP 2022 TO 21 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Makiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shekhar Mundlay 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naiki, Hachiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Harding 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamori, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mimura, Mariko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 717303743 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.2 Appoint a Director Nagao, Masahiko Mgmt For For 2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.4 Appoint a Director Saito, Kinji Mgmt For For 2.5 Appoint a Director Ishii, Naomi Mgmt For For 2.6 Appoint a Director Domichi, Hideaki Mgmt For For 2.7 Appoint a Director Egusa, Shun Mgmt For For 2.8 Appoint a Director Takahashi, Naoko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 716816561 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848493 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 5 APPROVE AGENDA OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.50 PER SHARE 8.C1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For 8.C2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For 8.C3 APPROVE DISCHARGE OF PAR BOMAN Mgmt For For 8.C4 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.C5 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For 8.C6 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For 8.C7 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD Mgmt For For MEMBER) 8.C8 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For 8.C9 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For 8.C10 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For 8.C11 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For 8.C12 APPROVE DISCHARGE OF KARL ABERG Mgmt For For 8.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE NICLAS ANDERSSON 8.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ROGER BOSTROM 8.C15 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE MARIA JONSSON 8.C16 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE JOHANNA VIKLUND LINDEN 8.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE STEFAN LUNDKVIST 8.C18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE MALIN MARKLUND 8.C19 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE PETER OLSSON 8.C20 APPROVE DISCHARGE OF CEO ULF LARSSON Mgmt For For 9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.089 MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For 12.2 REELECT PAR BOMAN AS DIRECTOR Mgmt For For 12.3 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 12.4 REELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For 12.5 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For 12.6 REELECT ULF LARSSON AS DIRECTOR Mgmt For For 12.7 REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For 12.8 REELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For 12.9 REELECT BARBARA M. THORALFSSON AS DIRECTOR Mgmt For For 12.10 REELECT KARL ABERG AS DIRECTOR Mgmt For For 13 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against 14 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CASH-BASED INCENTIVE PROGRAM Mgmt For For (PROGRAM 2023-2025) FOR KEY EMPLOYEES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING 16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING 17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt For For BAKSAAS 18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt For For BARNEKOW 18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For BERGFORS 18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt Against Against 18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For 18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For TAAVENIKU 18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For For AKERSTROM 19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE TWO AUDITING COMPANIES BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR DELOITTE AB 21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr Against BANKS IT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr Against FORMATION OF INTEGRATION INSTITUTE ETC 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 716805467 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854634 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DECISION WHETHER THE GENERAL MEETING HAS Mgmt For For BEEN DULY CONVENED 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORTS Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2022 9 DECISION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO BENGTSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN BENGTSSON 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNIKA CREUTZER 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HANS ECKERSTROM 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HELENA LILJEDAHL 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BENGT ERIK LINDGREN 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: PER OLOF NYMAN 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BILJANA PEHRSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN PERSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BIRON RIESE 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO MAGNUSSON 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: JENS HENRIKSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ROGER LJUNG 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: AKE SKOGLUND 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HENRIK JOELSSON 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: CAMILLA LINDER 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: GORAN Mgmt For For BENGTSSON 13.B RE-ELECTION OF BOARD MEMBER: ANNIKA Mgmt For For CREUTZER 13.C RE-ELECTION OF BOARD MEMBER: HANS Mgmt Against Against ECKERSTROM 13.D RE-ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For HERMANSSON 13.E RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For LILJEDAHL 13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK Mgmt For For LINDGREN 13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt For For 13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For 13.I RE-ELECTION OF BOARD MEMBER: BILJANA Mgmt For For PEHRSSON 13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For 13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt For For THE SECURITIES MARKET ACT 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 21.A DECISION ON A GENERAL PERFORMANCE AND SHARE Mgmt For For BASED REMUNERATION PROGRAM 2023 ("EKEN 2023") 21.B DECISION ON DEFERRED VARIABLE REMUNERATION Mgmt For For IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2023 ("IP 2023") 21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For 22 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For APPROVAL 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CHANGE OF THE SOFTWARE IN THE BANK'S CENTRAL COMPUTERS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING ALLOCATION OF FUNDS FOR A STUDY ON THE LEGAL CERTAINTY FOR BANK CUSTOMERS WITH GUARDIANS, TRUSTEES, ETC 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING THE ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER OF COMMERCE WITH OFFICE IN LANDSKRONA 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM THE SHAREHOLDERS GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION (SW. NATURSKYDDSFORENINGEN) REGARDING REVIEW OF THE BANK'S OVERALL STRATEGY CONSIDERING THE PARIS AGREEMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For 12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For 12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For 12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For 12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For 12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For 12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For 12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For 12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For 12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For 12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For 12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For 15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt For For 15.C REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For 15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt For For 15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For 15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For 15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt Against Against 15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For (MANAGEMENT PROGRAM) 17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT Mgmt For For PROGRAM) 17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE Mgmt Against Against PROGRAM) 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH PREVIOUS SHARE PROGRAMS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 716929510 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600754.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For 1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For 1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For 1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 716877507 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040301949.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302001.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT CHOI TAK KWAN THOMAS AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 716832313 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 30.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.9 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For 5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For 5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 130,800 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 716689116 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, AND ADOPTION OF THE AUDITORS REPORTS 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2022 FINANCIAL YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 5.1 PURPOSE OF THE COMPANY Mgmt For For 5.2 SHARE CAPITAL, SHARES AND MISCELLANEOUS Mgmt For For 5.3 ANNUAL GENERAL MEETING Mgmt For For 5.4 VIRTUAL GENERAL MEETING Mgmt For For 5.5 BOARD OF DIRECTORS AND COMPENSATION Mgmt For For 6.1 CANCELLATION OF THE EXISTING AUTHORISED Mgmt For For CAPITAL (ARTICLE 3A) 6.2 INTRODUCTION OF A NEW ARTICLE 3A CONCERNING Mgmt For For A CAPITAL BAND 6.3 DELETION OF ARTICLE 3B PARA. 1 SUBSECTION 2 Mgmt For For AND THE INTRODUCTION OF A NEW ARTICLE 3C 7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 7.2 REMUNERATION OF EXECUTIVE MANAGEMENT Mgmt For For (EXECUTIVE BOARD) 8.1.1 RE-ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt Against Against DIRECTORS 8.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO Mgmt For For THE BOARD OF DIRECTORS 8.1.3 RE-ELECTION OF DR. BARBARA A. KNOFLACH TO Mgmt For For THE BOARD OF DIRECTORS 8.1.4 RE-ELECTION OF GABRIELLE NATER-BASS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 RE-ELECTION OF BRIGITTE WALTER TO THE BOARD Mgmt For For OF DIRECTORS 8.1.7 ELECTION OF RETO CONRAD TO THE BOARD OF Mgmt For For DIRECTORS 8.2 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 8.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 8.3.2 RE-ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 8.3.3 ELECTION OF BARBARA A. KNOFLACH AS A MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 ELECTION OF PAUL WIESLI, BARRISTER-AT-LAW, Mgmt For For ADVOKATUR PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY UP UNTIL THE GENERAL MEETING OF 2024 8.5 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 716779496 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVE REMUNERATION REPORT Mgmt For For 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 6.40 PER SHARE 3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For 5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For 5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For 5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For 5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For 5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For 5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For 5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For 5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For 5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For 5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.5 APPOINT JAY RALPH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 5.4 RATIFY KPMG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 9.2 MILLION 6.2 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 40.2 MILLION AND THE LOWER LIMIT OF CHF 28.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION; EDITORIAL AMENDMENTS 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 716694270 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 1.2 REPORT ON THE FINANCIAL YEAR 2022: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE RETAINED EARNINGS 2022 Mgmt For For AND DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ROLAND ABT 4.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ELECTION OF MONIQUE BOURQUIN 4.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ALAIN CARRUPT 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF GUUS DEKKERS 4.5 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF FRANK ESSER 4.6 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF SANDRA LATHION-ZWEIFEL 4.7 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ANNA MOSSBERG 4.8 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER 4.9 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN 5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF ROLAND ABT 5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MONIQUE BOURQUIN 5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF FRANK ESSER 5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MICHAEL RECHSTEINER 6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 9.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISION REGARDING SUSTAINABILITY 9.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING SHARE CAPITAL AND SHARES 9.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING THE SHAREHOLDER'S MEETING 9.4 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: SPECIAL QUORUMS FOR RESOLUTIONS 9.5 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 9.6 AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION: FURTHER AMENDMENTS OF THE ARTICLES OF INCORPORATION CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 716846920 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 717320751 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Tomokazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Takashi 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Onishi, Koichi -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 717312386 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For 2.4 Appoint a Director Okada, Masahiko Mgmt For For 2.5 Appoint a Director Kimura, Hiroshi Mgmt For For 2.6 Appoint a Director Yamaura, Mayuki Mgmt For For 2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For 2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Otsuka, Norio Mgmt For For 2.11 Appoint a Director Kokubu, Fumiya Mgmt For For 2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Against Against the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr For Against Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 716821841 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE OF THE COMPANY 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For GADHIA 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS EXTERNAL AUDITORS OF THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For APPROVED 20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For TAYLOR WIMPEY SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 716789702 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHERYL F.CAMPBELL Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL R. CULBERT Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID MACNAUGHTON Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCOIS L. POIRIER Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.10 ELECTION OF DIRECTOR: INDIRA SAMARASEKERA Mgmt For For 1.11 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.12 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For 1.13 ELECTION OF DIRECTOR: DHEERAJ "D" VERMA Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 717303717 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Noboru Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.4 Appoint a Director Sato, Shigeki Mgmt For For 2.5 Appoint a Director Nakayama, Kozue Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Yamana, Shoei Mgmt For For 3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For Masato 3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Chizuko 3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD Agenda Number: 716898397 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3,4,5,6,7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: A.J. BALHUIZEN Mgmt For For 1.2 ELECTION OF DIRECTOR: H.M. CONGER, IV Mgmt For For 1.3 ELECTION OF DIRECTOR: E.C. DOWLING, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: N.B. KEEVIL, III Mgmt For For 1.5 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt For For 1.6 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: U.M. POWER Mgmt For For 1.8 ELECTION OF DIRECTOR: J.H. PRICE Mgmt For For 1.9 ELECTION OF DIRECTOR: Y. SAGAWA Mgmt For For 1.10 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt For For 1.11 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt For For 1.12 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For TECK'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 APPROVAL OF SEPARATION: SPECIAL RESOLUTION, Mgmt Against Against THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE MANAGEMENT PROXY CIRCULAR DATED MARCH 23, 2023 (THE "CIRCULAR"), TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ("SEPARATION") PURSUANT TO WHICH, AMONG OTHER THINGS, SHAREHOLDERS OF TECK WILL RECEIVE COMMON SHARES IN A NEW PUBLIC COMPANY CALLED "ELK VALLEY RESOURCES LTD." ("EVR"), CASH OR A COMBINATION THEREOF, DETERMINED IN ACCORDANCE WITH THE ELECTION, ALLOCATION AND PRORATION PROVISIONS DETERMINED IN ACCORDANCE WITH THE SEPARATION, IN EXCHANGE FOR A REDUCTION OF THE STATED CAPITAL MAINTAINED IN RESPECT OF TECK'S SHARES 4 TO APPROVE A STOCK OPTION PLAN FOR EVR, AS Mgmt Against Against MORE FULLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR Mgmt Against Against EVR, AS MORE FULLY DESCRIBED IN THE CIRCULAR 6 APPROVAL OF DUAL CLASS AMENDMENT: SPECIAL Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "B" TO THE CIRCULAR, TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT (THE "DUAL CLASS AMENDMENT") TO EXCHANGE EACH ISSUED AND OUTSTANDING CLASS A COMMON SHARE OF TECK FOR (I) ONE NEW CLASS A COMMON SHARE OF TECK WHICH WILL AUTOMATICALLY CONVERT INTO CLASS B SUBORDINATE VOTING SHARES OF TECK ON THE SIXTH ANNIVERSARY OF THE DUAL CLASS AMENDMENT AND (II) 0.67 OF A CLASS B SUBORDINATE VOTING SHARE OF TECK 7 TO APPROVE AN ADVISORY RESOLUTION ON TECK'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE CEOS REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF SEK 6.80 PER SHARE 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For 12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For 15.D REELECT SAM KINI AS DIRECTOR Mgmt For For 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For 16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2023 19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REISSUANCE OF CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS ETHICAL VALUES 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 716970290 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS AT 31 DECEMBER 2022 - Mgmt For For COVERAGE OF THE LOSS FOR THE YEAR 0020 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) 0040 RESOLUTIONS FOLLOWING TO THE TERMINATION OF Mgmt For For THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO 0050 RESOLUTIONS FOLLOWING TO THE TERMINATION OF Mgmt For For THREE DIRECTORS: REPLACEMENT OF FRANCK CADORET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 006A RESOLUTIONS FOLLOWING TO THE TERMINATION OF Shr For THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO 006B RESOLUTIONS FOLLOWING TO THE TERMINATION OF Shr No vote THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI 0070 SHORT-TERM INCENTIVE PLAN (MBO) 2023 - Mgmt For For APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0080 LONG TERM INCENTIVE PLAN 2023-2025 - Mgmt Against Against APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0090 REQUEST FOR AUTHORIZATION TO PURCHASE AND Mgmt Against Against DISPOSE OF TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874538 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt Against For at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 716709766 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE REMUNERATION REPORT Mgmt For For 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt For For LETEN 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For STJERNHOLM 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt For For WALLENBERG 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For FREDRIK BAKSAAS 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt Against Against CARLSON 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt For For DENZEL 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA Mgmt For For DYBECK HAPPE 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt For For EKHOLM 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt Against Against ELZVIK 8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt For For 8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt For For S. RINNE 8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATIVE TORBJORN NYMAN 8.313 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ANDERS RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE KJELL-AKE SOTING 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE ULF ROSBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE ANNIKA SALOMONSSON 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt For For 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.70 PER SHARE 9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY Mgmt For For DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 Mgmt For For MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against 11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For 11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For 11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt For For 11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt Against Against 12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt Against Against 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt Against Against PROGRAM I 2023 (LTV I 2023) 16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt Against Against 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED 17.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt For For PROGRAM II 2023 (LTV II 2023) 17.2 APPROVE EQUITY PLAN FINANCING OF LTV II Mgmt For For 2023 17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For OF LTV II 2023, IF ITEM 17.2 IS NOT APPROVED 18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For 19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For 20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For AND 2020 20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For AND 2020 21 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.18 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 716722182 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For I.3 APPROVE DISCHARGE OF BOARD Mgmt For For II APPROVE TREATMENT OF NET LOSS Mgmt For For III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR IV APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES V APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For VII APPROVE REMUNERATION POLICY Mgmt For For VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 716491383 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 717082058 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION POLICY 9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION REPORT 10 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt No vote INCENTIVE PROGRAM 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN 12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN 12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: KJETIL HOUG 12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER 12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: HEIDI FINSKAS 12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: WIDAR SALBUVIK 12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: SILVIJA SERES 12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO 12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD 12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: MAALFRID BRATH 12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY) 12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY) 12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTIES TO THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JAN TORE FOSUND 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANETTE HJERTO 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE 15.1 DETERMINATION OF REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 716834836 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.00 PER SHARE 10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For 10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For 10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For 10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For 10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For 10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For 10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For 10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For 10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For 10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For 10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For 10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For 10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For 14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For 14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For 14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For 14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For 14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For 15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt For For CHAIR 15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For 16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF SHARES 22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 533 MILLION FOR A BONUS ISSUE 23 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716012997 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For 3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For 4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For OF RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For OF PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716013367 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: SCH Meeting Date: 11-Oct-2022 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATION LIMITED) -------------------------------------------------------------------------------------------------------------------------- TELUS CORP Agenda Number: 716876961 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA87971M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.2 ELECTION OF DIRECTOR: HAZEL CLAXTON Mgmt For For 1.3 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTOR DODIG Mgmt For For 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS E. FLYNN Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.12 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.13 ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.14 ELECTION OF DIRECTOR: W. SEAN WILLY Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITOR FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX ITS REMUNERATION 3 APPROVE THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF AN INCREASE TO THE SHARE Mgmt For For RESERVE UNDER THE RESTRICTED SHARE UNIT PLAN 5 APPROVAL OF AN INCREASE TO THE SHARE Mgmt For For RESERVE UNDER THE PERFORMANCE SHARE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 716901651 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF USD 2.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF USD 30 MILLION 5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For 5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For 5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For 5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For 6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 716923188 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL Mgmt For For REPORT, COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL SUSTAINABILITY REPORT, WHICH CONTAINS THE NON-FINANCIAL STATEMENT 2 TO APPROVE OF THE CONSOLIDATED BALANCE Mgmt For For SHEET OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMINE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES 10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2024 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE ALL COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS PERMITTED BY ANY APPLICABLE LAW OR REGULATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 717059059 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For AND THE CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 0100 LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022 0120 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING RESOLUTION) 0130 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 717352594 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: M. Mgmt Abstain Against Braverman-Blumenstyk 1C. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr Against For proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr Against For proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr Against For proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr Against For proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr Against For proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr Against For proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 716820801 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN PRATT Mgmt For For 1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 1.10 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION THAT Mgmt For For SHAREHOLDERS APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 15, 2023 -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB00BLJNXL82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Abstain Against 4 APPROVE RESTRICTED SHARE PLAN Mgmt For For 5 APPROVE LONG-TERM OPTION PLAN Mgmt Abstain Against 6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For 7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For DIRECTOR 8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For 12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For 14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For 18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For 19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For 21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 23 AUTHORISE ISSUE OF EQUITY Mgmt For For 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935825464 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CG ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Conway, Jr. Mgmt For For Lawton W. Fitt Mgmt For For Mark S. Ordan Mgmt For For Anthony Welters Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Management Proposal to Reorganize the Board Mgmt For For of Directors into One Class 4. Approval of The Carlyle Group Inc. Amended Mgmt For For and Restated 2012 Equity Incentive Plan 5. Non-Binding Vote to Approve Named Executive Mgmt For For Officer Compensation ("Say-on-Pay") 6. Shareholder Proposal to Implement a Simple Mgmt For For Majority Vote Requirement in Our Governing Documents -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 717354738 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For 2.4 Appoint a Director Awaji, Mutsumi Mgmt For For 2.5 Appoint a Director Makinose, Takashi Mgmt For For 2.6 Appoint a Director Ono, Masayasu Mgmt For For 2.7 Appoint a Director Tashima, Yuko Mgmt For For 2.8 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 1 Year For executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For 1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED 3 APPROVAL OF THE RIGHTS PLAN RESOLUTION Mgmt For For APPROVING THE CONTINUATION AND THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AS SET OUT ON PAGE 22 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS Mgmt For For SET OUT ON PAGE 25 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400675.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400697.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office Mgmt For For will expire in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office Mgmt For For will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of office Mgmt For For will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of office Mgmt For For will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office Mgmt For For will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of office Mgmt For For will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of office Mgmt For For will expire in 2023: Alex Shumate 1h. Election of Directors whose term of office Mgmt For For will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of office Mgmt For For will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of office Mgmt For For will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office Mgmt For For will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Adoption of amendments to the Company's Mgmt For For Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 28th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 3rd to 28th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt Against Against 2.3 Appoint a Director Kaga, Atsuko Mgmt For For 2.4 Appoint a Director Tomono, Hiroshi Mgmt For For 2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.6 Appoint a Director Naito, Fumio Mgmt For For 2.7 Appoint a Director Manabe, Seiji Mgmt For For 2.8 Appoint a Director Tanaka, Motoko Mgmt For For 2.9 Appoint a Director Mori, Nozomu Mgmt For For 2.10 Appoint a Director Inada, Koji Mgmt For For 2.11 Appoint a Director Araki, Makoto Mgmt For For 2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 9 Shareholder Proposal: Remove a Director Shr Against For Mori, Nozomu 10 Shareholder Proposal: Remove a Director Shr Against For Sasaki, Shigeo 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 28 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt Against Against 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750 -------------------------------------------------------------------------------------------------------------------------- Security: Q56337100 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: AU0000219529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MS ANNE BRENNAN AS A Mgmt For For DIRECTOR OF THE COMPANY 2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR Mgmt For For OF THE COMPANY 2C ELECTION OF MR JOHN O SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr Against For Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716897953 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.20 PER REGISTERED SHARE AND CHF 6.00 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716919773 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 COMPENSATION FOR FUNCTIONS OF THE BOARD OF Mgmt Against Against DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE Mgmt For For FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE AND EXTENDED GROUP MANAGEMENT BOARD 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIIRECTORS FOR THE BUSINESS YEAR 2022 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT VOTING Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN, ZURICH 8 ELECTION OF THE STATUTORY AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 716774826 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTORS: CHERIE BRANT Mgmt For For 1.2 ELECTION OF DIRECTORS: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTORS: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTORS: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTORS: DAVID E. KEPLER Mgmt For For 1.6 ELECTION OF DIRECTORS: BRIAN M. LEVITT Mgmt For For 1.7 ELECTION OF DIRECTORS: ALAN N. MACGIBBON Mgmt For For 1.8 ELECTION OF DIRECTORS: KAREN E. MAIDMENT Mgmt For For 1.9 ELECTION OF DIRECTORS: BHARAT B. MASRANI Mgmt For For 1.10 ELECTION OF DIRECTORS: CLAUDE MONGEAU Mgmt For For 1.11 ELECTION OF DIRECTORS: S. JANE ROWE Mgmt For For 1.12 ELECTION OF DIRECTORS: NANCY G. TOWER Mgmt For For 1.13 ELECTION OF DIRECTORS: AJAY VIRMANI Mgmt For For 1.14 ELECTION OF DIRECTOR: MARY WINSTON Mgmt For For 2 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 3 APPROACH TO THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL1: FINANCIALIZATION OF HOUSING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL2: PRIVATIZATION OF POLLUTION ASSETS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICIES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: COMMITMENT TO OIL AND GAS INDUSTRY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL5: CEO TO MEDIAN EMPLOYEE PAY RATIO 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL6: DISCLOSURE OF TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP Agenda Number: 717158326 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For 1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.6 ELECTION OF DIRECTOR: LAVERNE COUNCIL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.8 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For 1.9 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For 1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.14 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) UNDER WHICH THOMSON REUTERS CORPORATION WILL (I) MAKE A CASH DISTRIBUTION OF USD 4.67 PER COMMON SHARE, OR APPROXIMATELY USD 2.2 BILLION IN THE AGGREGATE AND (II) CONSOLIDATE ITS OUTSTANDING COMMON SHARES (OR "REVERSE STOCK SPLIT") ON A BASIS THAT IS PROPORTIONAL TO THE CASH DISTRIBUTION, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 717312552 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuwano, Toru Mgmt For For 2.2 Appoint a Director Okamoto, Yasushi Mgmt For For 2.3 Appoint a Director Yanai, Josaku Mgmt For For 2.4 Appoint a Director Horiguchi, Shinichi Mgmt For For 2.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 2.6 Appoint a Director Hikida, Shuzo Mgmt For For 2.7 Appoint a Director Sano, Koichi Mgmt For For 2.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tsujimoto, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LTD Agenda Number: 716789144 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO 2.L. THANK YOU 1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For REMUNERATION TO BE FIXED BY THE DIRECTORS. INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINT THE AUDITOR" ON PAGE 10 OF OUR MANAGEMENT INFORMATION CIRCULAR 2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 2.B ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 2.C ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For 2.D ELECTION OF DIRECTOR: MOE KERMANI Mgmt For For 2.E ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For 2.F ELECTION OF DIRECTOR: AUDREY MASCARENHAS Mgmt For For 2.G ELECTION OF DIRECTOR: JOHN MCKENZIE Mgmt For For 2.H ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2.I ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For 2.J ELECTION OF DIRECTOR: CLAUDE TESSIER Mgmt For For 2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For 2.L ELECTION OF DIRECTOR: AVA YASKIEL Mgmt For For 3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For APPROACH TO OUR EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 11 OF OUR MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL ON A SPECIAL RESOLUTION (THE Mgmt For For "STOCK SPLIT RESOLUTION") WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR STOCK SPLIT" ON PAGE 11 OF OUR MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 -------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TOST ISIN: US8887871080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt For For 1b. Election of Director: Susan Chapman-Hughes Mgmt For For 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 717313578 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Yokota, Yoshimi Mgmt For For 2.3 Appoint a Director Shigeta, Atsushi Mgmt For For 2.4 Appoint a Director Suzuki, Takao Mgmt For For 2.5 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Ando, Takaharu Mgmt Against Against 2.7 Appoint a Director Yagasaki, Noriko Mgmt For For 2.8 Appoint a Director Yanagi, Masanori Mgmt For For 2.9 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Tatsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 717158263 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Hiroyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tako, Nobuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Orii, Masako -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director Ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt For For 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt For For 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 717369296 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Oyagi, Shigeo Mgmt For For 1.3 Appoint a Director Onishi, Shoichiro Mgmt For For 1.4 Appoint a Director Shinkawa, Asa Mgmt For For 1.5 Appoint a Director Okawa, Junko Mgmt For For 1.6 Appoint a Director Nagata, Takashi Mgmt For For 1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Sakai, Daisuke Mgmt For For 1.10 Appoint a Director Kojima, Chikara Mgmt For For 1.11 Appoint a Director Fukuda, Toshihiko Mgmt For For 1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For 1.13 Appoint a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt For For 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt For For 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For Yutaka 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 717353368 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Takashi Mgmt For For 1.2 Appoint a Director Sasayama, Shinichi Mgmt For For 1.3 Appoint a Director Higo, Takashi Mgmt For For 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Edahiro, Junko Mgmt For For 1.6 Appoint a Director Indo, Mami Mgmt For For 1.7 Appoint a Director Ono, Hiromichi Mgmt For For 1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 717379019 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Horie, Masahiro Mgmt For For 2.4 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.5 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.6 Appoint a Director Hamana, Setsu Mgmt For For 2.7 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.8 Appoint a Director Shimada, Kunio Mgmt For For 2.9 Appoint a Director Kanise, Reiko Mgmt For For 2.10 Appoint a Director Miyazaki, Midori Mgmt For For 2.11 Appoint a Director Shimizu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOPPAN INC. Agenda Number: 717368864 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 3.2 Appoint a Director Maro, Hideharu Mgmt Against Against 3.3 Appoint a Director Sakai, Kazunori Mgmt For For 3.4 Appoint a Director Kurobe, Takashi Mgmt For For 3.5 Appoint a Director Saito, Masanori Mgmt For For 3.6 Appoint a Director Soeda, Hideki Mgmt For For 3.7 Appoint a Director Noma, Yoshinobu Mgmt Against Against 3.8 Appoint a Director Toyama, Ryoko Mgmt For For 3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 717367812 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Oya, Mitsuo Mgmt For For 2.3 Appoint a Director Hagiwara, Satoru Mgmt For For 2.4 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.5 Appoint a Director Shuto, Kazuhiko Mgmt For For 2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.7 Appoint a Director Okamoto, Masahiko Mgmt For For 2.8 Appoint a Director Yoshiyama, Takashi Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt For For 2.13 Appoint a Director Harayama, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hirabayashi, Mgmt For For Hideki 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For 3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD Agenda Number: 716835888 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.1 ELECTION OF DIRECTORS : PETER J. BLAKE Mgmt For For 1.2 ELECTION OF DIRECTORS : BENJAMIN D. Mgmt For For CHERNIAVSKY 1.3 ELECTION OF DIRECTORS : JEFFREY S. CHISHOLM Mgmt For For 1.4 ELECTION OF DIRECTORS : CATHRYN E. CRANSTON Mgmt For For 1.5 ELECTION OF DIRECTORS : SHARON L. HODGSON Mgmt For For 1.6 ELECTION OF DIRECTORS : SCOTT J. MEDHURST Mgmt For For 1.7 ELECTION OF DIRECTORS : FREDERICK J. Mgmt For For MIFFLIN 1.8 ELECTION OF DIRECTORS : KATHERINE A. RETHY Mgmt For For 1.9 ELECTION OF DIRECTORS : RICHARD G. ROY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 4 TO VOTE IN THE DISCRETION OF THE Mgmt Abstain For PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE ACCOMPANYING NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS ARE PRESENTED FOR ACTION AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 717378738 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Akihiro Mgmt For For 1.2 Appoint a Director Shimada, Taro Mgmt For For 1.3 Appoint a Director Paul J. Brough Mgmt For For 1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For 1.5 Appoint a Director Jerome Thomas Black Mgmt For For 1.6 Appoint a Director George Raymond Zage III Mgmt For For 1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For 1.8 Appoint a Director Mochizuki, Mikio Mgmt For For 1.9 Appoint a Director Uzawa, Ayumi Mgmt For For 1.10 Appoint a Director Imai, Eijiro Mgmt For For 1.11 Appoint a Director Nabeel Bhanji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 717312576 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwada, Mamoru Mgmt For For 1.2 Appoint a Director Adachi, Toru Mgmt For For 1.3 Appoint a Director Doi, Toru Mgmt For For 1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For 1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.8 Appoint a Director Hidaka, Mariko Mgmt For For 1.9 Appoint a Director Nakano, Yukimasa Mgmt Against Against 2 Appoint a Corporate Auditor Yonezawa, Mgmt For For Satoru 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Yojiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 717352669 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Madoka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyota, Noriaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Satoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Ryosuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Tomoyuki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Shinya 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Toshiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Takayuki 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Yojiro 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Shigenori -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 717191441 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.B ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.C ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.D ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.E ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.G ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.H ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.I ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.J ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 APPOINTMENT OF AUDITOR: THE RE-APPOINTMENT Mgmt For For OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 3 APPROVAL OF UNALLOCATED OPTIONS: AN Mgmt For For ORDINARY RESOLUTION APPROVING THE UNALLOCATED OPTIONS UNDER THE COMPANY'S SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD Agenda Number: 715821422 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: OGM Meeting Date: 21-Jul-2022 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AMIR ELSTEIN, BOARD CHAIRMAN 1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RUSSELL ELLWANGER, CEO 1.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against KALMAN KAUFMAN, INDEPENDENT DIRECTOR 1.4 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against DANA GROSS, INDEPENDENT DIRECTOR 1.5 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ILAN FLATO, INDEPENDENT AND EXTERNAL DIRECTOR 1.6 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against YOAV CHELOUCHE 1.7 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For IRIS AVNER 1.8 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MICHAL VAKRAT 1.9 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AVI HASSON 2 APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD Mgmt Against Against CHAIRMAN 3 APPROVAL OF THE INCREASE IN ANNUAL BASE Mgmt For For SALARY FOR COMPANY CEO, MR. RUSSELL ELLWANGER 4 APPROVAL OF THE EQUITY GRANT TO COMPANY Mgmt For For CEO, MR. RUSSELL ELLWANGER 5 APPROVAL OF THE PROPOSED EQUITY GRANT TO Mgmt For For EACH OF COMPANY BOARD MEMBERS (OTHER THAN AMIR ELSTEIN AND RUSSELL ELLWANGER) 6 APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR Mgmt For For AND CO. (DELOITTE) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31ST 2018 AND THE PERIOD COMMENCING JANUARY 1ST 2022 AND UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.2 Appoint a Director Onishi, Akira Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Handa, Junichi Mgmt For For 1.5 Appoint a Director Ito, Koichi Mgmt For For 1.6 Appoint a Director Kumakura, Kazunari Mgmt For For 2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 3 Appoint a Substitute Corporate Auditor Mgmt For For Furusawa, Hitoshi -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt For For 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.2 Appoint a Corporate Auditor Shirane, Mgmt For For Takeshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 2.4 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Maoko 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 717321121 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murakami, Nobuhiko Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Komoto, Kunihito Mgmt For For 2.6 Appoint a Director Didier Leroy Mgmt Against Against 2.7 Appoint a Director Inoue, Yukari Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 1 Year vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 716095612 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND Non-Voting THT CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL Non-Voting AND TIL 1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting 2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA Mgmt For For GO 2B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022: (A) AN EXTRAORDINARY GENERAL MEETING OF THL AND TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THL AND TIL WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 716091462 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS ANTONIA Mgmt For For KORSANOS 2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 716744429 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Koga, Tetsuo Mgmt For For 2.6 Appoint a Director Tokuoka, Koichiro Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 716749164 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 867098 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6.A AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND 8". THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SUPERVISORY BOARD'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2022 2.B GRANTING OF DISCHARGE OF THE SUPERVISORY Mgmt For For BOARD AND THE EXECUTIVE BOARD 3 RESOLUTION OF THE APPROPRIATION OF PROFIT Mgmt For For IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For FOR 2022 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 2023 6.A RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: DECISION ON REDUCTION OF SHARE CAPITAL 6.B RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.C RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES 6.D RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: APPROVAL OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MENGMENG DU 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: THOMAS HOFMAN-BANG 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: STEFFEN KRAGH 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF Mgmt For For THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 715901410 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahata, Masahiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Fumiyo 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt For For 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 715714110 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 05-Jul-2022 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2022 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For DIRECTOR 15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For ALLOCATED ANNUALLY TO DIRECTORS 16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For AS PRIMARY STATUTORY AUDITOR 17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For NON-REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS 22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING 23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES 26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING 28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY-NINTH RESOLUTION 29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS 30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For 31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES 32 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0530/202205302202296.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For CHAIR 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For OF THE COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For AS INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For CAPITAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 716735393 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikosaka, Toshifumi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaku, Kenji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugita, Hiroaki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Rzonca Noriko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asada, Shigeru 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715949167 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 14-Sep-2022 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AIMED AT REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED THERETO E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 31-Mar-2023 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For POLICY 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS TO 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 716930929 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN MILDNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE CREATION OF EUR 75 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 715818689 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For 8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For 9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURES FOR 2022 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For LONG TERM PLAN 2022 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 1 Year Against (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0015000IY2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS 2022 5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For 6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt For For EXECUTIVE DIRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt Against Against EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE 8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt For For DIRECTOR 9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt For For BODY TO REPURCHASE OWN SHARES 10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 716935765 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FIRST AND FINAL DIVIDEND AND Mgmt For For SPECIAL DIVIDEND 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MS YIP WAI PING ANNABELLE AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2022 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 716639933 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF A PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD PROPOSES THAT AN AGGREGATE Mgmt For For DIVIDEND OF EUR 1.50 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT 14 APRIL 2023 AND PAYMENT DATE FOR THE FIRST DIVIDEND INSTALMENT WOULD BE ON 21 APRIL 2023. THE SECOND DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT 26 OCTOBER 2023 AND THE PAYMENT DATE FOR THE SECOND DIVIDEND INSTALMENT WOULD BE ON 2 NOVEMBER 2023. IF THE PAYMENT OF THE DIVIDEND IS PREVENTED DUE TO APPLICABLE LAW, REGULATION OR UNEXPECTED CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS SOON AS PRACTICALLY POSSIBLE, ON A NEW RECORD DATE AND PAYMENT DATE. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL Mgmt For For MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2022. THE REMUNERATION REPORT FOR THE YEAR 2022 WILL BE AVAILABLE ON THE COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTION OF THE REMUNERATION REPORT 11 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR AND OTHER MEMBERS OF THE BOARD BE RAISED, AND THAT THE CHAIR OF THE BOARD BE PAID AN ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY EUR 200,000), THE DEPUTY CHAIR OF THE BOARD EUR 145,000 (PREVIOUSLY EUR 140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000 (PREVIOUSLY EUR 115,000).THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD'S COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:- AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR 15,000- REMUNERATION COMMITTEE: CHAIR EUR 27,500 AND MEMBERS EUR 10,000- NOMINATION AND GOVERNANCE COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt For For COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE THE CURRENT NINE (9). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS' NOMINATION AND Mgmt Against Against GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: HENRIK EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON, PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN PORTA AND KIM WAHL. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT PIA AALTONEN-FORSELL BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION.BJRN WAHLROOS HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt For For COMMITTEE, THE BOARD PROPOSES THAT THE AUDITOR BE ELECTED FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023 AND FOR THE FINANCIAL YEAR 2024, RESPECTIVELY, BE PAID AGAINST INVOICES APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt For For COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2023 16 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, THE BOARD PROPOSES THAT ERNST YOUNG OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST YOUNG OY HAS INFORMED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS THE AUDITOR, THE LEAD AUDIT PARTNER WILL BE AUTHORISED PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2024 ALREADY IN THIS ANNUAL GENERAL MEETING WOULD GIVE THE ELECTED AUDITOR TIME TO PREPARE FOR THE NEW AUDIT ENGAGEMENT. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2024 17 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORISED TO RESOLVE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORISED TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS:BY VIRTUE OF THE AUTHORISATION, THE BOARD MAY RESOLVE TO REPURCHASE A MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. THE AUTHORISATION INCLUDES ALSO THE RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 THE PROPOSAL IS BASED ON THE LEGISLATIVE Mgmt For For CHANGES TO CHAPTER 5 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT, WHICH INCLUDE THE POSSIBILITY TO ARRANGE REMOTE GENERAL MEETINGS. THE LEGISLATIVE CHANGES ARE BASED ON THE PREMISE THAT SHAREHOLDER RIGHTS SHALL NOT BE COMPROMISED, AND THAT ALL PARTICIPATING SHAREHOLDERS ARE ABLE TO EXERCISE THEIR FULL SHAREHOLDER RIGHTS, INCLUDING THE RIGHT TO VOTE AND TO ASK QUESTIONS IN REAL TIME DURING THE GENERAL MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL MEETING FORMAT. THE POSSIBILITY TO ORGANISE REMOTE GENERAL MEETINGS ENABLES THE COMPANY TO BE PREPARED FOR RAPIDLY CHANGING CONDITIONS IN THE COMPANY'S OPERATING ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT FOR THE COMPANY TO HAVE MEANS TO OFFER ITS SHAREHOLDERS THE POSSIBILITY TO EXERCISE THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY MATTERS PRESENTED TO A GENERAL MEETING UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION 20 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORISED TO RESOLVE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR 1,000,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE RECIPIENTS, PURPOSES AND OTHER TERMS AND CONDITIONS OF THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING, ENGAGING WITH COMMUNITIES AND BEYOND FOSSILS INITIATIVES. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE CONTRIBUTIONS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 717297053 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.5 Appoint a Director Takagi, Nobuko Mgmt For For 2.6 Appoint a Director Honda, Shinji Mgmt For For 2.7 Appoint a Director Sasao, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 717115908 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE Mgmt For For FROM RESERVES OF ACCUMULATED PROFITS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 AMEND CORPORATE PURPOSE Mgmt For For 7.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE 7.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM Mgmt For For OF OFFICE 10.1 APPROVE REMUNERATION REPORT Mgmt For For 10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022 10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024 10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024 10.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Shr Against For require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 716927237 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND 3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For 817,479 5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 716865817 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Meeting Date: 25-Apr-2023 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878999 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.44 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt For For MEMBER 9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD Mgmt For For MEMBER 9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY Mgmt For For BOARD MEMBER 9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883853, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 716765663 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: DK0061539921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION 6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt For For OF THE DIRECTOR 6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt For For THE DIRECTOR 6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt For For TO THE BOARD OF THE DIRECTOR 6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt For For THE BOARD OF THE DIRECTOR 6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt For For BOARD OF THE DIRECTOR 6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt For For OF THE DIRECTOR 6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt For For THE DIRECTOR 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory Mgmt For For basis, the 2021 compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 716158642 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 2 TO 4,6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 FINANCIAL REPORTS Non-Voting 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MR MICHAEL HAWKER AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E RE-ELECTION OF MR TREVOR GERBER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 5 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For MANAGING DIRECTOR CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN COMPANY CONSTITUTION 7 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN TRUST CONSTITUTION CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt Against Against 1c. Election of Director: Paul Sagan Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO ELECT DELPHINE ERNOTTE CUNCI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 715758441 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2021/22 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716192644 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 18 NOV 2022: PLEASE NOTE THAT VOTING Non-Voting INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT 18 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716837313 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Mgmt Against Against BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Mgmt For For BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Mgmt Against Against 12 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716744897 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Abstain Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Abstain Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO CAR AB Agenda Number: 716788281 -------------------------------------------------------------------------------------------------------------------------- Security: W9835L159 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: SE0016844831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864953 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRPERSON OF THE MEETING THE Mgmt For For ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For REGISTER 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ERIC LI (LI SHUFU) (CHAIRPERSON OF THE BOARD) 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: LONE FONSS SCHRODER (VICE CHAIRPERSON OF THE BOARD) 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: BETSY ATKINS (BOARD MEMBER UNTIL AGM 2022) 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: MICHAEL JACKSON (BOARD MEMBER UNTIL AGM 2022) 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: THOMAS JOHNSTONE (BOARD MEMBER) 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: DANIEL LI (LI DONGHUI) (BOARD MEMBER) 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ANNA MOSSBERG (BOARD MEMBER) 9.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: DIARMUID O'CONNELL (BOARD MEMBER) 9.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JAMES ROWAN (BOARD MEMBER) 9C.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: HAKAN SAMUELSSON (BOARD MEMBER UNTIL AND INCLUDING 21 MARCH 2022) 9C.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JONAS SAMUELSON (BOARD MEMBER) 9C.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: LILA TRETIKOV (BOARD MEMBER) 9C.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: WINFRIED VAHLAND (BOARD MEMBER) 9C.14 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JIM ZHANG (BOARD MEMBER UNTIL AGM 2022) 9C.15 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ADRIAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.16 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: GLENN BERGSTROM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.17 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.18 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.19 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: ANNA MARGITIN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.20 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR: MARIE STENQVIST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.21 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: HAKAN SAMUELSSON (CEO UNTIL AND INCLUDING 21 MARCH 2022) 9C.22 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAMES ROWAN (CEO) 10.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 10.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For 11.C DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 12.A RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) 12.B RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER 12.C RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: DANIEL LI (LI DONGHUI) 12.D RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: ANNA MOSSBERG 12.E RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: DIARMUID O'CONNELL 12.F RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: JIM ROWAN 12.G RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: JONAS SAMUELSON 12.H RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against THE CHAIRPERSON OF THE BOARD: LILA TRETIKOV 12.I RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRPERSON OF THE BOARD: WINFRIED VAHLAND 12.J ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: RUBY LU 12.K RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) AS CHAIRPERSON OF THE BOARD 12.L ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER AS VICE CHAIRPERSON OF THE BOARD 13 ELECTION OF AUDITORS: DELOITTE Mgmt For For 14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against REPORT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For EXECUTIVE REMUNERATION 16.A2 RESOLUTION ON THE IMPLEMENTATION OF A Mgmt For For PERFORMANCE SHARE PLAN 16.A3 RESOLUTION ON THE IMPLEMENTATION OF AN Mgmt For For EMPLOYEE SHARE MATCHING PLAN 16.B1 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES OF SERIES B AND RESOLUTION ON TRANSFER OF OWN SERIES B SHARES TO THE PARTICIPANTS IN THE PLANS 16.B2 SHOULD THE MAJORITY REQUIRED UNDER ITEM Mgmt For For 16.B.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY 17 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 716924899 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO TEN MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9.1 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY Mgmt For For BOARD 9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark A. Alexander 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Constantin H. Beier 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Tonit M. Calaway 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter J. Farrell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert J. Flanagan 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason E. Fox 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jean Hoysradt 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret G. Lewis 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 716615565 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.26 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt Against Against KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MIKA VEHVILAINEN (VICE-CHAIR) AS DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Valerie B. Jarrett Mgmt For For 1g. Election of Director: John A. Lederer Mgmt For For 1h. Election of Director: Dominic P. Murphy Mgmt For For 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 716477410 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. REPORTING Non-Voting A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL Mgmt For For INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM B. RENEWAL OF MANDATE REGARDING ACQUISITION, Mgmt For For ACCEPTANCE AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES THAT RELATE THERETO C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr Against For political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF MS JOE POLLARD Mgmt For For 3B RE-ELECTION OF MR ROBERT MILLNER Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935808571 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Andrea E. Bertone 1b. Election of Director to serve for a Mgmt For For one-year term: Edward E. "Ned" Guillet 1c. Election of Director to serve for a Mgmt For For one-year term: Michael W. Harlan 1d. Election of Director to serve for a Mgmt For For one-year term: Larry S. Hughes 1e. Election of Director to serve for a Mgmt Withheld Against one-year term: Worthing F. Jackman 1f. Election of Director to serve for a Mgmt For For one-year term: Elise L. Jordan 1g. Election of Director to serve for a Mgmt For For one-year term: Susan "Sue" Lee 1h. Election of Director to serve for a Mgmt For For one-year term: Ronald J. Mittelstaedt 1i. Election of Director to serve for a Mgmt For For one-year term: William J. Razzouk 2. Say-on-Pay - Approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Say-When-on-Pay - Approve, on a nonbinding, Mgmt 1 Year For advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. 4. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt For For M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Meeting Date: 13-Oct-2022 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Mgmt Against Against Company's 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1d. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1e. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt For For term: James J. Landy 1i. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1n. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1o. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Nakamura, Juichi Mgmt For For 1.4 Appoint a Director Shibazaki, Takamune Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Nakai, Tomoko Mgmt For For 1.7 Appoint a Director Ishizuka, Kunio Mgmt For For 1.8 Appoint a Director Nagata, Tadashi Mgmt For For 1.9 Appoint a Director Nozawa, Katsunori Mgmt For For 1.10 Appoint a Director Horie, Shigeo Mgmt For For 1.11 Appoint a Director Ishizaka, Noriko Mgmt For For 2 Appoint a Corporate Auditor Sugiyama, Mgmt For For Atsuko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTION OF M ROCHE Mgmt For For 2C RE-ELECTION OF S L WARBURTON Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD Agenda Number: 716806445 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For 2.1 ELECTION OF DIRECTOR: HENRY H. (HANK) Mgmt For For KETCHAM 2.2 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 2.3 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 2.4 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 2.6 ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON Mgmt For For 2.7 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 2.8 ELECTION OF DIRECTOR: MARIAN LAWSON Mgmt For For 2.9 ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For 2.10 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 2.11 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED UNDER ''ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY) '' IN THE ACCOMPANYING INFORMATION CIRCULAR 5 TO PASS AN ORDINARY RESOLUTION TO CONTINUE, Mgmt For For AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED UNDER ''RESOLUTION TO RECONFIRM THE SHAREHOLDER RIGHTS PLAN'' IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Kazuaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Hikaru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Yoshinobu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nozaki, Haruko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iino, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyabe, Yoshiyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Fumito 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurasaka, Shoji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Keijiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsubone, Eiji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Hiroaki 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miwa, Masatoshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Hideo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tada, Makiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takagi, Hikaru -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder proposal regarding Fair Shr Against For Elections. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt Against Against 1d. Election of Director: Tunc Doluca Mgmt Against Against 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt Against Against 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt For For expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt For For expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on named executive officer compensation. 4. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Mgmt For For Incentive Plan. 7. A stockholder proposal regarding the Shr For Against Company's greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the Shr For Against preparation of a report on reducing plastic pollution of the oceans. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 716328693 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CLIMATE RISK SAFEGUARDING 3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For 4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC (SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 717115201 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402296.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. ZHOU HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302988.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040303033.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE AND ADOPT THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP Agenda Number: 716898210 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.10 AND B. THANK YOU A.1 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For A.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For A.3 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For A.4 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For A.5 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For A.6 ELECTION OF DIRECTOR: JEANE HULL Mgmt For For A.7 ELECTION OF DIRECTOR: GLENN IVES Mgmt For For A.8 ELECTION OF DIRECTOR: CHARLES A. JEANNES Mgmt For For A.9 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For A.10 ELECTION OF DIRECTOR: RANDY V.J. SMALLWOOD Mgmt For For B THE APPOINTMENT OF DELOITTE LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2023 AND TOAUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION C A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANYS APPROACH TO EXECUTIVE COMPENSATION CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 717266084 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2023 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For 6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DISAPPLICATION OF OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE 24 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (LIBOR AMENDMENTS) 25 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (GENERAL AMENDMENTS) -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 716845536 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 716197783 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For 4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt For For 5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt For For 6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 19-Dec-2022 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 2a. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 2b. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4. To approve the offer to exchange certain Mgmt Against Against options held by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For EURO1.81 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118 -------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: AU0000224040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt Against Against DIRECTOR 2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For DIRECTOR 2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For DIRECTOR 2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For DIRECTOR 2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt Against Against VOTE) 4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For SCHEME AWARDS TO CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt For For DIRECTOR 2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt Against Against Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr Against For proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For 5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL INC Agenda Number: 716929394 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.2 ELECTION OF DIRECTOR: CHRISTOPHER COLE Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX Mgmt For For 1.4 ELECTION OF DIRECTOR: BIRGIT NORGAARD Mgmt For For 1.5 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL RAYMOND Mgmt For For 1.7 ELECTION OF DIRECTOR: PIERRE SHOIRY Mgmt For For 1.8 ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU Mgmt For For 1.9 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION 3 TO APPROVE AMENDMENTS TO THE STOCK OPTION Mgmt For For PLAN 4 TO APPROVE THE ADOPTION OF THE SHARE UNIT Mgmt For For PLAN AND THE RATIFICATION OF THE GRANTS OF AWARDS 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 715904175 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DAVID THODEY Mgmt For For 3 RE-ELECTION OF SUSAN PETERSON Mgmt For For 4 ELECTION OF BRIAN MCANDREWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 717144935 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802332.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 717312451 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Mgmt For For 1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.3 Appoint a Director Doi, Akifumi Mgmt For For 1.4 Appoint a Director Imada, Masao Mgmt For For 1.5 Appoint a Director Hirano, Koichi Mgmt For For 1.6 Appoint a Director Yasuda, Ryuji Mgmt For For 1.7 Appoint a Director Tobe, Naoko Mgmt For For 1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For 1.10 Appoint a Director Akutsu, Satoshi Mgmt For For 1.11 Appoint a Director Naito, Manabu Mgmt For For 1.12 Appoint a Director Nagira, Masatoshi Mgmt For For 1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For 1.14 Appoint a Director Shimada, Junichi Mgmt For For 1.15 Appoint a Director Matthew Digby Mgmt For For 2 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 717287557 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.5 Appoint a Director Paul Candland Mgmt For For 2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For 2.8 Appoint a Director Ebata, Naho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 716718614 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Maruyama, Heiji Mgmt For For 2.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 2.5 Appoint a Director Shitara, Motofumi Mgmt For For 2.6 Appoint a Director Nakata, Takuya Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Tashiro, Yuko Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.10 Appoint a Director Jin Song Montesano Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.2 Appoint a Corporate Auditor Tsumabuki, Mgmt For For Tadashi 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 3.4 Appoint a Corporate Auditor Ujihara, Ayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagao, Yutaka Mgmt For For 1.2 Appoint a Director Kurisu, Toshizo Mgmt For For 1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 1.4 Appoint a Director Tokuno, Mariko Mgmt For For 1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.6 Appoint a Director Sugata, Shiro Mgmt For For 1.7 Appoint a Director Kuga, Noriyuki Mgmt For For 1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 715819807 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 07-Jul-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 763484 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote 3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote AMMONIA NEWCO AS AND YARA CLEAN AMMONIA HOLDING AS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 716328427 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 05 DEC 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 717278786 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY 5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote EXECUTIVE PERSONNEL OF THE COMPANY 6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Yasuhiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Yuji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikuyama, Takeshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Toshikazu 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuhashi, Kaori 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishio, Keiji 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hodaka, Yaeko -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nara, Hitoshi Mgmt For For 2.2 Appoint a Director Anabuki, Junichi Mgmt For For 2.3 Appoint a Director Yu Dai Mgmt For For 2.4 Appoint a Director Sugata, Shiro Mgmt For For 2.5 Appoint a Director Uchida, Akira Mgmt For For 2.6 Appoint a Director Urano, Kuniko Mgmt For For 2.7 Appoint a Director Hirano, Takuya Mgmt For For 2.8 Appoint a Director Goto, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt For For expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt For For Frandsen 1b. Election of Class II Director: Brandon Mgmt For For Gayle 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 19-Sep-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939 -------------------------------------------------------------------------------------------------------------------------- Security: M9T951109 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: ZIM ISIN: IL0065100930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Yair Seroussi to the Mgmt Against Against Company's Board of Directors. 1b. Re-election of Yair Caspi to the Company's Mgmt For For Board of Directors. 1c. Re-election of Nir Epstein to the Company's Mgmt For For Board of Directors. 1d. Re-election of Flemming R. Jacobs to the Mgmt For For Company's Board of Directors. 1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For Liebing to the Company's Board of Directors. 1f. Re-election of Birger Johannes Mgmt For For Meyer-Gloeckner to the Company's Board of Directors. 1g. Re-election of Yoav Moshe Sebba to the Mgmt For For Company's Board of Directors. 1h. Re-election of William (Bill) Shaul to the Mgmt For For Company's Board of Directors. 1i. Re-election of Liat Tennenholtz to the Mgmt For For Company's Board of Directors. 2. Re-appointment of Somekh Chaikin, an Mgmt For For affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. Approval of an amendment to the Company's Mgmt For For articles of association pursuant to which the maximum number of directors shall be eleven (11) members instead of the current nine (9) members. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ZI ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt For For Patrick McCarter Mgmt Withheld Against D. Randall Winn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 717367711 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawada, Kotaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Fuminori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Yuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kazunori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Taro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kansai, Takako 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Utsunomiya, Junko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishiyama, Kumiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hattori, Shichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Mgmt Against Against Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against Scott Darling Mgmt Withheld Against David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE AZL Metwest Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL Moderate Index Strategy Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL Russell 1000 GROWTH INDEX FUND -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AGL ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt For For 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt Against Against 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 1 Year For voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 1 Year For non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 1 Year For resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term Mgmt For For expiring in 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term Mgmt For For expiring in 2025: David J. Aldrich 1.3 Election of Director for three-year term Mgmt For For expiring in 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Mgmt For For Bonney 1b. Election of Class I Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class I Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Against Against 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt Withheld Against Jeffrey L. Horing Mgmt Withheld Against Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Resources Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Mgmt For For Palau-Hernandez 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Approval of the Apartment Income REIT Corp. Mgmt For For Amended and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 -------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: APO ISIN: US03769M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Withheld Against Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 -------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: APP ISIN: US03831W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt For For 1b. Election of Director: HERALD CHEN Mgmt For For 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt For For 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt For For 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To recommend, on an advisory basis, the Mgmt 1 Year Against frequency of future Stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 -------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMBP ISIN: LU2369833749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim Mgmt For For dividends approved by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of Mgmt Against Against the Board of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Mgmt For For Director until the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class Mgmt For For II Director until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Mgmt For For Director until the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the Mgmt For For directors' remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt Against Against 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 -------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: AZPN ISIN: US29109X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the Mgmt For For scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the Mgmt For For purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Meeting Date: 14-Oct-2022 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt Against Against of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Against Against 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt Against Against 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLUE OWL CAPITAL INC. Agenda Number: 935845098 -------------------------------------------------------------------------------------------------------------------------- Security: 09581B103 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: OWL ISIN: US09581B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claudia Holz Mgmt Against Against 1b. Election of Director: Marc S. Lipschultz Mgmt For For 1c. Election of Director: Michael D. Rees Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Stephen H. Kramer 1b. Election of Class I Director for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt Against Against 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt Against Against 1e. Election of Director: Check Kian Low Mgmt Against Against 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 1 Year For frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt For For 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt For For 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt For For 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt For For 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Mgmt For For Compensation Plan 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the Brunswick Corporation 2023 Mgmt For For Stock Incentive Plan. 6. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For 2024: Jan A. Bertsch 1b. Election of Director to hold office until Mgmt For For 2024: Gerhard F. Burbach 1c. Election of Director to hold office until Mgmt For For 2024: Rex D. Geveden 1d. Election of Director to hold office until Mgmt For For 2024: James M. Jaska 1e. Election of Director to hold office until Mgmt For For 2024: Kenneth J. Krieg 1f. Election of Director to hold office until Mgmt For For 2024: Leland D. Melvin 1g. Election of Director to hold office until Mgmt For For 2024: Robert L. Nardelli 1h. Election of Director to hold office until Mgmt For For 2024: Barbara A. Niland 1i. Election of Director to hold office until Mgmt For For 2024: John M. Richardson 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Against Against 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935785230 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Maroone Mgmt Withheld Against 1.2 Election of Director: Neha Parikh Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by an advisory vote, of Carvana's Mgmt For For executive compensation. 4. Approval of an amendment to the Carvana Co. Mgmt Against Against 2017 Omnibus Incentive Plan to increase the maximum number of shares of Class A common stock available for issuance thereunder by 20 million shares. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr Against For stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 -------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CCCS ISIN: US12510Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt For For restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt Against For primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt Against Against 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt Against Against 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt Against Against 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of Mgmt 1 Year For advisory votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of Mgmt Against Against the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 -------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CFLT ISIN: US20717M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt For For Dennis G. Gipson Mgmt For For Stephen O. LeClair Mgmt For For Nathan K. Sleeper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future votes regarding compensation of Core & Main's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt For For Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Against Against 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr Against For on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against 1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Approval of an amendment to the Credit Mgmt For For Acceptance Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency Mgmt 1 Year For of future Say-on-Pay votes. 5. Consideration of a Shareholder's proposal Shr Against For seeking Shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DH ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr Against For shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt For For Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt For For Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr Against For Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr Against For requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 -------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DKNG ISIN: US26142V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Mgmt For For Kapur Gadre 1b. Election of Class III Director: Steve Mgmt For For Rowland 1c. Election of Class III Director: Kenneth Mgmt For For "Chip" Virnig 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the Mgmt For For compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) Mgmt For For years, ending at the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, Mgmt For For ending at the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) Mgmt For For years, ending at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) Mgmt For For years, ending at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2022 3. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's Mgmt For For executive directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Mgmt For For Stock Purchase Plan 9. Non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 1 Year For Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ENVIVA INC. Agenda Number: 935857221 -------------------------------------------------------------------------------------------------------------------------- Security: 29415B103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EVA ISIN: US29415B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Meth Mgmt For For John K. Keppler Mgmt For For Ralph Alexander Mgmt For For John C. Bumgarner, Jr. Mgmt For For Martin N. Davidson Mgmt For For Jim H. Derryberry Mgmt For For Gerrit L. Lansing, Jr. Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For David M. Leuschen Mgmt For For Jeffrey W. Ubben Mgmt For For Gary L. Whitlock Mgmt For For Janet S. Wong Mgmt For For Eva T. Zlotnicka Mgmt For For 2. The approval of an amendment to the Mgmt For For Company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. The approval of, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future advisory votes to approve compensation of our Named Executive Officers. 4. The approval of, on an advisory Mgmt For For (non-binding) basis, the compensation of the Company's Named Executive Officers. 5. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm. 6. The approval of the issuance of shares of Mgmt For For the Company's common stock, par value $0.001 per share, upon the conversion of the Company's Series A Preferred Stock, par value $0.001 per share. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt For For office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt For For office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Mgmt Withheld Against Nominee: Tomas J. Heyman 1K. Company Recommended Farallon-Caligan Mgmt For For Nominee: Robert "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote Mgmt 1 Year For ("say-on-frequency" vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FBIN ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Mgmt For For Fink 1b. Election of Class III Director: A.D. David Mgmt For For Mackay 1c. Election of Class III Director: Stephanie Mgmt For For Pugliese 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 03-Oct-2022 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Mgmt For For Ph.D. 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Mgmt For For Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt For For Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 1 Year For regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 -------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: GFS ISIN: KYG393871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt For For Ahmed Saeed Al Calily Mgmt For For Tim Breen Mgmt For For Glenda Dorchak Mgmt For For 2. Ratification of KPMG LLC as the Company's Mgmt For For independent public accounting firm for the Company's fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2022. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Mgmt For For Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne Mgmt For For as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized Mgmt For For capital of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935837849 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ian Clark Mgmt Withheld Against 1b. Election of Class II Director: Meghan Joyce Mgmt For For 1c. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Non-binding advisory vote to approve Mgmt For For Guardant Health, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Mgmt For For Kastner 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1j. Election of Director: Thomas C. Mgmt For For Schievelbein 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2023. 4. Stockholder proposal requesting that HII Shr Against For disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Mgmt For For Restated ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer Mgmt For For compensation on an advisory basis. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt For For Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt For For V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Mgmt For For Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future Mgmt For For initial stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection Mgmt For For of Ernst & Young LLP as independent auditors for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: JAMF ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt For For 2. To approve, by an advisory vote, Jamf Mgmt For For Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1e. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1f. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent Mgmt Abstain Against R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt For For John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (NEOs). 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity Mgmt For For and Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Mgmt For For Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 1 Year For the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 -------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCID ISIN: US5494981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Mgmt For For Group, Inc. Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of Mgmt For For the Company's current certificate of incorporation -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 1 Year of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mgmt For For Mandia 1b. Election of Class III Director: Enrique Mgmt Against Against Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MRVI ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as Mgmt For For recommended by the Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as Mgmt For For recommended by the Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as Mgmt For For recommended by the Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Maravai's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Mgmt Withheld Against Cohen 1b. Company Recommended Nominee: Julie A. Mgmt For For Shimer, Ph.D. 1c. Politan Group nominee OPPOSED by the Mgmt For Against Company: Michelle Brennan 1d. Politan Group nominee OPPOSED by the Mgmt Withheld Against Company: Quentin Koffey 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to Mgmt For For the total number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any Mgmt For Against provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 -------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MBC ISIN: US57638P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year Mgmt For For terms: R. David Banyard, Jr. 1b. Election of Director to serve three-year Mgmt For For terms: Ann Fritz Hackett 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Stockholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCW ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory Vote to Approve Frequency of Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MP ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Mgmt For For Weisenburger 2. Advisory vote to approve compensation paid Mgmt For For to the Company's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 -------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NCNO ISIN: US63947X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation paid to the company's named executive officers (or NEOs). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935683979 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran Mgmt For For Anne DelSanto Mgmt For For Susan D. Arthur Mgmt For For Phalachandra Bhat Mgmt For For Caroline W. Carlisle Mgmt For For Kevin Galligan Mgmt For For William Staples Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For frequency of solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt For For compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Donald 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kirsten A. Green 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glenda G. McNeal 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eric D. Sprunk 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley D. Tilden 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark J. Tritton 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of Mgmt For For our Named Executive Officers. 4. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Mgmt For For Company's shareholder rights plan until September 19, 2025. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Mgmt For For Abrams 1b. Election of Class I Director: Zillah Mgmt For For Byng-Thorne 1c. Election of Class I Director: Russell W. Mgmt Against Against Galbut 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers 3. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold Mgmt For For office until the annual meeting: David Humphrey 4b. Election of Class III Director to hold Mgmt For For office until the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold Mgmt For For office until the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 7. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2016 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OLPX ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory Mgmt 1 Year For vote, of the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: OPEN ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's Mgmt For For certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2022 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Frequency of advisory vote to approve the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one Mgmt For For year: Alan Trefler 1.2 Election of Director for a term of one Mgmt For For year: Peter Gyenes 1.3 Election of Director for a term of one Mgmt Against Against year: Richard Jones 1.4 Election of Director for a term of one Mgmt For For year: Christopher Lafond 1.5 Election of Director for a term of one Mgmt For For year: Dianne Ledingham 1.6 Election of Director for a term of one Mgmt For For year: Sharon Rowlands 1.7 Election of Director for a term of one Mgmt For For year: Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Mgmt For For Pegasystems Inc. 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Mgmt For For Pegasystems Inc. 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Mgmt For For Batista Filho 1c. Election of JBS Director: Andre Nogueira de Mgmt For For Souza 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve conducting Mgmt 1 Year For advisory vote on executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Shr Against For Regarding Efforts to Eliminate Deforestation. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt For For selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr Against For requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Mgmt For For Silver 1b. Election of Class III Director: Kyungyeol Mgmt For For Song 2. The approval of Amendment No. 2 to the Plug Mgmt For For Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Mgmt For For Employee Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory Mgmt For For vote regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory Mgmt 1 Year For vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt For For the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 1 Year For of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PCOR ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive Mgmt For For officer compensation. 4. An advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding Mgmt For For proposal to approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding Mgmt 1 Year For proposal regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For matters related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt Withheld Against Robert Theis Mgmt Withheld Against Allan Thygesen Mgmt Withheld Against Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan (Proposal Five). -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt For For non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: RKT ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Mgmt For For Restated Rocket Companies, Inc. Team Member Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Kevin McArthur 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Sybil Veenman 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of the say Mgmt 1 Year For on pay vote 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023 5. Approval of an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107 -------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: RYAN ISIN: US78351F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Bolger Mgmt For For 1.2 Election of Director: Nicholas D. Cortezi Mgmt For For 1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers (i.e., "say-on-pay proposal"). -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Mgmt For For Gryska 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 -------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: S ISIN: US81730H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of whether future advisory votes on the compensation of our named executive officers should be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Mgmt For For Incorporation to permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 5. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes to approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board Shr Against For of Directors to issue a report for Skechers' net zero climate emissions plan. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt For For Slootman 1c. Election of Class II Director: Michael L. Mgmt For For Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SHC ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, Mgmt Against Against our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal Shr Against For regarding ratification of termination pay, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of named executive officers 3. Advisory vote to approve the compensation Mgmt For For of named executive officers 4. Approval of Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Mgmt For For Morrison 1b. Election of Class II Director: David Mgmt For For Tunnell 1c. Election of Class II Director: General Mgmt For For Dennis Via (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Mgmt For For Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's Mgmt For For annual results for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Mgmt For For Director) 4b. Election of Director: Mr. Martin Lorentzon Mgmt Against Against (A Director) 4c. Election of Director: Mr. Shishir Samir Mgmt Against Against Mehrotra (A Director) 4d. Election of Director: Mr. Christopher Mgmt Against Against Marshall (B Director) 4e. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4h. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4j. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the Mgmt Against Against year 2023. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization Mgmt Against Against to issue ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt Against Against Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935685327 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the merger Mgmt For For of Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc. 2. To vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers 3. To vote on a proposal to approve any Mgmt For For adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Mgmt For For Malagueira 1e. Election of Director: Kathleen Mgmt For For McGroddy-Goetz 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Against Against the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr For Against Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, Mgmt For For M.D., MBA 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Mgmt For For Incentive Award Plan. 4. Approve an amendment to the Teladoc Health, Mgmt For For Inc. 2015 Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Shr Against For Elections". -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr Against For proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr Against For proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr Against For proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr Against For proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr Against For proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr Against For proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr Against For Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Mgmt For For Caruso-Cabrera 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an Shr Against For independent Board Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on Shr Against For lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt For For for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TWKS ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt For For Salim Nathoo Mgmt Withheld Against William Parrett Mgmt For For 2. Frequency of advisory vote on the Company's Mgmt 1 Year For named executive officer compensation. 3. The ratification of the appointment by the Mgmt For For Audit Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 -------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TOST ISIN: US8887871080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt For For 1b. Election of Director: Susan Chapman-Hughes Mgmt For For 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 1 Year vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: UI ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Mgmt Withheld Against Sege 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Michael Gordon 1d. Election of Director to hold office until Mgmt Withheld Against our 2024 Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Laela Sturdy 1f. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Karenann Terrell 1g. Election of Director to hold office until Mgmt Withheld Against our 2024 Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Mgmt For For Ph.D. 1b. Election of Director: Shehnaaz Suliman, Mgmt For For M.D. 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1b. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1c. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1d. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1e. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1f. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1g. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1h. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 2. Approval of the Company's Equity Mgmt For For Compensation Plan. 3. Advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Advisory resolution regarding the frequency Mgmt 1 Year For of future advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UPST ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935837609 -------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UWMC ISIN: US91823B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Ishbia Mgmt Withheld Against Laura Lawson Mgmt For For Isiah Thomas Mgmt Withheld Against 2. To ratify selection of Deloitte & Touche, Mgmt For For LLP ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Shr Against For require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VRT ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt Against Against 1c. Election of Director: Paul Sagan Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr Against For political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt For For M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 1 Year For frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Meeting Date: 13-Oct-2022 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Mgmt Against Against Company's 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 4. To approve the Wayfair Inc. 2023 Incentive Mgmt Against Against Award Plan. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder proposal regarding Fair Shr Against For Elections. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor for 2023. 4. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James Groch 1.4 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.5 Election of Director for one-year term: Mgmt For For Melissa Smith 1.6 Election of Director for one-year term: Mgmt For For Stephen Smith 1.7 Election of Director for one-year term: Mgmt For For Susan Sobbott 1.8 Election of Director for one-year term: Mgmt For For Regina Sommer 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve executive compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 19-Dec-2022 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 2a. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 2b. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4. To approve the offer to exchange certain Mgmt Against Against options held by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt Against Against Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr Against For proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. 4. Advisory vote on frequency of the advisory Mgmt 1 Year For vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt For For expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt For For Frandsen 1b. Election of Class II Director: Brandon Mgmt For For Gayle 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 19-Sep-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ZI ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt For For Patrick McCarter Mgmt Withheld Against D. Randall Winn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against Scott Darling Mgmt Withheld Against David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. AZL Russell 1000 VALUE INDEX FUND -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AGL ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt For For 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt Against Against 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Mgmt For For Ph.D. 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt For For 1e. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Mgmt Withheld Against Becker 1.2 Election of Class III Director: Stephanie Mgmt For For Drescher 1.3 Election of Class III Director: Reed B. Mgmt For For Rayman 1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 1 Year For voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt For For Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 1 Year For non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935775645 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna J. Blank Mgmt For For 1b. Election of Director: Morris A. Davis Mgmt For For 1c. Election of Director: Peter J. Federico Mgmt For For 1d. Election of Director: John D. Fisk Mgmt For For 1e. Election of Director: Andrew A. Johnson, Mgmt For For Jr. 1f. Election of Director: Gary D. Kain Mgmt For For 1g. Election of Director: Prue B. Larocca Mgmt For For 1h. Election of Director: Paul E. Mullings Mgmt For For 1i. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2023. 5a. Approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 5b. Approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 5c. Approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 1 Year For resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935677700 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ACI ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vivek Sankaran Mgmt For For 1b. Election of Director: James Donald Mgmt For For 1c. Election of Director: Chan Galbato Mgmt For For 1d. Election of Director: Sharon Allen Mgmt For For 1e. Election of Director: Shant Babikian Mgmt For For 1f. Election of Director: Steven Davis Mgmt Abstain Against 1g. Election of Director: Kim Fennebresque Mgmt For For 1h. Election of Director: Allen Gibson Mgmt For For 1i. Election of Director: Hersch Klaff Mgmt For For 1j. Election of Director: Jay Schottenstein Mgmt Against Against 1k. Election of Director: Alan Schumacher Mgmt For For 1l. Election of Director: Brian Kevin Turner Mgmt For For 1m. Election of Director: Mary Elizabeth West Mgmt For For 1n. Election of Director: Scott Wille Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 25, 2023. 3. Hold the annual, non-binding, advisory vote Mgmt For For on our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr Against For pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Against Against 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt For For 1b. Election of Director: Patrick Drahi Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt For For 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Third Mgmt For For Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock (par value $0.01 per share) from 524,173,073 shares to 550,000,000 shares. 2. To approve an amendment to our Third Mgmt For For Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of our Class A Common Stock at a ratio of one share for every ten shares. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve and adopt the preceding proposals. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: AMCR ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt For For 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For 2. To approve the Amdocs Limited 2023 Employee Mgmt For For Share Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company Shr For Against stockholder proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt For For 6. Advisory vote on a stockholder proposal to Shr For For amend certain voting thresholds -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Mgmt For For Communities, Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Mgmt For For Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Advisory vote on frequency of advisory vote Mgmt 1 Year For on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935802202 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: George F. Chappelle Jr. 1b. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: George J. Alburger, Jr. 1c. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Kelly H. Barrett 1d. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Robert L. Bass 1e. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Antonio F. Fernandez 1f. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Pamela K. Kohn 1g. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: David J. Neithercut 1h. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Mark R. Patterson 1i. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807 -------------------------------------------------------------------------------------------------------------------------- Security: 035710839 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NLY ISIN: US0357108390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francine J. Bovich Mgmt For For 1b. Election of Director: David L. Finkelstein Mgmt For For 1c. Election of Director: Thomas Hamilton Mgmt For For 1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1e. Election of Director: Michael Haylon Mgmt For For 1f. Election of Director: Martin Laguerre Mgmt For For 1g. Election of Director: Eric A. Reeves Mgmt For For 1h. Election of Director: John H. Schaefer Mgmt For For 1i. Election of Director: Glenn A. Votek Mgmt For For 1j. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 4. Amendment to the Company's Charter to Mgmt For For decrease the number of authorized shares of stock. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Advisory stockholder proposal to further Shr Against For reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt For For W. Howard Keenan, Jr. Mgmt For For Janine J. McArdle Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Resources Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers 13. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended Mgmt For For and Restated Certificate of Incorporation to provide for the exculpation of officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Mgmt For For Palau-Hernandez 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Approval of the Apartment Income REIT Corp. Mgmt For For Amended and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 -------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: APO ISIN: US03769M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Withheld Against Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935679994 -------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Special Meeting Date: 08-Jul-2022 Ticker: AMBP ISIN: LU2369833749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Restructuring of the share capital of the Mgmt Against Against Company to rename the shares in issue as Ordinary Shares; creation of a new class of redeemable preferred shares (the "Preferred Shares"), with the rights set out in the Articles of Association (as amended by the present and the following resolutions); and amendment of articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the Articles of Association in this respect as per the proposed amendments to the Articles of Association subject to approval of the following ...(due to space limits, see proxy material for full proposal). 2. Renewal and extension of the authorization Mgmt Against Against granted to the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 7.3 of the Articles of Association accordingly. 3. Renewal and extension of the authorization Mgmt For For granted to the Board of Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 8 of the Articles of Association accordingly. -------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 -------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMBP ISIN: LU2369833749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim Mgmt For For dividends approved by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of Mgmt Against Against the Board of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Mgmt For For Director until the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class Mgmt For For II Director until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Mgmt For For Director until the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the Mgmt For For directors' remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 1 Year For compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to Mgmt Split 70% For Split the Company's named executive officers 3 Advisory vote on the frequency of the Mgmt Split 70% 1 Year Split advisory vote on compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Mgmt Split 70% For Split Purchase Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP Mgmt Split 70% For Split as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the Mgmt Split 70% For Split independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt Against Against 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935671900 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 20-Jul-2022 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Pedro Azagra Blazquez Mgmt For For Daniel Alcain Lopez Mgmt For For Maria Fatima B. Garcia Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose a. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Camille Joseph Varlack Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935817683 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mark A. Burak Mgmt For For 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt For For 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt For For 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Dana M. Tokioka Mgmt For For 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst Mgmt For For & Young LLP for 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr Against For independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr Against For shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve executive compensation. 5. Stockholder proposal regarding political Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt Withheld Against AMY BROOKS Mgmt For For SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935783565 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For Steven Bangert Mgmt For For Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt Withheld Against Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt Withheld Against Stacy C. Kymes Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt Withheld Against Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the named executive officers. 5. Approval of the Amendment to the Amended Mgmt For For and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of voting on named executive officer compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Vote on a stockholder proposal to change Shr Against For the share ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request Shr Against For the Board of Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt For For 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: William H. Walton, Mgmt For For III 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Stephen H. Kramer 1b. Election of Class I Director for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. 1.2 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman 1.3 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman 1.4 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland 1.5 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson 1.6 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz 1.7 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence 1.8 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935875293 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BEPC ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 1 Year For frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt For For 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt For For 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt For For 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt For For 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Mgmt For For Compensation Plan 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the Brunswick Corporation 2023 Mgmt For For Stock Incentive Plan. 6. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935797451 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For de Andrade 1b. Election of Director: Sheila Bair Mgmt For For 1c. Election of Director: Carol Browner Mgmt For For 1d. Election of Director: Director Withdrawn Mgmt Abstain Against 1e. Election of Director: Gregory Heckman Mgmt For For 1f. Election of Director: Bernardo Hees Mgmt For For 1g. Election of Director: Michael Kobori Mgmt For For 1h. Election of Director: Monica McGurk Mgmt For For 1i. Election of Director: Kenneth Simril Mgmt For For 1j. Election of Director: Henry Ward Winship IV Mgmt For For 1k. Election of Director: Mark Zenuk Mgmt For For 2. The approval of a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 3. The approval of a non-binding advisory vote Mgmt 1 Year For on the frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For 2024: Jan A. Bertsch 1b. Election of Director to hold office until Mgmt For For 2024: Gerhard F. Burbach 1c. Election of Director to hold office until Mgmt For For 2024: Rex D. Geveden 1d. Election of Director to hold office until Mgmt For For 2024: James M. Jaska 1e. Election of Director to hold office until Mgmt For For 2024: Kenneth J. Krieg 1f. Election of Director to hold office until Mgmt For For 2024: Leland D. Melvin 1g. Election of Director to hold office until Mgmt For For 2024: Robert L. Nardelli 1h. Election of Director to hold office until Mgmt For For 2024: Barbara A. Niland 1i. Election of Director to hold office until Mgmt For For 2024: John M. Richardson 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Against Against 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr Against For majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935676479 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 03-Aug-2022 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. To approve the Capri Holdings Limited Third Mgmt For For Amended and Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our Mgmt For For named executive officers. 3. An advisory vote on the frequency of Mgmt 1 Year For holding the say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Sri Donthi 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr Against For stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 -------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CCCS ISIN: US12510Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111 -------------------------------------------------------------------------------------------------------------------------- Security: 15961R105 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: CHPT ISIN: US15961R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Harris Mgmt For For Susan Heystee Mgmt For For G. Richard Wagoner, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. The advisory approval of the compensation Mgmt Against Against of our named executive officers ("Say-on-Pay"). 4. The preferred frequency of holding future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt Against For primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CHK ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For Jr. 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, Mgmt For For IV 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of shareholder votes on named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Mgmt For For Olsen 1b. Election of Class II Director: Gary B. Mgmt For For Smith 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 1 Year For frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amendment to the Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr Against For shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935785064 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CLVT ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Snyder Mgmt For For 1b. Election of Director: Jonathan Gear Mgmt For For 1c. Election of Director: Valeria Alberola Mgmt For For 1d. Election of Director: Michael Angelakis Mgmt For For 1e. Election of Director: Jane Okun Bomba Mgmt For For 1f. Election of Director: Usama N. Cortas Mgmt For For 1g. Election of Director: Adam T. Levyn Mgmt For For 1h. Election of Director: Anthony Munk Mgmt For For 1i. Election of Director: Richard W. Roedel Mgmt For For 1j. Election of Director: Saurabh Saha Mgmt For For 1k. Election of Director: Wendell Pritchett Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To recommend frequency of future advisory Mgmt 1 Year For votes on approval of executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935809460 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of shareholder votes on our named executive officers' compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt Against Against Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. An advisory (non-binding) vote to determine Mgmt 1 Year For whether a stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for CNA for 2023. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Against For elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt For For Kelly A. Kramer Mgmt For For Tobias Lutke Mgmt For For Gokul Rajaram Mgmt Withheld Against Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt Withheld Against Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: Curtis C. Farmer Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Derek J. Kerr Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Jennifer H. Sampson Mgmt For For 1i. Election of Director: Barbara R. Smith Mgmt For For 1j. Election of Director: Robert S. Taubman Mgmt For For 1k. Election of Director: Reginald M. Turner Mgmt For For Jr. 1l. Election of Director: Nina G. Vaca Mgmt For For 1m. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency Mgmt 1 Year For that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for Mgmt For For a term of three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for Mgmt For For a term of three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for Mgmt For For a term of three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for Mgmt For For a term of three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval on the frequency of the Mgmt 1 Year For Company's executive compensation vote. 5. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of Mgmt For For the Commerce Bancshares, Inc. Equity Incentive Plan, including an extension of the term. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt For For officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr Against For of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935764008 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Chris Caldwell 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Teh-Chien Chou 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: LaVerne H. Council 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jennifer Deason 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Hayley 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Marinello 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dennis Polk 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt For For Dennis G. Gipson Mgmt For For Stephen O. LeClair Mgmt For For Nathan K. Sleeper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future votes regarding compensation of Core & Main's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt For For Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Against Against 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr Against For on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Robert M. Chapman Mgmt For For 1c. Election of Director: M. Colin Connolly Mgmt For For 1d. Election of Director: Scott W. Fordham Mgmt For For 1e. Election of Director: Lillian C. Giornelli Mgmt For For 1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: Dionne Nelson Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 -------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CXT ISIN: US2244411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to Mgmt 1 Year For approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against 1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Approval of an amendment to the Credit Mgmt For For Acceptance Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency Mgmt 1 Year For of future Say-on-Pay votes. 5. Consideration of a Shareholder's proposal Shr Against For seeking Shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935789315 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Jit Kee Chin Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. 4. To cast an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on our executive compensation -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the Mgmt 1 Year For frequency of future votes on executive compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr Against For independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DH ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt For For Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt For For Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr Against For Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935842282 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2024: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2024: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2024: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2024: Anne Fink 1e. Election of Director for a term expires in Mgmt For For 2024: Larry Fitzgerald, Jr. 1f. Election of Director for a term expires in Mgmt For For 2024: Lauren R. Hobart 1g. Election of Director for a term expires in Mgmt For For 2024: Sandeep Mathrani 1h. Election of Director for a term expires in Mgmt For For 2024: Desiree Ralls-Morrison 1i. Election of Director for a term expires in Mgmt For For 2024: Lawrence J. Schorr 1j. Election of Director for a term expires in Mgmt For For 2024: Edward W. Stack 1k. Election of Director for a term expires in Mgmt For For 2024: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. 3. Non-binding advisory vote on whether an Mgmt 1 Year For advisory vote on compensation of named executive officers should be held every one, two, or three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Against For on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. 5. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935750922 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Yeaman Mgmt For For 1.2 Election of Director: Peter Gotcher Mgmt For For 1.3 Election of Director: Micheline Chau Mgmt For For 1.4 Election of Director: David Dolby Mgmt For For 1.5 Election of Director: Tony Prophet Mgmt For For 1.6 Election of Director: Emily Rollins Mgmt For For 1.7 Election of Director: Simon Segars Mgmt For For 1.8 Election of Director: Anjali Sud Mgmt For For 1.9 Election of Director: Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. 2020 Stock Plan. 4. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. Employee Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935815920 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve amendments to the Douglas Emmett Mgmt For For Inc. 2016 Omnibus Stock Incentive Plan. 5. To express preferences, in a non-binding Mgmt 1 Year For advisory vote, on the frequency of future stockholder advisory votes to approve executive compensation. 6. SEIU Submitted Proposal on Lobbying Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: DRVN ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chadwick Hume Mgmt For For Karen Stroup Mgmt For For Peter Swinburn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DNB ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For Douglas K. Ammerman Mgmt For For Chinh E. Chu Mgmt For For William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt For For Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt Withheld Against James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt Against Against 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt For For next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt For For next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935817330 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: H. Eric Bolton, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Donald F. Colleran 1d. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: David M. Fields 1e. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Marshall A. Loeb 1f. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Mary E. McCormick 1g. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes on the Company's Named Executive Officer compensation. 5. To approve the 2023 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENeE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: R. David Hoover Mgmt For For 1c. Election of Director: Deborah T. Kochevar Mgmt For For 1d. Election of Director: Kirk P. McDonald Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Amended and Restated Elanco Mgmt For For Animal Health Incorporated Employee Stock Purchase Plan. 5. Approval of the Amended and Restated 2018 Mgmt For For Elanco Animal Health Incorporated Stock Plan. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935831532 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Mgmt For For Franklin 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt Against Against 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve the Company's 2022 Mgmt Against Against executive compensation 3. Approval of the Company's 2024 Employee Mgmt For For stock Purchase Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 -------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EHAB ISIN: US29332G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2024 annual meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our Mgmt For For 2024 annual meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our Mgmt For For 2024 annual meeting: Yvonne M. Curl 1d. Election of Director to serve until our Mgmt For For 2024 annual meeting: Charles M. Elson 1e. Election of Director to serve until our Mgmt For For 2024 annual meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our Mgmt For For 2024 annual meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our Mgmt For For 2024 annual meeting: Susan A. LaMonica 1i. Election of Director to serve until our Mgmt For For 2024 annual meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our Mgmt For For 2024 annual meeting: Stuart M. McGuigan 1k. Election of Director to serve until our Mgmt For For 2024 annual meeting: Gregory S. Rush 1l. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barry P. Schochet 1m. Election of Director to serve until our Mgmt For For 2024 annual meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Mgmt For For Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to Mgmt 1 Year For whether the above "say-on- pay" advisory vote should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt For For Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935817467 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Peter C. Brown Mgmt For For 1.2 Election of Trustee: John P. Case III Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Virginia E. Shanks Mgmt For For 1.5 Election of Trustee: Gregory K. Silvers Mgmt For For 1.6 Election of Trustee: Robin P. Sterneck Mgmt For For 1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, holding a shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935847585 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Altman Mgmt For For 1b. Election of Director: Richard I. Beattie Mgmt For For 1c. Election of Director: Pamela G. Carlton Mgmt For For 1d. Election of Director: Ellen V. Futter Mgmt For For 1e. Election of Director: Gail B. Harris Mgmt For For 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Willard J. Overlock, Mgmt For For Jr. 1h. Election of Director: Sir Simon M. Mgmt For For Robertson 1i. Election of Director: John S. Weinberg Mgmt For For 1j. Election of Director: William J. Wheeler Mgmt For For 1k. Election of Director: Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the Mgmt 1 Year For frequency of future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Mgmt For For Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Mgmt For For Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Mgmt Withheld Against Nominee: Tomas J. Heyman 1K. Company Recommended Farallon-Caligan Mgmt For For Nominee: Robert "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt For For basis, an increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Split 77% For Split Douglas K. Ammerman Mgmt Split 77% For Split Thomas M. Hagerty Mgmt Split 77% For Split Peter O. Shea, Jr. Mgmt Split 77% For Split 2. Approval of a non-binding advisory Mgmt Split 77% For Split resolution on the compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, Mgmt Split 77% 1 Year Split of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt Split 77% For Split Young LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. Mgmt For For DeGiorgio 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. Mgmt For For McKee 1.4 Election of Class I Director: Marsha A. Mgmt For For Spence 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to recommend whether a Mgmt 1 Year For stockholder vote to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of Mgmt For For the 2020 Incentive Compensation Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote Mgmt 1 Year For ("say-on-frequency" vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt For For 2024): Peter E. Baccile 1.2 Election of Director (term expires in Mgmt For For 2024): Teresa B. Bazemore 1.3 Election of Director (term expires in Mgmt For For 2024): Matthew S. Dominski 1.4 Election of Director (term expires in Mgmt For For 2024): H. Patrick Hackett, Jr. 1.5 Election of Director (term expires in Mgmt For For 2024): Denise A. Olsen 1.6 Election of Director (term expires in Mgmt For For 2024): John E. Rau 1.7 Election of Director (term expires in Mgmt For For 2024): Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting. 3. Indicate, on an advisory (i.e. non-binding) Mgmt 1 Year For basis, the frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt Against Against 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr Against For ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt Against Against Plan. 6. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FBIN ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Mgmt For For Fink 1b. Election of Class III Director: A.D. David Mgmt For For Mackay 1c. Election of Class III Director: Stephanie Mgmt For For Pugliese 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money Shr Against For spent on lobbying. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 1 Year Against stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 03-Oct-2022 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Mgmt For For Ph.D. 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Mgmt For For Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FYBR ISIN: US35909D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935857170 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 3. Provide an advisory, non-binding vote on Mgmt 1 Year For the frequency of advisory votes on the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James B. Perry 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt Against Against Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt For For 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt Against Against 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 1 Year Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138 -------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: DNA ISIN: US37611X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Against Against 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Christian Henry Mgmt Against Against 1e. Election of Director: Reshma Kewalramani Mgmt For For 1f. Election of Director: Shyam Sankar Mgmt For For 1g. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 -------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: GFS ISIN: KYG393871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt For For Ahmed Saeed Al Calily Mgmt For For Tim Breen Mgmt For For Glenda Dorchak Mgmt For For 2. Ratification of KPMG LLC as the Company's Mgmt For For independent public accounting firm for the Company's fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 20-Dec-2022 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of Mgmt For For the Guidewire Software, Inc. 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Mgmt For For Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt Withheld Against Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 1 Year For vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935808456 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAYW ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin Brown Mgmt For For 1b. Election of Director: Mark McFadden Mgmt For For 1c. Election of Director: Arthur Soucy Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 -------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: HR ISIN: US42226K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the Mgmt For For issuance of shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To Mgmt Against Against approve, in a non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve Mgmt For For one or more adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935809636 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamad Ali Mgmt For For 1b. Election of Director: Stanley M. Bergman Mgmt For For 1c. Election of Director: James P. Breslawski Mgmt For For 1d. Election of Director: Deborah Derby Mgmt For For 1e. Election of Director: Joseph L. Herring Mgmt For For 1f. Election of Director: Kurt P. Kuehn Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Anne H. Margulies Mgmt For For 1i. Election of Director: Mark E. Mlotek Mgmt For For 1j. Election of Director: Steven Paladino Mgmt For For 1k. Election of Director: Carol Raphael Mgmt For For 1l. Election of Director: Scott Serota Mgmt For For 1m. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1n. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to amend and restate the Company's Mgmt For For 2015 Non-Employee Director Stock Incentive Plan. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2022 compensation paid to the Company's Named Executive Officers. 4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935806337 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J700 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HTZ ISIN: US42806J7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring at the Company's 2026 annual meeting of stockholders: Jennifer Feikin 1b. Election of Director to serve for a Mgmt For For three-year term expiring at the Company's 2026 annual meeting of stockholders: Mark Fields 1c. Election of Director to serve for a Mgmt For For three-year term expiring at the Company's 2026 annual meeting of stockholders: Evangeline Vougessis 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year 2023. 3. Advisory approval of our named executive Mgmt Against Against officers' compensation. 4. Advisory recommendation as to the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: Shr Against For "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 Mgmt For For executive compensation. 3. Advisory non-binding vote to approve the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt For For 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt Against Against 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Karen Brodkin Mgmt For For 1d. Election of Director: Ebs Burnough Mgmt For For 1e. Election of Director: Richard B. Fried Mgmt For For 1f. Election of Director: Jonathan M. Glaser Mgmt For For 1g. Election of Director: Christy Haubegger Mgmt For For 1h. Election of Director: Mark D. Linehan Mgmt For For 1i. Election of Director: Barry A. Sholem Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Third Amended and Mgmt For For Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. 5. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Mgmt For For Kastner 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1j. Election of Director: Thomas C. Mgmt For For Schievelbein 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2023. 4. Stockholder proposal requesting that HII Shr Against For disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935797843 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Cynthia L. Egan Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: Sonia Dula Mgmt For For 1e. Election of Director: Curtis E. Espeland Mgmt For For 1f. Election of Director: Daniele Ferrari Mgmt For For 1g. Election of Director: Jeanne McGovern Mgmt For For 1h. Election of Director: Jose Antonio Munoz Mgmt For For Barcelo 1i. Election of Director: David B. Sewell Mgmt For For 1j. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman Corporation's Mgmt For For Amended and Restated Certificate of Incorporation. 6. Stockholder proposal regarding stockholder Shr Against For ratification of excessive termination pay. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt For For Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt For For Heidi O'Neill# Mgmt For For Richard C. Tuttle# Mgmt Withheld Against James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency Mgmt 1 Year For with which advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Mgmt For For Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- IAC INC. Agenda Number: 935856471 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt Withheld Against 1i. Election of Director: Alan G. Spoon (To be Mgmt Withheld Against voted upon by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Mgmt For For Furstenberg 1k. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt For For IAC's 2022 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Mgmt For For Restated ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer Mgmt For For compensation on an advisory basis. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Mgmt For For Odette C. Bolano 1b. Election of Director for one year term: Mgmt For For Richard J. Dahl 1c. Election of Director for one year term: Mgmt For For Annette G. Elg 1d. Election of Director for one year term: Mgmt For For Lisa A. Grow 1e. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1f. Election of Director for one year term: Mgmt For For Judith A. Johansen 1g. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1h. Election of Director for one year term: Mgmt For For Nate R. Jorgensen 1i. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1j. Election of Director for one year term: Mgmt For For Susan D. Morris 1k. Election of Director for one year term: Mgmt For For Richard J. Navarro 1l. Election of Director for one year term: Dr. Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935842977 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For 1B. Illumina Nominee: Francis A. deSouza Mgmt For For 1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For 1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For 1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For 1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For 1G. Illumina Nominee: Philip W. Schiller Mgmt For For 1H. Illumina Nominee: Susan E. Siegel Mgmt For For 1I. Illumina Nominee: John W. Thompson Mgmt For For 1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Vincent J. Intrieri 1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Jesse A. Lynn 1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Andrew J. Teno 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation provided to our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve compensation provided to our "named executive officers". 5. To approve certain amendments to the Mgmt For For Illumina, Inc. 2015 Stock and Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Gerald Held Mgmt For For Ryan Lanpher Mgmt For For Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1b. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1c. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1d. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1e. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1f. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1g. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1h. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1i. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1j. Election of Director to serve for a term of Mgmt For For one year: Patricia Verduin 1k. Election of Director to serve for a term of Mgmt For For one year: Dwayne A. Wilson 1l. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by advisory vote, whether the Mgmt 1 Year For Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 5. To approve and ratify Article XII of the Mgmt For For Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt For For 1b. Election of Director: Earl H. Nemser Mgmt For For 1c. Election of Director: Milan Galik Mgmt For For 1d. Election of Director: Paul J. Brody Mgmt For For 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt For For 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2 Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Shr Against For Independent Board Chair 6 Shareowner Proposal Concerning a Report on Shr Against For Operations in China -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Mgmt For For Jr. 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 Mgmt For For executive compensation 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Mgmt For For Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future Mgmt For For initial stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection Mgmt For For of Ernst & Young LLP as independent auditors for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Mgmt For For Ph.D. 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Mgmt For For Compensation 3. Frequency of Advisory Approval of our Mgmt 1 Year For Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt For For Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Mgmt For For Fanandakis 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Mgmt For For Employee Stock Purchase Plan 6. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 -------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: J ISIN: US46982L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Mgmt For For Thompson 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Mgmt For For Brooks 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder advisory votes on the Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: JAMF ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt For For 2. To approve, by an advisory vote, Jamf Mgmt For For Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935787056 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Baldwin Mgmt For For 1b. Election of Director: John Cassaday Mgmt For For 1c. Election of Director: Alison Davis Mgmt Abstain Against 1d. Election of Director: Kalpana Desai Mgmt For For 1e. Election of Director: Ali Dibadj Mgmt For For 1f. Election of Director: Kevin Dolan Mgmt For For 1g. Election of Director: Eugene Flood Jr. Mgmt For For 1h. Election of Director: Ed Garden Mgmt For For 1i. Election of Director: Alison Quirk Mgmt For For 1j. Election of Director: Angela Mgmt For For Seymour-Jackson 1k. Election of Director: Anne Sheehan Mgmt For For 2. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 3. Renewal of Authority to Repurchase Common Mgmt For For Stock. 4. Renewal of Authority to Repurchase CDIs. Mgmt For For 5. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935773437 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Phyllis R. Caldwell 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Scott A. Estes 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan S. Forman 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Michael J. Glosserman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: W. Matthew Kelly 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alisa M. Mall 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Carol A. Melton 1h. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: William J. Mulrow 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: D. Ellen Shuman 1j. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Barry J. Alperin Mgmt For For 1c. Election of Director: Robert D. Beyer Mgmt For For 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt For For 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt For For 1i. Election of Director: Jacob M. Katz Mgmt For For 1j. Election of Director: Michael T. O'Kane Mgmt For For 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt For For 2. Advisory vote to approve 2022 Mgmt Against Against executive-compensation program. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Meeting Date: 28-Jun-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Mgmt For For Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary Mgmt For For to Permit Further Solicitation of Proxies. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: B. Ben Baldanza 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter Boneparth 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Monte Ford 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robin Hayes 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ellen Jewett 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Leduc 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Teri McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nik Mittal 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vivek Sharma 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1g. Election of Director: Moses Ojeisekhoba Mgmt For For 1h. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Larry Quinlan Mgmt For For 1k. Election of Director: Efrain Rivera Mgmt For For 1l. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an advisory basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated Mgmt For For 2019 Stock Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1e. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1f. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent Mgmt Abstain Against R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Mgmt For For Sarofim 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Mgmt For For Omnibus Plan. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr Against For Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, Mgmt For For PhD 1c. Election of Director: Jolie Hunt Mgmt For For 1d. Election of Director: Scott S. Ingraham Mgmt For For 1e. Election of Director: Louisa G. Ritter Mgmt For For 1f. Election of Director: Gary R. Stevenson Mgmt For For 1g. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Henry Moniz Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt Against Against expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 1 Year For Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr Against For independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935789252 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future shareholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Agenda Number: 935676429 -------------------------------------------------------------------------------------------------------------------------- Security: 50155Q100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: KD ISIN: US50155Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term: Janina Kugel 1b. Election of Class I Director for a Mgmt For For three-year term: Denis Machuel 1c. Election of Class I Director for a Mgmt For For three-year term: Rahul N. Merchant 2. Approval, in a non-binding vote, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935796928 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Non-binding advisory vote regarding the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2023 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 4. Approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Company's 2019 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency Mgmt 1 Year For of future votes on named executive officer compensation to be held every. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt For For John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935836520 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Barberio Mgmt For For 1b. Election of Director: Joseph V. Saffire Mgmt For For 1c. Election of Director: Stephen R. Rusmisel Mgmt For For 1d. Election of Director: Arthur L. Havener, Mgmt For For Jr. 1e. Election of Director: Dana Hamilton Mgmt For For 1f. Election of Director: Edward J. Pettinella Mgmt For For 1g. Election of Director: David L. Rogers Mgmt For For 1h. Election of Director: Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. 4. Proposal on the frequency of holding future Mgmt 1 Year For advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 1 Year For the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt For For 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt For For 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Mgmt For For Loretz-Congdon 2. To approve, by an advisory vote, named Mgmt For For executive officer compensation. 3. To approve, by an advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended Mgmt For For and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt For For Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 -------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCID ISIN: US5494981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Mgmt For For Group, Inc. Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of Mgmt For For the Company's current certificate of incorporation -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 3. Approval of Our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Advisory vote regarding the frequency of Mgmt 1 Year For our executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mgmt For For Mandia 1b. Election of Class III Director: Enrique Mgmt Against Against Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of management proposal to amend Mgmt For For the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Mgmt Withheld Against Cohen 1b. Company Recommended Nominee: Julie A. Mgmt For For Shimer, Ph.D. 1c. Politan Group nominee OPPOSED by the Mgmt For Against Company: Michelle Brennan 1d. Politan Group nominee OPPOSED by the Mgmt Withheld Against Company: Quentin Koffey 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to Mgmt For For the total number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any Mgmt For Against provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 -------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MBC ISIN: US57638P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year Mgmt For For terms: R. David Banyard, Jr. 1b. Election of Director to serve three-year Mgmt For For terms: Ann Fritz Hackett 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Stockholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Mgmt For For Alvarez 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt Withheld Against three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935829917 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt Withheld Against Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the amendment to our 2013 Mgmt For For Employee Stock Purchase Plan, to increase the aggregate number of shares of our common stock reserved for issuance under such plan by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCW ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote regarding the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory Vote to Approve Frequency of Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr Against For "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1i. Election of Trustee: Mark Van Mourick Mgmt For For 1j. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 -------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NCNO ISIN: US63947X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation paid to the company's named executive officers (or NEOs). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New Mgmt For For York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board Shr Against For action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board Shr For For action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr For Against of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal Requesting Additional Shr Against For Reporting on Lobbying, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022) . -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt For For compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board Mgmt For For of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Mgmt For For Nielsen and the Scheme Shareholders (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt For For 2017 Performance Incentive Plan. 5. Ratification of the selection of our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Donald 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kirsten A. Green 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glenda G. McNeal 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eric D. Sprunk 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley D. Tilden 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark J. Tritton 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of Mgmt For For our Named Executive Officers. 4. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Mgmt For For Company's shareholder rights plan until September 19, 2025. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Mgmt For For Abrams 1b. Election of Class I Director: Zillah Mgmt For For Byng-Thorne 1c. Election of Class I Director: Russell W. Mgmt Against Against Galbut 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers 3. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1b. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1c. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1d. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1e. Election of Director for a term of one Mgmt For For year: David D. Harrison 1f. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1g. Election of Director for a term of one Mgmt For For year: William R. Thomas 1h. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, NRG Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold Mgmt For For office until the annual meeting: David Humphrey 4b. Election of Class III Director to hold Mgmt For For office until the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold Mgmt For For office until the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 7. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2016 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935811326 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: OSH ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935808622 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank A. Bozich Mgmt For For 1b. Election of Director: Peter D. Clarke Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: David L. Hauser Mgmt For For 1e. Election of Director: Luther C. Kissam, IV Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: David E. Rainbolt Mgmt For For 1h. Election of Director: J. Michael Sanner Mgmt For For 1i. Election of Director: Sheila G. Talton Mgmt For For 1j. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Amendment of the Restated Certifcate of Mgmt For For Incorporation to Modify the Supermajority Voting Provisions -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2023. 3. To provide an advisory approval on Mgmt For For executive compensation. 4. To approve an amendment to the Old Republic Mgmt For For International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Swygert 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen White 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: Craig R. Callen Mgmt For For 1c. Election of Director: Dr. Lisa C. Mgmt For For Egbuonu-Davis 1d. Election of Director: Barbara B. Hill Mgmt For For 1e. Election of Director: Kevin J. Jacobs Mgmt For For 1f. Election of Director: C. Taylor Pickett Mgmt For For 1g. Election of Director: Stephen D. Plavin Mgmt For For 1h. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2023. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of Amendment to the Omega Mgmt For For Healthcare Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935838740 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Roy A. Guthrie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To amend the Company's Restated Certificate Mgmt For For of Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. 5. To amend the Company's Bylaws to provide Mgmt For For for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: OPEN ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, by advisory vote, of the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the Shr Against For subject of majority voting for directors. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive office compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Mgmt For For Plan. 6. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's Mgmt For For exclusive forum provision in its Third Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr Against For of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. 4. Proposal on the frequency of the vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1c. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt For For C. William Hosler 1f. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1h. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt For For Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935779326 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the 2017 Omnibus Incentive Plan Mgmt For For (as Amended and Restated). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of our future advisory votes approving the compensation of our named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCOR HCM, INC Agenda Number: 935709456 -------------------------------------------------------------------------------------------------------------------------- Security: 70435P102 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PYCR ISIN: US70435P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Whitney Bouck Mgmt For For Scott Miller Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt For For 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt For For 1b. Election of Director: Lisa Davis Mgmt For For 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt For For 1e. Election of Director: Robert Kurnick, Jr. Mgmt For For 1f. Election of Director: Kimberly McWaters Mgmt For For 1g. Election of Director: Kota Odagiri Mgmt For For 1h. Election of Director: Greg Penske Mgmt For For 1i. Election of Director: Roger Penske Mgmt For For 1j. Election of Director: Sandra Pierce Mgmt Against Against 1k. Election of Director: Greg Smith Mgmt Against Against 1l. Election of Director: Ronald Steinhart Mgmt For For 1m. Election of Director: H. Brian Thompson Mgmt For For 2. Adoption of an Amended and Restated Mgmt Against Against Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named Mgmt For For executive officer compensation. 5. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WOOF ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Briggs Mgmt For For Nishad Chande Mgmt For For Mary Sullivan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the First Amendment to the Mgmt For For Company's 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan. 4. To approve the Amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Mgmt For For Batista Filho 1c. Election of JBS Director: Andre Nogueira de Mgmt For For Souza 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve conducting Mgmt 1 Year For advisory vote on executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Shr Against For Regarding Efforts to Eliminate Deforestation. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 1 Year For biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of our shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Mgmt For For Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our Mgmt For For independent accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt For For selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr Against For requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Mgmt For For Silver 1b. Election of Class III Director: Kyungyeol Mgmt For For Song 2. The approval of Amendment No. 2 to the Plug Mgmt For For Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Mgmt For For Employee Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory Mgmt For For vote regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory Mgmt 1 Year For vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt For For the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for Mgmt For For a one-year term: Ignacio Alvarez 1b) Election of Director of the Corporation for Mgmt For For a one-year term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Ballester 1d) Election of Director of the Corporation for Mgmt For For a one-year term: Robert Carrady 1e) Election of Director of the Corporation for Mgmt For For a one-year term: Richard L. Carrion 1f) Election of Director of the Corporation for Mgmt For For a one-year term: Betty DeVita 1g) Election of Director of the Corporation for Mgmt For For a one-year term: John W. Diercksen 1h) Election of Director of the Corporation for Mgmt For For a one-year term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for Mgmt For For a one-year term: C. Kim Goodwin 1j) Election of Director of the Corporation for Mgmt For For a one-year term: Jose R. Rodriguez 1k) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for Mgmt For For a one-year term: Myrna M. Soto 1m) Election of Director of the Corporation for Mgmt For For a one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 1 Year For executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers. 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PCOR ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve Mgmt For For until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote with respect to the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. Approval of the amendment to the Company's Mgmt For For Certificate of Incorporation. 5. Approval of the amendments to the Company's Mgmt For For Stock Incentive Plan. 6. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935884014 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for Mgmt For For the year ended December 31, 2022 ("Calendar Year 2022"). 2. Proposal to cast a favorable non-binding Mgmt For For advisory vote in respect of the Remuneration Report 2022. 3. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2022. 4. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2022. 5a. Reappointment of the Supervisory Director: Mgmt For For Dr. Metin Colpan 5b. Reappointment of the Supervisory Director: Mgmt For For Dr. Toralf Haag 5c. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Ross L. Levine 5d. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Elaine Mardis 5e. Reappointment of the Supervisory Director: Mgmt For For Dr. Eva Pisa 5f. Reappointment of the Supervisory Director: Mgmt For For Mr. Lawrence A. Rosen 5g. Reappointment of the Supervisory Director: Mgmt For For Mr. Stephen H. Rusckowski 5h. Reappointment of the Supervisory Director: Mgmt For For Ms. Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Mgmt For For Thierry Bernard 6b. Reappointment of the Managing Director: Mr. Mgmt For For Roland Sackers 7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For as auditors of the Company for the calendar year ending December 31, 2023. 8a. Proposal to authorize the Supervisory Mgmt For For Board, until December 22, 2024 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Mgmt For For Board, until December 22, 2024 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, Mgmt For For until December 22, 2024, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights Mgmt For For for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of Mgmt For For fractional ordinary shares held by the Company. 12. Proposal to approve the QIAGEN N.V. 2023 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935695847 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt Withheld Against Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt Withheld Against Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935839932 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt For For Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 -------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: QDEL ISIN: US2197981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt For For Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding Mgmt For For proposal to approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding Mgmt 1 Year For proposal regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935806262 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, on whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier Incentive Mgmt For For Stock Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would Mgmt For For expire in 2024: Jan A. Bertsch 1b. Election of Director whose term would Mgmt For For expire in 2024: Stephen M. Burt 1c. Election of Director whose term would Mgmt For For expire in 2024: Anesa T. Chaibi 1d. Election of Director whose term would Mgmt For For expire in 2024: Theodore D. Crandall 1e. Election of Director whose term would Mgmt For For expire in 2024: Michael P. Doss 1f. Election of Director whose term would Mgmt For For expire in 2024: Michael F. Hilton 1g. Election of Director whose term would Mgmt For For expire in 2024: Louis V. Pinkham 1h. Election of Director whose term would Mgmt For For expire in 2024: Rakesh Sachdev 1i. Election of Director whose term would Mgmt For For expire in 2024: Curtis W. Stoelting 1j. Election of Director whose term would Mgmt For For expire in 2024: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For company's advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation Mgmt For For 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 1 Year For vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our next annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until Mgmt For For our next annual meeting: Karen W. Colonias 1c. Election of Director to hold office until Mgmt For For our next annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until Mgmt For For our next annual meeting: James D. Hoffman 1e. Election of Director to hold office until Mgmt For For our next annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until Mgmt For For our next annual meeting: Karla R. Lewis 1g. Election of Director to hold office until Mgmt For For our next annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until Mgmt For For our next annual meeting: David W. Seeger 1i. Election of Director to hold office until Mgmt For For our next annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To consider the frequency of the Mgmt 1 Year For stockholders' non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating Shr Against For to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: REYN ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt For For 1b. Election of Director: Lance Mitchell Mgmt For For 1c. Election of Director: Richard Noll Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For matters related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt For For non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- RITHM CAPITAL CORP. Agenda Number: 935815425 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RITM ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Saltzman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Rithm Capital Corp. for fiscal year 2023. 3. To approve (on a non-binding advisory Mgmt For For basis) the compensation of our named executive officers as described in the accompanying materials. 4. To recommend (on a non-binding advisory Mgmt 1 Year For basis) the frequency of an advisory vote on the compensation of our named executive officers in future years. 5. To approve the Rithm Capital Corp. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RIVN ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Stockholder proposal requesting the Shr For Against adoption of a human rights policy. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935848044 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frances Frei Mgmt For For 1.2 Election of Class II Director: Meyer Malka Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: RKT ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Mgmt For For Restated Rocket Companies, Inc. Team Member Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Kevin McArthur 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Sybil Veenman 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of the say Mgmt 1 Year For on pay vote 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023 5. Approval of an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt Against Against 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 -------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RXO ISIN: US74982T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a Shr Against For shareholder proposal regarding independent board chair. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. Mgmt For For McFarland 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Mgmt For For Plan. 5. The approval of the Amended and Restated Mgmt For For 2013 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, Mgmt 1 Year Against the frequency of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Mgmt For For Compensation Report 5. Ordinary resolution to appoint Deloitte & Mgmt For For Touche LLP as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Mgmt For For Company's 2022 Annual Report and Accounts 8. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 10. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 -------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: S ISIN: US81730H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of whether future advisory votes on the compensation of our named executive officers should be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935718239 -------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: SGFY ISIN: US82671G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated September 2, 2022 (the "Merger Agreement"), by and among Signify Health, Inc. ("Signify"), CVS Pharmacy, Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger Subsidiary"), pursuant to which, among other things, Merger Subsidiary will merge with and into Signify (the "Merger"), with Signify surviving the Merger as a wholly owned subsidiary of CVS. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named Mgmt For For executive officers' compensation. 3. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Mgmt For For Incorporation to permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 5. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes to approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board Shr Against For of Directors to issue a report for Skechers' net zero climate emissions plan. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935835580 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To recommend, by a non-binding advisory Mgmt 1 Year For vote, whether an advisory vote on our executive compensation should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt For For 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt For For Slootman 1c. Election of Class II Director: Michael L. Mgmt For For Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935858906 -------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SOFI ISIN: US83406F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt For For 1d. Election of Director: Richard Costolo Mgmt For For 1e. Election of Director: Steven Freiberg Mgmt Withheld Against 1f. Election of Director: John Hele Mgmt For For 1g. Election of Director: Tom Hutton Mgmt For For 1h. Election of Director: Clara Liang Mgmt For For 1i. Election of Director: Anthony Noto Mgmt For For 1j. Election of Director: Harvey Schwartz Mgmt For For 1k. Election of Director: Magdalena Yesil Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2023. 4. To approve an Amendment to the Company's Mgmt For For Certificate of Incorporation to give the Board of Directors discretionary authority to effect a reverse stock split. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 1 Year For basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal Shr Against For regarding ratification of termination pay, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne Mgmt For For James 1b. Election of Class I Director: Leslie L. Mgmt For For Campbell 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Kevin M. Charlton 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Elizabeth F. Frank 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: Michelle M. Frymire 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: Kristian M. Gathright 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Richard I. Gilchrist 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Jackson Hsieh 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Diana M. Laing 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Nicholas P. Shepherd 1.9 Election of Director to hold office until Mgmt For For the next annual meeting: Thomas J. Sullivan 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt For For Varsano 1c. Election of Class I Director: Michael J. Mgmt For For Zamkow 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SSR MINING INC. Agenda Number: 935824513 -------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SSRM ISIN: CA7847301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.E. Michael Anglin Mgmt For For Rod Antal Mgmt For For Thomas R. Bates, Jr. Mgmt For For Brian R. Booth Mgmt For For Simon A. Fish Mgmt For For Leigh Ann Fisher Mgmt For For Alan P. Krusi Mgmt For For Kay Priestly Mgmt For For Karen Swager Mgmt For For 2 To approve on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder Shr Against For proposal regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Deborah L. Harmon Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the Company's executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation ("say-on-pay vote"). 3. Advisory vote on the frequency of the Mgmt 1 Year For say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Shr Against For Political Spending Disclosure. 6. Stockholder proposal regarding a policy on Shr Against For accelerated vesting of equity awards in the event of a change in control. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt Against Against Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 1 Year frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt For For Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Mgmt For For Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of Mgmt For For our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Mgmt For For Malagueira 1e. Election of Director: Kathleen Mgmt For For McGroddy-Goetz 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935762307 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Polk Mgmt For For 1b. Election of Director: Robert Kalsow-Ramos Mgmt For For 1c. Election of Director: Ann Vezina Mgmt For For 1d. Election of Director: Richard Hume Mgmt For For 1e. Election of Director: Fred Breidenbach Mgmt For For 1f. Election of Director: Hau Lee Mgmt For For 1g. Election of Director: Matthew Miau Mgmt For For 1h. Election of Director: Nayaki Nayyar Mgmt For For 1i. Election of Director: Matthew Nord Mgmt For For 1j. Election of Director: Merline Saintil Mgmt For For 1k. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation 3. An advisory vote on the frequency of Mgmt 1 Year For holding an advisory vote on Executive Compensation 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, Mgmt For For M.D., MBA 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Mgmt For For Incentive Award Plan. 4. Approve an amendment to the Teladoc Health, Mgmt For For Inc. 2015 Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Shr Against For Elections". -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt Against For at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Mgmt For For Madden 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Special Meeting Date: 06-Oct-2022 Ticker: TMX ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt For For 1c. Election of Director: Marc A. Stefanski Mgmt For For 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on compensation of named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: AZEK ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935825464 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CG ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Conway, Jr. Mgmt For For Lawton W. Fitt Mgmt For For Mark S. Ordan Mgmt For For Anthony Welters Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Management Proposal to Reorganize the Board Mgmt For For of Directors into One Class 4. Approval of The Carlyle Group Inc. Amended Mgmt For For and Restated 2012 Equity Incentive Plan 5. Non-Binding Vote to Approve Named Executive Mgmt For For Officer Compensation ("Say-on-Pay") 6. Shareholder Proposal to Implement a Simple Mgmt For For Majority Vote Requirement in Our Governing Documents -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 1 Year For executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt For For 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation Say-on-Pay. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office Mgmt For For will expire in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office Mgmt For For will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of office Mgmt For For will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of office Mgmt For For will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office Mgmt For For will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of office Mgmt For For will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of office Mgmt For For will expire in 2023: Alex Shumate 1h. Election of Directors whose term of office Mgmt For For will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of office Mgmt For For will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of office Mgmt For For will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office Mgmt For For will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Adoption of amendments to the Company's Mgmt For For Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt Against Against 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr Against For Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt Against For requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt For For for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 1 Year vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt For For and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt For For 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: UI ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Mgmt Withheld Against Sege 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Michael Gordon 1d. Election of Director to hold office until Mgmt Withheld Against our 2024 Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Laela Sturdy 1f. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Karenann Terrell 1g. Election of Director to hold office until Mgmt Withheld Against our 2024 Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Mgmt For For Ph.D. 1b. Election of Director: Shehnaaz Suliman, Mgmt For For M.D. 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1b. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1c. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1e. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1f. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1g. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1h. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1i. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1j. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt For For (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 1 Year Against (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 1 Year For future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UPST ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VRT ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory Mgmt For For basis, the 2021 compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Joanne M. Minieri Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt Against Against 1c. Election of Director: Paul Sagan Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark A. Alexander 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Constantin H. Beier 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Tonit M. Calaway 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter J. Farrell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert J. Flanagan 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason E. Fox 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jean Hoysradt 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret G. Lewis 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Valerie B. Jarrett Mgmt For For 1g. Election of Director: John A. Lederer Mgmt For For 1h. Election of Director: Dominic P. Murphy Mgmt For For 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr Against For political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 1 Year For frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Meeting Date: 13-Oct-2022 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Mgmt Against Against Company's 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 4. To approve the Wayfair Inc. 2023 Incentive Mgmt Against Against Award Plan. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1d. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1e. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt For For term: James J. Landy 1i. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1n. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1o. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor for 2023. 4. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt Against Against 1d. Election of Director: Tunc Doluca Mgmt Against Against 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt Against Against 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt For For expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt For For expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on named executive officer compensation. 4. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Mgmt For For Incentive Plan. 7. A stockholder proposal regarding the Shr For Against Company's greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the Shr For Against preparation of a report on reducing plastic pollution of the oceans. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935836950 -------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Special Meeting Date: 24-Apr-2023 Ticker: WE ISIN: US96209A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to WeWork Inc.'s Mgmt For For Second Amended and Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock that WeWork Inc. will have authority to issue from 1,500,000,000 shares to 4,874,958,334 shares. 2. To approve, for purposes of the rules of Mgmt For For the New York Stock Exchange, the potential issuance of more than 19.99% of the outstanding shares, including more than one percent of the outstanding shares to a Related Party, of Class A Common Stock and Class C Common Stock in the Transactions. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes to approve Proposal No. 1 and/or Proposal No. 2 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935855645 -------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: WE ISIN: US96209A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandeep Mathrani Mgmt Abstain Against 1b. Election of Director: Alex Clavel Mgmt For For 1c. Election of Director: Bruce Dunlevie Mgmt Abstain Against 1d. Election of Director: Daniel Hurwitz Mgmt For For 1e. Election of Director: Veronique Laury Mgmt For For 1f. Election of Director: Vikas Parekh Mgmt For For 1g. Election of Director: Deven Parekh Mgmt For For 1h. Election of Director: Vivek Ranadive Mgmt For For 1i. Election of Director: David Tolley Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered accounting firm for fiscal year ending December 31, 2023 4. Amendment to the Company's Second Amended Mgmt For For and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding Class A common stock and Class C common stock using a ratio in the range of 1-for-10 and 1-for-40 to be determined in the discretion of the Board -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James Groch 1.4 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.5 Election of Director for one-year term: Mgmt For For Melissa Smith 1.6 Election of Director for one-year term: Mgmt For For Stephen Smith 1.7 Election of Director for one-year term: Mgmt For For Susan Sobbott 1.8 Election of Director for one-year term: Mgmt For For Regina Sommer 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term Mgmt For For ending in 2026: G. Manning Rountree 1.2 Election of Class II Director to a term Mgmt For For ending in 2026: Mary C. Choksi 1.3 Election of Class II Director to a term Mgmt For For ending in 2026: Weston M. Hicks 1.4 Election of Class II Director to a term Mgmt For For ending in 2026: Steven M. Yi 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation; EVERY. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve executive compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Mgmt For For Teglia 1m. Election of Director: Alex E. Washington, Mgmt For For III 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 19-Dec-2022 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 2a. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 2b. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4. To approve the offer to exchange certain Mgmt Against Against options held by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 -------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: WOLF ISIN: US9778521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt Against Against 2. Vote on an advisory resolution regarding Mgmt For For the compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Mgmt For For Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt For For expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. AZL S&P 500 INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt Against Against 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 1 Year For voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 1 Year For resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Against Against 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: AMCR ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt For For 6. Advisory vote on a stockholder proposal to Shr For For amend certain voting thresholds -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers 13. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended Mgmt For For and Restated Certificate of Incorporation to provide for the exculpation of officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt Against Against 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr Against For independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr Against For shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve executive compensation. 5. Stockholder proposal regarding political Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Against Against 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt Against Against 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of voting on named executive officer compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Vote on a stockholder proposal to change Shr Against For the share ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request Shr Against For the Board of Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt For For 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: William H. Walton, Mgmt For For III 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt Against Against 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt Against Against 1e. Election of Director: Check Kian Low Mgmt Against Against 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 1 Year For frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr Against For majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr Against For stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt For For restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt Against For primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt Against Against 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt Against Against 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 1 Year For frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr Against For shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt Against Against Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Against For elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt Withheld Against Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: Curtis C. Farmer Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Derek J. Kerr Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Jennifer H. Sampson Mgmt For For 1i. Election of Director: Barbara R. Smith Mgmt For For 1j. Election of Director: Robert S. Taubman Mgmt For For 1k. Election of Director: Reginald M. Turner Mgmt For For Jr. 1l. Election of Director: Nina G. Vaca Mgmt For For 1m. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency Mgmt 1 Year For that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt For For officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr Against For of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Against Against 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr Against For on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr Against For independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr Against For shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt For For Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt For For Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr Against For Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Against For on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. 5. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr Against For requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENeE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt For For Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt For For office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt For For office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the Mgmt 1 Year For frequency of future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Mgmt For For Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Mgmt For For Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt For For basis, an increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt Against Against 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt Against Against Plan. 6. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money Shr Against For spent on lobbying. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 1 Year Against stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt Against Against Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt For For Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 1 Year For regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt Against Against 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935809636 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamad Ali Mgmt For For 1b. Election of Director: Stanley M. Bergman Mgmt For For 1c. Election of Director: James P. Breslawski Mgmt For For 1d. Election of Director: Deborah Derby Mgmt For For 1e. Election of Director: Joseph L. Herring Mgmt For For 1f. Election of Director: Kurt P. Kuehn Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Anne H. Margulies Mgmt For For 1i. Election of Director: Mark E. Mlotek Mgmt For For 1j. Election of Director: Steven Paladino Mgmt For For 1k. Election of Director: Carol Raphael Mgmt For For 1l. Election of Director: Scott Serota Mgmt For For 1m. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1n. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to amend and restate the Company's Mgmt For For 2015 Non-Employee Director Stock Incentive Plan. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2022 compensation paid to the Company's Named Executive Officers. 4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: Shr Against For "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt Against Against 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Mgmt For For Kastner 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1j. Election of Director: Thomas C. Mgmt For For Schievelbein 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2023. 4. Stockholder proposal requesting that HII Shr Against For disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt For For Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt For For V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935842977 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For 1B. Illumina Nominee: Francis A. deSouza Mgmt For For 1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For 1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For 1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For 1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For 1G. Illumina Nominee: Philip W. Schiller Mgmt For For 1H. Illumina Nominee: Susan E. Siegel Mgmt For For 1I. Illumina Nominee: John W. Thompson Mgmt For For 1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Vincent J. Intrieri 1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Jesse A. Lynn 1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Andrew J. Teno 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation provided to our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve compensation provided to our "named executive officers". 5. To approve certain amendments to the Mgmt For For Illumina, Inc. 2015 Stock and Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2 Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Shr Against For Independent Board Chair 6 Shareowner Proposal Concerning a Report on Shr Against For Operations in China -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Mgmt For For Jr. 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 Mgmt For For executive compensation 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 -------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: J ISIN: US46982L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Mgmt For For Thompson 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Mgmt For For Brooks 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder advisory votes on the Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr Against For Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Henry Moniz Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt Against Against expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 1 Year For the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt For For Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr Against For "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal Requesting Additional Shr Against For Reporting on Lobbying, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022) . -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board Mgmt For For of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Mgmt For For Nielsen and the Scheme Shareholders (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Mgmt For For Abrams 1b. Election of Class I Director: Zillah Mgmt For For Byng-Thorne 1c. Election of Class I Director: Russell W. Mgmt Against Against Galbut 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers 3. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, NRG Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr Against For of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. 4. Proposal on the frequency of the vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of our shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Mgmt For For Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our Mgmt For For independent accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 1 Year For of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 1 Year For executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers. 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt For For the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt For For 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Gani Mgmt For For 1b. Election of Director: Tal Payne Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay" vote). 4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). 5. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to declassify the Board and phase-in annual director elections. 6. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. 7. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder Shr Against For proposal regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt Against Against Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Against Against the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr For Against Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt Against For at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 1 Year For executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office Mgmt For For will expire in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office Mgmt For For will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of office Mgmt For For will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of office Mgmt For For will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office Mgmt For For will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of office Mgmt For For will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of office Mgmt For For will expire in 2023: Alex Shumate 1h. Election of Directors whose term of office Mgmt For For will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of office Mgmt For For will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of office Mgmt For For will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office Mgmt For For will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Adoption of amendments to the Company's Mgmt For For Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt Against Against 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr Against For Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 1 Year vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt For For 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 1 Year Against (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory Mgmt For For basis, the 2021 compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Valerie B. Jarrett Mgmt For For 1g. Election of Director: John A. Lederer Mgmt For For 1h. Election of Director: Dominic P. Murphy Mgmt For For 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr Against For political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt For For M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder proposal regarding Fair Shr Against For Elections. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt Against Against 1d. Election of Director: Tunc Doluca Mgmt Against Against 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt Against Against 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt For For expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt For For expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt For For expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. AZL SMALL CAP STOCK INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935798100 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MALISSIA R. CLINTON Mgmt For For 1b. Election of Director: WILLIAM E. CURRAN Mgmt For For 1c. Election of Director: CLAUDIA N. DRAYTON Mgmt For For 1d. Election of Director: THOMAS W. ERICKSON Mgmt For For 1e. Election of Director: JEFFREY A. GRAVES Mgmt For For 1f. Election of Director: JIM D. KEVER Mgmt For For 1g. Election of Director: CHARLES G. MCCLURE, Mgmt For For JR. 1h. Election of Director: KEVIN S. MOORE Mgmt For For 1i. Election of Director: VASANT PADMANABHAN Mgmt For For 1j. Election of Director: JOHN J. TRACY Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers in 2022. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935677736 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Alison Gleeson Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, through an advisory vote, 8x8, Mgmt For For Inc.'s executive compensation for the fiscal year ended March 31, 2022. 4. To approve 8x8, Inc.'s 2022 Equity Mgmt For For Incentive Plan, including the reservation of 8,000,000 new shares for issuance thereunder. 5. To approve amendments to 8x8, Inc.'s Mgmt For For Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,600,000 additional shares for issuance. 6. To approve an amendment to 8x8, Inc.'s Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt Against Against 2022 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935827355 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Susie Coulter Mgmt For For 1c. Election of Director: Sarah M. Gallagher Mgmt For For 1d. Election of Director: James A. Goldman Mgmt For For 1e. Election of Director: Fran Horowitz Mgmt For For 1f. Election of Director: Helen E. McCluskey Mgmt For For 1g. Election of Director: Kenneth B. Robinson Mgmt For For 1h. Election of Director: Nigel Travis Mgmt For For 1i. Election of Director: Helen Vaid Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for the fiscal year ended January 28, 2023. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Abercrombie & Mgmt For For Fitch Co. 2016 Long- Term Incentive Plan for Associates. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Mgmt For For Hicks 1b. Election of Class III Director: Beryl B. Mgmt For For Raff 1c. Election of Class III Director: Jeff C. Mgmt For For Tweedy 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Mgmt For For Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935788844 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Mark A. Denien Mgmt For For 1d. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: Hope B. Woodhouse Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE ACADIA REALTY TRUST Mgmt For For AMENDED AND RESTATED 2020 SHARE INCENTIVE PLAN. 5. THE APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935855429 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: AHCO ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Barasch Mgmt Withheld Against Stephen Griggs Mgmt Withheld Against Gregory Belinfanti Mgmt For For 2. Ratification of Appointment of KPMG LLP - Mgmt For For To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say-on-Pay - Non-binding advisory vote to Mgmt For For approve the compensation paid to AdaptHealth's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADEIA INC. Agenda Number: 935816249 -------------------------------------------------------------------------------------------------------------------------- Security: 00676P107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ADEA ISIN: US00676P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Davis Mgmt For For 1b. Election of Director: V Sue Molina Mgmt For For 1c. Election of Director: Daniel Moloney Mgmt For For 1d. Election of Director: Tonia O'Connor Mgmt For For 1e. Election of Director: Raghavendra Rau Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Recommending a vote every 1 year on the Mgmt 1 Year For frequency of future non-binding advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen W. Beard Mgmt For For 1b. Election of Director: William W. Burke Mgmt For For 1c. Election of Director: Charles DeShazer Mgmt For For 1d. Election of Director: Mayur Gupta Mgmt For For 1e. Election of Director: Donna J. Hrinak Mgmt For For 1f. Election of Director: Georgette Kiser Mgmt For For 1g. Election of Director: Liam Krehbiel Mgmt For For 1h. Election of Director: Michael W. Malafronte Mgmt For For 1i. Election of Director: Sharon L. O'Keefe Mgmt For For 1j. Election of Director: Kenneth J. Phelan Mgmt For For 1k. Election of Director: Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS, INC. Agenda Number: 935792095 -------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ADTN ISIN: US00486H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Stanton Mgmt For For 1b. Election of Director: Johanna Hey Mgmt For For 1c. Election of Director: H. Fenwick Huss Mgmt For For 1d. Election of Director: Gregory J. McCray Mgmt For For 1e. Election of Director: Balan Nair Mgmt Against Against 1f. Election of Director: Brian Protiva Mgmt For For 1g. Election of Director: Jacqueline H. Rice Mgmt For For 1h. Election of Director: Nikos Theodosopoulos Mgmt For For 1i. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Mgmt For For Adtran's named executive officers. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes on the compensation of Adtran's named executive officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 23-Sep-2022 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Mgmt For For Burbage 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the Mgmt For For compensation of the company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AGILITI, INC. Agenda Number: 935788060 -------------------------------------------------------------------------------------------------------------------------- Security: 00848J104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AGTI ISIN: US00848J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gary L. Gottlieb Mgmt For For Diane B. Patrick Mgmt For For Scott M. Sperling Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Agiliti's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, Agiliti's executive compensation as disclosed in the proxy statement (the "say-on- pay" vote). -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935692156 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers set forth in the attached Proxy Statement 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR approval, on an advisory Mgmt 1 Year For basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr Against For Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt For For 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To ratify the Appointment of KPMG LLP as Mgmt For For our independent auditor 3. To approve, by nonbinding advisory vote, Mgmt For For executive compensation 4. To recommend, by nonbinding vote advisory Mgmt 1 Year For vote, the frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Mgmt For For Incentive Plan 6. To approve the adoption of the Second Mgmt For For Amended and Restated Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to Mgmt For For executive compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Advisory vote on frequency of votes on Mgmt 1 Year For executive compensation. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual general meeting: Mike F. Chang 1.2 Election of Director to serve until the Mgmt For For next annual general meeting: Lucas S. Chang 1.3 Election of Director to serve until the Mgmt For For next annual general meeting: Stephen C. Chang 1.4 Election of Director to serve until the Mgmt For For next annual general meeting: Claudia Chen 1.5 Election of Director to serve until the Mgmt For For next annual general meeting: So-Yeon Jeong 1.6 Election of Director to serve until the Mgmt For For next annual general meeting: Hanqing (Helen) Li 1.7 Election of Director to serve until the Mgmt For For next annual general meeting: King Owyang 1.8 Election of Director to serve until the Mgmt For For next annual general meeting: Michael L. Pfeiffer 1.9 Election of Director to serve until the Mgmt For For next annual general meeting: Michael J. Salameh 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve and ratify the appointment of Mgmt For For Baker Tilly US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian D. Haft Mgmt For For 1b. Election of Director: Lisa G. Iglesias Mgmt For For 1c. Election of Director: Joan Lamm-Tennant Mgmt For For 1d. Election of Director: Claude LeBlanc Mgmt For For 1e. Election of Director: Kristi A. Matus Mgmt For For 1f. Election of Director: Michael D. Price Mgmt For For 1g. Election of Director: Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935857891 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew C. Blank Mgmt For For Joseph M. Cohen Mgmt For For Debra G. Perelman Mgmt For For Leonard Tow Mgmt Withheld Against Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Vote on stockholder proposal regarding a Mgmt Against For policy on executive stock retention -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935689109 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Ann G. Bordelon 1b. Election of Director for a term of one Mgmt For For year: Julia K. Davis 1c. Election of Director for a term of one Mgmt For For year: Daniel J. Englander 1d. Election of Director for a term of one Mgmt For For year: William H. Henderson 1e. Election of Director for a term of one Mgmt For For year: Dawn C. Morris 1f. Election of Director for a term of one Mgmt For For year: Joshua G. Welch 1g. Election of Director for a term of one Mgmt For For year: Jeffrey A. Williams 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt For For 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt For For 1.2 Election of Director: Sujatha Mgmt For For Chandrasekaran 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the Mgmt 1 Year For frequency of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Mgmt For For Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt No vote 1.2 Election of Director: Michael E. Hayes Mgmt Split 74% For Split 1.3 Election of Director: Robert L. Howe Mgmt Split 74% For Split 1.4 Election of Director: William R. Kunkel Mgmt Split 74% For Split 2. To ratify the appointment of Ernst & Young Mgmt Split 74% For Split LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Split 74% Against Split compensation of our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of Mgmt Split 74% 1 Year Split future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT Mgmt Split 74% For Split LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 1 Year For on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935689781 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one Mgmt For For year term: Latasha M. Akoma 1.2 Election of Director to serve for a one Mgmt For For year term: Andrew B. Cogan 1.3 Election of Director to serve for a one Mgmt For For year term: M. Scott Culbreth 1.4 Election of Director to serve for a one Mgmt For For year term: James G. Davis, Jr. 1.5 Election of Director to serve for a one Mgmt For For year term: Martha M. Hayes 1.6 Election of Director to serve for a one Mgmt For For year term: Daniel T. Hendrix 1.7 Election of Director to serve for a one Mgmt For For year term: David A. Rodriguez 1.8 Election of Director to serve for a one Mgmt For For year term: Vance W. Tang 1.9 Election of Director to serve for a one Mgmt For For year term: Emily C. Videtto 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 3. To approve on an advisory basis the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform Shr Against For the Current Impossible Special Shareholder Meeting Requirement". -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935713405 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Meteny Mgmt For For Michael Tarnoff Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. 3. Say-on-Pay - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Vote on the approval of the proposal to Mgmt For For increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. 5. Vote on the approval of the proposal to Mgmt For For increase the number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935822521 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt Abstain Against 1b. Election of Director: Thomas Haughey Mgmt Against Against 1c. Election of Director: Nikhil Lalwani Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt Against Against M.B.A. 1e. Election of Director: Antonio R. Pera Mgmt For For 1f. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm.D. 1g. Election of Director: Muthusamy Shanmugam Mgmt For For 1h. Election of Director: Jeanne A. Thoma Mgmt For For 1i. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the compensation of the Mgmt For For Company's named executive officers, on an advisory basis. 4. To approve an amendment to the Amended and Mgmt For For Restated 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Mgmt For For Fischetti 1b. Election of Class III Director: John B. Mgmt For For Henneman, III 1c. Election of Class III Director: Susan L.N. Mgmt For For Vogt 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of the Amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANYWHERE REAL ESTATE INC. Agenda Number: 935786220 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HOUS ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Fiona P. Dias 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Matthew J. Espe 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: V. Ann Hailey 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Bryson R. Koehler 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Duncan L. Niederauer 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Egbert L. J. Perry 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Ryan M. Schneider 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Enrique Silva 1i. Election of Director for a one-year term Mgmt For For expiring in 2024: Sherry M. Smith 1j. Election of Director for a one-year term Mgmt For For expiring in 2024: Christopher S. Terrill 1k. Election of Director for a one-year term Mgmt For For expiring in 2024: Felicia Williams 1l. Election of Director for a one-year term Mgmt For For expiring in 2024: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. 4. Proposal to approve the Second Amended and Mgmt For For Restated 2018 Long-Term Incentive Plan. 5. Proposal to approve the amendment of our Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. 4. Advisory non-binding approval of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt For For 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. Mgmt For For McElligott 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Mgmt For For Restated Certificate of Incorporation to update the exculpation provision. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935776697 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2022 4. Advisory, non-binding vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Mgmt For For Henderson 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Carol S. Eicher Mgmt For For 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt For For 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935850075 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Lacey, M.D. Mgmt For For 1b. Election of Director: Juan Carlos Jaen, Mgmt For For Ph.D. 1c. Election of Director: Merdad Parsey, M.D., Mgmt For For Ph.D. 1d. Election of Director: Nicole Lambert Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935859097 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ARLO ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Amy Rothstein Mgmt For For Grady Summers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George F. Allen Mgmt For For 1b. Election of Director: James A. Carroll Mgmt For For 1c. Election of Director: James C. Cherry Mgmt For For 1d. Election of Director: Dennis H. Gartman Mgmt For For 1e. Election of Director: Louis S. Haddad Mgmt For For 1f. Election of Director: Eva S. Hardy Mgmt For For 1g. Election of Director: Daniel A. Hoffler Mgmt For For 1h. Election of Director: A. Russell Kirk Mgmt For For 1i. Election of Director: John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of Amendment No. 1 to the Armada Mgmt For For Hoffler Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan") to (i) increase the number of shares reserved for issuance thereunder by 1,700,000 shares, (ii) adopt a new ten-year term for the Plan and (iii) amend Section 5.04 (Reallocation of Shares) of the Plan. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Z. Jamie Behar 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Marc H. Bell 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Carolyn Downey 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Thomas K. Guba 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Robert C. Hain 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: John P. Hollihan, III 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Stewart J. Paperin 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: Daniel C. Staton 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Scott J. Ulm 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2023. 3. To approve, by non-binding advisory vote, Mgmt For For ARMOUR's 2022 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935809686 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AORT ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For Elizabeth A. Hoff Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve, by non-binding vote, the Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the preliminary approval of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. 5. To approve additional funding of 3,040,000 Mgmt For For shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at Mgmt Split 70% For Split the 2024 Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to Mgmt Split 70% For Split the Company's named executive officers 3 Advisory vote on the frequency of the Mgmt Split 70% 1 Year Split advisory vote on compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Mgmt Split 70% For Split Purchase Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP Mgmt Split 70% For Split as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Mgmt Split 70% For Split Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the Mgmt Split 70% For Split independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935777106 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For Mark J. Gliebe Mgmt For For Nalin Jain Mgmt For For Jaco G. van der Merwe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To vote, on an advisory basis, on a Mgmt 1 Year For non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt For For 1.2 Election of Director: James C. Diggs Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935835388 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt For For 1b. Election of Director: Richard J. Ganong Mgmt For For 1c. Election of Director: April V. Henry Mgmt For For 1d. Election of Director: Derek Hudson Mgmt For For 1e. Election of Director: Patricia Jacobs Mgmt For For 1f. Election of Director: Pamela F. Lenehan Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 2. To approve the adoption of the Company's Mgmt For For 2023 Equity Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. 3. To hold an advisory vote (known as a "Say Mgmt For For on Pay" vote) on the compensation of the Company's named executive officers. 4. To hold an advisory vote (known as a "Say Mgmt 1 Year Against When on Pay" vote) on the frequency of future advisory votes on the compensation of our named executive officers. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary D. Blackford 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John P. Byrnes 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. -------------------------------------------------------------------------------------------------------------------------- AVANTAX INC Agenda Number: 935821480 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AVTA ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Georganne C. Proctor Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For 1.5 Election of Director: J. Richard Leaman III Mgmt For For 1.6 Election of Director: Tina Perry Mgmt For For 1.7 Election of Director: Karthik Rao Mgmt For For 1.8 Election of Director: Jana R. Schreuder Mgmt For For 1.9 Election of Director: Christopher W. Mgmt For For Walters 2. Ratification, on an advisory (non-binding) Mgmt For For basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of our named executive officer compensation. 4. Vote, on an advisory (non-binding) basis, Mgmt 1 Year For on the frequency of the advisory vote on our named executive officer compensation. 5. Approval of an amendment to the Avantax, Mgmt For For Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. 6. Adoption of an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935705826 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Meeting Date: 18-Oct-2022 Ticker: CDMO ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, PhD Mgmt For For Joseph Carleone, PhD Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J. Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the Mgmt 1 Year For frequency of future compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. 4. Advisory (non-binding) vote to conduct an Mgmt For For advisory (non-binding) vote on executive compensation every year. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt For For 1.3 Election of Director: James J. Court Mgmt For For 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory Mgmt For For vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935666935 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Paul Eisman Mgmt For For 1c. Election of Director: Daniel R. Feehan Mgmt For For 1d. Election of Director: Thomas E. Ferguson Mgmt For For 1e. Election of Director: Clive A. Grannum Mgmt For For 1f. Election of Director: Carol R. Jackson Mgmt For For 1g. Election of Director: David M. Kaden Mgmt For For 1h. Election of Director: Venita McCellon-Allen Mgmt For For 1i. Election of Director: Ed McGough Mgmt For For 1j. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ's Mgmt For For Executive Compensation Program. 3. Approve AZZ's Amended and Restated Mgmt For For Certificate of Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt For For 1b. Election of Director: Debra Martin Chase Mgmt For For 1c. Election of Director: Kenneth C. Keller Mgmt For For 1d. Election of Director: Charles F. Marcy Mgmt For For 1e. Election of Director: Robert D. Mills Mgmt For For 1f. Election of Director: Dennis M. Mullen Mgmt For For 1g. Election of Director: Cheryl M. Palmer Mgmt For For 1h. Election of Director: Alfred Poe Mgmt For For 1i. Election of Director: Stephen C. Sherrill Mgmt For For 1j. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No.2). 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, for the frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt For For Compensation Plan (Proposal No. 5). -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935836051 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RILY ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryant R. Riley Mgmt For For 1.2 Election of Director: Thomas J. Kelleher Mgmt For For 1.3 Election of Director: Robert L. Antin Mgmt For For 1.4 Election of Director: Tammy Brandt Mgmt For For 1.5 Election of Director: Robert D'Agostino Mgmt For For 1.6 Election of Director: Renee E. LaBran Mgmt For For 1.7 Election of Director: Randall E. Paulson Mgmt For For 1.8 Election of Director: Michael J. Sheldon Mgmt For For 1.9 Election of Director: Mimi K. Walters Mgmt For For 2. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr Against For report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on whether an advisory vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935795952 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: James A. "Conan" Barker 1b. Election of Director for a term of one Mgmt For For year: Mary A. Curran 1c. Election of Director for a term of one Mgmt For For year: Shannon F. Eusey 1d. Election of Director for a term of one Mgmt For For year: Bonnie G. Hill 1e. Election of Director for a term of one Mgmt For For year: Denis P. Kalscheur 1f. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1g. Election of Director for a term of one Mgmt For For year: Joseph J. Rice 1h. Election of Director for a term of one Mgmt For For year: Vania E. Schlogel 1i. Election of Director for a term of one Mgmt For For year: Jonah F. Schnel 1j. Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs 1k. Election of Director for a term of one Mgmt For For year: Andrew Thau 1l. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Mgmt For For Jr. 2. To approve the BancFirst Corporation Mgmt For For Restricted Stock Unit Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For Company's executive compensation vote. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Margot J. Copeland 1.2 Election of Director for one-year term: Mgmt For For Mark J. Grescovich 1.3 Election of Director for one-year term: Mgmt For For David A. Klaue 1.4 Election of Director for one-year term: Mgmt For For Paul J. Walsh 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt For For 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve Mgmt For For the Company's executive compensation. 3. Vote on a non-binding resolution to approve Mgmt 1 Year For the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For and Incentive Award Plan. 5. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Harriet Edelman 1b. Election of Director to serve until the Mgmt Abstain Against Annual Meeting in 2023: Mark J. Tritton 1c. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Marjorie Bowen 1d. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Sue E. Gove 1e. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Shelly Lombard 1g. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Minesh Shah 1j. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Douglas M. Britt 1.3 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Karyn Polito Mgmt For For Eric S. Rosengren Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To provide an advisory vote on executive Mgmt For For compensation practices as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2023. 4. To provide an advisory vote with respect to Mgmt 1 Year For the frequency with which shareholders will vote on Berkshire's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935816085 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BIG Mgmt For For LOTS 2020 LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF THE SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935841266 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: JULIUS W. ROBINSON, Mgmt For For JR. 1j. Election of Director: JANET M. SHERLOCK Mgmt For For 1k. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding Mgmt 1 Year For basis, of the frequency of future advisory shareholder votes on executive compensation. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt For For Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt Against For a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt For For 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt Withheld Against 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935808797 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Reginald DesRoches Mgmt For For 1b. Election of Trustee: James C. Diggs Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Joan M. Lau Mgmt For For 1f. Election of Trustee: Charles P. Pizzi Mgmt For For 1g. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Provide a non-binding, advisory vote on the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 5. Adoption of the 2023 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Amendment to the Company's 1999 Stock Mgmt For For Option and Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Shr Against For Measures the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935679487 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of KPMG LLP as the Company's Mgmt For For Independent Auditors for the Fiscal Year Ending March 31, 2023. A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt Against stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of an Amendment to the Company's Mgmt For For 2021 Equity Incentive Plan. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of Mgmt Against record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Mgmt Split 71% For Split Fitzgerald 1b. Election of Director: Bogdan Nowak Mgmt Split 71% For Split 1c. Election of Director: Merrill W. Sherman Mgmt Split 71% For Split 1d. Election of Director: Peter O. Wilde Mgmt Split 71% For Split 2. To ratify the appointment of KPMG LLP as Mgmt Split 71% For Split the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt Split 71% For Split the compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the Mgmt Split 71% 1 Year Split frequency of future "say on pay" votes. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935684945 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Arnold 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason Cohenour 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Wesley Cummins 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Jeffery Gardner 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Henry Maier 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Roxanne Oulman 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Jorge Titinger 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kirsten Wolberg 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending February 28, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. To approve a proposed amendment of the Mgmt For For Company's Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935772928 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For Brian Kocher Mgmt Withheld Against J. Link Leavens Mgmt For For Adriana G. Mendizabal Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935817378 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For Carla C. Hendra Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Wenda Harris Millard Mgmt For For John W. Schmidt Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. 4. Approval, by non-binding advisory vote, of Mgmt 1 Year For the frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1e. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional Shr Against For emissions reduction targets and reporting. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Election of Director for three-year terms: Mgmt For For Michel' Philipp Cole IB Election of Director for three-year terms: Mgmt For For Jeffrey M. Johnson IC Election of Director for three-year terms: Mgmt For For Michael T. McCoy, M.D. II Advisory vote on executive compensation. Mgmt For For III Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every year, every two years, or every three years. IV The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935832558 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Vogelbaum Mgmt For For Lisa von Moltke, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Scott R. Ward 1b. Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Kelvin Womack 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935776762 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Laing Mgmt For For 1b. Election of Director: Anne Olson Mgmt For For 1c. Election of Director: Spencer G. Plumb Mgmt For For 1d. Election of Director: David M. Sedgwick Mgmt For For 1e. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. 4. Approve the Amended and Restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935833461 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. 3. Non-binding advisory resolution approving Mgmt For For the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935803925 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CSR ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Schissel Mgmt For For 1b. Election of Trustee: Jeffrey P. Caira Mgmt For For 1c. Election of Trustee: Emily Nagle Green Mgmt For For 1d. Election of Trustee: Linda J. Hall Mgmt For For 1e. Election of Trustee: Rodney Jones-Tyson Mgmt For For 1f. Election of Trustee: Anne Olson Mgmt For For 1g. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104 -------------------------------------------------------------------------------------------------------------------------- Security: 153527205 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENTA ISIN: US1535272058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Lisa Coleman Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For B.M. Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of advisory votes on executive compensation. 3. To approve an advisory vote on the Mgmt For For compensation of the Company's named executive officers as described in the accompanying proxy statement. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jason R. Fujimoto Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Arnold D. Martines Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory "Say-On-Pay" vote. 4. To approve the company's 2023 Stock Mgmt For For Compensation Plan. 5. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935833740 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For Tamla Olivier Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding the advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt Against Against 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our Mgmt For For executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935752661 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 1.4 Election of Class III Director: Sanjay Jha Mgmt For For 1.5 Election of Class III Director: Marianne Mgmt For For Budnik 1.6 Election of Class III Director: Alfred Mgmt For For Nietzel 1.7 Election of Class III Director: Douglas Mgmt For For Davis 1.8 Election of Class III Director: Thomas Mgmt For For Beaudoin 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935810134 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2002 Employee Stock Purchase Plan. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Advisory vote on frequency of Say-on-Pay Mgmt 1 Year For proposal. 6. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935813065 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Jeffrey H. Fisher Mgmt For For David Grissen Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For Ethel Isaacs Williams Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of the advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Mgmt For For Thomas J. Bresnan 1b. Election of Director for a three-year term: Mgmt For For Ronald G. Forsythe, Jr. 1c. Election of Director for a three-year term: Mgmt For For Sheree M. Petrone 1d. Election of Director for a two-year term: Mgmt For For Stephanie N. Gary 2. Consider and vote on the adoption of the Mgmt For For 2023 Stock and Incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935858398 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Proposal to approve the Chico's FAS, Inc. Mgmt For For Amended and Restated 2020 Omnibus Stock and Incentive Plan. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935671936 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saed Mohseni Mgmt For For Ira Zecher Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt For For 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For named executive officers. 3. Ratification of independent registered Mgmt For For public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on Mgmt 1 Year For our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 04-Oct-2022 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt For For 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a term of three years: Robert D. Fisher 1.2 Election of Class III Director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for Mgmt For For a term of three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate Mgmt For For of incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate Mgmt For For of incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate Mgmt For For of incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to clarify and modernize our certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt For For 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For Compensation Plan. 5. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935791714 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe W. Laymon Mgmt For For 1b. Election of Director: John P. O'Donnell Mgmt For For 1c. Election of Director: Christine M. Tucker Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approve amendment to Clearwater Paper 2017 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For the Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation. 5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935836900 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats L. Wahlstrom Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding, advisory basis to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of Mgmt For For three years: William E. Bendush 1b. Election of Class 1 Director for a term of Mgmt For For three years: Nina L. Richardson 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. Mgmt For For 2005 Equity Incentive Plan. 5. To approve amendments to the Cohu, Inc. Mgmt For For 1997 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Mgmt For For Brian R. Ace 1b. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1c. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1d. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1e. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1f. Election of Director for a one year term: Mgmt For For John Parente 1g. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1h. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1i. Election of Director for a one year term: Mgmt For For Sally A. Steele 1j. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1k. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1l. Election of Director for a one year term: Mgmt For For John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan W. Brooks Mgmt For For 1b. Election of Director: John A. Clerico Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: James S. Ely III Mgmt For For 1e. Election of Director: John A. Fry Mgmt For For 1f. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1g. Election of Director: Tim L. Hingtgen Mgmt For For 1h. Election of Director: Elizabeth T. Hirsch Mgmt For For 1i. Election of Director: William Norris Mgmt For For Jennings, M.D. 1j. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1k. Election of Director: Wayne T. Smith Mgmt For For 1l. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve on an advisory Mgmt 1 Year For (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. 5. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For David Dupuy Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Kevin S. Crutchfield 1b. Election of Director for a one-year term: Mgmt For For Jon A. Chisholm 1c. Election of Director for a one-year term: Mgmt For For Richard P. Dealy 1d. Election of Director for a one-year term: Mgmt For For Edward C. Dowling, Jr. 1e. Election of Director for a one-year term: Mgmt For For Eric Ford 1f. Election of Director for a one-year term: Mgmt For For Gareth T. Joyce 1g. Election of Director for a one-year term: Mgmt For For Melissa M. Miller 1h. Election of Director for a one-year term: Mgmt For For Joseph E. Reece 1i. Election of Director for a one-year term: Mgmt For For Shane T. Wagnon 1j. Election of Director for a one-year term: Mgmt Against Against Lori A. Walker 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Mgmt Against Against Minerals International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CRK ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory Mgmt 1 Year Against (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Mgmt For For Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Mgmt For For Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt For For 1.2 Election of Director: Brian P. Concannon Mgmt For For 1.3 Election of Director: LaVerne Council Mgmt For For 1.4 Election of Director: Charles M. Farkas Mgmt For For 1.5 Election of Director: Martha Goldberg Mgmt For For Aronson 1.6 Election of Director: Curt R. Hartman Mgmt For For 1.7 Election of Director: Jerome J. Lande Mgmt For For 1.8 Election of Director: Barbara J. Mgmt For For Schwarzentraub 1.9 Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on Frequency of Vote on Named Mgmt 1 Year For Executive Compensation 5. Amend Certificate of Incorporation to Mgmt For For Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CCSI ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt For For 1b. Election of Director: Stephen Ross Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt Abstain Against to serve as the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt Withheld Against 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt Withheld Against 1e. Election of Director: Joseph P. Platt Mgmt Withheld Against 1f. Election of Director: Cassandra Chia-Wei Mgmt For For Pan 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For named executive officer compensation votes. 5. Approval of a proposed amendment to the Mgmt For For Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES INC. Agenda Number: 935868870 -------------------------------------------------------------------------------------------------------------------------- Security: 21867A105 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CLB ISIN: US21867A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class I Director to serve Mgmt For For until our annual meeting in 2026: Harvey Klingensmith 1b. Election of Class I Director to serve until Mgmt For For our annual meeting in 2026: Curtis Anastasio 2. To ratify the appointment of KPMG LLP Mgmt For For ("KPMG") as the Company's independent registered public accountants for the year ending December 31, 2023. 3a. To approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's (the "SEC") compensation disclosure rules, including the compensation tables 3b. To approve the selection of the frequency Mgmt 1 Year For of shareholder votes on executive compensation, such that the shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables, every. 4. To approve and resolve the amendment and Mgmt For For restatement of the Company's 2014 Non-Employee Director Stock Incentive Plan, the principal purpose of which is to extend the term of such plan through June 28, 2033. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935777459 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Special Meeting Date: 29-Mar-2023 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transaction Proposal: 1a. Enter into merger Mgmt For For plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg. 2. Articles of Amendment Proposal: 2a. Amend Mgmt For For the articles of association of Core Lab N.V. (in the form attached as Appendix E - Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935777586 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Special Meeting Date: 03-Apr-2023 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the conversion of Core Lab Mgmt For For Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935791651 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Mark A. Emkes Mgmt For For 1d. Election of Director: Damon T. Hininger Mgmt For For 1e. Election of Director: Stacia A. Hylton Mgmt For For 1f. Election of Director: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1i. Election of Director: Devin I. Murphy Mgmt For For 1j. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935843082 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana Bell Mgmt For For Thi La Mgmt For For Randall J. Weisenburger Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt Withheld Against Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A stockholder proposal requesting that the Shr For Against Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935711970 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. 3. To adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Kevin C. Clark 1b. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Dwayne Allen 1c. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Venkat Bhamidipati 1d. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: W. Larry Cash 1e. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Gale Fitzgerald 1f. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: John A. Martins 1g. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH 1h. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt For For 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2023. 5. A shareholder proposal to subject Shr Against For termination pay to shareholder approval. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026: Brett White 1.2 Election of Class II Director to hold Mgmt For For office until the 2026: Jodie McLean 1.3 Election of Class II Director to hold Mgmt For For office until the 2026: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our U.K. Mgmt For For Statutory Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our U.K. Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director Mgmt For For compensation policy. 8. Authorization of the Board to allot new Mgmt For For shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. 9. Authorization of the Board to disapply Mgmt For For pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mgmt For For Mackay 1.2 Election of Class III Director: T. Lawrence Mgmt For For Way 1.3 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. To approve an amendment to the Customers Mgmt For For Bancorp, Inc. 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Anna Kan Mgmt For For Jane Olvera Majors Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For Kimberly Sheehy Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935829412 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaffrey A. Firestone Mgmt Withheld Against Hunter C. Gary Mgmt For For David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against Ted Papapostolou Mgmt For For James M. Strock Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For our named executive officer compensation ("Say-on-Pay"). 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935829296 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward M. Mgmt Withheld Against Kaye, M.D. 1b. Election of Class I Director: Wendell Mgmt For For Wierenga, Ph.D. 1c. Election of Class I Director: Nancy J. Mgmt For For Wysenski 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's directors. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 6. To determine, on an advisory basis, the Mgmt 1 Year For frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935772637 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes on compensation of our Named Executive Officers 4. Approval of Amendment No. 1 to the Deluxe Mgmt For For Corporation 2022 Stock Incentive Plan 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt Withheld Against Peter S. Cobb Mgmt For For Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to Mgmt For For our named executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William W. McCarten Mgmt For For 1b. Election of Director: Mark W. Brugger Mgmt For For 1c. Election of Director: Timothy R. Chi Mgmt For For 1d. Election of Director: Michael A. Hartmeier Mgmt For For 1e. Election of Director: Kathleen A. Merrill Mgmt For For 1f. Election of Director: William J. Shaw Mgmt For For 1g. Election of Director: Bruce D. Wardinski Mgmt For For 1h. Election of Director: Tabassum S. Mgmt For For Zalotrawala 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future non-binding, advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935690378 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: APPS ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy H. Chestnutt Mgmt For For Robert Deutschman Mgmt For For Holly Hess Groos Mgmt For For Mohan S. Gyani Mgmt For For Jeffrey Karish Mgmt For For Mollie V. Spilman Mgmt For For Michelle Sterling Mgmt For For William G. Stone III Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of our named executive officers, commonly referred to as "Say-on- pay". 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935814687 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt Split 80% For Split Dennis A. Suskind Mgmt Split 80% For Split Paul M. Aguggia Mgmt Split 80% For Split Rosemarie Chen Mgmt Split 80% For Split Michael P. Devine Mgmt Split 80% For Split Marcia Z. Hefter Mgmt Split 80% For Split Matthew A. Lindenbaum Mgmt Split 80% For Split Albert E. McCoy, Jr. Mgmt Split 80% For Split Raymond A. Nielsen Mgmt Split 80% For Split Kevin M. O'Connor Mgmt Split 80% For Split Joseph J. Perry Mgmt Split 80% For Split Kevin Stein Mgmt Split 80% For Split 2. Ratification of the appointment of Crowe Mgmt Split 80% For Split LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt Split 80% For Split of the compensation of the Company's Named Executive Officers. 4. Approval, by a non-binding advisory vote, Mgmt Split 80% 1 Year Split on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Arthur F. Starrs 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to Mgmt For For provide for the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Shr Against For Corporation produce a report relating to our cage-free egg commitment. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935798631 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BOOM ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Richard P. Graff Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Michael A. Kelly Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of vote on Mgmt 1 Year For executive compensation. 4. Approval of Amendment to Amended and Mgmt For For Restated Certificate of Incorporation to allow officer exculpation. 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Luis A. Aguilar 1.2 Election of Director for a one-year term: Mgmt For For Richard L. Crandall 1.3 Election of Director for a one-year term: Mgmt For For Charles D. Drucker 1.4 Election of Director for a one-year term: Mgmt For For Juliet S. Ellis 1.5 Election of Director for a one-year term: Mgmt For For Gary G. Greenfield 1.6 Election of Director for a one-year term: Mgmt For For Jeffrey Jacobowitz 1.7 Election of Director for a one-year term: Mgmt For For Daniel N. Leib 1.8 Election of Director for a one-year term: Mgmt For For Lois M. Martin 1.9 Election of Director for a one-year term: Mgmt For For Chandar Pattabhiram 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For Company's frequency of executive compensation vote. 4. To vote to ratify the appointment by the Mgmt For For Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 5. To approve the proposed Employee Stock Mgmt For For Purchase Plan. 6. To approve the proposed amendment of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For year: John C. Hadjipateras 1.2 Election of Director for a term of three Mgmt Withheld Against year: Malcolm McAvity 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Shareholder Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Berman Mgmt For For 1B Election of Director: Kevin M. Olsen Mgmt For For 1C Election of Director: Lisa M. Bachmann Mgmt For For 1D Election of Director: John J. Gavin Mgmt For For 1E Election of Director: Richard T. Riley Mgmt For For 1F Election of Director: Kelly A. Romano Mgmt For For 1G Election of Director: G. Michael Stakias Mgmt For For 1H Election of Director: J. Darrell Thomas Mgmt For For 2 Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3 Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935858689 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt For For Joseph R. Mannes Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt For For Karen Hoffman Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Approve the amendment of the DXP Mgmt For For Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. 5. Approval of an Amended and Restated Mgmt For For Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Ryan Spencer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 1 Year For establishing the frequency of advisory resolutions approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Jennifer K. Simpson Mgmt For For Luciana Borio Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935870091 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt For For Robert Glenning Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, Mgmt For For III 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robin Raina 1.2 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans U. Benz 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pavan Bhalla 1.4 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Neil Eckert 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: George W. Hebard, III 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rolf Herter 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Priyanka Kaul 1.8 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Mgmt For For Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt For For 1d. Election of Director: John C. Hunter, III Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Swan Sit Mgmt For For 1j. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. 4. Approval of the Company's 2nd Amended and Mgmt For For Restated 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935837572 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel N. Borgese Mgmt For For Laurance Roberts Mgmt For For Mark Buller Mgmt For For John M. Roth Mgmt For For 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935797615 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: EFC ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Dannhauser Mgmt For For Lisa Mumford Mgmt For For Laurence E. Penn Mgmt For For Edward Resendez Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For 2. The approval of an amendment to our Mgmt For For Certificate of Incorporation to increase the total authorized number of shares of common stock for issuance from 100,000,000 to 200,000,000 shares with a corresponding increase in the total authorized number of shares from 200,000,000 to 300,000,000. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of a stockholder vote to approve the compensation of our named executive officers. 5. The ratification of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ELME COMMUNITIES Agenda Number: 935821428 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ELME ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: Ellen M. Goitia Mgmt For For 1.4 Election of Trustee: Paul T. McDermott Mgmt For For 1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For Winns (RET.) 2. To consider and vote on a non-binding, Mgmt For For advisory basis upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote on a non-binding, Mgmt 1 Year For advisory basis on the frequency of holding the advisory vote on named executive officer compensation 4. To consider and vote upon ratification of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 -------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: EMBC ISIN: US29082K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Mgmt For For Albritton 1b. Election of Director: Ms. Carrie L. Mgmt For For Anderson 1c. Election of Director: Mr. Christopher R. Mgmt For For Reidy 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and Mgmt For For finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to Mgmt For For approve the 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock Mgmt For For incentive plan. 6. To approve an amendment to our employee Mgmt For For stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt For For Antonello 1.2 Election of Director: Joao "John" M. de Mgmt For For Figueiredo 1.3 Election of Director: Prasanna G. Dhore Mgmt For For 1.4 Election of Director: Barbara A. Higgins Mgmt For For 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 1 Year For frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Bruce L.A. Carter, Ph.D. 1.2 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jay R. Luly, Ph.D. 2. To approve an amendment to our 2019 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935849731 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Monaco Mgmt For For 1b. Election of Director: William C. Goings Mgmt For For 1c. Election of Director: Ashwini (Ash) Gupta Mgmt For For 1d. Election of Director: Wendy G. Hannam Mgmt For For 1e. Election of Director: Jeffrey A. Hilzinger Mgmt For For 1f. Election of Director: Angela A. Knight Mgmt For For 1g. Election of Director: Laura Newman Olle Mgmt For For 1h. Election of Director: Richard P. Stovsky Mgmt For For 1i. Election of Director: Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For W. Kelvin Walker Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Lynn C. Minella Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 -------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EHAB ISIN: US29332G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2024 annual meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our Mgmt For For 2024 annual meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our Mgmt For For 2024 annual meeting: Yvonne M. Curl 1d. Election of Director to serve until our Mgmt For For 2024 annual meeting: Charles M. Elson 1e. Election of Director to serve until our Mgmt For For 2024 annual meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our Mgmt For For 2024 annual meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our Mgmt For For 2024 annual meeting: Susan A. LaMonica 1i. Election of Director to serve until our Mgmt For For 2024 annual meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our Mgmt For For 2024 annual meeting: Stuart M. McGuigan 1k. Election of Director to serve until our Mgmt For For 2024 annual meeting: Gregory S. Rush 1l. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barry P. Schochet 1m. Election of Director to serve until our Mgmt For For 2024 annual meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Mgmt For For Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to Mgmt 1 Year For whether the above "say-on- pay" advisory vote should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Mgmt For For Ellen Carnahan 1b. Election of Director (term expires 2024): Mgmt For For Daniel R. Feehan 1c. Election of Director (term expires 2024): Mgmt For For David Fisher 1d. Election of Director (term expires 2024): Mgmt For For William M. Goodyear 1e. Election of Director (term expires 2024): Mgmt For For James A. Gray 1f. Election of Director (term expires 2024): Mgmt For For Gregg A. Kaplan 1g. Election of Director (term expires 2024): Mgmt For For Mark P. McGowan 1h. Election of Director (term expires 2024): Mgmt For For Linda Johnson Rice 1i. Election of Director (term expires 2024): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Ronald C. Keating Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future Mgmt 1 Year For advisory votes to approve executive compensation should be held every. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, Mgmt For For III 1.4 Election of Director: ERIC D. HOVDE Mgmt Withheld Against 1.5 Election of Director: IRA A. HUNT, III Mgmt Withheld Against 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named Mgmt For For executive officer compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt For For 2. To approve an extension and certain Mgmt For For amendments of the Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on Mgmt 1 Year For the frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Mgmt For For Trust, Inc. 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ETD ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: M. Farooq Kathwari 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maria Eugenia Casar 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dr. John Clark 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John J. Dooner, Jr. 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David M. Sable 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tara I. Stacom 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Cynthia Ekberg Tsai 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt For For 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt For For 1h. Election of Director: Alan H. Schumacher Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935716918 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ingrid J. Burton Mgmt For For Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Edward H. Kennedy Mgmt For For Rajendra Khanna Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent auditors for the fiscal year ending June 30, 2023. 4. Approve an amendment and restatement of the Mgmt For For Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan. 5. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to adopt simple majority voting. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 1 Year For holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt For For Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William F. Carpenter III 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Agenia W. Clark 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James W. Cross IV 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Exum 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher T. Holmes 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Orrin H. Ingram 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Raja J. Jubran 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: C. Wright Pinson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Emily J. Reynolds 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935787258 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For Mason Y. Garrett Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For John W. McCauley Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For J. Randolph Potter Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Caponi Mgmt For For 1b. Election of Director: Ray T. Charley Mgmt For For 1c. Election of Director: Gary R. Claus Mgmt For For 1d. Election of Director: David S. Dahlmann Mgmt For For 1e. Election of Director: Johnston A. Glass Mgmt For For 1f. Election of Director: Jon L. Gorney Mgmt For For 1g. Election of Director: Jane Grebenc Mgmt For For 1h. Election of Director: David W. Greenfield Mgmt For For 1i. Election of Director: Patricia A. Husic Mgmt For For 1j. Election of Director: Bart E. Johnson Mgmt For For 1k. Election of Director: Luke A. Latimer Mgmt For For 1l. Election of Director: Aradhna M. Oliphant Mgmt For For 1m. Election of Director: T. Michael Price Mgmt For For 1n. Election of Director: Robert J. Ventura Mgmt For For 1o. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Provide an advisory (non-binding) vote on Mgmt 1 Year For the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935792122 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation non-binding votes. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Lenehan 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John S. Moody 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas B. Hansen 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles L. Jemley 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Barbara Jesuele 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Toni Steele 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which we will conduct the non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421 -------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: FBRT ISIN: US35243J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt For For 1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For 1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For 1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt For For 1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt For For 1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt For For 1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt For For 2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND Mgmt For For RESTATEMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Mgmt For For Restated 2017 Stock Plan. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: George J. Carter 1b. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Georgia Murray 1c. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Brian N. Hansen 1d. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: John N. Burke 1e. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Dennis J. McGillicuddy 1f. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Kenneth A. Hoxsie 1g. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Kathryn P. O'Neil 1h. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Milton P. Wilkins, Jr 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935787222 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Michael J. Berthelot 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Lori Tauber Marcus 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2022. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of shareholder approval of named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt For For a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt For For a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt For For a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt For For a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt For For a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt For For a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: Linda Marsh Mgmt Withheld Against 1.3 Election of Director: Michael Nohaile, Mgmt For For Ph.D. 1.4 Election of Director: Regina Groves Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of Mgmt Against Against the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935698475 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term expiring 2023: Donald C. Bedell 1.2 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Terrance C.Z. Egger 1.3 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Ronald J. Kruszewski 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt Withheld Against Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt For For Laura Pomerantz Mgmt For For Michael Shaffer Mgmt For For Cheryl Vitali Mgmt For For Richard White Mgmt For For Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935847446 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GCI ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore P. Janulis Mgmt For For John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Amy Reinhard Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt For For Laurence Tarica Mgmt For For Barbara W. Wall Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of our 2023 Stock Incentive Plan. Mgmt For For 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. 6. Approval of an amendment to our Amended and Mgmt For For Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. 7A. Approval of an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. 7B. Approval of amendments to our Charter and Mgmt For For Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 7C. Approval of amendments to our Charter and Mgmt For For Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation. 3. A non-binding advisory vote on the desired Mgmt 1 Year For frequency of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Mgmt For For Inc. 2020 Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935793756 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated 2023 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve frequency of Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935779201 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Constant 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Evelyn Leon Infurna Mgmt For For 1e. Election of Director: Mary Lou Malanoski Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual Mgmt For For meeting: Mark G. Barberio 1b. Election of Director until the 2024 annual Mgmt For For meeting: William T. Bosway 1c. Election of Director until the 2024 annual Mgmt For For meeting: Craig A. Hindman 1d. Election of Director until the 2024 annual Mgmt For For meeting: Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual Mgmt For For meeting: Linda K. Myers 1f. Election of Director until the 2024 annual Mgmt For For meeting: James B. Nish 1g. Election of Director until the 2024 annual Mgmt For For meeting: Atlee Valentine Pope 1h. Election of Director until the 2024 annual Mgmt For For meeting: Manish H. Shah 2. Advisory approval to determine stockholder Mgmt 1 Year For preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's Mgmt For For executive compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt For For Aimee S. Weisner Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Agenda Number: 935833841 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Nelson Mgmt For For 1b. Election of Director: Edward M. Weil, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt Withheld Against Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935824032 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDEN ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Blake L. Sartini 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Andy H. Chien 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: Ann D. Dozier 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt For For 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Rajeev V. Date Mgmt For For 1.3 Election of Director: Saturnino Fanlo Mgmt For For 1.4 Election of Director: Peter Feld Mgmt For For 1.5 Election of Director: George Gresham Mgmt For For 1.6 Election of Director: William I Jacobs Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future votes on executive compensation. 5. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935792829 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Jim Anderson 1.2 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Ejnar Knudsen 1.3 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Kimberly Wagner 2. To ratify the selection of KPMG as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation 4. To cast an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt For For Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the Mgmt For For compensation of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the Mgmt 1 Year For compensation of our executive officers. 4. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Shareholder Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 5. Approve Amendment to the Certificate of Mgmt For For Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Mgmt For For Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935827951 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Carlos Alberini 1.2 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Anthony Chidoni 1.3 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Cynthia Livingston 1.4 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Maurice Marciano 1.5 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Paul Marciano 1.6 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Deborah Weinswig 1.7 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Alex Yemenidjian 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of the Mgmt For For independent auditor for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2023 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt For For Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Mgmt For For Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935705648 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. 2. To approve the adjournment of the special Mgmt For For meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935815615 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Christie K. Chu Mgmt For For 1c. Election of Director: Harry H. Chung Mgmt For For 1d. Election of Director: Bonita I. Lee Mgmt For For 1e. Election of Director: Gloria J. Lee Mgmt For For 1f. Election of Director: David L. Rosenblum Mgmt For For 1g. Election of Director: Thomas J. Williams Mgmt For For 1h. Election of Director: Michael M. Yang Mgmt For For 1i. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) 3. To provide a non-binding advisory vote on Mgmt 1 Year For the frequency of future Say-on-Pay votes. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio Gracias Mgmt For For Jack Bech Nielsen Mgmt Withheld Against Andreas Wicki, Ph.D Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935775885 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: T. M. Laurion Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. 5. Vote on Amendment No. 3 to the 2013 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Approval of Non-Employee Director Mgmt For For Compensation Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Craig E. Vosburg Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please complete Mgmt For the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935760757 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. 7. Advisory vote on Executive Compensation: To Mgmt For For approve executive compensation in a non-binding advisory vote. 8. Advisory vote on Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935860747 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Burks Mgmt For For Jay Madhu Mgmt For For Anthony Saravanos Mgmt For For Peter Politis Mgmt For For 2. Ratification of the appointment of FORVIS, Mgmt For For LLP as independent registered public accounting firm for fiscal 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Mgmt For For 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a Mgmt For For non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the Mgmt 1 Year For frequency of future shareholder advice on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Withheld Against office for a term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold Mgmt For For office for a term of three (3) years: Linda E. Rebrovick 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt Withheld Against B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For M. Sullivan Mgmt Withheld Against D. Millis Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive Mgmt For For compensation. 4. Advisory, non-binding vote, on the Mgmt 1 Year For frequency of future advisory, non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Advisory vote to hold future advisory votes Mgmt 1 Year For on Named Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Paula Harris 1b. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson 1c. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: William L. Transier 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2023. 3. Advisory vote on the approval of the 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935785696 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Split 69% For Split Eric K. Chan 1b. Election of Director for a one-year term: Mgmt Split 69% For Split Brian S. Charneski 1c. Election of Director for a one-year term: Mgmt Split 69% For Split Jeffrey J. Deuel 1d. Election of Director for a one-year term: Mgmt Split 69% For Split Trevor D. Dryer 1e. Election of Director for a one-year term: Mgmt Split 69% For Split Kimberly T. Ellwanger 1f. Election of Director for a one-year term: Mgmt Split 69% For Split Deborah J. Gavin 1g. Election of Director for a one-year term: Mgmt Split 69% For Split Gail B. Giacobbe 1h. Election of Director for a one-year term: Mgmt Split 69% For Split Jeffrey S. Lyon 1i. Election of Director for a one-year term: Mgmt Split 69% For Split Frederick B. Rivera 1j. Election of Director for a one-year term: Mgmt Split 69% For Split Brian L. Vance 1k. Election of Director for a one-year term: Mgmt Split 69% For Split Ann Watson 2. An advisory (non-binding) approval of the Mgmt Split 69% For Split compensation paid to named executive officers. 3. An advisory (non-binding) approval of the Mgmt Split 69% 1 Year Split frequency of future advisory votes on compensation paid to named executive officers. 4. The approval of the Heritage Financial Mgmt Split 69% For Split Corporation 2023 Omnibus Equity Plan. 5. The ratification of the Audit and Finance Mgmt Split 69% For Split Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Robert L. Antin 1.2 Election of Director for a one year term: Mgmt For For Stephen L. Davis 1.3 Election of Director for a one year term: Mgmt For For Mark F. Furlong 1.4 Election of Director for a one year term: Mgmt For For Joachim A. Hasenmaier 1.5 Election of Director for a one year term: Mgmt For For Scott W. Humphrey 1.6 Election of Director for a one year term: Mgmt For For Sharon J. Maples 1.7 Election of Director for a one year term: Mgmt For For David E. Sveen 1.8 Election of Director for a one year term: Mgmt For For Kevin S. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Mgmt For For Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: Pamela J. Mgmt For For Edwards 1.3 Election of Class III Director: James A. Mgmt For For Hilt 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding Mgmt 1 Year For advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935653318 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt Withheld Against Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt Withheld Against Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt Withheld Against Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt Withheld Against Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Hilltop Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935799657 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Miguel M. Calado Mgmt For For Cheryl A. Francis Mgmt For For John R. Hartnett Mgmt For For Dhanusha Sivajee Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935817809 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Boggs Mgmt For For 1b. Election of Director: Sandra A. Cavanaugh Mgmt For For 1c. Election of Director: Jeffrey D. Green Mgmt For For 1d. Election of Director: Joanne R. Harrell Mgmt For For 1e. Election of Director: Mark K. Mason Mgmt For For 1f. Election of Director: James R. Mitchell, Mgmt For For Jr. 1g. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt For For basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, Mgmt For For EdD 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Provide an advisory vote on the frequency Mgmt 1 Year For of the future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Phillip D. Yeager Mgmt For For Peter B. McNitt Mgmt For For Mary H. Boosalis Mgmt For For Lisa Dykstra Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Jenell R. Ross Mgmt For For Martin P. Slark Mgmt For For Gary Yablon Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. Mgmt For For amended and restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Karen Brodkin Mgmt For For 1d. Election of Director: Ebs Burnough Mgmt For For 1e. Election of Director: Richard B. Fried Mgmt For For 1f. Election of Director: Jonathan M. Glaser Mgmt For For 1g. Election of Director: Christy Haubegger Mgmt For For 1h. Election of Director: Mark D. Linehan Mgmt For For 1i. Election of Director: Barry A. Sholem Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Third Amended and Mgmt For For Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. 5. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935800462 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tom Rohrs Mgmt For For 1b. Election of Director: Iain MacKenzie Mgmt For For 1c. Election of Director: Laura Black Mgmt For For 1d. Election of Director: Jorge Titinger Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as Ichor's Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James Mgmt For For O'Shanna Morton 1.2 Re-Election of Class III Director: Daniel Mgmt For For F. O'Brien 1.3 Re-Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Mgmt For For Omnibus Incentive Plan 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 5. Select, on an advisory basis, the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935805676 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AMENDMENT TO CHARTER: A vote Mgmt For For regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. 2a. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS 2b. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER 2c. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES 2d. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH 3. ADVISORY APPROVAL OF SAY-ON-PAY: A Mgmt For For (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). 4. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Mgmt For For Poccia 1.2 Election of Class I Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Alan Gold 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Gary Kreitzer 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Mary Curran 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Shoemaker 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Paul Smithers 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: David Stecher 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval on a non-binding advisory basis of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt For For ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt For For ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt For For ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt For For ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt For For ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt For For ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt For For Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve on an advisory and non-binding Mgmt 1 Year For basis the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt For For three-year term: Michael T. Miller 1.2 Election of Director to serve for Mgmt For For three-year term: Marchelle E. Moore 1.3 Election of Director to serve for Mgmt For For three-year term: Robert H. Schottenstein 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935754451 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt For For Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935818293 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Sheila Antrum 1b. Election of Director for a one-year term: Mgmt For For Pamela G. Bailey 1c. Election of Director for a one-year term: Mgmt For For Cheryl C. Capps 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Dziedzic 1e. Election of Director for a one-year term: Mgmt For For James F. Hinrichs 1f. Election of Director for a one-year term: Mgmt For For Jean Hobby 1g. Election of Director for a one-year term: Mgmt For For Tyrone Jeffers 1h. Election of Director for a one-year term: Mgmt For For M. Craig Maxwell 1i. Election of Director for a one-year term: Mgmt For For Filippo Passerini 1j. Election of Director for a one-year term: Mgmt For For Donald J. Spence 1k. Election of Director for a one-year term: Mgmt For For William B. Summers, Jr. 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For Michel Atwood Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1h. Election of Director: John D. Markley, Jr. Mgmt For For 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Advisory vote on frequency of vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935785242 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B704 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IVR ISIN: US46131B7047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John S. Day Mgmt For For 1B Election of Director: Carolyn B. Handlon Mgmt For For 1C Election of Director: Katharine W. Kelley Mgmt For For 1D Election of Director: Don H. Liu Mgmt For For 1E Election of Director: Dennis P. Lockhart Mgmt For For 1F Election of Director: Gregory G. McGreevey Mgmt For For 1G Election of Director: Beth A. Zayicek Mgmt For For 2. Advisory vote to approve Company's 2022 Mgmt For For executive compensation 3. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on the Company's executive compensation 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to Mgmt For For time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term: Karen Golz 1b. Election of Class III Director to serve for Mgmt For For a three-year term: Andrew Miller 1c. Election of Class III Director to serve for Mgmt For For a three-year term: Michelle Stacy 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future non-binding, advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935763854 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Special Meeting Date: 09-Mar-2023 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of Mgmt For For Safehold, Inc. ("SAFE") with and into iStar Inc. ("STAR"), with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." ("New SAFE"), as contemplated by the Agreement and Plan of Merger, dated as of August 10, 2022, by and between STAR and SAFE (the "STAR Merger Proposal"). 2. A proposal to approve the issuance of Mgmt For For shares of New SAFE common stock in connection with the Merger (the "STAR Stock Issuance Proposal"). 3. A proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation that STAR's named executive officers may receive in connection with the Merger, as more particularly described in the joint proxy statement/prospectus. 4. A proposal to approve the adjournment from Mgmt For For time to time of the STAR special meeting, or any adjournment or postponement thereof, to approve each of the STAR Merger Proposal and the STAR Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935841406 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ITOS ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Michel Detheux 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: David L. Hallal 1.3 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Tim Van Hauwermeiren 1.4 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Robert Iannone 2. To ratify the appointment of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Mgmt For For Itron, Inc. 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935753461 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For Roy C. Jackson Mgmt For For 2. VOTE ON APPROVAL OF THE 2022 LONG TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 4. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 03-Mar-2023 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of Jack in the Box Inc. 2023 Mgmt For For Omnibus Incentive Plan. 5. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter B. Migliorato* Mgmt For For Ollie L. Sherman Jr.* Mgmt For For Kirstin M. Gould+ Mgmt For For Michael T. Oakes# Mgmt For For 2. To approve a proposal to amend the Third Mgmt For For Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. 3. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 4. To approve, on a non-binding, advisory Mgmt For For basis, the 2021 compensation of our named executive officers. 5. To approve a proposal to amend the Bye-laws Mgmt For For to implement majority voting in uncontested director elections. 6. To approve a proposal to amend the Bye-laws Mgmt For For to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. 7. To approve a proposal to amend the Bye-laws Mgmt For For to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. 8. To approve a proposal to amend the Bye-laws Mgmt For For to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. 9. To approve a proposal to amend the Bye-laws Mgmt For For to remove the voting cutback and pass-through voting with respect to our subsidiaries. 10. To approve a proposal to amend the Bye-laws Mgmt For For to remove provisions pertaining to our former largest shareholders. 11. To approve a proposal to amend the Bye-laws Mgmt For For for general updates. 12. To approve a proposal to amend the James Mgmt For For River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Mgmt For For Lieberman 1.2 Election of Director: Mercedes Romero Mgmt For For 1.3 Election of Director: Ellen C. Taaffe Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt For For 1c. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the company's certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a Mgmt 1 Year For non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935770722 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Aisha M. Barry Mgmt For For 1.2 Election of Director: Scott E. Kuechle Mgmt For For 1.3 Election of Director: Michelle J. Lohmeier Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Jennifer M. Pollino Mgmt For For 1.6 Election of Director: Niharika T. Ramdev Mgmt For For 1.7 Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2013 Management Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Advisory vote on a shareholder proposal Shr Against For seeking to require shareholder approval of certain termination payments payable to members of senior management. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) Mgmt 1 Year For proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935774756 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For Matthew A. Salem Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935783921 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith Barnes Mgmt For For 1b. Election of Director: Daniel Crowley Mgmt For For 1c. Election of Director: Hermann Eul Mgmt For For 1d. Election of Director: Didier Hirsch Mgmt For For 1e. Election of Director: Ye Jane Li Mgmt For For 1f. Election of Director: Donald Macleod Mgmt For For 1g. Election of Director: Jeffrey Niew Mgmt For For 1h. Election of Director: Cheryl Shavers Mgmt For For 1i. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at Mgmt Against Against the 2024 annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935812859 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Andrew D. Sandifer Mgmt For For 1.7 Election of Director: Louis L. Testoni Mgmt For For 1.8 Election of Director: Stephen R. Tritch Mgmt For For 1.9 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding basis, how Mgmt 1 Year For often shareholders will vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt For For 1c. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1d. Election of Director: Darrianne P. Mgmt For For Christian 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt For For 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Tracy D. Graham 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Brendan J. Deely 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James F. Gero 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia L. Henkels 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason D. Lippert 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephanie K. Mains 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Linda K. Myers 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: David A. Reed 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt For For 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935860432 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. To make an advisory vote to approve Mgmt For For LendingTree, Inc.'s executive compensation (say-on-pay). 3. To make an advisory "Say on Frequency" vote Mgmt 1 Year For on the frequency of future Say on Pay votes. 4. To approve the LendingTree, Inc. 2023 Stock Mgmt For For Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve a proposed amendment to the Mgmt For For Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt Withheld Against Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt Withheld Against John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935762496 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip A. Clough Mgmt For For 1.2 Election of Director: George H. Ellis Mgmt For For 1.3 Election of Director: Jaime Mateus-Tique Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of an Amendment to the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. 4. Approval of Named Executive Officer Mgmt For For Compensation. 5. Recommendation on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt For For expiring in 2026: Christina Lampe-onnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935692699 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Cu Mgmt For For Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935843094 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Cornelia Cheng 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Boyd W. Hendrickson 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: James J. Pieczynski 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Devra G. Shapiro 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Wendy L. Simpson 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy J. Triche 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 3. Approval of Our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Advisory vote regarding the frequency of Mgmt 1 Year For our executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935821579 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: T. Wilson Eglin Mgmt For For 1.2 Election of Trustee: Lawrence L. Gray Mgmt For For 1.3 Election of Trustee: Arun Gupta Mgmt For For 1.4 Election of Trustee: Jamie Handwerker Mgmt For For 1.5 Election of Trustee: Derrick Johnson Mgmt For For 1.6 Election of Trustee: Claire A. Koeneman Mgmt For For 1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For 1.8 Election of Trustee: Howard Roth Mgmt For For 2. To consider and vote upon an advisory, Mgmt For For non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an advisory, Mgmt 1 Year For non-binding recommendation on the frequency of future advisory votes on executive compensation. 4. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt For For David D. Mandarich Mgmt For For Paris G. Reece III Mgmt For For David Siegel Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of Mgmt 1 Year For submission to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Mgmt For For Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt For For 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the Mgmt 1 Year For frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Meeting Date: 07-Sep-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Clint Moore 1d. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Mgmt For For Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 -------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MBC ISIN: US57638P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year Mgmt For For terms: R. David Banyard, Jr. 1b. Election of Director to serve three-year Mgmt For For terms: Ann Fritz Hackett 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MATV ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Mgmt For For Cook 1.2 Election of Class I Director: Jeffrey J. Mgmt For For Keenan 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935759665 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Gregory S. Babe 1.2 Election of Director for a term of three Mgmt For For years: Aleta W. Richards 1.3 Election of Director for a term of three Mgmt For For years: David A. Schawk 2. Approve the adoption of the Amended and Mgmt For For Restated 2019 Director Fee Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. 5. Provide an advisory (non-binding) vote on Mgmt 1 Year For the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935831974 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jimmy S.H. Lee Mgmt For For 1b. Election of Director: Juan Carlos Bueno Mgmt For For 1c. Election of Director: William D. McCartney Mgmt For For 1d. Election of Director: James Shepherd Mgmt For For 1e. Election of Director: Alan C. Wallace Mgmt For For 1f. Election of Director: Linda J. Welty Mgmt For For 1g. Election of Director: Rainer Rettig Mgmt For For 1h. Election of Director: Alice Laberge Mgmt For For 1i. Election of Director: Janine North Mgmt For For 1j. Election of Director: Torbjorn Loof Mgmt For For 1k. Election of Director: Thomas Kevin Corrick Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. 4. Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935794544 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935710702 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Special Meeting Date: 10-Oct-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Lonny J. Carpenter 1b. Election of Director for a three year term: Mgmt For For David K. Floyd 1c. Election of Director for a three year term: Mgmt For For Lynne N. Ward 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory Mgmt 1 Year For resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Mgmt For For Haddock 1.3 Election of Class II Director: Joseph Mgmt For For Keough 1.4 Election of Class II Director: Phillippe Mgmt For For Lord 1.5 Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan Mgmt For For to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt Withheld Against S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 3. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935809369 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bershad, M.D. Mgmt For For James F. Cosgrove, Jr. Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To provide a non-binding advisory vote to Mgmt 1 Year For approve the frequency of the vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt For For 1b. Election of Director: Alison A. Deans Mgmt For For 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCW ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935813255 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Farahi Mgmt For For 1b. Election of Director: Yvette E. Landau Mgmt Against Against 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. 3. To recommend, by non-binding, advisory Mgmt 1 Year Against vote, the frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 16-Aug-2022 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Michael T. Broderick Mgmt For For Donald Glickman Mgmt For For Lindsay N. Hyde Mgmt For For Leah C. Johnson Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935693146 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Selwyn Joffe Mgmt For For 1b. Election of Director: Dr. David Bryan Mgmt For For 1c. Election of Director: Rudolph J. Borneo Mgmt For For 1d. Election of Director: Joseph Ferguson Mgmt For For 1e. Election of Director: Philip Gay Mgmt For For 1f. Election of Director: Jeffrey Mirvis Mgmt For For 1g. Election of Director: Jamy P. Rankin Mgmt For For 1h. Election of Director: Patricia (Tribby) W. Mgmt For For Warfield 1i. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. 4. The Motorcar Parts of America, Inc. 2022 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, Mgmt For For as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935795940 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 1 Year For non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935791663 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: YVETTE DAPREMONT Mgmt For For BRIGHT 1b. Election of Director: RONALD M. DE FEO Mgmt For For 1c. Election of Director: WILLIAM A. FOLEY Mgmt For For 1d. Election of Director: JEFFREY KRAMER Mgmt For For 1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For 1f. Election of Director: BRUCE M. LISMAN Mgmt For For 1g. Election of Director: LORI LUTEY Mgmt For For 1h. Election of Director: MICHAEL MCGAUGH Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE Mgmt For For FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935826365 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Rashmi Kumar 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of our named executive officers every year. 5. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: NBR ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt For For Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to Mgmt 1 Year For recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935708276 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cecil D. Conlee Mgmt For For 1b. Election of Director: Stanley M. Sheridan Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randy F. Lieble Mgmt For For 1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of National Presto's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1.5 Election of Director: Virginia A. Hepner Mgmt For For 1.6 Election of Director: David M. Tehle Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 06-Jul-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Mgmt For For Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935798097 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1b. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1c. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1d. Election of Director for a one-year term: Mgmt For For J. David Brown 1e. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1f. Election of Director for a one-year term: Mgmt For For James H. Douglas 1g. Election of Director for a one-year term: Mgmt For For Heidi M. Hoeller 1h. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1i. Election of Director for a one-year term: Mgmt For For V. Daniel Robinson, II 1j. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1k. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1l. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). 4. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Compensation Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Mgmt For For Equity Incentive Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935825832 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick C. S. Lo Mgmt For For 1b. Election of Director: Sarah S. Butterfass Mgmt For For 1c. Election of Director: Laura J. Durr Mgmt For For 1d. Election of Director: Shravan K. Goli Mgmt For For 1e. Election of Director: Bradley L. Maiorino Mgmt For For 1f. Election of Director: Janice M. Roberts Mgmt For For 1g. Election of Director: Barbara V. Scherer Mgmt For For 1h. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve, on a non-binding Mgmt 1 Year For advisory basis, the frequency of future advisory votes on executive compensation. 5. Proposal to approve an amendment to the Mgmt For For NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for Mgmt For For a three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for Mgmt For For a three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for Mgmt For For a three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Mgmt For For Employee Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686 -------------------------------------------------------------------------------------------------------------------------- Security: 649604840 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: NYMT ISIN: US6496048405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael B. Clement 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Steven R. Mumma 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Steven G. Norcutt 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: James Dondero 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Brian Mitts 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Edward Constantino 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Scott Kavanaugh 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Arthur Laffer 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Carol Swain 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Catherine Wood 2. Advisory Vote on Executive Compensation: to Mgmt For For approve, on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: George H. Bristol Mgmt For For 1c. Election of Director: Darnell Dent Mgmt For For 1d. Election of Director: Julie D. Klapstein Mgmt For For 1e. Election of Director: Jeffrey H. Margolis Mgmt For For 1f. Election of Director: Geraldine McGinty Mgmt For For 1g. Election of Director: Morris Panner Mgmt For For 1h. Election of Director: Pamela Puryear Mgmt For For 1i. Election of Director: David Sides Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For for our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt For For Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt For For Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt For For John P. Connors, Jr.* Mgmt For For Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt Split 74% For Split Louis J. Torchio Mgmt Split 74% For Split William W. Harvey, Jr. Mgmt Split 74% For Split 2. Ratification of the appointment of KPMG LLP Mgmt Split 74% For Split as the independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt Split 74% For Split approve the executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with Mgmt Split 74% 1 Year Split respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. Frequency of future votes on executive Mgmt 1 Year For compensation as an advisory vote. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for Mgmt For For one-year term: Richard Alario 1b. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1c. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1d. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1e. Election of Director to hold office for Mgmt For For one-year term: Paul Coppinger 1f. Election of Director to hold office for Mgmt For For one-year term: Karen David-Green 1g. Election of Director to hold office for Mgmt For For one-year term: Rodney Eads 1h. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Mgmt For For Christopher Barry 1.2 Election of Class I Director: Leslie V. Mgmt For For Norwalk, Esq. 1.3 Election of Class I Director: Amy Belt Mgmt For For Raimundo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935853019 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Dickerson Wright 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: William D. Pruitt 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Francois Tardan 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Laurie Conner 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Denise Dickins 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Brian C. Freckmann 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. 4. To approve the NV5 Global, Inc. 2023 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt For For 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Donna D. Mgmt For For Fraiche 1.2 Election of Independent Trustee: Barbara D. Mgmt For For Gilmore 1.3 Election of Independent Trustee: John L. Mgmt For For Harrington 1.4 Election of Independent Trustee: William A. Mgmt For For Lamkin 1.5 Election of Independent Trustee: Elena B. Mgmt For For Poptodorova 1.6 Election of Independent Trustee: Jeffrey P. Mgmt For For Somers 1.7 Election of Independent Trustee: Mark A. Mgmt For For Talley 1.8 Election of Managing Trustee: Jennifer B. Mgmt For For Clark 1.9 Election of Managing Trustee: Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the Mgmt 1 Year For frequency of the vote on executive compensation. 4. To amend the 2007 Omnibus Performance Mgmt For For Incentive Plan, as amended and restated. 5. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935794669 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Lawrence R. Mgmt For For Dickerson 1.2 ELECTION OF CLASS I DIRECTOR: Cindy B. Mgmt For For Taylor 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935820135 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael D. Siegal 1b. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Arthur F. Anton 1c. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Richard T. Marabito 1d. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael G. Rippey 1e. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Vanessa L. Whiting 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853386 -------------------------------------------------------------------------------------------------------------------------- Security: 532CNT029 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Mgmt For For Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935837471 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Matthew Moynahan Mgmt For For 1g. Election of Director: Alfred Nietzel Mgmt For For 1h. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify, on an advisory basis, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935792704 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: Stephen D. Kelley Mgmt For For 1.4 Election of Director: David B. Miller Mgmt For For 1.5 Election of Director: Michael P. Plisinski Mgmt For For 1.6 Election of Director: Karen M. Rogge Mgmt For For 1.7 Election of Director: May Su Mgmt For For 1.8 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To hold an advisory (nonbinding) vote on Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935837596 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF Class II DIRECTOR (Expiring Mgmt For For 2026): Mara G. Aspinall 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. 4. Advisory (Non-Binding) Vote to Select the Mgmt 1 Year For Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. 5. Approval of Amendment and Restatement of Mgmt For For the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. 6. Stockholder proposal requiring the Company Shr Against For to issue near and long term greenhouse gas reduction targets within a year. -------------------------------------------------------------------------------------------------------------------------- ORION OFFICE REIT INC. Agenda Number: 935806250 -------------------------------------------------------------------------------------------------------------------------- Security: 68629Y103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ONL ISIN: US68629Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Paul H. McDowell 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Reginald H. Gilyard 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Kathleen R. Allen 1d. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Richard J. Lieb 1e. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Gregory J. Whyte 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935744397 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Special Meeting Date: 04-Jan-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Orthofix common Mgmt For For stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). 2. To approve the adjournment of the Orthofix Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935860925 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 19-Jun-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Stuart M. Essig, Mgmt For For Ph.D. 1.4 Election of Director: Jason M. Hannon Mgmt For For 1.5 Election of Director: John B. Henneman, III Mgmt For For 1.6 Election of Director: James F. Hinrichs Mgmt For For 1.7 Election of Director: Shweta Singh Maniar Mgmt For For 1.8 Election of Director: Michael E. Paolucci Mgmt For For 1.9 Election of Director: Keith C. Valentine Mgmt For For 2. Advisory and Non-Binding Vote to Approve Mgmt For For Executive Compensation 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 4. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million 5. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law 6. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Add Forum Selection Provisions 7. Approval of Amendment No. 4 to the Amended Mgmt For For and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. 8. Approval of Amendment No. 3 to the Second Mgmt For For Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. 9. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt Withheld Against 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935829563 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt For For 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt For For 1h. Election of Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Mark A. Beck 1.2 Election of Director for a one-year term: Mgmt For For Gwendolyn M. Bingham 1.3 Election of Director for a one-year term: Mgmt For For Kenneth Gardner-Smith 1.4 Election of Director for a one-year term: Mgmt For For Robert J. Henkel 1.5 Election of Director for a one-year term: Mgmt For For Rita F. Johnson-Mills 1.6 Election of Director for a one-year term: Mgmt For For Stephen W. Klemash 1.7 Election of Director for a one-year term: Mgmt For For Teresa L. Kline 1.8 Election of Director for a one-year term: Mgmt For For Edward A. Pesicka 1.9 Election of Director for a one-year term: Mgmt For For Carissa L. Rollins 2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For Omnibus Incentive Plan 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt For For 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt For For 1f. Election of Director: Rose E. Mgmt For For McKinney-James 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935818748 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl Bradley Mgmt For For Robert E. Dowdell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt Withheld Against Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt Withheld Against Katherine Hatcher Mgmt Withheld Against William Monteleone Mgmt For For William Pate Mgmt For For Aaron Zell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the 2018 Par Mgmt For For Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935681557 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: PKE ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Blanchfield Mgmt For For 1b. Election of Director: Emily J. Groehl Mgmt For For 1c. Election of Director: Yvonne Julian Mgmt For For 1d. Election of Director: Brian E. Shore Mgmt For For 1e. Election of Director: Carl W. Smith Mgmt For For 1f. Election of Director: D. Bradley Thress Mgmt For For 1g. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 26, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935774770 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: D. Byrd Miller III 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Matthew R. Miller 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Robert E. O'Neill 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. 4. Adoption of an amendment to Section 6.01 of Mgmt For For Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's Mgmt For For 2021 Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For Patterson-UTI's compensation of its named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYONEER GLOBAL INC. Agenda Number: 935835326 -------------------------------------------------------------------------------------------------------------------------- Security: 70451X104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PAYO ISIN: US70451X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Caplan Mgmt For For Amir Goldman Mgmt For For Susanna Morgan Mgmt For For Rich Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder non-binding advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935836289 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. 3. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at Mgmt For For the next annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at Mgmt For For the next annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at Mgmt For For the next annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at Mgmt For For the next annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at Mgmt For For the next annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at Mgmt For For the next annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at Mgmt For For the next annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at Mgmt For For the next annual meeting: Shirley A. Weis 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the Mgmt For For compensation of our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency Mgmt 1 Year For of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Preston DuFauchard 1b. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Nancy McAllister 1c. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Stacey D. Stewart 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt For For 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to limit liability of certain officers of the company. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt For For 1b. Election of Director: Jeffrey S. Davis Mgmt For For 1c. Election of Director: Ralph C. Derrickson Mgmt For For 1d. Election of Director: Jill A. Jones Mgmt For For 1e. Election of Director: David S. Lundeen Mgmt For For 1f. Election of Director: Brian L. Matthews Mgmt For For 1g. Election of Director: Nancy C. Pechloff Mgmt For For 1h. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Mgmt For For Restated Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt For For Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Mgmt For For Employee Equity Compensation Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt For For Jeffrey T. Jackson Mgmt For For Brett N. Milgrim Mgmt For For Frances Powell Hawes Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 07-Nov-2022 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt For For E. Thomas Corcoran Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the named executive officers, as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Mgmt For For Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Mgmt 1 Year For Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935803824 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Jonathan J. Doyle Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Robbin Mitchell Mgmt For For 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Brian R. Sterling Mgmt For For 1j. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. 4. An advisory (non-binding) vote to recommend Mgmt 1 Year For the frequency of future say-on-pay votes. 5. Approval of an amendment to the Amended and Mgmt For For Restated 2003 Annual and Long-Term Incentive Plan. 6. Approval of an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of Piper Sandler Companies. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935784783 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY NOMINEE: Steven D. Brill Mgmt For For 1B. COMPANY NOMINEE: Anne M. Busquet Mgmt Withheld Against 1C. COMPANY NOMINEE: Robert M. ("Bob") Mgmt Withheld Against Dutkowsky 1D. COMPANY NOMINEE: Mary J. Steele Guilfoile Mgmt For For 1E. COMPANY NOMINEE: Marc B. Lautenbach Mgmt For For 1F. COMPANY NOMINEE: Linda S. Sanford Mgmt For For 1G. COMPANY NOMINEE: Sheila A. Stamps Mgmt For For 1H. COMPANY NOMINEE: Darrell Thomas Mgmt For For 1I. Hestia Nominee RECOMMENDED by the Company: Mgmt For For Katie May 1J. Hestia nominee OPPOSED by the Company: Mgmt For Against Milena Alberti-Perez 1K. Hestia nominee OPPOSED by the Company: Todd Mgmt For Against Everett 1L. Hestia nominee OPPOSED by the Company: Mgmt Withheld Against Lance Rosenzweig 1M. Hestia nominee OPPOSED by the Company: Kurt Mgmt Withheld Against Wolf 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. Non-binding advisory vote to approve Mgmt Against Against executive compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935693247 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 22-Aug-2022 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy Crusco Mgmt For For 1B. Election of Director: Brian Dexheimer Mgmt For For 1C. Election of Director: Robert Hagerty Mgmt For For 1D. Election of Director: Gregg Hammann Mgmt For For 1E. Election of Director: Guido Jouret Mgmt For For 1F. Election of Director: Talvis Love Mgmt For For 1G. Election of Director: Marshall Mohr Mgmt For For 1H. Election of Director: Daniel Moloney Mgmt For For 1I. Election of Director: David M. Shull Mgmt For For 1J. Election of Director: Marv Tseu Mgmt For For 1K. Election of Director: Yael Zheng Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935757293 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. Cragg Mgmt For For Katheryn B. Curtis Mgmt For For Alaina K. Brooks Mgmt For For 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To hold a vote on whether the Company will Mgmt 1 Year For conduct future say- on-pay votes every year, every two years or every three years. 4. To approve an Amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935858083 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram A. Atal Mgmt For For 1b. Election of Director: Danielle M. Brown Mgmt For For 1c. Election of Director: Marjorie M. Connelly Mgmt For For 1d. Election of Director: John H. Fain Mgmt For For 1e. Election of Director: Steven D. Fredrickson Mgmt For For 1f. Election of Director: James A. Nussle Mgmt For For 1g. Election of Director: Brett L. Paschke Mgmt For For 1h. Election of Director: Scott M. Tabakin Mgmt For For 1i. Election of Director: Peggy P. Turner Mgmt For For 1j. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of the advisory vote to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt Withheld Against Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt Withheld Against Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935803406 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A Di P. Jr CPA Mgmt For For Fabiola Cobarrubias MD Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For 4. An advisory vote to determine the frequency Mgmt 1 Year For (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt 1 Year For basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To approve the frequency of the advisory Mgmt 1 Year For vote on the compensation of our named executive officers. 4. To approve an increase in the number of Mgmt For For shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt For For 1c. Election of Director: Sujeet Chand Mgmt For For 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr Against For Elections. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Mgmt For For Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt For For Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt For For 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of the advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to Mgmt For For approve the 2023 Director Stock Ownership Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 3. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935711336 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Huizinga Mgmt For For 1.2 Election of Director: David Pauldine Mgmt For For 1.3 Election of Director: James Simons Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935840264 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For vote to approve the compensation of our Named Executive officers. 5. The approval of an amendment and Mgmt For For restatement of the Company's Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt For For Higashi 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935879861 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Meeting Date: 16-Jun-2023 Ticker: ROCC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of the Agreement & Mgmt For For Plan of Merger, dated as of 02/27/2023, between Ranger & Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of 05/3/2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by terms & conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. 3. To adjourn the Ranger special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935794809 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: De Lyle W. Bloomquist Mgmt For For 1b. Election of Director: Charles R. Eggert Mgmt For For 1c. Election of Director: David C. Mariano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in our Proxy Statement. 5. Approval of the Rayonier Advanced Materials Mgmt For For Inc. 2023 Incentive Stock Plan. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935815146 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Dow Mgmt For For Norman Jenkins Mgmt For For Laura Kelly Mgmt For For Katherine Scherping Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the RE/MAX Holdings, Inc. 2023 Mgmt For For Omnibus Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935844680 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the Mgmt For For "Ready Capital Common Stock Issuance Proposal") to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger (as the same may be amended from time to time), dated as of February 26, 2023, by and among Ready Capital Corporation, RCC Merger Sub, LLC and Broadmark Realty Capital Inc., a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card. 2. To consider and vote upon a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935804080 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve named executive officer compensation. 4. To vote on a non-binding advisory Mgmt 1 Year For resolution to approve the frequency of holding an advisory vote on named executive officer compensation. 5. To vote on an amendment to our Amended and Mgmt For For Restated 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel Tasse Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935773716 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary D. Butler Mgmt For For Rose J. Flenorl Mgmt For For John T. Foy Mgmt For For Richard L. Heyer, Jr. Mgmt For For 2. Adoption, in a non-binding advisory vote, Mgmt For For of a resolution approving the compensation of our named executive officers. 3. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. 4. Ratification of the appointment of HORNE, Mgmt For For LLP as Renasant's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Mgmt For For Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr Against For Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt For For 1b. Election of Director: Neil Dimick Mgmt For For 1c. Election of Director: Kate Duchene Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Mgmt For For Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2023 Proxy Statement. 4. Advisory vote to determine the frequency of Mgmt 1 Year For holding future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935875116 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For 1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For 1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt For For 1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt Against Against 1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt Against Against 1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt Against Against 1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For 1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For 1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For 2. ADVISORY VOTE to approve executive Mgmt For For compensation. 3. ADVISORY VOTE on the frequency of advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935790320 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Larry L. Berger Mgmt For For Megan Faust Mgmt For For R. Colin Gouveia Mgmt For For Armand F. Lauzon, Jr. Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Anne K. Roby Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 1 Year Against frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935781181 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Trust's named executive officers. 4. Advisory approval on the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of the Trust's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 -------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RXO ISIN: US74982T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935763866 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Special Meeting Date: 09-Mar-2023 Ticker: SAFE ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "SAFE merger proposal") to Mgmt For For approve the transactions described in the Agreement and Plan of Merger, dated as of August 10, 2022, by and between Safehold Inc. ("SAFE") and iStar Inc. ("STAR"), including that SAFE will merge with and into STAR, with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." 2. A proposal to approve certain changes to Mgmt For For SAFE's Caret program, as more particularly described in the joint proxy statement/prospectus. 3. A proposal to approve the adjournment from Mgmt For For time to time of the SAFE Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the SAFE merger proposal at the time of the SAFE Special Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC. Agenda Number: 935846848 -------------------------------------------------------------------------------------------------------------------------- Security: 78646V107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SAFE ISIN: US78646V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Sugarman Mgmt For For 1.2 Election of Director: Marcos Alvarado Mgmt For For 1.3 Election of Director: Jesse Hom Mgmt For For 1.4 Election of Director: Robin Josephs Mgmt For For 1.5 Election of Director: Jay Nydick Mgmt For For 1.6 Election of Director: Barry Ridings Mgmt For For 1.7 Election of Director: Stefan Selig Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendments to Amended and Mgmt For For Restated 2009 Long-Term Incentive Plan 4. Non-binding advisory vote to approve Mgmt For For executive compensation ("Say on Pay") 5. Advisory vote on the frequency of future Mgmt 1 Year For Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. Mgmt For For D. 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Mgmt For For Molloy 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 13-Mar-2023 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935802175 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt Withheld Against D. Todd Pearson Mgmt For For H. Gregory Platts Mgmt Withheld Against 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt For For 1c. Election of Director: Frank E. Emory, Jr. Mgmt For For 1d. Election of Director: Charles A. Mathis Mgmt For For 1e. Election of Director: Dorothy F. Ramoneda Mgmt For For 1f. Election of Director: Jeffrey R. Rodek Mgmt For For 1g. Election of Director: Elizabeth O. Temple Mgmt For For 1h. Election of Director: Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935697891 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of Mgmt For For three years: Bryan C. Cressey 1.2 Election of class II Director for a term of Mgmt For For three years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of Mgmt For For three years: Robert A. Ortenzio 1.4 Election of class II Director for a term of Mgmt For For three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935717009 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: SLQT ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise L. Devine Mgmt For For Donald L. Hawks III Mgmt For For William Grant II Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935688486 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn J. Boor* Mgmt For For John P. Gaylord* Mgmt For For Paul L. Palmby* Mgmt For For Kraig H. Kayser# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935794481 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SVC ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee (for Independent Mgmt For For Trustee): Laurie B. Burns 1b. Election of Trustee (for Independent Mgmt For For Trustee): Robert E. Cramer 1c. Election of Trustee (for Independent Mgmt For For Trustee): Donna D. Fraiche 1d. Election of Trustee (for Independent Mgmt For For Trustee): John L. Harrington 1e. Election of Trustee (for Independent Mgmt For For Trustee): William A. Lamkin 1f. Election of Trustee (for Managing Trustee): Mgmt For For John G. Murray 1g. Election of Trustee (for Managing Trustee): Mgmt For For Adam D. Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, of Mgmt 1 Year For the frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of Mgmt For For incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935872336 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Joshua Silverman Mgmt For For Jonathan D. Sokoloff Mgmt For For Tristan Walker Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Tracy Fitzsimmons Mgmt For For 1b. Election Of Director: John W. Flora Mgmt For For 1c. Election Of Director: Kenneth L. Quaglio Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. 4. To consider and approve, in a non-binding Mgmt 1 Year For vote, the frequency of future shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935859352 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Wayne Weaver Mgmt For For 1.2 Election of Director: Diane Randolph Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To approve, in an advisory (non-binding) Mgmt 1 Year For vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. 4. To approve the Shoe Carnival, Inc. Amended Mgmt For For and Restated 2017 Equity Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935839766 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Alfonse Upshaw Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve named executive officer compensation ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of the Say-on-Pay vote. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen Mgmt For For (17). 2a. Election of Director: Dean Bass Mgmt For For 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt For For 2d. Election of Director: William Clark, II Mgmt For For 2e. Election of Director: Steven Cosse Mgmt For For 2f. Election of Director: Mark Doramus Mgmt For For 2g. Election of Director: Edward Drilling Mgmt For For 2h. Election of Director: Eugene Hunt Mgmt For For 2i. Election of Director: Jerry Hunter Mgmt For For 2j. Election of Director: Susan Lanigan Mgmt For For 2k. Election of Director: W. Scott McGeorge Mgmt For For 2l. Election of Director: George Makris, Jr. Mgmt For For 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt For For 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company Mgmt 1 Year For will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection Mgmt For For of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Mgmt For For Corporation 2023 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935750225 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of the selection of Rose, Mgmt For For Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. 3. Approval of an amendment to the Company's Mgmt For For 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. 4. Approval on an advisory, non-binding basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin Mgmt For For (Tad) Montross IV 1.2 Election of Class I Director: Peter Wei Han Mgmt For For Tan 2. To approve, by a non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Mgmt For For Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935811946 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Barry A. Sholem Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Approval, on an Advisory Basis, of the Mgmt 1 Year For Frequency for Future Shareholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935781410 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. To approve the 2023 Employee Stock Purchase Mgmt For For Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935775859 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jerry C. Atkin Mgmt For For 1b. Election of Director: Russell A. Childs Mgmt For For 1c. Election of Director: Smita Conjeevaram Mgmt For For 1d. Election of Director: Meredith S. Madden Mgmt For For 1e. Election of Director: Ronald J. Mgmt For For Mittelstaedt 1f. Election of Director: Andrew C. Roberts Mgmt For For 1g. Election of Director: Keith E. Smith Mgmt For For 1h. Election of Director: James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To consider and vote upon, on an advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935835580 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To recommend, by a non-binding advisory Mgmt 1 Year For vote, whether an advisory vote on our executive compensation should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Carla J. Bailo 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Stephen R. Brand 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Ramiro G. Peru 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Anita M. Powers 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Julio M. Quintana 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Rose M. Robeson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: William D. Sullivan 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 10-Feb-2023 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Adams 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Bryan Ingram 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Papermaster 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 25, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt For For 1b. Election of Director: Jeff Dyke Mgmt For For 1c. Election of Director: William I. Belk Mgmt Against Against 1d. Election of Director: William R. Brooks Mgmt For For 1e. Election of Director: John W. Harris III Mgmt Against Against 1f. Election of Director: Michael Hodge Mgmt For For 1g. Election of Director: Keri A. Kaiser Mgmt For For 1h. Election of Director: B. Scott Smith Mgmt For For 1i. Election of Director: Marcus G. Smith Mgmt For For 1j. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Mgmt For For Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt For For Julius Genachowski Mgmt For For Michelangelo Volpi Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Anderson MD* Mgmt For For H. J. Shands, III* Mgmt For For Preston L. Smith* Mgmt For For John F. Sammons, Jr.# Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To approve a non-binding advisory vote on Mgmt 1 Year For the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Shan Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Mgmt For For Ph.D. 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt For For 2. Advisory Approval of the Company's Named Mgmt For For Executive Officer Compensation. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Agenda Number: 935796411 -------------------------------------------------------------------------------------------------------------------------- Security: 78473E103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: SPXC ISIN: US78473E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term will expire in Mgmt For For 2026: Ricky D. Puckett 1.2 Election of Director Term will expire in Mgmt For For 2026: Meenal A. Sethna 1.3 Election of Director Term will expire in Mgmt For For 2026: Tana L. Utley 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Recommendation on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 4. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke Mgmt For For Alejandro C. Capparelli Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear Ph.D. Mgmt For For Eric P. Sills Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. 4. Approval of non-binding, advisory Mgmt 1 Year For resolution on the frequency of a shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- STELLAR BANCORP, INC. Agenda Number: 935856065 -------------------------------------------------------------------------------------------------------------------------- Security: 858927106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STEL ISIN: US8589271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: John Beckworth 1.2 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: Fred S. Robertson 1.3 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: Joseph B. Swinbank 1.4 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: William E. Wilson, Jr. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). 3. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of voting on Mgmt 1 Year For named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935781193 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1b. Election of Director: Rita D. Brogley Mgmt For For 1c. Election of Director: Dr. John T. Casteen, Mgmt For For III 1d. Election of Director: Robert R. Grusky Mgmt For For 1e. Election of Director: Jerry L. Johnson Mgmt For For 1f. Election of Director: Karl McDonnell Mgmt For For 1g. Election of Director: Dr. Michael A. Mgmt For For McRobbie 1h. Election of Director: Robert S. Silberman Mgmt For For 1i. Election of Director: William J. Slocum Mgmt For For 1j. Election of Director: Michael J. Thawley Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. To determine, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935725753 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: LRN ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1c. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1d. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1e. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1f. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 1g. Election of Director to serve for a Mgmt For For one-year term: James J. Rhyu 1h. Election of Director to serve for a Mgmt For For one-year term: Joseph A. Verbrugge 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers of the Company. 4. Approval of the amendment and restatement Mgmt For For of the Company's 2016 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935825818 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Mgmt For For Jr. 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt For For 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the independent auditors of the Company for the 2023 fiscal year. 3. A proposal to approve The Sturm, Ruger & Mgmt For For Company, Inc. 2023 Stock Incentive Plan. 4. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 5. An advisory vote on the frequency of the Mgmt 1 Year For shareholder vote to approve the compensation of the Named Executive Officers. 6. A shareholder proposal seeking an Shr Against For assessment of Company advertising and marketing practices. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935783731 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bjorn R. L. Hanson Mgmt For For 1b. Election of Director: Jeffrey W. Jones Mgmt For For 1c. Election of Director: Kenneth J. Kay Mgmt For For 1d. Election of Director: Mehulkumar B. Patel Mgmt For For 1e. Election of Director: Amina Belouizdad Mgmt For For Porter 1f. Election of Director: Jonathan P. Stanner Mgmt For For 1g. Election of Director: Thomas W. Storey Mgmt For For 1h. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935849464 -------------------------------------------------------------------------------------------------------------------------- Security: 866683105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SNCY ISIN: US8666831057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a term of Mgmt For For three years expiring at the 2026 annual meeting: Marion Blakey 1b. Election of Class II Director for a term of Mgmt For For three years expiring at the 2026 annual meeting: Patrick O'Keeffe 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935787260 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2026: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2026: Katherine T. Gates 1.3 Election of Director whose term expires in Mgmt For For 2026: Andrei A. Mikhalevsky 2. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: W. Blake Baird 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Andrew Batinovich 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Monica S. Digilio 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Kristina M. Leslie 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Murray J. McCabe 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Verett Mims 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2023 Annual Meeting. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on the compensation of Sunstone's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on a non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935751227 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan E. Knight Mgmt For For Jose H. Bedoya Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2023. 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 5. Approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding shareholder advisory vote on executive compensation. 6. Approve an amendment to the Surmodics, Inc. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SLVM ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribieras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt For For permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard Sherrill 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Mgmt For For Malagueira 1e. Election of Director: Kathleen Mgmt For For McGroddy-Goetz 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.6 Election of Director: Susan E. Skerritt Mgmt For For 1.7 Election of Director: Steven B. Tanger Mgmt For For 1.8 Election of Director: Luis A. Ubinas Mgmt For For 1.9 Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Company's Amended and Mgmt For For Restated Incentive Award Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935834590 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Cotoia Mgmt For For 1.2 Election of Director: Roger Marino Mgmt For For 1.3 Election of Director: Christina Van Houten Mgmt For For 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2023. 3. To approve an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 4. To approve an advisory (non-binding) Mgmt 1 Year Against proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935815196 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt Withheld Against 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 6. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For future advisory executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935786167 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Walter G. Mgmt For For Ehmer 1b. Election of Class III Director: Timothy A. Mgmt For For Johnson 1c. Election of Class III Director: Marvonia P. Mgmt For For Moore 2. Approval on a non-binding, advisory basis, Mgmt For For of Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Mgmt For For Purchase Plan, Restated and Amended January 2023. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory Mgmt 1 Year For votes on executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935821187 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 1 Year For vote on the frequency of votes on the Company's compensation program for its named executive officers. 4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt Withheld Against James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Mgmt For For Restricted Stock Plan. 4. Advisory vote on overall compensation for Mgmt For For the Company's Named Executive Officers. 5. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt For For 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935817912 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John E. Bachman 1b. Election of Director for a one-year term: Mgmt For For Marla Beck 1c. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1d. Election of Director for a one-year term: Mgmt For For Jane Elfers 1e. Election of Director for a one-year term: Mgmt For For John A. Frascotti 1f. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1g. Election of Director for a one-year term: Mgmt For For Katherine Kountze 1h. Election of Director for a one-year term: Mgmt For For Norman Matthews 1i. Election of Director for a one-year term: Mgmt For For Wesley S. McDonald 1j. Election of Director for a one-year term: Mgmt For For Debby Reiner 1k. Election of Director for a one-year term: Mgmt For For Michael Shaffer 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive "Say-on-Pay" compensation votes. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 1 Year For frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935779845 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas C. Bartzokis Mgmt For For 1b. Election of Director: Jack Brewer Mgmt For For 1c. Election of Director: Jose Gordo Mgmt For For 1d. Election of Director: Scott M. Kernan Mgmt For For 1e. Election of Director: Lindsay L. Koren Mgmt For For 1f. Election of Director: Terry Mayotte Mgmt For For 1g. Election of Director: Andrew N. Shapiro Mgmt For For 1h. Election of Director: Julie Myers Wood Mgmt For For 1i. Election of Director: George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2023 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To hold an advisory vote on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. To vote on a shareholder proposal regarding Shr For Against a third-party racial equity audit and report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2023 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda F. Felton Mgmt For For 1b. Election of Director: Graeme A. Jack Mgmt For For 1c. Election of Director: David L. Starling Mgmt For For 1d. Election of Director: Lorie L. Tekorius Mgmt For For 1e. Election of Director: Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935791942 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For Austin M. Ramirez Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935781321 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Marcus B. Dunlop Mgmt For For 1d. Election of Director: Cynthia T. Jamison Mgmt For For 1e. Election of Director: Shashank Samant Mgmt For For 1f. Election of Director: Wendy L. Schoppert Mgmt For For 1g. Election of Director: Gerry P. Smith Mgmt For For 1h. Election of Director: David M. Szymanski Mgmt For For 1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, The ODP Corporation's executive compensation. 4. To approve, in a non-binding, advisory Mgmt 1 Year For vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt For For 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Mgmt For For Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935808672 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Cesar L. Alvarez 1b. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Bruce R. Berkowitz 1c. Election of Director for a one-year term of Mgmt Against Against expiring at the 2024 Annual Meeting: Howard S. Frank 1d. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Jorge L. Gonzalez 1e. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt For For Joseph A. Walsh Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935783844 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas J. Chirekos* Mgmt For For Randall H. Edwards* Mgmt For For Randall A. Wotring* Mgmt For For Mary Ellen Baker** Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935837724 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Max A. Guinn Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt For For Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the 2022 compensation paid to the Company's named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year Against the frequency of future advisory votes on compensation paid to the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Nancy E. Catarisano Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Angela B. Lee Mgmt For For John D. McClurg Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For 2. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers. 3. Advisory vote of the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to the Company's Named Executive Officers. 4. Approval of an amendment to the Company's Mgmt For For 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. 5. Ratify the appointment of the independent Mgmt For For public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution Mgmt Against Against regarding named executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named Mgmt 1 Year Against executive officer advisory votes. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt For For 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt For For 1.7 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt Against Against 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement Mgmt For For of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Mgmt For For Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935854566 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. 6. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 7. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935662139 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 15-Jul-2022 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Bourgon Mgmt For For 1b. Election of Director: Daniel J. Crowley Mgmt For For 1c. Election of Director: Daniel P. Garton Mgmt For For 1d. Election of Director: Barbara W. Humpton Mgmt For For 1e. Election of Director: Neal J. Keating Mgmt For For 1f. Election of Director: William L. Mansfield Mgmt For For 1g. Election of Director: Colleen C. Repplier Mgmt For For 1h. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to our named executive officers for fiscal year 2022. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 4. To approve the adoption by the Company's Mgmt For For board of directors of a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated March 11, 2022, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms. 5. To consider a stockholder proposal to adopt Shr Against For a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 4. To approve the Amendment and Restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of Mgmt For For the Company's 2010 Employee Stock Purchase Plan. 6. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935845238 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Dan Levitan 1b. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Murray Low 1c. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Howard Rubin 2a. Election of Director: Jacqueline Davidson Mgmt For For 2b. Election of Director: Paulette Dodson Mgmt For For 2c. Election of Director: Elizabeth McLaughlin Mgmt For For 2d. Election of Director: Darryl Rawlings Mgmt For For 2e. Election of Director: Zay Satchu Mgmt For For 3. To approve the amendment and restatement of Mgmt For For our Certificate of Incorporation to declassify our Board of Directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TRST ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 3. Approval of a non-binding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935783488 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: Augustus L. Collins Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Duane A. Dewey Mgmt For For 1f. Election of Director: Marcelo Eduardo Mgmt For For 1g. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1h. Election of Director: Gerard R. Host Mgmt For For 1i. Election of Director: Harris V. Morrissette Mgmt For For 1j. Election of Director: Richard H. Puckett Mgmt For For 1k. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To provide an advisory vote on the Mgmt 1 Year For frequency of advisory votes on Trustmark's executive compensation. 4. To approve an amendment and restatement of Mgmt For For Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. 5. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt For For 4. Frequency of Say on Pay vote. Mgmt 1 Year Against -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, Inc. 2023 Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B804 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TWO ISIN: US90187B8046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: William Greenberg Mgmt For For 1d. Election of Director: Karen Hammond Mgmt For For 1e. Election of Director: Stephen G. Kasnet Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: James A. Stern Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Advisory vote relating to the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For Nancy J. Ham Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholders' advisory vote on executive compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated Mgmt For For 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt For For 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935709836 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Albert P. Carey Mgmt For For 1d. Election of Director: Archibald Cox, Jr. Mgmt For For 1e. Election of Director: Edmund M. Ingle Mgmt For For 1f. Election of Director: Kenneth G. Langone Mgmt For For 1g. Election of Director: Suzanne M. Present Mgmt For For 1h. Election of Director: Rhonda L. Ramlo Mgmt For For 1i. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named Mgmt For For executive officer compensation in fiscal 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For to serve as UNIFI's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a Mgmt For For one year term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for Mgmt For For a two year term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIQURE N.V. Agenda Number: 935839300 -------------------------------------------------------------------------------------------------------------------------- Security: N90064101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: QURE ISIN: NL0010696654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to adopt the 2022 Dutch Mgmt For For statutory annual accounts and treatment of the results. 2. Resolution to discharge liability of the Mgmt For For members of the Board. 3. Reappointment of Madhavan Balachandran as Mgmt For For non-executive director. 4. Reappointment of Jack Kaye as non-executive Mgmt For For director. 5. Reappointment of Leonard Post as Mgmt For For non-executive director. 6. Reappointment of Jeremy Springhorn as Mgmt For For non-executive director. 7. Resolution to renew the designation of the Mgmt Against Against Board as the competent body to issue Ordinary Shares and options. 8. Resolution to reauthorize the Board to Mgmt Against Against exclude or limit preemptive rights upon the issuance of Ordinary Shares. 9. Resolution to reauthorize the Board to Mgmt For For repurchase Ordinary Shares. 10. Resolution to appoint KPMG as external Mgmt For For auditors of the Company for the financial year 2023. 11. Resolution to approve, on an advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 12. Resolution to approve the amendment and Mgmt For For restatement of the Company's 2014 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935790065 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Nathaniel A. Davis Mgmt For For 1c. Election of Director: Matthew J. Desch Mgmt For For 1d. Election of Director: Philippe Germond Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Troy K. Richardson Mgmt For For 1j. Election of Director: Lee D. Roberts Mgmt For For 1k. Election of Director: Roxanne Taylor Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Unisys Corporation 2023 Mgmt For For Long-Term Incentive and Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For George B. Bell Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Mgmt For For Carlton 1.2 Election of Class A Director: Brenda K. Mgmt For For Clancy 1.3 Election of Class A Director: Kevin J. Mgmt For For Leidwinger 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. The approval of the Second Amended and Mgmt For For Restated 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935817342 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: Carmen Perez-Carlton Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935799734 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Neveen F. Awad 1.2 Election of Director for a term of three Mgmt For For years: Winfield S. Brown 1.3 Election of Director for a term of three Mgmt For For years: Mark H. Collin 1.4 Election of Director for a term of three Mgmt For For years: Michael B. Green 2.1 Election of Director for an initial term of Mgmt For For two years: Anne L. Alonzo 3. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 4. Advisory vote on the approval of Executive Mgmt For For Compensation 5. Advisory vote on frequency of the future Mgmt 1 Year For advisory votes on Executive Compensation -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935683373 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt For For Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935836239 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Alan B. Miller Mgmt For For 1.2 Election of Trustee: Robert F. McCadden Mgmt For For 2. Advisory (nonbinding) vote to approve named Mgmt For For executive officer compensation. 3. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For of future advisory shareholder votes to approve named executive officer compensation. 4. Proposal to ratify the selection of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt For For 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, Mgmt For For III 1h. Election of Director: Richard D. Peterson Mgmt For For 1i. Election of Director: Michael A. Mgmt For For Pietrangelo 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UPBOUND GROUP, INC. Agenda Number: 935839615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UPBD ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Brown Mgmt For For 1b. Election of Director: Mitchell Fadel Mgmt For For 1c. Election of Director: Christopher Hetrick Mgmt For For 1d. Election of Director: Harold Lewis Mgmt For For 1e. Election of Director: Glenn Marino Mgmt For For 1f. Election of Director: Carol McFate Mgmt For For 1g. Election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2022 4. To approve an amendment to the Upbound Mgmt For For Group, Inc. 2021 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935779198 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Jeffrey S. Olson 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Mary L. Baglivo 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven H. Grapstein 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven J. Guttman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Norman K. Jenkins 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Kevin P. O'Shea 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Catherine D. Rice 1h. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Katherine M. Sandstrom 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935763450 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Against Against three years: Kevin J. Bannon 1b. Election of Class II Director to serve for Mgmt Against Against three years: Richard Grellier 1c. Election of Class II Director to serve for Mgmt For For three years: Charles D. Urstadt 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP as the independent registered public accounting firm of the Company for one year. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year Against frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To approve an amendment of the Company's Mgmt Against Against Amended and Restated Restricted Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For J. Scott Nixon, CPA Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935846014 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard W. Mgmt For For Dugan 1b. Election of Class II Director: Anne Mgmt For For Sempowski Ward 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935752724 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathleen L. Bardwell 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy E. Guertin 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jay K. Kunkel 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Walter M Rosebrough, Jr. 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sunny S. Sanyal 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To establish, on a non-binding advisory Mgmt 1 Year For basis, the frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935786674 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL, INC. Agenda Number: 935851976 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VRE ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic Cumenal Mgmt For For Ronald M. Dickerman Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For Stephanie L. Williams Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. To adopt, on an advisory basis, a Mgmt 1 Year For resolution relating to the frequency of the stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 5. To approve amendments to the Company's Mgmt For For charter to eliminate the supermajority voting and cause requirements for the removal of directors. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935817063 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward E. Mace Mgmt For For 1b. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Robert More 1b. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC. Agenda Number: 935677091 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Gerard Gibbons Mgmt For For 1d. Election of Director: Mark A. Gottfredson Mgmt For For 1e. Election of Director: Bruce E. Grooms Mgmt For For 1f. Election of Director: Tig H. Krekel Mgmt For For 1g. Election of Director: Gary L. McArthur Mgmt For For 1h. Election of Director: Frances P. Philip Mgmt For For 1i. Election of Director: Michael D. Robinson Mgmt For For 1j. Election of Director: Robert M. Tarola Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- VITAL ENERGY, INC. Agenda Number: 935805955 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VTLE ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For 1b. Election of Director: Jason Pigott Mgmt For For 1c. Election of Director: Edmund P. Segner, III Mgmt For For 1d. Election of Director: Shihab Kuran Mgmt For For 1e. Election of Director: John Driver Mgmt For For 2. The ratification of Ernst & Young as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to clarify and eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f Election of Director: Sudhanshu S. Mgmt For For Priyadarshi 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt Against Against 1.3 Election of Director: Walter J. Scheller, Mgmt For For III 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Mgmt For For Monteagudo 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt For For 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935795647 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WSR ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nandita V. Berry Mgmt For For Julia B. Buthman Mgmt For For Amy S. Feng Mgmt For For David K. Holeman Mgmt For For Jeffrey A. Jones Mgmt For For David F. Taylor Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). 3. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of our named executive officers (as defined in the accompanying proxy statement) should occur every one, two or three years (proposal No. 3). 4. To ratify the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023 (proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 15-Jul-2022 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn S. Blake Mgmt For For 1B. Election of Director: Susan Cosgrove Mgmt For For 1C. Election of Director: Win Neuger Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to Article IV of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 250,000,000 shares to 400,000,000 shares and the corresponding increase in the total number of authorized shares of capital stock the Company may issue from 252,000,000 shares to 402,000,000 shares. 4. To vote on an advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. 5. To approve the Company's 2022 Equity Plan. Mgmt For For 6. To approve an amendment to Article V of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE, INC. Agenda Number: 935863743 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WT ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ETFS NOMINEE: Bruce E. Aust Mgmt For * 1b. ETFS NOMINEE: Tonia Pankopf Mgmt For * 1c. ETFS NOMINEE: Graham Tuckwell Mgmt Withheld * 1d. COMPANY NOMINEE UNOPPOSED BY ETFS: Lynn S. Mgmt For * Blake 1e. COMPANY NOMINEE UNOPPOSED BY ETFS: Daniela Mgmt For * Mielke 1f. COMPANY NOMINEE UNOPPOSED BY ETFS: Jonathan Mgmt For * Steinberg 1g. COMPANY NOMINEES OPPOSED BY ETFS: Shamla Mgmt For * Naidoo 1h. COMPANY NOMINEES OPPOSED BY ETFS: Win Mgmt Withheld * Neuger 1i. COMPANY NOMINEES OPPOSED BY ETFS: Frank Mgmt Withheld * Salerno 2. To vote on the Company's proposal to ratify Mgmt For * the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on the Company's advisory Mgmt For * resolution to approve the compensation of the Company's named executive officers. 4. To vote on the Company's proposal to ratify Mgmt For * the adoption by the Board of Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Gerber Mgmt For For 1b. Election of Director: Nicholas T. Long Mgmt For For 1c. Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016(as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt Withheld Against Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 3. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending Mgmt 1 Year For the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Mgmt For For Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935804535 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: Tracey D. Brown 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Jennifer Dulski 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the Mgmt For For next Annual Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Mgmt For For Incentive Plan. 5. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Thomas M. Gartland Mgmt For For 1d. Election of Director: Beverly K. Goulet Mgmt For For 1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1f. Election of Director: Mary E. McCormick Mgmt For For 1g. Election of Director: Terrence Moorehead Mgmt For For 1h. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To vote, on an advisory and non-binding Mgmt 1 Year For basis, on the frequency of future say on pay votes. 4. To approve an amendment to the 2015 Mgmt For For Incentive Award Plan to increase the number of shares that may be issued thereunder. 5. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935822595 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt For For Richard K. Crumly Mgmt For For Michael A. Klonne Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. 3. To approve an amendment to the XPEL, Inc. Mgmt For For 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. 4. To approve, on an advisory basis, a Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI INC. Agenda Number: 935775760 -------------------------------------------------------------------------------------------------------------------------- Security: 98423J101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: XPER ISIN: US98423J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darcy Antonellis Mgmt For For 1b. Election of Director: Laura J. Durr Mgmt For For 1c. Election of Director: David C. Habiger Mgmt For For 1d. Election of Director: Jon E. Kirchner Mgmt For For 1e. Election of Director: Christopher Seams Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt For For Christine Barone Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Diane Irvine Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require Shr Against For stockholder consent for certain advance notice bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ZIMVIE INC. Agenda Number: 935795522 -------------------------------------------------------------------------------------------------------------------------- Security: 98888T107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZIMV ISIN: US98888T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinit Asar Mgmt For For 1b. Election of Director: Richard Kuntz, M.D., Mgmt For For M.Sc. 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes. 5. Approve the amended 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935827569 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Campion Mgmt For For 1b. Election of Director: Liliana Gil Valletta Mgmt For For 1c. Election of Director: Carmen R. Bauza Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. To recommend, on an advisory basis, the Mgmt 1 Year Against frequency of executive compensation votes. 4. Approval of the Zumiez 2023 Equity Mgmt For For Incentive Plan. 5. Approval of the Zumiez 2023 Employee Stock Mgmt For For Purchase Plan. 6. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935810069 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ZYXI ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt Withheld Against 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2023. AZL T. ROWE PRICE CAPITAL APPRECIATION FUND -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.21 PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For SUBSCRIPTION RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For OF THE BOARD OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 717116405 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: LARRY PAGE Mgmt For For 1.B ELECTION OF DIRECTOR: SERGEY BRIN Mgmt For For 1.C ELECTION OF DIRECTOR: SUNDAR PICHAI Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN L. HENNESSY Mgmt Against Against 1.E ELECTION OF DIRECTOR: FRANCES H. ARNOLD Mgmt Against Against 1.F ELECTION OF DIRECTOR: R. MARTIN "MARTY" Mgmt For For CHAVEZ 1.G ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1.H ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR Mgmt For For 1.I ELECTION OF DIRECTOR: ANN MATHER Mgmt For For 1.J ELECTION OF DIRECTOR: K. RAM SHRIRAM Mgmt For For 1.K ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ALPHABETS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 3 AMENDMENT AND RESTATEMENT OF ALPHABETS Mgmt For For AMENDED AND RESTATED 2021 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 170,000,000 (POST-STOCK SPLIT) SHARES OF CLASS C CAPITAL STOCK 4 ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For AWARDED TO NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 3 YEAR 5.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For VOTES TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A CONGRUENCY REPORT 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A CLIMATE LOBBYING REPORT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON RISKS RELATED TO FULFILLING INFORMATION REQUESTS FOR ENFORCING LAWS CRIMINALIZING ABORTION ACCESS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS ASSESSMENT OF DATA CENTER SITING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS ASSESSMENT OF TARGETED AD POLICIES AND PRACTICES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING ALGORITHM DISCLOSURES 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF YOUTUBE POLICIES WITH LEGISLATION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A CONTENT GOVERNANCE REPORT 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A PERFORMANCE REVIEW OF THE AUDIT AND COMPLIANCE COMMITTEE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMEND BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN PROVISIONS RELATED TO DIRECTOR NOMINATIONS BY SHAREHOLDERS 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt Against Against 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM INC Agenda Number: 717075039 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1.B ELECTION OF DIRECTOR: ANDREW R. JASSY Mgmt For For 1.C ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For 1.D ELECTION OF DIRECTOR: EDITH W. COOPER Mgmt For For 1.E ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1.F ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1.G ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1.H ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1.I ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1.J ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1.K ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For AND YOUNG LLP AS INDEPENDENT AUDITORS 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 5 REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO INC Agenda Number: 716781528 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1.4 ELECTION OF DIRECTOR: ART A. GARCIA Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1.6 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARGARET M. MCCARTHY Mgmt For For 1.9 ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1.10 ELECTION OF DIRECTOR: DARYL ROBERTS Mgmt For For 1.11 ELECTION OF DIRECTOR: JULIA A. SLOAT Mgmt For For 1.12 ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1.13 ELECTION OF DIRECTOR: LEWIS VON THAER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 3 AMENDMENT TO THE COMPANY'S BYLAWS TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING PROVISIONS 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 5.1 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt For For HOLDING AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote HOLDING AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote HOLDING AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote HOLDING AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt Against Against 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- AURORA INNOVATION, INC. Agenda Number: 935811984 -------------------------------------------------------------------------------------------------------------------------- Security: 051774107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: AUR ISIN: US0517741072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria Boyland Mgmt For For 1b. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1c. Election of Director: Michelangelo Volpi Mgmt For For 2. Approval of amendment to the Company's 2021 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance by 150,000,000 shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr Against For shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt Against Against meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CHK ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For Jr. 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, Mgmt For For IV 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of shareholder votes on named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC Agenda Number: 716785843 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1.B ELECTION OF EQUITY DIRECTOR: KATHRYN BENESH Mgmt For For 1.C ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt Against Against BITSBERGER 1.D ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt Against Against CAREY 1.E ELECTION OF EQUITY DIRECTOR: BRYAN T. Mgmt For For DURKIN 1.F ELECTION OF EQUITY DIRECTOR: HAROLD FORD JR Mgmt For For 1.G ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt Against Against GEPSMAN 1.H ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt Against Against GERDES 1.I ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt Against Against GLICKMAN 1.J ELECTION OF EQUITY DIRECTOR: DANIEL G. KAYE Mgmt For For 1.K ELECTION OF EQUITY DIRECTOR: PHYLLIS M. Mgmt Against Against LOCKETT 1.L ELECTION OF EQUITY DIRECTOR: DEBORAH J. Mgmt For For LUCAS 1.M ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt Against Against SAVAGE 1.N ELECTION OF EQUITY DIRECTOR: RAHAEL SEIFU Mgmt Against Against 1.O ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1.P ELECTION OF EQUITY DIRECTOR: HOWARD J. Mgmt For For SIEGEL 1.Q ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt Against Against SUSKIND 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt Against Against Bitsberger 1d. Election of Equity Director: Charles P. Mgmt Against Against Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1h. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1i. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt Against Against Savage 1n. Election of Equity Director: Rahael Seifu Mgmt Against Against 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt Against Against Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CO Agenda Number: 716774181 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HERB ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1.3 ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROLYN EVERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1.10 ELECTION OF DIRECTOR: AMITY MILLHISER Mgmt For For 1.11 ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROLINE J. TSAY Mgmt For For 1.13 ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEAR 3.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEAR 3.4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2023 FISCAL YEAR 5 SHAREOWNER PROPOSAL REQUESTING AN AUDIT OF Shr Against For THE COMPANY'S IMPACT ON NONWHITE STAKEHOLDERS 6 SHAREOWNER PROPOSAL REQUESTING A GLOBAL Shr Against For TRANSPARENCY REPORT 7 SHAREOWNER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES VALUES ALIGNMENT 8 SHAREOWNER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY 9 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For RISKS FROM STATE POLICIES RESTRICTING REPRODUCTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO Agenda Number: 716849700 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1.C ELECTION OF DIRECTOR: STEVE CAHILLANE Mgmt For For 1.D ELECTION OF DIRECTOR: LISA M. EDWARDS Mgmt For For 1.E ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1.F ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1.G ELECTION OF DIRECTOR: KIMBERLY A. NELSON Mgmt For For 1.H ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1.I ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1.J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 1.K ELECTION OF DIRECTOR: NOEL R. WALLACE Mgmt For For 2 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 5 STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN 6 STOCKHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 717042701 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1.B ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1.C ELECTION OF DIRECTOR: ANA M. CHADWICK Mgmt For For 1.D ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1.E ELECTION OF DIRECTOR: TIMOTHY I. MCGUIRE Mgmt For For 1.F ELECTION OF DIRECTOR: JEFFERY C. OWEN Mgmt For For 1.G ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1.H ELECTION OF DIRECTOR: RALPH E. SANTANA Mgmt For For 1.I ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2 TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE RESOLUTION REGARDING THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENTS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DOLLAR GENERAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS PROGRESS DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO VOTE ON A SHAREHOLDER PROPOSAL TO TAKE STEPS TO AMEND DOLLAR GENERAL CORPORATION'S GOVERNING DOCUMENTS TO REMOVE THE ONE-YEAR HOLDING PERIOD REQUIREMENT TO CALL A SPECIAL SHAREHOLDER MEETING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A WORKER SAFETY AND WELL-BEING AUDIT AND REPORT CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3.1 TO 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC CO Agenda Number: 716790438 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR :STEPHEN ANGEL Mgmt For For 1.B ELECTION OF DIRECTOR: SEBASTIEN BAZIN Mgmt For For 1.C ELECTION OF DIRECTOR:H. LAWRENCE CULP, JR Mgmt For For 1.D ELECTION OF DIRECTOR: EDWARD GARDEN Mgmt For For 1.E ELECTION OF DIRECTOR: ISABELLA GOREN Mgmt For For 1.F ELECTION OF DIRECTOR :THOMAS HORTON Mgmt For For 1.G ELECTION OF DIRECTOR: CATHERINE LESJAK Mgmt For For 1.H ELECTION OF DIRECTOR :DARREN MCDEW Mgmt For For 1.I ELECTION OF DIRECTOR : PAULA ROSPUT Mgmt For For REYNOLDS 1.J ELECTION OF DIRECTOR: JESSICA UHL Mgmt For For 2 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVES COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVES COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVES COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVES COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 4 RATIFICATION OF DELOITTE AS INDEPENDENT Mgmt For For AUDITOR FOR 2023 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SALE OF THE COMPANY 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FIDUCIARY CARBON-EMISSION RELEVANCE REPORT 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSESS ENERGY-RELATED ASSET RESILIENCE -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC Agenda Number: 716955995 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1.B ELECTION OF DIRECTOR: JONATHAN D. GRAY Mgmt For For 1.C ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.D ELECTION OF DIRECTOR: CHRIS CARR Mgmt For For 1.E ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1.F ELECTION OF DIRECTOR: RAYMOND E. MABUS, JR Mgmt For For 1.G ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For 1.H ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1.I ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC Agenda Number: 717161929 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: VICENTE REYNAL Mgmt For For 1.B ELECTION OF DIRECTOR: WILLIAM P. DONNELLY Mgmt For For 1.C ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For 1.D ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1.E ELECTION OF DIRECTOR: JENNIFER HARTSOCK Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN HUMPHREY Mgmt For For 1.G ELECTION OF DIRECTOR: MARC E. JONES Mgmt For For 1.H ELECTION OF DIRECTOR: MARK STEVENSON Mgmt For For 1.I ELECTION OF DIRECTOR: MICHAEL STUBBLEFIELD Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt For For VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 716785677 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1.B ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1.C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1.D ELECTION OF DIRECTOR: JENNIFER A. DOUDNA Mgmt For For 1.E ELECTION OF DIRECTOR: JOAQUIN DUATO Mgmt For For 1.F ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1.G ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt For For 1.H ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1.I ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1.J ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.K ELECTION OF DIRECTOR: MARK A. WEINBERGER Mgmt For For 1.L ELECTION OF DIRECTOR: NADJA Y. WEST Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF VOTING TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF VOTING TO Mgmt No vote APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF VOTING TO Mgmt No vote APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR 3 YEARS 3.4 ADVISORY VOTE ON THE FREQUENCY OF VOTING TO Mgmt No vote APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: FEDERAL SECURITIES LAWS MANDATORY ARBITRATION BYLAW 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: VACCINE PRICING REPORT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION ADJUSTMENT POLICY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IMPACT OF EXTENDED PATENT EXCLUSIVITIES ON PRODUCT ACCESS -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt For For 1c. Election of Director: David Wheadon, M.D. Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr For Against proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COS INC Agenda Number: 716878927 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN Q. DOYLE Mgmt For For 1.C ELECTION OF DIRECTOR: HAFIZE GAYE ERKAN Mgmt For For 1.D ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1.E ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1.F ELECTION OF DIRECTOR: JUDITH HARTMANN Mgmt For For 1.G ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1.H ELECTION OF DIRECTOR: TAMARA INGRAM Mgmt For For 1.I ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1.J ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1.K ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1.L ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1.M ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1.N ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE THREE ANNUAL OPTIONS FOR RESOLUTIONS 3.1 AND 3.4 TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt For For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INC Agenda Number: 717174192 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: MERIT E. JANOW 1.B ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: CANDIDO BRACHER 1.C ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: RICHARD K. DAVIS 1.D ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: JULIUS GENACHOWSKI 1.E ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: CHOON PHONG GOH 1.F ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: OKI MATSUMOTO 1.G ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: MICHAEL MIEBACH 1.H ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: YOUNGME MOON 1.I ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: RIMA QURESHI 1.J ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: GABRIELLE SULZBERGER 1.K ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: HARIT TALWAR 1.L ELECTION OF DIRECTOR TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS: LANCE UGGLA 2 ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt For For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 APPROVAL OF MASTERCARD INCORPORATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2023 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION OF A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ENSURING RESPECT FOR CIVIL LIBERTIES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION OF A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON MASTERCARD'S STANCE ON NEW MERCHANT CATEGORY CODE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION OF A STOCKHOLDER PROPOSAL REQUESTING LOBBYING DISCLOSURE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION OF A STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS APPROVE ADVANCE NOTICE BYLAW AMENDMENTS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION OF A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COST-BENEFIT ANALYSIS OF DIVERSITY AND INCLUSION EFFORTS -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt Withheld Against Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MOBILEYE GLOBAL INC. Agenda Number: 935857132 -------------------------------------------------------------------------------------------------------------------------- Security: 60741F104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MBLY ISIN: US60741F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amnon Shashua Mgmt For For 1b. Election of Director: Patrick P. Gelsinger Mgmt For For 1c. Election of Director: Eyal Desheh Mgmt For For 1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1e. Election of Director: Claire C. McCaskill Mgmt For For 1f. Election of Director: Christine Pambianchi Mgmt Withheld Against 1g. Election of Director: Frank D. Yeary Mgmt For For 1h. Election of Director: Saf Yeboah-Amankwah Mgmt Withheld Against 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- PEPSICO INC Agenda Number: 716821649 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: SEGUN AGBAJE Mgmt For For 1.B ELECTION OF DIRECTOR: JENNIFER BAILEY Mgmt For For 1.C ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1.D ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1.E ELECTION OF DIRECTOR: EDITH W. COOPER Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN M. DIAMOND Mgmt For For 1.G ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1.H ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For 1.I ELECTION OF DIRECTOR: RAMON L. LAGUARTA Mgmt For For 1.J ELECTION OF DIRECTOR: DAVE J. LEWIS Mgmt For For 1.K ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1.L ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1.M ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1.N ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1.O ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt For For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL - GLOBAL TRANSPARENCY REPORT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL - REPORT ON IMPACTS OF REPRODUCTIVE HEALTHCARE LEGISLATION 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL - CONGRUENCY REPORT ON NET-ZERO EMISSIONS POLICIES -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC Agenda Number: 716821803 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1.2 ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1.3 ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1.6 ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: LAN P. LIVINGSTON Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1.11 ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1.12 ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 1.13 ELECTION OF DIRECTOR: GREGORY WASHINGTON Mgmt For For 2 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2023 5 CONSIDER ANY OTHER BUSINESS, IF PROPERLY Non-Voting RAISED -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE INC Agenda Number: 717173265 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1.B ELECTION OF DIRECTOR: LAURA ALBER Mgmt For For 1.C ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1.D ELECTION OF DIRECTOR: ARNOLD DONALD Mgmt For For 1.E ELECTION OF DIRECTOR: PARKER HARRIS Mgmt For For 1.F ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1.G ELECTION OF DIRECTOR: SACHIN MEHRA Mgmt For For 1.H ELECTION OF DIRECTOR: MASON MORFIT Mgmt For For 1.I ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1.J ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1.K ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1.L ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1.M ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2 AMENDMENT AND RESTATEMENT OF OUR 2013 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2024 4 AN ADVISORY VOTE TO APPROVE THE FISCAL 2023 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 5.1 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt For For HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A STOCKHOLDER PROPOSAL REQUESTING A POLICY TO REQUIRE THE CHAIR OF THE BOARD BE AN INDEPENDENT MEMBER OF THE BOARD AND NOT A FORMER CEO OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A STOCKHOLDER PROPOSAL REQUESTING A POLICY TO FORBID ALL COMPANY DIRECTORS FROM SITTING ON ANY OTHER BOARDS, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORP Agenda Number: 716605829 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD E. ALLISON, Mgmt For For JR. 1B ELECTION OF DIRECTOR: ANDREW CAMPION Mgmt For For 1C ELECTION OF DIRECTOR: BETH FORD Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1F ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1G ELECTION OF DIRECTOR: LAXMAN NARASIMHAN Mgmt For For 1H ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 2 APPROVAL, ON A NONBINDING BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 APPROVAL, ON A NONBINDING BASIS, OF THE Mgmt For For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 APPROVAL, ON A NONBINDING BASIS, OF THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 APPROVAL, ON A NONBINDING BASIS, OF THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 APPROVAL, ON A NONBINDING BASIS, OF THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 4 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON PLANT-BASED MILK PRICING 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CEO SUCCESSION PLANNING POLICY AMENDMENT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ANNUAL REPORTS ON COMPANY OPERATIONS IN CHINA 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ASSESSMENT OF WORKER RIGHTS COMMITMENTS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CREATION OF BOARD COMMITTEE ON CORPORATE SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- STRYKER CORP Agenda Number: 716844154 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY K. BRAINERD Mgmt For For 1B ELECTION OF DIRECTOR: GIOVANNI CAFORIO, M.D Mgmt For For 1C ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D 1D ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F ELECTION OF DIRECTOR: SHERILYN S. MCCOY Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H ELECTION OF DIRECTOR: LISA M. SKEETE TATUM Mgmt For For 1I ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 1J ELECTION OF DIRECTOR: RAJEEV SURI Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 5 SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt Against For at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC Agenda Number: 716778242 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For 1.B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1.C ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1.D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1.E ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1.F ELECTION OF DIRECTOR: CURTIS C. FARMER Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN M. HOBBY Mgmt For For 1.H ELECTION OF DIRECTOR: HAVIV ILAN Mgmt For For 1.I ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1.J ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1.K ELECTION OF DIRECTOR: ROBERT E. SANCHEZ Mgmt For For 1.L ELECTION OF DIRECTOR: RICHARD K. TEMPLETON Mgmt For For 2 BOARD PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For RESTATEMENT OF THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 BOARD PROPOSAL REGARDING ADVISORY VOTE ON Mgmt For For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 BOARD PROPOSAL REGARDING ADVISORY VOTE ON Mgmt No vote THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 BOARD PROPOSAL REGARDING ADVISORY VOTE ON Mgmt No vote THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 BOARD PROPOSAL REGARDING ADVISORY VOTE ON Mgmt No vote THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION 5 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL TO PERMIT A COMBINED 10% OF STOCKHOLDERS TO CALL A SPECIAL MEETING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL TO REPORT ON DUE DILIGENCE EFFORTS TO TRACE END-USER MISUSE OF COMPANY PRODUCTS -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 716825471 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE M. AWAD Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. (BILLY) Mgmt For For BOSWORTH 1C ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For CARTWRIGHT 1D ELECTION OF DIRECTOR: SUZANNE P. CLARK Mgmt For For 1E ELECTION OF DIRECTOR: HAMIDOU DIA Mgmt For For 1F ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES E. GOTTDIENER Mgmt For For 1H ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS L. MONAHAN, Mgmt For For III 1J ELECTION OF DIRECTOR: RAVI KUMAR SINGISETTI Mgmt For For 1K ELECTION OF DIRECTOR: LINDA K. ZUKAUCKAS Mgmt For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF TRANSUNION'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VISA INC Agenda Number: 716424988 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: AGM Meeting Date: 24-Jan-2023 Ticker: ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D ELECTION OF DIRECTOR: ALFRED F. KELLY, JR Mgmt For For 1E ELECTION OF DIRECTOR: RAMON LAGUARTA Mgmt For For 1F ELECTION OF DIRECTOR: TERI L. LIST Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: LINDA J. RENDLE Mgmt For For 1J ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt For For OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935808571 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Andrea E. Bertone 1b. Election of Director to serve for a Mgmt For For one-year term: Edward E. "Ned" Guillet 1c. Election of Director to serve for a Mgmt For For one-year term: Michael W. Harlan 1d. Election of Director to serve for a Mgmt For For one-year term: Larry S. Hughes 1e. Election of Director to serve for a Mgmt Withheld Against one-year term: Worthing F. Jackman 1f. Election of Director to serve for a Mgmt For For one-year term: Elise L. Jordan 1g. Election of Director to serve for a Mgmt For For one-year term: Susan "Sue" Lee 1h. Election of Director to serve for a Mgmt For For one-year term: Ronald J. Mittelstaedt 1i. Election of Director to serve for a Mgmt For For one-year term: William J. Razzouk 2. Say-on-Pay - Approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Say-When-on-Pay - Approve, on a nonbinding, Mgmt 1 Year For advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. 4. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT INC Agenda Number: 716844192 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: BRUCE E. CHINN Mgmt For For 1.B ELECTION OF DIRECTOR: JAMES C. FISH, JR Mgmt For For 1.C ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1.D ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1.E ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1.F ELECTION OF DIRECTOR: SEAN E. MENKE Mgmt For For 1.G ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 1.H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1.I ELECTION OF DIRECTOR: MARYROSE T. SYLVESTER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 5 APPROVAL OF OUR 2023 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- YUM BRANDS INC Agenda Number: 716977232 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1.B ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 1.C ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1.D ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1.E ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID W. GIBBS Mgmt For For 1.G ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1.H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1.I ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1.J ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS: KPMG Mgmt For For LLP 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt For For EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt No vote EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt No vote EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt No vote EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ISSUANCE OF A REPORT ON EFFORTS TO REDUCE PLASTICS USE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ISSUANCE OF ANNUAL REPORT ON LOBBYING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ISSUANCE OF CIVIL RIGHTS AND NONDISCRIMINATION AUDIT REPORT 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF SHARE RETENTION POLICIES FOR NAMED EXECUTIVE OFFICERS THROUGH NORMAL RETIREMENT AGE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ISSUANCE OF REPORT ON PAID SICK LEAVE -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Allianz Variable Insurance Products Trust By (Signature) /s/ Brian Muench Name Brian Muench Title President Date 08/02/2023